Home > The Citizens Bank > Total Deposits

The Citizens Bank, Total Deposits

2025-03-31Rank
Total deposits$182,253,0002,964
Deposits held in domestic offices$182,253,0002,964
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$88,335,0002,481
Demand deposits$36,394,0002,942
Nontransaction accounts$93,918,0003,063
Money market deposit accounts (MMDAs)$14,671,0003,004
Other savings deposits (excluding MMDAs)$10,936,0003,362
Total time deposits$68,311,0002,534
Total time and savings deposits$145,859,0002,786
Noninterest-bearing deposits$36,398,0002,865
Interest-bearing deposits$145,855,0002,857
Retail deposits$165,591,0002,875
Estimated insured deposits$133,046,0002,971
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$4,333,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$175,658,0002,991
Deposits held in domestic offices$175,658,0002,991
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,290,0002,530
Demand deposits$35,777,0002,956
Nontransaction accounts$91,369,0003,076
Money market deposit accounts (MMDAs)$11,749,0003,154
Other savings deposits (excluding MMDAs)$9,968,0003,452
Total time deposits$69,652,0002,505
Total time and savings deposits$139,882,0002,831
Noninterest-bearing deposits$35,781,0002,904
Interest-bearing deposits$139,877,0002,890
Retail deposits$158,231,0002,921
Estimated insured deposits$130,593,0002,989
IRAs and Keogh plan accounts$5,650,0002,310
Brokered deposits$1,000,0001,960
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$4,333,000614
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$166,865,0003,042
Deposits held in domestic offices$166,865,0003,042
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$80,780,0002,536
Demand deposits$34,872,0002,978
Nontransaction accounts$86,085,0003,143
Money market deposit accounts (MMDAs)$11,542,0003,181
Other savings deposits (excluding MMDAs)$10,613,0003,409
Total time deposits$63,930,0002,597
Total time and savings deposits$131,993,0002,882
Noninterest-bearing deposits$34,877,0002,931
Interest-bearing deposits$131,988,0002,936
Retail deposits$152,212,0002,952
Estimated insured deposits$125,307,0003,036
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$1,944,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$164,512,0003,060
Deposits held in domestic offices$164,512,0003,060
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$80,388,0002,558
Demand deposits$34,149,0003,007
Nontransaction accounts$84,125,0003,153
Money market deposit accounts (MMDAs)$12,395,0003,140
Other savings deposits (excluding MMDAs)$9,871,0003,510
Total time deposits$61,859,0002,586
Total time and savings deposits$130,364,0002,874
Noninterest-bearing deposits$34,167,0002,959
Interest-bearing deposits$130,345,0002,941
Retail deposits$150,352,0002,965
Estimated insured deposits$123,701,0003,049
IRAs and Keogh plan accounts$5,488,0002,360
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$1,944,000741
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$169,168,0003,027
Deposits held in domestic offices$169,168,0003,027
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$88,487,0002,437
Demand deposits$34,846,0003,015
Nontransaction accounts$80,681,0003,194
Money market deposit accounts (MMDAs)$12,610,0003,167
Other savings deposits (excluding MMDAs)$10,211,0003,523
Total time deposits$57,860,0002,616
Total time and savings deposits$134,322,0002,841
Noninterest-bearing deposits$34,849,0002,970
Interest-bearing deposits$134,319,0002,898
Retail deposits$156,287,0002,920
Estimated insured deposits$120,350,0003,083
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$166,728,0003,049
Deposits held in domestic offices$166,728,0003,049
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$91,050,0002,414
Demand deposits$38,865,0002,889
Nontransaction accounts$75,679,0003,261
Money market deposit accounts (MMDAs)$11,118,0003,273
Other savings deposits (excluding MMDAs)$9,930,0003,557
Total time deposits$54,629,0002,636
Total time and savings deposits$127,864,0002,908
Noninterest-bearing deposits$38,871,0002,872
Interest-bearing deposits$127,857,0002,955
Retail deposits$155,403,0002,944
Estimated insured deposits$119,269,0003,098
IRAs and Keogh plan accounts$5,292,0002,417
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$161,284,0003,098
Deposits held in domestic offices$161,284,0003,097
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$84,109,0002,544
Demand deposits$36,607,0003,003
Nontransaction accounts$77,175,0003,236
Money market deposit accounts (MMDAs)$13,218,0003,177
Other savings deposits (excluding MMDAs)$10,717,0003,549
Total time deposits$53,239,0002,582
Total time and savings deposits$124,677,0002,912
Noninterest-bearing deposits$36,590,0002,983
Interest-bearing deposits$124,694,0002,973
Retail deposits$150,998,0002,991
Estimated insured deposits$116,855,0003,114
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$168,857,0003,042
Deposits held in domestic offices$168,857,0003,042
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$88,003,0002,501
Demand deposits$41,163,0002,859
Nontransaction accounts$80,855,0003,134
Money market deposit accounts (MMDAs)$16,184,0003,031
Other savings deposits (excluding MMDAs)$11,377,0003,560
Total time deposits$53,294,0002,492
Total time and savings deposits$127,695,0002,885
Noninterest-bearing deposits$41,184,0002,841
Interest-bearing deposits$127,673,0002,939
Retail deposits$159,491,0002,933
Estimated insured deposits$121,218,0003,080
IRAs and Keogh plan accounts$5,441,0002,408
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
2022-12-31Rank
Total deposits$169,553,0003,073
Deposits held in domestic offices$169,553,0003,072
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$94,365,0002,520
Demand deposits$45,884,0002,843
Nontransaction accounts$75,188,0003,279
Money market deposit accounts (MMDAs)$16,805,0003,147
Other savings deposits (excluding MMDAs)$12,216,0003,635
Total time deposits$46,168,0002,440
Total time and savings deposits$123,669,0002,977
Noninterest-bearing deposits$45,886,0002,853
Interest-bearing deposits$123,667,0003,038
Retail deposits$163,526,0003,004
Estimated insured deposits$121,489,0003,104
IRAs and Keogh plan accounts$5,372,0002,486
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$161,087,0003,190
Deposits held in domestic offices$161,087,0003,189
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,909,0002,652
Demand deposits$41,067,0003,051
Nontransaction accounts$73,178,0003,352
Money market deposit accounts (MMDAs)$21,063,0003,028
Other savings deposits (excluding MMDAs)$13,385,0003,607
Total time deposits$38,731,0002,656
Total time and savings deposits$120,020,0003,036
Noninterest-bearing deposits$41,070,0003,034
Interest-bearing deposits$120,017,0003,100
Retail deposits$159,006,0003,093
Estimated insured deposits$114,741,0003,218
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$166,175,0003,174
Deposits held in domestic offices$166,175,0003,173
Individuals, partnerships, and corporations$143,049,0003,194
U.S. Government$0821
States and political subdivisions in the U.S.$23,127,0002,176
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$90,089,0002,648
Demand deposits$41,994,0003,010
Nontransaction accounts$76,087,0003,355
Money market deposit accounts (MMDAs)$21,472,0003,072
Other savings deposits (excluding MMDAs)$13,700,0003,654
Total time deposits$40,916,0002,613
Total time and savings deposits$124,182,0003,037
Noninterest-bearing deposits$41,996,0003,033
Interest-bearing deposits$124,179,0003,108
Retail deposits$163,468,0003,100
Estimated insured deposits$119,756,0003,216
IRAs and Keogh plan accounts$5,834,0002,483
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$174,143,0003,110
Deposits held in domestic offices$174,143,0003,110
Individuals, partnerships, and corporations$150,531,0003,133
U.S. Government$0814
States and political subdivisions in the U.S.$23,612,0002,158
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$92,786,0002,591
Demand deposits$45,428,0002,897
Nontransaction accounts$81,357,0003,263
Money market deposit accounts (MMDAs)$24,110,0002,962
Other savings deposits (excluding MMDAs)$13,615,0003,662
Total time deposits$43,633,0002,555
Total time and savings deposits$128,715,0002,987
Noninterest-bearing deposits$45,432,0002,916
Interest-bearing deposits$128,711,0003,050
Retail deposits$171,438,0003,030
Estimated insured deposits$123,137,0003,183
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$165,206,0003,170
Deposits held in domestic offices$165,206,0003,169
Individuals, partnerships, and corporations$144,464,0003,167
U.S. Government$0909
States and political subdivisions in the U.S.$20,741,0002,313
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$85,731,0002,669
Demand deposits$41,753,0002,980
Nontransaction accounts$79,474,0003,289
Money market deposit accounts (MMDAs)$22,147,0003,020
Other savings deposits (excluding MMDAs)$13,039,0003,680
Total time deposits$44,288,0002,581
Total time and savings deposits$123,452,0003,036
Noninterest-bearing deposits$41,762,0003,019
Interest-bearing deposits$123,444,0003,101
Retail deposits$162,505,0003,100
Estimated insured deposits$118,601,0003,226
IRAs and Keogh plan accounts$6,024,0002,488
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$154,500,0003,286
Deposits held in domestic offices$154,500,0003,285
Individuals, partnerships, and corporations$136,154,0003,270
U.S. Government$0842
States and political subdivisions in the U.S.$18,347,0002,413
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$77,140,0002,796
Demand deposits$35,472,0003,189
Nontransaction accounts$77,361,0003,359
Money market deposit accounts (MMDAs)$20,486,0003,098
Other savings deposits (excluding MMDAs)$12,270,0003,760
Total time deposits$44,604,0002,650
Total time and savings deposits$119,029,0003,096
Noninterest-bearing deposits$35,478,0003,233
Interest-bearing deposits$119,022,0003,158
Retail deposits$152,101,0003,201
Estimated insured deposits$111,595,0003,351
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$146,520,0003,357
Deposits held in domestic offices$146,520,0003,356
Individuals, partnerships, and corporations$127,494,0003,364
U.S. Government$0841
States and political subdivisions in the U.S.$19,026,0002,354
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$72,129,0002,872
Demand deposits$33,843,0003,236
Nontransaction accounts$74,391,0003,414
Money market deposit accounts (MMDAs)$18,507,0003,183
Other savings deposits (excluding MMDAs)$12,274,0003,742
Total time deposits$43,610,0002,722
Total time and savings deposits$112,677,0003,175
Noninterest-bearing deposits$33,853,0003,274
Interest-bearing deposits$112,667,0003,241
Retail deposits$144,503,0003,259
Estimated insured deposits$111,294,0003,350
IRAs and Keogh plan accounts$5,990,0002,564
Brokered deposits$249,0001,578
Fully insured brokered deposits$249,0001,391
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$151,068,0003,305
Deposits held in domestic offices$151,068,0003,304
Individuals, partnerships, and corporations$131,595,0003,309
U.S. Government$0837
States and political subdivisions in the U.S.$19,224,0002,316
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,569,0002,734
Demand deposits$38,886,0003,024
Nontransaction accounts$73,499,0003,441
Money market deposit accounts (MMDAs)$18,390,0003,165
Other savings deposits (excluding MMDAs)$11,202,0003,837
Total time deposits$43,908,0002,752
Total time and savings deposits$112,182,0003,179
Noninterest-bearing deposits$38,892,0003,076
Interest-bearing deposits$112,176,0003,247
Retail deposits$149,054,0003,203
Estimated insured deposits$110,906,0003,370
IRAs and Keogh plan accounts$01,269
Brokered deposits$249,0001,664
Fully insured brokered deposits$249,0001,457
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$140,471,0003,328
Deposits held in domestic offices$140,471,0003,328
Individuals, partnerships, and corporations$122,297,0003,332
U.S. Government$0909
States and political subdivisions in the U.S.$17,926,0002,379
Commercial banks and other depository institutions in U.S.$249,0001,889
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,285,0002,756
Demand deposits$34,527,0003,056
Nontransaction accounts$71,187,0003,449
Money market deposit accounts (MMDAs)$14,926,0003,323
Other savings deposits (excluding MMDAs)$9,544,0003,918
Total time deposits$46,717,0002,690
Total time and savings deposits$105,945,0003,217
Noninterest-bearing deposits$34,530,0003,125
Interest-bearing deposits$105,941,0003,281
Retail deposits$137,431,0003,239
Estimated insured deposits$110,808,0003,300
IRAs and Keogh plan accounts$5,620,0002,664
Brokered deposits$249,0001,716
Fully insured brokered deposits$249,0001,511
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$131,603,0003,394
Deposits held in domestic offices$131,603,0003,394
Individuals, partnerships, and corporations$115,460,0003,386
U.S. Government$0867
States and political subdivisions in the U.S.$15,884,0002,452
Commercial banks and other depository institutions in U.S.$259,0001,838
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,622,0002,864
Demand deposits$31,750,0003,093
Nontransaction accounts$70,981,0003,448
Money market deposit accounts (MMDAs)$14,950,0003,291
Other savings deposits (excluding MMDAs)$9,124,0003,961
Total time deposits$46,909,0002,728
Total time and savings deposits$99,853,0003,274
Noninterest-bearing deposits$31,752,0003,171
Interest-bearing deposits$99,851,0003,337
Retail deposits$128,575,0003,308
Estimated insured deposits$104,771,0003,360
IRAs and Keogh plan accounts$01,324
Brokered deposits$249,0001,785
Fully insured brokered deposits$249,0001,558
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$130,978,0003,382
Deposits held in domestic offices$130,978,0003,381
Individuals, partnerships, and corporations$104,447,0003,530
U.S. Government$0863
States and political subdivisions in the U.S.$26,273,0001,825
Commercial banks and other depository institutions in U.S.$259,0001,868
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,715,0002,767
Demand deposits$28,534,0003,207
Nontransaction accounts$68,264,0003,499
Money market deposit accounts (MMDAs)$11,264,0003,527
Other savings deposits (excluding MMDAs)$9,194,0003,933
Total time deposits$47,806,0002,744
Total time and savings deposits$102,445,0003,222
Noninterest-bearing deposits$28,541,0003,306
Interest-bearing deposits$102,437,0003,277
Retail deposits$128,468,0003,277
Estimated insured deposits$104,039,0003,377
IRAs and Keogh plan accounts$5,620,0002,672
Brokered deposits$249,0001,831
Fully insured brokered deposits$249,0001,613
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$124,393,0003,359
Deposits held in domestic offices$124,393,0003,358
Individuals, partnerships, and corporations$97,045,0003,537
U.S. Government$0886
States and political subdivisions in the U.S.$27,090,0001,765
Commercial banks and other depository institutions in U.S.$259,0001,907
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,822,0002,736
Demand deposits$21,776,0003,343
Nontransaction accounts$70,572,0003,406
Money market deposit accounts (MMDAs)$13,129,0003,328
Other savings deposits (excluding MMDAs)$8,416,0003,960
Total time deposits$49,026,0002,742
Total time and savings deposits$102,618,0003,179
Noninterest-bearing deposits$21,778,0003,424
Interest-bearing deposits$102,615,0003,228
Retail deposits$120,872,0003,252
Estimated insured deposits$99,534,0003,349
IRAs and Keogh plan accounts$01,344
Brokered deposits$249,0001,888
Fully insured brokered deposits$249,0001,644
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$124,538,0003,370
Deposits held in domestic offices$124,538,0003,369
Individuals, partnerships, and corporations$99,261,0003,514
U.S. Government$01,019
States and political subdivisions in the U.S.$25,019,0001,841
Commercial banks and other depository institutions in U.S.$258,0001,896
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,514,0002,781
Demand deposits$22,695,0003,287
Nontransaction accounts$72,024,0003,402
Money market deposit accounts (MMDAs)$14,845,0003,220
Other savings deposits (excluding MMDAs)$7,624,0004,070
Total time deposits$49,556,0002,741
Total time and savings deposits$101,843,0003,205
Noninterest-bearing deposits$22,701,0003,399
Interest-bearing deposits$101,837,0003,247
Retail deposits$121,034,0003,262
Estimated insured deposits$99,488,0003,363
IRAs and Keogh plan accounts$5,467,0002,771
Brokered deposits$249,0001,929
Fully insured brokered deposits$249,0001,687
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$119,009,0003,456
Deposits held in domestic offices$119,009,0003,455
Individuals, partnerships, and corporations$96,199,0003,584
U.S. Government$0965
States and political subdivisions in the U.S.$22,552,0001,933
Commercial banks and other depository institutions in U.S.$259,0001,871
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,700,0002,921
Demand deposits$23,022,0003,256
Nontransaction accounts$70,310,0003,454
Money market deposit accounts (MMDAs)$13,351,0003,346
Other savings deposits (excluding MMDAs)$7,199,0004,168
Total time deposits$49,759,0002,758
Total time and savings deposits$95,988,0003,322
Noninterest-bearing deposits$23,030,0003,379
Interest-bearing deposits$95,979,0003,361
Retail deposits$115,200,0003,354
Estimated insured deposits$96,049,0003,463
IRAs and Keogh plan accounts$01,521
Brokered deposits$249,0002,036
Fully insured brokered deposits$249,0001,748
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$121,681,0003,429
Deposits held in domestic offices$121,681,0003,429
Individuals, partnerships, and corporations$106,080,0003,426
U.S. Government$0960
States and political subdivisions in the U.S.$15,342,0002,440
Commercial banks and other depository institutions in U.S.$259,0001,896
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,156,0002,691
Demand deposits$24,859,0003,105
Nontransaction accounts$67,525,0003,541
Money market deposit accounts (MMDAs)$11,810,0003,506
Other savings deposits (excluding MMDAs)$7,437,0004,176
Total time deposits$48,279,0002,807
Total time and savings deposits$96,822,0003,334
Noninterest-bearing deposits$24,865,0003,248
Interest-bearing deposits$96,816,0003,370
Retail deposits$117,888,0003,323
Estimated insured deposits$96,714,0003,464
IRAs and Keogh plan accounts$5,716,0002,761
Brokered deposits$249,0002,077
Fully insured brokered deposits$249,0001,806
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$114,581,0003,565
Deposits held in domestic offices$114,581,0003,564
Individuals, partnerships, and corporations$100,679,0003,556
U.S. Government$0998
States and political subdivisions in the U.S.$13,642,0002,625
Commercial banks and other depository institutions in U.S.$259,0001,905
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,041,0002,921
Demand deposits$22,548,0003,324
Nontransaction accounts$65,539,0003,626
Money market deposit accounts (MMDAs)$10,523,0003,687
Other savings deposits (excluding MMDAs)$7,633,0004,203
Total time deposits$47,384,0002,843
Total time and savings deposits$92,032,0003,469
Noninterest-bearing deposits$22,551,0003,456
Interest-bearing deposits$92,030,0003,508
Retail deposits$109,927,0003,485
Estimated insured deposits$93,984,0003,548
IRAs and Keogh plan accounts$5,656,0002,805
Brokered deposits$249,0002,136
Fully insured brokered deposits$249,0001,854
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$98,485,0003,860
Deposits held in domestic offices$98,485,0003,860
Individuals, partnerships, and corporations$85,542,0003,857
U.S. Government$01,108
States and political subdivisions in the U.S.$12,684,0002,735
Commercial banks and other depository institutions in U.S.$259,0001,898
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,138,0003,574
Demand deposits$20,170,0003,592
Nontransaction accounts$62,347,0003,698
Money market deposit accounts (MMDAs)$11,798,0003,575
Other savings deposits (excluding MMDAs)$6,778,0004,334
Total time deposits$43,770,0002,975
Total time and savings deposits$78,315,0003,750
Noninterest-bearing deposits$20,179,0003,704
Interest-bearing deposits$78,306,0003,785
Retail deposits$93,852,0003,777
Estimated insured deposits$87,760,0003,669
IRAs and Keogh plan accounts$5,406,0002,915
Brokered deposits$249,0002,146
Fully insured brokered deposits$249,0001,875
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$94,243,0003,939
Deposits held in domestic offices$94,243,0003,939
Individuals, partnerships, and corporations$82,236,0003,941
U.S. Government$01,011
States and political subdivisions in the U.S.$11,757,0002,787
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,214,0003,747
Demand deposits$18,246,0003,752
Nontransaction accounts$62,028,0003,741
Money market deposit accounts (MMDAs)$11,906,0003,622
Other savings deposits (excluding MMDAs)$7,598,0004,257
Total time deposits$42,525,0003,033
Total time and savings deposits$75,996,0003,823
Noninterest-bearing deposits$18,256,0003,839
Interest-bearing deposits$75,987,0003,858
Retail deposits$89,944,0003,862
Estimated insured deposits$84,169,0003,779
IRAs and Keogh plan accounts$5,526,0002,938
Brokered deposits$249,0002,147
Fully insured brokered deposits$249,0001,881
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$93,672,0003,987
Deposits held in domestic offices$93,672,0003,987
Individuals, partnerships, and corporations$81,766,0003,976
U.S. Government$01,101
States and political subdivisions in the U.S.$11,656,0002,821
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,881,0003,730
Demand deposits$18,706,0003,736
Nontransaction accounts$59,790,0003,829
Money market deposit accounts (MMDAs)$11,315,0003,720
Other savings deposits (excluding MMDAs)$7,729,0004,296
Total time deposits$40,746,0003,114
Total time and savings deposits$74,965,0003,895
Noninterest-bearing deposits$18,711,0003,826
Interest-bearing deposits$74,961,0003,917
Retail deposits$89,142,0003,908
Estimated insured deposits$83,049,0003,840
IRAs and Keogh plan accounts$5,560,0002,938
Brokered deposits$249,0002,154
Fully insured brokered deposits$249,0001,914
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$94,425,0004,031
Deposits held in domestic offices$94,425,0004,031
Individuals, partnerships, and corporations$80,775,0004,054
U.S. Government$01,097
States and political subdivisions in the U.S.$13,152,0002,671
Commercial banks and other depository institutions in U.S.$498,0001,692
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,977,0003,717
Demand deposits$19,360,0003,689
Nontransaction accounts$59,448,0003,891
Money market deposit accounts (MMDAs)$12,661,0003,651
Other savings deposits (excluding MMDAs)$8,230,0004,234
Total time deposits$38,557,0003,252
Total time and savings deposits$75,065,0003,941
Noninterest-bearing deposits$19,363,0003,803
Interest-bearing deposits$75,062,0003,960
Retail deposits$85,387,0004,044
Estimated insured deposits$84,067,0003,866
IRAs and Keogh plan accounts$5,598,0002,959
Brokered deposits$7,475,0001,580
Fully insured brokered deposits$7,475,0001,464
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$95,329,0004,050
Deposits held in domestic offices$95,329,0004,050
Individuals, partnerships, and corporations$80,496,0004,098
U.S. Government$01,191
States and political subdivisions in the U.S.$14,335,0002,586
Commercial banks and other depository institutions in U.S.$498,0001,694
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,472,0003,612
Demand deposits$21,064,0003,568
Nontransaction accounts$57,857,0003,976
Money market deposit accounts (MMDAs)$12,894,0003,644
Other savings deposits (excluding MMDAs)$7,806,0004,294
Total time deposits$37,155,0003,347
Total time and savings deposits$74,265,0003,970
Noninterest-bearing deposits$21,073,0003,687
Interest-bearing deposits$74,256,0004,000
Retail deposits$86,110,0004,066
Estimated insured deposits$83,955,0003,892
IRAs and Keogh plan accounts$5,948,0002,891
Brokered deposits$7,401,0001,567
Fully insured brokered deposits$7,401,0001,450
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$88,549,0004,194
Deposits held in domestic offices$88,549,0004,194
Individuals, partnerships, and corporations$76,528,0004,209
U.S. Government$01,147
States and political subdivisions in the U.S.$11,523,0002,831
Commercial banks and other depository institutions in U.S.$498,0001,732
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,185,0004,032
Demand deposits$17,014,0003,945
Nontransaction accounts$59,364,0003,969
Money market deposit accounts (MMDAs)$13,269,0003,673
Other savings deposits (excluding MMDAs)$7,590,0004,379
Total time deposits$38,505,0003,326
Total time and savings deposits$71,535,0004,090
Noninterest-bearing deposits$17,015,0004,036
Interest-bearing deposits$71,534,0004,116
Retail deposits$79,089,0004,231
Estimated insured deposits$80,310,0004,008
IRAs and Keogh plan accounts$6,075,0002,931
Brokered deposits$7,391,0001,560
Fully insured brokered deposits$7,391,0001,445
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$95,850,0004,074
Deposits held in domestic offices$95,850,0004,073
Individuals, partnerships, and corporations$82,137,0004,106
U.S. Government$01,163
States and political subdivisions in the U.S.$12,717,0002,703
Commercial banks and other depository institutions in U.S.$996,0001,493
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,776,0003,813
Demand deposits$19,114,0003,709
Nontransaction accounts$62,074,0003,927
Money market deposit accounts (MMDAs)$11,883,0003,839
Other savings deposits (excluding MMDAs)$6,678,0004,581
Total time deposits$43,512,0003,113
Total time and savings deposits$76,736,0003,987
Noninterest-bearing deposits$19,117,0003,815
Interest-bearing deposits$76,733,0004,007
Retail deposits$81,191,0004,217
Estimated insured deposits$83,251,0003,958
IRAs and Keogh plan accounts$6,240,0002,913
Brokered deposits$8,337,0001,488
Fully insured brokered deposits$8,337,0001,359
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$94,065,0004,161
Deposits held in domestic offices$94,065,0004,161
Individuals, partnerships, and corporations$80,667,0004,196
U.S. Government$01,186
States and political subdivisions in the U.S.$12,402,0002,782
Commercial banks and other depository institutions in U.S.$996,0001,504
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,699,0003,899
Demand deposits$18,612,0003,798
Nontransaction accounts$61,366,0003,986
Money market deposit accounts (MMDAs)$12,894,0003,791
Other savings deposits (excluding MMDAs)$6,611,0004,641
Total time deposits$41,861,0003,230
Total time and savings deposits$75,453,0004,071
Noninterest-bearing deposits$18,615,0003,917
Interest-bearing deposits$75,450,0004,090
Retail deposits$81,657,0004,264
Estimated insured deposits$81,224,0004,055
IRAs and Keogh plan accounts$5,036,0003,336
Brokered deposits$6,288,0001,612
Fully insured brokered deposits$6,288,0001,458
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$94,674,0004,155
Deposits held in domestic offices$94,674,0004,155
Individuals, partnerships, and corporations$81,215,0004,193
U.S. Government$01,254
States and political subdivisions in the U.S.$12,463,0002,796
Commercial banks and other depository institutions in U.S.$996,0001,533
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,406,0003,872
Demand deposits$19,432,0003,737
Nontransaction accounts$61,268,0003,985
Money market deposit accounts (MMDAs)$12,820,0003,822
Other savings deposits (excluding MMDAs)$6,847,0004,571
Total time deposits$41,602,0003,255
Total time and savings deposits$75,242,0004,074
Noninterest-bearing deposits$19,434,0003,875
Interest-bearing deposits$75,240,0004,091
Retail deposits$84,001,0004,233
Estimated insured deposits$80,488,0004,081
IRAs and Keogh plan accounts$6,806,0002,818
Brokered deposits$6,030,0001,623
Fully insured brokered deposits$4,096,0001,662
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$87,690,0004,313
Deposits held in domestic offices$87,690,0004,313
Individuals, partnerships, and corporations$76,055,0004,330
U.S. Government$01,248
States and political subdivisions in the U.S.$10,639,0002,958
Commercial banks and other depository institutions in U.S.$996,0001,550
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,284,0004,219
Demand deposits$16,651,0003,989
Nontransaction accounts$60,406,0004,056
Money market deposit accounts (MMDAs)$12,728,0003,854
Other savings deposits (excluding MMDAs)$6,813,0004,590
Total time deposits$40,864,0003,341
Total time and savings deposits$71,039,0004,201
Noninterest-bearing deposits$16,659,0004,088
Interest-bearing deposits$71,031,0004,213
Retail deposits$75,248,0004,423
Estimated insured deposits$74,835,0004,255
IRAs and Keogh plan accounts$6,506,0002,941
Brokered deposits$5,868,0001,638
Fully insured brokered deposits$5,868,0001,510
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$87,497,0004,330
Deposits held in domestic offices$87,497,0004,330
Individuals, partnerships, and corporations$74,456,0004,385
U.S. Government$01,147
States and political subdivisions in the U.S.$11,897,0002,822
Commercial banks and other depository institutions in U.S.$1,145,0001,525
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,437,0004,155
Demand deposits$15,295,0004,162
Nontransaction accounts$59,061,0004,144
Money market deposit accounts (MMDAs)$11,767,0003,983
Other savings deposits (excluding MMDAs)$6,252,0004,747
Total time deposits$41,042,0003,378
Total time and savings deposits$72,203,0004,211
Noninterest-bearing deposits$15,301,0004,248
Interest-bearing deposits$72,196,0004,223
Retail deposits$75,669,0004,458
Estimated insured deposits$76,018,0004,248
IRAs and Keogh plan accounts$6,592,0002,943
Brokered deposits$6,257,0001,594
Fully insured brokered deposits$6,257,0001,462
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$90,371,0004,317
Deposits held in domestic offices$90,371,0004,317
Individuals, partnerships, and corporations$76,620,0004,374
U.S. Government$01,159
States and political subdivisions in the U.S.$12,855,0002,714
Commercial banks and other depository institutions in U.S.$896,0001,610
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,319,0004,024
Demand deposits$15,543,0004,138
Nontransaction accounts$60,052,0004,145
Money market deposit accounts (MMDAs)$13,689,0003,789
Other savings deposits (excluding MMDAs)$6,094,0004,809
Total time deposits$40,269,0003,446
Total time and savings deposits$74,828,0004,189
Noninterest-bearing deposits$15,545,0004,240
Interest-bearing deposits$74,826,0004,198
Retail deposits$79,831,0004,394
Estimated insured deposits$75,878,0004,294
IRAs and Keogh plan accounts$6,627,0002,948
Brokered deposits$5,221,0001,657
Fully insured brokered deposits$5,221,0001,537
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$92,341,0004,297
Deposits held in domestic offices$92,341,0004,297
Individuals, partnerships, and corporations$79,327,0004,336
U.S. Government$01,296
States and political subdivisions in the U.S.$11,633,0002,862
Commercial banks and other depository institutions in U.S.$1,381,0001,468
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,701,0003,873
Demand deposits$19,118,0003,784
Nontransaction accounts$58,640,0004,206
Money market deposit accounts (MMDAs)$13,649,0003,808
Other savings deposits (excluding MMDAs)$5,812,0004,848
Total time deposits$39,178,0003,550
Total time and savings deposits$73,223,0004,236
Noninterest-bearing deposits$19,119,0003,926
Interest-bearing deposits$73,222,0004,252
Retail deposits$83,490,0004,346
Estimated insured deposits$78,767,0004,234
IRAs and Keogh plan accounts$6,722,0002,939
Brokered deposits$5,471,0001,617
Fully insured brokered deposits$5,471,0001,497
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$88,521,0004,399
Deposits held in domestic offices$88,521,0004,399
Individuals, partnerships, and corporations$76,047,0004,438
U.S. Government$01,197
States and political subdivisions in the U.S.$10,602,0002,932
Commercial banks and other depository institutions in U.S.$1,873,0001,365
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,730,0004,046
Demand deposits$14,541,0004,285
Nontransaction accounts$58,792,0004,262
Money market deposit accounts (MMDAs)$12,894,0003,936
Other savings deposits (excluding MMDAs)$5,592,0004,931
Total time deposits$40,306,0003,552
Total time and savings deposits$73,981,0004,269
Noninterest-bearing deposits$14,547,0004,388
Interest-bearing deposits$73,974,0004,280
Retail deposits$79,691,0004,456
Estimated insured deposits$75,501,0004,355
IRAs and Keogh plan accounts$6,605,0003,015
Brokered deposits$5,708,0001,603
Fully insured brokered deposits$5,708,0001,480
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$86,425,0004,487
Deposits held in domestic offices$86,425,0004,487
Individuals, partnerships, and corporations$76,171,0004,468
U.S. Government$01,235
States and political subdivisions in the U.S.$8,664,0003,298
Commercial banks and other depository institutions in U.S.$1,590,0001,453
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,144,0004,211
Demand deposits$15,667,0004,144
Nontransaction accounts$58,281,0004,332
Money market deposit accounts (MMDAs)$13,254,0003,916
Other savings deposits (excluding MMDAs)$5,289,0005,066
Total time deposits$39,737,0003,621
Total time and savings deposits$70,758,0004,411
Noninterest-bearing deposits$15,670,0004,278
Interest-bearing deposits$70,755,0004,412
Retail deposits$79,636,0004,493
Estimated insured deposits$75,626,0004,402
IRAs and Keogh plan accounts$6,944,0002,941
Brokered deposits$5,958,0001,569
Fully insured brokered deposits$5,958,0001,451
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$89,331,0004,461
Deposits held in domestic offices$89,331,0004,461
Individuals, partnerships, and corporations$77,621,0004,485
U.S. Government$01,228
States and political subdivisions in the U.S.$10,119,0003,069
Commercial banks and other depository institutions in U.S.$1,591,0001,458
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,734,0004,270
Demand deposits$14,730,0004,316
Nontransaction accounts$61,597,0004,255
Money market deposit accounts (MMDAs)$16,183,0003,675
Other savings deposits (excluding MMDAs)$5,421,0005,051
Total time deposits$39,995,0003,643
Total time and savings deposits$74,601,0004,337
Noninterest-bearing deposits$14,735,0004,420
Interest-bearing deposits$74,596,0004,352
Retail deposits$82,546,0004,463
Estimated insured deposits$77,005,0004,411
IRAs and Keogh plan accounts$6,855,0002,990
Brokered deposits$5,955,0001,554
Fully insured brokered deposits$5,955,0001,437
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$89,210,0004,512
Deposits held in domestic offices$89,210,0004,512
Individuals, partnerships, and corporations$78,334,0004,506
U.S. Government$01,345
States and political subdivisions in the U.S.$9,284,0003,219
Commercial banks and other depository institutions in U.S.$1,591,0001,463
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,798,0004,160
Demand deposits$15,907,0004,196
Nontransaction accounts$59,411,0004,371
Money market deposit accounts (MMDAs)$14,335,0003,858
Other savings deposits (excluding MMDAs)$4,867,0005,203
Total time deposits$40,209,0003,682
Total time and savings deposits$73,302,0004,403
Noninterest-bearing deposits$15,907,0004,339
Interest-bearing deposits$73,303,0004,412
Retail deposits$82,422,0004,499
Estimated insured deposits$77,081,0004,432
IRAs and Keogh plan accounts$7,405,0002,895
Brokered deposits$5,959,0001,543
Fully insured brokered deposits$5,959,0001,423
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,594,0004,646
Deposits held in domestic offices$84,594,0004,646
Individuals, partnerships, and corporations$76,118,0004,604
U.S. Government$01,257
States and political subdivisions in the U.S.$7,129,0003,579
Commercial banks and other depository institutions in U.S.$1,346,0001,571
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,657,0004,507
Demand deposits$13,265,0004,515
Nontransaction accounts$59,936,0004,423
Money market deposit accounts (MMDAs)$13,559,0003,994
Other savings deposits (excluding MMDAs)$5,784,0004,987
Total time deposits$40,592,0003,752
Total time and savings deposits$71,328,0004,515
Noninterest-bearing deposits$13,271,0004,637
Interest-bearing deposits$71,323,0004,521
Retail deposits$78,147,0004,639
Estimated insured deposits$74,233,0004,558
IRAs and Keogh plan accounts$7,574,0002,905
Brokered deposits$5,619,0001,567
Fully insured brokered deposits$5,619,0001,439
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$86,174,0004,641
Deposits held in domestic offices$86,174,0004,641
Individuals, partnerships, and corporations$76,655,0004,636
U.S. Government$01,331
States and political subdivisions in the U.S.$8,075,0003,404
Commercial banks and other depository institutions in U.S.$1,445,0001,540
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,248,0004,399
Demand deposits$12,846,0004,610
Nontransaction accounts$59,927,0004,449
Money market deposit accounts (MMDAs)$12,571,0004,121
Other savings deposits (excluding MMDAs)$5,471,0005,099
Total time deposits$41,884,0003,723
Total time and savings deposits$73,329,0004,492
Noninterest-bearing deposits$12,851,0004,718
Interest-bearing deposits$73,323,0004,498
Retail deposits$79,868,0004,645
Estimated insured deposits$76,466,0004,543
IRAs and Keogh plan accounts$7,740,0002,901
Brokered deposits$5,479,0001,569
Fully insured brokered deposits$5,479,0001,449
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$89,631,0004,608
Deposits held in domestic offices$89,631,0004,608
Individuals, partnerships, and corporations$80,292,0004,577
U.S. Government$01,317
States and political subdivisions in the U.S.$7,893,0003,471
Commercial banks and other depository institutions in U.S.$1,445,0001,523
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,648,0004,301
Demand deposits$15,138,0004,239
Nontransaction accounts$61,982,0004,422
Money market deposit accounts (MMDAs)$13,769,0004,058
Other savings deposits (excluding MMDAs)$5,744,0005,069
Total time deposits$42,469,0003,736
Total time and savings deposits$74,492,0004,538
Noninterest-bearing deposits$15,142,0004,413
Interest-bearing deposits$74,489,0004,544
Retail deposits$83,330,0004,620
Estimated insured deposits$79,352,0004,504
IRAs and Keogh plan accounts$7,802,0002,926
Brokered deposits$5,475,0001,552
Fully insured brokered deposits$5,475,0001,426
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$91,957,0004,564
Deposits held in domestic offices$91,957,0004,564
Individuals, partnerships, and corporations$81,845,0004,540
U.S. Government$01,474
States and political subdivisions in the U.S.$8,270,0003,377
Commercial banks and other depository institutions in U.S.$1,842,0001,421
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,678,0004,008
Demand deposits$16,948,0003,913
Nontransaction accounts$61,279,0004,463
Money market deposit accounts (MMDAs)$12,418,0004,206
Other savings deposits (excluding MMDAs)$5,652,0005,060
Total time deposits$43,209,0003,741
Total time and savings deposits$75,009,0004,522
Noninterest-bearing deposits$16,951,0004,158
Interest-bearing deposits$75,006,0004,522
Retail deposits$85,357,0004,561
Estimated insured deposits$81,499,0004,437
IRAs and Keogh plan accounts$7,883,0002,956
Brokered deposits$5,774,0001,504
Fully insured brokered deposits$5,774,0001,381
Deposits obtained via list services, yet not brokered$6,203,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$87,097,0004,718
Deposits held in domestic offices$87,097,0004,718
Individuals, partnerships, and corporations$78,224,0004,666
U.S. Government$01,406
States and political subdivisions in the U.S.$6,782,0003,647
Commercial banks and other depository institutions in U.S.$2,091,0001,364
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,066,0004,590
Demand deposits$13,468,0004,488
Nontransaction accounts$63,031,0004,462
Money market deposit accounts (MMDAs)$13,175,0004,173
Other savings deposits (excluding MMDAs)$5,792,0005,063
Total time deposits$44,062,0003,790
Total time and savings deposits$73,629,0004,597
Noninterest-bearing deposits$13,475,0004,660
Interest-bearing deposits$73,622,0004,607
Retail deposits$80,763,0004,718
Estimated insured deposits$77,280,0004,603
IRAs and Keogh plan accounts$7,912,0003,000
Brokered deposits$5,759,0001,503
Fully insured brokered deposits$5,759,0001,379
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$85,126,0004,803
Deposits held in domestic offices$85,126,0004,803
Individuals, partnerships, and corporations$75,808,0004,773
U.S. Government$01,377
States and political subdivisions in the U.S.$6,782,0003,651
Commercial banks and other depository institutions in U.S.$2,536,0001,291
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,926,0004,618
Demand deposits$13,258,0004,481
Nontransaction accounts$61,200,0004,553
Money market deposit accounts (MMDAs)$11,124,0004,425
Other savings deposits (excluding MMDAs)$5,679,0005,086
Total time deposits$44,398,0003,818
Total time and savings deposits$71,868,0004,699
Noninterest-bearing deposits$13,263,0004,667
Interest-bearing deposits$71,863,0004,699
Retail deposits$78,602,0004,808
Estimated insured deposits$78,123,0004,611
IRAs and Keogh plan accounts$7,932,0003,003
Brokered deposits$5,949,0001,488
Fully insured brokered deposits$5,949,0001,370
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$90,984,0004,694
Deposits held in domestic offices$90,984,0004,693
Individuals, partnerships, and corporations$84,440,0004,560
U.S. Government$01,424
States and political subdivisions in the U.S.$4,258,0004,391
Commercial banks and other depository institutions in U.S.$2,286,0001,329
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,656,0004,188
Demand deposits$14,411,0004,305
Nontransaction accounts$62,328,0004,566
Money market deposit accounts (MMDAs)$12,446,0004,315
Other savings deposits (excluding MMDAs)$6,021,0005,010
Total time deposits$43,861,0003,895
Total time and savings deposits$76,573,0004,591
Noninterest-bearing deposits$14,414,0004,522
Interest-bearing deposits$76,570,0004,585
Retail deposits$84,654,0004,686
Estimated insured deposits$80,538,0004,575
IRAs and Keogh plan accounts$7,887,0003,054
Brokered deposits$5,755,0001,511
Fully insured brokered deposits$5,755,0001,392
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$92,667,0004,660
Deposits held in domestic offices$92,667,0004,658
Individuals, partnerships, and corporations$85,303,0004,538
U.S. Government$01,583
States and political subdivisions in the U.S.$4,480,0004,329
Commercial banks and other depository institutions in U.S.$2,884,0001,259
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,954,0003,733
Demand deposits$18,499,0003,701
Nontransaction accounts$58,713,0004,708
Money market deposit accounts (MMDAs)$9,346,0004,718
Other savings deposits (excluding MMDAs)$4,880,0005,275
Total time deposits$44,487,0003,917
Total time and savings deposits$74,168,0004,676
Noninterest-bearing deposits$18,502,0003,991
Interest-bearing deposits$74,165,0004,668
Retail deposits$85,812,0004,650
Estimated insured deposits$84,759,0004,555
IRAs and Keogh plan accounts$7,744,0003,119
Brokered deposits$6,280,0001,471
Fully insured brokered deposits$6,280,0001,352
Deposits obtained via list services, yet not brokered$249,0001,321
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$87,623,0004,798
Deposits held in domestic offices$87,623,0004,797
Individuals, partnerships, and corporations$80,376,0004,693
U.S. Government$01,457
States and political subdivisions in the U.S.$4,363,0004,350
Commercial banks and other depository institutions in U.S.$2,884,0001,283
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,281,0004,273
Demand deposits$12,722,0004,536
Nontransaction accounts$61,342,0004,670
Money market deposit accounts (MMDAs)$10,277,0004,624
Other savings deposits (excluding MMDAs)$5,312,0005,162
Total time deposits$45,752,0003,956
Total time and savings deposits$74,901,0004,681
Noninterest-bearing deposits$12,723,0004,734
Interest-bearing deposits$74,900,0004,671
Retail deposits$80,775,0004,789
Estimated insured deposits$79,276,0004,729
IRAs and Keogh plan accounts$7,898,0003,131
Brokered deposits$6,273,0001,514
Fully insured brokered deposits$6,273,0001,385
Deposits obtained via list services, yet not brokered$498,0001,278
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$89,589,0004,759
Deposits held in domestic offices$89,589,0004,757
Individuals, partnerships, and corporations$80,511,0004,700
U.S. Government$01,535
States and political subdivisions in the U.S.$5,300,0004,056
Commercial banks and other depository institutions in U.S.$3,779,0001,142
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,104,0004,510
Demand deposits$12,306,0004,606
Nontransaction accounts$65,486,0004,547
Money market deposit accounts (MMDAs)$9,861,0004,699
Other savings deposits (excluding MMDAs)$5,661,0005,050
Total time deposits$49,964,0003,774
Total time and savings deposits$77,284,0004,636
Noninterest-bearing deposits$12,306,0004,783
Interest-bearing deposits$77,283,0004,627
Retail deposits$81,837,0004,779
Estimated insured deposits$83,101,0004,640
IRAs and Keogh plan accounts$8,066,0003,101
Brokered deposits$6,521,0001,528
Fully insured brokered deposits$6,521,0001,396
Deposits obtained via list services, yet not brokered$3,387,000957
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,587,0004,786
Deposits held in domestic offices$90,587,0004,784
Individuals, partnerships, and corporations$80,713,0004,743
U.S. Government$01,579
States and political subdivisions in the U.S.$6,095,0003,889
Commercial banks and other depository institutions in U.S.$3,779,0001,155
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,752,0004,260
Demand deposits$14,259,0004,212
Nontransaction accounts$63,835,0004,661
Money market deposit accounts (MMDAs)$9,181,0004,837
Other savings deposits (excluding MMDAs)$5,662,0005,067
Total time deposits$48,992,0003,897
Total time and savings deposits$76,328,0004,726
Noninterest-bearing deposits$14,260,0004,459
Interest-bearing deposits$76,327,0004,723
Retail deposits$82,742,0004,811
Estimated insured deposits$84,440,0004,646
IRAs and Keogh plan accounts$7,135,0003,387
Brokered deposits$6,614,0001,546
Fully insured brokered deposits$6,614,0001,423
Deposits obtained via list services, yet not brokered$3,383,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$90,959,0004,763
Deposits held in domestic offices$90,959,0004,762
Individuals, partnerships, and corporations$78,549,0004,789
U.S. Government$01,780
States and political subdivisions in the U.S.$5,744,0003,820
Commercial banks and other depository institutions in U.S.$6,666,000845
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,201,0004,243
Demand deposits$13,781,0004,212
Nontransaction accounts$64,758,0004,612
Money market deposit accounts (MMDAs)$9,826,0004,691
Other savings deposits (excluding MMDAs)$5,033,0005,152
Total time deposits$49,897,0003,904
Total time and savings deposits$77,178,0004,635
Noninterest-bearing deposits$13,781,0004,456
Interest-bearing deposits$77,178,0004,660
Retail deposits$86,249,0004,651
Estimated insured deposits$83,963,0004,639
IRAs and Keogh plan accounts$7,036,0003,434
Brokered deposits$3,083,0002,096
Fully insured brokered deposits$3,083,0001,945
Deposits obtained via list services, yet not brokered$4,026,000908
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,784,0004,927
Deposits held in domestic offices$84,784,0004,926
Individuals, partnerships, and corporations$72,656,0005,001
U.S. Government$01,652
States and political subdivisions in the U.S.$5,465,0003,845
Commercial banks and other depository institutions in U.S.$6,663,000865
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,976,0004,508
Demand deposits$11,718,0004,555
Nontransaction accounts$61,808,0004,795
Money market deposit accounts (MMDAs)$7,403,0005,131
Other savings deposits (excluding MMDAs)$4,881,0005,217
Total time deposits$49,525,0003,994
Total time and savings deposits$73,066,0004,816
Noninterest-bearing deposits$11,719,0004,751
Interest-bearing deposits$73,065,0004,836
Retail deposits$80,074,0004,841
Estimated insured deposits$78,863,0004,812
IRAs and Keogh plan accounts$6,985,0003,497
Brokered deposits$3,083,0002,160
Fully insured brokered deposits$3,083,0002,001
Deposits obtained via list services, yet not brokered$4,023,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$81,575,0005,070
Deposits held in domestic offices$81,575,0005,069
Individuals, partnerships, and corporations$69,377,0005,151
U.S. Government$01,633
States and political subdivisions in the U.S.$8,668,0003,072
Commercial banks and other depository institutions in U.S.$3,530,0001,150
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,423,0004,655
Demand deposits$11,076,0004,617
Nontransaction accounts$60,152,0004,912
Money market deposit accounts (MMDAs)$7,802,0005,087
Other savings deposits (excluding MMDAs)$4,937,0005,214
Total time deposits$47,413,0004,177
Total time and savings deposits$70,499,0004,959
Noninterest-bearing deposits$11,076,0004,804
Interest-bearing deposits$70,499,0004,976
Retail deposits$74,143,0005,068
Estimated insured deposits$75,496,0004,963
IRAs and Keogh plan accounts$7,128,0003,457
Brokered deposits$2,553,0002,351
Fully insured brokered deposits$2,553,0002,177
Deposits obtained via list services, yet not brokered$4,480,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$80,720,0005,141
Deposits held in domestic offices$80,720,0005,140
Individuals, partnerships, and corporations$68,168,0005,253
U.S. Government$01,643
States and political subdivisions in the U.S.$9,022,0003,038
Commercial banks and other depository institutions in U.S.$3,530,0001,168
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,110,0004,611
Demand deposits$11,102,0004,624
Nontransaction accounts$58,610,0005,034
Money market deposit accounts (MMDAs)$7,381,0005,196
Other savings deposits (excluding MMDAs)$5,000,0005,210
Total time deposits$46,231,0004,342
Total time and savings deposits$69,618,0005,043
Noninterest-bearing deposits$11,102,0004,814
Interest-bearing deposits$69,618,0005,063
Retail deposits$73,288,0005,148
Estimated insured deposits$74,571,0005,033
IRAs and Keogh plan accounts$7,010,0003,507
Brokered deposits$2,553,0002,416
Fully insured brokered deposits$2,553,0002,242
Deposits obtained via list services, yet not brokered$4,225,000881
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$83,234,0005,053
Deposits held in domestic offices$83,234,0005,052
Individuals, partnerships, and corporations$71,147,0005,151
U.S. Government$02,902
States and political subdivisions in the U.S.$8,458,0003,136
Commercial banks and other depository institutions in U.S.$3,629,0001,142
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,741,0004,479
Demand deposits$12,445,0004,210
Nontransaction accounts$60,493,0004,972
Money market deposit accounts (MMDAs)$8,817,0004,882
Other savings deposits (excluding MMDAs)$4,364,0005,362
Total time deposits$47,313,0004,331
Total time and savings deposits$70,789,0005,006
Noninterest-bearing deposits$12,445,0004,466
Interest-bearing deposits$70,788,0005,026
Retail deposits$75,671,0005,065
Estimated insured deposits$75,697,0004,965
IRAs and Keogh plan accounts$7,024,0003,508
Brokered deposits$2,484,0002,522
Fully insured brokered deposits$2,484,0002,340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$77,514,0005,287
Deposits held in domestic offices$77,514,0005,285
Individuals, partnerships, and corporations$65,984,0005,389
U.S. Government$03,279
States and political subdivisions in the U.S.$8,051,0003,196
Commercial banks and other depository institutions in U.S.$3,479,0001,175
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,549,0004,833
Demand deposits$9,726,0004,875
Nontransaction accounts$57,965,0005,158
Money market deposit accounts (MMDAs)$7,843,0005,100
Other savings deposits (excluding MMDAs)$4,769,0005,215
Total time deposits$45,353,0004,558
Total time and savings deposits$67,788,0005,174
Noninterest-bearing deposits$9,726,0005,050
Interest-bearing deposits$67,788,0005,193
Retail deposits$70,330,0005,263
Estimated insured deposits$70,921,0005,125
IRAs and Keogh plan accounts$7,103,0003,538
Brokered deposits$2,649,0002,554
Fully insured brokered deposits$2,649,0002,376
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,530,0005,288
Deposits held in domestic offices$77,530,0005,287
Individuals, partnerships, and corporations$67,222,0005,358
U.S. Government$03,428
States and political subdivisions in the U.S.$8,124,0003,197
Commercial banks and other depository institutions in U.S.$2,184,0001,408
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,494,0004,368
Demand deposits$10,146,0004,719
Nontransaction accounts$55,036,0005,311
Money market deposit accounts (MMDAs)$8,194,0005,028
Other savings deposits (excluding MMDAs)$4,590,0005,298
Total time deposits$42,253,0004,826
Total time and savings deposits$67,384,0005,196
Noninterest-bearing deposits$10,146,0004,926
Interest-bearing deposits$67,384,0005,212
Retail deposits$68,643,0005,322
Estimated insured deposits$68,018,0005,279
IRAs and Keogh plan accounts$7,007,0003,577
Brokered deposits$5,249,0002,221
Fully insured brokered deposits$5,249,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$75,635,0005,428
Deposits held in domestic offices$75,635,0005,427
Individuals, partnerships, and corporations$65,206,0005,487
U.S. Government$03,500
States and political subdivisions in the U.S.$8,245,0003,229
Commercial banks and other depository institutions in U.S.$2,184,0001,414
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,015,0004,477
Demand deposits$12,050,0004,207
Nontransaction accounts$53,620,0005,438
Money market deposit accounts (MMDAs)$7,209,0005,277
Other savings deposits (excluding MMDAs)$4,680,0005,280
Total time deposits$41,731,0004,938
Total time and savings deposits$63,585,0005,414
Noninterest-bearing deposits$12,050,0004,469
Interest-bearing deposits$63,585,0005,426
Retail deposits$67,024,0005,451
Estimated insured deposits$69,154,0005,292
IRAs and Keogh plan accounts$6,972,0003,595
Brokered deposits$5,249,0002,324
Fully insured brokered deposits$5,249,0002,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$77,999,0005,353
Deposits held in domestic offices$77,999,0005,353
Individuals, partnerships, and corporations$68,571,0005,361
U.S. Government$03,705
States and political subdivisions in the U.S.$7,940,0003,269
Commercial banks and other depository institutions in U.S.$1,488,0001,593
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,667,0004,194
Demand deposits$14,955,0003,641
Nontransaction accounts$53,332,0005,440
Money market deposit accounts (MMDAs)$7,329,0005,215
Other savings deposits (excluding MMDAs)$3,712,0005,643
Total time deposits$42,291,0004,928
Total time and savings deposits$63,044,0005,430
Noninterest-bearing deposits$14,955,0003,981
Interest-bearing deposits$63,044,0005,447
Retail deposits$57,468,0005,471
Estimated insured deposits$69,965,0005,232
IRAs and Keogh plan accounts$6,965,0003,590
Brokered deposits$4,309,0002,549
Fully insured brokered deposits$4,309,0002,091
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,055,0005,557
Deposits held in domestic offices$72,055,0005,556
Individuals, partnerships, and corporations$63,497,0005,578
U.S. Government$03,620
States and political subdivisions in the U.S.$7,070,0003,418
Commercial banks and other depository institutions in U.S.$1,488,0001,621
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,054,0004,805
Demand deposits$10,137,0004,647
Nontransaction accounts$53,001,0005,496
Money market deposit accounts (MMDAs)$6,117,0005,508
Other savings deposits (excluding MMDAs)$4,154,0005,447
Total time deposits$42,730,0004,968
Total time and savings deposits$61,918,0005,501
Noninterest-bearing deposits$10,137,0004,864
Interest-bearing deposits$61,918,0005,517
Retail deposits$51,239,0005,757
Estimated insured deposits$72,038,0005,151
IRAs and Keogh plan accounts$7,002,0003,563
Brokered deposits$4,305,0002,639
Fully insured brokered deposits$4,305,0002,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,984,0005,558
Deposits held in domestic offices$71,984,0005,556
Individuals, partnerships, and corporations$66,342,0005,458
U.S. Government$03,557
States and political subdivisions in the U.S.$4,789,0004,131
Commercial banks and other depository institutions in U.S.$853,0001,965
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,989,0004,863
Demand deposits$10,768,0004,508
Nontransaction accounts$52,995,0005,514
Money market deposit accounts (MMDAs)$6,301,0005,480
Other savings deposits (excluding MMDAs)$3,989,0005,577
Total time deposits$42,704,0005,015
Total time and savings deposits$61,216,0005,535
Noninterest-bearing deposits$10,768,0004,732
Interest-bearing deposits$61,216,0005,554
Retail deposits$52,266,0005,731
Estimated insured deposits$60,185,0005,258
IRAs and Keogh plan accounts$6,808,0003,612
Brokered deposits$1,447,0003,258
Fully insured brokered deposits$1,447,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$78,026,0005,326
Deposits held in domestic offices$78,026,0005,324
Individuals, partnerships, and corporations$72,071,0005,228
U.S. Government$03,628
States and political subdivisions in the U.S.$5,162,0004,042
Commercial banks and other depository institutions in U.S.$793,0002,019
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,901,0004,538
Demand deposits$11,034,0004,437
Nontransaction accounts$57,125,0005,324
Money market deposit accounts (MMDAs)$8,044,0005,041
Other savings deposits (excluding MMDAs)$3,679,0005,735
Total time deposits$45,402,0004,840
Total time and savings deposits$66,992,0005,300
Noninterest-bearing deposits$11,034,0004,677
Interest-bearing deposits$66,993,0005,310
Retail deposits$55,632,0005,564
Estimated insured deposits$61,445,0005,177
IRAs and Keogh plan accounts$6,553,0003,628
Brokered deposits$1,288,0003,360
Fully insured brokered deposits$1,288,0003,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,577,0005,406
Deposits held in domestic offices$74,577,0005,403
Individuals, partnerships, and corporations$68,541,0005,338
U.S. Government$03,888
States and political subdivisions in the U.S.$5,243,0003,988
Commercial banks and other depository institutions in U.S.$793,0001,920
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,125,0004,343
Demand deposits$12,922,0004,013
Nontransaction accounts$52,452,0005,494
Money market deposit accounts (MMDAs)$7,674,0005,056
Other savings deposits (excluding MMDAs)$3,496,0005,725
Total time deposits$41,282,0005,050
Total time and savings deposits$61,655,0005,468
Noninterest-bearing deposits$12,922,0004,303
Interest-bearing deposits$61,655,0005,471
Retail deposits$56,796,0005,481
Estimated insured deposits$60,114,0005,212
IRAs and Keogh plan accounts$6,541,0003,544
Brokered deposits$892,0003,458
Fully insured brokered deposits$892,0003,280
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$68,417,0005,616
Deposits held in domestic offices$68,417,0005,614
Individuals, partnerships, and corporations$63,130,0005,527
U.S. Government$03,764
States and political subdivisions in the U.S.$4,296,0004,264
Commercial banks and other depository institutions in U.S.$991,0001,732
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,153,0004,911
Demand deposits$10,164,0004,720
Nontransaction accounts$50,264,0005,569
Money market deposit accounts (MMDAs)$4,813,0005,846
Other savings deposits (excluding MMDAs)$3,698,0005,647
Total time deposits$41,753,0004,972
Total time and savings deposits$58,253,0005,582
Noninterest-bearing deposits$10,164,0004,945
Interest-bearing deposits$58,252,0005,596
Retail deposits$51,067,0005,748
Estimated insured deposits$58,144,0005,303
IRAs and Keogh plan accounts$6,639,0003,475
Brokered deposits$1,090,0003,172
Fully insured brokered deposits$1,090,0003,015
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,968,0005,663
Deposits held in domestic offices$67,968,0005,661
Individuals, partnerships, and corporations$60,920,0005,633
U.S. Government$03,873
States and political subdivisions in the U.S.$5,958,0003,681
Commercial banks and other depository institutions in U.S.$1,090,0001,664
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,105,0004,852
Demand deposits$9,528,0004,969
Nontransaction accounts$48,863,0005,655
Money market deposit accounts (MMDAs)$4,769,0005,898
Other savings deposits (excluding MMDAs)$3,432,0005,845
Total time deposits$40,662,0005,045
Total time and savings deposits$58,440,0005,593
Noninterest-bearing deposits$9,528,0005,159
Interest-bearing deposits$58,441,0005,600
Retail deposits$51,524,0005,762
Estimated insured deposits$58,952,0005,243
IRAs and Keogh plan accounts$6,620,0003,476
Brokered deposits$1,090,0002,938
Fully insured brokered deposits$1,090,0002,746
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$73,965,0005,411
Deposits held in domestic offices$73,965,0005,408
Individuals, partnerships, and corporations$65,713,0005,429
U.S. Government$03,876
States and political subdivisions in the U.S.$7,162,0003,355
Commercial banks and other depository institutions in U.S.$1,090,0001,567
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,597,0004,280
Demand deposits$11,518,0004,335
Nontransaction accounts$51,368,0005,547
Money market deposit accounts (MMDAs)$4,357,0005,990
Other savings deposits (excluding MMDAs)$3,349,0005,883
Total time deposits$43,662,0004,851
Total time and savings deposits$62,447,0005,387
Noninterest-bearing deposits$11,518,0004,586
Interest-bearing deposits$62,447,0005,406
Retail deposits$55,283,0005,549
Estimated insured deposits$60,354,0005,172
IRAs and Keogh plan accounts$6,629,0003,458
Brokered deposits$1,090,0002,890
Fully insured brokered deposits$694,0002,838
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$67,766,0005,627
Deposits held in domestic offices$67,766,0005,626
Individuals, partnerships, and corporations$62,360,0005,558
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$4,612,0004,113
Commercial banks and other depository institutions in U.S.$793,0001,551
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,332,0005,011
Demand deposits$9,579,0004,963
Nontransaction accounts$49,434,0005,595
Money market deposit accounts (MMDAs)$5,637,0005,515
Other savings deposits (excluding MMDAs)$2,939,0006,071
Total time deposits$40,858,0005,001
Total time and savings deposits$58,187,0005,563
Noninterest-bearing deposits$9,579,0005,171
Interest-bearing deposits$58,188,0005,565
Retail deposits$50,892,0005,729
Estimated insured deposits$56,912,0005,294
IRAs and Keogh plan accounts$6,120,0003,599
Brokered deposits$1,090,0002,880
Fully insured brokered deposits$1,090,0002,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$66,755,0005,654
Deposits held in domestic offices$66,755,0005,653
Individuals, partnerships, and corporations$61,928,0005,569
U.S. Government$03,924
States and political subdivisions in the U.S.$4,034,0004,257
Commercial banks and other depository institutions in U.S.$793,0001,490
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,096,0005,090
Demand deposits$9,694,0004,827
Nontransaction accounts$49,659,0005,596
Money market deposit accounts (MMDAs)$5,858,0005,454
Other savings deposits (excluding MMDAs)$3,315,0005,909
Total time deposits$40,486,0005,031
Total time and savings deposits$57,061,0005,616
Noninterest-bearing deposits$9,694,0005,048
Interest-bearing deposits$57,062,0005,619
Retail deposits$50,371,0005,722
Estimated insured deposits$56,190,0005,338
IRAs and Keogh plan accounts$5,807,0003,734
Brokered deposits$1,090,0002,870
Fully insured brokered deposits$1,090,0002,657
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$67,860,0005,640
Deposits held in domestic offices$67,860,0005,639
Individuals, partnerships, and corporations$62,579,0005,546
U.S. Government$04,057
States and political subdivisions in the U.S.$4,488,0004,089
Commercial banks and other depository institutions in U.S.$793,0001,488
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,924,0005,236
Demand deposits$9,635,0004,946
Nontransaction accounts$50,936,0005,512
Money market deposit accounts (MMDAs)$5,375,0005,593
Other savings deposits (excluding MMDAs)$3,365,0005,962
Total time deposits$42,198,0004,885
Total time and savings deposits$58,225,0005,553
Noninterest-bearing deposits$9,635,0005,127
Interest-bearing deposits$58,225,0005,550
Retail deposits$49,860,0005,787
Estimated insured deposits$53,936,0005,485
IRAs and Keogh plan accounts$6,059,0003,655
Brokered deposits$1,783,0002,710
Fully insured brokered deposits$1,783,0002,486
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$68,270,0005,649
Deposits held in domestic offices$68,270,0005,646
Individuals, partnerships, and corporations$63,088,0005,530
U.S. Government$04,056
States and political subdivisions in the U.S.$4,389,0004,192
Commercial banks and other depository institutions in U.S.$793,0001,509
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,467,0005,075
Demand deposits$9,716,0004,949
Nontransaction accounts$49,803,0005,574
Money market deposit accounts (MMDAs)$5,262,0005,644
Other savings deposits (excluding MMDAs)$3,363,0006,065
Total time deposits$41,179,0004,926
Total time and savings deposits$58,554,0005,576
Noninterest-bearing deposits$9,716,0005,119
Interest-bearing deposits$58,554,0005,589
Retail deposits$51,763,0005,718
Estimated insured deposits$57,640,0005,281
IRAs and Keogh plan accounts$5,676,0003,741
Brokered deposits$1,783,0002,711
Fully insured brokered deposits$1,783,0002,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$68,262,0005,624
Deposits held in domestic offices$68,262,0005,622
Individuals, partnerships, and corporations$63,201,0005,529
U.S. Government$04,273
States and political subdivisions in the U.S.$4,268,0004,258
Commercial banks and other depository institutions in U.S.$793,0001,538
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,289,0005,007
Demand deposits$11,624,0004,525
Nontransaction accounts$48,973,0005,553
Money market deposit accounts (MMDAs)$7,803,0004,868
Other savings deposits (excluding MMDAs)$3,078,0006,230
Total time deposits$38,092,0005,078
Total time and savings deposits$56,638,0005,617
Noninterest-bearing deposits$11,624,0004,733
Interest-bearing deposits$56,638,0005,627
Retail deposits$54,278,0005,522
Estimated insured deposits$55,569,0005,358
IRAs and Keogh plan accounts$5,714,0003,675
Brokered deposits$1,783,0002,695
Fully insured brokered deposits$1,783,0002,409
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$66,191,0005,656
Deposits held in domestic offices$66,191,0005,654
Individuals, partnerships, and corporations$61,381,0005,577
U.S. Government$04,163
States and political subdivisions in the U.S.$4,017,0004,253
Commercial banks and other depository institutions in U.S.$793,0001,526
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,901,0005,141
Demand deposits$10,936,0004,650
Nontransaction accounts$48,290,0005,573
Money market deposit accounts (MMDAs)$6,723,0005,143
Other savings deposits (excluding MMDAs)$3,433,0006,098
Total time deposits$38,133,0005,043
Total time and savings deposits$55,255,0005,637
Noninterest-bearing deposits$10,936,0004,845
Interest-bearing deposits$55,256,0005,646
Retail deposits$52,099,0005,614
Estimated insured deposits$54,249,0005,408
IRAs and Keogh plan accounts$5,685,0003,663
Brokered deposits$1,783,0002,680
Fully insured brokered deposits$1,783,0002,383
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$64,609,0005,736
Deposits held in domestic offices$64,609,0005,733
Individuals, partnerships, and corporations$59,491,0005,653
U.S. Government$04,264
States and political subdivisions in the U.S.$4,325,0004,126
Commercial banks and other depository institutions in U.S.$793,0001,536
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,891,0005,113
Demand deposits$11,742,0004,558
Nontransaction accounts$45,718,0005,686
Money market deposit accounts (MMDAs)$6,010,0005,401
Other savings deposits (excluding MMDAs)$3,365,0006,257
Total time deposits$36,343,0005,096
Total time and savings deposits$52,867,0005,764
Noninterest-bearing deposits$11,742,0004,735
Interest-bearing deposits$52,867,0005,778
Retail deposits$52,126,0005,639
Estimated insured deposits$55,284,0005,355
IRAs and Keogh plan accounts$5,806,0003,587
Brokered deposits$1,783,0002,543
Fully insured brokered deposits$1,783,0002,253
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$67,659,0005,581
Deposits held in domestic offices$67,659,0005,578
Individuals, partnerships, and corporations$62,882,0005,497
U.S. Government$04,261
States and political subdivisions in the U.S.$3,984,0004,337
Commercial banks and other depository institutions in U.S.$793,0001,580
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,003,0004,992
Demand deposits$12,055,0004,474
Nontransaction accounts$47,656,0005,549
Money market deposit accounts (MMDAs)$7,989,0004,856
Other savings deposits (excluding MMDAs)$3,498,0006,269
Total time deposits$36,169,0005,048
Total time and savings deposits$55,604,0005,594
Noninterest-bearing deposits$12,055,0004,641
Interest-bearing deposits$55,604,0005,616
Retail deposits$55,071,0005,469
Estimated insured deposits$55,880,0005,285
IRAs and Keogh plan accounts$5,892,0003,496
Brokered deposits$1,783,0002,371
Fully insured brokered deposits$1,783,0002,098
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$67,820,0005,551
Deposits held in domestic offices$67,820,0005,548
Individuals, partnerships, and corporations$62,137,0005,496
U.S. Government$04,442
States and political subdivisions in the U.S.$3,801,0004,445
Commercial banks and other depository institutions in U.S.$1,882,0001,201
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,783,0005,264
Demand deposits$10,546,0004,957
Nontransaction accounts$49,037,0005,432
Money market deposit accounts (MMDAs)$8,561,0004,755
Other savings deposits (excluding MMDAs)$3,311,0006,367
Total time deposits$37,165,0004,889
Total time and savings deposits$57,274,0005,478
Noninterest-bearing deposits$10,546,0005,111
Interest-bearing deposits$57,274,0005,498
Retail deposits$55,174,0005,474
Estimated insured deposits$58,821,0005,138
IRAs and Keogh plan accounts$5,540,0003,626
Brokered deposits$2,674,0002,095
Fully insured brokered deposits$2,674,0001,827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$63,932,0005,709
Deposits held in domestic offices$63,932,0005,706
Individuals, partnerships, and corporations$58,688,0005,636
U.S. Government$04,317
States and political subdivisions in the U.S.$3,362,0004,646
Commercial banks and other depository institutions in U.S.$1,882,0001,233
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,115,0005,623
Demand deposits$8,900,0005,339
Nontransaction accounts$47,817,0005,480
Money market deposit accounts (MMDAs)$7,129,0005,112
Other savings deposits (excluding MMDAs)$3,940,0006,035
Total time deposits$36,748,0004,867
Total time and savings deposits$55,032,0005,565
Noninterest-bearing deposits$8,900,0005,440
Interest-bearing deposits$55,032,0005,588
Retail deposits$52,306,0005,633
Estimated insured deposits$55,400,0005,315
IRAs and Keogh plan accounts$5,237,0003,780
Brokered deposits$2,674,0002,008
Fully insured brokered deposits$2,674,0001,747
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$65,289,0005,587
Deposits held in domestic offices$65,289,0005,585
Individuals, partnerships, and corporations$58,898,0005,566
U.S. Government$04,271
States and political subdivisions in the U.S.$3,702,0004,488
Commercial banks and other depository institutions in U.S.$2,689,0001,091
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,281,0005,588
Demand deposits$8,754,0005,316
Nontransaction accounts$49,008,0005,365
Money market deposit accounts (MMDAs)$8,168,0004,824
Other savings deposits (excluding MMDAs)$4,090,0006,010
Total time deposits$36,750,0004,774
Total time and savings deposits$56,535,0005,455
Noninterest-bearing deposits$8,754,0005,394
Interest-bearing deposits$56,536,0005,485
Retail deposits$53,829,0005,503
Estimated insured deposits$58,542,0005,102
IRAs and Keogh plan accounts$5,216,0003,773
Brokered deposits$3,467,0001,754
Fully insured brokered deposits$3,467,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$68,471,0005,453
Deposits held in domestic offices$68,471,0005,449
Individuals, partnerships, and corporations$62,362,0005,409
U.S. Government$04,329
States and political subdivisions in the U.S.$3,421,0004,705
Commercial banks and other depository institutions in U.S.$2,688,0001,080
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,861,0005,528
Demand deposits$8,994,0005,232
Nontransaction accounts$51,610,0005,236
Money market deposit accounts (MMDAs)$9,406,0004,643
Other savings deposits (excluding MMDAs)$4,188,0006,046
Total time deposits$38,016,0004,652
Total time and savings deposits$59,477,0005,326
Noninterest-bearing deposits$8,994,0005,318
Interest-bearing deposits$59,477,0005,366
Retail deposits$56,945,0005,379
Estimated insured deposits$61,561,0004,962
IRAs and Keogh plan accounts$5,059,0003,857
Brokered deposits$3,467,0001,638
Fully insured brokered deposits$3,467,0001,419
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$69,276,0005,415
Deposits held in domestic offices$69,276,0005,412
Individuals, partnerships, and corporations$63,237,0005,358
U.S. Government$1,0004,236
States and political subdivisions in the U.S.$3,350,0004,741
Commercial banks and other depository institutions in U.S.$2,688,0001,097
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,130,0005,513
Demand deposits$9,012,0005,281
Nontransaction accounts$52,146,0005,167
Money market deposit accounts (MMDAs)$9,821,0004,557
Other savings deposits (excluding MMDAs)$3,859,0006,189
Total time deposits$38,466,0004,546
Total time and savings deposits$60,264,0005,258
Noninterest-bearing deposits$9,012,0005,369
Interest-bearing deposits$60,264,0005,299
Retail deposits$57,566,0005,346
Estimated insured deposits$60,962,0004,978
IRAs and Keogh plan accounts$5,042,0003,858
Brokered deposits$3,467,0001,578
Fully insured brokered deposits$3,467,0001,372
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$66,933,0005,468
Deposits held in domestic offices$66,933,0005,465
Individuals, partnerships, and corporations$61,291,0005,415
U.S. Government$04,404
States and political subdivisions in the U.S.$2,954,0004,928
Commercial banks and other depository institutions in U.S.$2,688,0001,092
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,583,0005,686
Demand deposits$8,798,0005,217
Nontransaction accounts$51,350,0005,207
Money market deposit accounts (MMDAs)$8,977,0004,720
Other savings deposits (excluding MMDAs)$3,903,0006,183
Total time deposits$38,472,0004,534
Total time and savings deposits$58,135,0005,354
Noninterest-bearing deposits$8,798,0005,293
Interest-bearing deposits$58,135,0005,391
Retail deposits$55,031,0005,458
Estimated insured deposits$58,819,0005,073
IRAs and Keogh plan accounts$5,052,0003,880
Brokered deposits$3,467,0001,528
Fully insured brokered deposits$3,467,0001,309
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$64,898,0005,606
Deposits held in domestic offices$64,898,0005,604
Individuals, partnerships, and corporations$61,909,0005,411
U.S. Government$04,543
States and political subdivisions in the U.S.$2,989,0004,944
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$14,699,0005,870
Demand deposits$7,574,0005,654
Nontransaction accounts$50,199,0005,288
Money market deposit accounts (MMDAs)$7,806,0005,046
Other savings deposits (excluding MMDAs)$3,881,0006,239
Total time deposits$38,513,0004,525
Total time and savings deposits$57,324,0005,405
Noninterest-bearing deposits$7,574,0005,717
Interest-bearing deposits$57,324,0005,449
Retail deposits$52,826,0005,625
Estimated insured deposits$57,908,0005,170
IRAs and Keogh plan accounts$5,092,0003,901
Brokered deposits$3,467,0001,411
Fully insured brokered deposits$3,467,0001,222
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,514,0005,530
Deposits held in domestic offices$66,514,0005,528
Individuals, partnerships, and corporations$63,629,0005,312
U.S. Government$04,568
States and political subdivisions in the U.S.$2,885,0004,993
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$14,598,0005,888
Demand deposits$7,486,0005,632
Nontransaction accounts$51,916,0005,197
Money market deposit accounts (MMDAs)$9,462,0004,639
Other savings deposits (excluding MMDAs)$3,821,0006,281
Total time deposits$38,634,0004,543
Total time and savings deposits$59,028,0005,323
Noninterest-bearing deposits$7,486,0005,700
Interest-bearing deposits$59,028,0005,368
Retail deposits$54,393,0005,530
Estimated insured deposits$59,385,0005,116
IRAs and Keogh plan accounts$5,115,0003,899
Brokered deposits$3,665,0001,311
Fully insured brokered deposits$3,665,0001,140
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$66,778,0005,505
Deposits held in domestic offices$66,778,0005,503
Individuals, partnerships, and corporations$64,236,0005,254
U.S. Government$04,814
States and political subdivisions in the U.S.$2,542,0005,225
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$15,302,0005,322
Demand deposits$8,064,0005,173
Nontransaction accounts$51,476,0004,571
Money market deposit accounts (MMDAs)$9,011,0004,259
Other savings deposits (excluding MMDAs)$3,860,0005,502
Total time deposits$38,606,0003,974
Total time and savings deposits$58,714,0005,344
Noninterest-bearing deposits$8,389,0005,423
Interest-bearing deposits$58,389,0005,382
Retail deposits$54,856,0005,523
Estimated insured deposits$59,717,0005,074
IRAs and Keogh plan accounts$4,994,0003,981
Brokered deposits$4,061,0001,202
Fully insured brokered deposits$4,061,0001,046
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$64,017,0005,652
Deposits held in domestic offices$64,017,0005,650
Individuals, partnerships, and corporations$61,171,0005,420
U.S. Government$04,647
States and political subdivisions in the U.S.$2,846,0004,943
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$15,294,0005,239
Demand deposits$8,682,0004,838
Nontransaction accounts$48,723,0004,746
Money market deposit accounts (MMDAs)$7,723,0004,536
Other savings deposits (excluding MMDAs)$3,487,0005,704
Total time deposits$37,513,0004,092
Total time and savings deposits$55,335,0005,565
Noninterest-bearing deposits$8,683,0005,199
Interest-bearing deposits$55,334,0005,576
Retail deposits$52,814,0005,644
Estimated insured deposits$56,957,0005,273
IRAs and Keogh plan accounts$5,008,0004,020
Brokered deposits$4,061,0001,155
Fully insured brokered deposits$4,061,0001,001
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$62,129,0005,746
Deposits held in domestic offices$62,129,0005,744
Individuals, partnerships, and corporations$57,699,0005,594
U.S. Government$04,820
States and political subdivisions in the U.S.$4,430,0004,076
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$13,003,0005,620
Demand deposits$6,504,0005,568
Nontransaction accounts$49,126,0004,726
Money market deposit accounts (MMDAs)$7,539,0004,537
Other savings deposits (excluding MMDAs)$3,784,0005,518
Total time deposits$37,804,0004,108
Total time and savings deposits$55,625,0005,551
Noninterest-bearing deposits$6,504,0005,979
Interest-bearing deposits$55,625,0005,568
Retail deposits$50,688,0005,787
Estimated insured deposits$53,313,0005,532
IRAs and Keogh plan accounts$4,911,0004,075
Brokered deposits$4,061,0001,114
Fully insured brokered deposits$4,061,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$62,755,0005,664
Deposits held in domestic offices$62,755,0005,662
Individuals, partnerships, and corporations$59,198,0005,470
U.S. Government$04,819
States and political subdivisions in the U.S.$3,557,0004,586
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$13,401,0005,492
Demand deposits$6,458,0005,496
Nontransaction accounts$49,354,0004,697
Money market deposit accounts (MMDAs)$8,612,0004,246
Other savings deposits (excluding MMDAs)$3,445,0005,684
Total time deposits$37,298,0004,146
Total time and savings deposits$56,297,0005,481
Noninterest-bearing deposits$6,458,0005,911
Interest-bearing deposits$56,298,0005,503
Retail deposits$50,915,0005,743
Estimated insured deposits$58,369,0005,182
IRAs and Keogh plan accounts$4,715,0004,142
Brokered deposits$4,061,0001,096
Fully insured brokered deposits$4,061,000952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$61,861,0005,683
Deposits held in domestic offices$61,861,0005,679
Individuals, partnerships, and corporations$56,865,0005,562
U.S. Government$04,995
States and political subdivisions in the U.S.$4,996,0003,808
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$13,586,0005,469
Demand deposits$6,667,0005,448
Nontransaction accounts$48,275,0004,700
Money market deposit accounts (MMDAs)$8,764,0004,144
Other savings deposits (excluding MMDAs)$3,095,0005,809
Total time deposits$36,417,0004,208
Total time and savings deposits$55,194,0005,500
Noninterest-bearing deposits$6,667,0005,835
Interest-bearing deposits$55,194,0005,524
Retail deposits$50,130,0005,741
Estimated insured deposits$57,475,0005,182
IRAs and Keogh plan accounts$4,402,0004,280
Brokered deposits$4,061,0001,060
Fully insured brokered deposits$4,061,000931
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$49,387,0006,370
Deposits held in domestic offices$49,387,0006,367
Individuals, partnerships, and corporations$46,436,0006,189
U.S. Government$31,0002,243
States and political subdivisions in the U.S.$2,920,0004,888
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$11,407,0005,888
Demand deposits$4,756,0006,272
Nontransaction accounts$37,980,0005,359
Money market deposit accounts (MMDAs)$8,040,0004,105
Other savings deposits (excluding MMDAs)$2,212,0006,393
Total time deposits$27,728,0005,106
Total time and savings deposits$44,631,0006,119
Noninterest-bearing deposits$4,756,0006,692
Interest-bearing deposits$44,631,0006,152
Retail deposits$42,978,0006,199
Estimated insured deposits$48,178,0005,791
IRAs and Keogh plan accounts$3,531,0004,817
Brokered deposits$3,564,000926
Fully insured brokered deposits$3,564,000816
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$47,468,0006,387
Deposits held in domestic offices$47,468,0006,384
Individuals, partnerships, and corporations$45,051,0006,174
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$2,411,0005,305
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,893,0005,635
Demand deposits$4,990,0006,111
Nontransaction accounts$35,575,0005,444
Money market deposit accounts (MMDAs)$6,552,0004,203
Other savings deposits (excluding MMDAs)$1,896,0006,674
Total time deposits$27,127,0005,169
Total time and savings deposits$42,478,0006,156
Noninterest-bearing deposits$4,990,0006,490
Interest-bearing deposits$42,478,0006,220
Retail deposits$40,881,0006,271
Estimated insured deposits$42,861,0006,146
IRAs and Keogh plan accounts$2,971,0005,330
Brokered deposits$2,566,000954
Fully insured brokered deposits$2,566,000857
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$45,020,0006,646
Deposits held in domestic offices$45,020,0006,643
Individuals, partnerships, and corporations$41,399,0006,548
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$3,619,0004,341
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$12,700,0005,553
Demand deposits$6,203,0005,488
Nontransaction accounts$32,320,0005,761
Money market deposit accounts (MMDAs)$7,277,0004,069
Other savings deposits (excluding MMDAs)$1,597,0007,352
Total time deposits$23,446,0005,560
Total time and savings deposits$38,817,0006,537
Noninterest-bearing deposits$6,203,0005,811
Interest-bearing deposits$38,817,0006,587
Retail deposits$39,282,0006,558
Estimated insured deposits$38,273,0006,645
IRAs and Keogh plan accounts$2,796,0005,695
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$41,422,0007,036
Deposits held in domestic offices$41,422,0007,034
Individuals, partnerships, and corporations$38,419,0006,933
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$2,308,0005,417
Commercial banks and other depository institutions in U.S.$693,0001,306
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,547,0006,270
Demand deposits$4,033,0006,866
Nontransaction accounts$30,875,0005,957
Money market deposit accounts (MMDAs)$7,367,0003,888
Other savings deposits (excluding MMDAs)$1,572,0007,583
Total time deposits$21,936,0005,843
Total time and savings deposits$37,389,0006,750
Noninterest-bearing deposits$4,033,0007,274
Interest-bearing deposits$37,389,0006,802
Retail deposits$36,668,0006,930
Estimated insured deposits$36,825,0006,933
IRAs and Keogh plan accounts$2,706,0005,922
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$38,228,0007,456
Deposits held in domestic offices$38,228,0007,453
Individuals, partnerships, and corporations$35,286,0007,340
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,940,0004,923
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$10,692,0006,229
Demand deposits$3,608,0007,253
Nontransaction accounts$27,536,0006,422
Money market deposit accounts (MMDAs)$6,805,0004,020
Other savings deposits (excluding MMDAs)$1,413,0008,106
Total time deposits$19,318,0006,349
Total time and savings deposits$34,620,0007,169
Noninterest-bearing deposits$3,611,0007,658
Interest-bearing deposits$34,617,0007,239
Retail deposits$34,365,0007,311
Estimated insured deposits$35,717,0007,192
IRAs and Keogh plan accounts$2,483,0006,402
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$37,634,0007,775
Deposits held in domestic offices$37,634,0007,769
Individuals, partnerships, and corporations$35,681,0007,539
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,944,0006,078
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$10,917,0006,437
Demand deposits$4,592,0006,742
Nontransaction accounts$26,717,0006,682
Money market deposit accounts (MMDAs)$6,550,0004,294
Other savings deposits (excluding MMDAs)$1,400,0008,487
Total time deposits$18,767,0006,564
Total time and savings deposits$33,042,0007,566
Noninterest-bearing deposits$4,592,0007,106
Interest-bearing deposits$33,042,0007,648
Retail deposits$34,666,0007,563
Estimated insured deposits$34,591,0007,604
IRAs and Keogh plan accounts$2,249,0007,023
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$35,905,0008,185
Deposits held in domestic offices$35,905,0008,181
Individuals, partnerships, and corporations$33,959,0007,976
U.S. Government$31,0004,997
States and political subdivisions in the U.S.$1,915,0006,143
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$9,866,0006,935
Demand deposits$3,827,0007,490
Nontransaction accounts$26,039,0006,883
Money market deposit accounts (MMDAs)$5,257,0004,980
Other savings deposits (excluding MMDAs)$1,627,0008,570
Total time deposits$19,155,0006,594
Total time and savings deposits$32,078,0007,897
Noninterest-bearing deposits$3,828,0007,902
Interest-bearing deposits$32,077,0007,995
Retail deposits$32,765,0008,086
Estimated insured deposits$33,713,0007,982
IRAs and Keogh plan accounts$2,202,0007,320
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$34,343,0008,582
Deposits held in domestic offices$34,343,0008,576
Individuals, partnerships, and corporations$32,144,0008,406
U.S. Government$16,0006,250
States and political subdivisions in the U.S.$2,183,0005,768
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$11,097,0006,740
Demand deposits$4,330,0007,296
Nontransaction accounts$23,246,0007,368
Money market deposit accounts (MMDAs)$4,475,0005,953
Other savings deposits (excluding MMDAs)$1,892,0008,779
Total time deposits$16,879,0006,717
Total time and savings deposits$30,013,0008,351
Noninterest-bearing deposits$4,330,0007,668
Interest-bearing deposits$30,013,0008,441
Retail deposits$32,484,0008,334
Estimated insured deposits$32,731,0008,292
IRAs and Keogh plan accounts$2,120,0007,522
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$29,450,0009,632
Deposits held in domestic offices$29,450,0009,626
Individuals, partnerships, and corporations$25,975,0009,650
U.S. Government$77,0003,621
States and political subdivisions in the U.S.$3,398,0004,277
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$10,508,0007,128
Demand deposits$4,900,0006,937
Nontransaction accounts$18,942,0008,382
Money market deposit accounts (MMDAs)$5,681,0005,648
Other savings deposits (excluding MMDAs)$1,112,00010,259
Total time deposits$12,149,0008,122
Total time and savings deposits$24,550,0009,549
Noninterest-bearing deposits$4,900,0007,296
Interest-bearing deposits$24,550,0009,725
Retail deposits$28,319,0009,356
Estimated insured deposits$26,775,0009,592
IRAs and Keogh plan accounts$1,796,0008,512
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$28,222,00010,107
Deposits held in domestic offices$28,222,00010,102
Individuals, partnerships, and corporations$25,840,00010,152
U.S. Government$118,0003,529
States and political subdivisions in the U.S.$2,072,0005,780
Commercial banks and other depository institutions in U.S.$192,0002,978
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,716,0007,836
Demand deposits$3,413,0008,290
Nontransaction accounts$19,506,0008,431
Money market deposit accounts (MMDAs)$5,861,0005,667
Other savings deposits (excluding MMDAs)$902,00010,650
Total time deposits$12,743,0008,242
Total time and savings deposits$24,809,0009,958
Noninterest-bearing deposits$3,413,0008,851
Interest-bearing deposits$24,809,0009,953
Retail deposits$26,920,0009,847
Estimated insured deposits$25,649,00010,108
IRAs and Keogh plan accounts$1,701,0009,092
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA