The Citizens Bank of Cochran, Total Deposits

2023-12-31Rank
Total deposits$146,748,0003,211
Deposits held in domestic offices$146,748,0003,210
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$50,874,0003,227
Demand deposits$24,405,0003,455
Nontransaction accounts$95,874,0002,954
Money market deposit accounts (MMDAs)$9,097,0003,388
Other savings deposits (excluding MMDAs)$10,744,0003,498
Total time deposits$76,033,0002,206
Total time and savings deposits$122,343,0002,956
Noninterest-bearing deposits$23,675,0003,483
Interest-bearing deposits$123,073,0003,005
Retail deposits$126,034,0003,209
Estimated insured deposits$114,365,0003,140
IRAs and Keogh plan accounts$4,672,0002,565
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$155,687,0003,147
Deposits held in domestic offices$155,687,0003,146
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$58,972,0003,057
Demand deposits$38,150,0002,950
Nontransaction accounts$96,715,0002,926
Money market deposit accounts (MMDAs)$9,638,0003,406
Other savings deposits (excluding MMDAs)$11,198,0003,510
Total time deposits$75,879,0002,117
Total time and savings deposits$117,537,0002,991
Noninterest-bearing deposits$37,401,0002,956
Interest-bearing deposits$118,286,0003,050
Retail deposits$134,616,0003,126
Estimated insured deposits$117,435,0003,110
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$537,000894
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$141,997,0003,251
Deposits held in domestic offices$141,997,0003,250
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$46,826,0003,359
Demand deposits$25,112,0003,459
Nontransaction accounts$95,171,0002,946
Money market deposit accounts (MMDAs)$10,110,0003,386
Other savings deposits (excluding MMDAs)$11,541,0003,546
Total time deposits$73,519,0002,058
Total time and savings deposits$116,885,0003,004
Noninterest-bearing deposits$25,111,0003,466
Interest-bearing deposits$116,886,0003,066
Retail deposits$120,124,0003,297
Estimated insured deposits$112,798,0003,173
IRAs and Keogh plan accounts$4,263,0002,728
Brokered deposits$1,500,0001,705
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$240,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$140,417,0003,297
Deposits held in domestic offices$140,417,0003,297
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$48,143,0003,415
Demand deposits$25,525,0003,535
Nontransaction accounts$92,274,0002,998
Money market deposit accounts (MMDAs)$19,908,0002,947
Other savings deposits (excluding MMDAs)$12,312,0003,576
Total time deposits$60,054,0002,223
Total time and savings deposits$114,892,0003,076
Noninterest-bearing deposits$25,525,0003,515
Interest-bearing deposits$114,892,0003,145
Retail deposits$128,090,0003,288
Estimated insured deposits$110,846,0003,237
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,500,0001,653
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$240,000998
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$137,951,0003,357
Deposits held in domestic offices$137,951,0003,357
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$45,553,0003,553
Demand deposits$23,947,0003,654
Nontransaction accounts$92,398,0002,997
Money market deposit accounts (MMDAs)$21,119,0002,950
Other savings deposits (excluding MMDAs)$12,362,0003,631
Total time deposits$58,917,0002,102
Total time and savings deposits$114,004,0003,089
Noninterest-bearing deposits$23,947,0003,639
Interest-bearing deposits$114,004,0003,161
Retail deposits$125,083,0003,375
Estimated insured deposits$108,537,0003,273
IRAs and Keogh plan accounts$3,907,0002,904
Brokered deposits$1,500,0001,536
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$240,000991
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$122,063,0003,561
Deposits held in domestic offices$122,063,0003,561
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$46,016,0003,561
Demand deposits$23,341,0003,686
Nontransaction accounts$76,047,0003,297
Money market deposit accounts (MMDAs)$22,777,0002,958
Other savings deposits (excluding MMDAs)$12,440,0003,695
Total time deposits$40,830,0002,586
Total time and savings deposits$98,722,0003,327
Noninterest-bearing deposits$23,341,0003,692
Interest-bearing deposits$98,722,0003,388
Retail deposits$109,268,0003,591
Estimated insured deposits$91,297,0003,542
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,500,0001,419
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$117,345,0003,665
Deposits held in domestic offices$117,345,0003,665
Individuals, partnerships, and corporations$104,921,0003,624
U.S. Government$0821
States and political subdivisions in the U.S.$11,925,0002,897
Commercial banks and other depository institutions in U.S.$499,0001,615
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,660,0003,628
Demand deposits$21,782,0003,810
Nontransaction accounts$72,685,0003,433
Money market deposit accounts (MMDAs)$18,430,0003,221
Other savings deposits (excluding MMDAs)$12,354,0003,756
Total time deposits$41,901,0002,585
Total time and savings deposits$95,563,0003,427
Noninterest-bearing deposits$21,783,0003,808
Interest-bearing deposits$95,562,0003,487
Retail deposits$103,886,0003,712
Estimated insured deposits$90,802,0003,618
IRAs and Keogh plan accounts$3,104,0003,325
Brokered deposits$1,500,0001,318
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$499,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$116,263,0003,688
Deposits held in domestic offices$116,263,0003,688
Individuals, partnerships, and corporations$104,171,0003,646
U.S. Government$0814
States and political subdivisions in the U.S.$12,092,0002,878
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$42,993,0003,695
Demand deposits$19,634,0003,903
Nontransaction accounts$73,270,0003,430
Money market deposit accounts (MMDAs)$18,187,0003,245
Other savings deposits (excluding MMDAs)$11,841,0003,814
Total time deposits$43,242,0002,568
Total time and savings deposits$96,629,0003,432
Noninterest-bearing deposits$19,634,0003,917
Interest-bearing deposits$96,629,0003,490
Retail deposits$102,806,0003,738
Estimated insured deposits$90,900,0003,630
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,500,0001,304
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,245,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$113,952,0003,711
Deposits held in domestic offices$113,952,0003,711
Individuals, partnerships, and corporations$101,840,0003,672
U.S. Government$0909
States and political subdivisions in the U.S.$12,112,0002,883
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$42,454,0003,681
Demand deposits$19,105,0003,944
Nontransaction accounts$71,498,0003,458
Money market deposit accounts (MMDAs)$17,747,0003,239
Other savings deposits (excluding MMDAs)$10,857,0003,859
Total time deposits$42,894,0002,632
Total time and savings deposits$94,847,0003,452
Noninterest-bearing deposits$19,105,0003,945
Interest-bearing deposits$94,847,0003,506
Retail deposits$100,751,0003,754
Estimated insured deposits$89,187,0003,666
IRAs and Keogh plan accounts$3,222,0003,334
Brokered deposits$1,500,0001,326
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,245,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$112,592,0003,736
Deposits held in domestic offices$112,592,0003,736
Individuals, partnerships, and corporations$102,050,0003,692
U.S. Government$0842
States and political subdivisions in the U.S.$10,542,0003,017
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$40,575,0003,723
Demand deposits$19,108,0003,931
Nontransaction accounts$72,017,0003,461
Money market deposit accounts (MMDAs)$18,265,0003,218
Other savings deposits (excluding MMDAs)$11,018,0003,875
Total time deposits$42,734,0002,714
Total time and savings deposits$93,484,0003,485
Noninterest-bearing deposits$19,108,0003,950
Interest-bearing deposits$93,484,0003,535
Retail deposits$97,743,0003,809
Estimated insured deposits$87,353,0003,733
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,979,0001,272
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,245,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$108,452,0003,799
Deposits held in domestic offices$108,452,0003,799
Individuals, partnerships, and corporations$98,006,0003,755
U.S. Government$0841
States and political subdivisions in the U.S.$10,446,0003,023
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$39,471,0003,780
Demand deposits$17,733,0004,032
Nontransaction accounts$68,981,0003,541
Money market deposit accounts (MMDAs)$16,410,0003,301
Other savings deposits (excluding MMDAs)$10,530,0003,911
Total time deposits$42,041,0002,789
Total time and savings deposits$90,719,0003,532
Noninterest-bearing deposits$17,733,0004,050
Interest-bearing deposits$90,719,0003,583
Retail deposits$94,380,0003,869
Estimated insured deposits$84,791,0003,792
IRAs and Keogh plan accounts$3,312,0003,377
Brokered deposits$2,979,0001,290
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,245,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$109,102,0003,803
Deposits held in domestic offices$109,102,0003,803
Individuals, partnerships, and corporations$95,836,0003,795
U.S. Government$0837
States and political subdivisions in the U.S.$13,266,0002,753
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,272,0003,730
Demand deposits$16,135,0004,150
Nontransaction accounts$67,830,0003,556
Money market deposit accounts (MMDAs)$15,671,0003,331
Other savings deposits (excluding MMDAs)$9,702,0003,984
Total time deposits$42,457,0002,812
Total time and savings deposits$92,967,0003,506
Noninterest-bearing deposits$16,136,0004,159
Interest-bearing deposits$92,966,0003,556
Retail deposits$92,347,0003,895
Estimated insured deposits$82,746,0003,833
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,979,0001,346
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,245,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$105,050,0003,794
Deposits held in domestic offices$105,050,0003,794
Individuals, partnerships, and corporations$91,478,0003,785
U.S. Government$0909
States and political subdivisions in the U.S.$13,572,0002,718
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,391,0003,728
Demand deposits$14,365,0004,202
Nontransaction accounts$66,659,0003,546
Money market deposit accounts (MMDAs)$15,852,0003,264
Other savings deposits (excluding MMDAs)$8,947,0003,990
Total time deposits$41,860,0002,878
Total time and savings deposits$90,685,0003,481
Noninterest-bearing deposits$14,365,0004,193
Interest-bearing deposits$90,685,0003,535
Retail deposits$88,619,0003,887
Estimated insured deposits$78,966,0003,837
IRAs and Keogh plan accounts$3,290,0003,422
Brokered deposits$2,979,0001,389
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,245,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$105,453,0003,745
Deposits held in domestic offices$105,453,0003,745
Individuals, partnerships, and corporations$93,109,0003,715
U.S. Government$0867
States and political subdivisions in the U.S.$12,344,0002,747
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,364,0003,660
Demand deposits$14,174,0004,141
Nontransaction accounts$68,089,0003,509
Money market deposit accounts (MMDAs)$15,728,0003,228
Other savings deposits (excluding MMDAs)$8,914,0003,985
Total time deposits$43,447,0002,859
Total time and savings deposits$91,279,0003,442
Noninterest-bearing deposits$14,174,0004,156
Interest-bearing deposits$91,279,0003,496
Retail deposits$87,368,0003,868
Estimated insured deposits$78,048,0003,839
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,693,0001,326
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,245,0001,037
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$105,215,0003,743
Deposits held in domestic offices$105,215,0003,743
Individuals, partnerships, and corporations$97,157,0003,644
U.S. Government$0863
States and political subdivisions in the U.S.$8,058,0003,260
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,215,0003,622
Demand deposits$15,136,0004,080
Nontransaction accounts$67,000,0003,524
Money market deposit accounts (MMDAs)$15,992,0003,194
Other savings deposits (excluding MMDAs)$8,549,0004,014
Total time deposits$42,459,0002,932
Total time and savings deposits$90,079,0003,465
Noninterest-bearing deposits$15,136,0004,105
Interest-bearing deposits$90,079,0003,510
Retail deposits$87,171,0003,870
Estimated insured deposits$77,449,0003,854
IRAs and Keogh plan accounts$3,495,0003,373
Brokered deposits$4,693,0001,390
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,245,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$96,996,0003,770
Deposits held in domestic offices$96,996,0003,770
Individuals, partnerships, and corporations$91,150,0003,637
U.S. Government$0886
States and political subdivisions in the U.S.$5,846,0003,556
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,255,0003,857
Demand deposits$11,149,0004,243
Nontransaction accounts$68,741,0003,460
Money market deposit accounts (MMDAs)$15,165,0003,184
Other savings deposits (excluding MMDAs)$7,756,0004,044
Total time deposits$45,820,0002,862
Total time and savings deposits$85,847,0003,488
Noninterest-bearing deposits$11,149,0004,263
Interest-bearing deposits$85,847,0003,531
Retail deposits$77,196,0003,961
Estimated insured deposits$74,253,0003,852
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,930,0001,297
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,245,0001,085
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$95,903,0003,812
Deposits held in domestic offices$95,903,0003,812
Individuals, partnerships, and corporations$90,726,0003,665
U.S. Government$01,019
States and political subdivisions in the U.S.$5,177,0003,708
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,231,0003,947
Demand deposits$11,743,0004,230
Nontransaction accounts$68,672,0003,474
Money market deposit accounts (MMDAs)$15,526,0003,166
Other savings deposits (excluding MMDAs)$7,426,0004,103
Total time deposits$45,720,0002,867
Total time and savings deposits$84,160,0003,545
Noninterest-bearing deposits$11,743,0004,256
Interest-bearing deposits$84,160,0003,584
Retail deposits$76,447,0003,997
Estimated insured deposits$72,178,0003,924
IRAs and Keogh plan accounts$3,475,0003,456
Brokered deposits$5,930,0001,325
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,245,0001,103
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$94,365,0003,848
Deposits held in domestic offices$94,365,0003,848
Individuals, partnerships, and corporations$89,138,0003,715
U.S. Government$0965
States and political subdivisions in the U.S.$5,227,0003,690
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,838,0004,032
Demand deposits$10,118,0004,424
Nontransaction accounts$68,527,0003,493
Money market deposit accounts (MMDAs)$13,908,0003,317
Other savings deposits (excluding MMDAs)$7,720,0004,100
Total time deposits$46,899,0002,849
Total time and savings deposits$84,247,0003,540
Noninterest-bearing deposits$10,118,0004,437
Interest-bearing deposits$84,247,0003,583
Retail deposits$74,723,0004,044
Estimated insured deposits$72,846,0003,948
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,930,0001,406
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,245,0001,101
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$89,111,0003,950
Deposits held in domestic offices$89,111,0003,950
Individuals, partnerships, and corporations$83,798,0003,824
U.S. Government$0960
States and political subdivisions in the U.S.$5,313,0003,732
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,708,0004,011
Demand deposits$10,641,0004,389
Nontransaction accounts$62,403,0003,677
Money market deposit accounts (MMDAs)$6,442,0004,065
Other savings deposits (excluding MMDAs)$7,875,0004,108
Total time deposits$48,086,0002,813
Total time and savings deposits$78,470,0003,699
Noninterest-bearing deposits$10,641,0004,410
Interest-bearing deposits$78,470,0003,735
Retail deposits$69,973,0004,169
Estimated insured deposits$72,225,0003,976
IRAs and Keogh plan accounts$3,503,0003,537
Brokered deposits$5,981,0001,446
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,743,0001,063
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$81,023,0004,153
Deposits held in domestic offices$81,023,0004,153
Individuals, partnerships, and corporations$75,047,0004,041
U.S. Government$0998
States and political subdivisions in the U.S.$5,976,0003,656
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,037,0004,047
Demand deposits$10,406,0004,478
Nontransaction accounts$53,986,0003,954
Money market deposit accounts (MMDAs)$3,863,0004,460
Other savings deposits (excluding MMDAs)$7,891,0004,150
Total time deposits$42,232,0003,058
Total time and savings deposits$70,617,0003,902
Noninterest-bearing deposits$10,406,0004,491
Interest-bearing deposits$70,617,0003,941
Retail deposits$64,118,0004,338
Estimated insured deposits$64,897,0004,192
IRAs and Keogh plan accounts$3,223,0003,707
Brokered deposits$7,469,0001,405
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,743,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$77,789,0004,229
Deposits held in domestic offices$77,789,0004,229
Individuals, partnerships, and corporations$72,246,0004,114
U.S. Government$01,108
States and political subdivisions in the U.S.$5,543,0003,743
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,548,0004,178
Demand deposits$9,410,0004,632
Nontransaction accounts$52,241,0004,007
Money market deposit accounts (MMDAs)$1,865,0004,797
Other savings deposits (excluding MMDAs)$7,984,0004,152
Total time deposits$42,392,0003,033
Total time and savings deposits$68,379,0003,981
Noninterest-bearing deposits$9,410,0004,653
Interest-bearing deposits$68,379,0004,007
Retail deposits$60,888,0004,430
Estimated insured deposits$63,082,0004,251
IRAs and Keogh plan accounts$3,303,0003,710
Brokered deposits$7,469,0001,386
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,743,0001,096
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$77,666,0004,261
Deposits held in domestic offices$77,666,0004,261
Individuals, partnerships, and corporations$70,028,0004,197
U.S. Government$01,011
States and political subdivisions in the U.S.$7,638,0003,385
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,735,0004,193
Demand deposits$9,655,0004,604
Nontransaction accounts$52,931,0004,028
Money market deposit accounts (MMDAs)$1,838,0004,866
Other savings deposits (excluding MMDAs)$7,797,0004,226
Total time deposits$43,296,0002,996
Total time and savings deposits$68,011,0004,014
Noninterest-bearing deposits$9,655,0004,614
Interest-bearing deposits$68,011,0004,044
Retail deposits$61,290,0004,447
Estimated insured deposits$64,034,0004,259
IRAs and Keogh plan accounts$3,417,0003,733
Brokered deposits$7,469,0001,388
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,743,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,961,0004,329
Deposits held in domestic offices$75,961,0004,329
Individuals, partnerships, and corporations$70,827,0004,233
U.S. Government$01,101
States and political subdivisions in the U.S.$5,133,0003,865
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,314,0004,117
Demand deposits$11,007,0004,544
Nontransaction accounts$48,646,0004,204
Money market deposit accounts (MMDAs)$1,919,0004,923
Other savings deposits (excluding MMDAs)$7,477,0004,336
Total time deposits$39,250,0003,183
Total time and savings deposits$64,953,0004,133
Noninterest-bearing deposits$11,007,0004,565
Interest-bearing deposits$64,954,0004,155
Retail deposits$63,932,0004,450
Estimated insured deposits$63,759,0004,314
IRAs and Keogh plan accounts$3,302,0003,834
Brokered deposits$4,204,0001,624
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$497,0001,283
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$79,118,0004,318
Deposits held in domestic offices$79,118,0004,318
Individuals, partnerships, and corporations$74,221,0004,195
U.S. Government$01,097
States and political subdivisions in the U.S.$4,896,0003,891
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,231,0004,175
Demand deposits$10,899,0004,592
Nontransaction accounts$51,886,0004,141
Money market deposit accounts (MMDAs)$2,070,0004,948
Other savings deposits (excluding MMDAs)$7,652,0004,333
Total time deposits$42,164,0003,071
Total time and savings deposits$68,218,0004,110
Noninterest-bearing deposits$10,899,0004,614
Interest-bearing deposits$68,219,0004,133
Retail deposits$64,788,0004,485
Estimated insured deposits$65,178,0004,343
IRAs and Keogh plan accounts$3,077,0003,985
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$78,013,0004,389
Deposits held in domestic offices$78,013,0004,389
Individuals, partnerships, and corporations$72,992,0004,262
U.S. Government$01,191
States and political subdivisions in the U.S.$5,021,0003,919
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,346,0004,214
Demand deposits$11,687,0004,561
Nontransaction accounts$50,667,0004,217
Money market deposit accounts (MMDAs)$2,108,0005,009
Other savings deposits (excluding MMDAs)$7,478,0004,353
Total time deposits$41,081,0003,168
Total time and savings deposits$66,326,0004,202
Noninterest-bearing deposits$11,687,0004,596
Interest-bearing deposits$66,326,0004,229
Retail deposits$63,940,0004,553
Estimated insured deposits$75,343,0004,097
IRAs and Keogh plan accounts$2,940,0004,117
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$74,936,0004,480
Deposits held in domestic offices$74,936,0004,480
Individuals, partnerships, and corporations$70,858,0004,354
U.S. Government$01,147
States and political subdivisions in the U.S.$4,077,0004,094
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,912,0004,190
Demand deposits$11,903,0004,518
Nontransaction accounts$48,023,0004,363
Money market deposit accounts (MMDAs)$2,136,0005,067
Other savings deposits (excluding MMDAs)$6,905,0004,511
Total time deposits$38,983,0003,306
Total time and savings deposits$63,032,0004,313
Noninterest-bearing deposits$11,903,0004,548
Interest-bearing deposits$63,033,0004,341
Retail deposits$60,887,0004,637
Estimated insured deposits$62,157,0004,483
IRAs and Keogh plan accounts$2,982,0004,174
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$73,951,0004,534
Deposits held in domestic offices$73,951,0004,534
Individuals, partnerships, and corporations$69,269,0004,404
U.S. Government$01,163
States and political subdivisions in the U.S.$4,682,0003,998
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,681,0004,181
Demand deposits$11,450,0004,595
Nontransaction accounts$46,270,0004,445
Money market deposit accounts (MMDAs)$2,314,0005,073
Other savings deposits (excluding MMDAs)$6,508,0004,610
Total time deposits$37,448,0003,414
Total time and savings deposits$62,501,0004,360
Noninterest-bearing deposits$11,450,0004,623
Interest-bearing deposits$62,501,0004,383
Retail deposits$59,930,0004,700
Estimated insured deposits$65,265,0004,447
IRAs and Keogh plan accounts$3,132,0004,133
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$65,747,0004,738
Deposits held in domestic offices$65,747,0004,738
Individuals, partnerships, and corporations$60,845,0004,638
U.S. Government$01,186
States and political subdivisions in the U.S.$4,902,0003,979
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,764,0004,281
Demand deposits$12,056,0004,579
Nontransaction accounts$38,983,0004,789
Money market deposit accounts (MMDAs)$2,584,0005,091
Other savings deposits (excluding MMDAs)$6,381,0004,686
Total time deposits$30,018,0003,879
Total time and savings deposits$53,691,0004,655
Noninterest-bearing deposits$12,056,0004,605
Interest-bearing deposits$53,691,0004,676
Retail deposits$57,788,0004,817
Estimated insured deposits$56,830,0004,707
IRAs and Keogh plan accounts$3,157,0004,158
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$65,886,0004,768
Deposits held in domestic offices$65,886,0004,768
Individuals, partnerships, and corporations$61,140,0004,663
U.S. Government$01,254
States and political subdivisions in the U.S.$4,746,0004,026
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,879,0004,311
Demand deposits$11,891,0004,635
Nontransaction accounts$39,007,0004,807
Money market deposit accounts (MMDAs)$2,797,0005,106
Other savings deposits (excluding MMDAs)$6,410,0004,663
Total time deposits$29,800,0003,912
Total time and savings deposits$53,995,0004,683
Noninterest-bearing deposits$11,891,0004,652
Interest-bearing deposits$53,995,0004,696
Retail deposits$57,931,0004,847
Estimated insured deposits$56,467,0004,746
IRAs and Keogh plan accounts$3,195,0004,183
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$64,717,0004,814
Deposits held in domestic offices$64,717,0004,814
Individuals, partnerships, and corporations$60,763,0004,691
U.S. Government$01,248
States and political subdivisions in the U.S.$3,954,0004,211
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,035,0004,298
Demand deposits$11,189,0004,684
Nontransaction accounts$38,682,0004,872
Money market deposit accounts (MMDAs)$2,933,0005,139
Other savings deposits (excluding MMDAs)$6,689,0004,623
Total time deposits$29,060,0004,041
Total time and savings deposits$53,528,0004,716
Noninterest-bearing deposits$11,189,0004,719
Interest-bearing deposits$53,528,0004,730
Retail deposits$57,058,0004,876
Estimated insured deposits$56,273,0004,775
IRAs and Keogh plan accounts$3,178,0004,253
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,711,0004,890
Deposits held in domestic offices$63,711,0004,890
Individuals, partnerships, and corporations$59,955,0004,757
U.S. Government$01,147
States and political subdivisions in the U.S.$3,756,0004,306
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,548,0004,345
Demand deposits$10,591,0004,791
Nontransaction accounts$38,163,0004,946
Money market deposit accounts (MMDAs)$2,810,0005,220
Other savings deposits (excluding MMDAs)$6,834,0004,630
Total time deposits$28,519,0004,123
Total time and savings deposits$53,120,0004,779
Noninterest-bearing deposits$10,591,0004,837
Interest-bearing deposits$53,120,0004,793
Retail deposits$56,077,0004,963
Estimated insured deposits$55,702,0004,838
IRAs and Keogh plan accounts$2,867,0004,448
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,834,0004,939
Deposits held in domestic offices$63,834,0004,939
Individuals, partnerships, and corporations$59,834,0004,798
U.S. Government$01,159
States and political subdivisions in the U.S.$4,000,0004,260
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,078,0004,288
Demand deposits$11,794,0004,657
Nontransaction accounts$36,756,0005,039
Money market deposit accounts (MMDAs)$2,311,0005,353
Other savings deposits (excluding MMDAs)$6,101,0004,806
Total time deposits$28,344,0004,177
Total time and savings deposits$52,040,0004,855
Noninterest-bearing deposits$11,794,0004,705
Interest-bearing deposits$52,040,0004,873
Retail deposits$57,171,0004,980
Estimated insured deposits$55,459,0004,897
IRAs and Keogh plan accounts$2,891,0004,469
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,294,0001,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$63,593,0004,983
Deposits held in domestic offices$63,593,0004,983
Individuals, partnerships, and corporations$59,524,0004,848
U.S. Government$01,296
States and political subdivisions in the U.S.$4,069,0004,260
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,681,0004,538
Demand deposits$10,588,0004,918
Nontransaction accounts$38,912,0004,989
Money market deposit accounts (MMDAs)$2,209,0005,429
Other savings deposits (excluding MMDAs)$5,701,0004,873
Total time deposits$31,002,0004,036
Total time and savings deposits$53,005,0004,866
Noninterest-bearing deposits$10,588,0004,934
Interest-bearing deposits$53,005,0004,877
Retail deposits$56,483,0005,056
Estimated insured deposits$55,892,0004,907
IRAs and Keogh plan accounts$2,968,0004,469
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,183,000997
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$63,139,0005,034
Deposits held in domestic offices$63,139,0005,034
Individuals, partnerships, and corporations$59,820,0004,873
U.S. Government$01,197
States and political subdivisions in the U.S.$3,318,0004,482
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,680,0004,642
Demand deposits$8,752,0005,126
Nontransaction accounts$40,458,0004,990
Money market deposit accounts (MMDAs)$2,462,0005,452
Other savings deposits (excluding MMDAs)$5,716,0004,905
Total time deposits$32,279,0004,033
Total time and savings deposits$54,386,0004,856
Noninterest-bearing deposits$8,752,0005,151
Interest-bearing deposits$54,387,0004,868
Retail deposits$55,266,0005,113
Estimated insured deposits$56,749,0004,930
IRAs and Keogh plan accounts$2,977,0004,552
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,183,000999
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,438,0004,953
Deposits held in domestic offices$67,438,0004,953
Individuals, partnerships, and corporations$63,750,0004,820
U.S. Government$01,235
States and political subdivisions in the U.S.$3,688,0004,424
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,257,0004,624
Demand deposits$9,142,0005,121
Nontransaction accounts$44,181,0004,878
Money market deposit accounts (MMDAs)$2,487,0005,516
Other savings deposits (excluding MMDAs)$5,643,0004,975
Total time deposits$36,051,0003,856
Total time and savings deposits$58,296,0004,787
Noninterest-bearing deposits$9,142,0005,147
Interest-bearing deposits$58,296,0004,790
Retail deposits$59,572,0005,033
Estimated insured deposits$60,899,0004,868
IRAs and Keogh plan accounts$3,120,0004,509
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,264,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$68,865,0004,986
Deposits held in domestic offices$68,865,0004,986
Individuals, partnerships, and corporations$63,449,0004,885
U.S. Government$01,228
States and political subdivisions in the U.S.$5,416,0003,991
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,895,0004,698
Demand deposits$8,823,0005,235
Nontransaction accounts$45,970,0004,848
Money market deposit accounts (MMDAs)$2,308,0005,612
Other savings deposits (excluding MMDAs)$7,361,0004,585
Total time deposits$36,301,0003,886
Total time and savings deposits$60,042,0004,791
Noninterest-bearing deposits$8,823,0005,261
Interest-bearing deposits$60,042,0004,798
Retail deposits$60,757,0005,066
Estimated insured deposits$60,936,0004,921
IRAs and Keogh plan accounts$3,156,0004,522
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,562,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$67,313,0005,077
Deposits held in domestic offices$67,313,0005,077
Individuals, partnerships, and corporations$59,179,0005,047
U.S. Government$01,345
States and political subdivisions in the U.S.$8,134,0003,423
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,251,0004,879
Demand deposits$7,731,0005,461
Nontransaction accounts$46,062,0004,901
Money market deposit accounts (MMDAs)$2,118,0005,713
Other savings deposits (excluding MMDAs)$9,991,0004,011
Total time deposits$33,952,0004,113
Total time and savings deposits$59,582,0004,844
Noninterest-bearing deposits$7,731,0005,497
Interest-bearing deposits$59,582,0004,854
Retail deposits$59,711,0005,148
Estimated insured deposits$56,716,0005,092
IRAs and Keogh plan accounts$3,197,0004,576
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,673,000952
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$66,112,0005,157
Deposits held in domestic offices$66,112,0005,157
Individuals, partnerships, and corporations$57,925,0005,124
U.S. Government$01,257
States and political subdivisions in the U.S.$8,187,0003,375
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,061,0005,049
Demand deposits$6,045,0005,725
Nontransaction accounts$47,051,0004,924
Money market deposit accounts (MMDAs)$2,113,0005,781
Other savings deposits (excluding MMDAs)$10,030,0004,014
Total time deposits$34,908,0004,117
Total time and savings deposits$60,067,0004,875
Noninterest-bearing deposits$6,045,0005,759
Interest-bearing deposits$60,067,0004,883
Retail deposits$58,566,0005,215
Estimated insured deposits$55,761,0005,182
IRAs and Keogh plan accounts$2,947,0004,795
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,512,000827
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$65,969,0005,193
Deposits held in domestic offices$65,969,0005,193
Individuals, partnerships, and corporations$56,779,0005,220
U.S. Government$01,331
States and political subdivisions in the U.S.$9,190,0003,195
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,595,0005,036
Demand deposits$6,347,0005,740
Nontransaction accounts$46,374,0005,023
Money market deposit accounts (MMDAs)$2,172,0005,834
Other savings deposits (excluding MMDAs)$10,834,0003,890
Total time deposits$33,368,0004,302
Total time and savings deposits$59,622,0004,948
Noninterest-bearing deposits$6,347,0005,773
Interest-bearing deposits$59,622,0004,949
Retail deposits$58,678,0005,256
Estimated insured deposits$54,720,0005,265
IRAs and Keogh plan accounts$2,724,0004,995
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$5,218,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$64,799,0005,287
Deposits held in domestic offices$64,799,0005,287
Individuals, partnerships, and corporations$55,018,0005,344
U.S. Government$01,317
States and political subdivisions in the U.S.$9,781,0003,103
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,227,0005,028
Demand deposits$7,194,0005,668
Nontransaction accounts$44,572,0005,153
Money market deposit accounts (MMDAs)$2,258,0005,887
Other savings deposits (excluding MMDAs)$10,859,0003,891
Total time deposits$31,455,0004,480
Total time and savings deposits$57,605,0005,086
Noninterest-bearing deposits$7,194,0005,706
Interest-bearing deposits$57,605,0005,094
Retail deposits$57,278,0005,368
Estimated insured deposits$52,756,0005,414
IRAs and Keogh plan accounts$2,831,0004,987
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,626,000935
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$62,631,0005,377
Deposits held in domestic offices$62,631,0005,377
Individuals, partnerships, and corporations$53,426,0005,427
U.S. Government$01,474
States and political subdivisions in the U.S.$9,205,0003,193
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,424,0005,014
Demand deposits$8,282,0005,487
Nontransaction accounts$42,207,0005,279
Money market deposit accounts (MMDAs)$2,277,0005,917
Other savings deposits (excluding MMDAs)$9,282,0004,126
Total time deposits$30,648,0004,587
Total time and savings deposits$54,349,0005,200
Noninterest-bearing deposits$8,282,0005,546
Interest-bearing deposits$54,349,0005,210
Retail deposits$55,365,0005,470
Estimated insured deposits$50,802,0005,505
IRAs and Keogh plan accounts$2,883,0005,013
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,626,000919
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$58,999,0005,518
Deposits held in domestic offices$58,999,0005,517
Individuals, partnerships, and corporations$50,505,0005,590
U.S. Government$01,406
States and political subdivisions in the U.S.$8,494,0003,253
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,634,0005,276
Demand deposits$5,573,0006,017
Nontransaction accounts$41,365,0005,386
Money market deposit accounts (MMDAs)$2,398,0005,973
Other savings deposits (excluding MMDAs)$9,736,0004,048
Total time deposits$29,231,0004,787
Total time and savings deposits$53,426,0005,291
Noninterest-bearing deposits$5,573,0006,055
Interest-bearing deposits$53,426,0005,291
Retail deposits$51,389,0005,653
Estimated insured deposits$48,487,0005,652
IRAs and Keogh plan accounts$3,139,0004,937
Brokered deposits$99,0002,594
Fully insured brokered deposits$99,0002,482
Deposits obtained via list services, yet not brokered$2,036,0001,062
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$62,715,0005,437
Deposits held in domestic offices$62,715,0005,437
Individuals, partnerships, and corporations$53,346,0005,502
U.S. Government$01,377
States and political subdivisions in the U.S.$9,369,0003,092
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,719,0005,187
Demand deposits$6,186,0005,932
Nontransaction accounts$43,996,0005,313
Money market deposit accounts (MMDAs)$2,369,0006,013
Other savings deposits (excluding MMDAs)$10,082,0003,975
Total time deposits$31,545,0004,676
Total time and savings deposits$56,529,0005,207
Noninterest-bearing deposits$6,186,0005,967
Interest-bearing deposits$56,529,0005,217
Retail deposits$55,360,0005,541
Estimated insured deposits$51,906,0005,562
IRAs and Keogh plan accounts$3,055,0005,002
Brokered deposits$99,0002,618
Fully insured brokered deposits$99,0002,500
Deposits obtained via list services, yet not brokered$3,469,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$56,794,0005,715
Deposits held in domestic offices$56,794,0005,715
Individuals, partnerships, and corporations$53,639,0005,566
U.S. Government$01,424
States and political subdivisions in the U.S.$3,155,0004,748
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,357,0005,292
Demand deposits$6,320,0005,977
Nontransaction accounts$38,437,0005,620
Money market deposit accounts (MMDAs)$2,378,0006,097
Other savings deposits (excluding MMDAs)$3,896,0005,702
Total time deposits$32,163,0004,693
Total time and savings deposits$50,474,0005,521
Noninterest-bearing deposits$6,320,0006,011
Interest-bearing deposits$50,474,0005,519
Retail deposits$49,459,0005,832
Estimated insured deposits$52,066,0005,617
IRAs and Keogh plan accounts$3,022,0005,053
Brokered deposits$99,0002,649
Fully insured brokered deposits$99,0002,534
Deposits obtained via list services, yet not brokered$4,858,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$57,257,0005,732
Deposits held in domestic offices$57,257,0005,731
Individuals, partnerships, and corporations$54,067,0005,593
U.S. Government$01,583
States and political subdivisions in the U.S.$3,190,0004,731
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,783,0005,397
Demand deposits$6,871,0005,916
Nontransaction accounts$39,474,0005,593
Money market deposit accounts (MMDAs)$2,250,0006,140
Other savings deposits (excluding MMDAs)$3,734,0005,712
Total time deposits$33,490,0004,665
Total time and savings deposits$50,386,0005,533
Noninterest-bearing deposits$6,871,0005,958
Interest-bearing deposits$50,386,0005,533
Retail deposits$49,927,0005,857
Estimated insured deposits$52,451,0005,696
IRAs and Keogh plan accounts$3,026,0005,089
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$6,051,000776
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$56,741,0005,779
Deposits held in domestic offices$56,741,0005,779
Individuals, partnerships, and corporations$54,049,0005,615
U.S. Government$01,457
States and political subdivisions in the U.S.$2,692,0004,952
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,065,0005,525
Demand deposits$5,421,0006,182
Nontransaction accounts$40,676,0005,606
Money market deposit accounts (MMDAs)$2,205,0006,240
Other savings deposits (excluding MMDAs)$3,756,0005,721
Total time deposits$34,715,0004,665
Total time and savings deposits$51,320,0005,544
Noninterest-bearing deposits$5,421,0006,232
Interest-bearing deposits$51,320,0005,540
Retail deposits$49,416,0005,888
Estimated insured deposits$51,933,0005,760
IRAs and Keogh plan accounts$2,964,0005,202
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$6,888,000734
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,050,0005,901
Deposits held in domestic offices$54,050,0005,900
Individuals, partnerships, and corporations$49,853,0005,821
U.S. Government$01,535
States and political subdivisions in the U.S.$4,197,0004,401
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,128,0005,515
Demand deposits$5,566,0006,165
Nontransaction accounts$37,922,0005,799
Money market deposit accounts (MMDAs)$3,027,0006,053
Other savings deposits (excluding MMDAs)$3,526,0005,838
Total time deposits$31,369,0004,986
Total time and savings deposits$48,484,0005,706
Noninterest-bearing deposits$5,566,0006,205
Interest-bearing deposits$48,484,0005,701
Retail deposits$46,223,0006,062
Estimated insured deposits$48,445,0005,932
IRAs and Keogh plan accounts$2,845,0005,318
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$3,966,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,646,0005,976
Deposits held in domestic offices$53,646,0005,975
Individuals, partnerships, and corporations$49,772,0005,879
U.S. Government$01,579
States and political subdivisions in the U.S.$3,874,0004,547
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,622,0005,488
Demand deposits$6,178,0006,086
Nontransaction accounts$37,024,0005,894
Money market deposit accounts (MMDAs)$2,752,0006,186
Other savings deposits (excluding MMDAs)$3,453,0005,884
Total time deposits$30,819,0005,102
Total time and savings deposits$47,468,0005,821
Noninterest-bearing deposits$6,178,0006,133
Interest-bearing deposits$47,468,0005,807
Retail deposits$46,338,0006,093
Estimated insured deposits$48,404,0005,986
IRAs and Keogh plan accounts$2,909,0005,304
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$3,222,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$51,959,0006,044
Deposits held in domestic offices$51,959,0006,042
Individuals, partnerships, and corporations$48,083,0005,936
U.S. Government$01,780
States and political subdivisions in the U.S.$3,876,0004,402
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,694,0005,418
Demand deposits$6,450,0005,973
Nontransaction accounts$35,265,0006,003
Money market deposit accounts (MMDAs)$2,516,0006,254
Other savings deposits (excluding MMDAs)$3,365,0005,824
Total time deposits$29,384,0005,271
Total time and savings deposits$45,509,0005,874
Noninterest-bearing deposits$6,450,0006,039
Interest-bearing deposits$45,509,0005,885
Retail deposits$44,666,0006,144
Estimated insured deposits$47,057,0006,028
IRAs and Keogh plan accounts$3,022,0005,256
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$1,384,0001,166
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$51,023,0006,089
Deposits held in domestic offices$51,023,0006,088
Individuals, partnerships, and corporations$47,660,0005,975
U.S. Government$01,652
States and political subdivisions in the U.S.$3,363,0004,537
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,273,0005,403
Demand deposits$6,184,0006,000
Nontransaction accounts$34,750,0006,083
Money market deposit accounts (MMDAs)$2,328,0006,350
Other savings deposits (excluding MMDAs)$3,304,0005,868
Total time deposits$29,117,0005,359
Total time and savings deposits$44,839,0005,935
Noninterest-bearing deposits$6,184,0006,080
Interest-bearing deposits$44,839,0005,945
Retail deposits$43,725,0006,222
Estimated insured deposits$46,148,0006,090
IRAs and Keogh plan accounts$3,038,0005,291
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$547,0001,290
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,882,0006,011
Deposits held in domestic offices$53,882,0006,010
Individuals, partnerships, and corporations$49,099,0005,966
U.S. Government$01,633
States and political subdivisions in the U.S.$4,783,0004,069
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,427,0005,347
Demand deposits$6,183,0005,966
Nontransaction accounts$37,455,0005,997
Money market deposit accounts (MMDAs)$2,890,0006,225
Other savings deposits (excluding MMDAs)$3,307,0005,883
Total time deposits$31,257,0005,276
Total time and savings deposits$47,699,0005,864
Noninterest-bearing deposits$6,183,0006,034
Interest-bearing deposits$47,699,0005,864
Retail deposits$45,835,0006,173
Estimated insured deposits$48,315,0006,054
IRAs and Keogh plan accounts$3,215,0005,196
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$55,408,0006,022
Deposits held in domestic offices$55,408,0006,020
Individuals, partnerships, and corporations$50,488,0005,946
U.S. Government$01,643
States and political subdivisions in the U.S.$4,920,0004,040
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,608,0005,369
Demand deposits$6,600,0005,879
Nontransaction accounts$38,800,0005,968
Money market deposit accounts (MMDAs)$2,570,0006,386
Other savings deposits (excluding MMDAs)$3,138,0005,962
Total time deposits$33,091,0005,237
Total time and savings deposits$48,808,0005,867
Noninterest-bearing deposits$6,600,0005,956
Interest-bearing deposits$48,808,0005,875
Retail deposits$47,366,0006,167
Estimated insured deposits$50,041,0006,025
IRAs and Keogh plan accounts$3,257,0005,199
Brokered deposits$99,0003,173
Fully insured brokered deposits$99,0003,038
Deposits obtained via list services, yet not brokered$1,386,0001,147
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,377,0006,042
Deposits held in domestic offices$55,377,0006,041
Individuals, partnerships, and corporations$50,952,0005,946
U.S. Government$02,902
States and political subdivisions in the U.S.$4,425,0004,214
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,982,0005,427
Demand deposits$6,822,0005,815
Nontransaction accounts$39,395,0005,982
Money market deposit accounts (MMDAs)$2,172,0006,516
Other savings deposits (excluding MMDAs)$2,965,0005,986
Total time deposits$34,258,0005,221
Total time and savings deposits$48,555,0005,901
Noninterest-bearing deposits$6,822,0005,912
Interest-bearing deposits$48,555,0005,910
Retail deposits$46,819,0006,189
Estimated insured deposits$49,985,0006,042
IRAs and Keogh plan accounts$3,242,0005,236
Brokered deposits$99,0003,274
Fully insured brokered deposits$99,0003,146
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$54,312,0006,112
Deposits held in domestic offices$54,312,0006,111
Individuals, partnerships, and corporations$52,066,0005,938
U.S. Government$03,279
States and political subdivisions in the U.S.$2,246,0005,107
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,216,0005,658
Demand deposits$4,764,0006,419
Nontransaction accounts$40,096,0006,012
Money market deposit accounts (MMDAs)$2,071,0006,631
Other savings deposits (excluding MMDAs)$3,069,0005,955
Total time deposits$34,956,0005,269
Total time and savings deposits$49,548,0005,929
Noninterest-bearing deposits$4,764,0006,479
Interest-bearing deposits$49,548,0005,947
Retail deposits$45,272,0006,291
Estimated insured deposits$49,488,0006,058
IRAs and Keogh plan accounts$3,221,0005,322
Brokered deposits$1,423,0002,881
Fully insured brokered deposits$1,172,0002,739
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$55,815,0006,076
Deposits held in domestic offices$55,815,0006,075
Individuals, partnerships, and corporations$52,644,0005,946
U.S. Government$03,428
States and political subdivisions in the U.S.$3,171,0004,715
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,476,0005,588
Demand deposits$5,103,0006,268
Nontransaction accounts$41,339,0005,985
Money market deposit accounts (MMDAs)$2,890,0006,376
Other savings deposits (excluding MMDAs)$3,040,0006,006
Total time deposits$35,409,0005,285
Total time and savings deposits$50,712,0005,917
Noninterest-bearing deposits$5,103,0006,340
Interest-bearing deposits$50,712,0005,929
Retail deposits$47,963,0006,196
Estimated insured deposits$50,529,0006,025
IRAs and Keogh plan accounts$2,769,0005,650
Brokered deposits$1,420,0002,964
Fully insured brokered deposits$1,420,0002,764
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$58,453,0006,046
Deposits held in domestic offices$58,453,0006,044
Individuals, partnerships, and corporations$55,467,0005,879
U.S. Government$03,500
States and political subdivisions in the U.S.$2,986,0004,871
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,247,0005,509
Demand deposits$5,759,0006,118
Nontransaction accounts$43,206,0005,966
Money market deposit accounts (MMDAs)$2,819,0006,461
Other savings deposits (excluding MMDAs)$3,024,0006,046
Total time deposits$37,363,0005,228
Total time and savings deposits$52,694,0005,897
Noninterest-bearing deposits$5,759,0006,201
Interest-bearing deposits$52,694,0005,908
Retail deposits$48,857,0006,215
Estimated insured deposits$52,403,0006,006
IRAs and Keogh plan accounts$2,801,0005,644
Brokered deposits$2,492,0002,797
Fully insured brokered deposits$2,492,0002,593
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,329,0006,103
Deposits held in domestic offices$57,329,0006,103
Individuals, partnerships, and corporations$54,716,0005,937
U.S. Government$03,705
States and political subdivisions in the U.S.$2,613,0005,052
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,503,0005,732
Demand deposits$5,246,0006,401
Nontransaction accounts$42,826,0005,964
Money market deposit accounts (MMDAs)$2,542,0006,568
Other savings deposits (excluding MMDAs)$2,765,0006,136
Total time deposits$37,520,0005,242
Total time and savings deposits$52,083,0005,918
Noninterest-bearing deposits$5,246,0006,471
Interest-bearing deposits$52,083,0005,930
Retail deposits$39,822,0006,368
Estimated insured deposits$51,702,0006,043
IRAs and Keogh plan accounts$2,852,0005,603
Brokered deposits$2,490,0002,853
Fully insured brokered deposits$2,490,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,669,0006,015
Deposits held in domestic offices$59,669,0006,015
Individuals, partnerships, and corporations$57,568,0005,828
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$2,099,0005,293
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,495,0005,370
Demand deposits$6,528,0005,809
Nontransaction accounts$44,174,0005,951
Money market deposit accounts (MMDAs)$2,113,0006,799
Other savings deposits (excluding MMDAs)$2,865,0006,108
Total time deposits$39,197,0005,210
Total time and savings deposits$53,141,0005,862
Noninterest-bearing deposits$6,528,0005,921
Interest-bearing deposits$53,141,0005,866
Retail deposits$40,975,0006,304
Estimated insured deposits$51,897,0006,037
IRAs and Keogh plan accounts$2,871,0005,599
Brokered deposits$4,191,0002,662
Fully insured brokered deposits$4,191,0002,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$57,435,0006,119
Deposits held in domestic offices$57,435,0006,118
Individuals, partnerships, and corporations$54,812,0005,961
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$2,621,0005,071
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,551,0005,447
Demand deposits$6,764,0005,804
Nontransaction accounts$41,884,0006,078
Money market deposit accounts (MMDAs)$2,659,0006,630
Other savings deposits (excluding MMDAs)$2,956,0006,111
Total time deposits$36,270,0005,431
Total time and savings deposits$50,671,0006,011
Noninterest-bearing deposits$6,764,0005,906
Interest-bearing deposits$50,672,0006,016
Retail deposits$40,212,0006,380
Estimated insured deposits$44,381,0006,093
IRAs and Keogh plan accounts$2,592,0005,789
Brokered deposits$4,190,0002,726
Fully insured brokered deposits$4,190,0002,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$56,422,0006,184
Deposits held in domestic offices$56,422,0006,184
Individuals, partnerships, and corporations$52,854,0006,044
U.S. Government$03,628
States and political subdivisions in the U.S.$2,512,0005,167
Commercial banks and other depository institutions in U.S.$1,056,0001,859
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,110,0005,361
Demand deposits$7,254,0005,610
Nontransaction accounts$40,312,0006,187
Money market deposit accounts (MMDAs)$2,309,0006,791
Other savings deposits (excluding MMDAs)$2,993,0006,085
Total time deposits$35,012,0005,526
Total time and savings deposits$49,168,0006,088
Noninterest-bearing deposits$7,254,0005,730
Interest-bearing deposits$49,168,0006,098
Retail deposits$41,726,0006,308
Estimated insured deposits$42,679,0006,216
IRAs and Keogh plan accounts$2,781,0005,605
Brokered deposits$4,137,0002,792
Fully insured brokered deposits$4,137,0002,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,680,0006,084
Deposits held in domestic offices$57,680,0006,084
Individuals, partnerships, and corporations$55,529,0005,882
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$2,149,0005,385
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,136,0005,359
Demand deposits$7,343,0005,664
Nontransaction accounts$41,544,0006,056
Money market deposit accounts (MMDAs)$1,990,0006,915
Other savings deposits (excluding MMDAs)$3,023,0005,987
Total time deposits$36,531,0005,390
Total time and savings deposits$50,337,0005,984
Noninterest-bearing deposits$7,343,0005,786
Interest-bearing deposits$50,337,0005,993
Retail deposits$43,227,0006,228
Estimated insured deposits$44,010,0006,099
IRAs and Keogh plan accounts$2,812,0005,528
Brokered deposits$4,137,0002,765
Fully insured brokered deposits$4,137,0002,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$56,355,0006,108
Deposits held in domestic offices$56,355,0006,107
Individuals, partnerships, and corporations$53,898,0005,947
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$2,455,0005,132
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,565,0005,200
Demand deposits$7,018,0005,730
Nontransaction accounts$39,790,0006,158
Money market deposit accounts (MMDAs)$2,606,0006,672
Other savings deposits (excluding MMDAs)$3,421,0005,798
Total time deposits$33,764,0005,541
Total time and savings deposits$49,337,0006,003
Noninterest-bearing deposits$7,018,0005,855
Interest-bearing deposits$49,337,0006,013
Retail deposits$42,580,0006,243
Estimated insured deposits$45,642,0005,993
IRAs and Keogh plan accounts$3,063,0005,277
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,407,0006,222
Deposits held in domestic offices$54,407,0006,221
Individuals, partnerships, and corporations$51,568,0006,069
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$2,833,0004,962
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,385,0005,143
Demand deposits$7,079,0005,778
Nontransaction accounts$37,022,0006,340
Money market deposit accounts (MMDAs)$2,511,0006,744
Other savings deposits (excluding MMDAs)$3,417,0005,856
Total time deposits$31,094,0005,747
Total time and savings deposits$47,328,0006,125
Noninterest-bearing deposits$7,079,0005,904
Interest-bearing deposits$47,328,0006,119
Retail deposits$41,744,0006,321
Estimated insured deposits$44,018,0006,095
IRAs and Keogh plan accounts$3,069,0005,260
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$55,362,0006,200
Deposits held in domestic offices$55,362,0006,199
Individuals, partnerships, and corporations$52,528,0006,035
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$2,831,0004,955
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,747,0004,888
Demand deposits$8,508,0005,239
Nontransaction accounts$36,615,0006,375
Money market deposit accounts (MMDAs)$2,792,0006,620
Other savings deposits (excluding MMDAs)$3,256,0005,940
Total time deposits$30,567,0005,824
Total time and savings deposits$46,854,0006,159
Noninterest-bearing deposits$8,508,0005,392
Interest-bearing deposits$46,854,0006,153
Retail deposits$43,446,0006,215
Estimated insured deposits$44,075,0006,093
IRAs and Keogh plan accounts$2,960,0005,342
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,826,0006,258
Deposits held in domestic offices$52,826,0006,257
Individuals, partnerships, and corporations$50,037,0006,115
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$2,787,0004,959
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,258,0005,354
Demand deposits$6,620,0005,977
Nontransaction accounts$36,568,0006,317
Money market deposit accounts (MMDAs)$2,718,0006,610
Other savings deposits (excluding MMDAs)$3,038,0006,016
Total time deposits$30,812,0005,755
Total time and savings deposits$46,206,0006,143
Noninterest-bearing deposits$6,620,0006,091
Interest-bearing deposits$46,206,0006,144
Retail deposits$41,131,0006,315
Estimated insured deposits$43,076,0006,077
IRAs and Keogh plan accounts$3,071,0005,229
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$56,369,0006,102
Deposits held in domestic offices$56,369,0006,101
Individuals, partnerships, and corporations$53,426,0005,956
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$2,942,0004,799
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,524,0005,012
Demand deposits$7,677,0005,467
Nontransaction accounts$38,845,0006,204
Money market deposit accounts (MMDAs)$3,525,0006,250
Other savings deposits (excluding MMDAs)$2,971,0006,125
Total time deposits$32,349,0005,661
Total time and savings deposits$48,692,0006,026
Noninterest-bearing deposits$7,677,0005,623
Interest-bearing deposits$48,692,0006,022
Retail deposits$43,173,0006,179
Estimated insured deposits$43,486,0006,072
IRAs and Keogh plan accounts$3,107,0005,230
Brokered deposits$1,625,0002,744
Fully insured brokered deposits$1,625,0002,531
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,337,0006,059
Deposits held in domestic offices$57,337,0006,057
Individuals, partnerships, and corporations$53,385,0005,972
U.S. Government$04,057
States and political subdivisions in the U.S.$3,952,0004,313
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,420,0005,161
Demand deposits$7,969,0005,464
Nontransaction accounts$39,917,0006,144
Money market deposit accounts (MMDAs)$4,310,0005,952
Other savings deposits (excluding MMDAs)$3,114,0006,128
Total time deposits$32,493,0005,613
Total time and savings deposits$49,368,0006,015
Noninterest-bearing deposits$7,969,0005,600
Interest-bearing deposits$49,368,0006,017
Retail deposits$44,762,0006,108
Estimated insured deposits$44,243,0006,049
IRAs and Keogh plan accounts$2,834,0005,444
Brokered deposits$1,725,0002,722
Fully insured brokered deposits$1,725,0002,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$56,847,0006,105
Deposits held in domestic offices$56,847,0006,103
Individuals, partnerships, and corporations$53,110,0005,994
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$3,731,0004,449
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,760,0005,357
Demand deposits$6,496,0006,017
Nontransaction accounts$40,087,0006,140
Money market deposit accounts (MMDAs)$4,202,0006,019
Other savings deposits (excluding MMDAs)$3,114,0006,235
Total time deposits$32,771,0005,586
Total time and savings deposits$50,351,0005,976
Noninterest-bearing deposits$6,496,0006,120
Interest-bearing deposits$50,351,0005,984
Retail deposits$44,283,0006,178
Estimated insured deposits$45,496,0005,987
IRAs and Keogh plan accounts$2,818,0005,420
Brokered deposits$1,725,0002,722
Fully insured brokered deposits$1,725,0002,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$56,645,0006,098
Deposits held in domestic offices$56,645,0006,097
Individuals, partnerships, and corporations$53,160,0005,982
U.S. Government$04,273
States and political subdivisions in the U.S.$3,485,0004,594
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,482,0005,145
Demand deposits$8,731,0005,345
Nontransaction accounts$38,163,0006,207
Money market deposit accounts (MMDAs)$3,546,0006,256
Other savings deposits (excluding MMDAs)$3,041,0006,253
Total time deposits$31,577,0005,615
Total time and savings deposits$47,914,0006,055
Noninterest-bearing deposits$8,731,0005,482
Interest-bearing deposits$47,914,0006,058
Retail deposits$44,964,0006,080
Estimated insured deposits$45,193,0005,988
IRAs and Keogh plan accounts$2,918,0005,301
Brokered deposits$1,725,0002,706
Fully insured brokered deposits$1,725,0002,422
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,898,0006,071
Deposits held in domestic offices$56,898,0006,069
Individuals, partnerships, and corporations$53,647,0005,942
U.S. Government$04,163
States and political subdivisions in the U.S.$3,251,0004,629
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,764,0005,349
Demand deposits$7,243,0005,760
Nontransaction accounts$40,134,0006,066
Money market deposit accounts (MMDAs)$3,605,0006,238
Other savings deposits (excluding MMDAs)$3,147,0006,276
Total time deposits$33,382,0005,430
Total time and savings deposits$49,655,0005,945
Noninterest-bearing deposits$7,243,0005,877
Interest-bearing deposits$49,655,0005,944
Retail deposits$43,942,0006,122
Estimated insured deposits$46,935,0005,868
IRAs and Keogh plan accounts$2,996,0005,238
Brokered deposits$2,737,0002,452
Fully insured brokered deposits$2,737,0002,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$59,795,0005,960
Deposits held in domestic offices$59,795,0005,957
Individuals, partnerships, and corporations$55,787,0005,841
U.S. Government$04,264
States and political subdivisions in the U.S.$4,008,0004,286
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,534,0005,499
Demand deposits$7,452,0005,804
Nontransaction accounts$43,261,0005,840
Money market deposit accounts (MMDAs)$4,278,0006,006
Other savings deposits (excluding MMDAs)$3,670,0006,077
Total time deposits$35,313,0005,172
Total time and savings deposits$52,343,0005,794
Noninterest-bearing deposits$7,452,0005,903
Interest-bearing deposits$52,343,0005,809
Retail deposits$45,622,0006,060
Estimated insured deposits$49,090,0005,737
IRAs and Keogh plan accounts$2,999,0005,209
Brokered deposits$2,737,0002,319
Fully insured brokered deposits$2,737,0002,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,746,0005,903
Deposits held in domestic offices$60,746,0005,901
Individuals, partnerships, and corporations$56,442,0005,805
U.S. Government$04,261
States and political subdivisions in the U.S.$4,304,0004,177
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,663,0005,532
Demand deposits$6,741,0006,056
Nontransaction accounts$44,083,0005,766
Money market deposit accounts (MMDAs)$4,372,0006,000
Other savings deposits (excluding MMDAs)$3,309,0006,371
Total time deposits$36,402,0005,027
Total time and savings deposits$54,005,0005,697
Noninterest-bearing deposits$6,741,0006,140
Interest-bearing deposits$54,005,0005,704
Retail deposits$46,160,0006,036
Estimated insured deposits$50,276,0005,608
IRAs and Keogh plan accounts$3,028,0005,171
Brokered deposits$2,737,0002,181
Fully insured brokered deposits$2,737,0001,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$59,988,0005,942
Deposits held in domestic offices$59,988,0005,940
Individuals, partnerships, and corporations$56,333,0005,807
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$3,654,0004,523
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,764,0005,439
Demand deposits$8,165,0005,657
Nontransaction accounts$42,224,0005,841
Money market deposit accounts (MMDAs)$3,925,0006,192
Other savings deposits (excluding MMDAs)$3,158,0006,467
Total time deposits$35,141,0005,041
Total time and savings deposits$51,823,0005,792
Noninterest-bearing deposits$8,165,0005,758
Interest-bearing deposits$51,823,0005,803
Retail deposits$46,640,0006,034
Estimated insured deposits$49,523,0005,679
IRAs and Keogh plan accounts$3,082,0005,134
Brokered deposits$2,737,0002,083
Fully insured brokered deposits$2,737,0001,817
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$55,814,0006,108
Deposits held in domestic offices$55,814,0006,105
Individuals, partnerships, and corporations$51,491,0006,032
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,322,0004,137
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,620,0005,528
Demand deposits$6,003,0006,346
Nontransaction accounts$39,194,0006,049
Money market deposit accounts (MMDAs)$3,429,0006,424
Other savings deposits (excluding MMDAs)$3,455,0006,341
Total time deposits$32,310,0005,261
Total time and savings deposits$49,811,0005,875
Noninterest-bearing deposits$6,003,0006,417
Interest-bearing deposits$49,811,0005,891
Retail deposits$44,869,0006,111
Estimated insured deposits$48,384,0005,745
IRAs and Keogh plan accounts$2,990,0005,224
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$56,080,0006,051
Deposits held in domestic offices$56,080,0006,050
Individuals, partnerships, and corporations$56,073,0005,723
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,056,0005,449
Demand deposits$6,123,0006,238
Nontransaction accounts$39,024,0006,007
Money market deposit accounts (MMDAs)$4,039,0006,185
Other savings deposits (excluding MMDAs)$3,433,0006,407
Total time deposits$31,552,0005,236
Total time and savings deposits$49,957,0005,829
Noninterest-bearing deposits$6,123,0006,294
Interest-bearing deposits$49,957,0005,854
Retail deposits$44,373,0006,135
Estimated insured deposits$51,283,0005,531
IRAs and Keogh plan accounts$3,013,0005,169
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$58,119,0005,980
Deposits held in domestic offices$58,119,0005,977
Individuals, partnerships, and corporations$58,116,0005,627
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,154,0005,307
Demand deposits$6,136,0006,238
Nontransaction accounts$39,965,0005,979
Money market deposit accounts (MMDAs)$4,385,0006,141
Other savings deposits (excluding MMDAs)$3,413,0006,497
Total time deposits$32,167,0005,159
Total time and savings deposits$51,983,0005,740
Noninterest-bearing deposits$6,136,0006,291
Interest-bearing deposits$51,983,0005,770
Retail deposits$46,262,0006,068
Estimated insured deposits$53,262,0005,450
IRAs and Keogh plan accounts$3,081,0005,142
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$56,554,0006,067
Deposits held in domestic offices$56,554,0006,065
Individuals, partnerships, and corporations$56,551,0005,710
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,836,0005,567
Demand deposits$5,751,0006,489
Nontransaction accounts$39,718,0005,987
Money market deposit accounts (MMDAs)$4,147,0006,267
Other savings deposits (excluding MMDAs)$3,439,0006,440
Total time deposits$32,132,0005,122
Total time and savings deposits$50,803,0005,802
Noninterest-bearing deposits$5,751,0006,543
Interest-bearing deposits$50,803,0005,839
Retail deposits$44,732,0006,197
Estimated insured deposits$51,933,0005,518
IRAs and Keogh plan accounts$3,117,0005,111
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,671,0005,896
Deposits held in domestic offices$58,671,0005,893
Individuals, partnerships, and corporations$58,667,0005,560
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,379,0005,168
Demand deposits$6,541,0006,037
Nontransaction accounts$40,292,0005,946
Money market deposit accounts (MMDAs)$3,948,0006,338
Other savings deposits (excluding MMDAs)$3,450,0006,450
Total time deposits$32,894,0005,039
Total time and savings deposits$52,130,0005,679
Noninterest-bearing deposits$6,541,0006,085
Interest-bearing deposits$52,130,0005,722
Retail deposits$46,964,0006,000
Estimated insured deposits$54,064,0005,374
IRAs and Keogh plan accounts$3,129,0005,155
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$61,819,0005,758
Deposits held in domestic offices$61,819,0005,756
Individuals, partnerships, and corporations$61,812,0005,416
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$07,327
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$19,463,0005,026
Demand deposits$6,717,0005,946
Nontransaction accounts$42,356,0005,804
Money market deposit accounts (MMDAs)$4,623,0006,139
Other savings deposits (excluding MMDAs)$3,579,0006,412
Total time deposits$34,155,0004,915
Total time and savings deposits$55,102,0005,542
Noninterest-bearing deposits$6,717,0005,996
Interest-bearing deposits$55,102,0005,589
Retail deposits$49,333,0005,850
Estimated insured deposits$56,933,0005,234
IRAs and Keogh plan accounts$3,184,0005,172
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$63,874,0005,665
Deposits held in domestic offices$63,874,0005,663
Individuals, partnerships, and corporations$63,868,0005,303
U.S. Government$6,0003,068
States and political subdivisions in the U.S.$07,343
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$19,982,0004,917
Demand deposits$5,697,0006,326
Nontransaction accounts$43,892,0005,744
Money market deposit accounts (MMDAs)$4,509,0006,180
Other savings deposits (excluding MMDAs)$3,659,0006,387
Total time deposits$35,724,0004,798
Total time and savings deposits$58,177,0005,375
Noninterest-bearing deposits$5,697,0006,370
Interest-bearing deposits$58,177,0005,413
Retail deposits$50,651,0005,784
Estimated insured deposits$59,551,0005,096
IRAs and Keogh plan accounts$3,205,0005,166
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$63,400,0005,683
Deposits held in domestic offices$63,400,0005,681
Individuals, partnerships, and corporations$59,358,0005,496
U.S. Government$04,814
States and political subdivisions in the U.S.$4,042,0004,398
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,696,0004,597
Demand deposits$6,047,0005,869
Nontransaction accounts$43,704,0005,036
Money market deposit accounts (MMDAs)$4,039,0005,728
Other savings deposits (excluding MMDAs)$3,523,0005,667
Total time deposits$36,142,0004,176
Total time and savings deposits$57,353,0005,435
Noninterest-bearing deposits$6,047,0006,270
Interest-bearing deposits$57,353,0005,453
Retail deposits$49,891,0005,849
Estimated insured deposits$58,988,0005,119
IRAs and Keogh plan accounts$3,311,0005,106
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$64,372,0005,633
Deposits held in domestic offices$64,372,0005,631
Individuals, partnerships, and corporations$60,465,0005,450
U.S. Government$04,647
States and political subdivisions in the U.S.$3,907,0004,313
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$19,924,0004,461
Demand deposits$5,891,0005,830
Nontransaction accounts$44,448,0005,006
Money market deposit accounts (MMDAs)$4,064,0005,720
Other savings deposits (excluding MMDAs)$3,465,0005,718
Total time deposits$36,919,0004,140
Total time and savings deposits$58,481,0005,373
Noninterest-bearing deposits$5,891,0006,235
Interest-bearing deposits$58,481,0005,388
Retail deposits$50,279,0005,805
Estimated insured deposits$58,869,0005,153
IRAs and Keogh plan accounts$3,340,0005,133
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$67,426,0005,473
Deposits held in domestic offices$67,426,0005,471
Individuals, partnerships, and corporations$62,723,0005,333
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,697,0003,922
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$20,326,0004,402
Demand deposits$5,873,0005,813
Nontransaction accounts$47,100,0004,850
Money market deposit accounts (MMDAs)$5,063,0005,342
Other savings deposits (excluding MMDAs)$3,279,0005,825
Total time deposits$38,758,0004,038
Total time and savings deposits$61,553,0005,193
Noninterest-bearing deposits$5,873,0006,239
Interest-bearing deposits$61,553,0005,209
Retail deposits$51,892,0005,699
Estimated insured deposits$60,522,0005,064
IRAs and Keogh plan accounts$3,131,0005,330
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$68,059,0005,395
Deposits held in domestic offices$68,059,0005,393
Individuals, partnerships, and corporations$62,397,0005,301
U.S. Government$04,819
States and political subdivisions in the U.S.$5,662,0003,534
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$20,638,0004,280
Demand deposits$6,102,0005,636
Nontransaction accounts$47,421,0004,815
Money market deposit accounts (MMDAs)$6,018,0004,966
Other savings deposits (excluding MMDAs)$3,361,0005,734
Total time deposits$38,042,0004,084
Total time and savings deposits$61,957,0005,151
Noninterest-bearing deposits$6,102,0006,046
Interest-bearing deposits$61,957,0005,165
Retail deposits$52,496,0005,618
Estimated insured deposits$58,111,0005,200
IRAs and Keogh plan accounts$3,098,0005,316
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$66,407,0005,437
Deposits held in domestic offices$66,407,0005,433
Individuals, partnerships, and corporations$60,811,0005,347
U.S. Government$04,995
States and political subdivisions in the U.S.$5,596,0003,551
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,205,0004,633
Demand deposits$5,339,0006,006
Nontransaction accounts$48,202,0004,703
Money market deposit accounts (MMDAs)$6,894,0004,662
Other savings deposits (excluding MMDAs)$3,055,0005,840
Total time deposits$38,253,0004,055
Total time and savings deposits$61,068,0005,130
Noninterest-bearing deposits$5,339,0006,419
Interest-bearing deposits$61,068,0005,153
Retail deposits$51,473,0005,654
Estimated insured deposits$51,831,0005,546
IRAs and Keogh plan accounts$3,079,0005,271
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$65,490,0005,388
Deposits held in domestic offices$65,490,0005,384
Individuals, partnerships, and corporations$60,261,0005,307
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$5,222,0003,541
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,602,0004,793
Demand deposits$5,004,0006,153
Nontransaction accounts$48,888,0004,577
Money market deposit accounts (MMDAs)$6,179,0004,650
Other savings deposits (excluding MMDAs)$3,652,0005,259
Total time deposits$39,057,0004,012
Total time and savings deposits$60,486,0005,061
Noninterest-bearing deposits$5,004,0006,559
Interest-bearing deposits$60,486,0005,086
Retail deposits$50,814,0005,607
Estimated insured deposits$51,370,0005,526
IRAs and Keogh plan accounts$2,984,0005,313
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$59,747,0005,575
Deposits held in domestic offices$59,747,0005,570
Individuals, partnerships, and corporations$56,674,0005,360
U.S. Government$18,0002,811
States and political subdivisions in the U.S.$3,055,0004,831
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$13,572,0005,249
Demand deposits$4,771,0006,229
Nontransaction accounts$46,175,0004,652
Money market deposit accounts (MMDAs)$3,767,0005,420
Other savings deposits (excluding MMDAs)$2,452,0006,136
Total time deposits$39,956,0003,898
Total time and savings deposits$54,976,0005,255
Noninterest-bearing deposits$4,771,0006,613
Interest-bearing deposits$54,976,0005,305
Retail deposits$44,490,0005,957
Estimated insured deposits$50,849,0005,486
IRAs and Keogh plan accounts$2,892,0005,393
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$57,016,0005,749
Deposits held in domestic offices$57,016,0005,747
Individuals, partnerships, and corporations$54,557,0005,554
U.S. Government$13,0003,037
States and political subdivisions in the U.S.$2,446,0005,304
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$13,178,0005,452
Demand deposits$4,395,0006,530
Nontransaction accounts$43,838,0004,769
Money market deposit accounts (MMDAs)$3,579,0005,659
Other savings deposits (excluding MMDAs)$2,495,0006,435
Total time deposits$37,764,0003,947
Total time and savings deposits$52,621,0005,446
Noninterest-bearing deposits$4,395,0006,916
Interest-bearing deposits$52,621,0005,491
Retail deposits$41,680,0006,344
Estimated insured deposits$48,907,0005,715
IRAs and Keogh plan accounts$2,833,0005,659
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$55,290,0005,952
Deposits held in domestic offices$55,290,0005,949
Individuals, partnerships, and corporations$52,076,0005,782
U.S. Government$35,0002,392
States and political subdivisions in the U.S.$3,179,0004,628
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,440,0005,500
Demand deposits$4,705,0006,472
Nontransaction accounts$41,850,0004,907
Money market deposit accounts (MMDAs)$3,860,0005,392
Other savings deposits (excluding MMDAs)$2,493,0006,596
Total time deposits$35,497,0004,170
Total time and savings deposits$50,585,0005,629
Noninterest-bearing deposits$4,705,0006,850
Interest-bearing deposits$50,585,0005,675
Retail deposits$42,259,0006,403
Estimated insured deposits$47,256,0005,953
IRAs and Keogh plan accounts$2,820,0005,798
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$49,173,0006,463
Deposits held in domestic offices$49,173,0006,458
Individuals, partnerships, and corporations$46,698,0006,269
U.S. Government$6,0005,217
States and political subdivisions in the U.S.$2,469,0005,417
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$12,658,0005,675
Demand deposits$5,030,0006,267
Nontransaction accounts$36,515,0005,405
Money market deposit accounts (MMDAs)$3,939,0005,362
Other savings deposits (excluding MMDAs)$2,582,0006,718
Total time deposits$29,994,0004,781
Total time and savings deposits$44,143,0006,194
Noninterest-bearing deposits$5,030,0006,615
Interest-bearing deposits$44,143,0006,256
Retail deposits$39,400,0006,775
Estimated insured deposits$40,765,0006,637
IRAs and Keogh plan accounts$2,207,0006,754
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$43,555,0007,175
Deposits held in domestic offices$43,555,0007,169
Individuals, partnerships, and corporations$40,931,0006,999
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$2,621,0005,200
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$11,209,0006,334
Demand deposits$3,934,0007,243
Nontransaction accounts$32,346,0005,943
Money market deposit accounts (MMDAs)$3,730,0005,732
Other savings deposits (excluding MMDAs)$2,757,0006,840
Total time deposits$25,859,0005,370
Total time and savings deposits$39,621,0006,844
Noninterest-bearing deposits$3,934,0007,637
Interest-bearing deposits$39,621,0006,924
Retail deposits$35,901,0007,425
Estimated insured deposits$37,590,0007,262
IRAs and Keogh plan accounts$2,010,0007,394
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$43,038,0007,392
Deposits held in domestic offices$43,038,0007,388
Individuals, partnerships, and corporations$39,460,0007,343
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$3,557,0004,311
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$11,113,0006,506
Demand deposits$3,604,0007,663
Nontransaction accounts$31,925,0006,092
Money market deposit accounts (MMDAs)$3,212,0006,328
Other savings deposits (excluding MMDAs)$3,044,0006,825
Total time deposits$25,669,0005,402
Total time and savings deposits$39,434,0007,006
Noninterest-bearing deposits$3,604,0008,093
Interest-bearing deposits$39,434,0007,095
Retail deposits$34,751,0007,810
Estimated insured deposits$36,408,0007,631
IRAs and Keogh plan accounts$1,939,0007,759
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$38,746,0007,977
Deposits held in domestic offices$38,746,0007,968
Individuals, partnerships, and corporations$36,210,0007,852
U.S. Government$22,0005,818
States and political subdivisions in the U.S.$2,514,0005,344
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$10,576,0006,935
Demand deposits$3,664,0007,880
Nontransaction accounts$28,170,0006,551
Money market deposit accounts (MMDAs)$5,370,0005,370
Other savings deposits (excluding MMDAs)$3,561,0006,858
Total time deposits$19,239,0006,175
Total time and savings deposits$35,082,0007,604
Noninterest-bearing deposits$3,664,0008,295
Interest-bearing deposits$35,082,0007,692
Retail deposits$33,744,0008,161
Estimated insured deposits$33,180,0008,221
IRAs and Keogh plan accounts$1,964,0007,804
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$37,936,0008,410
Deposits held in domestic offices$37,936,0008,403
Individuals, partnerships, and corporations$35,381,0008,227
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$2,554,0005,230
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$10,799,0007,014
Demand deposits$3,798,0007,872
Nontransaction accounts$27,137,0006,892
Money market deposit accounts (MMDAs)$4,771,0006,207
Other savings deposits (excluding MMDAs)$3,849,0006,886
Total time deposits$18,517,0006,318
Total time and savings deposits$34,138,0007,998
Noninterest-bearing deposits$3,798,0008,279
Interest-bearing deposits$34,138,0008,157
Retail deposits$33,004,0008,638
Estimated insured deposits$33,197,0008,570
IRAs and Keogh plan accounts$1,704,0008,695
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$34,210,0009,155
Deposits held in domestic offices$34,210,0009,149
Individuals, partnerships, and corporations$32,171,0009,091
U.S. Government$129,0003,371
States and political subdivisions in the U.S.$1,910,0006,081
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,929,0007,289
Demand deposits$5,131,0006,678
Nontransaction accounts$24,281,0007,455
Money market deposit accounts (MMDAs)$4,291,0006,681
Other savings deposits (excluding MMDAs)$2,926,0007,599
Total time deposits$17,064,0006,930
Total time and savings deposits$29,079,0009,196
Noninterest-bearing deposits$5,131,0007,130
Interest-bearing deposits$29,079,0009,188
Retail deposits$30,332,0009,249
Estimated insured deposits$30,752,0009,221
IRAs and Keogh plan accounts$1,682,0009,133
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA