Home > Quoin Financial Bank > Total Deposits

Quoin Financial Bank, Total Deposits

2023-12-31Rank
Total deposits$175,788,0002,970
Deposits held in domestic offices$175,788,0002,970
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$83,372,0002,561
Demand deposits$68,446,0002,126
Nontransaction accounts$92,416,0002,996
Money market deposit accounts (MMDAs)$14,531,0003,071
Other savings deposits (excluding MMDAs)$18,538,0002,895
Total time deposits$59,346,0002,533
Total time and savings deposits$107,342,0003,143
Noninterest-bearing deposits$35,856,0002,977
Interest-bearing deposits$139,932,0002,838
Retail deposits$160,046,0002,903
Estimated insured deposits$143,217,0002,837
IRAs and Keogh plan accounts$4,039,0002,768
Brokered deposits$497,0001,959
Fully insured brokered deposits$497,0001,683
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$173,563,0002,988
Deposits held in domestic offices$173,563,0002,988
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$87,474,0002,477
Demand deposits$71,870,0002,077
Nontransaction accounts$86,089,0003,069
Money market deposit accounts (MMDAs)$12,620,0003,217
Other savings deposits (excluding MMDAs)$19,843,0002,865
Total time deposits$53,626,0002,570
Total time and savings deposits$101,693,0003,189
Noninterest-bearing deposits$37,426,0002,955
Interest-bearing deposits$136,137,0002,867
Retail deposits$159,293,0002,919
Estimated insured deposits$139,000,0002,884
IRAs and Keogh plan accounts$3,673,000888
Brokered deposits$497,0001,920
Fully insured brokered deposits$497,0001,623
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$174,420,0002,991
Deposits held in domestic offices$174,420,0002,991
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$90,259,0002,452
Demand deposits$72,403,0002,078
Nontransaction accounts$84,161,0003,093
Money market deposit accounts (MMDAs)$14,444,0003,121
Other savings deposits (excluding MMDAs)$20,379,0002,902
Total time deposits$49,337,0002,605
Total time and savings deposits$102,017,0003,190
Noninterest-bearing deposits$35,950,0003,034
Interest-bearing deposits$138,470,0002,833
Retail deposits$160,886,0002,919
Estimated insured deposits$139,745,0002,885
IRAs and Keogh plan accounts$3,754,0002,899
Brokered deposits$837,0001,779
Fully insured brokered deposits$837,0001,504
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$179,133,0002,961
Deposits held in domestic offices$179,133,0002,961
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$93,975,0002,487
Demand deposits$75,736,0002,081
Nontransaction accounts$85,158,0003,103
Money market deposit accounts (MMDAs)$13,341,0003,272
Other savings deposits (excluding MMDAs)$23,113,0002,831
Total time deposits$48,704,0002,520
Total time and savings deposits$103,397,0003,219
Noninterest-bearing deposits$37,108,0003,081
Interest-bearing deposits$142,025,0002,835
Retail deposits$165,103,0002,950
Estimated insured deposits$144,270,0002,852
IRAs and Keogh plan accounts$3,740,000891
Brokered deposits$837,0001,718
Fully insured brokered deposits$837,0001,463
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$187,998,0002,935
Deposits held in domestic offices$187,998,0002,933
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$104,196,0002,365
Demand deposits$81,677,0002,030
Nontransaction accounts$83,802,0003,116
Money market deposit accounts (MMDAs)$13,282,0003,332
Other savings deposits (excluding MMDAs)$24,876,0002,788
Total time deposits$45,644,0002,466
Total time and savings deposits$106,321,0003,190
Noninterest-bearing deposits$42,291,0002,981
Interest-bearing deposits$145,707,0002,814
Retail deposits$172,629,0002,930
Estimated insured deposits$143,320,0002,851
IRAs and Keogh plan accounts$3,772,0002,959
Brokered deposits$2,086,0001,483
Fully insured brokered deposits$2,086,0001,273
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$185,337,0002,978
Deposits held in domestic offices$185,337,0002,977
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$104,652,0002,387
Demand deposits$83,542,0002,021
Nontransaction accounts$80,685,0003,213
Money market deposit accounts (MMDAs)$12,414,0003,450
Other savings deposits (excluding MMDAs)$24,433,0002,891
Total time deposits$43,837,0002,488
Total time and savings deposits$101,795,0003,276
Noninterest-bearing deposits$43,439,0002,962
Interest-bearing deposits$141,898,0002,863
Retail deposits$171,529,0002,977
Estimated insured deposits$143,924,0002,879
IRAs and Keogh plan accounts$3,850,000907
Brokered deposits$2,583,0001,330
Fully insured brokered deposits$2,583,0001,142
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$187,681,0003,011
Deposits held in domestic offices$187,681,0003,011
Individuals, partnerships, and corporations$161,380,0003,028
U.S. Government$0821
States and political subdivisions in the U.S.$23,718,0002,148
Commercial banks and other depository institutions in U.S.$2,583,0001,102
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,694,0002,430
Demand deposits$81,542,0002,060
Nontransaction accounts$83,987,0003,212
Money market deposit accounts (MMDAs)$11,977,0003,537
Other savings deposits (excluding MMDAs)$26,286,0002,832
Total time deposits$45,725,0002,437
Total time and savings deposits$106,139,0003,285
Noninterest-bearing deposits$43,749,0002,976
Interest-bearing deposits$143,932,0002,890
Retail deposits$173,513,0003,013
Estimated insured deposits$146,653,0002,881
IRAs and Keogh plan accounts$3,930,0003,016
Brokered deposits$2,583,0001,234
Fully insured brokered deposits$2,583,0001,058
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$185,042,0003,025
Deposits held in domestic offices$185,042,0003,025
Individuals, partnerships, and corporations$160,853,0003,038
U.S. Government$0814
States and political subdivisions in the U.S.$21,606,0002,259
Commercial banks and other depository institutions in U.S.$2,583,0001,039
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,826,0002,445
Demand deposits$79,006,0002,089
Nontransaction accounts$83,216,0003,235
Money market deposit accounts (MMDAs)$11,144,0003,599
Other savings deposits (excluding MMDAs)$25,682,0002,859
Total time deposits$46,389,0002,460
Total time and savings deposits$106,036,0003,299
Noninterest-bearing deposits$42,846,0002,996
Interest-bearing deposits$142,196,0002,909
Retail deposits$172,281,0003,026
Estimated insured deposits$146,157,0002,907
IRAs and Keogh plan accounts$3,872,000934
Brokered deposits$2,583,0001,204
Fully insured brokered deposits$1,583,0001,106
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$177,568,0003,076
Deposits held in domestic offices$177,568,0003,076
Individuals, partnerships, and corporations$153,130,0003,095
U.S. Government$0909
States and political subdivisions in the U.S.$21,357,0002,291
Commercial banks and other depository institutions in U.S.$3,081,000979
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,368,0002,517
Demand deposits$73,947,0002,148
Nontransaction accounts$82,200,0003,238
Money market deposit accounts (MMDAs)$10,971,0003,611
Other savings deposits (excluding MMDAs)$23,147,0002,948
Total time deposits$48,083,0002,461
Total time and savings deposits$103,621,0003,310
Noninterest-bearing deposits$40,447,0003,068
Interest-bearing deposits$137,121,0002,949
Retail deposits$164,290,0003,084
Estimated insured deposits$141,560,0002,951
IRAs and Keogh plan accounts$3,843,0003,096
Brokered deposits$3,081,0001,190
Fully insured brokered deposits$2,081,0001,085
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$168,400,0003,164
Deposits held in domestic offices$168,400,0003,164
Individuals, partnerships, and corporations$145,396,0003,170
U.S. Government$0842
States and political subdivisions in the U.S.$19,428,0002,350
Commercial banks and other depository institutions in U.S.$3,576,000962
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,690,0002,582
Demand deposits$69,020,0002,193
Nontransaction accounts$80,710,0003,299
Money market deposit accounts (MMDAs)$10,268,0003,704
Other savings deposits (excluding MMDAs)$21,689,0003,031
Total time deposits$48,754,0002,505
Total time and savings deposits$99,380,0003,397
Noninterest-bearing deposits$35,669,0003,225
Interest-bearing deposits$132,731,0003,015
Retail deposits$154,910,0003,176
Estimated insured deposits$136,811,0003,017
IRAs and Keogh plan accounts$3,945,000985
Brokered deposits$3,576,0001,220
Fully insured brokered deposits$2,576,0001,106
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$174,012,0003,105
Deposits held in domestic offices$174,012,0003,105
Individuals, partnerships, and corporations$148,366,0003,150
U.S. Government$0841
States and political subdivisions in the U.S.$21,076,0002,236
Commercial banks and other depository institutions in U.S.$4,570,000890
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,883,0002,527
Demand deposits$69,693,0002,155
Nontransaction accounts$85,129,0003,223
Money market deposit accounts (MMDAs)$15,943,0003,328
Other savings deposits (excluding MMDAs)$19,378,0003,168
Total time deposits$49,808,0002,497
Total time and savings deposits$104,319,0003,321
Noninterest-bearing deposits$37,509,0003,141
Interest-bearing deposits$136,503,0002,967
Retail deposits$159,686,0003,111
Estimated insured deposits$137,086,0003,012
IRAs and Keogh plan accounts$4,327,0003,025
Brokered deposits$4,570,0001,175
Fully insured brokered deposits$2,825,0001,124
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$174,575,0003,082
Deposits held in domestic offices$174,575,0003,082
Individuals, partnerships, and corporations$149,926,0003,117
U.S. Government$0837
States and political subdivisions in the U.S.$19,832,0002,287
Commercial banks and other depository institutions in U.S.$4,818,000903
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,978,0002,465
Demand deposits$67,413,0002,168
Nontransaction accounts$84,598,0003,224
Money market deposit accounts (MMDAs)$15,079,0003,372
Other savings deposits (excluding MMDAs)$17,475,0003,272
Total time deposits$52,043,0002,468
Total time and savings deposits$107,163,0003,262
Noninterest-bearing deposits$34,236,0003,261
Interest-bearing deposits$140,339,0002,915
Retail deposits$159,970,0003,110
Estimated insured deposits$136,961,0003,020
IRAs and Keogh plan accounts$4,261,000972
Brokered deposits$4,818,0001,224
Fully insured brokered deposits$3,073,0001,153
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$169,513,0003,049
Deposits held in domestic offices$169,513,0003,048
Individuals, partnerships, and corporations$144,752,0003,085
U.S. Government$0909
States and political subdivisions in the U.S.$19,694,0002,249
Commercial banks and other depository institutions in U.S.$5,067,000908
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,147,0002,345
Demand deposits$66,621,0001,989
Nontransaction accounts$82,366,0003,228
Money market deposit accounts (MMDAs)$14,201,0003,359
Other savings deposits (excluding MMDAs)$15,079,0003,355
Total time deposits$53,087,0002,477
Total time and savings deposits$102,892,0003,277
Noninterest-bearing deposits$36,091,0003,059
Interest-bearing deposits$133,422,0002,931
Retail deposits$155,004,0003,057
Estimated insured deposits$128,968,0003,041
IRAs and Keogh plan accounts$4,281,0003,054
Brokered deposits$5,067,0001,212
Fully insured brokered deposits$3,322,0001,173
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$155,539,0003,130
Deposits held in domestic offices$155,539,0003,129
Individuals, partnerships, and corporations$131,671,0003,180
U.S. Government$0867
States and political subdivisions in the U.S.$18,801,0002,248
Commercial banks and other depository institutions in U.S.$5,067,000925
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,051,0002,530
Demand deposits$58,509,0002,088
Nontransaction accounts$82,488,0003,206
Money market deposit accounts (MMDAs)$13,748,0003,364
Other savings deposits (excluding MMDAs)$13,387,0003,478
Total time deposits$55,352,0002,451
Total time and savings deposits$97,030,0003,321
Noninterest-bearing deposits$30,372,0003,224
Interest-bearing deposits$125,167,0002,994
Retail deposits$140,311,0003,166
Estimated insured deposits$125,183,0003,060
IRAs and Keogh plan accounts$4,337,000997
Brokered deposits$5,067,0001,272
Fully insured brokered deposits$3,322,0001,234
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$156,365,0003,119
Deposits held in domestic offices$156,365,0003,119
Individuals, partnerships, and corporations$131,357,0003,181
U.S. Government$0863
States and political subdivisions in the U.S.$19,941,0002,175
Commercial banks and other depository institutions in U.S.$5,067,000940
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,461,0002,534
Demand deposits$56,233,0002,120
Nontransaction accounts$84,904,0003,156
Money market deposit accounts (MMDAs)$13,473,0003,362
Other savings deposits (excluding MMDAs)$13,346,0003,452
Total time deposits$58,085,0002,430
Total time and savings deposits$100,132,0003,264
Noninterest-bearing deposits$29,841,0003,246
Interest-bearing deposits$126,524,0002,960
Retail deposits$141,055,0003,140
Estimated insured deposits$126,560,0003,032
IRAs and Keogh plan accounts$4,457,0003,005
Brokered deposits$5,067,0001,335
Fully insured brokered deposits$3,322,0001,303
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$144,441,0003,113
Deposits held in domestic offices$144,441,0003,113
Individuals, partnerships, and corporations$120,471,0003,182
U.S. Government$0886
States and political subdivisions in the U.S.$18,903,0002,197
Commercial banks and other depository institutions in U.S.$5,067,000996
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,143,0002,473
Demand deposits$48,338,0001,967
Nontransaction accounts$83,298,0003,150
Money market deposit accounts (MMDAs)$11,743,0003,434
Other savings deposits (excluding MMDAs)$11,847,0003,500
Total time deposits$59,708,0002,430
Total time and savings deposits$96,103,0003,295
Noninterest-bearing deposits$24,495,0003,238
Interest-bearing deposits$119,946,0002,989
Retail deposits$128,566,0003,145
Estimated insured deposits$121,489,0003,012
IRAs and Keogh plan accounts$4,480,0001,002
Brokered deposits$5,067,0001,359
Fully insured brokered deposits$3,322,0001,315
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$146,119,0003,103
Deposits held in domestic offices$146,119,0003,103
Individuals, partnerships, and corporations$122,045,0003,166
U.S. Government$01,019
States and political subdivisions in the U.S.$19,007,0002,189
Commercial banks and other depository institutions in U.S.$5,067,000950
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,641,0002,453
Demand deposits$49,798,0001,900
Nontransaction accounts$83,478,0003,165
Money market deposit accounts (MMDAs)$11,369,0003,496
Other savings deposits (excluding MMDAs)$12,060,0003,469
Total time deposits$60,050,0002,438
Total time and savings deposits$96,321,0003,301
Noninterest-bearing deposits$27,209,0003,116
Interest-bearing deposits$118,910,0003,017
Retail deposits$129,726,0003,138
Estimated insured deposits$120,272,0003,025
IRAs and Keogh plan accounts$4,436,0003,086
Brokered deposits$5,067,0001,394
Fully insured brokered deposits$3,322,0001,355
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$142,707,0003,150
Deposits held in domestic offices$142,707,0003,150
Individuals, partnerships, and corporations$119,990,0003,210
U.S. Government$0965
States and political subdivisions in the U.S.$17,650,0002,240
Commercial banks and other depository institutions in U.S.$5,067,000969
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,324,0002,489
Demand deposits$49,249,0001,898
Nontransaction accounts$82,383,0003,200
Money market deposit accounts (MMDAs)$11,710,0003,489
Other savings deposits (excluding MMDAs)$11,157,0003,611
Total time deposits$59,517,0002,466
Total time and savings deposits$93,458,0003,373
Noninterest-bearing deposits$27,479,0003,095
Interest-bearing deposits$115,228,0003,065
Retail deposits$127,135,0003,190
Estimated insured deposits$117,638,0003,081
IRAs and Keogh plan accounts$4,437,0001,126
Brokered deposits$3,230,0001,657
Fully insured brokered deposits$2,485,0001,485
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$139,882,0003,188
Deposits held in domestic offices$139,882,0003,188
Individuals, partnerships, and corporations$118,543,0003,241
U.S. Government$0960
States and political subdivisions in the U.S.$18,109,0002,230
Commercial banks and other depository institutions in U.S.$3,230,0001,145
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,923,0002,501
Demand deposits$47,850,0001,897
Nontransaction accounts$79,959,0003,264
Money market deposit accounts (MMDAs)$11,963,0003,492
Other savings deposits (excluding MMDAs)$11,292,0003,605
Total time deposits$56,703,0002,542
Total time and savings deposits$92,032,0003,416
Noninterest-bearing deposits$25,680,0003,193
Interest-bearing deposits$114,202,0003,094
Retail deposits$125,963,0003,202
Estimated insured deposits$114,727,0003,132
IRAs and Keogh plan accounts$4,291,0003,217
Brokered deposits$3,230,0001,674
Fully insured brokered deposits$2,485,0001,529
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$144,682,0003,172
Deposits held in domestic offices$144,682,0003,172
Individuals, partnerships, and corporations$124,740,0003,195
U.S. Government$0998
States and political subdivisions in the U.S.$16,712,0002,356
Commercial banks and other depository institutions in U.S.$3,230,0001,135
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,169,0002,445
Demand deposits$45,915,0001,976
Nontransaction accounts$82,513,0003,244
Money market deposit accounts (MMDAs)$11,412,0003,603
Other savings deposits (excluding MMDAs)$11,065,0003,682
Total time deposits$60,035,0002,466
Total time and savings deposits$98,767,0003,346
Noninterest-bearing deposits$23,073,0003,419
Interest-bearing deposits$121,609,0003,028
Retail deposits$127,024,0003,226
Estimated insured deposits$116,348,0003,149
IRAs and Keogh plan accounts$4,202,0003,287
Brokered deposits$3,203,0001,732
Fully insured brokered deposits$2,485,0001,569
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$143,410,0003,190
Deposits held in domestic offices$143,410,0003,190
Individuals, partnerships, and corporations$122,743,0003,230
U.S. Government$01,108
States and political subdivisions in the U.S.$17,188,0002,316
Commercial banks and other depository institutions in U.S.$3,479,0001,083
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,034,0002,477
Demand deposits$48,725,0001,883
Nontransaction accounts$81,376,0003,251
Money market deposit accounts (MMDAs)$12,582,0003,510
Other savings deposits (excluding MMDAs)$10,989,0003,697
Total time deposits$57,806,0002,484
Total time and savings deposits$94,685,0003,411
Noninterest-bearing deposits$26,251,0003,233
Interest-bearing deposits$117,159,0003,078
Retail deposits$126,181,0003,239
Estimated insured deposits$114,731,0003,173
IRAs and Keogh plan accounts$4,148,0003,348
Brokered deposits$3,479,0001,724
Fully insured brokered deposits$2,734,0001,550
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$132,855,0003,319
Deposits held in domestic offices$132,855,0003,319
Individuals, partnerships, and corporations$113,485,0003,374
U.S. Government$01,011
States and political subdivisions in the U.S.$16,635,0002,310
Commercial banks and other depository institutions in U.S.$2,735,0001,198
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,058,0002,565
Demand deposits$44,542,0002,035
Nontransaction accounts$74,797,0003,435
Money market deposit accounts (MMDAs)$11,425,0003,673
Other savings deposits (excluding MMDAs)$10,569,0003,796
Total time deposits$52,803,0002,638
Total time and savings deposits$88,313,0003,562
Noninterest-bearing deposits$23,583,0003,398
Interest-bearing deposits$109,272,0003,213
Retail deposits$119,417,0003,349
Estimated insured deposits$109,610,0003,274
IRAs and Keogh plan accounts$4,306,0003,343
Brokered deposits$2,486,0001,831
Fully insured brokered deposits$2,486,0001,573
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$135,851,0003,305
Deposits held in domestic offices$135,851,0003,305
Individuals, partnerships, and corporations$114,981,0003,373
U.S. Government$1,000889
States and political subdivisions in the U.S.$19,375,0002,134
Commercial banks and other depository institutions in U.S.$1,494,0001,355
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,095,0002,459
Demand deposits$45,926,0001,994
Nontransaction accounts$73,756,0003,479
Money market deposit accounts (MMDAs)$11,496,0003,701
Other savings deposits (excluding MMDAs)$10,997,0003,788
Total time deposits$51,263,0002,698
Total time and savings deposits$89,925,0003,553
Noninterest-bearing deposits$25,173,0003,307
Interest-bearing deposits$110,678,0003,208
Retail deposits$123,976,0003,303
Estimated insured deposits$110,880,0003,280
IRAs and Keogh plan accounts$4,321,0003,377
Brokered deposits$1,245,0001,988
Fully insured brokered deposits$1,245,0001,732
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$145,727,0003,204
Deposits held in domestic offices$145,727,0003,204
Individuals, partnerships, and corporations$126,274,0003,246
U.S. Government$01,097
States and political subdivisions in the U.S.$17,959,0002,224
Commercial banks and other depository institutions in U.S.$1,494,0001,311
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,294,0002,215
Demand deposits$51,297,0001,794
Nontransaction accounts$74,433,0003,509
Money market deposit accounts (MMDAs)$12,390,0003,673
Other savings deposits (excluding MMDAs)$11,969,0003,676
Total time deposits$50,074,0002,766
Total time and savings deposits$94,430,0003,508
Noninterest-bearing deposits$28,065,0003,129
Interest-bearing deposits$117,662,0003,143
Retail deposits$135,167,0003,171
Estimated insured deposits$113,288,0003,271
IRAs and Keogh plan accounts$4,335,0003,409
Brokered deposits$1,245,0002,247
Fully insured brokered deposits$1,245,0002,055
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$137,296,0003,344
Deposits held in domestic offices$137,296,0003,344
Individuals, partnerships, and corporations$117,895,0003,392
U.S. Government$01,191
States and political subdivisions in the U.S.$18,156,0002,233
Commercial banks and other depository institutions in U.S.$1,245,0001,376
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,427,0002,439
Demand deposits$51,473,0001,779
Nontransaction accounts$72,869,0003,574
Money market deposit accounts (MMDAs)$10,641,0003,867
Other savings deposits (excluding MMDAs)$12,147,0003,626
Total time deposits$50,081,0002,774
Total time and savings deposits$85,823,0003,697
Noninterest-bearing deposits$29,240,0003,108
Interest-bearing deposits$108,056,0003,306
Retail deposits$126,742,0003,320
Estimated insured deposits$112,785,0003,293
IRAs and Keogh plan accounts$4,354,0003,458
Brokered deposits$1,254,0002,248
Fully insured brokered deposits$1,254,0002,048
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$131,354,0003,433
Deposits held in domestic offices$131,354,0003,433
Individuals, partnerships, and corporations$114,064,0003,467
U.S. Government$01,147
States and political subdivisions in the U.S.$17,290,0002,252
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,189,0002,480
Demand deposits$47,472,0001,903
Nontransaction accounts$70,165,0003,682
Money market deposit accounts (MMDAs)$8,121,0004,204
Other savings deposits (excluding MMDAs)$11,462,0003,754
Total time deposits$50,582,0002,795
Total time and savings deposits$83,882,0003,769
Noninterest-bearing deposits$25,520,0003,299
Interest-bearing deposits$105,834,0003,370
Retail deposits$121,263,0003,409
Estimated insured deposits$108,525,0003,393
IRAs and Keogh plan accounts$4,775,0003,356
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$132,625,0003,425
Deposits held in domestic offices$132,625,0003,425
Individuals, partnerships, and corporations$113,550,0003,490
U.S. Government$01,163
States and political subdivisions in the U.S.$19,075,0002,142
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,426,0002,491
Demand deposits$45,048,0001,972
Nontransaction accounts$71,199,0003,672
Money market deposit accounts (MMDAs)$8,733,0004,177
Other savings deposits (excluding MMDAs)$11,635,0003,745
Total time deposits$50,831,0002,804
Total time and savings deposits$87,577,0003,713
Noninterest-bearing deposits$23,442,0003,461
Interest-bearing deposits$109,183,0003,327
Retail deposits$123,640,0003,386
Estimated insured deposits$108,196,0003,417
IRAs and Keogh plan accounts$4,811,0003,384
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$135,099,0003,429
Deposits held in domestic offices$135,099,0003,429
Individuals, partnerships, and corporations$116,720,0003,469
U.S. Government$01,186
States and political subdivisions in the U.S.$18,379,0002,213
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,382,0002,515
Demand deposits$48,156,0001,860
Nontransaction accounts$73,717,0003,642
Money market deposit accounts (MMDAs)$10,168,0004,080
Other savings deposits (excluding MMDAs)$11,605,0003,770
Total time deposits$51,944,0002,782
Total time and savings deposits$86,943,0003,772
Noninterest-bearing deposits$26,564,0003,269
Interest-bearing deposits$108,535,0003,383
Retail deposits$125,057,0003,401
Estimated insured deposits$110,375,0003,402
IRAs and Keogh plan accounts$4,843,0003,403
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$130,167,0003,498
Deposits held in domestic offices$130,167,0003,498
Individuals, partnerships, and corporations$112,263,0003,550
U.S. Government$01,254
States and political subdivisions in the U.S.$17,904,0002,255
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,225,0002,612
Demand deposits$45,214,0001,985
Nontransaction accounts$71,942,0003,681
Money market deposit accounts (MMDAs)$8,433,0004,287
Other savings deposits (excluding MMDAs)$12,181,0003,642
Total time deposits$51,328,0002,808
Total time and savings deposits$84,953,0003,816
Noninterest-bearing deposits$24,237,0003,457
Interest-bearing deposits$105,930,0003,409
Retail deposits$120,139,0003,484
Estimated insured deposits$109,923,0003,408
IRAs and Keogh plan accounts$4,858,0003,435
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$123,445,0003,594
Deposits held in domestic offices$123,445,0003,593
Individuals, partnerships, and corporations$107,167,0003,633
U.S. Government$01,248
States and political subdivisions in the U.S.$16,278,0002,341
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,526,0002,690
Demand deposits$42,064,0002,052
Nontransaction accounts$68,919,0003,814
Money market deposit accounts (MMDAs)$8,325,0004,334
Other savings deposits (excluding MMDAs)$10,508,0003,906
Total time deposits$50,086,0002,901
Total time and savings deposits$81,381,0003,918
Noninterest-bearing deposits$22,630,0003,524
Interest-bearing deposits$100,815,0003,511
Retail deposits$114,141,0003,580
Estimated insured deposits$103,078,0003,559
IRAs and Keogh plan accounts$5,067,0003,405
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$124,645,0003,587
Deposits held in domestic offices$124,645,0003,587
Individuals, partnerships, and corporations$106,672,0003,655
U.S. Government$01,147
States and political subdivisions in the U.S.$17,973,0002,193
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,931,0002,668
Demand deposits$40,956,0002,054
Nontransaction accounts$69,714,0003,817
Money market deposit accounts (MMDAs)$7,756,0004,439
Other savings deposits (excluding MMDAs)$11,105,0003,835
Total time deposits$50,853,0002,900
Total time and savings deposits$83,689,0003,900
Noninterest-bearing deposits$21,928,0003,576
Interest-bearing deposits$102,717,0003,481
Retail deposits$114,950,0003,561
Estimated insured deposits$104,821,0003,528
IRAs and Keogh plan accounts$5,089,0003,428
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$130,978,0003,505
Deposits held in domestic offices$130,978,0003,505
Individuals, partnerships, and corporations$114,301,0003,533
U.S. Government$01,159
States and political subdivisions in the U.S.$16,677,0002,329
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,412,0002,502
Demand deposits$43,806,0001,933
Nontransaction accounts$71,566,0003,794
Money market deposit accounts (MMDAs)$8,502,0004,394
Other savings deposits (excluding MMDAs)$11,849,0003,721
Total time deposits$51,215,0002,912
Total time and savings deposits$87,172,0003,840
Noninterest-bearing deposits$25,141,0003,313
Interest-bearing deposits$105,837,0003,438
Retail deposits$121,223,0003,476
Estimated insured deposits$108,643,0003,464
IRAs and Keogh plan accounts$5,010,0003,462
Brokered deposits$247,0002,468
Fully insured brokered deposits$247,0002,295
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$128,913,0003,557
Deposits held in domestic offices$128,913,0003,557
Individuals, partnerships, and corporations$111,104,0003,627
U.S. Government$01,296
States and political subdivisions in the U.S.$17,809,0002,201
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,622,0002,561
Demand deposits$42,411,0002,021
Nontransaction accounts$70,291,0003,826
Money market deposit accounts (MMDAs)$8,498,0004,400
Other savings deposits (excluding MMDAs)$10,932,0003,841
Total time deposits$50,861,0002,953
Total time and savings deposits$86,502,0003,874
Noninterest-bearing deposits$24,874,0003,399
Interest-bearing deposits$104,039,0003,481
Retail deposits$119,170,0003,534
Estimated insured deposits$106,214,0003,525
IRAs and Keogh plan accounts$5,010,0003,489
Brokered deposits$247,0002,480
Fully insured brokered deposits$247,0002,316
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$127,071,0003,591
Deposits held in domestic offices$127,071,0003,591
Individuals, partnerships, and corporations$111,073,0003,635
U.S. Government$01,197
States and political subdivisions in the U.S.$15,749,0002,339
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,641,0002,495
Demand deposits$39,371,0002,089
Nontransaction accounts$69,430,0003,905
Money market deposit accounts (MMDAs)$7,301,0004,626
Other savings deposits (excluding MMDAs)$10,441,0003,932
Total time deposits$51,688,0002,960
Total time and savings deposits$87,700,0003,872
Noninterest-bearing deposits$23,192,0003,471
Interest-bearing deposits$103,879,0003,497
Retail deposits$116,616,0003,586
Estimated insured deposits$103,019,0003,628
IRAs and Keogh plan accounts$5,092,0003,526
Brokered deposits$496,0002,426
Fully insured brokered deposits$496,0002,238
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$130,811,0003,552
Deposits held in domestic offices$130,811,0003,552
Individuals, partnerships, and corporations$114,197,0003,582
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$16,116,0002,312
Commercial banks and other depository institutions in U.S.$497,0001,971
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,267,0002,328
Demand deposits$25,345,0003,034
Nontransaction accounts$68,544,0003,967
Money market deposit accounts (MMDAs)$6,832,0004,754
Other savings deposits (excluding MMDAs)$9,518,0004,124
Total time deposits$52,194,0002,991
Total time and savings deposits$105,466,0003,492
Noninterest-bearing deposits$25,344,0003,287
Interest-bearing deposits$105,467,0003,497
Retail deposits$120,439,0003,529
Estimated insured deposits$106,268,0003,563
IRAs and Keogh plan accounts$5,110,0003,556
Brokered deposits$1,238,0002,217
Fully insured brokered deposits$1,238,0002,039
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$138,809,0003,440
Deposits held in domestic offices$138,809,0003,440
Individuals, partnerships, and corporations$122,233,0003,454
U.S. Government$01,228
States and political subdivisions in the U.S.$15,830,0002,354
Commercial banks and other depository institutions in U.S.$746,0001,787
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,658,0002,188
Demand deposits$35,145,0002,257
Nontransaction accounts$72,151,0003,895
Money market deposit accounts (MMDAs)$8,187,0004,602
Other savings deposits (excluding MMDAs)$9,970,0004,042
Total time deposits$53,994,0002,953
Total time and savings deposits$103,664,0003,559
Noninterest-bearing deposits$35,145,0002,610
Interest-bearing deposits$103,664,0003,564
Retail deposits$127,454,0003,427
Estimated insured deposits$109,762,0003,528
IRAs and Keogh plan accounts$5,094,0003,606
Brokered deposits$1,731,0002,085
Fully insured brokered deposits$1,731,0001,919
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$125,573,0003,691
Deposits held in domestic offices$125,573,0003,691
Individuals, partnerships, and corporations$109,017,0003,755
U.S. Government$01,345
States and political subdivisions in the U.S.$15,810,0002,359
Commercial banks and other depository institutions in U.S.$746,0001,811
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,680,0002,810
Demand deposits$24,969,0003,097
Nontransaction accounts$74,893,0003,834
Money market deposit accounts (MMDAs)$11,214,0004,223
Other savings deposits (excluding MMDAs)$9,268,0004,145
Total time deposits$54,411,0002,975
Total time and savings deposits$100,604,0003,638
Noninterest-bearing deposits$24,969,0003,371
Interest-bearing deposits$100,604,0003,642
Retail deposits$114,072,0003,701
Estimated insured deposits$106,998,0003,607
IRAs and Keogh plan accounts$5,085,0003,648
Brokered deposits$2,227,0001,984
Fully insured brokered deposits$2,227,0001,836
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$119,108,0003,821
Deposits held in domestic offices$119,108,0003,821
Individuals, partnerships, and corporations$104,741,0003,844
U.S. Government$01,257
States and political subdivisions in the U.S.$13,621,0002,526
Commercial banks and other depository institutions in U.S.$746,0001,846
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,283,0002,986
Demand deposits$22,428,0003,250
Nontransaction accounts$73,825,0003,915
Money market deposit accounts (MMDAs)$10,128,0004,409
Other savings deposits (excluding MMDAs)$7,697,0004,525
Total time deposits$56,000,0002,950
Total time and savings deposits$96,680,0003,773
Noninterest-bearing deposits$22,428,0003,524
Interest-bearing deposits$96,680,0003,776
Retail deposits$107,310,0003,865
Estimated insured deposits$102,563,0003,731
IRAs and Keogh plan accounts$5,536,0003,556
Brokered deposits$2,227,0002,006
Fully insured brokered deposits$2,227,0001,852
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$115,394,0003,913
Deposits held in domestic offices$115,394,0003,913
Individuals, partnerships, and corporations$101,844,0003,938
U.S. Government$01,331
States and political subdivisions in the U.S.$12,804,0002,618
Commercial banks and other depository institutions in U.S.$746,0001,855
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,305,0003,109
Demand deposits$21,121,0003,380
Nontransaction accounts$72,089,0004,001
Money market deposit accounts (MMDAs)$7,651,0004,809
Other savings deposits (excluding MMDAs)$7,325,0004,636
Total time deposits$57,113,0002,964
Total time and savings deposits$94,273,0003,847
Noninterest-bearing deposits$21,121,0003,647
Interest-bearing deposits$94,273,0003,850
Retail deposits$104,651,0003,949
Estimated insured deposits$103,489,0003,741
IRAs and Keogh plan accounts$5,719,0003,519
Brokered deposits$2,722,0001,909
Fully insured brokered deposits$2,722,0001,771
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$123,029,0003,806
Deposits held in domestic offices$123,029,0003,806
Individuals, partnerships, and corporations$110,059,0003,800
U.S. Government$01,317
States and political subdivisions in the U.S.$12,473,0002,684
Commercial banks and other depository institutions in U.S.$497,0002,077
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,574,0002,787
Demand deposits$25,748,0002,856
Nontransaction accounts$73,455,0004,014
Money market deposit accounts (MMDAs)$7,062,0004,974
Other savings deposits (excluding MMDAs)$8,490,0004,377
Total time deposits$57,903,0002,980
Total time and savings deposits$97,281,0003,833
Noninterest-bearing deposits$25,748,0003,206
Interest-bearing deposits$97,281,0003,836
Retail deposits$112,543,0003,805
Estimated insured deposits$108,709,0003,651
IRAs and Keogh plan accounts$5,622,0003,614
Brokered deposits$2,723,0001,902
Fully insured brokered deposits$2,723,0001,755
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$120,231,0003,863
Deposits held in domestic offices$120,231,0003,863
Individuals, partnerships, and corporations$107,616,0003,859
U.S. Government$01,474
States and political subdivisions in the U.S.$12,118,0002,720
Commercial banks and other depository institutions in U.S.$497,0002,077
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,024,0002,891
Demand deposits$24,285,0003,027
Nontransaction accounts$73,207,0004,017
Money market deposit accounts (MMDAs)$6,124,0005,118
Other savings deposits (excluding MMDAs)$7,945,0004,446
Total time deposits$59,138,0002,957
Total time and savings deposits$95,946,0003,867
Noninterest-bearing deposits$24,285,0003,363
Interest-bearing deposits$95,946,0003,869
Retail deposits$108,929,0003,896
Estimated insured deposits$108,497,0003,645
IRAs and Keogh plan accounts$5,667,0003,648
Brokered deposits$2,971,0001,834
Fully insured brokered deposits$2,971,0001,693
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$115,422,0003,980
Deposits held in domestic offices$115,422,0003,980
Individuals, partnerships, and corporations$103,705,0003,968
U.S. Government$01,406
States and political subdivisions in the U.S.$11,220,0002,752
Commercial banks and other depository institutions in U.S.$497,0002,113
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,822,0002,945
Demand deposits$21,924,0003,228
Nontransaction accounts$70,600,0004,163
Money market deposit accounts (MMDAs)$6,109,0005,184
Other savings deposits (excluding MMDAs)$6,578,0004,826
Total time deposits$57,913,0003,061
Total time and savings deposits$93,498,0003,955
Noninterest-bearing deposits$21,924,0003,546
Interest-bearing deposits$93,498,0003,959
Retail deposits$104,705,0004,010
Estimated insured deposits$104,455,0003,774
IRAs and Keogh plan accounts$5,927,0003,599
Brokered deposits$2,971,0001,845
Fully insured brokered deposits$2,971,0001,692
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$115,345,0003,995
Deposits held in domestic offices$115,345,0003,995
Individuals, partnerships, and corporations$102,507,0004,022
U.S. Government$01,377
States and political subdivisions in the U.S.$12,589,0002,602
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,924,0002,855
Demand deposits$21,855,0003,171
Nontransaction accounts$69,421,0004,232
Money market deposit accounts (MMDAs)$6,407,0005,164
Other savings deposits (excluding MMDAs)$6,414,0004,880
Total time deposits$56,600,0003,169
Total time and savings deposits$93,490,0003,990
Noninterest-bearing deposits$21,855,0003,510
Interest-bearing deposits$93,490,0003,990
Retail deposits$107,179,0003,969
Estimated insured deposits$102,459,0003,863
IRAs and Keogh plan accounts$5,943,0003,615
Brokered deposits$741,0002,357
Fully insured brokered deposits$741,0002,197
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$119,421,0003,965
Deposits held in domestic offices$119,421,0003,964
Individuals, partnerships, and corporations$106,995,0003,971
U.S. Government$01,424
States and political subdivisions in the U.S.$11,681,0002,745
Commercial banks and other depository institutions in U.S.$745,0001,911
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,788,0002,763
Demand deposits$26,972,0002,611
Nontransaction accounts$71,633,0004,189
Money market deposit accounts (MMDAs)$6,694,0005,173
Other savings deposits (excluding MMDAs)$6,430,0004,900
Total time deposits$58,509,0003,162
Total time and savings deposits$92,449,0004,095
Noninterest-bearing deposits$26,972,0003,018
Interest-bearing deposits$92,449,0004,098
Retail deposits$110,831,0003,925
Estimated insured deposits$106,971,0003,781
IRAs and Keogh plan accounts$6,214,0003,551
Brokered deposits$745,0002,387
Fully insured brokered deposits$745,0002,229
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$121,219,0003,937
Deposits held in domestic offices$121,219,0003,936
Individuals, partnerships, and corporations$107,835,0003,964
U.S. Government$01,583
States and political subdivisions in the U.S.$12,639,0002,595
Commercial banks and other depository institutions in U.S.$745,0001,967
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,630,0002,752
Demand deposits$29,353,0002,466
Nontransaction accounts$72,589,0004,168
Money market deposit accounts (MMDAs)$7,293,0005,062
Other savings deposits (excluding MMDAs)$5,409,0005,118
Total time deposits$59,887,0003,127
Total time and savings deposits$91,866,0004,116
Noninterest-bearing deposits$29,353,0002,893
Interest-bearing deposits$91,866,0004,112
Retail deposits$111,843,0003,911
Estimated insured deposits$110,448,0003,832
IRAs and Keogh plan accounts$6,237,0003,568
Brokered deposits$745,0002,422
Fully insured brokered deposits$745,0002,265
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$109,387,0004,197
Deposits held in domestic offices$109,387,0004,197
Individuals, partnerships, and corporations$97,028,0004,245
U.S. Government$01,457
States and political subdivisions in the U.S.$11,614,0002,691
Commercial banks and other depository institutions in U.S.$745,0001,975
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,552,0003,191
Demand deposits$21,153,0003,143
Nontransaction accounts$70,835,0004,302
Money market deposit accounts (MMDAs)$6,508,0005,237
Other savings deposits (excluding MMDAs)$4,308,0005,486
Total time deposits$60,019,0003,225
Total time and savings deposits$88,234,0004,224
Noninterest-bearing deposits$21,153,0003,528
Interest-bearing deposits$88,234,0004,225
Retail deposits$99,950,0004,212
Estimated insured deposits$103,851,0004,012
IRAs and Keogh plan accounts$6,365,0003,593
Brokered deposits$745,0002,468
Fully insured brokered deposits$745,0002,309
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$115,244,0004,072
Deposits held in domestic offices$115,244,0004,072
Individuals, partnerships, and corporations$97,197,0004,252
U.S. Government$01,535
States and political subdivisions in the U.S.$17,054,0002,090
Commercial banks and other depository institutions in U.S.$993,0001,834
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,634,0003,007
Demand deposits$21,852,0003,022
Nontransaction accounts$74,610,0004,213
Money market deposit accounts (MMDAs)$7,256,0005,128
Other savings deposits (excluding MMDAs)$4,006,0005,626
Total time deposits$63,348,0003,152
Total time and savings deposits$93,392,0004,117
Noninterest-bearing deposits$21,852,0003,404
Interest-bearing deposits$93,392,0004,115
Retail deposits$103,263,0004,137
Estimated insured deposits$104,011,0004,037
IRAs and Keogh plan accounts$6,365,0003,611
Brokered deposits$1,731,0002,232
Fully insured brokered deposits$1,731,0002,071
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$118,639,0004,028
Deposits held in domestic offices$118,639,0004,026
Individuals, partnerships, and corporations$101,468,0004,173
U.S. Government$01,579
States and political subdivisions in the U.S.$16,178,0002,217
Commercial banks and other depository institutions in U.S.$993,0001,858
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,052,0003,006
Demand deposits$22,350,0002,946
Nontransaction accounts$77,587,0004,171
Money market deposit accounts (MMDAs)$9,024,0004,871
Other savings deposits (excluding MMDAs)$4,489,0005,447
Total time deposits$64,074,0003,186
Total time and savings deposits$96,289,0004,096
Noninterest-bearing deposits$22,350,0003,346
Interest-bearing deposits$96,289,0004,089
Retail deposits$106,821,0004,095
Estimated insured deposits$107,424,0003,977
IRAs and Keogh plan accounts$6,304,0003,647
Brokered deposits$1,731,0002,299
Fully insured brokered deposits$1,731,0002,134
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$115,064,0004,077
Deposits held in domestic offices$115,064,0004,075
Individuals, partnerships, and corporations$97,042,0004,276
U.S. Government$01,780
States and political subdivisions in the U.S.$16,780,0002,036
Commercial banks and other depository institutions in U.S.$1,242,0001,610
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,118,0003,052
Demand deposits$21,661,0002,947
Nontransaction accounts$75,946,0004,223
Money market deposit accounts (MMDAs)$6,862,0005,211
Other savings deposits (excluding MMDAs)$4,204,0005,465
Total time deposits$64,880,0003,211
Total time and savings deposits$93,403,0004,104
Noninterest-bearing deposits$21,661,0003,339
Interest-bearing deposits$93,403,0004,135
Retail deposits$103,012,0004,129
Estimated insured deposits$103,586,0004,046
IRAs and Keogh plan accounts$6,299,0003,669
Brokered deposits$1,980,0002,317
Fully insured brokered deposits$1,980,0002,147
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$109,364,0004,228
Deposits held in domestic offices$109,364,0004,226
Individuals, partnerships, and corporations$92,660,0004,410
U.S. Government$01,652
States and political subdivisions in the U.S.$15,612,0002,093
Commercial banks and other depository institutions in U.S.$1,092,0001,704
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,181,0003,408
Demand deposits$16,653,0003,563
Nontransaction accounts$76,183,0004,247
Money market deposit accounts (MMDAs)$6,656,0005,273
Other savings deposits (excluding MMDAs)$3,975,0005,566
Total time deposits$65,552,0003,265
Total time and savings deposits$92,711,0004,144
Noninterest-bearing deposits$16,653,0003,881
Interest-bearing deposits$92,711,0004,180
Retail deposits$97,194,0004,309
Estimated insured deposits$100,871,0004,122
IRAs and Keogh plan accounts$6,478,0003,639
Brokered deposits$2,080,0002,364
Fully insured brokered deposits$2,080,0002,203
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$109,090,0004,244
Deposits held in domestic offices$109,090,0004,242
Individuals, partnerships, and corporations$90,869,0004,462
U.S. Government$01,633
States and political subdivisions in the U.S.$16,880,0001,960
Commercial banks and other depository institutions in U.S.$1,341,0001,640
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,739,0003,298
Demand deposits$16,292,0003,512
Nontransaction accounts$75,351,0004,313
Money market deposit accounts (MMDAs)$6,837,0005,273
Other savings deposits (excluding MMDAs)$3,662,0005,723
Total time deposits$64,852,0003,356
Total time and savings deposits$92,798,0004,191
Noninterest-bearing deposits$16,292,0003,833
Interest-bearing deposits$92,798,0004,211
Retail deposits$97,127,0004,321
Estimated insured deposits$99,670,0004,189
IRAs and Keogh plan accounts$6,529,0003,636
Brokered deposits$2,329,0002,396
Fully insured brokered deposits$2,329,0002,218
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$108,201,0004,298
Deposits held in domestic offices$108,201,0004,295
Individuals, partnerships, and corporations$92,399,0004,444
U.S. Government$01,643
States and political subdivisions in the U.S.$14,461,0002,217
Commercial banks and other depository institutions in U.S.$1,341,0001,638
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,098,0003,253
Demand deposits$16,912,0003,358
Nontransaction accounts$74,103,0004,408
Money market deposit accounts (MMDAs)$7,097,0005,251
Other savings deposits (excluding MMDAs)$3,759,0005,691
Total time deposits$63,247,0003,473
Total time and savings deposits$91,289,0004,287
Noninterest-bearing deposits$16,912,0003,716
Interest-bearing deposits$91,289,0004,314
Retail deposits$98,350,0004,316
Estimated insured deposits$100,587,0004,202
IRAs and Keogh plan accounts$6,585,0003,633
Brokered deposits$2,874,0002,359
Fully insured brokered deposits$2,874,0002,188
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$113,264,0004,174
Deposits held in domestic offices$113,264,0004,171
Individuals, partnerships, and corporations$96,765,0004,327
U.S. Government$02,902
States and political subdivisions in the U.S.$15,158,0002,144
Commercial banks and other depository institutions in U.S.$1,341,0001,652
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,189,0002,963
Demand deposits$20,608,0002,761
Nontransaction accounts$76,075,0004,376
Money market deposit accounts (MMDAs)$7,338,0005,164
Other savings deposits (excluding MMDAs)$3,254,0005,837
Total time deposits$65,483,0003,446
Total time and savings deposits$92,656,0004,244
Noninterest-bearing deposits$20,608,0003,206
Interest-bearing deposits$92,656,0004,268
Retail deposits$102,631,0004,158
Estimated insured deposits$104,524,0004,065
IRAs and Keogh plan accounts$6,546,0003,663
Brokered deposits$2,875,0002,444
Fully insured brokered deposits$2,875,0002,269
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$108,183,0004,337
Deposits held in domestic offices$108,183,0004,334
Individuals, partnerships, and corporations$93,029,0004,470
U.S. Government$03,279
States and political subdivisions in the U.S.$13,813,0002,249
Commercial banks and other depository institutions in U.S.$1,341,0001,637
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,243,0003,372
Demand deposits$15,162,0003,558
Nontransaction accounts$76,940,0004,408
Money market deposit accounts (MMDAs)$5,549,0005,590
Other savings deposits (excluding MMDAs)$2,983,0005,995
Total time deposits$68,408,0003,436
Total time and savings deposits$93,021,0004,300
Noninterest-bearing deposits$15,162,0003,897
Interest-bearing deposits$93,021,0004,322
Retail deposits$97,267,0004,339
Estimated insured deposits$99,769,0004,156
IRAs and Keogh plan accounts$6,692,0003,681
Brokered deposits$2,875,0002,518
Fully insured brokered deposits$2,875,0002,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$108,181,0004,347
Deposits held in domestic offices$108,181,0004,345
Individuals, partnerships, and corporations$94,122,0004,463
U.S. Government$03,428
States and political subdivisions in the U.S.$14,059,0002,229
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$31,548,0003,296
Demand deposits$14,279,0003,674
Nontransaction accounts$76,633,0004,439
Money market deposit accounts (MMDAs)$5,200,0005,697
Other savings deposits (excluding MMDAs)$2,991,0006,026
Total time deposits$68,442,0003,486
Total time and savings deposits$93,902,0004,295
Noninterest-bearing deposits$14,279,0004,006
Interest-bearing deposits$93,902,0004,316
Retail deposits$99,613,0004,281
Estimated insured deposits$98,244,0004,215
IRAs and Keogh plan accounts$6,684,0003,681
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$109,368,0004,391
Deposits held in domestic offices$109,368,0004,389
Individuals, partnerships, and corporations$96,056,0004,455
U.S. Government$03,500
States and political subdivisions in the U.S.$13,312,0002,420
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$33,217,0003,155
Demand deposits$15,462,0003,419
Nontransaction accounts$76,151,0004,525
Money market deposit accounts (MMDAs)$6,395,0005,447
Other savings deposits (excluding MMDAs)$2,914,0006,110
Total time deposits$66,842,0003,645
Total time and savings deposits$93,906,0004,353
Noninterest-bearing deposits$15,462,0003,787
Interest-bearing deposits$93,906,0004,375
Retail deposits$102,039,0004,248
Estimated insured deposits$98,576,0004,270
IRAs and Keogh plan accounts$6,653,0003,711
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$111,083,0004,336
Deposits held in domestic offices$111,083,0004,335
Individuals, partnerships, and corporations$97,343,0004,417
U.S. Government$03,705
States and political subdivisions in the U.S.$13,443,0002,330
Commercial banks and other depository institutions in U.S.$297,0002,525
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,693,0003,285
Demand deposits$14,754,0003,687
Nontransaction accounts$78,390,0004,390
Money market deposit accounts (MMDAs)$5,231,0005,708
Other savings deposits (excluding MMDAs)$2,793,0006,124
Total time deposits$70,366,0003,500
Total time and savings deposits$96,329,0004,257
Noninterest-bearing deposits$14,754,0004,022
Interest-bearing deposits$96,329,0004,277
Retail deposits$84,777,0004,341
Estimated insured deposits$101,059,0004,153
IRAs and Keogh plan accounts$6,963,0003,592
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$108,241,0004,380
Deposits held in domestic offices$108,241,0004,378
Individuals, partnerships, and corporations$97,378,0004,397
U.S. Government$03,620
States and political subdivisions in the U.S.$10,368,0002,685
Commercial banks and other depository institutions in U.S.$495,0002,258
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,571,0003,477
Demand deposits$13,775,0003,702
Nontransaction accounts$79,670,0004,393
Money market deposit accounts (MMDAs)$5,973,0005,538
Other savings deposits (excluding MMDAs)$2,789,0006,157
Total time deposits$70,909,0003,562
Total time and savings deposits$94,466,0004,302
Noninterest-bearing deposits$13,833,0004,030
Interest-bearing deposits$94,408,0004,328
Retail deposits$81,228,0004,454
Estimated insured deposits$99,986,0004,206
IRAs and Keogh plan accounts$7,190,0003,498
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$111,218,0004,305
Deposits held in domestic offices$111,218,0004,302
Individuals, partnerships, and corporations$100,795,0004,310
U.S. Government$03,557
States and political subdivisions in the U.S.$9,829,0002,798
Commercial banks and other depository institutions in U.S.$594,0002,171
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,941,0003,598
Demand deposits$14,636,0003,567
Nontransaction accounts$83,277,0004,281
Money market deposit accounts (MMDAs)$6,709,0005,368
Other savings deposits (excluding MMDAs)$2,704,0006,267
Total time deposits$73,864,0003,501
Total time and savings deposits$96,582,0004,249
Noninterest-bearing deposits$14,649,0003,909
Interest-bearing deposits$96,569,0004,265
Retail deposits$83,116,0004,412
Estimated insured deposits$92,122,0004,014
IRAs and Keogh plan accounts$7,751,0003,322
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$111,550,0004,299
Deposits held in domestic offices$111,550,0004,296
Individuals, partnerships, and corporations$100,690,0004,310
U.S. Government$03,628
States and political subdivisions in the U.S.$8,919,0003,062
Commercial banks and other depository institutions in U.S.$1,941,0001,548
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,598,0003,497
Demand deposits$14,775,0003,540
Nontransaction accounts$82,952,0004,285
Money market deposit accounts (MMDAs)$6,114,0005,512
Other savings deposits (excluding MMDAs)$2,894,0006,149
Total time deposits$73,943,0003,515
Total time and savings deposits$96,775,0004,240
Noninterest-bearing deposits$14,818,0003,892
Interest-bearing deposits$96,732,0004,258
Retail deposits$83,689,0004,391
Estimated insured deposits$93,168,0003,993
IRAs and Keogh plan accounts$7,666,0003,269
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$109,042,0004,295
Deposits held in domestic offices$109,042,0004,292
Individuals, partnerships, and corporations$97,944,0004,302
U.S. Government$03,888
States and political subdivisions in the U.S.$9,157,0002,986
Commercial banks and other depository institutions in U.S.$1,941,0001,459
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,127,0003,176
Demand deposits$17,150,0003,127
Nontransaction accounts$77,915,0004,364
Money market deposit accounts (MMDAs)$7,659,0005,063
Other savings deposits (excluding MMDAs)$2,335,0006,418
Total time deposits$67,921,0003,675
Total time and savings deposits$91,892,0004,301
Noninterest-bearing deposits$17,171,0003,541
Interest-bearing deposits$91,871,0004,319
Retail deposits$85,078,0004,289
Estimated insured deposits$89,115,0004,068
IRAs and Keogh plan accounts$7,460,0003,257
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$105,622,0004,348
Deposits held in domestic offices$105,622,0004,344
Individuals, partnerships, and corporations$94,506,0004,386
U.S. Government$03,764
States and political subdivisions in the U.S.$9,175,0002,868
Commercial banks and other depository institutions in U.S.$1,941,0001,380
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,275,0003,062
Demand deposits$17,109,0003,064
Nontransaction accounts$74,347,0004,479
Money market deposit accounts (MMDAs)$7,425,0005,124
Other savings deposits (excluding MMDAs)$2,427,0006,417
Total time deposits$64,495,0003,759
Total time and savings deposits$88,513,0004,398
Noninterest-bearing deposits$17,248,0003,468
Interest-bearing deposits$88,374,0004,411
Retail deposits$84,155,0004,325
Estimated insured deposits$85,750,0004,155
IRAs and Keogh plan accounts$7,488,0003,187
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$101,283,0004,477
Deposits held in domestic offices$101,283,0004,473
Individuals, partnerships, and corporations$89,716,0004,556
U.S. Government$03,873
States and political subdivisions in the U.S.$9,626,0002,804
Commercial banks and other depository institutions in U.S.$1,941,0001,365
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,039,0003,289
Demand deposits$15,926,0003,376
Nontransaction accounts$71,244,0004,601
Money market deposit accounts (MMDAs)$8,662,0004,833
Other savings deposits (excluding MMDAs)$2,665,0006,307
Total time deposits$59,918,0003,942
Total time and savings deposits$85,357,0004,481
Noninterest-bearing deposits$16,026,0003,729
Interest-bearing deposits$85,257,0004,494
Retail deposits$84,704,0004,313
Estimated insured deposits$83,880,0004,208
IRAs and Keogh plan accounts$6,916,0003,364
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$101,787,0004,473
Deposits held in domestic offices$101,787,0004,469
Individuals, partnerships, and corporations$93,480,0004,442
U.S. Government$03,876
States and political subdivisions in the U.S.$8,307,0003,092
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$29,732,0003,299
Demand deposits$14,694,0003,580
Nontransaction accounts$72,055,0004,585
Money market deposit accounts (MMDAs)$10,308,0004,484
Other savings deposits (excluding MMDAs)$2,738,0006,260
Total time deposits$59,009,0003,996
Total time and savings deposits$87,093,0004,446
Noninterest-bearing deposits$14,952,0003,875
Interest-bearing deposits$86,835,0004,470
Retail deposits$85,267,0004,279
Estimated insured deposits$82,394,0004,254
IRAs and Keogh plan accounts$7,580,0003,125
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$93,138,0004,683
Deposits held in domestic offices$93,138,0004,681
Individuals, partnerships, and corporations$84,578,0004,688
U.S. Government$04,156
States and political subdivisions in the U.S.$8,560,0002,988
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$27,669,0003,578
Demand deposits$14,987,0003,586
Nontransaction accounts$65,469,0004,799
Money market deposit accounts (MMDAs)$6,671,0005,227
Other savings deposits (excluding MMDAs)$2,172,0006,599
Total time deposits$56,626,0004,064
Total time and savings deposits$78,151,0004,707
Noninterest-bearing deposits$15,187,0003,885
Interest-bearing deposits$77,951,0004,731
Retail deposits$77,862,0004,497
Estimated insured deposits$78,805,0004,303
IRAs and Keogh plan accounts$7,447,0003,137
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$94,936,0004,588
Deposits held in domestic offices$94,936,0004,585
Individuals, partnerships, and corporations$87,245,0004,576
U.S. Government$03,924
States and political subdivisions in the U.S.$7,691,0003,047
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$29,654,0003,227
Demand deposits$12,390,0004,085
Nontransaction accounts$65,282,0004,801
Money market deposit accounts (MMDAs)$6,009,0005,403
Other savings deposits (excluding MMDAs)$2,016,0006,762
Total time deposits$57,258,0004,040
Total time and savings deposits$82,546,0004,502
Noninterest-bearing deposits$12,508,0004,340
Interest-bearing deposits$82,428,0004,520
Retail deposits$79,224,0004,401
Estimated insured deposits$78,100,0004,321
IRAs and Keogh plan accounts$7,414,0003,157
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$88,972,0004,800
Deposits held in domestic offices$88,972,0004,798
Individuals, partnerships, and corporations$79,006,0004,865
U.S. Government$04,057
States and political subdivisions in the U.S.$9,966,0002,553
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$22,460,0004,328
Demand deposits$10,760,0004,623
Nontransaction accounts$66,512,0004,727
Money market deposit accounts (MMDAs)$6,691,0005,207
Other savings deposits (excluding MMDAs)$2,132,0006,782
Total time deposits$57,689,0003,985
Total time and savings deposits$78,212,0004,669
Noninterest-bearing deposits$10,869,0004,810
Interest-bearing deposits$78,103,0004,679
Retail deposits$73,491,0004,655
Estimated insured deposits$77,328,0004,362
IRAs and Keogh plan accounts$7,389,0003,157
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$90,309,0004,779
Deposits held in domestic offices$90,309,0004,777
Individuals, partnerships, and corporations$81,658,0004,783
U.S. Government$04,056
States and political subdivisions in the U.S.$8,651,0002,904
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,160,0003,900
Demand deposits$12,468,0004,235
Nontransaction accounts$64,149,0004,829
Money market deposit accounts (MMDAs)$7,510,0005,004
Other savings deposits (excluding MMDAs)$2,308,0006,750
Total time deposits$54,331,0004,127
Total time and savings deposits$77,841,0004,694
Noninterest-bearing deposits$12,571,0004,432
Interest-bearing deposits$77,738,0004,706
Retail deposits$76,613,0004,580
Estimated insured deposits$76,327,0004,406
IRAs and Keogh plan accounts$5,764,0003,696
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$90,500,0004,726
Deposits held in domestic offices$90,500,0004,724
Individuals, partnerships, and corporations$81,400,0004,757
U.S. Government$04,273
States and political subdivisions in the U.S.$9,100,0002,824
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,196,0003,586
Demand deposits$14,780,0003,789
Nontransaction accounts$61,304,0004,897
Money market deposit accounts (MMDAs)$5,847,0005,430
Other savings deposits (excluding MMDAs)$2,248,0006,793
Total time deposits$53,209,0004,123
Total time and savings deposits$75,720,0004,723
Noninterest-bearing deposits$15,024,0004,008
Interest-bearing deposits$75,476,0004,753
Retail deposits$77,357,0004,427
Estimated insured deposits$75,453,0004,388
IRAs and Keogh plan accounts$5,670,0003,693
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$83,920,0004,910
Deposits held in domestic offices$83,920,0004,907
Individuals, partnerships, and corporations$75,760,0004,933
U.S. Government$04,163
States and political subdivisions in the U.S.$8,061,0002,911
Commercial banks and other depository institutions in U.S.$99,0002,634
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,663,0004,089
Demand deposits$11,082,0004,610
Nontransaction accounts$59,257,0004,979
Money market deposit accounts (MMDAs)$4,911,0005,727
Other savings deposits (excluding MMDAs)$2,302,0006,842
Total time deposits$52,044,0004,151
Total time and savings deposits$72,838,0004,809
Noninterest-bearing deposits$11,454,0004,705
Interest-bearing deposits$72,466,0004,837
Retail deposits$71,104,0004,620
Estimated insured deposits$72,489,0004,487
IRAs and Keogh plan accounts$5,453,0003,773
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$84,637,0004,864
Deposits held in domestic offices$84,637,0004,860
Individuals, partnerships, and corporations$74,839,0004,951
U.S. Government$04,264
States and political subdivisions in the U.S.$9,699,0002,538
Commercial banks and other depository institutions in U.S.$99,0002,635
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,956,0004,344
Demand deposits$9,658,0005,111
Nontransaction accounts$60,681,0004,839
Money market deposit accounts (MMDAs)$6,115,0005,373
Other savings deposits (excluding MMDAs)$2,397,0006,888
Total time deposits$52,169,0004,037
Total time and savings deposits$74,979,0004,675
Noninterest-bearing deposits$9,784,0005,210
Interest-bearing deposits$74,853,0004,707
Retail deposits$72,838,0004,573
Estimated insured deposits$73,103,0004,437
IRAs and Keogh plan accounts$5,491,0003,726
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$86,690,0004,780
Deposits held in domestic offices$86,690,0004,776
Individuals, partnerships, and corporations$76,024,0004,890
U.S. Government$04,261
States and political subdivisions in the U.S.$10,270,0002,489
Commercial banks and other depository institutions in U.S.$396,0001,932
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,424,0003,963
Demand deposits$10,903,0004,767
Nontransaction accounts$59,266,0004,894
Money market deposit accounts (MMDAs)$6,200,0005,375
Other savings deposits (excluding MMDAs)$2,576,0006,843
Total time deposits$50,490,0004,062
Total time and savings deposits$75,787,0004,636
Noninterest-bearing deposits$10,978,0004,904
Interest-bearing deposits$75,712,0004,657
Retail deposits$76,620,0004,446
Estimated insured deposits$74,338,0004,362
IRAs and Keogh plan accounts$5,347,0003,746
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$88,092,0004,718
Deposits held in domestic offices$88,092,0004,715
Individuals, partnerships, and corporations$75,169,0004,911
U.S. Government$04,442
States and political subdivisions in the U.S.$12,428,0002,123
Commercial banks and other depository institutions in U.S.$495,0001,817
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,173,0003,621
Demand deposits$12,992,0004,349
Nontransaction accounts$56,919,0004,971
Money market deposit accounts (MMDAs)$5,288,0005,687
Other savings deposits (excluding MMDAs)$2,448,0006,912
Total time deposits$49,183,0004,041
Total time and savings deposits$75,100,0004,624
Noninterest-bearing deposits$13,181,0004,479
Interest-bearing deposits$74,911,0004,650
Retail deposits$78,370,0004,374
Estimated insured deposits$75,597,0004,293
IRAs and Keogh plan accounts$5,247,0003,763
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$86,367,0004,737
Deposits held in domestic offices$86,367,0004,733
Individuals, partnerships, and corporations$71,305,0005,025
U.S. Government$04,317
States and political subdivisions in the U.S.$13,180,0001,945
Commercial banks and other depository institutions in U.S.$1,882,0001,233
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,414,0003,634
Demand deposits$11,464,0004,608
Nontransaction accounts$55,953,0004,999
Money market deposit accounts (MMDAs)$4,525,0005,969
Other savings deposits (excluding MMDAs)$2,506,0006,944
Total time deposits$48,922,0003,983
Total time and savings deposits$74,903,0004,594
Noninterest-bearing deposits$11,560,0004,718
Interest-bearing deposits$74,807,0004,610
Retail deposits$76,824,0004,392
Estimated insured deposits$75,939,0004,240
IRAs and Keogh plan accounts$5,293,0003,751
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$85,726,0004,718
Deposits held in domestic offices$85,726,0004,715
Individuals, partnerships, and corporations$72,867,0004,908
U.S. Government$04,271
States and political subdivisions in the U.S.$10,977,0002,299
Commercial banks and other depository institutions in U.S.$1,882,0001,240
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,058,0003,686
Demand deposits$9,947,0004,945
Nontransaction accounts$55,668,0004,975
Money market deposit accounts (MMDAs)$4,572,0005,984
Other savings deposits (excluding MMDAs)$2,716,0006,857
Total time deposits$48,380,0003,943
Total time and savings deposits$75,779,0004,510
Noninterest-bearing deposits$11,933,0004,567
Interest-bearing deposits$73,793,0004,608
Retail deposits$76,311,0004,388
Estimated insured deposits$76,601,0004,182
IRAs and Keogh plan accounts$5,210,0003,775
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$83,008,0004,849
Deposits held in domestic offices$83,008,0004,845
Individuals, partnerships, and corporations$72,548,0004,932
U.S. Government$04,329
States and political subdivisions in the U.S.$8,578,0002,836
Commercial banks and other depository institutions in U.S.$1,882,0001,235
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,561,0003,885
Demand deposits$11,000,0004,641
Nontransaction accounts$54,447,0005,069
Money market deposit accounts (MMDAs)$4,335,0006,161
Other savings deposits (excluding MMDAs)$2,696,0006,946
Total time deposits$47,416,0003,904
Total time and savings deposits$72,008,0004,709
Noninterest-bearing deposits$11,184,0004,697
Interest-bearing deposits$71,824,0004,744
Retail deposits$73,639,0004,550
Estimated insured deposits$73,526,0004,325
IRAs and Keogh plan accounts$5,185,0003,793
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$81,316,0004,917
Deposits held in domestic offices$81,316,0004,913
Individuals, partnerships, and corporations$72,362,0004,932
U.S. Government$04,510
States and political subdivisions in the U.S.$7,072,0003,232
Commercial banks and other depository institutions in U.S.$1,882,0001,230
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,675,0004,156
Demand deposits$11,545,0004,538
Nontransaction accounts$54,641,0005,011
Money market deposit accounts (MMDAs)$3,875,0006,369
Other savings deposits (excluding MMDAs)$2,525,0007,041
Total time deposits$48,241,0003,813
Total time and savings deposits$69,771,0004,808
Noninterest-bearing deposits$11,712,0004,607
Interest-bearing deposits$69,604,0004,846
Retail deposits$70,994,0004,672
Estimated insured deposits$70,976,0004,435
IRAs and Keogh plan accounts$5,165,0003,788
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$77,230,0005,026
Deposits held in domestic offices$77,230,0005,023
Individuals, partnerships, and corporations$69,768,0005,004
U.S. Government$04,404
States and political subdivisions in the U.S.$7,462,0003,014
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,844,0004,007
Demand deposits$9,456,0004,997
Nontransaction accounts$50,386,0005,274
Money market deposit accounts (MMDAs)$3,871,0006,378
Other savings deposits (excluding MMDAs)$2,540,0007,056
Total time deposits$43,975,0004,093
Total time and savings deposits$67,774,0004,845
Noninterest-bearing deposits$10,749,0004,711
Interest-bearing deposits$66,481,0004,941
Retail deposits$68,595,0004,761
Estimated insured deposits$69,846,0004,484
IRAs and Keogh plan accounts$5,336,0003,745
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$78,434,0004,981
Deposits held in domestic offices$78,434,0004,978
Individuals, partnerships, and corporations$72,108,0004,893
U.S. Government$04,543
States and political subdivisions in the U.S.$6,326,0003,369
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,040,0004,115
Demand deposits$10,102,0004,806
Nontransaction accounts$52,394,0005,149
Money market deposit accounts (MMDAs)$4,369,0006,253
Other savings deposits (excluding MMDAs)$2,896,0006,851
Total time deposits$45,129,0003,997
Total time and savings deposits$68,332,0004,818
Noninterest-bearing deposits$10,327,0004,826
Interest-bearing deposits$68,107,0004,878
Retail deposits$68,782,0004,754
Estimated insured deposits$69,645,0004,509
IRAs and Keogh plan accounts$5,379,0003,766
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$81,389,0004,860
Deposits held in domestic offices$81,389,0004,856
Individuals, partnerships, and corporations$72,947,0004,858
U.S. Government$04,568
States and political subdivisions in the U.S.$8,442,0002,780
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,140,0003,873
Demand deposits$9,836,0004,805
Nontransaction accounts$53,249,0005,112
Money market deposit accounts (MMDAs)$4,284,0006,285
Other savings deposits (excluding MMDAs)$2,597,0007,065
Total time deposits$46,368,0003,954
Total time and savings deposits$71,553,0004,697
Noninterest-bearing deposits$10,184,0004,792
Interest-bearing deposits$71,205,0004,753
Retail deposits$71,734,0004,637
Estimated insured deposits$65,092,0004,759
IRAs and Keogh plan accounts$5,342,0003,786
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$81,640,0004,843
Deposits held in domestic offices$81,640,0004,839
Individuals, partnerships, and corporations$74,674,0004,753
U.S. Government$04,814
States and political subdivisions in the U.S.$6,866,0003,199
Commercial banks and other depository institutions in U.S.$100,0002,684
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,358,0003,525
Demand deposits$13,053,0003,769
Nontransaction accounts$53,282,0004,469
Money market deposit accounts (MMDAs)$3,594,0005,930
Other savings deposits (excluding MMDAs)$2,504,0006,347
Total time deposits$47,184,0003,374
Total time and savings deposits$68,587,0004,855
Noninterest-bearing deposits$13,327,0004,056
Interest-bearing deposits$68,313,0004,874
Retail deposits$71,682,0004,620
Estimated insured deposits$72,059,0004,406
IRAs and Keogh plan accounts$5,254,0003,850
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$79,172,0004,931
Deposits held in domestic offices$79,172,0004,927
Individuals, partnerships, and corporations$72,475,0004,870
U.S. Government$04,647
States and political subdivisions in the U.S.$6,697,0003,139
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,250,0003,635
Demand deposits$9,406,0004,610
Nontransaction accounts$52,922,0004,510
Money market deposit accounts (MMDAs)$3,791,0005,839
Other savings deposits (excluding MMDAs)$2,314,0006,496
Total time deposits$46,817,0003,432
Total time and savings deposits$69,766,0004,775
Noninterest-bearing deposits$9,587,0004,907
Interest-bearing deposits$69,585,0004,788
Retail deposits$69,994,0004,686
Estimated insured deposits$70,925,0004,465
IRAs and Keogh plan accounts$5,352,0003,830
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$77,213,0004,998
Deposits held in domestic offices$77,213,0004,995
Individuals, partnerships, and corporations$70,348,0004,957
U.S. Government$15,0002,222
States and political subdivisions in the U.S.$6,850,0003,089
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$23,645,0003,937
Demand deposits$8,827,0004,736
Nontransaction accounts$53,568,0004,479
Money market deposit accounts (MMDAs)$2,135,0006,595
Other savings deposits (excluding MMDAs)$2,775,0006,160
Total time deposits$48,658,0003,355
Total time and savings deposits$68,386,0004,835
Noninterest-bearing deposits$9,314,0004,958
Interest-bearing deposits$67,899,0004,873
Retail deposits$66,574,0004,840
Estimated insured deposits$69,849,0004,545
IRAs and Keogh plan accounts$5,395,0003,814
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$79,945,0004,849
Deposits held in domestic offices$79,945,0004,846
Individuals, partnerships, and corporations$73,632,0004,778
U.S. Government$04,819
States and political subdivisions in the U.S.$6,313,0003,299
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$24,948,0003,722
Demand deposits$8,940,0004,624
Nontransaction accounts$54,997,0004,370
Money market deposit accounts (MMDAs)$2,214,0006,556
Other savings deposits (excluding MMDAs)$3,024,0005,957
Total time deposits$49,759,0003,290
Total time and savings deposits$71,005,0004,710
Noninterest-bearing deposits$9,066,0004,922
Interest-bearing deposits$70,879,0004,725
Retail deposits$69,221,0004,653
Estimated insured deposits$72,047,0004,422
IRAs and Keogh plan accounts$5,445,0003,766
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$80,298,0004,787
Deposits held in domestic offices$80,298,0004,782
Individuals, partnerships, and corporations$71,692,0004,817
U.S. Government$04,995
States and political subdivisions in the U.S.$8,606,0002,624
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$24,844,0003,712
Demand deposits$9,662,0004,397
Nontransaction accounts$55,454,0004,267
Money market deposit accounts (MMDAs)$1,586,0006,906
Other savings deposits (excluding MMDAs)$2,953,0005,918
Total time deposits$50,915,0003,203
Total time and savings deposits$70,636,0004,667
Noninterest-bearing deposits$10,004,0004,620
Interest-bearing deposits$70,294,0004,702
Retail deposits$68,939,0004,643
Estimated insured deposits$72,028,0004,367
IRAs and Keogh plan accounts$4,968,0003,933
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$76,585,0004,799
Deposits held in domestic offices$76,585,0004,794
Individuals, partnerships, and corporations$68,178,0004,896
U.S. Government$444,000347
States and political subdivisions in the U.S.$7,963,0002,642
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$22,327,0003,898
Demand deposits$8,668,0004,621
Nontransaction accounts$54,258,0004,210
Money market deposit accounts (MMDAs)$1,583,0006,899
Other savings deposits (excluding MMDAs)$2,461,0006,195
Total time deposits$50,214,0003,248
Total time and savings deposits$67,917,0004,665
Noninterest-bearing deposits$8,851,0004,867
Interest-bearing deposits$67,734,0004,695
Retail deposits$66,972,0004,639
Estimated insured deposits$69,008,0004,462
IRAs and Keogh plan accounts$5,009,0003,857
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$78,621,0004,624
Deposits held in domestic offices$78,621,0004,618
Individuals, partnerships, and corporations$68,339,0004,753
U.S. Government$05,369
States and political subdivisions in the U.S.$10,282,0002,001
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$21,942,0003,740
Demand deposits$7,517,0004,926
Nontransaction accounts$56,679,0003,979
Money market deposit accounts (MMDAs)$2,178,0006,434
Other savings deposits (excluding MMDAs)$2,753,0005,866
Total time deposits$51,748,0003,156
Total time and savings deposits$71,104,0004,383
Noninterest-bearing deposits$7,517,0005,224
Interest-bearing deposits$71,104,0004,425
Retail deposits$67,758,0004,488
Estimated insured deposits$69,318,0004,389
IRAs and Keogh plan accounts$4,852,0003,891
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$72,442,0004,907
Deposits held in domestic offices$72,442,0004,903
Individuals, partnerships, and corporations$68,204,0004,803
U.S. Government$05,591
States and political subdivisions in the U.S.$4,238,0003,958
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$23,263,0003,609
Demand deposits$8,015,0004,723
Nontransaction accounts$49,179,0004,391
Money market deposit accounts (MMDAs)$1,626,0007,078
Other savings deposits (excluding MMDAs)$2,568,0006,362
Total time deposits$44,985,0003,398
Total time and savings deposits$64,427,0004,749
Noninterest-bearing deposits$8,015,0005,004
Interest-bearing deposits$64,427,0004,786
Retail deposits$65,036,0004,693
Estimated insured deposits$63,781,0004,752
IRAs and Keogh plan accounts$4,500,0004,204
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$68,696,0005,136
Deposits held in domestic offices$68,696,0005,132
Individuals, partnerships, and corporations$64,267,0005,059
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$4,414,0003,706
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$21,466,0003,948
Demand deposits$7,794,0004,922
Nontransaction accounts$47,230,0004,490
Money market deposit accounts (MMDAs)$1,270,0007,464
Other savings deposits (excluding MMDAs)$2,520,0006,573
Total time deposits$43,440,0003,498
Total time and savings deposits$60,902,0004,949
Noninterest-bearing deposits$7,795,0005,201
Interest-bearing deposits$60,901,0004,985
Retail deposits$62,121,0004,918
Estimated insured deposits$61,646,0004,930
IRAs and Keogh plan accounts$4,468,0004,312
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$69,579,0005,062
Deposits held in domestic offices$69,579,0005,057
Individuals, partnerships, and corporations$65,252,0004,977
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$4,326,0003,852
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$22,203,0003,758
Demand deposits$6,817,0005,290
Nontransaction accounts$47,376,0004,475
Money market deposit accounts (MMDAs)$1,205,0007,762
Other savings deposits (excluding MMDAs)$2,588,0006,708
Total time deposits$43,583,0003,469
Total time and savings deposits$62,762,0004,829
Noninterest-bearing deposits$6,817,0005,585
Interest-bearing deposits$62,762,0004,879
Retail deposits$63,236,0004,862
Estimated insured deposits$61,372,0004,960
IRAs and Keogh plan accounts$4,507,0004,435
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$66,579,0005,397
Deposits held in domestic offices$66,579,0005,387
Individuals, partnerships, and corporations$61,623,0005,347
U.S. Government$102,0003,041
States and political subdivisions in the U.S.$4,849,0003,497
Commercial banks and other depository institutions in U.S.$5,0004,004
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,588,0003,953
Demand deposits$7,093,0005,345
Nontransaction accounts$44,991,0004,736
Money market deposit accounts (MMDAs)$1,091,0008,228
Other savings deposits (excluding MMDAs)$2,676,0006,927
Total time deposits$41,224,0003,665
Total time and savings deposits$59,486,0005,159
Noninterest-bearing deposits$7,093,0005,634
Interest-bearing deposits$59,486,0005,218
Retail deposits$61,284,0005,172
Estimated insured deposits$60,795,0005,181
IRAs and Keogh plan accounts$4,557,0004,646
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$68,223,0005,391
Deposits held in domestic offices$68,223,0005,381
Individuals, partnerships, and corporations$63,852,0005,289
U.S. Government$91,0003,438
States and political subdivisions in the U.S.$4,272,0003,778
Commercial banks and other depository institutions in U.S.$8,0004,187
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,701,0004,315
Demand deposits$6,753,0005,575
Nontransaction accounts$48,522,0004,477
Money market deposit accounts (MMDAs)$1,678,0007,880
Other savings deposits (excluding MMDAs)$3,224,0006,651
Total time deposits$43,620,0003,418
Total time and savings deposits$61,470,0005,119
Noninterest-bearing deposits$6,753,0005,879
Interest-bearing deposits$61,470,0005,183
Retail deposits$63,313,0005,154
Estimated insured deposits$64,108,0005,097
IRAs and Keogh plan accounts$4,586,0004,779
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$66,894,0005,432
Deposits held in domestic offices$66,894,0005,425
Individuals, partnerships, and corporations$60,628,0005,526
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$4,854,0003,287
Commercial banks and other depository institutions in U.S.$1,408,0001,020
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,146,0004,363
Demand deposits$6,797,0005,682
Nontransaction accounts$46,748,0004,492
Money market deposit accounts (MMDAs)$1,556,0008,651
Other savings deposits (excluding MMDAs)$3,744,0006,700
Total time deposits$41,448,0003,213
Total time and savings deposits$60,097,0005,160
Noninterest-bearing deposits$6,796,0005,957
Interest-bearing deposits$60,098,0005,220
Retail deposits$62,008,0005,290
Estimated insured deposits$62,362,0005,199
IRAs and Keogh plan accounts$4,467,0004,828
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$65,202,0005,731
Deposits held in domestic offices$65,202,0005,721
Individuals, partnerships, and corporations$60,264,0005,680
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$4,905,0003,169
Commercial banks and other depository institutions in U.S.$29,0004,348
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,150,0004,370
Demand deposits$6,128,0006,042
Nontransaction accounts$45,052,0004,705
Money market deposit accounts (MMDAs)$2,075,0008,587
Other savings deposits (excluding MMDAs)$3,356,0007,346
Total time deposits$39,621,0003,261
Total time and savings deposits$59,074,0005,393
Noninterest-bearing deposits$6,128,0006,358
Interest-bearing deposits$59,074,0005,516
Retail deposits$61,126,0005,574
Estimated insured deposits$61,514,0005,426
IRAs and Keogh plan accounts$4,447,0005,093
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$67,974,0005,637
Deposits held in domestic offices$67,974,0005,628
Individuals, partnerships, and corporations$62,682,0005,753
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$5,289,0002,791
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$19,843,0004,281
Demand deposits$4,913,0006,862
Nontransaction accounts$48,131,0004,481
Money market deposit accounts (MMDAs)$2,103,0008,806
Other savings deposits (excluding MMDAs)$2,759,0007,786
Total time deposits$43,269,0003,132
Total time and savings deposits$63,061,0005,353
Noninterest-bearing deposits$4,913,0007,321
Interest-bearing deposits$63,061,0005,346
Retail deposits$62,679,0005,546
Estimated insured deposits$63,998,0005,391
IRAs and Keogh plan accounts$4,750,0005,117
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA