Home > The Claxton Bank > Total Deposits

The Claxton Bank, Total Deposits

2023-12-31Rank
Total deposits$148,177,0003,197
Deposits held in domestic offices$148,177,0003,196
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$72,260,0002,753
Demand deposits$37,777,0002,931
Nontransaction accounts$75,918,0003,255
Money market deposit accounts (MMDAs)$25,763,0002,545
Other savings deposits (excluding MMDAs)$8,495,0003,698
Total time deposits$41,659,0002,963
Total time and savings deposits$110,401,0003,091
Noninterest-bearing deposits$37,777,0002,913
Interest-bearing deposits$110,400,0003,146
Retail deposits$126,411,0003,203
Estimated insured deposits$102,726,0003,281
IRAs and Keogh plan accounts$4,854,0002,519
Brokered deposits$17,011,0001,180
Fully insured brokered deposits$7,019,0001,327
Deposits obtained via list services, yet not brokered$839,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$144,000,0003,227
Deposits held in domestic offices$144,000,0003,226
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$70,787,0002,786
Demand deposits$38,586,0002,928
Nontransaction accounts$73,213,0003,298
Money market deposit accounts (MMDAs)$23,245,0002,695
Other savings deposits (excluding MMDAs)$8,977,0003,712
Total time deposits$40,990,0002,926
Total time and savings deposits$105,414,0003,143
Noninterest-bearing deposits$38,586,0002,905
Interest-bearing deposits$105,414,0003,196
Retail deposits$128,483,0003,182
Estimated insured deposits$100,724,0003,319
IRAs and Keogh plan accounts$01,133
Brokered deposits$16,041,0001,168
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$839,000842
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$138,941,0003,282
Deposits held in domestic offices$138,941,0003,282
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$82,352,0002,597
Demand deposits$39,472,0002,916
Nontransaction accounts$56,589,0003,616
Money market deposit accounts (MMDAs)$18,489,0002,929
Other savings deposits (excluding MMDAs)$9,991,0003,667
Total time deposits$28,108,0003,326
Total time and savings deposits$99,469,0003,224
Noninterest-bearing deposits$39,472,0002,909
Interest-bearing deposits$99,469,0003,276
Retail deposits$131,171,0003,183
Estimated insured deposits$98,321,0003,366
IRAs and Keogh plan accounts$4,755,0002,578
Brokered deposits$2,824,0001,608
Fully insured brokered deposits$2,824,0001,362
Deposits obtained via list services, yet not brokered$839,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$143,875,0003,268
Deposits held in domestic offices$143,875,0003,268
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$85,972,0002,613
Demand deposits$41,778,0002,923
Nontransaction accounts$57,904,0003,627
Money market deposit accounts (MMDAs)$20,053,0002,941
Other savings deposits (excluding MMDAs)$10,263,0003,726
Total time deposits$27,588,0003,303
Total time and savings deposits$102,098,0003,236
Noninterest-bearing deposits$41,778,0002,904
Interest-bearing deposits$102,097,0003,291
Retail deposits$134,200,0003,238
Estimated insured deposits$98,118,0003,395
IRAs and Keogh plan accounts$01,125
Brokered deposits$5,053,0001,394
Fully insured brokered deposits$5,053,0001,206
Deposits obtained via list services, yet not brokered$839,000813
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$135,490,0003,385
Deposits held in domestic offices$135,490,0003,385
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$78,530,0002,815
Demand deposits$42,823,0002,959
Nontransaction accounts$56,960,0003,665
Money market deposit accounts (MMDAs)$21,125,0002,949
Other savings deposits (excluding MMDAs)$9,606,0003,828
Total time deposits$26,229,0003,254
Total time and savings deposits$92,667,0003,385
Noninterest-bearing deposits$42,823,0002,960
Interest-bearing deposits$92,667,0003,429
Retail deposits$127,064,0003,355
Estimated insured deposits$96,642,0003,430
IRAs and Keogh plan accounts$4,518,0002,723
Brokered deposits$3,813,0001,371
Fully insured brokered deposits$3,813,0001,171
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$135,814,0003,401
Deposits held in domestic offices$135,814,0003,401
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$78,477,0002,841
Demand deposits$41,614,0003,025
Nontransaction accounts$57,337,0003,686
Money market deposit accounts (MMDAs)$20,736,0003,038
Other savings deposits (excluding MMDAs)$10,426,0003,824
Total time deposits$26,175,0003,239
Total time and savings deposits$94,200,0003,388
Noninterest-bearing deposits$41,614,0003,017
Interest-bearing deposits$94,200,0003,442
Retail deposits$126,799,0003,397
Estimated insured deposits$95,830,0003,482
IRAs and Keogh plan accounts$01,156
Brokered deposits$4,007,0001,232
Fully insured brokered deposits$4,007,0001,058
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$134,568,0003,476
Deposits held in domestic offices$134,568,0003,476
Individuals, partnerships, and corporations$114,900,0003,512
U.S. Government$0821
States and political subdivisions in the U.S.$19,658,0002,370
Commercial banks and other depository institutions in U.S.$10,0002,102
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,352,0002,877
Demand deposits$40,181,0003,080
Nontransaction accounts$57,216,0003,755
Money market deposit accounts (MMDAs)$19,622,0003,159
Other savings deposits (excluding MMDAs)$10,984,0003,856
Total time deposits$26,610,0003,262
Total time and savings deposits$94,387,0003,448
Noninterest-bearing deposits$40,181,0003,088
Interest-bearing deposits$94,387,0003,499
Retail deposits$129,516,0003,420
Estimated insured deposits$95,647,0003,558
IRAs and Keogh plan accounts$4,745,0002,757
Brokered deposits$4,001,0001,147
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$137,826,0003,447
Deposits held in domestic offices$137,826,0003,447
Individuals, partnerships, and corporations$119,113,0003,470
U.S. Government$0814
States and political subdivisions in the U.S.$18,691,0002,420
Commercial banks and other depository institutions in U.S.$22,0002,074
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,335,0002,777
Demand deposits$44,126,0002,936
Nontransaction accounts$56,491,0003,778
Money market deposit accounts (MMDAs)$18,536,0003,226
Other savings deposits (excluding MMDAs)$11,034,0003,867
Total time deposits$26,921,0003,296
Total time and savings deposits$93,700,0003,469
Noninterest-bearing deposits$44,127,0002,954
Interest-bearing deposits$93,699,0003,523
Retail deposits$133,276,0003,397
Estimated insured deposits$98,872,0003,525
IRAs and Keogh plan accounts$01,192
Brokered deposits$501,0001,419
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$133,142,0003,488
Deposits held in domestic offices$133,142,0003,488
Individuals, partnerships, and corporations$117,857,0003,464
U.S. Government$0909
States and political subdivisions in the U.S.$15,275,0002,654
Commercial banks and other depository institutions in U.S.$10,0002,158
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,820,0002,899
Demand deposits$40,075,0003,042
Nontransaction accounts$58,322,0003,739
Money market deposit accounts (MMDAs)$19,563,0003,144
Other savings deposits (excluding MMDAs)$10,689,0003,874
Total time deposits$28,070,0003,291
Total time and savings deposits$93,067,0003,477
Noninterest-bearing deposits$40,075,0003,077
Interest-bearing deposits$93,067,0003,529
Retail deposits$128,945,0003,423
Estimated insured deposits$98,236,0003,519
IRAs and Keogh plan accounts$4,247,0002,964
Brokered deposits$501,0001,447
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,242,000846
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$129,057,0003,539
Deposits held in domestic offices$129,057,0003,539
Individuals, partnerships, and corporations$113,991,0003,535
U.S. Government$0842
States and political subdivisions in the U.S.$15,041,0002,647
Commercial banks and other depository institutions in U.S.$24,0002,145
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,071,0002,848
Demand deposits$41,919,0002,933
Nontransaction accounts$54,985,0003,855
Money market deposit accounts (MMDAs)$16,767,0003,298
Other savings deposits (excluding MMDAs)$9,398,0004,009
Total time deposits$28,820,0003,328
Total time and savings deposits$87,137,0003,567
Noninterest-bearing deposits$41,919,0002,998
Interest-bearing deposits$87,138,0003,616
Retail deposits$125,363,0003,472
Estimated insured deposits$96,216,0003,586
IRAs and Keogh plan accounts$01,256
Brokered deposits$501,0001,525
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,242,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$131,493,0003,519
Deposits held in domestic offices$131,493,0003,519
Individuals, partnerships, and corporations$114,681,0003,523
U.S. Government$0841
States and political subdivisions in the U.S.$16,801,0002,521
Commercial banks and other depository institutions in U.S.$10,0002,221
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,882,0002,766
Demand deposits$41,467,0002,917
Nontransaction accounts$54,610,0003,869
Money market deposit accounts (MMDAs)$16,505,0003,292
Other savings deposits (excluding MMDAs)$9,517,0004,012
Total time deposits$28,588,0003,378
Total time and savings deposits$90,025,0003,544
Noninterest-bearing deposits$41,467,0002,984
Interest-bearing deposits$90,026,0003,592
Retail deposits$127,802,0003,450
Estimated insured deposits$96,444,0003,596
IRAs and Keogh plan accounts$4,313,0003,032
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$129,579,0003,545
Deposits held in domestic offices$129,579,0003,545
Individuals, partnerships, and corporations$112,854,0003,543
U.S. Government$0837
States and political subdivisions in the U.S.$16,714,0002,494
Commercial banks and other depository institutions in U.S.$10,0002,231
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,284,0002,866
Demand deposits$40,253,0002,962
Nontransaction accounts$57,294,0003,820
Money market deposit accounts (MMDAs)$19,558,0003,101
Other savings deposits (excluding MMDAs)$8,869,0004,061
Total time deposits$28,867,0003,399
Total time and savings deposits$89,325,0003,565
Noninterest-bearing deposits$39,953,0003,035
Interest-bearing deposits$89,626,0003,604
Retail deposits$125,377,0003,474
Estimated insured deposits$94,840,0003,636
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$121,932,0003,562
Deposits held in domestic offices$121,932,0003,562
Individuals, partnerships, and corporations$108,847,0003,519
U.S. Government$0909
States and political subdivisions in the U.S.$13,075,0002,747
Commercial banks and other depository institutions in U.S.$10,0002,253
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,700,0002,855
Demand deposits$35,960,0002,979
Nontransaction accounts$56,232,0003,811
Money market deposit accounts (MMDAs)$19,585,0003,055
Other savings deposits (excluding MMDAs)$7,955,0004,098
Total time deposits$28,692,0003,433
Total time and savings deposits$85,972,0003,573
Noninterest-bearing deposits$35,978,0003,064
Interest-bearing deposits$85,954,0003,617
Retail deposits$119,232,0003,472
Estimated insured deposits$90,988,0003,614
IRAs and Keogh plan accounts$4,686,0002,920
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$119,589,0003,542
Deposits held in domestic offices$119,589,0003,542
Individuals, partnerships, and corporations$107,399,0003,490
U.S. Government$0867
States and political subdivisions in the U.S.$12,181,0002,759
Commercial banks and other depository institutions in U.S.$10,0002,271
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,553,0002,645
Demand deposits$39,640,0002,715
Nontransaction accounts$51,037,0003,927
Money market deposit accounts (MMDAs)$15,370,0003,258
Other savings deposits (excluding MMDAs)$7,035,0004,194
Total time deposits$28,631,0003,475
Total time and savings deposits$79,950,0003,647
Noninterest-bearing deposits$39,640,0002,835
Interest-bearing deposits$79,949,0003,692
Retail deposits$117,345,0003,435
Estimated insured deposits$88,388,0003,652
IRAs and Keogh plan accounts$5,020,000964
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$118,890,0003,551
Deposits held in domestic offices$118,890,0003,551
Individuals, partnerships, and corporations$104,999,0003,523
U.S. Government$0863
States and political subdivisions in the U.S.$13,880,0002,623
Commercial banks and other depository institutions in U.S.$10,0002,294
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,007,0002,645
Demand deposits$38,142,0002,761
Nontransaction accounts$51,882,0003,903
Money market deposit accounts (MMDAs)$15,043,0003,255
Other savings deposits (excluding MMDAs)$6,750,0004,236
Total time deposits$30,088,0003,451
Total time and savings deposits$80,747,0003,635
Noninterest-bearing deposits$38,143,0002,901
Interest-bearing deposits$80,747,0003,681
Retail deposits$116,645,0003,440
Estimated insured deposits$89,174,0003,633
IRAs and Keogh plan accounts$5,508,0002,703
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$106,165,0003,626
Deposits held in domestic offices$106,165,0003,626
Individuals, partnerships, and corporations$92,431,0003,612
U.S. Government$0886
States and political subdivisions in the U.S.$13,725,0002,632
Commercial banks and other depository institutions in U.S.$10,0002,322
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,138,0002,680
Demand deposits$31,834,0002,674
Nontransaction accounts$51,028,0003,915
Money market deposit accounts (MMDAs)$14,192,0003,250
Other savings deposits (excluding MMDAs)$6,033,0004,275
Total time deposits$30,801,0003,473
Total time and savings deposits$74,332,0003,718
Noninterest-bearing deposits$31,856,0002,826
Interest-bearing deposits$74,309,0003,754
Retail deposits$104,177,0003,504
Estimated insured deposits$82,271,0003,674
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$98,802,0003,767
Deposits held in domestic offices$98,802,0003,767
Individuals, partnerships, and corporations$89,220,0003,699
U.S. Government$01,019
States and political subdivisions in the U.S.$9,572,0003,075
Commercial banks and other depository institutions in U.S.$10,0002,325
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,346,0002,962
Demand deposits$28,014,0002,924
Nontransaction accounts$50,456,0003,959
Money market deposit accounts (MMDAs)$14,354,0003,251
Other savings deposits (excluding MMDAs)$5,822,0004,332
Total time deposits$30,278,0003,549
Total time and savings deposits$70,788,0003,810
Noninterest-bearing deposits$28,044,0003,065
Interest-bearing deposits$70,758,0003,849
Retail deposits$96,818,0003,628
Estimated insured deposits$81,264,0003,712
IRAs and Keogh plan accounts$5,585,0002,723
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$103,711,0003,685
Deposits held in domestic offices$103,711,0003,684
Individuals, partnerships, and corporations$91,781,0003,674
U.S. Government$0965
States and political subdivisions in the U.S.$11,919,0002,754
Commercial banks and other depository institutions in U.S.$10,0002,335
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,740,0002,780
Demand deposits$29,871,0002,801
Nontransaction accounts$51,970,0003,960
Money market deposit accounts (MMDAs)$15,761,0003,162
Other savings deposits (excluding MMDAs)$5,998,0004,351
Total time deposits$30,210,0003,598
Total time and savings deposits$73,839,0003,765
Noninterest-bearing deposits$29,891,0002,972
Interest-bearing deposits$73,820,0003,799
Retail deposits$102,234,0003,559
Estimated insured deposits$80,897,0003,755
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$112,710,0003,564
Deposits held in domestic offices$112,710,0003,563
Individuals, partnerships, and corporations$98,724,0003,543
U.S. Government$0960
States and political subdivisions in the U.S.$13,970,0002,563
Commercial banks and other depository institutions in U.S.$16,0002,319
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,647,0002,638
Demand deposits$33,049,0002,606
Nontransaction accounts$57,063,0003,828
Money market deposit accounts (MMDAs)$21,139,0002,840
Other savings deposits (excluding MMDAs)$6,193,0004,360
Total time deposits$29,729,0003,623
Total time and savings deposits$79,661,0003,676
Noninterest-bearing deposits$33,433,0002,765
Interest-bearing deposits$79,276,0003,720
Retail deposits$111,492,0003,420
Estimated insured deposits$81,987,0003,741
IRAs and Keogh plan accounts$5,788,0002,739
Brokered deposits$3,012,0001,703
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$110,331,0003,640
Deposits held in domestic offices$110,331,0003,639
Individuals, partnerships, and corporations$95,111,0003,658
U.S. Government$0998
States and political subdivisions in the U.S.$15,210,0002,472
Commercial banks and other depository institutions in U.S.$10,0002,367
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,091,0002,643
Demand deposits$30,555,0002,765
Nontransaction accounts$54,240,0003,948
Money market deposit accounts (MMDAs)$18,224,0003,070
Other savings deposits (excluding MMDAs)$6,341,0004,399
Total time deposits$29,677,0003,644
Total time and savings deposits$79,776,0003,722
Noninterest-bearing deposits$30,555,0002,950
Interest-bearing deposits$79,777,0003,760
Retail deposits$109,115,0003,502
Estimated insured deposits$82,812,0003,770
IRAs and Keogh plan accounts$5,796,0002,761
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$107,494,0003,681
Deposits held in domestic offices$107,494,0003,680
Individuals, partnerships, and corporations$96,757,0003,630
U.S. Government$01,108
States and political subdivisions in the U.S.$10,727,0002,974
Commercial banks and other depository institutions in U.S.$10,0002,375
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,604,0002,770
Demand deposits$30,571,0002,786
Nontransaction accounts$53,890,0003,957
Money market deposit accounts (MMDAs)$18,792,0003,053
Other savings deposits (excluding MMDAs)$5,909,0004,465
Total time deposits$29,189,0003,675
Total time and savings deposits$76,923,0003,790
Noninterest-bearing deposits$30,571,0002,986
Interest-bearing deposits$76,922,0003,821
Retail deposits$106,281,0003,560
Estimated insured deposits$82,394,0003,793
IRAs and Keogh plan accounts$5,893,0002,756
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$109,143,0003,676
Deposits held in domestic offices$109,143,0003,675
Individuals, partnerships, and corporations$97,646,0003,645
U.S. Government$01,011
States and political subdivisions in the U.S.$11,487,0002,832
Commercial banks and other depository institutions in U.S.$10,0002,398
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,121,0002,531
Demand deposits$36,344,0002,419
Nontransaction accounts$50,022,0004,117
Money market deposit accounts (MMDAs)$10,407,0003,757
Other savings deposits (excluding MMDAs)$6,238,0004,475
Total time deposits$33,377,0003,460
Total time and savings deposits$72,799,0003,894
Noninterest-bearing deposits$36,344,0002,650
Interest-bearing deposits$72,799,0003,918
Retail deposits$106,034,0003,577
Estimated insured deposits$84,936,0003,760
IRAs and Keogh plan accounts$5,483,0002,952
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$112,659,0003,653
Deposits held in domestic offices$112,659,0003,652
Individuals, partnerships, and corporations$97,834,0003,674
U.S. Government$01,101
States and political subdivisions in the U.S.$14,804,0002,489
Commercial banks and other depository institutions in U.S.$21,0002,380
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,993,0002,465
Demand deposits$36,697,0002,414
Nontransaction accounts$50,666,0004,129
Money market deposit accounts (MMDAs)$11,176,0003,731
Other savings deposits (excluding MMDAs)$6,339,0004,513
Total time deposits$33,150,0003,487
Total time and savings deposits$75,962,0003,871
Noninterest-bearing deposits$36,697,0002,633
Interest-bearing deposits$75,961,0003,896
Retail deposits$110,153,0003,536
Estimated insured deposits$84,572,0003,808
IRAs and Keogh plan accounts$5,998,0002,799
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$119,718,0003,585
Deposits held in domestic offices$119,718,0003,584
Individuals, partnerships, and corporations$104,245,0003,601
U.S. Government$01,097
States and political subdivisions in the U.S.$15,391,0002,439
Commercial banks and other depository institutions in U.S.$82,0002,231
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,678,0002,354
Demand deposits$38,485,0002,313
Nontransaction accounts$53,040,0004,106
Money market deposit accounts (MMDAs)$13,058,0003,611
Other savings deposits (excluding MMDAs)$6,433,0004,522
Total time deposits$33,547,0003,503
Total time and savings deposits$81,233,0003,778
Noninterest-bearing deposits$38,486,0002,560
Interest-bearing deposits$81,232,0003,809
Retail deposits$118,711,0003,421
Estimated insured deposits$86,944,0003,800
IRAs and Keogh plan accounts$5,985,0002,831
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$115,882,0003,666
Deposits held in domestic offices$115,882,0003,665
Individuals, partnerships, and corporations$103,639,0003,635
U.S. Government$01,191
States and political subdivisions in the U.S.$12,208,0002,817
Commercial banks and other depository institutions in U.S.$35,0002,359
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,896,0002,425
Demand deposits$41,750,0002,172
Nontransaction accounts$50,986,0004,205
Money market deposit accounts (MMDAs)$12,867,0003,648
Other savings deposits (excluding MMDAs)$6,334,0004,553
Total time deposits$31,785,0003,651
Total time and savings deposits$74,132,0003,971
Noninterest-bearing deposits$41,750,0002,458
Interest-bearing deposits$74,132,0004,001
Retail deposits$114,879,0003,510
Estimated insured deposits$84,602,0003,874
IRAs and Keogh plan accounts$6,546,0002,732
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$108,245,0003,806
Deposits held in domestic offices$108,245,0003,805
Individuals, partnerships, and corporations$95,106,0003,811
U.S. Government$01,147
States and political subdivisions in the U.S.$13,129,0002,647
Commercial banks and other depository institutions in U.S.$10,0002,471
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,395,0002,614
Demand deposits$34,747,0002,485
Nontransaction accounts$50,850,0004,269
Money market deposit accounts (MMDAs)$12,084,0003,772
Other savings deposits (excluding MMDAs)$6,229,0004,618
Total time deposits$32,537,0003,656
Total time and savings deposits$73,498,0004,035
Noninterest-bearing deposits$34,746,0002,738
Interest-bearing deposits$73,498,0004,055
Retail deposits$107,225,0003,657
Estimated insured deposits$83,320,0003,928
IRAs and Keogh plan accounts$6,253,0002,870
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$108,205,0003,823
Deposits held in domestic offices$108,205,0003,822
Individuals, partnerships, and corporations$93,120,0003,862
U.S. Government$01,163
States and political subdivisions in the U.S.$15,063,0002,472
Commercial banks and other depository institutions in U.S.$22,0002,486
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,284,0002,629
Demand deposits$33,331,0002,578
Nontransaction accounts$50,921,0004,299
Money market deposit accounts (MMDAs)$12,215,0003,805
Other savings deposits (excluding MMDAs)$5,996,0004,700
Total time deposits$32,710,0003,681
Total time and savings deposits$74,874,0004,040
Noninterest-bearing deposits$33,331,0002,810
Interest-bearing deposits$74,874,0004,054
Retail deposits$107,186,0003,660
Estimated insured deposits$84,001,0003,944
IRAs and Keogh plan accounts$6,227,0002,916
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$108,205,0003,871
Deposits held in domestic offices$108,205,0003,870
Individuals, partnerships, and corporations$93,267,0003,903
U.S. Government$01,186
States and political subdivisions in the U.S.$14,928,0002,512
Commercial banks and other depository institutions in U.S.$10,0002,567
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,885,0002,677
Demand deposits$32,255,0002,655
Nontransaction accounts$51,320,0004,324
Money market deposit accounts (MMDAs)$11,923,0003,881
Other savings deposits (excluding MMDAs)$5,935,0004,756
Total time deposits$33,462,0003,674
Total time and savings deposits$75,950,0004,051
Noninterest-bearing deposits$32,255,0002,893
Interest-bearing deposits$75,950,0004,075
Retail deposits$107,436,0003,704
Estimated insured deposits$85,523,0003,950
IRAs and Keogh plan accounts$6,185,0002,959
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$101,858,0003,995
Deposits held in domestic offices$101,858,0003,994
Individuals, partnerships, and corporations$90,038,0003,978
U.S. Government$01,254
States and political subdivisions in the U.S.$11,810,0002,866
Commercial banks and other depository institutions in U.S.$10,0002,598
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,104,0002,884
Demand deposits$30,093,0002,797
Nontransaction accounts$50,754,0004,361
Money market deposit accounts (MMDAs)$11,953,0003,905
Other savings deposits (excluding MMDAs)$5,767,0004,782
Total time deposits$33,033,0003,728
Total time and savings deposits$71,765,0004,172
Noninterest-bearing deposits$30,093,0003,038
Interest-bearing deposits$71,765,0004,187
Retail deposits$101,340,0003,842
Estimated insured deposits$83,121,0004,010
IRAs and Keogh plan accounts$6,342,0002,951
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$103,158,0003,962
Deposits held in domestic offices$103,158,0003,961
Individuals, partnerships, and corporations$89,915,0003,967
U.S. Government$01,248
States and political subdivisions in the U.S.$13,233,0002,615
Commercial banks and other depository institutions in U.S.$10,0002,627
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,741,0002,755
Demand deposits$31,535,0002,633
Nontransaction accounts$50,417,0004,408
Money market deposit accounts (MMDAs)$11,811,0003,939
Other savings deposits (excluding MMDAs)$5,277,0004,904
Total time deposits$33,329,0003,767
Total time and savings deposits$71,623,0004,186
Noninterest-bearing deposits$31,535,0002,898
Interest-bearing deposits$71,623,0004,199
Retail deposits$99,613,0003,864
Estimated insured deposits$80,663,0004,081
IRAs and Keogh plan accounts$6,491,0002,942
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$105,710,0003,937
Deposits held in domestic offices$105,710,0003,936
Individuals, partnerships, and corporations$90,834,0003,977
U.S. Government$01,147
States and political subdivisions in the U.S.$14,821,0002,477
Commercial banks and other depository institutions in U.S.$55,0002,536
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,397,0002,693
Demand deposits$30,866,0002,626
Nontransaction accounts$51,313,0004,401
Money market deposit accounts (MMDAs)$12,664,0003,890
Other savings deposits (excluding MMDAs)$5,229,0004,962
Total time deposits$33,420,0003,810
Total time and savings deposits$74,844,0004,140
Noninterest-bearing deposits$30,866,0002,896
Interest-bearing deposits$74,844,0004,152
Retail deposits$102,189,0003,838
Estimated insured deposits$80,084,0004,118
IRAs and Keogh plan accounts$6,356,0003,007
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$110,063,0003,896
Deposits held in domestic offices$110,063,0003,895
Individuals, partnerships, and corporations$93,077,0003,951
U.S. Government$01,159
States and political subdivisions in the U.S.$16,966,0002,308
Commercial banks and other depository institutions in U.S.$20,0002,648
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,343,0002,463
Demand deposits$34,853,0002,357
Nontransaction accounts$49,720,0004,516
Money market deposit accounts (MMDAs)$11,366,0004,044
Other savings deposits (excluding MMDAs)$5,026,0005,043
Total time deposits$33,328,0003,865
Total time and savings deposits$75,210,0004,175
Noninterest-bearing deposits$34,853,0002,647
Interest-bearing deposits$75,210,0004,185
Retail deposits$106,792,0003,779
Estimated insured deposits$81,431,0004,134
IRAs and Keogh plan accounts$6,227,0003,066
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$106,027,0003,990
Deposits held in domestic offices$106,027,0003,989
Individuals, partnerships, and corporations$91,383,0004,029
U.S. Government$01,296
States and political subdivisions in the U.S.$14,634,0002,517
Commercial banks and other depository institutions in U.S.$10,0002,775
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,795,0002,684
Demand deposits$31,854,0002,603
Nontransaction accounts$50,232,0004,512
Money market deposit accounts (MMDAs)$12,001,0003,990
Other savings deposits (excluding MMDAs)$4,921,0005,059
Total time deposits$33,310,0003,900
Total time and savings deposits$74,173,0004,211
Noninterest-bearing deposits$31,853,0002,890
Interest-bearing deposits$74,174,0004,230
Retail deposits$102,757,0003,882
Estimated insured deposits$81,242,0004,162
IRAs and Keogh plan accounts$6,339,0003,042
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$99,064,0004,152
Deposits held in domestic offices$99,064,0004,151
Individuals, partnerships, and corporations$84,899,0004,207
U.S. Government$01,197
States and political subdivisions in the U.S.$14,143,0002,487
Commercial banks and other depository institutions in U.S.$22,0002,775
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,930,0002,843
Demand deposits$28,419,0002,764
Nontransaction accounts$49,134,0004,636
Money market deposit accounts (MMDAs)$10,784,0004,176
Other savings deposits (excluding MMDAs)$5,125,0005,051
Total time deposits$33,225,0003,974
Total time and savings deposits$70,645,0004,353
Noninterest-bearing deposits$28,419,0003,055
Interest-bearing deposits$70,645,0004,360
Retail deposits$95,527,0004,054
Estimated insured deposits$77,278,0004,300
IRAs and Keogh plan accounts$6,266,0003,134
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$106,892,0004,018
Deposits held in domestic offices$106,892,0004,017
Individuals, partnerships, and corporations$90,827,0004,083
U.S. Government$01,235
States and political subdivisions in the U.S.$16,044,0002,318
Commercial banks and other depository institutions in U.S.$21,0002,816
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,551,0002,518
Demand deposits$31,004,0002,573
Nontransaction accounts$49,341,0004,669
Money market deposit accounts (MMDAs)$10,311,0004,253
Other savings deposits (excluding MMDAs)$5,216,0005,084
Total time deposits$33,815,0003,986
Total time and savings deposits$75,888,0004,269
Noninterest-bearing deposits$31,004,0002,872
Interest-bearing deposits$75,889,0004,277
Retail deposits$103,926,0003,887
Estimated insured deposits$78,385,0004,308
IRAs and Keogh plan accounts$6,262,0003,162
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$106,434,0004,065
Deposits held in domestic offices$106,434,0004,064
Individuals, partnerships, and corporations$89,652,0004,166
U.S. Government$01,228
States and political subdivisions in the U.S.$16,772,0002,273
Commercial banks and other depository institutions in U.S.$10,0002,861
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,675,0002,618
Demand deposits$29,250,0002,670
Nontransaction accounts$51,759,0004,608
Money market deposit accounts (MMDAs)$12,487,0004,039
Other savings deposits (excluding MMDAs)$4,797,0005,212
Total time deposits$34,474,0004,024
Total time and savings deposits$77,184,0004,264
Noninterest-bearing deposits$29,250,0002,994
Interest-bearing deposits$77,183,0004,275
Retail deposits$103,420,0003,938
Estimated insured deposits$79,599,0004,331
IRAs and Keogh plan accounts$6,378,0003,146
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$103,090,0004,141
Deposits held in domestic offices$103,090,0004,141
Individuals, partnerships, and corporations$88,694,0004,227
U.S. Government$01,345
States and political subdivisions in the U.S.$14,373,0002,517
Commercial banks and other depository institutions in U.S.$23,0002,880
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,974,0002,652
Demand deposits$28,845,0002,714
Nontransaction accounts$49,116,0004,777
Money market deposit accounts (MMDAs)$9,285,0004,474
Other savings deposits (excluding MMDAs)$4,552,0005,294
Total time deposits$35,278,0004,022
Total time and savings deposits$74,245,0004,368
Noninterest-bearing deposits$28,845,0003,051
Interest-bearing deposits$74,245,0004,380
Retail deposits$100,374,0004,028
Estimated insured deposits$79,197,0004,366
IRAs and Keogh plan accounts$6,448,0003,186
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$95,129,0004,358
Deposits held in domestic offices$95,129,0004,357
Individuals, partnerships, and corporations$80,154,0004,480
U.S. Government$01,257
States and political subdivisions in the U.S.$14,935,0002,384
Commercial banks and other depository institutions in U.S.$40,0002,879
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,774,0003,019
Demand deposits$21,931,0003,298
Nontransaction accounts$50,355,0004,800
Money market deposit accounts (MMDAs)$9,100,0004,544
Other savings deposits (excluding MMDAs)$4,636,0005,321
Total time deposits$36,619,0004,008
Total time and savings deposits$73,198,0004,455
Noninterest-bearing deposits$21,931,0003,561
Interest-bearing deposits$73,198,0004,461
Retail deposits$91,192,0004,279
Estimated insured deposits$78,125,0004,434
IRAs and Keogh plan accounts$6,533,0003,211
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$99,326,0004,290
Deposits held in domestic offices$99,326,0004,289
Individuals, partnerships, and corporations$82,952,0004,436
U.S. Government$01,331
States and political subdivisions in the U.S.$16,364,0002,223
Commercial banks and other depository institutions in U.S.$10,0003,018
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,573,0002,977
Demand deposits$21,168,0003,374
Nontransaction accounts$53,753,0004,697
Money market deposit accounts (MMDAs)$12,215,0004,166
Other savings deposits (excluding MMDAs)$4,783,0005,307
Total time deposits$36,755,0004,042
Total time and savings deposits$78,158,0004,335
Noninterest-bearing deposits$21,168,0003,642
Interest-bearing deposits$78,159,0004,342
Retail deposits$95,413,0004,203
Estimated insured deposits$78,050,0004,494
IRAs and Keogh plan accounts$6,467,0003,272
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$101,289,0004,301
Deposits held in domestic offices$101,289,0004,300
Individuals, partnerships, and corporations$83,005,0004,503
U.S. Government$01,317
States and political subdivisions in the U.S.$18,274,0002,071
Commercial banks and other depository institutions in U.S.$10,0003,034
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,780,0002,818
Demand deposits$22,397,0003,245
Nontransaction accounts$52,509,0004,806
Money market deposit accounts (MMDAs)$10,543,0004,429
Other savings deposits (excluding MMDAs)$4,586,0005,412
Total time deposits$37,380,0004,072
Total time and savings deposits$78,892,0004,369
Noninterest-bearing deposits$22,397,0003,555
Interest-bearing deposits$78,892,0004,379
Retail deposits$97,627,0004,200
Estimated insured deposits$79,288,0004,506
IRAs and Keogh plan accounts$6,535,0003,302
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$98,472,0004,376
Deposits held in domestic offices$98,472,0004,375
Individuals, partnerships, and corporations$82,618,0004,520
U.S. Government$01,474
States and political subdivisions in the U.S.$15,844,0002,282
Commercial banks and other depository institutions in U.S.$10,0003,066
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,863,0002,964
Demand deposits$20,527,0003,457
Nontransaction accounts$52,609,0004,833
Money market deposit accounts (MMDAs)$10,855,0004,396
Other savings deposits (excluding MMDAs)$4,285,0005,484
Total time deposits$37,470,0004,114
Total time and savings deposits$77,945,0004,417
Noninterest-bearing deposits$20,527,0003,758
Interest-bearing deposits$77,946,0004,421
Retail deposits$95,211,0004,264
Estimated insured deposits$79,511,0004,498
IRAs and Keogh plan accounts$6,967,0003,209
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$97,253,0004,428
Deposits held in domestic offices$97,253,0004,427
Individuals, partnerships, and corporations$82,354,0004,540
U.S. Government$01,406
States and political subdivisions in the U.S.$14,889,0002,296
Commercial banks and other depository institutions in U.S.$10,0003,116
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,027,0002,923
Demand deposits$20,770,0003,352
Nontransaction accounts$52,226,0004,893
Money market deposit accounts (MMDAs)$10,508,0004,508
Other savings deposits (excluding MMDAs)$4,285,0005,514
Total time deposits$37,433,0004,202
Total time and savings deposits$76,483,0004,503
Noninterest-bearing deposits$20,770,0003,659
Interest-bearing deposits$76,483,0004,508
Retail deposits$94,057,0004,303
Estimated insured deposits$78,028,0004,582
IRAs and Keogh plan accounts$6,973,0003,275
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$98,779,0004,415
Deposits held in domestic offices$98,779,0004,414
Individuals, partnerships, and corporations$82,062,0004,570
U.S. Government$01,377
States and political subdivisions in the U.S.$16,707,0002,120
Commercial banks and other depository institutions in U.S.$10,0003,131
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,833,0002,798
Demand deposits$20,432,0003,336
Nontransaction accounts$51,946,0004,942
Money market deposit accounts (MMDAs)$10,120,0004,577
Other savings deposits (excluding MMDAs)$4,030,0005,627
Total time deposits$37,796,0004,240
Total time and savings deposits$78,347,0004,472
Noninterest-bearing deposits$20,432,0003,663
Interest-bearing deposits$78,347,0004,473
Retail deposits$95,556,0004,282
Estimated insured deposits$77,014,0004,648
IRAs and Keogh plan accounts$7,193,0003,225
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$97,153,0004,525
Deposits held in domestic offices$97,153,0004,524
Individuals, partnerships, and corporations$80,902,0004,674
U.S. Government$01,424
States and political subdivisions in the U.S.$16,236,0002,198
Commercial banks and other depository institutions in U.S.$15,0003,160
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,798,0002,930
Demand deposits$18,986,0003,570
Nontransaction accounts$52,355,0004,985
Money market deposit accounts (MMDAs)$10,236,0004,603
Other savings deposits (excluding MMDAs)$3,984,0005,666
Total time deposits$38,133,0004,273
Total time and savings deposits$78,167,0004,527
Noninterest-bearing deposits$18,986,0003,883
Interest-bearing deposits$78,167,0004,525
Retail deposits$93,930,0004,408
Estimated insured deposits$77,046,0004,703
IRAs and Keogh plan accounts$7,239,0003,233
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$93,618,0004,632
Deposits held in domestic offices$93,618,0004,630
Individuals, partnerships, and corporations$79,529,0004,718
U.S. Government$01,583
States and political subdivisions in the U.S.$14,073,0002,428
Commercial banks and other depository institutions in U.S.$16,0003,187
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,535,0003,179
Demand deposits$16,354,0004,044
Nontransaction accounts$52,083,0004,997
Money market deposit accounts (MMDAs)$10,548,0004,543
Other savings deposits (excluding MMDAs)$3,593,0005,762
Total time deposits$37,942,0004,334
Total time and savings deposits$77,264,0004,560
Noninterest-bearing deposits$16,354,0004,293
Interest-bearing deposits$77,264,0004,557
Retail deposits$90,395,0004,508
Estimated insured deposits$76,290,0004,837
IRAs and Keogh plan accounts$7,338,0003,226
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$97,371,0004,497
Deposits held in domestic offices$97,371,0004,496
Individuals, partnerships, and corporations$84,496,0004,569
U.S. Government$01,457
States and political subdivisions in the U.S.$12,839,0002,518
Commercial banks and other depository institutions in U.S.$36,0003,178
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,570,0002,794
Demand deposits$21,321,0003,116
Nontransaction accounts$52,801,0005,023
Money market deposit accounts (MMDAs)$9,924,0004,679
Other savings deposits (excluding MMDAs)$3,704,0005,739
Total time deposits$39,173,0004,358
Total time and savings deposits$76,050,0004,628
Noninterest-bearing deposits$21,321,0003,506
Interest-bearing deposits$76,050,0004,623
Retail deposits$93,273,0004,390
Estimated insured deposits$81,074,0004,672
IRAs and Keogh plan accounts$7,572,0003,210
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$96,570,0004,563
Deposits held in domestic offices$96,570,0004,560
Individuals, partnerships, and corporations$81,050,0004,684
U.S. Government$01,535
States and political subdivisions in the U.S.$15,510,0002,229
Commercial banks and other depository institutions in U.S.$10,0003,292
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,402,0002,963
Demand deposits$18,754,0003,441
Nontransaction accounts$55,168,0004,978
Money market deposit accounts (MMDAs)$11,735,0004,445
Other savings deposits (excluding MMDAs)$3,835,0005,704
Total time deposits$39,598,0004,406
Total time and savings deposits$77,816,0004,612
Noninterest-bearing deposits$18,754,0003,767
Interest-bearing deposits$77,816,0004,604
Retail deposits$92,704,0004,439
Estimated insured deposits$85,986,0004,552
IRAs and Keogh plan accounts$7,578,0003,239
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$94,741,0004,668
Deposits held in domestic offices$94,741,0004,666
Individuals, partnerships, and corporations$77,895,0004,829
U.S. Government$01,579
States and political subdivisions in the U.S.$16,817,0002,131
Commercial banks and other depository institutions in U.S.$29,0003,251
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,259,0002,998
Demand deposits$17,983,0003,549
Nontransaction accounts$53,482,0005,106
Money market deposit accounts (MMDAs)$10,326,0004,664
Other savings deposits (excluding MMDAs)$3,697,0005,777
Total time deposits$39,459,0004,489
Total time and savings deposits$76,758,0004,706
Noninterest-bearing deposits$17,983,0003,882
Interest-bearing deposits$76,757,0004,702
Retail deposits$91,200,0004,543
Estimated insured deposits$77,290,0004,887
IRAs and Keogh plan accounts$7,652,0003,228
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$94,694,0004,655
Deposits held in domestic offices$94,694,0004,654
Individuals, partnerships, and corporations$80,148,0004,747
U.S. Government$01,780
States and political subdivisions in the U.S.$14,533,0002,264
Commercial banks and other depository institutions in U.S.$13,0003,129
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,524,0003,025
Demand deposits$18,646,0003,391
Nontransaction accounts$55,170,0005,031
Money market deposit accounts (MMDAs)$10,585,0004,576
Other savings deposits (excluding MMDAs)$3,356,0005,833
Total time deposits$41,228,0004,428
Total time and savings deposits$76,048,0004,673
Noninterest-bearing deposits$18,646,0003,724
Interest-bearing deposits$76,048,0004,693
Retail deposits$90,830,0004,522
Estimated insured deposits$81,511,0004,706
IRAs and Keogh plan accounts$7,861,0003,183
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$91,926,0004,709
Deposits held in domestic offices$91,926,0004,708
Individuals, partnerships, and corporations$77,869,0004,833
U.S. Government$01,652
States and political subdivisions in the U.S.$14,033,0002,257
Commercial banks and other depository institutions in U.S.$24,0003,084
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,804,0003,177
Demand deposits$15,403,0003,778
Nontransaction accounts$56,122,0005,043
Money market deposit accounts (MMDAs)$10,110,0004,674
Other savings deposits (excluding MMDAs)$3,561,0005,736
Total time deposits$42,449,0004,416
Total time and savings deposits$76,523,0004,676
Noninterest-bearing deposits$15,403,0004,068
Interest-bearing deposits$76,523,0004,698
Retail deposits$88,063,0004,580
Estimated insured deposits$79,044,0004,804
IRAs and Keogh plan accounts$7,906,0003,210
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$95,404,0004,636
Deposits held in domestic offices$95,404,0004,634
Individuals, partnerships, and corporations$79,581,0004,793
U.S. Government$01,633
States and political subdivisions in the U.S.$15,802,0002,068
Commercial banks and other depository institutions in U.S.$21,0003,171
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,554,0002,919
Demand deposits$14,920,0003,764
Nontransaction accounts$56,850,0005,056
Money market deposit accounts (MMDAs)$10,216,0004,667
Other savings deposits (excluding MMDAs)$3,507,0005,803
Total time deposits$43,127,0004,444
Total time and savings deposits$80,484,0004,583
Noninterest-bearing deposits$14,920,0004,066
Interest-bearing deposits$80,484,0004,596
Retail deposits$91,329,0004,494
Estimated insured deposits$80,182,0004,787
IRAs and Keogh plan accounts$8,029,0003,182
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$96,704,0004,641
Deposits held in domestic offices$96,704,0004,639
Individuals, partnerships, and corporations$79,813,0004,825
U.S. Government$01,643
States and political subdivisions in the U.S.$16,858,0002,005
Commercial banks and other depository institutions in U.S.$33,0003,139
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,524,0002,747
Demand deposits$16,207,0003,494
Nontransaction accounts$56,180,0005,130
Money market deposit accounts (MMDAs)$9,271,0004,851
Other savings deposits (excluding MMDAs)$3,399,0005,861
Total time deposits$43,512,0004,501
Total time and savings deposits$80,497,0004,640
Noninterest-bearing deposits$16,207,0003,833
Interest-bearing deposits$80,497,0004,664
Retail deposits$93,377,0004,468
Estimated insured deposits$82,153,0004,761
IRAs and Keogh plan accounts$7,949,0003,220
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$106,462,0004,358
Deposits held in domestic offices$106,462,0004,355
Individuals, partnerships, and corporations$91,854,0004,461
U.S. Government$02,902
States and political subdivisions in the U.S.$14,598,0002,194
Commercial banks and other depository institutions in U.S.$10,0003,246
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,760,0002,167
Demand deposits$26,279,0002,108
Nontransaction accounts$56,702,0005,133
Money market deposit accounts (MMDAs)$9,147,0004,811
Other savings deposits (excluding MMDAs)$3,275,0005,826
Total time deposits$44,281,0004,541
Total time and savings deposits$80,183,0004,670
Noninterest-bearing deposits$26,279,0002,618
Interest-bearing deposits$80,183,0004,686
Retail deposits$102,879,0004,147
Estimated insured deposits$92,606,0004,409
IRAs and Keogh plan accounts$8,028,0003,229
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$92,446,0004,812
Deposits held in domestic offices$92,446,0004,810
Individuals, partnerships, and corporations$79,619,0004,878
U.S. Government$03,279
States and political subdivisions in the U.S.$12,814,0002,369
Commercial banks and other depository institutions in U.S.$13,0003,267
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,719,0002,946
Demand deposits$16,131,0003,366
Nontransaction accounts$56,727,0005,221
Money market deposit accounts (MMDAs)$8,721,0004,917
Other savings deposits (excluding MMDAs)$3,429,0005,791
Total time deposits$44,578,0004,603
Total time and savings deposits$76,315,0004,837
Noninterest-bearing deposits$16,131,0003,730
Interest-bearing deposits$76,315,0004,856
Retail deposits$88,867,0004,623
Estimated insured deposits$78,101,0004,853
IRAs and Keogh plan accounts$8,112,0003,246
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$96,692,0004,687
Deposits held in domestic offices$96,692,0004,685
Individuals, partnerships, and corporations$83,128,0004,773
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$13,547,0002,295
Commercial banks and other depository institutions in U.S.$14,0003,295
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,655,0002,667
Demand deposits$18,236,0002,933
Nontransaction accounts$58,037,0005,190
Money market deposit accounts (MMDAs)$9,024,0004,865
Other savings deposits (excluding MMDAs)$3,515,0005,774
Total time deposits$45,498,0004,605
Total time and savings deposits$78,456,0004,789
Noninterest-bearing deposits$18,236,0003,371
Interest-bearing deposits$78,456,0004,808
Retail deposits$92,669,0004,492
Estimated insured deposits$77,898,0004,859
IRAs and Keogh plan accounts$7,976,0003,292
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$93,378,0004,836
Deposits held in domestic offices$93,378,0004,835
Individuals, partnerships, and corporations$78,338,0004,994
U.S. Government$5,0002,277
States and political subdivisions in the U.S.$15,009,0002,215
Commercial banks and other depository institutions in U.S.$26,0003,271
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,143,0002,893
Demand deposits$15,364,0003,437
Nontransaction accounts$57,235,0005,277
Money market deposit accounts (MMDAs)$8,601,0004,991
Other savings deposits (excluding MMDAs)$3,567,0005,785
Total time deposits$45,067,0004,719
Total time and savings deposits$78,014,0004,888
Noninterest-bearing deposits$15,364,0003,803
Interest-bearing deposits$78,014,0004,899
Retail deposits$88,912,0004,655
Estimated insured deposits$77,797,0004,920
IRAs and Keogh plan accounts$7,980,0003,293
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$90,075,0004,936
Deposits held in domestic offices$90,075,0004,936
Individuals, partnerships, and corporations$79,114,0004,980
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$10,935,0002,696
Commercial banks and other depository institutions in U.S.$22,0003,288
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,044,0003,251
Demand deposits$15,942,0003,446
Nontransaction accounts$57,031,0005,283
Money market deposit accounts (MMDAs)$9,042,0004,854
Other savings deposits (excluding MMDAs)$3,481,0005,755
Total time deposits$44,509,0004,769
Total time and savings deposits$74,133,0005,008
Noninterest-bearing deposits$15,942,0003,807
Interest-bearing deposits$74,133,0005,031
Retail deposits$69,925,0004,923
Estimated insured deposits$79,168,0004,864
IRAs and Keogh plan accounts$7,962,0003,288
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$87,740,0005,004
Deposits held in domestic offices$87,740,0005,003
Individuals, partnerships, and corporations$69,951,0005,312
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$17,768,0001,808
Commercial banks and other depository institutions in U.S.$16,0003,363
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,464,0003,278
Demand deposits$14,183,0003,610
Nontransaction accounts$57,276,0005,309
Money market deposit accounts (MMDAs)$8,664,0004,949
Other savings deposits (excluding MMDAs)$3,599,0005,720
Total time deposits$45,013,0004,809
Total time and savings deposits$73,557,0005,037
Noninterest-bearing deposits$14,183,0003,963
Interest-bearing deposits$73,557,0005,051
Retail deposits$67,604,0004,979
Estimated insured deposits$76,544,0004,963
IRAs and Keogh plan accounts$7,840,0003,315
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$89,700,0004,937
Deposits held in domestic offices$89,700,0004,934
Individuals, partnerships, and corporations$78,388,0005,000
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$11,297,0002,550
Commercial banks and other depository institutions in U.S.$13,0003,389
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,213,0003,240
Demand deposits$14,713,0003,553
Nontransaction accounts$58,487,0005,259
Money market deposit accounts (MMDAs)$11,089,0004,437
Other savings deposits (excluding MMDAs)$3,868,0005,641
Total time deposits$43,529,0004,950
Total time and savings deposits$74,987,0004,992
Noninterest-bearing deposits$14,713,0003,900
Interest-bearing deposits$74,987,0005,002
Retail deposits$70,914,0004,868
Estimated insured deposits$68,443,0004,882
IRAs and Keogh plan accounts$7,607,0003,371
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$91,118,0004,893
Deposits held in domestic offices$91,118,0004,890
Individuals, partnerships, and corporations$79,918,0004,948
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$11,186,0002,622
Commercial banks and other depository institutions in U.S.$12,0003,382
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,298,0003,085
Demand deposits$15,221,0003,431
Nontransaction accounts$58,820,0005,254
Money market deposit accounts (MMDAs)$12,065,0004,254
Other savings deposits (excluding MMDAs)$3,843,0005,640
Total time deposits$42,912,0005,002
Total time and savings deposits$75,897,0004,938
Noninterest-bearing deposits$15,221,0003,806
Interest-bearing deposits$75,897,0004,951
Retail deposits$73,144,0004,806
Estimated insured deposits$68,633,0004,873
IRAs and Keogh plan accounts$7,379,0003,378
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$87,597,0004,943
Deposits held in domestic offices$87,597,0004,940
Individuals, partnerships, and corporations$79,079,0004,925
U.S. Government$6,0002,850
States and political subdivisions in the U.S.$8,498,0003,123
Commercial banks and other depository institutions in U.S.$14,0003,276
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,756,0003,467
Demand deposits$14,790,0003,598
Nontransaction accounts$58,841,0005,169
Money market deposit accounts (MMDAs)$11,882,0004,178
Other savings deposits (excluding MMDAs)$3,618,0005,642
Total time deposits$43,341,0004,926
Total time and savings deposits$72,807,0004,993
Noninterest-bearing deposits$14,790,0003,938
Interest-bearing deposits$72,807,0005,009
Retail deposits$69,264,0004,922
Estimated insured deposits$68,815,0004,805
IRAs and Keogh plan accounts$7,275,0003,311
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$89,172,0004,829
Deposits held in domestic offices$89,172,0004,825
Individuals, partnerships, and corporations$79,011,0004,896
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$10,132,0002,691
Commercial banks and other depository institutions in U.S.$27,0003,102
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,475,0003,276
Demand deposits$14,323,0003,654
Nontransaction accounts$59,697,0005,099
Money market deposit accounts (MMDAs)$12,680,0004,062
Other savings deposits (excluding MMDAs)$3,773,0005,603
Total time deposits$43,244,0004,880
Total time and savings deposits$74,849,0004,860
Noninterest-bearing deposits$14,323,0003,997
Interest-bearing deposits$74,849,0004,870
Retail deposits$70,851,0004,832
Estimated insured deposits$68,153,0004,824
IRAs and Keogh plan accounts$7,213,0003,282
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$96,607,0004,632
Deposits held in domestic offices$96,607,0004,628
Individuals, partnerships, and corporations$80,493,0004,853
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$16,091,0001,884
Commercial banks and other depository institutions in U.S.$16,0003,117
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,399,0002,745
Demand deposits$18,711,0002,854
Nontransaction accounts$61,208,0005,004
Money market deposit accounts (MMDAs)$12,281,0004,144
Other savings deposits (excluding MMDAs)$3,836,0005,610
Total time deposits$45,091,0004,722
Total time and savings deposits$77,896,0004,755
Noninterest-bearing deposits$18,711,0003,314
Interest-bearing deposits$77,896,0004,766
Retail deposits$76,986,0004,576
Estimated insured deposits$72,161,0004,645
IRAs and Keogh plan accounts$7,209,0003,256
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$97,600,0004,597
Deposits held in domestic offices$97,600,0004,593
Individuals, partnerships, and corporations$85,464,0004,683
U.S. Government$10,0002,033
States and political subdivisions in the U.S.$12,108,0002,391
Commercial banks and other depository institutions in U.S.$18,0003,057
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,314,0002,754
Demand deposits$17,945,0002,956
Nontransaction accounts$62,286,0004,973
Money market deposit accounts (MMDAs)$12,092,0004,177
Other savings deposits (excluding MMDAs)$3,726,0005,659
Total time deposits$46,468,0004,659
Total time and savings deposits$79,655,0004,704
Noninterest-bearing deposits$17,945,0003,376
Interest-bearing deposits$79,655,0004,721
Retail deposits$77,296,0004,558
Estimated insured deposits$73,079,0004,613
IRAs and Keogh plan accounts$7,294,0003,207
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$95,647,0004,604
Deposits held in domestic offices$95,647,0004,602
Individuals, partnerships, and corporations$86,407,0004,627
U.S. Government$3,0003,553
States and political subdivisions in the U.S.$9,220,0002,843
Commercial banks and other depository institutions in U.S.$17,0002,969
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,855,0003,019
Demand deposits$15,883,0003,424
Nontransaction accounts$62,792,0004,912
Money market deposit accounts (MMDAs)$12,854,0003,975
Other savings deposits (excluding MMDAs)$3,344,0005,815
Total time deposits$46,594,0004,625
Total time and savings deposits$79,764,0004,642
Noninterest-bearing deposits$15,883,0003,782
Interest-bearing deposits$79,764,0004,660
Retail deposits$75,093,0004,612
Estimated insured deposits$72,266,0004,563
IRAs and Keogh plan accounts$7,146,0003,245
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$92,828,0004,662
Deposits held in domestic offices$92,828,0004,659
Individuals, partnerships, and corporations$84,531,0004,665
U.S. Government$10,0002,095
States and political subdivisions in the U.S.$8,277,0002,907
Commercial banks and other depository institutions in U.S.$10,0002,958
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,426,0003,250
Demand deposits$14,098,0003,697
Nontransaction accounts$63,402,0004,879
Money market deposit accounts (MMDAs)$12,919,0003,933
Other savings deposits (excluding MMDAs)$3,558,0005,748
Total time deposits$46,925,0004,580
Total time and savings deposits$78,730,0004,644
Noninterest-bearing deposits$14,098,0004,011
Interest-bearing deposits$78,730,0004,660
Retail deposits$72,582,0004,671
Estimated insured deposits$72,556,0004,525
IRAs and Keogh plan accounts$7,262,0003,206
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$98,287,0004,487
Deposits held in domestic offices$98,287,0004,485
Individuals, partnerships, and corporations$89,461,0004,510
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$8,813,0002,793
Commercial banks and other depository institutions in U.S.$10,0002,982
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,199,0002,963
Demand deposits$16,216,0003,385
Nontransaction accounts$64,088,0004,843
Money market deposit accounts (MMDAs)$13,877,0003,785
Other savings deposits (excluding MMDAs)$3,641,0005,801
Total time deposits$46,570,0004,576
Total time and savings deposits$82,071,0004,515
Noninterest-bearing deposits$16,216,0003,708
Interest-bearing deposits$82,071,0004,529
Retail deposits$78,624,0004,457
Estimated insured deposits$73,954,0004,486
IRAs and Keogh plan accounts$7,256,0003,211
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$98,939,0004,498
Deposits held in domestic offices$98,939,0004,496
Individuals, partnerships, and corporations$87,688,0004,576
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$11,237,0002,403
Commercial banks and other depository institutions in U.S.$10,0003,007
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,453,0003,098
Demand deposits$15,255,0003,598
Nontransaction accounts$65,486,0004,767
Money market deposit accounts (MMDAs)$14,853,0003,688
Other savings deposits (excluding MMDAs)$3,769,0005,809
Total time deposits$46,864,0004,523
Total time and savings deposits$83,684,0004,472
Noninterest-bearing deposits$15,255,0003,889
Interest-bearing deposits$83,684,0004,489
Retail deposits$78,910,0004,468
Estimated insured deposits$62,160,0005,029
IRAs and Keogh plan accounts$7,011,0003,233
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$97,168,0004,502
Deposits held in domestic offices$97,168,0004,500
Individuals, partnerships, and corporations$89,403,0004,467
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$7,742,0003,130
Commercial banks and other depository institutions in U.S.$20,0003,000
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,033,0003,084
Demand deposits$15,047,0003,730
Nontransaction accounts$63,135,0004,804
Money market deposit accounts (MMDAs)$12,973,0003,917
Other savings deposits (excluding MMDAs)$3,219,0006,131
Total time deposits$46,943,0004,452
Total time and savings deposits$82,121,0004,457
Noninterest-bearing deposits$15,047,0004,002
Interest-bearing deposits$82,121,0004,483
Retail deposits$77,265,0004,432
Estimated insured deposits$74,082,0004,451
IRAs and Keogh plan accounts$6,989,0003,187
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$92,584,0004,591
Deposits held in domestic offices$92,584,0004,588
Individuals, partnerships, and corporations$84,718,0004,591
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$7,851,0002,965
Commercial banks and other depository institutions in U.S.$10,0003,068
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,746,0003,565
Demand deposits$14,083,0003,906
Nontransaction accounts$63,838,0004,739
Money market deposit accounts (MMDAs)$13,879,0003,748
Other savings deposits (excluding MMDAs)$3,389,0006,130
Total time deposits$46,570,0004,435
Total time and savings deposits$78,501,0004,549
Noninterest-bearing deposits$14,083,0004,152
Interest-bearing deposits$78,501,0004,575
Retail deposits$73,003,0004,540
Estimated insured deposits$73,776,0004,430
IRAs and Keogh plan accounts$7,084,0003,146
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$96,493,0004,463
Deposits held in domestic offices$96,493,0004,458
Individuals, partnerships, and corporations$86,811,0004,502
U.S. Government$13,0002,173
States and political subdivisions in the U.S.$9,659,0002,549
Commercial banks and other depository institutions in U.S.$10,0003,079
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,515,0003,402
Demand deposits$16,056,0003,607
Nontransaction accounts$64,978,0004,632
Money market deposit accounts (MMDAs)$15,132,0003,583
Other savings deposits (excluding MMDAs)$3,632,0006,102
Total time deposits$46,214,0004,357
Total time and savings deposits$80,437,0004,461
Noninterest-bearing deposits$16,056,0003,840
Interest-bearing deposits$80,437,0004,486
Retail deposits$77,591,0004,389
Estimated insured deposits$73,989,0004,407
IRAs and Keogh plan accounts$6,649,0003,262
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$96,258,0004,486
Deposits held in domestic offices$96,258,0004,481
Individuals, partnerships, and corporations$86,061,0004,505
U.S. Government$10,0002,374
States and political subdivisions in the U.S.$10,177,0002,504
Commercial banks and other depository institutions in U.S.$10,0003,051
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,996,0003,353
Demand deposits$16,070,0003,622
Nontransaction accounts$63,262,0004,690
Money market deposit accounts (MMDAs)$15,284,0003,573
Other savings deposits (excluding MMDAs)$3,742,0006,106
Total time deposits$44,236,0004,422
Total time and savings deposits$80,188,0004,457
Noninterest-bearing deposits$16,070,0003,845
Interest-bearing deposits$80,188,0004,477
Retail deposits$78,745,0004,357
Estimated insured deposits$82,127,0004,059
IRAs and Keogh plan accounts$6,280,0003,347
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$92,614,0004,586
Deposits held in domestic offices$92,614,0004,583
Individuals, partnerships, and corporations$83,883,0004,577
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$8,707,0002,802
Commercial banks and other depository institutions in U.S.$10,0003,045
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,379,0003,298
Demand deposits$16,459,0003,611
Nontransaction accounts$58,235,0004,904
Money market deposit accounts (MMDAs)$12,608,0003,962
Other savings deposits (excluding MMDAs)$3,501,0006,249
Total time deposits$42,127,0004,516
Total time and savings deposits$76,155,0004,583
Noninterest-bearing deposits$16,459,0003,815
Interest-bearing deposits$76,155,0004,607
Retail deposits$77,374,0004,415
Estimated insured deposits$60,470,0005,029
IRAs and Keogh plan accounts$5,604,0003,597
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$91,621,0004,563
Deposits held in domestic offices$91,621,0004,559
Individuals, partnerships, and corporations$81,038,0004,628
U.S. Government$9,0002,588
States and political subdivisions in the U.S.$10,531,0002,346
Commercial banks and other depository institutions in U.S.$43,0002,885
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,552,0003,334
Demand deposits$18,072,0003,276
Nontransaction accounts$58,069,0004,883
Money market deposit accounts (MMDAs)$12,264,0004,024
Other savings deposits (excluding MMDAs)$3,666,0006,213
Total time deposits$42,138,0004,454
Total time and savings deposits$73,549,0004,640
Noninterest-bearing deposits$18,072,0003,500
Interest-bearing deposits$73,549,0004,648
Retail deposits$76,453,0004,413
Estimated insured deposits$59,679,0005,064
IRAs and Keogh plan accounts$5,671,0003,587
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$87,985,0004,644
Deposits held in domestic offices$87,985,0004,641
Individuals, partnerships, and corporations$76,322,0004,756
U.S. Government$7,0002,632
States and political subdivisions in the U.S.$11,620,0002,175
Commercial banks and other depository institutions in U.S.$36,0002,908
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,027,0003,802
Demand deposits$13,888,0003,974
Nontransaction accounts$58,958,0004,785
Money market deposit accounts (MMDAs)$13,994,0003,699
Other savings deposits (excluding MMDAs)$3,866,0006,143
Total time deposits$41,098,0004,442
Total time and savings deposits$74,097,0004,579
Noninterest-bearing deposits$13,888,0004,111
Interest-bearing deposits$74,097,0004,593
Retail deposits$74,209,0004,492
Estimated insured deposits$59,144,0005,073
IRAs and Keogh plan accounts$5,548,0003,611
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$91,434,0004,524
Deposits held in domestic offices$91,434,0004,520
Individuals, partnerships, and corporations$77,898,0004,699
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$13,482,0001,956
Commercial banks and other depository institutions in U.S.$48,0002,905
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,246,0003,508
Demand deposits$15,571,0003,591
Nontransaction accounts$59,188,0004,789
Money market deposit accounts (MMDAs)$15,150,0003,619
Other savings deposits (excluding MMDAs)$3,789,0006,284
Total time deposits$40,249,0004,467
Total time and savings deposits$75,863,0004,528
Noninterest-bearing deposits$15,571,0003,748
Interest-bearing deposits$75,863,0004,552
Retail deposits$78,532,0004,326
Estimated insured deposits$70,402,0004,475
IRAs and Keogh plan accounts$5,454,0003,647
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$86,606,0004,698
Deposits held in domestic offices$86,606,0004,694
Individuals, partnerships, and corporations$77,190,0004,738
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$9,370,0002,643
Commercial banks and other depository institutions in U.S.$36,0002,955
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,829,0003,794
Demand deposits$15,681,0003,630
Nontransaction accounts$56,777,0004,875
Money market deposit accounts (MMDAs)$13,318,0003,886
Other savings deposits (excluding MMDAs)$3,634,0006,321
Total time deposits$39,825,0004,425
Total time and savings deposits$70,925,0004,742
Noninterest-bearing deposits$15,681,0003,774
Interest-bearing deposits$70,925,0004,767
Retail deposits$73,683,0004,558
Estimated insured deposits$64,285,0004,803
IRAs and Keogh plan accounts$5,509,0003,638
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$86,676,0004,654
Deposits held in domestic offices$86,676,0004,651
Individuals, partnerships, and corporations$76,045,0004,723
U.S. Government$9,0002,401
States and political subdivisions in the U.S.$10,572,0002,305
Commercial banks and other depository institutions in U.S.$50,0002,936
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,685,0003,689
Demand deposits$14,360,0003,773
Nontransaction accounts$56,991,0004,854
Money market deposit accounts (MMDAs)$13,295,0003,890
Other savings deposits (excluding MMDAs)$3,659,0006,332
Total time deposits$40,038,0004,397
Total time and savings deposits$72,316,0004,634
Noninterest-bearing deposits$14,360,0003,896
Interest-bearing deposits$72,316,0004,669
Retail deposits$73,756,0004,511
Estimated insured deposits$66,098,0004,661
IRAs and Keogh plan accounts$5,556,0003,642
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$89,668,0004,515
Deposits held in domestic offices$89,668,0004,512
Individuals, partnerships, and corporations$77,426,0004,684
U.S. Government$4,0003,462
States and political subdivisions in the U.S.$12,218,0002,015
Commercial banks and other depository institutions in U.S.$20,0003,112
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,370,0003,532
Demand deposits$13,524,0003,913
Nontransaction accounts$58,298,0004,771
Money market deposit accounts (MMDAs)$14,277,0003,745
Other savings deposits (excluding MMDAs)$3,706,0006,337
Total time deposits$40,315,0004,360
Total time and savings deposits$76,144,0004,473
Noninterest-bearing deposits$13,524,0004,034
Interest-bearing deposits$76,144,0004,508
Retail deposits$76,765,0004,390
Estimated insured deposits$65,452,0004,705
IRAs and Keogh plan accounts$5,632,0003,645
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$90,777,0004,480
Deposits held in domestic offices$90,777,0004,476
Individuals, partnerships, and corporations$77,526,0004,665
U.S. Government$11,0002,375
States and political subdivisions in the U.S.$13,230,0001,917
Commercial banks and other depository institutions in U.S.$10,0003,180
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,139,0003,641
Demand deposits$12,686,0004,013
Nontransaction accounts$60,638,0004,649
Money market deposit accounts (MMDAs)$15,714,0003,517
Other savings deposits (excluding MMDAs)$3,614,0006,415
Total time deposits$41,309,0004,314
Total time and savings deposits$78,091,0004,401
Noninterest-bearing deposits$12,686,0004,123
Interest-bearing deposits$78,091,0004,444
Retail deposits$77,130,0004,390
Estimated insured deposits$64,173,0004,805
IRAs and Keogh plan accounts$5,688,0003,606
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$88,246,0004,560
Deposits held in domestic offices$88,246,0004,557
Individuals, partnerships, and corporations$79,370,0004,561
U.S. Government$22,0002,400
States and political subdivisions in the U.S.$8,820,0002,705
Commercial banks and other depository institutions in U.S.$34,0003,079
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,976,0003,240
Demand deposits$13,093,0003,760
Nontransaction accounts$57,270,0004,230
Money market deposit accounts (MMDAs)$12,184,0003,650
Other savings deposits (excluding MMDAs)$3,435,0005,728
Total time deposits$41,651,0003,740
Total time and savings deposits$75,153,0004,527
Noninterest-bearing deposits$13,093,0004,103
Interest-bearing deposits$75,153,0004,540
Retail deposits$74,421,0004,497
Estimated insured deposits$64,182,0004,826
IRAs and Keogh plan accounts$5,677,0003,642
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$84,350,0004,698
Deposits held in domestic offices$84,350,0004,694
Individuals, partnerships, and corporations$73,550,0004,813
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$10,782,0002,174
Commercial banks and other depository institutions in U.S.$10,0003,244
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,101,0003,456
Demand deposits$12,768,0003,741
Nontransaction accounts$56,249,0004,304
Money market deposit accounts (MMDAs)$11,164,0003,805
Other savings deposits (excluding MMDAs)$3,504,0005,696
Total time deposits$41,581,0003,779
Total time and savings deposits$71,582,0004,690
Noninterest-bearing deposits$12,768,0004,075
Interest-bearing deposits$71,582,0004,704
Retail deposits$70,509,0004,662
Estimated insured deposits$66,748,0004,680
IRAs and Keogh plan accounts$5,612,0003,710
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$86,164,0004,623
Deposits held in domestic offices$86,164,0004,620
Individuals, partnerships, and corporations$73,963,0004,792
U.S. Government$27,0001,638
States and political subdivisions in the U.S.$12,065,0001,940
Commercial banks and other depository institutions in U.S.$109,0002,690
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,451,0003,366
Demand deposits$12,856,0003,708
Nontransaction accounts$57,713,0004,210
Money market deposit accounts (MMDAs)$12,473,0003,516
Other savings deposits (excluding MMDAs)$3,314,0005,801
Total time deposits$41,926,0003,788
Total time and savings deposits$73,308,0004,612
Noninterest-bearing deposits$12,856,0004,053
Interest-bearing deposits$73,308,0004,627
Retail deposits$72,545,0004,552
Estimated insured deposits$66,904,0004,684
IRAs and Keogh plan accounts$5,463,0003,781
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$87,282,0004,537
Deposits held in domestic offices$87,282,0004,534
Individuals, partnerships, and corporations$74,607,0004,728
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$12,597,0001,920
Commercial banks and other depository institutions in U.S.$70,0002,956
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,276,0003,217
Demand deposits$13,230,0003,510
Nontransaction accounts$58,006,0004,177
Money market deposit accounts (MMDAs)$12,983,0003,410
Other savings deposits (excluding MMDAs)$3,112,0005,912
Total time deposits$41,911,0003,815
Total time and savings deposits$74,052,0004,559
Noninterest-bearing deposits$13,230,0003,813
Interest-bearing deposits$74,052,0004,575
Retail deposits$73,716,0004,485
Estimated insured deposits$66,158,0004,709
IRAs and Keogh plan accounts$5,471,0003,756
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$82,932,0004,668
Deposits held in domestic offices$82,932,0004,663
Individuals, partnerships, and corporations$70,957,0004,848
U.S. Government$13,0003,072
States and political subdivisions in the U.S.$11,885,0001,981
Commercial banks and other depository institutions in U.S.$77,0002,860
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,441,0003,503
Demand deposits$11,099,0004,003
Nontransaction accounts$56,491,0004,213
Money market deposit accounts (MMDAs)$11,396,0003,598
Other savings deposits (excluding MMDAs)$2,839,0005,997
Total time deposits$42,256,0003,760
Total time and savings deposits$71,833,0004,610
Noninterest-bearing deposits$11,099,0004,311
Interest-bearing deposits$71,833,0004,624
Retail deposits$69,586,0004,611
Estimated insured deposits$66,449,0004,654
IRAs and Keogh plan accounts$5,512,0003,669
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$90,695,0004,256
Deposits held in domestic offices$90,695,0004,249
Individuals, partnerships, and corporations$80,846,0004,313
U.S. Government$13,0003,218
States and political subdivisions in the U.S.$9,836,0002,193
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$33,854,0002,678
Demand deposits$19,304,0002,470
Nontransaction accounts$56,841,0004,087
Money market deposit accounts (MMDAs)$11,486,0003,326
Other savings deposits (excluding MMDAs)$2,561,0006,110
Total time deposits$42,794,0003,709
Total time and savings deposits$71,391,0004,506
Noninterest-bearing deposits$19,304,0002,713
Interest-bearing deposits$71,391,0004,528
Retail deposits$78,141,0004,118
Estimated insured deposits$66,795,0004,600
IRAs and Keogh plan accounts$5,519,0003,595
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$77,440,0004,676
Deposits held in domestic offices$77,440,0004,670
Individuals, partnerships, and corporations$69,925,0004,674
U.S. Government$32,0002,152
States and political subdivisions in the U.S.$7,483,0002,662
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$20,613,0003,916
Demand deposits$11,539,0003,644
Nontransaction accounts$56,827,0003,972
Money market deposit accounts (MMDAs)$8,964,0003,551
Other savings deposits (excluding MMDAs)$2,534,0006,062
Total time deposits$45,329,0003,508
Total time and savings deposits$65,901,0004,641
Noninterest-bearing deposits$11,539,0003,898
Interest-bearing deposits$65,901,0004,683
Retail deposits$63,209,0004,726
Estimated insured deposits$64,657,0004,640
IRAs and Keogh plan accounts$5,115,0003,745
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$76,287,0004,735
Deposits held in domestic offices$76,287,0004,731
Individuals, partnerships, and corporations$71,218,0004,637
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$5,063,0003,483
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$19,851,0004,128
Demand deposits$10,692,0003,876
Nontransaction accounts$56,436,0003,959
Money market deposit accounts (MMDAs)$9,056,0003,583
Other savings deposits (excluding MMDAs)$2,610,0006,320
Total time deposits$44,770,0003,411
Total time and savings deposits$65,595,0004,684
Noninterest-bearing deposits$10,692,0004,106
Interest-bearing deposits$65,595,0004,722
Retail deposits$62,459,0004,846
Estimated insured deposits$65,413,0004,655
IRAs and Keogh plan accounts$5,313,0003,758
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$75,478,0004,754
Deposits held in domestic offices$75,478,0004,749
Individuals, partnerships, and corporations$71,504,0004,651
U.S. Government$28,0002,633
States and political subdivisions in the U.S.$3,846,0004,096
Commercial banks and other depository institutions in U.S.$100,0002,507
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,901,0004,540
Demand deposits$10,363,0004,059
Nontransaction accounts$57,577,0003,866
Money market deposit accounts (MMDAs)$8,640,0003,555
Other savings deposits (excluding MMDAs)$2,635,0006,454
Total time deposits$46,302,0003,293
Total time and savings deposits$65,115,0004,693
Noninterest-bearing deposits$10,363,0004,293
Interest-bearing deposits$65,115,0004,736
Retail deposits$61,571,0004,944
Estimated insured deposits$66,081,0004,674
IRAs and Keogh plan accounts$5,924,0003,515
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$70,258,0005,029
Deposits held in domestic offices$70,258,0005,024
Individuals, partnerships, and corporations$67,171,0004,865
U.S. Government$17,0003,905
States and political subdivisions in the U.S.$2,960,0004,905
Commercial banks and other depository institutions in U.S.$110,0002,561
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,659,0004,529
Demand deposits$9,531,0004,236
Nontransaction accounts$52,599,0004,102
Money market deposit accounts (MMDAs)$7,715,0003,742
Other savings deposits (excluding MMDAs)$2,489,0006,797
Total time deposits$42,395,0003,563
Total time and savings deposits$60,727,0004,966
Noninterest-bearing deposits$9,531,0004,488
Interest-bearing deposits$60,727,0005,019
Retail deposits$60,044,0005,055
Estimated insured deposits$63,510,0004,835
IRAs and Keogh plan accounts$5,013,0004,137
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$68,598,0005,270
Deposits held in domestic offices$68,598,0005,260
Individuals, partnerships, and corporations$66,135,0005,064
U.S. Government$51,0004,005
States and political subdivisions in the U.S.$2,402,0005,468
Commercial banks and other depository institutions in U.S.$10,0003,870
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,465,0005,152
Demand deposits$9,042,0004,546
Nontransaction accounts$53,133,0004,139
Money market deposit accounts (MMDAs)$7,518,0003,914
Other savings deposits (excluding MMDAs)$2,264,0007,411
Total time deposits$43,351,0003,466
Total time and savings deposits$59,556,0005,152
Noninterest-bearing deposits$9,042,0004,785
Interest-bearing deposits$59,556,0005,212
Retail deposits$58,157,0005,395
Estimated insured deposits$63,323,0005,026
IRAs and Keogh plan accounts$5,162,0004,272
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$68,263,0005,387
Deposits held in domestic offices$68,263,0005,377
Individuals, partnerships, and corporations$64,417,0005,253
U.S. Government$135,0002,844
States and political subdivisions in the U.S.$3,701,0004,210
Commercial banks and other depository institutions in U.S.$10,0004,124
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,702,0005,164
Demand deposits$9,083,0004,561
Nontransaction accounts$52,561,0004,199
Money market deposit accounts (MMDAs)$8,420,0003,656
Other savings deposits (excluding MMDAs)$2,331,0007,638
Total time deposits$41,810,0003,555
Total time and savings deposits$59,180,0005,273
Noninterest-bearing deposits$9,083,0004,798
Interest-bearing deposits$59,180,0005,340
Retail deposits$58,786,0005,477
Estimated insured deposits$63,219,0005,167
IRAs and Keogh plan accounts$5,097,0004,440
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$65,446,0005,534
Deposits held in domestic offices$65,446,0005,527
Individuals, partnerships, and corporations$60,720,0005,514
U.S. Government$161,0002,746
States and political subdivisions in the U.S.$4,355,0003,593
Commercial banks and other depository institutions in U.S.$210,0002,493
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,244,0005,479
Demand deposits$9,468,0004,442
Nontransaction accounts$50,202,0004,211
Money market deposit accounts (MMDAs)$10,107,0003,487
Other savings deposits (excluding MMDAs)$2,397,0008,111
Total time deposits$37,698,0003,542
Total time and savings deposits$55,978,0005,493
Noninterest-bearing deposits$9,468,0004,670
Interest-bearing deposits$55,978,0005,550
Retail deposits$57,615,0005,628
Estimated insured deposits$58,811,0005,468
IRAs and Keogh plan accounts$4,747,0004,626
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$62,936,0005,890
Deposits held in domestic offices$62,936,0005,881
Individuals, partnerships, and corporations$59,273,0005,756
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$3,443,0004,234
Commercial banks and other depository institutions in U.S.$210,0002,757
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,482,0006,114
Demand deposits$8,008,0005,021
Nontransaction accounts$49,454,0004,316
Money market deposit accounts (MMDAs)$10,260,0003,762
Other savings deposits (excluding MMDAs)$2,365,0008,484
Total time deposits$36,829,0003,538
Total time and savings deposits$54,928,0005,730
Noninterest-bearing deposits$8,008,0005,289
Interest-bearing deposits$54,928,0005,860
Retail deposits$55,689,0006,017
Estimated insured deposits$57,546,0005,767
IRAs and Keogh plan accounts$4,416,0005,117
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$60,393,0006,211
Deposits held in domestic offices$60,393,0006,201
Individuals, partnerships, and corporations$56,270,0006,290
U.S. Government$108,0003,707
States and political subdivisions in the U.S.$3,805,0003,790
Commercial banks and other depository institutions in U.S.$210,0002,757
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,493,0006,325
Demand deposits$7,101,0005,352
Nontransaction accounts$47,900,0004,503
Money market deposit accounts (MMDAs)$8,813,0004,337
Other savings deposits (excluding MMDAs)$1,934,0008,910
Total time deposits$37,153,0003,682
Total time and savings deposits$53,292,0006,147
Noninterest-bearing deposits$7,101,0005,722
Interest-bearing deposits$53,292,0006,141
Retail deposits$54,006,0006,332
Estimated insured deposits$55,642,0006,117
IRAs and Keogh plan accounts$4,072,0005,720
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA