Home > The Chasewood Bank > Total Deposits

The Chasewood Bank, Total Deposits

2024-12-31Rank
Total deposits$70,760,0003,937
Deposits held in domestic offices$70,760,0003,937
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$29,365,0003,692
Demand deposits$26,045,0003,316
Nontransaction accounts$41,395,0003,892
Money market deposit accounts (MMDAs)$3,998,0003,750
Other savings deposits (excluding MMDAs)$5,677,0003,848
Total time deposits$31,720,0003,446
Total time and savings deposits$44,715,0003,963
Noninterest-bearing deposits$26,046,0003,279
Interest-bearing deposits$44,714,0003,994
Retail deposits$53,404,0003,976
Estimated insured deposits$53,011,0003,957
IRAs and Keogh plan accounts$2,302,0003,325
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$68,963,0003,955
Deposits held in domestic offices$68,963,0003,955
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$28,300,0003,721
Demand deposits$25,137,0003,332
Nontransaction accounts$40,663,0003,914
Money market deposit accounts (MMDAs)$4,256,0003,758
Other savings deposits (excluding MMDAs)$6,180,0003,820
Total time deposits$30,227,0003,494
Total time and savings deposits$43,826,0003,996
Noninterest-bearing deposits$25,203,0003,305
Interest-bearing deposits$43,760,0004,020
Retail deposits$51,106,0004,024
Estimated insured deposits$51,803,0003,975
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$73,799,0003,927
Deposits held in domestic offices$73,799,0003,927
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$35,688,0003,553
Demand deposits$32,462,0003,075
Nontransaction accounts$38,111,0003,962
Money market deposit accounts (MMDAs)$4,352,0003,768
Other savings deposits (excluding MMDAs)$6,688,0003,804
Total time deposits$27,071,0003,564
Total time and savings deposits$41,337,0004,038
Noninterest-bearing deposits$32,462,0003,041
Interest-bearing deposits$41,337,0004,063
Retail deposits$57,928,0003,955
Estimated insured deposits$51,420,0003,997
IRAs and Keogh plan accounts$2,040,0003,459
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$69,024,0003,999
Deposits held in domestic offices$69,024,0003,999
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$32,019,0003,674
Demand deposits$28,721,0003,249
Nontransaction accounts$37,005,0004,002
Money market deposit accounts (MMDAs)$4,271,0003,805
Other savings deposits (excluding MMDAs)$7,042,0003,802
Total time deposits$25,691,0003,594
Total time and savings deposits$40,303,0004,082
Noninterest-bearing deposits$28,721,0003,206
Interest-bearing deposits$40,303,0004,100
Retail deposits$53,690,0004,028
Estimated insured deposits$51,886,0004,014
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$78,948,0003,897
Deposits held in domestic offices$78,948,0003,897
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$37,535,0003,574
Demand deposits$34,099,0003,083
Nontransaction accounts$41,413,0003,908
Money market deposit accounts (MMDAs)$6,463,0003,617
Other savings deposits (excluding MMDAs)$9,113,0003,633
Total time deposits$25,835,0003,521
Total time and savings deposits$44,849,0004,011
Noninterest-bearing deposits$34,101,0003,060
Interest-bearing deposits$44,847,0004,025
Retail deposits$63,249,0003,929
Estimated insured deposits$53,367,0004,004
IRAs and Keogh plan accounts$2,014,0003,508
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$82,065,0003,871
Deposits held in domestic offices$82,065,0003,870
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$38,575,0003,563
Demand deposits$35,191,0003,049
Nontransaction accounts$43,490,0003,871
Money market deposit accounts (MMDAs)$6,761,0003,627
Other savings deposits (excluding MMDAs)$9,134,0003,691
Total time deposits$27,594,0003,411
Total time and savings deposits$46,874,0003,989
Noninterest-bearing deposits$35,191,0003,025
Interest-bearing deposits$46,874,0004,006
Retail deposits$64,081,0003,937
Estimated insured deposits$53,973,0003,995
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$87,462,0003,838
Deposits held in domestic offices$87,462,0003,837
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$39,828,0003,554
Demand deposits$35,463,0003,053
Nontransaction accounts$47,634,0003,799
Money market deposit accounts (MMDAs)$6,801,0003,658
Other savings deposits (excluding MMDAs)$9,325,0003,725
Total time deposits$31,508,0003,182
Total time and savings deposits$51,999,0003,929
Noninterest-bearing deposits$35,735,0003,041
Interest-bearing deposits$51,727,0003,951
Retail deposits$68,222,0003,918
Estimated insured deposits$58,479,0003,960
IRAs and Keogh plan accounts$2,308,0003,429
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$94,033,0003,784
Deposits held in domestic offices$94,033,0003,783
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$42,339,0003,561
Demand deposits$37,237,0003,094
Nontransaction accounts$51,694,0003,758
Money market deposit accounts (MMDAs)$7,408,0003,703
Other savings deposits (excluding MMDAs)$10,330,0003,720
Total time deposits$33,956,0003,030
Total time and savings deposits$56,796,0003,913
Noninterest-bearing deposits$37,237,0003,077
Interest-bearing deposits$56,795,0003,935
Retail deposits$72,897,0003,925
Estimated insured deposits$61,727,0003,960
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$102,916,0003,730
Deposits held in domestic offices$102,916,0003,729
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$44,000,0003,586
Demand deposits$38,279,0003,103
Nontransaction accounts$58,916,0003,618
Money market deposit accounts (MMDAs)$9,290,0003,602
Other savings deposits (excluding MMDAs)$10,897,0003,729
Total time deposits$38,730,0002,710
Total time and savings deposits$64,637,0003,822
Noninterest-bearing deposits$38,279,0003,091
Interest-bearing deposits$64,637,0003,853
Retail deposits$79,856,0003,891
Estimated insured deposits$67,107,0003,875
IRAs and Keogh plan accounts$4,131,0002,835
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$102,911,0003,754
Deposits held in domestic offices$102,911,0003,753
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$40,531,0003,710
Demand deposits$34,588,0003,256
Nontransaction accounts$62,380,0003,593
Money market deposit accounts (MMDAs)$10,648,0003,571
Other savings deposits (excluding MMDAs)$11,540,0003,748
Total time deposits$40,193,0002,611
Total time and savings deposits$68,323,0003,785
Noninterest-bearing deposits$34,588,0003,250
Interest-bearing deposits$68,323,0003,826
Retail deposits$80,648,0003,914
Estimated insured deposits$71,854,0003,839
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$98,899,0003,868
Deposits held in domestic offices$98,899,0003,868
Individuals, partnerships, and corporations$98,899,0003,686
U.S. Government$0821
States and political subdivisions in the U.S.$04,411
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,655,0003,915
Demand deposits$28,671,0003,512
Nontransaction accounts$64,244,0003,611
Money market deposit accounts (MMDAs)$10,645,0003,624
Other savings deposits (excluding MMDAs)$10,921,0003,860
Total time deposits$42,677,0002,560
Total time and savings deposits$70,228,0003,829
Noninterest-bearing deposits$28,671,0003,505
Interest-bearing deposits$70,227,0003,877
Retail deposits$76,885,0004,029
Estimated insured deposits$74,536,0003,878
IRAs and Keogh plan accounts$4,685,0002,780
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$101,465,0003,852
Deposits held in domestic offices$101,465,0003,852
Individuals, partnerships, and corporations$101,465,0003,676
U.S. Government$0814
States and political subdivisions in the U.S.$04,427
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,923,0003,992
Demand deposits$25,977,0003,625
Nontransaction accounts$69,542,0003,519
Money market deposit accounts (MMDAs)$12,463,0003,517
Other savings deposits (excluding MMDAs)$10,596,0003,904
Total time deposits$46,483,0002,456
Total time and savings deposits$75,488,0003,750
Noninterest-bearing deposits$25,977,0003,636
Interest-bearing deposits$75,488,0003,796
Retail deposits$76,617,0004,048
Estimated insured deposits$75,681,0003,872
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$108,445,0003,763
Deposits held in domestic offices$108,445,0003,763
Individuals, partnerships, and corporations$108,445,0003,587
U.S. Government$0909
States and political subdivisions in the U.S.$04,471
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,709,0003,857
Demand deposits$29,805,0003,462
Nontransaction accounts$71,736,0003,452
Money market deposit accounts (MMDAs)$12,586,0003,498
Other savings deposits (excluding MMDAs)$10,062,0003,930
Total time deposits$49,088,0002,427
Total time and savings deposits$78,640,0003,703
Noninterest-bearing deposits$29,805,0003,481
Interest-bearing deposits$78,640,0003,751
Retail deposits$82,191,0003,984
Estimated insured deposits$78,659,0003,829
IRAs and Keogh plan accounts$4,787,0002,789
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$101,253,0003,877
Deposits held in domestic offices$101,253,0003,877
Individuals, partnerships, and corporations$101,253,0003,705
U.S. Government$0842
States and political subdivisions in the U.S.$04,540
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,222,0003,985
Demand deposits$26,054,0003,589
Nontransaction accounts$69,031,0003,534
Money market deposit accounts (MMDAs)$8,052,0003,879
Other savings deposits (excluding MMDAs)$10,165,0003,944
Total time deposits$50,814,0002,433
Total time and savings deposits$75,199,0003,779
Noninterest-bearing deposits$26,054,0003,609
Interest-bearing deposits$75,199,0003,823
Retail deposits$75,333,0004,093
Estimated insured deposits$78,890,0003,860
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$100,311,0003,900
Deposits held in domestic offices$100,311,0003,900
Individuals, partnerships, and corporations$100,311,0003,726
U.S. Government$0841
States and political subdivisions in the U.S.$04,578
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,729,0003,988
Demand deposits$25,152,0003,634
Nontransaction accounts$67,582,0003,577
Money market deposit accounts (MMDAs)$8,144,0003,872
Other savings deposits (excluding MMDAs)$9,152,0004,048
Total time deposits$50,286,0002,478
Total time and savings deposits$75,159,0003,791
Noninterest-bearing deposits$25,152,0003,661
Interest-bearing deposits$75,159,0003,838
Retail deposits$73,698,0004,133
Estimated insured deposits$76,662,0003,918
IRAs and Keogh plan accounts$4,926,0002,839
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$103,438,0003,875
Deposits held in domestic offices$103,438,0003,875
Individuals, partnerships, and corporations$103,438,0003,698
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,477,0003,984
Demand deposits$27,445,0003,535
Nontransaction accounts$69,961,0003,512
Money market deposit accounts (MMDAs)$10,786,0003,667
Other savings deposits (excluding MMDAs)$8,565,0004,105
Total time deposits$50,610,0002,514
Total time and savings deposits$75,993,0003,782
Noninterest-bearing deposits$27,445,0003,571
Interest-bearing deposits$75,993,0003,832
Retail deposits$76,185,0004,116
Estimated insured deposits$75,718,0003,958
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$101,886,0003,829
Deposits held in domestic offices$101,886,0003,829
Individuals, partnerships, and corporations$101,886,0003,629
U.S. Government$0909
States and political subdivisions in the U.S.$04,626
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,951,0003,820
Demand deposits$29,565,0003,294
Nontransaction accounts$65,935,0003,556
Money market deposit accounts (MMDAs)$7,284,0003,900
Other savings deposits (excluding MMDAs)$8,360,0004,054
Total time deposits$50,291,0002,565
Total time and savings deposits$72,321,0003,806
Noninterest-bearing deposits$29,565,0003,337
Interest-bearing deposits$72,321,0003,849
Retail deposits$75,387,0004,086
Estimated insured deposits$76,879,0003,867
IRAs and Keogh plan accounts$4,952,0002,849
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$93,431,0003,911
Deposits held in domestic offices$93,431,0003,911
Individuals, partnerships, and corporations$93,431,0003,711
U.S. Government$0867
States and political subdivisions in the U.S.$04,656
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,761,0003,966
Demand deposits$24,036,0003,506
Nontransaction accounts$63,670,0003,587
Money market deposit accounts (MMDAs)$7,325,0003,892
Other savings deposits (excluding MMDAs)$8,488,0004,033
Total time deposits$47,857,0002,693
Total time and savings deposits$69,395,0003,854
Noninterest-bearing deposits$24,036,0003,568
Interest-bearing deposits$69,395,0003,892
Retail deposits$67,387,0004,183
Estimated insured deposits$72,601,0003,934
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$84,690,0004,023
Deposits held in domestic offices$84,690,0004,023
Individuals, partnerships, and corporations$84,690,0003,857
U.S. Government$0863
States and political subdivisions in the U.S.$04,690
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,592,0004,064
Demand deposits$22,377,0003,601
Nontransaction accounts$57,098,0003,777
Money market deposit accounts (MMDAs)$6,104,0004,015
Other savings deposits (excluding MMDAs)$7,797,0004,103
Total time deposits$43,197,0002,906
Total time and savings deposits$62,313,0004,002
Noninterest-bearing deposits$22,377,0003,666
Interest-bearing deposits$62,313,0004,031
Retail deposits$61,649,0004,292
Estimated insured deposits$67,084,0004,061
IRAs and Keogh plan accounts$4,009,0003,157
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$80,545,0004,028
Deposits held in domestic offices$80,545,0004,028
Individuals, partnerships, and corporations$80,545,0003,831
U.S. Government$0886
States and political subdivisions in the U.S.$04,726
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,137,0004,031
Demand deposits$19,969,0003,482
Nontransaction accounts$55,408,0003,800
Money market deposit accounts (MMDAs)$7,379,0003,864
Other savings deposits (excluding MMDAs)$6,873,0004,165
Total time deposits$41,156,0003,026
Total time and savings deposits$60,576,0004,033
Noninterest-bearing deposits$19,969,0003,552
Interest-bearing deposits$60,576,0004,062
Retail deposits$58,169,0004,303
Estimated insured deposits$62,298,0004,100
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$80,821,0004,060
Deposits held in domestic offices$80,821,0004,060
Individuals, partnerships, and corporations$80,821,0003,853
U.S. Government$01,019
States and political subdivisions in the U.S.$04,791
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,116,0004,012
Demand deposits$20,566,0003,475
Nontransaction accounts$54,705,0003,850
Money market deposit accounts (MMDAs)$7,318,0003,883
Other savings deposits (excluding MMDAs)$6,599,0004,214
Total time deposits$40,788,0003,067
Total time and savings deposits$60,255,0004,068
Noninterest-bearing deposits$20,566,0003,557
Interest-bearing deposits$60,255,0004,089
Retail deposits$57,657,0004,355
Estimated insured deposits$61,064,0004,164
IRAs and Keogh plan accounts$4,111,0003,186
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$77,337,0004,150
Deposits held in domestic offices$77,337,0004,150
Individuals, partnerships, and corporations$77,337,0003,955
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,471,0004,052
Demand deposits$20,578,0003,461
Nontransaction accounts$51,866,0003,964
Money market deposit accounts (MMDAs)$7,007,0003,963
Other savings deposits (excluding MMDAs)$6,466,0004,285
Total time deposits$38,393,0003,198
Total time and savings deposits$56,759,0004,184
Noninterest-bearing deposits$20,578,0003,574
Interest-bearing deposits$56,759,0004,203
Retail deposits$55,298,0004,439
Estimated insured deposits$57,372,0004,297
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$78,395,0004,148
Deposits held in domestic offices$78,395,0004,148
Individuals, partnerships, and corporations$78,395,0003,948
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,820,0004,055
Demand deposits$20,937,0003,418
Nontransaction accounts$52,575,0003,952
Money market deposit accounts (MMDAs)$6,779,0004,027
Other savings deposits (excluding MMDAs)$6,855,0004,256
Total time deposits$38,941,0003,171
Total time and savings deposits$57,458,0004,186
Noninterest-bearing deposits$20,937,0003,539
Interest-bearing deposits$57,458,0004,207
Retail deposits$55,919,0004,454
Estimated insured deposits$58,124,0004,299
IRAs and Keogh plan accounts$3,847,0003,384
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$85,524,0004,067
Deposits held in domestic offices$85,524,0004,067
Individuals, partnerships, and corporations$85,524,0003,835
U.S. Government$0998
States and political subdivisions in the U.S.$04,946
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,765,0003,944
Demand deposits$22,157,0003,352
Nontransaction accounts$56,759,0003,869
Money market deposit accounts (MMDAs)$7,065,0004,062
Other savings deposits (excluding MMDAs)$6,767,0004,314
Total time deposits$42,927,0003,028
Total time and savings deposits$63,367,0004,097
Noninterest-bearing deposits$22,157,0003,489
Interest-bearing deposits$63,367,0004,121
Retail deposits$60,964,0004,399
Estimated insured deposits$61,046,0004,284
IRAs and Keogh plan accounts$3,863,0003,423
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,928,0003,729
Deposits held in domestic offices$104,928,0003,728
Individuals, partnerships, and corporations$104,928,0003,489
U.S. Government$01,108
States and political subdivisions in the U.S.$04,990
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,691,0003,830
Demand deposits$26,540,0003,042
Nontransaction accounts$73,237,0003,437
Money market deposit accounts (MMDAs)$20,771,0002,912
Other savings deposits (excluding MMDAs)$6,850,0004,325
Total time deposits$45,616,0002,887
Total time and savings deposits$78,388,0003,748
Noninterest-bearing deposits$26,540,0003,218
Interest-bearing deposits$78,388,0003,783
Retail deposits$78,115,0004,078
Estimated insured deposits$63,994,0004,225
IRAs and Keogh plan accounts$3,988,0003,420
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,641,0003,687
Deposits held in domestic offices$108,641,0003,686
Individuals, partnerships, and corporations$108,641,0003,463
U.S. Government$01,011
States and political subdivisions in the U.S.$05,052
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,798,0003,121
Demand deposits$39,319,0002,252
Nontransaction accounts$63,843,0003,699
Money market deposit accounts (MMDAs)$5,591,0004,341
Other savings deposits (excluding MMDAs)$6,805,0004,382
Total time deposits$51,447,0002,685
Total time and savings deposits$69,322,0003,977
Noninterest-bearing deposits$39,319,0002,507
Interest-bearing deposits$69,322,0004,005
Retail deposits$77,830,0004,109
Estimated insured deposits$65,487,0004,217
IRAs and Keogh plan accounts$4,049,0003,450
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$92,447,0004,009
Deposits held in domestic offices$92,447,0004,009
Individuals, partnerships, and corporations$92,447,0003,769
U.S. Government$01,101
States and political subdivisions in the U.S.$05,100
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,751,0003,978
Demand deposits$25,239,0003,153
Nontransaction accounts$62,696,0003,756
Money market deposit accounts (MMDAs)$6,309,0004,292
Other savings deposits (excluding MMDAs)$6,568,0004,474
Total time deposits$49,819,0002,748
Total time and savings deposits$67,208,0004,076
Noninterest-bearing deposits$25,329,0003,296
Interest-bearing deposits$67,118,0004,110
Retail deposits$64,599,0004,434
Estimated insured deposits$65,483,0004,266
IRAs and Keogh plan accounts$4,206,0003,424
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$94,765,0004,024
Deposits held in domestic offices$94,765,0004,024
Individuals, partnerships, and corporations$94,765,0003,768
U.S. Government$01,097
States and political subdivisions in the U.S.$05,141
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,002,0004,122
Demand deposits$23,220,0003,315
Nontransaction accounts$66,763,0003,708
Money market deposit accounts (MMDAs)$7,493,0004,205
Other savings deposits (excluding MMDAs)$6,976,0004,448
Total time deposits$52,294,0002,671
Total time and savings deposits$71,545,0004,021
Noninterest-bearing deposits$23,220,0003,466
Interest-bearing deposits$71,545,0004,042
Retail deposits$65,724,0004,471
Estimated insured deposits$67,921,0004,276
IRAs and Keogh plan accounts$4,232,0003,445
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$97,670,0004,003
Deposits held in domestic offices$97,670,0004,003
Individuals, partnerships, and corporations$97,670,0003,739
U.S. Government$01,191
States and political subdivisions in the U.S.$05,214
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,966,0004,054
Demand deposits$25,090,0003,209
Nontransaction accounts$67,704,0003,694
Money market deposit accounts (MMDAs)$6,612,0004,350
Other savings deposits (excluding MMDAs)$6,922,0004,473
Total time deposits$54,170,0002,612
Total time and savings deposits$72,580,0004,013
Noninterest-bearing deposits$25,090,0003,380
Interest-bearing deposits$72,580,0004,042
Retail deposits$67,921,0004,466
Estimated insured deposits$69,209,0004,277
IRAs and Keogh plan accounts$4,656,0003,341
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$97,418,0004,003
Deposits held in domestic offices$97,418,0004,002
Individuals, partnerships, and corporations$97,418,0003,766
U.S. Government$01,147
States and political subdivisions in the U.S.$05,267
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$27,841,0004,131
Demand deposits$23,344,0003,313
Nontransaction accounts$69,577,0003,699
Money market deposit accounts (MMDAs)$5,795,0004,535
Other savings deposits (excluding MMDAs)$7,359,0004,424
Total time deposits$56,423,0002,574
Total time and savings deposits$74,074,0004,021
Noninterest-bearing deposits$23,344,0003,474
Interest-bearing deposits$74,074,0004,041
Retail deposits$66,784,0004,520
Estimated insured deposits$69,793,0004,299
IRAs and Keogh plan accounts$4,754,0003,360
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$96,705,0004,057
Deposits held in domestic offices$96,705,0004,056
Individuals, partnerships, and corporations$96,705,0003,795
U.S. Government$01,163
States and political subdivisions in the U.S.$05,319
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$29,755,0004,050
Demand deposits$25,104,0003,166
Nontransaction accounts$66,950,0003,786
Money market deposit accounts (MMDAs)$5,424,0004,621
Other savings deposits (excluding MMDAs)$6,263,0004,647
Total time deposits$55,263,0002,631
Total time and savings deposits$71,601,0004,123
Noninterest-bearing deposits$25,104,0003,338
Interest-bearing deposits$71,601,0004,136
Retail deposits$67,638,0004,531
Estimated insured deposits$69,908,0004,321
IRAs and Keogh plan accounts$4,829,0003,376
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$94,696,0004,145
Deposits held in domestic offices$94,696,0004,145
Individuals, partnerships, and corporations$94,696,0003,869
U.S. Government$01,186
States and political subdivisions in the U.S.$05,363
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$26,749,0004,286
Demand deposits$22,671,0003,401
Nontransaction accounts$67,947,0003,796
Money market deposit accounts (MMDAs)$5,246,0004,698
Other savings deposits (excluding MMDAs)$6,555,0004,652
Total time deposits$56,146,0002,625
Total time and savings deposits$72,025,0004,152
Noninterest-bearing deposits$22,671,0003,557
Interest-bearing deposits$72,025,0004,175
Retail deposits$65,479,0004,633
Estimated insured deposits$70,171,0004,365
IRAs and Keogh plan accounts$4,947,0003,373
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$93,494,0004,179
Deposits held in domestic offices$93,494,0004,179
Individuals, partnerships, and corporations$93,494,0003,891
U.S. Government$01,254
States and political subdivisions in the U.S.$05,417
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$28,919,0004,174
Demand deposits$24,650,0003,227
Nontransaction accounts$64,575,0003,902
Money market deposit accounts (MMDAs)$5,475,0004,692
Other savings deposits (excluding MMDAs)$6,151,0004,710
Total time deposits$52,949,0002,748
Total time and savings deposits$68,844,0004,237
Noninterest-bearing deposits$24,650,0003,425
Interest-bearing deposits$68,844,0004,260
Retail deposits$67,446,0004,614
Estimated insured deposits$68,619,0004,434
IRAs and Keogh plan accounts$5,193,0003,322
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$94,106,0004,164
Deposits held in domestic offices$94,106,0004,164
Individuals, partnerships, and corporations$94,106,0003,891
U.S. Government$01,248
States and political subdivisions in the U.S.$05,463
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$28,149,0004,168
Demand deposits$24,002,0003,214
Nontransaction accounts$65,957,0003,899
Money market deposit accounts (MMDAs)$5,581,0004,732
Other savings deposits (excluding MMDAs)$6,506,0004,660
Total time deposits$53,870,0002,769
Total time and savings deposits$70,104,0004,227
Noninterest-bearing deposits$24,002,0003,412
Interest-bearing deposits$70,104,0004,240
Retail deposits$68,147,0004,608
Estimated insured deposits$70,401,0004,388
IRAs and Keogh plan accounts$5,381,0003,290
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$94,522,0004,176
Deposits held in domestic offices$94,522,0004,175
Individuals, partnerships, and corporations$94,522,0003,894
U.S. Government$01,147
States and political subdivisions in the U.S.$05,538
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$28,454,0004,154
Demand deposits$24,374,0003,157
Nontransaction accounts$66,068,0003,910
Money market deposit accounts (MMDAs)$6,912,0004,561
Other savings deposits (excluding MMDAs)$6,237,0004,753
Total time deposits$52,919,0002,830
Total time and savings deposits$70,148,0004,269
Noninterest-bearing deposits$24,375,0003,360
Interest-bearing deposits$70,147,0004,288
Retail deposits$70,117,0004,592
Estimated insured deposits$69,828,0004,440
IRAs and Keogh plan accounts$5,558,0003,248
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$94,128,0004,221
Deposits held in domestic offices$94,128,0004,221
Individuals, partnerships, and corporations$94,128,0003,933
U.S. Government$01,159
States and political subdivisions in the U.S.$05,586
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$26,693,0004,316
Demand deposits$22,374,0003,346
Nontransaction accounts$67,435,0003,913
Money market deposit accounts (MMDAs)$7,102,0004,584
Other savings deposits (excluding MMDAs)$6,120,0004,803
Total time deposits$54,213,0002,799
Total time and savings deposits$71,754,0004,267
Noninterest-bearing deposits$22,374,0003,537
Interest-bearing deposits$71,754,0004,280
Retail deposits$69,632,0004,657
Estimated insured deposits$71,379,0004,434
IRAs and Keogh plan accounts$4,923,0003,495
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,881,0004,226
Deposits held in domestic offices$94,881,0004,225
Individuals, partnerships, and corporations$94,881,0003,955
U.S. Government$01,296
States and political subdivisions in the U.S.$05,629
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$27,694,0004,294
Demand deposits$23,566,0003,319
Nontransaction accounts$67,187,0003,929
Money market deposit accounts (MMDAs)$7,118,0004,594
Other savings deposits (excluding MMDAs)$6,085,0004,792
Total time deposits$53,984,0002,811
Total time and savings deposits$71,315,0004,292
Noninterest-bearing deposits$23,566,0003,515
Interest-bearing deposits$71,315,0004,308
Retail deposits$70,193,0004,679
Estimated insured deposits$72,283,0004,430
IRAs and Keogh plan accounts$4,760,0003,601
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$93,434,0004,275
Deposits held in domestic offices$93,434,0004,274
Individuals, partnerships, and corporations$93,434,0004,008
U.S. Government$01,197
States and political subdivisions in the U.S.$05,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,605,0004,464
Demand deposits$20,291,0003,559
Nontransaction accounts$68,829,0003,927
Money market deposit accounts (MMDAs)$6,394,0004,766
Other savings deposits (excluding MMDAs)$6,708,0004,684
Total time deposits$55,727,0002,800
Total time and savings deposits$73,143,0004,285
Noninterest-bearing deposits$20,291,0003,752
Interest-bearing deposits$73,143,0004,294
Retail deposits$68,136,0004,755
Estimated insured deposits$71,776,0004,467
IRAs and Keogh plan accounts$5,137,0003,510
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$94,374,0004,294
Deposits held in domestic offices$94,374,0004,293
Individuals, partnerships, and corporations$94,374,0004,015
U.S. Government$01,235
States and political subdivisions in the U.S.$05,758
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,374,0004,533
Demand deposits$21,089,0003,457
Nontransaction accounts$70,000,0003,938
Money market deposit accounts (MMDAs)$7,138,0004,701
Other savings deposits (excluding MMDAs)$6,872,0004,685
Total time deposits$55,990,0002,823
Total time and savings deposits$73,285,0004,334
Noninterest-bearing deposits$21,089,0003,671
Interest-bearing deposits$73,285,0004,342
Retail deposits$69,630,0004,759
Estimated insured deposits$73,521,0004,451
IRAs and Keogh plan accounts$5,135,0003,545
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$95,739,0004,305
Deposits held in domestic offices$95,739,0004,305
Individuals, partnerships, and corporations$95,739,0004,027
U.S. Government$01,228
States and political subdivisions in the U.S.$05,809
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,309,0004,573
Demand deposits$20,614,0003,536
Nontransaction accounts$71,430,0003,918
Money market deposit accounts (MMDAs)$7,116,0004,755
Other savings deposits (excluding MMDAs)$6,247,0004,845
Total time deposits$58,067,0002,765
Total time and savings deposits$75,125,0004,329
Noninterest-bearing deposits$20,614,0003,764
Interest-bearing deposits$75,125,0004,340
Retail deposits$70,766,0004,793
Estimated insured deposits$76,293,0004,435
IRAs and Keogh plan accounts$5,396,0003,482
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$95,298,0004,347
Deposits held in domestic offices$95,298,0004,347
Individuals, partnerships, and corporations$95,298,0004,057
U.S. Government$01,345
States and political subdivisions in the U.S.$05,890
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,265,0004,621
Demand deposits$20,962,0003,502
Nontransaction accounts$71,033,0003,936
Money market deposit accounts (MMDAs)$7,630,0004,711
Other savings deposits (excluding MMDAs)$6,027,0004,884
Total time deposits$57,376,0002,822
Total time and savings deposits$74,336,0004,367
Noninterest-bearing deposits$20,962,0003,739
Interest-bearing deposits$74,336,0004,379
Retail deposits$71,650,0004,802
Estimated insured deposits$76,415,0004,451
IRAs and Keogh plan accounts$5,624,0003,449
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$95,343,0004,350
Deposits held in domestic offices$95,343,0004,349
Individuals, partnerships, and corporations$95,343,0004,065
U.S. Government$01,257
States and political subdivisions in the U.S.$05,947
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,875,0004,594
Demand deposits$20,345,0003,483
Nontransaction accounts$71,468,0003,986
Money market deposit accounts (MMDAs)$6,384,0004,961
Other savings deposits (excluding MMDAs)$5,653,0005,021
Total time deposits$59,431,0002,796
Total time and savings deposits$74,998,0004,381
Noninterest-bearing deposits$20,345,0003,736
Interest-bearing deposits$74,998,0004,394
Retail deposits$70,813,0004,851
Estimated insured deposits$76,616,0004,492
IRAs and Keogh plan accounts$6,057,0003,377
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$96,379,0004,367
Deposits held in domestic offices$96,379,0004,366
Individuals, partnerships, and corporations$96,379,0004,075
U.S. Government$01,331
States and political subdivisions in the U.S.$06,009
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,502,0004,639
Demand deposits$20,628,0003,444
Nontransaction accounts$72,877,0003,979
Money market deposit accounts (MMDAs)$6,622,0004,976
Other savings deposits (excluding MMDAs)$5,117,0005,202
Total time deposits$61,138,0002,790
Total time and savings deposits$75,751,0004,412
Noninterest-bearing deposits$20,628,0003,703
Interest-bearing deposits$75,751,0004,420
Retail deposits$71,163,0004,898
Estimated insured deposits$76,019,0004,555
IRAs and Keogh plan accounts$6,196,0003,369
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$96,220,0004,427
Deposits held in domestic offices$96,220,0004,426
Individuals, partnerships, and corporations$96,220,0004,127
U.S. Government$01,317
States and political subdivisions in the U.S.$06,059
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,510,0004,786
Demand deposits$19,320,0003,604
Nontransaction accounts$73,710,0004,006
Money market deposit accounts (MMDAs)$6,959,0004,987
Other savings deposits (excluding MMDAs)$5,479,0005,152
Total time deposits$61,272,0002,833
Total time and savings deposits$76,900,0004,452
Noninterest-bearing deposits$19,320,0003,864
Interest-bearing deposits$76,900,0004,457
Retail deposits$71,004,0004,967
Estimated insured deposits$78,461,0004,540
IRAs and Keogh plan accounts$6,394,0003,355
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$99,531,0004,345
Deposits held in domestic offices$99,531,0004,344
Individuals, partnerships, and corporations$99,531,0004,048
U.S. Government$01,474
States and political subdivisions in the U.S.$06,113
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,889,0004,753
Demand deposits$19,658,0003,560
Nontransaction accounts$76,642,0003,918
Money market deposit accounts (MMDAs)$6,652,0005,030
Other savings deposits (excluding MMDAs)$5,331,0005,154
Total time deposits$64,659,0002,751
Total time and savings deposits$79,873,0004,350
Noninterest-bearing deposits$19,658,0003,842
Interest-bearing deposits$79,873,0004,361
Retail deposits$72,434,0004,936
Estimated insured deposits$79,948,0004,480
IRAs and Keogh plan accounts$6,454,0003,372
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$96,348,0004,452
Deposits held in domestic offices$96,348,0004,451
Individuals, partnerships, and corporations$96,348,0004,156
U.S. Government$01,406
States and political subdivisions in the U.S.$06,177
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,758,0004,942
Demand deposits$17,819,0003,733
Nontransaction accounts$75,590,0004,007
Money market deposit accounts (MMDAs)$5,696,0005,275
Other savings deposits (excluding MMDAs)$5,585,0005,128
Total time deposits$64,309,0002,807
Total time and savings deposits$78,529,0004,427
Noninterest-bearing deposits$17,819,0004,019
Interest-bearing deposits$78,529,0004,430
Retail deposits$69,437,0005,049
Estimated insured deposits$79,331,0004,533
IRAs and Keogh plan accounts$6,353,0003,454
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$94,931,0004,512
Deposits held in domestic offices$94,931,0004,511
Individuals, partnerships, and corporations$94,931,0004,214
U.S. Government$01,377
States and political subdivisions in the U.S.$06,207
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,877,0004,950
Demand deposits$17,674,0003,710
Nontransaction accounts$74,054,0004,079
Money market deposit accounts (MMDAs)$5,722,0005,308
Other savings deposits (excluding MMDAs)$4,564,0005,439
Total time deposits$63,768,0002,880
Total time and savings deposits$77,257,0004,503
Noninterest-bearing deposits$17,674,0003,993
Interest-bearing deposits$77,257,0004,504
Retail deposits$70,199,0005,061
Estimated insured deposits$82,196,0004,466
IRAs and Keogh plan accounts$6,536,0003,424
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$100,501,0004,428
Deposits held in domestic offices$100,501,0004,427
Individuals, partnerships, and corporations$100,501,0004,139
U.S. Government$01,424
States and political subdivisions in the U.S.$06,272
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,103,0004,759
Demand deposits$19,829,0003,451
Nontransaction accounts$77,398,0004,021
Money market deposit accounts (MMDAs)$5,675,0005,376
Other savings deposits (excluding MMDAs)$5,015,0005,309
Total time deposits$66,708,0002,831
Total time and savings deposits$80,672,0004,438
Noninterest-bearing deposits$19,829,0003,774
Interest-bearing deposits$80,672,0004,436
Retail deposits$76,162,0004,922
Estimated insured deposits$84,926,0004,428
IRAs and Keogh plan accounts$6,841,0003,352
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$104,745,0004,327
Deposits held in domestic offices$104,745,0004,325
Individuals, partnerships, and corporations$104,745,0004,037
U.S. Government$01,583
States and political subdivisions in the U.S.$06,332
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,863,0004,300
Demand deposits$22,779,0003,160
Nontransaction accounts$76,882,0004,049
Money market deposit accounts (MMDAs)$5,405,0005,403
Other savings deposits (excluding MMDAs)$4,457,0005,417
Total time deposits$67,020,0002,857
Total time and savings deposits$81,966,0004,393
Noninterest-bearing deposits$22,779,0003,516
Interest-bearing deposits$81,966,0004,390
Retail deposits$82,233,0004,754
Estimated insured deposits$92,210,0004,334
IRAs and Keogh plan accounts$6,989,0003,325
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$103,208,0004,345
Deposits held in domestic offices$103,208,0004,345
Individuals, partnerships, and corporations$103,208,0004,073
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,135,0004,529
Demand deposits$20,766,0003,193
Nontransaction accounts$79,073,0004,039
Money market deposit accounts (MMDAs)$4,854,0005,573
Other savings deposits (excluding MMDAs)$4,445,0005,429
Total time deposits$69,774,0002,832
Total time and savings deposits$82,442,0004,391
Noninterest-bearing deposits$20,766,0003,570
Interest-bearing deposits$82,442,0004,392
Retail deposits$81,740,0004,757
Estimated insured deposits$92,986,0004,312
IRAs and Keogh plan accounts$7,177,0003,332
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$106,238,0004,293
Deposits held in domestic offices$106,238,0004,291
Individuals, partnerships, and corporations$106,238,0004,017
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,781,0004,555
Demand deposits$20,276,0003,223
Nontransaction accounts$82,457,0003,961
Money market deposit accounts (MMDAs)$5,215,0005,548
Other savings deposits (excluding MMDAs)$4,319,0005,500
Total time deposits$72,923,0002,788
Total time and savings deposits$85,962,0004,333
Noninterest-bearing deposits$20,276,0003,585
Interest-bearing deposits$85,962,0004,335
Retail deposits$85,563,0004,651
Estimated insured deposits$95,883,0004,237
IRAs and Keogh plan accounts$7,792,0003,174
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$106,749,0004,321
Deposits held in domestic offices$106,749,0004,319
Individuals, partnerships, and corporations$106,749,0004,030
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,459,0004,641
Demand deposits$20,091,0003,252
Nontransaction accounts$83,290,0003,989
Money market deposit accounts (MMDAs)$5,708,0005,476
Other savings deposits (excluding MMDAs)$3,988,0005,655
Total time deposits$73,594,0002,831
Total time and savings deposits$86,658,0004,377
Noninterest-bearing deposits$20,091,0003,627
Interest-bearing deposits$86,658,0004,377
Retail deposits$84,977,0004,726
Estimated insured deposits$95,855,0004,294
IRAs and Keogh plan accounts$7,469,0003,288
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$105,583,0004,327
Deposits held in domestic offices$105,583,0004,325
Individuals, partnerships, and corporations$105,581,0004,038
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,132,0004,365
Demand deposits$21,672,0002,944
Nontransaction accounts$80,451,0004,074
Money market deposit accounts (MMDAs)$4,931,0005,625
Other savings deposits (excluding MMDAs)$3,787,0005,631
Total time deposits$71,733,0002,932
Total time and savings deposits$83,911,0004,429
Noninterest-bearing deposits$21,672,0003,337
Interest-bearing deposits$83,911,0004,455
Retail deposits$86,692,0004,640
Estimated insured deposits$96,386,0004,252
IRAs and Keogh plan accounts$7,247,0003,361
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$99,846,0004,492
Deposits held in domestic offices$99,846,0004,491
Individuals, partnerships, and corporations$99,846,0004,191
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,142,0004,258
Demand deposits$21,118,0002,880
Nontransaction accounts$74,704,0004,305
Money market deposit accounts (MMDAs)$5,276,0005,591
Other savings deposits (excluding MMDAs)$3,789,0005,646
Total time deposits$65,639,0003,260
Total time and savings deposits$78,728,0004,603
Noninterest-bearing deposits$21,118,0003,281
Interest-bearing deposits$78,728,0004,622
Retail deposits$82,114,0004,769
Estimated insured deposits$89,359,0004,460
IRAs and Keogh plan accounts$8,658,0003,004
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,289,0004,911
Deposits held in domestic offices$86,289,0004,910
Individuals, partnerships, and corporations$86,289,0004,582
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,539,0004,382
Demand deposits$20,238,0002,900
Nontransaction accounts$62,750,0004,804
Money market deposit accounts (MMDAs)$5,277,0005,639
Other savings deposits (excluding MMDAs)$3,735,0005,691
Total time deposits$53,738,0003,836
Total time and savings deposits$66,051,0005,127
Noninterest-bearing deposits$20,238,0003,297
Interest-bearing deposits$66,051,0005,137
Retail deposits$69,504,0005,232
Estimated insured deposits$76,319,0004,940
IRAs and Keogh plan accounts$7,353,0003,391
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$79,206,0005,200
Deposits held in domestic offices$79,206,0005,199
Individuals, partnerships, and corporations$79,206,0004,849
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,065,0004,751
Demand deposits$17,126,0003,327
Nontransaction accounts$58,141,0005,058
Money market deposit accounts (MMDAs)$4,973,0005,732
Other savings deposits (excluding MMDAs)$3,774,0005,681
Total time deposits$49,394,0004,140
Total time and savings deposits$62,080,0005,323
Noninterest-bearing deposits$17,126,0003,685
Interest-bearing deposits$62,080,0005,340
Retail deposits$59,976,0005,630
Estimated insured deposits$68,086,0005,295
IRAs and Keogh plan accounts$6,585,0003,633
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,879,0005,128
Deposits held in domestic offices$80,879,0005,127
Individuals, partnerships, and corporations$80,878,0004,790
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,797,0004,751
Demand deposits$16,688,0003,392
Nontransaction accounts$60,082,0004,996
Money market deposit accounts (MMDAs)$4,862,0005,744
Other savings deposits (excluding MMDAs)$3,588,0005,691
Total time deposits$51,632,0004,094
Total time and savings deposits$64,191,0005,259
Noninterest-bearing deposits$16,688,0003,736
Interest-bearing deposits$64,191,0005,275
Retail deposits$55,711,0005,820
Estimated insured deposits$64,446,0005,445
IRAs and Keogh plan accounts$6,208,0003,792
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$76,014,0005,332
Deposits held in domestic offices$76,014,0005,331
Individuals, partnerships, and corporations$76,009,0004,996
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,946,0005,063
Demand deposits$14,226,0003,740
Nontransaction accounts$58,068,0005,152
Money market deposit accounts (MMDAs)$4,514,0005,875
Other savings deposits (excluding MMDAs)$3,492,0005,765
Total time deposits$50,062,0004,282
Total time and savings deposits$61,788,0005,403
Noninterest-bearing deposits$14,230,0004,058
Interest-bearing deposits$61,784,0005,424
Retail deposits$48,566,0006,154
Estimated insured deposits$55,172,0005,799
IRAs and Keogh plan accounts$5,910,0003,970
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$72,683,0005,472
Deposits held in domestic offices$72,683,0005,471
Individuals, partnerships, and corporations$72,683,0005,143
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$18,188,0005,016
Demand deposits$14,938,0003,523
Nontransaction accounts$54,495,0005,338
Money market deposit accounts (MMDAs)$4,645,0005,853
Other savings deposits (excluding MMDAs)$3,478,0005,792
Total time deposits$46,372,0004,550
Total time and savings deposits$57,745,0005,590
Noninterest-bearing deposits$14,938,0003,866
Interest-bearing deposits$57,745,0005,604
Retail deposits$46,973,0006,243
Estimated insured deposits$52,130,0005,954
IRAs and Keogh plan accounts$4,645,0004,529
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$68,864,0005,672
Deposits held in domestic offices$68,864,0005,671
Individuals, partnerships, and corporations$68,864,0005,344
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$17,002,0005,241
Demand deposits$13,358,0003,876
Nontransaction accounts$51,862,0005,514
Money market deposit accounts (MMDAs)$4,559,0005,921
Other savings deposits (excluding MMDAs)$3,169,0005,979
Total time deposits$44,134,0004,772
Total time and savings deposits$55,506,0005,764
Noninterest-bearing deposits$13,358,0004,190
Interest-bearing deposits$55,506,0005,773
Retail deposits$43,173,0006,472
Estimated insured deposits$49,308,0006,145
IRAs and Keogh plan accounts$5,524,0004,144
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$65,938,0005,773
Deposits held in domestic offices$65,938,0005,773
Individuals, partnerships, and corporations$65,938,0005,467
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,760,0004,899
Demand deposits$15,902,0003,452
Nontransaction accounts$46,178,0005,785
Money market deposit accounts (MMDAs)$4,265,0006,001
Other savings deposits (excluding MMDAs)$2,742,0006,153
Total time deposits$39,171,0005,149
Total time and savings deposits$50,036,0006,004
Noninterest-bearing deposits$15,902,0003,814
Interest-bearing deposits$50,036,0006,014
Retail deposits$33,192,0006,748
Estimated insured deposits$46,052,0006,311
IRAs and Keogh plan accounts$4,521,0004,579
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$61,933,0005,926
Deposits held in domestic offices$61,933,0005,925
Individuals, partnerships, and corporations$61,927,0005,644
U.S. Government$6,0002,244
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,074,0005,119
Demand deposits$14,057,0003,634
Nontransaction accounts$44,859,0005,907
Money market deposit accounts (MMDAs)$4,171,0006,054
Other savings deposits (excluding MMDAs)$3,105,0005,976
Total time deposits$37,583,0005,303
Total time and savings deposits$47,876,0006,133
Noninterest-bearing deposits$14,057,0003,980
Interest-bearing deposits$47,876,0006,134
Retail deposits$30,767,0006,877
Estimated insured deposits$42,365,0006,492
IRAs and Keogh plan accounts$4,520,0004,604
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$61,760,0005,954
Deposits held in domestic offices$61,760,0005,953
Individuals, partnerships, and corporations$61,760,0005,659
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,463,0005,125
Demand deposits$14,211,0003,674
Nontransaction accounts$44,297,0005,948
Money market deposit accounts (MMDAs)$4,007,0006,134
Other savings deposits (excluding MMDAs)$2,872,0006,159
Total time deposits$37,418,0005,358
Total time and savings deposits$47,549,0006,161
Noninterest-bearing deposits$14,211,0004,002
Interest-bearing deposits$47,549,0006,174
Retail deposits$30,791,0006,932
Estimated insured deposits$33,358,0006,732
IRAs and Keogh plan accounts$4,465,0004,624
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$60,855,0005,997
Deposits held in domestic offices$60,855,0005,997
Individuals, partnerships, and corporations$60,855,0005,689
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,065,0005,194
Demand deposits$13,626,0003,788
Nontransaction accounts$43,790,0005,980
Money market deposit accounts (MMDAs)$3,924,0006,181
Other savings deposits (excluding MMDAs)$3,171,0005,996
Total time deposits$36,695,0005,413
Total time and savings deposits$47,229,0006,183
Noninterest-bearing deposits$13,626,0004,107
Interest-bearing deposits$47,229,0006,188
Retail deposits$30,256,0006,997
Estimated insured deposits$33,311,0006,759
IRAs and Keogh plan accounts$4,418,0004,562
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$67,461,0005,711
Deposits held in domestic offices$67,461,0005,709
Individuals, partnerships, and corporations$67,372,0005,379
U.S. Government$89,000833
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,850,0004,252
Demand deposits$18,473,0002,897
Nontransaction accounts$44,611,0005,893
Money market deposit accounts (MMDAs)$3,719,0006,197
Other savings deposits (excluding MMDAs)$2,886,0006,065
Total time deposits$38,006,0005,281
Total time and savings deposits$48,988,0006,051
Noninterest-bearing deposits$18,473,0003,344
Interest-bearing deposits$48,988,0006,058
Retail deposits$35,204,0006,672
Estimated insured deposits$34,204,0006,692
IRAs and Keogh plan accounts$3,938,0004,760
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$66,375,0005,704
Deposits held in domestic offices$66,375,0005,703
Individuals, partnerships, and corporations$66,375,0005,392
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,029,0004,757
Demand deposits$16,219,0003,244
Nontransaction accounts$47,346,0005,738
Money market deposit accounts (MMDAs)$3,142,0006,454
Other savings deposits (excluding MMDAs)$2,851,0006,150
Total time deposits$41,353,0005,004
Total time and savings deposits$50,156,0005,967
Noninterest-bearing deposits$16,219,0003,648
Interest-bearing deposits$50,156,0005,972
Retail deposits$29,969,0007,005
Estimated insured deposits$32,178,0006,827
IRAs and Keogh plan accounts$3,803,0004,773
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$69,137,0005,613
Deposits held in domestic offices$69,137,0005,611
Individuals, partnerships, and corporations$69,122,0005,286
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,304,0004,672
Demand deposits$16,978,0003,164
Nontransaction accounts$48,833,0005,660
Money market deposit accounts (MMDAs)$3,586,0006,290
Other savings deposits (excluding MMDAs)$2,839,0006,208
Total time deposits$42,408,0004,906
Total time and savings deposits$52,159,0005,887
Noninterest-bearing deposits$16,978,0003,564
Interest-bearing deposits$52,159,0005,886
Retail deposits$32,480,0006,866
Estimated insured deposits$32,922,0006,794
IRAs and Keogh plan accounts$3,780,0004,800
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$73,727,0005,422
Deposits held in domestic offices$73,727,0005,419
Individuals, partnerships, and corporations$73,719,0005,105
U.S. Government$8,0002,246
States and political subdivisions in the U.S.$06,812
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$20,556,0004,568
Demand deposits$17,139,0003,098
Nontransaction accounts$53,171,0005,436
Money market deposit accounts (MMDAs)$3,399,0006,349
Other savings deposits (excluding MMDAs)$2,935,0006,133
Total time deposits$46,837,0004,637
Total time and savings deposits$56,588,0005,698
Noninterest-bearing deposits$17,139,0003,505
Interest-bearing deposits$56,588,0005,712
Retail deposits$32,940,0006,841
Estimated insured deposits$33,167,0006,785
IRAs and Keogh plan accounts$3,769,0004,788
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$81,987,0005,081
Deposits held in domestic offices$81,987,0005,079
Individuals, partnerships, and corporations$81,985,0004,769
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$06,820
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$25,740,0003,829
Demand deposits$21,957,0002,422
Nontransaction accounts$56,247,0005,234
Money market deposit accounts (MMDAs)$2,647,0006,638
Other savings deposits (excluding MMDAs)$3,030,0006,019
Total time deposits$50,570,0004,373
Total time and savings deposits$60,030,0005,489
Noninterest-bearing deposits$21,957,0002,896
Interest-bearing deposits$60,030,0005,492
Retail deposits$37,782,0006,517
Estimated insured deposits$33,938,0006,664
IRAs and Keogh plan accounts$3,761,0004,758
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$85,053,0004,931
Deposits held in domestic offices$85,053,0004,928
Individuals, partnerships, and corporations$85,053,0004,650
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$22,992,0004,080
Demand deposits$19,520,0002,683
Nontransaction accounts$62,061,0004,943
Money market deposit accounts (MMDAs)$2,873,0006,533
Other savings deposits (excluding MMDAs)$3,272,0005,935
Total time deposits$55,916,0004,108
Total time and savings deposits$65,533,0005,193
Noninterest-bearing deposits$19,520,0003,147
Interest-bearing deposits$65,533,0005,209
Retail deposits$35,374,0006,645
Estimated insured deposits$34,734,0006,633
IRAs and Keogh plan accounts$3,857,0004,726
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$81,722,0005,049
Deposits held in domestic offices$81,722,0005,047
Individuals, partnerships, and corporations$81,722,0004,765
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$25,016,0003,967
Demand deposits$21,367,0002,582
Nontransaction accounts$56,706,0005,200
Money market deposit accounts (MMDAs)$4,752,0005,800
Other savings deposits (excluding MMDAs)$4,056,0005,579
Total time deposits$47,898,0004,484
Total time and savings deposits$60,355,0005,443
Noninterest-bearing deposits$21,367,0003,008
Interest-bearing deposits$60,355,0005,446
Retail deposits$39,937,0006,394
Estimated insured deposits$32,461,0006,807
IRAs and Keogh plan accounts$4,060,0004,614
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$58,573,0006,038
Deposits held in domestic offices$58,573,0006,036
Individuals, partnerships, and corporations$58,570,0005,743
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$06,928
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$24,043,0004,187
Demand deposits$20,084,0002,771
Nontransaction accounts$34,530,0006,503
Money market deposit accounts (MMDAs)$4,498,0005,920
Other savings deposits (excluding MMDAs)$3,828,0005,778
Total time deposits$26,204,0006,156
Total time and savings deposits$38,489,0006,633
Noninterest-bearing deposits$20,084,0003,139
Interest-bearing deposits$38,489,0006,635
Retail deposits$38,626,0006,507
Estimated insured deposits$33,933,0006,741
IRAs and Keogh plan accounts$4,022,0004,587
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$56,407,0006,112
Deposits held in domestic offices$56,407,0006,111
Individuals, partnerships, and corporations$56,406,0005,812
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$06,954
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$25,784,0004,010
Demand deposits$21,094,0002,695
Nontransaction accounts$30,623,0006,717
Money market deposit accounts (MMDAs)$3,626,0006,225
Other savings deposits (excluding MMDAs)$3,459,0005,981
Total time deposits$23,538,0006,374
Total time and savings deposits$35,313,0006,792
Noninterest-bearing deposits$21,094,0003,092
Interest-bearing deposits$35,313,0006,790
Retail deposits$38,893,0006,447
Estimated insured deposits$36,813,0006,521
IRAs and Keogh plan accounts$3,977,0004,579
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$53,569,0006,233
Deposits held in domestic offices$53,569,0006,231
Individuals, partnerships, and corporations$53,569,0005,949
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,667,0004,523
Demand deposits$17,907,0003,130
Nontransaction accounts$31,902,0006,639
Money market deposit accounts (MMDAs)$3,610,0006,234
Other savings deposits (excluding MMDAs)$3,610,0005,990
Total time deposits$24,682,0006,227
Total time and savings deposits$35,662,0006,763
Noninterest-bearing deposits$17,907,0003,465
Interest-bearing deposits$35,662,0006,770
Retail deposits$35,222,0006,654
Estimated insured deposits$34,992,0006,655
IRAs and Keogh plan accounts$4,285,0004,373
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$53,105,0006,264
Deposits held in domestic offices$53,105,0006,262
Individuals, partnerships, and corporations$53,105,0005,978
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,307,0004,722
Demand deposits$17,377,0003,357
Nontransaction accounts$31,798,0006,618
Money market deposit accounts (MMDAs)$3,750,0006,217
Other savings deposits (excluding MMDAs)$3,954,0005,886
Total time deposits$24,094,0006,215
Total time and savings deposits$35,728,0006,759
Noninterest-bearing deposits$17,377,0003,618
Interest-bearing deposits$35,728,0006,771
Retail deposits$35,234,0006,718
Estimated insured deposits$34,633,0006,696
IRAs and Keogh plan accounts$4,240,0004,384
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$57,728,0006,056
Deposits held in domestic offices$57,728,0006,054
Individuals, partnerships, and corporations$57,698,0005,733
U.S. Government$30,0001,284
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,599,0004,888
Demand deposits$16,420,0003,549
Nontransaction accounts$37,129,0006,221
Money market deposit accounts (MMDAs)$4,582,0005,916
Other savings deposits (excluding MMDAs)$4,155,0005,885
Total time deposits$28,392,0005,735
Total time and savings deposits$41,308,0006,419
Noninterest-bearing deposits$16,450,0003,771
Interest-bearing deposits$41,278,0006,433
Retail deposits$35,566,0006,721
Estimated insured deposits$35,876,0006,598
IRAs and Keogh plan accounts$4,345,0004,255
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$61,705,0005,854
Deposits held in domestic offices$61,705,0005,852
Individuals, partnerships, and corporations$61,628,0005,525
U.S. Government$77,0001,159
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,074,0004,338
Demand deposits$20,212,0003,009
Nontransaction accounts$36,631,0006,228
Money market deposit accounts (MMDAs)$5,679,0005,550
Other savings deposits (excluding MMDAs)$4,255,0005,796
Total time deposits$26,697,0005,837
Total time and savings deposits$41,493,0006,401
Noninterest-bearing deposits$20,288,0003,269
Interest-bearing deposits$41,417,0006,413
Retail deposits$41,489,0006,370
Estimated insured deposits$35,865,0006,620
IRAs and Keogh plan accounts$4,387,0004,226
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$57,490,0006,016
Deposits held in domestic offices$57,490,0006,013
Individuals, partnerships, and corporations$57,490,0005,706
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,484,0004,476
Demand deposits$19,470,0003,073
Nontransaction accounts$34,006,0006,442
Money market deposit accounts (MMDAs)$4,450,0005,993
Other savings deposits (excluding MMDAs)$4,497,0005,727
Total time deposits$25,059,0005,992
Total time and savings deposits$38,020,0006,617
Noninterest-bearing deposits$19,470,0003,318
Interest-bearing deposits$38,020,0006,624
Retail deposits$38,933,0006,498
Estimated insured deposits$34,675,0006,701
IRAs and Keogh plan accounts$4,630,0004,102
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$56,757,0006,011
Deposits held in domestic offices$56,757,0006,010
Individuals, partnerships, and corporations$56,757,0005,678
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,128,0004,802
Demand deposits$17,638,0003,287
Nontransaction accounts$35,629,0006,286
Money market deposit accounts (MMDAs)$4,136,0006,148
Other savings deposits (excluding MMDAs)$4,090,0006,010
Total time deposits$27,403,0005,670
Total time and savings deposits$39,119,0006,516
Noninterest-bearing deposits$17,638,0003,473
Interest-bearing deposits$39,119,0006,547
Retail deposits$35,342,0006,754
Estimated insured deposits$33,004,0006,822
IRAs and Keogh plan accounts$4,605,0004,087
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$56,449,0006,069
Deposits held in domestic offices$56,449,0006,066
Individuals, partnerships, and corporations$56,449,0005,722
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,392,0004,804
Demand deposits$16,463,0003,428
Nontransaction accounts$35,057,0006,382
Money market deposit accounts (MMDAs)$5,352,0005,784
Other savings deposits (excluding MMDAs)$4,213,0006,025
Total time deposits$25,491,0005,877
Total time and savings deposits$39,986,0006,543
Noninterest-bearing deposits$16,463,0003,595
Interest-bearing deposits$39,986,0006,566
Retail deposits$36,595,0006,744
Estimated insured deposits$32,539,0006,934
IRAs and Keogh plan accounts$4,606,0004,102
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$57,335,0006,023
Deposits held in domestic offices$57,335,0006,021
Individuals, partnerships, and corporations$57,212,0005,670
U.S. Government$28,0001,829
States and political subdivisions in the U.S.$95,0007,106
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,440,0004,851
Demand deposits$17,202,0003,375
Nontransaction accounts$35,895,0006,315
Money market deposit accounts (MMDAs)$4,623,0006,073
Other savings deposits (excluding MMDAs)$4,208,0005,995
Total time deposits$27,064,0005,659
Total time and savings deposits$40,133,0006,543
Noninterest-bearing deposits$17,202,0003,527
Interest-bearing deposits$40,133,0006,564
Retail deposits$35,967,0006,824
Estimated insured deposits$32,620,0006,960
IRAs and Keogh plan accounts$4,593,0004,114
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$60,088,0005,831
Deposits held in domestic offices$60,088,0005,828
Individuals, partnerships, and corporations$59,978,0005,487
U.S. Government$04,404
States and political subdivisions in the U.S.$110,0007,088
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$23,510,0004,423
Demand deposits$19,260,0002,975
Nontransaction accounts$36,578,0006,257
Money market deposit accounts (MMDAs)$4,912,0005,958
Other savings deposits (excluding MMDAs)$4,235,0005,991
Total time deposits$27,431,0005,600
Total time and savings deposits$40,828,0006,452
Noninterest-bearing deposits$19,260,0003,153
Interest-bearing deposits$40,828,0006,475
Retail deposits$38,907,0006,550
Estimated insured deposits$32,758,0006,925
IRAs and Keogh plan accounts$4,586,0004,139
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$60,805,0005,813
Deposits held in domestic offices$60,805,0005,811
Individuals, partnerships, and corporations$60,600,0005,478
U.S. Government$04,543
States and political subdivisions in the U.S.$205,0007,040
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,331,0004,731
Demand deposits$16,702,0003,320
Nontransaction accounts$39,474,0006,044
Money market deposit accounts (MMDAs)$6,409,0005,485
Other savings deposits (excluding MMDAs)$4,176,0006,062
Total time deposits$28,889,0005,480
Total time and savings deposits$44,103,0006,263
Noninterest-bearing deposits$16,702,0003,470
Interest-bearing deposits$44,103,0006,289
Retail deposits$38,261,0006,649
Estimated insured deposits$33,971,0006,895
IRAs and Keogh plan accounts$4,722,0004,105
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$60,751,0005,842
Deposits held in domestic offices$60,751,0005,839
Individuals, partnerships, and corporations$60,457,0005,463
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$291,0006,993
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$21,129,0004,763
Demand deposits$16,561,0003,287
Nontransaction accounts$39,622,0006,052
Money market deposit accounts (MMDAs)$5,316,0005,875
Other savings deposits (excluding MMDAs)$4,122,0006,092
Total time deposits$30,184,0005,390
Total time and savings deposits$44,190,0006,279
Noninterest-bearing deposits$16,561,0003,429
Interest-bearing deposits$44,190,0006,309
Retail deposits$37,424,0006,760
Estimated insured deposits$33,381,0006,972
IRAs and Keogh plan accounts$4,801,0004,067
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$60,943,0005,822
Deposits held in domestic offices$60,943,0005,820
Individuals, partnerships, and corporations$60,699,0005,417
U.S. Government$35,0001,942
States and political subdivisions in the U.S.$209,0007,113
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,998,0004,153
Demand deposits$18,485,0002,838
Nontransaction accounts$37,945,0005,468
Money market deposit accounts (MMDAs)$4,125,0005,699
Other savings deposits (excluding MMDAs)$3,868,0005,497
Total time deposits$29,952,0004,743
Total time and savings deposits$42,458,0006,425
Noninterest-bearing deposits$18,485,0003,169
Interest-bearing deposits$42,458,0006,449
Retail deposits$38,111,0006,724
Estimated insured deposits$33,316,0007,002
IRAs and Keogh plan accounts$4,889,0004,041
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$60,428,0005,831
Deposits held in domestic offices$60,428,0005,829
Individuals, partnerships, and corporations$60,136,0005,467
U.S. Government$2,0004,006
States and political subdivisions in the U.S.$290,0007,068
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$25,355,0003,725
Demand deposits$20,796,0002,493
Nontransaction accounts$35,073,0005,721
Money market deposit accounts (MMDAs)$4,399,0005,596
Other savings deposits (excluding MMDAs)$3,750,0005,567
Total time deposits$26,924,0005,117
Total time and savings deposits$39,632,0006,614
Noninterest-bearing deposits$20,796,0002,827
Interest-bearing deposits$39,632,0006,638
Retail deposits$41,147,0006,467
Estimated insured deposits$32,525,0007,092
IRAs and Keogh plan accounts$5,851,0003,596
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$58,839,0005,924
Deposits held in domestic offices$58,839,0005,922
Individuals, partnerships, and corporations$58,457,0005,556
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$380,0007,008
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$23,302,0003,980
Demand deposits$19,515,0002,629
Nontransaction accounts$35,537,0005,696
Money market deposit accounts (MMDAs)$6,512,0004,823
Other savings deposits (excluding MMDAs)$4,075,0005,369
Total time deposits$24,950,0005,381
Total time and savings deposits$39,324,0006,662
Noninterest-bearing deposits$19,515,0002,965
Interest-bearing deposits$39,324,0006,687
Retail deposits$41,846,0006,423
Estimated insured deposits$32,821,0007,108
IRAs and Keogh plan accounts$5,851,0003,593
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$56,138,0006,042
Deposits held in domestic offices$56,138,0006,041
Individuals, partnerships, and corporations$54,802,0005,719
U.S. Government$6,0003,223
States and political subdivisions in the U.S.$1,330,0006,209
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$21,377,0004,173
Demand deposits$17,176,0002,834
Nontransaction accounts$34,761,0005,748
Money market deposit accounts (MMDAs)$4,416,0005,542
Other savings deposits (excluding MMDAs)$4,152,0005,282
Total time deposits$26,193,0005,248
Total time and savings deposits$38,962,0006,677
Noninterest-bearing deposits$17,176,0003,139
Interest-bearing deposits$38,962,0006,706
Retail deposits$38,888,0006,621
Estimated insured deposits$30,884,0007,288
IRAs and Keogh plan accounts$6,483,0003,317
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$52,437,0006,239
Deposits held in domestic offices$52,437,0006,236
Individuals, partnerships, and corporations$50,344,0005,976
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,091,0005,559
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$21,991,0004,078
Demand deposits$16,718,0002,877
Nontransaction accounts$30,446,0006,055
Money market deposit accounts (MMDAs)$5,028,0005,223
Other savings deposits (excluding MMDAs)$3,992,0005,250
Total time deposits$21,426,0005,842
Total time and savings deposits$35,719,0006,906
Noninterest-bearing deposits$16,718,0003,179
Interest-bearing deposits$35,719,0006,935
Retail deposits$40,563,0006,438
Estimated insured deposits$32,308,0007,138
IRAs and Keogh plan accounts$2,168,0006,252
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$50,799,0006,269
Deposits held in domestic offices$50,799,0006,266
Individuals, partnerships, and corporations$50,419,0005,914
U.S. Government$05,263
States and political subdivisions in the U.S.$380,0007,201
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$19,905,0004,242
Demand deposits$16,218,0002,879
Nontransaction accounts$30,894,0006,003
Money market deposit accounts (MMDAs)$4,164,0005,445
Other savings deposits (excluding MMDAs)$4,064,0004,983
Total time deposits$22,666,0005,759
Total time and savings deposits$34,581,0006,971
Noninterest-bearing deposits$16,218,0003,129
Interest-bearing deposits$34,581,0007,003
Retail deposits$35,865,0006,809
Estimated insured deposits$43,931,0006,111
IRAs and Keogh plan accounts$3,500,0004,857
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$48,970,0006,273
Deposits held in domestic offices$48,970,0006,270
Individuals, partnerships, and corporations$48,660,0005,887
U.S. Government$82,0001,264
States and political subdivisions in the U.S.$228,0007,530
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$19,874,0004,051
Demand deposits$15,954,0002,768
Nontransaction accounts$29,096,0006,077
Money market deposit accounts (MMDAs)$4,373,0005,112
Other savings deposits (excluding MMDAs)$3,788,0005,005
Total time deposits$20,935,0005,971
Total time and savings deposits$33,016,0006,998
Noninterest-bearing deposits$15,954,0002,999
Interest-bearing deposits$33,016,0007,061
Retail deposits$34,861,0006,851
Estimated insured deposits$33,155,0007,057
IRAs and Keogh plan accounts$4,067,0004,386
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$45,149,0006,630
Deposits held in domestic offices$45,149,0006,627
Individuals, partnerships, and corporations$44,005,0006,322
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$1,143,0006,673
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$17,602,0004,525
Demand deposits$13,919,0003,115
Nontransaction accounts$27,547,0006,280
Money market deposit accounts (MMDAs)$3,822,0005,524
Other savings deposits (excluding MMDAs)$3,983,0005,219
Total time deposits$19,742,0006,119
Total time and savings deposits$31,230,0007,311
Noninterest-bearing deposits$13,919,0003,314
Interest-bearing deposits$31,230,0007,364
Retail deposits$32,155,0007,291
Estimated insured deposits$32,507,0007,249
IRAs and Keogh plan accounts$4,320,0004,321
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$48,952,0006,395
Deposits held in domestic offices$48,952,0006,392
Individuals, partnerships, and corporations$48,371,0006,078
U.S. Government$7,0004,354
States and political subdivisions in the U.S.$574,0007,489
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$20,304,0004,128
Demand deposits$14,793,0003,073
Nontransaction accounts$28,648,0006,186
Money market deposit accounts (MMDAs)$2,911,0006,073
Other savings deposits (excluding MMDAs)$3,966,0005,291
Total time deposits$21,771,0005,857
Total time and savings deposits$34,159,0007,101
Noninterest-bearing deposits$14,793,0003,270
Interest-bearing deposits$34,159,0007,148
Retail deposits$34,259,0007,197
Estimated insured deposits$33,018,0007,349
IRAs and Keogh plan accounts$1,587,0007,424
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$40,603,0007,227
Deposits held in domestic offices$40,603,0007,223
Individuals, partnerships, and corporations$39,728,0006,878
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$855,0007,429
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$19,573,0004,189
Demand deposits$16,252,0002,736
Nontransaction accounts$21,030,0007,305
Money market deposit accounts (MMDAs)$2,711,0006,278
Other savings deposits (excluding MMDAs)$3,857,0005,544
Total time deposits$14,462,0007,288
Total time and savings deposits$24,351,0008,403
Noninterest-bearing deposits$16,252,0002,905
Interest-bearing deposits$24,351,0008,471
Retail deposits$33,527,0007,426
Estimated insured deposits$31,896,0007,628
IRAs and Keogh plan accounts$1,819,0007,347
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$36,774,0007,855
Deposits held in domestic offices$36,774,0007,850
Individuals, partnerships, and corporations$35,128,0007,603
U.S. Government$244,0001,868
States and political subdivisions in the U.S.$1,402,0006,804
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,097,0004,582
Demand deposits$14,176,0003,190
Nontransaction accounts$18,677,0007,852
Money market deposit accounts (MMDAs)$2,380,0006,843
Other savings deposits (excluding MMDAs)$3,736,0005,961
Total time deposits$12,561,0007,884
Total time and savings deposits$22,598,0008,964
Noninterest-bearing deposits$14,176,0003,366
Interest-bearing deposits$22,598,0009,060
Retail deposits$32,093,0007,883
Estimated insured deposits$31,422,0008,000
IRAs and Keogh plan accounts$1,567,0008,127
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$32,050,0008,679
Deposits held in domestic offices$32,050,0008,674
Individuals, partnerships, and corporations$30,871,0008,377
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,170,0007,352
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,649,0005,437
Demand deposits$10,691,0004,023
Nontransaction accounts$17,401,0008,303
Money market deposit accounts (MMDAs)$2,792,0006,705
Other savings deposits (excluding MMDAs)$4,423,0005,651
Total time deposits$10,186,0008,689
Total time and savings deposits$21,359,0009,464
Noninterest-bearing deposits$10,691,0004,230
Interest-bearing deposits$21,359,0009,578
Retail deposits$28,675,0008,644
Estimated insured deposits$29,286,0008,595
IRAs and Keogh plan accounts$1,413,0008,722
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$31,973,0008,905
Deposits held in domestic offices$31,973,0008,899
Individuals, partnerships, and corporations$31,244,0008,532
U.S. Government$598,0001,151
States and political subdivisions in the U.S.$131,0009,721
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,757,0005,347
Demand deposits$11,142,0003,935
Nontransaction accounts$16,216,0008,691
Money market deposit accounts (MMDAs)$2,872,0007,226
Other savings deposits (excluding MMDAs)$5,680,0005,319
Total time deposits$7,664,0009,431
Total time and savings deposits$20,831,0009,870
Noninterest-bearing deposits$11,142,0004,139
Interest-bearing deposits$20,831,0009,973
Retail deposits$29,010,0008,837
Estimated insured deposits$29,925,0008,692
IRAs and Keogh plan accounts$1,687,0008,372
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$35,278,0008,792
Deposits held in domestic offices$35,278,0008,786
Individuals, partnerships, and corporations$34,903,0008,281
U.S. Government$57,0004,100
States and political subdivisions in the U.S.$318,0009,675
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,504,0005,202
Demand deposits$11,371,0003,752
Nontransaction accounts$18,774,0008,424
Money market deposit accounts (MMDAs)$2,841,0007,776
Other savings deposits (excluding MMDAs)$6,430,0005,211
Total time deposits$9,503,0009,060
Total time and savings deposits$23,907,0009,662
Noninterest-bearing deposits$11,371,0003,976
Interest-bearing deposits$23,907,0009,842
Retail deposits$31,395,0008,876
Estimated insured deposits$31,758,0008,787
IRAs and Keogh plan accounts$2,087,0007,935
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$32,458,0009,399
Deposits held in domestic offices$32,458,0009,394
Individuals, partnerships, and corporations$31,719,0009,160
U.S. Government$82,0004,182
States and political subdivisions in the U.S.$657,0008,961
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,629,0005,936
Demand deposits$9,069,0004,435
Nontransaction accounts$18,829,0008,571
Money market deposit accounts (MMDAs)$3,215,0007,590
Other savings deposits (excluding MMDAs)$5,041,0005,737
Total time deposits$10,573,0009,008
Total time and savings deposits$23,389,00010,236
Noninterest-bearing deposits$9,069,0004,747
Interest-bearing deposits$23,389,00010,230
Retail deposits$28,370,0009,571
Estimated insured deposits$30,606,0009,247
IRAs and Keogh plan accounts$2,432,0007,693
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA