Home > The Clay City Banking Co. > Total Deposits

The Clay City Banking Co., Total Deposits

2023-12-31Rank
Total deposits$195,182,0002,822
Deposits held in domestic offices$195,182,0002,822
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$113,929,0002,118
Demand deposits$61,378,0002,269
Nontransaction accounts$81,252,0003,157
Money market deposit accounts (MMDAs)$9,987,0003,334
Other savings deposits (excluding MMDAs)$27,282,0002,338
Total time deposits$43,983,0002,896
Total time and savings deposits$133,803,0002,838
Noninterest-bearing deposits$34,859,0003,022
Interest-bearing deposits$160,323,0002,670
Retail deposits$184,647,0002,693
Estimated insured deposits$152,276,0002,737
IRAs and Keogh plan accounts$4,394,0002,645
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$189,901,0002,869
Deposits held in domestic offices$189,901,0002,869
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$111,057,0002,162
Demand deposits$60,120,0002,312
Nontransaction accounts$78,845,0003,199
Money market deposit accounts (MMDAs)$11,400,0003,288
Other savings deposits (excluding MMDAs)$29,085,0002,309
Total time deposits$38,360,0003,001
Total time and savings deposits$129,782,0002,866
Noninterest-bearing deposits$32,572,0003,107
Interest-bearing deposits$157,329,0002,684
Retail deposits$183,086,0002,717
Estimated insured deposits$150,459,0002,759
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$249,000965
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$193,101,0002,847
Deposits held in domestic offices$193,101,0002,847
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$115,765,0002,122
Demand deposits$65,317,0002,209
Nontransaction accounts$77,336,0003,211
Money market deposit accounts (MMDAs)$12,084,0003,247
Other savings deposits (excluding MMDAs)$29,990,0002,338
Total time deposits$35,262,0003,030
Total time and savings deposits$127,784,0002,884
Noninterest-bearing deposits$36,630,0003,012
Interest-bearing deposits$156,471,0002,693
Retail deposits$186,285,0002,697
Estimated insured deposits$153,537,0002,740
IRAs and Keogh plan accounts$4,339,0002,701
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$199,857,0002,818
Deposits held in domestic offices$199,857,0002,817
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$120,097,0002,148
Demand deposits$69,989,0002,184
Nontransaction accounts$79,760,0003,202
Money market deposit accounts (MMDAs)$12,923,0003,292
Other savings deposits (excluding MMDAs)$30,913,0002,399
Total time deposits$35,924,0002,954
Total time and savings deposits$129,868,0002,902
Noninterest-bearing deposits$38,981,0003,009
Interest-bearing deposits$160,876,0002,686
Retail deposits$191,182,0002,729
Estimated insured deposits$158,862,0002,704
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$191,797,0002,893
Deposits held in domestic offices$191,797,0002,891
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$115,131,0002,234
Demand deposits$67,152,0002,292
Nontransaction accounts$76,666,0003,250
Money market deposit accounts (MMDAs)$14,391,0003,276
Other savings deposits (excluding MMDAs)$29,810,0002,507
Total time deposits$32,465,0002,946
Total time and savings deposits$124,645,0002,968
Noninterest-bearing deposits$36,866,0003,145
Interest-bearing deposits$154,931,0002,741
Retail deposits$184,479,0002,826
Estimated insured deposits$151,007,0002,767
IRAs and Keogh plan accounts$4,358,0002,769
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$190,185,0002,944
Deposits held in domestic offices$190,185,0002,943
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$117,471,0002,246
Demand deposits$72,043,0002,234
Nontransaction accounts$72,715,0003,363
Money market deposit accounts (MMDAs)$14,436,0003,333
Other savings deposits (excluding MMDAs)$29,725,0002,592
Total time deposits$28,554,0003,119
Total time and savings deposits$118,143,0003,061
Noninterest-bearing deposits$39,868,0003,072
Interest-bearing deposits$150,317,0002,785
Retail deposits$184,585,0002,860
Estimated insured deposits$150,793,0002,793
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$188,940,0003,000
Deposits held in domestic offices$188,940,0003,000
Individuals, partnerships, and corporations$154,298,0003,089
U.S. Government$0821
States and political subdivisions in the U.S.$34,641,0001,705
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,327,0002,250
Demand deposits$71,623,0002,247
Nontransaction accounts$71,612,0003,452
Money market deposit accounts (MMDAs)$14,493,0003,405
Other savings deposits (excluding MMDAs)$30,577,0002,598
Total time deposits$26,544,0003,264
Total time and savings deposits$117,316,0003,120
Noninterest-bearing deposits$39,114,0003,127
Interest-bearing deposits$149,826,0002,836
Retail deposits$184,866,0002,915
Estimated insured deposits$152,133,0002,814
IRAs and Keogh plan accounts$3,651,0003,122
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$191,740,0002,978
Deposits held in domestic offices$191,740,0002,978
Individuals, partnerships, and corporations$158,546,0003,053
U.S. Government$0814
States and political subdivisions in the U.S.$33,195,0001,759
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$121,091,0002,195
Demand deposits$78,257,0002,107
Nontransaction accounts$70,650,0003,494
Money market deposit accounts (MMDAs)$13,937,0003,444
Other savings deposits (excluding MMDAs)$29,905,0002,620
Total time deposits$26,808,0003,301
Total time and savings deposits$113,484,0003,191
Noninterest-bearing deposits$43,713,0002,969
Interest-bearing deposits$148,027,0002,861
Retail deposits$188,607,0002,894
Estimated insured deposits$153,196,0002,816
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$175,437,0003,096
Deposits held in domestic offices$175,437,0003,096
Individuals, partnerships, and corporations$143,331,0003,188
U.S. Government$0909
States and political subdivisions in the U.S.$32,106,0001,794
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$106,130,0002,359
Demand deposits$66,114,0002,306
Nontransaction accounts$69,307,0003,518
Money market deposit accounts (MMDAs)$13,090,0003,469
Other savings deposits (excluding MMDAs)$28,069,0002,655
Total time deposits$28,149,0003,282
Total time and savings deposits$109,323,0003,228
Noninterest-bearing deposits$35,012,0003,253
Interest-bearing deposits$140,425,0002,920
Retail deposits$171,723,0003,028
Estimated insured deposits$144,341,0002,912
IRAs and Keogh plan accounts$3,449,0003,256
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$170,652,0003,148
Deposits held in domestic offices$170,652,0003,148
Individuals, partnerships, and corporations$138,802,0003,247
U.S. Government$0842
States and political subdivisions in the U.S.$31,850,0001,736
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,260,0002,347
Demand deposits$63,280,0002,314
Nontransaction accounts$68,392,0003,549
Money market deposit accounts (MMDAs)$12,620,0003,541
Other savings deposits (excluding MMDAs)$27,242,0002,678
Total time deposits$28,530,0003,339
Total time and savings deposits$107,372,0003,261
Noninterest-bearing deposits$33,331,0003,320
Interest-bearing deposits$137,321,0002,965
Retail deposits$166,942,0003,066
Estimated insured deposits$141,512,0002,963
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$169,059,0003,142
Deposits held in domestic offices$169,059,0003,142
Individuals, partnerships, and corporations$141,154,0003,213
U.S. Government$0841
States and political subdivisions in the U.S.$27,906,0001,886
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,199,0002,303
Demand deposits$63,600,0002,273
Nontransaction accounts$67,861,0003,564
Money market deposit accounts (MMDAs)$11,342,0003,623
Other savings deposits (excluding MMDAs)$27,122,0002,646
Total time deposits$29,399,0003,343
Total time and savings deposits$105,460,0003,300
Noninterest-bearing deposits$33,941,0003,268
Interest-bearing deposits$135,118,0002,983
Retail deposits$165,354,0003,059
Estimated insured deposits$141,922,0002,961
IRAs and Keogh plan accounts$3,580,0003,279
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$166,797,0003,150
Deposits held in domestic offices$166,797,0003,149
Individuals, partnerships, and corporations$140,570,0003,206
U.S. Government$0837
States and political subdivisions in the U.S.$26,226,0001,955
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,428,0002,328
Demand deposits$64,136,0002,243
Nontransaction accounts$68,368,0003,546
Money market deposit accounts (MMDAs)$11,052,0003,649
Other savings deposits (excluding MMDAs)$27,110,0002,609
Total time deposits$30,205,0003,347
Total time and savings deposits$102,660,0003,339
Noninterest-bearing deposits$32,689,0003,335
Interest-bearing deposits$134,108,0002,982
Retail deposits$163,347,0003,066
Estimated insured deposits$143,456,0002,935
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$149,787,0003,234
Deposits held in domestic offices$149,787,0003,233
Individuals, partnerships, and corporations$124,327,0003,309
U.S. Government$0909
States and political subdivisions in the U.S.$25,459,0001,939
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,697,0002,375
Demand deposits$53,425,0002,344
Nontransaction accounts$64,089,0003,592
Money market deposit accounts (MMDAs)$10,781,0003,615
Other savings deposits (excluding MMDAs)$22,998,0002,727
Total time deposits$30,310,0003,362
Total time and savings deposits$96,361,0003,385
Noninterest-bearing deposits$26,861,0003,491
Interest-bearing deposits$122,926,0003,056
Retail deposits$146,340,0003,143
Estimated insured deposits$127,224,0003,059
IRAs and Keogh plan accounts$3,849,0003,193
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$149,600,0003,199
Deposits held in domestic offices$149,600,0003,198
Individuals, partnerships, and corporations$124,332,0003,270
U.S. Government$0867
States and political subdivisions in the U.S.$25,019,0001,906
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,526,0002,272
Demand deposits$52,744,0002,240
Nontransaction accounts$65,074,0003,564
Money market deposit accounts (MMDAs)$10,088,0003,652
Other savings deposits (excluding MMDAs)$23,626,0002,651
Total time deposits$31,360,0003,356
Total time and savings deposits$96,856,0003,324
Noninterest-bearing deposits$27,429,0003,362
Interest-bearing deposits$122,171,0003,037
Retail deposits$145,534,0003,101
Estimated insured deposits$125,892,0003,049
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$249,0001,190
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$146,717,0003,217
Deposits held in domestic offices$146,717,0003,216
Individuals, partnerships, and corporations$121,026,0003,298
U.S. Government$0863
States and political subdivisions in the U.S.$25,442,0001,876
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,245,0002,286
Demand deposits$53,960,0002,195
Nontransaction accounts$64,472,0003,577
Money market deposit accounts (MMDAs)$9,037,0003,726
Other savings deposits (excluding MMDAs)$22,467,0002,670
Total time deposits$32,967,0003,303
Total time and savings deposits$92,757,0003,409
Noninterest-bearing deposits$28,303,0003,325
Interest-bearing deposits$118,414,0003,065
Retail deposits$140,593,0003,150
Estimated insured deposits$123,966,0003,078
IRAs and Keogh plan accounts$3,732,0003,264
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$249,0001,215
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$139,237,0003,166
Deposits held in domestic offices$139,237,0003,166
Individuals, partnerships, and corporations$114,040,0003,270
U.S. Government$0886
States and political subdivisions in the U.S.$23,948,0001,915
Commercial banks and other depository institutions in U.S.$1,249,0001,470
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,240,0002,098
Demand deposits$48,182,0001,977
Nontransaction accounts$62,997,0003,593
Money market deposit accounts (MMDAs)$8,692,0003,733
Other savings deposits (excluding MMDAs)$20,122,0002,713
Total time deposits$34,183,0003,317
Total time and savings deposits$91,055,0003,392
Noninterest-bearing deposits$24,407,0003,241
Interest-bearing deposits$114,830,0003,069
Retail deposits$133,121,0003,093
Estimated insured deposits$117,059,0003,079
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,000,0001,784
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$134,096,0003,237
Deposits held in domestic offices$134,096,0003,236
Individuals, partnerships, and corporations$108,280,0003,364
U.S. Government$01,019
States and political subdivisions in the U.S.$23,568,0001,916
Commercial banks and other depository institutions in U.S.$2,249,0001,241
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,199,0002,169
Demand deposits$47,158,0001,996
Nontransaction accounts$60,898,0003,657
Money market deposit accounts (MMDAs)$7,331,0003,882
Other savings deposits (excluding MMDAs)$16,934,0002,944
Total time deposits$36,632,0003,247
Total time and savings deposits$86,939,0003,479
Noninterest-bearing deposits$24,007,0003,305
Interest-bearing deposits$110,089,0003,143
Retail deposits$127,036,0003,177
Estimated insured deposits$110,610,0003,181
IRAs and Keogh plan accounts$3,712,0003,339
Brokered deposits$2,000,0001,712
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$249,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$130,668,0003,292
Deposits held in domestic offices$130,668,0003,292
Individuals, partnerships, and corporations$103,239,0003,467
U.S. Government$0965
States and political subdivisions in the U.S.$23,192,0001,901
Commercial banks and other depository institutions in U.S.$4,237,0001,027
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,255,0002,299
Demand deposits$41,853,0002,210
Nontransaction accounts$63,413,0003,645
Money market deposit accounts (MMDAs)$8,547,0003,796
Other savings deposits (excluding MMDAs)$16,444,0003,011
Total time deposits$38,422,0003,196
Total time and savings deposits$88,815,0003,456
Noninterest-bearing deposits$21,409,0003,500
Interest-bearing deposits$109,259,0003,148
Retail deposits$122,812,0003,252
Estimated insured deposits$108,429,0003,226
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,000,0001,692
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,237,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$125,997,0003,364
Deposits held in domestic offices$125,997,0003,364
Individuals, partnerships, and corporations$102,413,0003,484
U.S. Government$0960
States and political subdivisions in the U.S.$18,619,0002,201
Commercial banks and other depository institutions in U.S.$4,965,000986
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,526,0002,298
Demand deposits$42,083,0002,139
Nontransaction accounts$59,471,0003,758
Money market deposit accounts (MMDAs)$7,453,0003,943
Other savings deposits (excluding MMDAs)$17,116,0002,968
Total time deposits$34,902,0003,365
Total time and savings deposits$83,914,0003,580
Noninterest-bearing deposits$21,237,0003,518
Interest-bearing deposits$104,760,0003,231
Retail deposits$122,894,0003,244
Estimated insured deposits$108,900,0003,242
IRAs and Keogh plan accounts$3,745,0003,420
Brokered deposits$1,000,0001,965
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,965,000871
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$127,714,0003,382
Deposits held in domestic offices$127,714,0003,382
Individuals, partnerships, and corporations$104,212,0003,497
U.S. Government$0998
States and political subdivisions in the U.S.$18,797,0002,199
Commercial banks and other depository institutions in U.S.$4,705,000996
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,011,0002,298
Demand deposits$43,205,0002,084
Nontransaction accounts$60,703,0003,755
Money market deposit accounts (MMDAs)$7,081,0004,060
Other savings deposits (excluding MMDAs)$17,597,0002,974
Total time deposits$36,025,0003,325
Total time and savings deposits$84,509,0003,606
Noninterest-bearing deposits$21,945,0003,498
Interest-bearing deposits$105,769,0003,249
Retail deposits$122,182,0003,296
Estimated insured deposits$109,700,0003,268
IRAs and Keogh plan accounts$3,641,0003,521
Brokered deposits$2,500,0001,813
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$4,705,000841
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$124,022,0003,442
Deposits held in domestic offices$124,022,0003,441
Individuals, partnerships, and corporations$100,888,0003,563
U.S. Government$01,108
States and political subdivisions in the U.S.$18,428,0002,209
Commercial banks and other depository institutions in U.S.$4,705,000980
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,173,0002,410
Demand deposits$41,867,0002,164
Nontransaction accounts$59,848,0003,776
Money market deposit accounts (MMDAs)$6,876,0004,104
Other savings deposits (excluding MMDAs)$17,108,0002,989
Total time deposits$35,865,0003,309
Total time and savings deposits$82,154,0003,659
Noninterest-bearing deposits$21,353,0003,608
Interest-bearing deposits$102,669,0003,296
Retail deposits$116,678,0003,390
Estimated insured deposits$105,452,0003,338
IRAs and Keogh plan accounts$2,765,0003,960
Brokered deposits$4,000,0001,677
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$4,705,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$122,707,0003,478
Deposits held in domestic offices$122,707,0003,478
Individuals, partnerships, and corporations$99,496,0003,608
U.S. Government$01,011
States and political subdivisions in the U.S.$19,494,0002,097
Commercial banks and other depository institutions in U.S.$3,717,0001,096
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,894,0002,367
Demand deposits$41,117,0002,162
Nontransaction accounts$58,813,0003,831
Money market deposit accounts (MMDAs)$7,366,0004,090
Other savings deposits (excluding MMDAs)$17,586,0002,977
Total time deposits$33,860,0003,431
Total time and savings deposits$81,590,0003,683
Noninterest-bearing deposits$19,808,0003,705
Interest-bearing deposits$102,899,0003,302
Retail deposits$115,085,0003,429
Estimated insured deposits$103,255,0003,391
IRAs and Keogh plan accounts$3,697,0003,606
Brokered deposits$4,000,0001,662
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,717,000929
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$128,126,0003,416
Deposits held in domestic offices$128,126,0003,416
Individuals, partnerships, and corporations$100,260,0003,625
U.S. Government$01,101
States and political subdivisions in the U.S.$17,228,0002,291
Commercial banks and other depository institutions in U.S.$10,639,000670
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,390,0002,355
Demand deposits$42,235,0002,134
Nontransaction accounts$62,737,0003,755
Money market deposit accounts (MMDAs)$6,618,0004,254
Other savings deposits (excluding MMDAs)$18,590,0002,926
Total time deposits$37,527,0003,282
Total time and savings deposits$85,892,0003,634
Noninterest-bearing deposits$20,792,0003,648
Interest-bearing deposits$107,334,0003,270
Retail deposits$119,998,0003,368
Estimated insured deposits$110,231,0003,299
IRAs and Keogh plan accounts$3,979,0003,513
Brokered deposits$4,000,0001,648
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$6,639,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$123,599,0003,531
Deposits held in domestic offices$123,599,0003,530
Individuals, partnerships, and corporations$99,446,0003,688
U.S. Government$01,097
States and political subdivisions in the U.S.$17,261,0002,291
Commercial banks and other depository institutions in U.S.$6,892,000833
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,432,0002,413
Demand deposits$42,232,0002,126
Nontransaction accounts$59,167,0003,901
Money market deposit accounts (MMDAs)$7,237,0004,234
Other savings deposits (excluding MMDAs)$18,590,0002,960
Total time deposits$33,341,0003,516
Total time and savings deposits$81,367,0003,775
Noninterest-bearing deposits$21,090,0003,659
Interest-bearing deposits$102,509,0003,400
Retail deposits$120,043,0003,395
Estimated insured deposits$109,576,0003,341
IRAs and Keogh plan accounts$3,889,0003,589
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$6,892,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$122,280,0003,573
Deposits held in domestic offices$122,280,0003,572
Individuals, partnerships, and corporations$97,954,0003,732
U.S. Government$01,191
States and political subdivisions in the U.S.$17,190,0002,321
Commercial banks and other depository institutions in U.S.$7,137,000821
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,705,0002,477
Demand deposits$41,253,0002,199
Nontransaction accounts$59,576,0003,920
Money market deposit accounts (MMDAs)$8,376,0004,127
Other savings deposits (excluding MMDAs)$17,750,0003,018
Total time deposits$33,451,0003,548
Total time and savings deposits$81,028,0003,801
Noninterest-bearing deposits$20,328,0003,752
Interest-bearing deposits$101,952,0003,423
Retail deposits$118,560,0003,447
Estimated insured deposits$108,417,0003,384
IRAs and Keogh plan accounts$3,948,0003,632
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$7,137,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$120,374,0003,615
Deposits held in domestic offices$120,374,0003,614
Individuals, partnerships, and corporations$91,935,0003,864
U.S. Government$01,147
States and political subdivisions in the U.S.$17,582,0002,228
Commercial banks and other depository institutions in U.S.$10,857,000656
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,338,0002,579
Demand deposits$39,206,0002,237
Nontransaction accounts$62,036,0003,898
Money market deposit accounts (MMDAs)$8,579,0004,154
Other savings deposits (excluding MMDAs)$17,517,0003,055
Total time deposits$35,941,0003,453
Total time and savings deposits$81,168,0003,835
Noninterest-bearing deposits$18,027,0003,928
Interest-bearing deposits$102,347,0003,432
Retail deposits$115,885,0003,498
Estimated insured deposits$106,151,0003,436
IRAs and Keogh plan accounts$3,955,0003,707
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$10,857,000551
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$116,387,0003,696
Deposits held in domestic offices$116,387,0003,695
Individuals, partnerships, and corporations$92,272,0003,881
U.S. Government$01,163
States and political subdivisions in the U.S.$14,241,0002,555
Commercial banks and other depository institutions in U.S.$9,873,000705
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,300,0002,627
Demand deposits$37,851,0002,313
Nontransaction accounts$59,086,0004,014
Money market deposit accounts (MMDAs)$7,719,0004,294
Other savings deposits (excluding MMDAs)$17,904,0003,033
Total time deposits$33,463,0003,644
Total time and savings deposits$78,535,0003,935
Noninterest-bearing deposits$18,353,0003,891
Interest-bearing deposits$98,034,0003,548
Retail deposits$113,236,0003,564
Estimated insured deposits$104,813,0003,496
IRAs and Keogh plan accounts$4,020,0003,722
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$9,875,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$120,004,0003,670
Deposits held in domestic offices$120,004,0003,669
Individuals, partnerships, and corporations$95,259,0003,859
U.S. Government$01,186
States and political subdivisions in the U.S.$14,871,0002,517
Commercial banks and other depository institutions in U.S.$9,873,000729
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,866,0002,536
Demand deposits$41,255,0002,127
Nontransaction accounts$59,137,0004,053
Money market deposit accounts (MMDAs)$8,190,0004,305
Other savings deposits (excluding MMDAs)$16,405,0003,202
Total time deposits$34,542,0003,604
Total time and savings deposits$78,748,0003,975
Noninterest-bearing deposits$18,252,0003,947
Interest-bearing deposits$101,752,0003,503
Retail deposits$116,633,0003,541
Estimated insured deposits$106,839,0003,482
IRAs and Keogh plan accounts$4,011,0003,752
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$9,873,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$119,013,0003,685
Deposits held in domestic offices$119,013,0003,684
Individuals, partnerships, and corporations$93,405,0003,892
U.S. Government$01,254
States and political subdivisions in the U.S.$15,010,0002,516
Commercial banks and other depository institutions in U.S.$10,599,000710
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,305,0002,608
Demand deposits$38,937,0002,239
Nontransaction accounts$60,709,0004,001
Money market deposit accounts (MMDAs)$8,806,0004,255
Other savings deposits (excluding MMDAs)$15,565,0003,230
Total time deposits$36,339,0003,534
Total time and savings deposits$80,077,0003,941
Noninterest-bearing deposits$18,249,0003,964
Interest-bearing deposits$100,764,0003,522
Retail deposits$114,972,0003,570
Estimated insured deposits$106,899,0003,461
IRAs and Keogh plan accounts$4,107,0003,746
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$10,349,000598
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$118,847,0003,681
Deposits held in domestic offices$118,847,0003,680
Individuals, partnerships, and corporations$91,106,0003,946
U.S. Government$01,248
States and political subdivisions in the U.S.$17,391,0002,252
Commercial banks and other depository institutions in U.S.$10,349,000729
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,494,0002,609
Demand deposits$38,284,0002,232
Nontransaction accounts$62,352,0003,987
Money market deposit accounts (MMDAs)$8,809,0004,276
Other savings deposits (excluding MMDAs)$15,951,0003,173
Total time deposits$37,592,0003,516
Total time and savings deposits$80,562,0003,946
Noninterest-bearing deposits$17,179,0004,027
Interest-bearing deposits$101,668,0003,487
Retail deposits$114,010,0003,582
Estimated insured deposits$104,208,0003,525
IRAs and Keogh plan accounts$4,194,0003,740
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$10,349,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$117,380,0003,721
Deposits held in domestic offices$117,380,0003,721
Individuals, partnerships, and corporations$93,558,0003,914
U.S. Government$01,147
States and political subdivisions in the U.S.$14,269,0002,538
Commercial banks and other depository institutions in U.S.$9,553,000769
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,295,0002,653
Demand deposits$37,713,0002,205
Nontransaction accounts$62,085,0004,043
Money market deposit accounts (MMDAs)$8,453,0004,353
Other savings deposits (excluding MMDAs)$15,517,0003,234
Total time deposits$38,115,0003,537
Total time and savings deposits$79,667,0004,004
Noninterest-bearing deposits$16,676,0004,081
Interest-bearing deposits$100,704,0003,527
Retail deposits$112,100,0003,621
Estimated insured deposits$104,688,0003,532
IRAs and Keogh plan accounts$4,147,0003,796
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$9,553,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,785,0003,761
Deposits held in domestic offices$116,785,0003,760
Individuals, partnerships, and corporations$90,849,0004,009
U.S. Government$01,159
States and political subdivisions in the U.S.$14,694,0002,515
Commercial banks and other depository institutions in U.S.$11,243,000694
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,604,0002,688
Demand deposits$35,922,0002,287
Nontransaction accounts$62,182,0004,076
Money market deposit accounts (MMDAs)$8,401,0004,413
Other savings deposits (excluding MMDAs)$14,746,0003,330
Total time deposits$39,034,0003,515
Total time and savings deposits$80,864,0004,011
Noninterest-bearing deposits$17,709,0003,975
Interest-bearing deposits$99,076,0003,589
Retail deposits$112,308,0003,651
Estimated insured deposits$105,171,0003,546
IRAs and Keogh plan accounts$4,057,0003,873
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$11,243,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$113,739,0003,841
Deposits held in domestic offices$113,739,0003,841
Individuals, partnerships, and corporations$89,210,0004,081
U.S. Government$01,296
States and political subdivisions in the U.S.$15,524,0002,423
Commercial banks and other depository institutions in U.S.$9,004,000759
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,500,0002,774
Demand deposits$53,500,0001,585
Nontransaction accounts$60,238,0004,150
Money market deposit accounts (MMDAs)$8,602,0004,391
Other savings deposits (excluding MMDAs)$15,606,0003,181
Total time deposits$36,029,0003,732
Total time and savings deposits$60,238,0004,639
Noninterest-bearing deposits$17,935,0004,039
Interest-bearing deposits$95,804,0003,665
Retail deposits$109,909,0003,733
Estimated insured deposits$102,387,0003,617
IRAs and Keogh plan accounts$4,287,0003,799
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$9,004,000654
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$112,925,0003,871
Deposits held in domestic offices$112,925,0003,871
Individuals, partnerships, and corporations$87,930,0004,126
U.S. Government$01,197
States and political subdivisions in the U.S.$17,927,0002,171
Commercial banks and other depository institutions in U.S.$7,068,000868
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,703,0002,621
Demand deposits$54,703,0001,485
Nontransaction accounts$58,222,0004,290
Money market deposit accounts (MMDAs)$8,844,0004,398
Other savings deposits (excluding MMDAs)$14,147,0003,359
Total time deposits$35,230,0003,850
Total time and savings deposits$58,222,0004,742
Noninterest-bearing deposits$17,600,0004,008
Interest-bearing deposits$95,325,0003,693
Retail deposits$108,598,0003,752
Estimated insured deposits$99,472,0003,702
IRAs and Keogh plan accounts$4,384,0003,832
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$7,068,000745
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$109,122,0003,964
Deposits held in domestic offices$109,122,0003,964
Individuals, partnerships, and corporations$85,116,0004,242
U.S. Government$01,235
States and political subdivisions in the U.S.$18,556,0002,105
Commercial banks and other depository institutions in U.S.$5,450,000993
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,035,0002,692
Demand deposits$32,346,0002,476
Nontransaction accounts$56,087,0004,419
Money market deposit accounts (MMDAs)$8,309,0004,516
Other savings deposits (excluding MMDAs)$14,342,0003,350
Total time deposits$33,436,0004,011
Total time and savings deposits$76,776,0004,229
Noninterest-bearing deposits$16,528,0004,154
Interest-bearing deposits$92,595,0003,788
Retail deposits$105,650,0003,848
Estimated insured deposits$97,875,0003,778
IRAs and Keogh plan accounts$4,375,0003,868
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,450,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$117,840,0003,827
Deposits held in domestic offices$117,840,0003,827
Individuals, partnerships, and corporations$89,220,0004,182
U.S. Government$01,228
States and political subdivisions in the U.S.$19,797,0002,021
Commercial banks and other depository institutions in U.S.$8,823,000792
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,865,0002,416
Demand deposits$34,532,0002,291
Nontransaction accounts$57,975,0004,395
Money market deposit accounts (MMDAs)$8,642,0004,528
Other savings deposits (excluding MMDAs)$13,505,0003,489
Total time deposits$35,827,0003,922
Total time and savings deposits$83,308,0004,082
Noninterest-bearing deposits$18,291,0003,999
Interest-bearing deposits$99,549,0003,660
Retail deposits$115,136,0003,677
Estimated insured deposits$103,329,0003,678
IRAs and Keogh plan accounts$4,018,0004,069
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$8,823,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$111,287,0003,973
Deposits held in domestic offices$111,287,0003,972
Individuals, partnerships, and corporations$79,367,0004,482
U.S. Government$01,345
States and political subdivisions in the U.S.$23,097,0001,766
Commercial banks and other depository institutions in U.S.$8,823,000797
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,676,0002,712
Demand deposits$30,934,0002,553
Nontransaction accounts$58,611,0004,407
Money market deposit accounts (MMDAs)$8,868,0004,538
Other savings deposits (excluding MMDAs)$12,199,0003,630
Total time deposits$37,543,0003,874
Total time and savings deposits$80,353,0004,181
Noninterest-bearing deposits$16,393,0004,289
Interest-bearing deposits$94,894,0003,786
Retail deposits$108,188,0003,845
Estimated insured deposits$99,170,0003,792
IRAs and Keogh plan accounts$3,941,0004,172
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$8,823,000650
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$111,052,0003,991
Deposits held in domestic offices$111,052,0003,991
Individuals, partnerships, and corporations$86,659,0004,293
U.S. Government$01,257
States and political subdivisions in the U.S.$19,449,0001,967
Commercial banks and other depository institutions in U.S.$4,944,0001,064
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,533,0002,678
Demand deposits$28,898,0002,634
Nontransaction accounts$59,519,0004,436
Money market deposit accounts (MMDAs)$9,862,0004,442
Other savings deposits (excluding MMDAs)$12,315,0003,618
Total time deposits$37,343,0003,970
Total time and savings deposits$82,154,0004,167
Noninterest-bearing deposits$14,767,0004,415
Interest-bearing deposits$96,286,0003,788
Retail deposits$106,203,0003,900
Estimated insured deposits$95,873,0003,909
IRAs and Keogh plan accounts$4,200,0004,129
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$4,944,000874
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$108,660,0004,069
Deposits held in domestic offices$108,660,0004,068
Individuals, partnerships, and corporations$88,749,0004,263
U.S. Government$01,331
States and political subdivisions in the U.S.$16,707,0002,182
Commercial banks and other depository institutions in U.S.$3,204,0001,200
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,603,0002,665
Demand deposits$30,438,0002,475
Nontransaction accounts$57,057,0004,576
Money market deposit accounts (MMDAs)$8,977,0004,608
Other savings deposits (excluding MMDAs)$11,906,0003,689
Total time deposits$36,173,0004,086
Total time and savings deposits$78,222,0004,332
Noninterest-bearing deposits$16,373,0004,215
Interest-bearing deposits$92,287,0003,918
Retail deposits$102,405,0004,014
Estimated insured deposits$94,768,0003,968
IRAs and Keogh plan accounts$4,141,0004,214
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$3,204,000981
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$109,296,0004,108
Deposits held in domestic offices$109,296,0004,108
Individuals, partnerships, and corporations$88,911,0004,323
U.S. Government$01,317
States and political subdivisions in the U.S.$17,184,0002,167
Commercial banks and other depository institutions in U.S.$3,201,0001,196
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,827,0002,727
Demand deposits$31,902,0002,339
Nontransaction accounts$58,469,0004,580
Money market deposit accounts (MMDAs)$9,498,0004,596
Other savings deposits (excluding MMDAs)$11,623,0003,758
Total time deposits$37,348,0004,078
Total time and savings deposits$77,394,0004,425
Noninterest-bearing deposits$18,000,0004,010
Interest-bearing deposits$91,296,0004,003
Retail deposits$103,041,0004,040
Estimated insured deposits$95,860,0003,994
IRAs and Keogh plan accounts$4,185,0004,246
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,201,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$105,575,0004,193
Deposits held in domestic offices$105,575,0004,192
Individuals, partnerships, and corporations$85,473,0004,433
U.S. Government$01,474
States and political subdivisions in the U.S.$16,901,0002,185
Commercial banks and other depository institutions in U.S.$3,201,0001,182
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,379,0002,936
Demand deposits$28,955,0002,547
Nontransaction accounts$59,196,0004,549
Money market deposit accounts (MMDAs)$9,324,0004,618
Other savings deposits (excluding MMDAs)$10,836,0003,831
Total time deposits$39,037,0004,016
Total time and savings deposits$76,620,0004,469
Noninterest-bearing deposits$16,357,0004,252
Interest-bearing deposits$89,218,0004,056
Retail deposits$97,880,0004,180
Estimated insured deposits$93,376,0004,057
IRAs and Keogh plan accounts$4,225,0004,266
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$3,201,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$99,838,0004,358
Deposits held in domestic offices$99,838,0004,357
Individuals, partnerships, and corporations$83,152,0004,528
U.S. Government$01,406
States and political subdivisions in the U.S.$16,686,0002,135
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,497,0003,025
Demand deposits$25,735,0002,782
Nontransaction accounts$56,341,0004,712
Money market deposit accounts (MMDAs)$9,054,0004,710
Other savings deposits (excluding MMDAs)$10,863,0003,829
Total time deposits$36,423,0004,279
Total time and savings deposits$74,103,0004,582
Noninterest-bearing deposits$14,138,0004,551
Interest-bearing deposits$85,700,0004,197
Retail deposits$94,314,0004,297
Estimated insured deposits$89,365,0004,213
IRAs and Keogh plan accounts$4,384,0004,259
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$2,455,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$98,885,0004,411
Deposits held in domestic offices$98,885,0004,410
Individuals, partnerships, and corporations$84,746,0004,493
U.S. Government$01,377
States and political subdivisions in the U.S.$14,139,0002,392
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,966,0002,947
Demand deposits$26,858,0002,627
Nontransaction accounts$54,919,0004,824
Money market deposit accounts (MMDAs)$8,583,0004,811
Other savings deposits (excluding MMDAs)$11,314,0003,755
Total time deposits$35,021,0004,425
Total time and savings deposits$72,027,0004,692
Noninterest-bearing deposits$14,762,0004,419
Interest-bearing deposits$84,123,0004,291
Retail deposits$94,094,0004,319
Estimated insured deposits$89,928,0004,234
IRAs and Keogh plan accounts$2,786,0005,164
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$2,453,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$99,388,0004,456
Deposits held in domestic offices$99,388,0004,455
Individuals, partnerships, and corporations$85,143,0004,545
U.S. Government$01,424
States and political subdivisions in the U.S.$14,245,0002,399
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,000,0003,046
Demand deposits$27,888,0002,520
Nontransaction accounts$56,388,0004,810
Money market deposit accounts (MMDAs)$9,614,0004,709
Other savings deposits (excluding MMDAs)$11,036,0003,822
Total time deposits$35,737,0004,431
Total time and savings deposits$71,500,0004,773
Noninterest-bearing deposits$15,830,0004,297
Interest-bearing deposits$83,558,0004,352
Retail deposits$94,110,0004,398
Estimated insured deposits$90,623,0004,267
IRAs and Keogh plan accounts$4,310,0004,333
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$2,206,0001,040
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$106,315,0004,279
Deposits held in domestic offices$106,315,0004,278
Individuals, partnerships, and corporations$84,282,0004,567
U.S. Government$01,583
States and political subdivisions in the U.S.$20,567,0001,820
Commercial banks and other depository institutions in U.S.$1,466,0001,587
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,431,0002,651
Demand deposits$23,732,0003,046
Nontransaction accounts$55,884,0004,824
Money market deposit accounts (MMDAs)$9,327,0004,723
Other savings deposits (excluding MMDAs)$8,816,0004,167
Total time deposits$37,741,0004,344
Total time and savings deposits$82,583,0004,373
Noninterest-bearing deposits$23,433,0003,438
Interest-bearing deposits$82,882,0004,366
Retail deposits$98,872,0004,251
Estimated insured deposits$96,481,0004,203
IRAs and Keogh plan accounts$4,320,0004,358
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$1,466,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$87,442,0004,804
Deposits held in domestic offices$87,442,0004,803
Individuals, partnerships, and corporations$70,721,0004,993
U.S. Government$01,457
States and political subdivisions in the U.S.$16,721,0002,106
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,085,0003,371
Demand deposits$12,685,0004,545
Nontransaction accounts$51,357,0005,093
Money market deposit accounts (MMDAs)$9,345,0004,750
Other savings deposits (excluding MMDAs)$8,245,0004,299
Total time deposits$33,767,0004,746
Total time and savings deposits$74,757,0004,687
Noninterest-bearing deposits$12,800,0004,718
Interest-bearing deposits$74,642,0004,680
Retail deposits$80,643,0004,795
Estimated insured deposits$78,185,0004,760
IRAs and Keogh plan accounts$4,031,0004,578
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$84,453,0004,913
Deposits held in domestic offices$84,453,0004,912
Individuals, partnerships, and corporations$69,044,0005,073
U.S. Government$01,535
States and political subdivisions in the U.S.$15,409,0002,241
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,956,0003,625
Demand deposits$12,726,0004,496
Nontransaction accounts$51,497,0005,129
Money market deposit accounts (MMDAs)$9,116,0004,817
Other savings deposits (excluding MMDAs)$8,245,0004,291
Total time deposits$34,136,0004,775
Total time and savings deposits$71,727,0004,824
Noninterest-bearing deposits$12,872,0004,664
Interest-bearing deposits$71,581,0004,825
Retail deposits$77,654,0004,914
Estimated insured deposits$76,644,0004,854
IRAs and Keogh plan accounts$3,827,0004,709
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$80,864,0005,080
Deposits held in domestic offices$80,864,0005,079
Individuals, partnerships, and corporations$66,184,0005,246
U.S. Government$01,579
States and political subdivisions in the U.S.$14,680,0002,354
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,636,0003,688
Demand deposits$12,801,0004,499
Nontransaction accounts$48,228,0005,340
Money market deposit accounts (MMDAs)$9,295,0004,821
Other savings deposits (excluding MMDAs)$7,916,0004,368
Total time deposits$31,016,0005,081
Total time and savings deposits$68,063,0005,005
Noninterest-bearing deposits$12,909,0004,702
Interest-bearing deposits$67,955,0005,011
Retail deposits$74,065,0005,082
Estimated insured deposits$73,425,0005,032
IRAs and Keogh plan accounts$3,572,0004,872
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$77,186,0005,165
Deposits held in domestic offices$77,186,0005,164
Individuals, partnerships, and corporations$62,357,0005,373
U.S. Government$01,780
States and political subdivisions in the U.S.$14,829,0002,230
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,532,0003,784
Demand deposits$12,650,0004,438
Nontransaction accounts$46,654,0005,419
Money market deposit accounts (MMDAs)$9,196,0004,804
Other savings deposits (excluding MMDAs)$6,960,0004,520
Total time deposits$30,498,0005,202
Total time and savings deposits$64,536,0005,111
Noninterest-bearing deposits$12,711,0004,646
Interest-bearing deposits$64,475,0005,132
Retail deposits$70,474,0005,180
Estimated insured deposits$69,154,0005,150
IRAs and Keogh plan accounts$2,765,0005,427
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$76,371,0005,201
Deposits held in domestic offices$76,371,0005,200
Individuals, partnerships, and corporations$59,658,0005,491
U.S. Government$01,652
States and political subdivisions in the U.S.$16,713,0001,982
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,060,0003,811
Demand deposits$10,141,0004,933
Nontransaction accounts$47,311,0005,436
Money market deposit accounts (MMDAs)$9,389,0004,790
Other savings deposits (excluding MMDAs)$7,151,0004,454
Total time deposits$30,771,0005,245
Total time and savings deposits$66,230,0005,079
Noninterest-bearing deposits$10,189,0005,069
Interest-bearing deposits$66,182,0005,100
Retail deposits$70,264,0005,177
Estimated insured deposits$67,083,0005,254
IRAs and Keogh plan accounts$3,559,0004,948
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$72,117,0005,371
Deposits held in domestic offices$72,117,0005,370
Individuals, partnerships, and corporations$58,790,0005,557
U.S. Government$01,633
States and political subdivisions in the U.S.$13,327,0002,345
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,208,0003,850
Demand deposits$10,341,0004,805
Nontransaction accounts$43,909,0005,637
Money market deposit accounts (MMDAs)$7,673,0005,106
Other savings deposits (excluding MMDAs)$7,022,0004,489
Total time deposits$29,214,0005,417
Total time and savings deposits$61,776,0005,272
Noninterest-bearing deposits$10,355,0004,969
Interest-bearing deposits$61,762,0005,283
Retail deposits$67,016,0005,305
Estimated insured deposits$65,212,0005,359
IRAs and Keogh plan accounts$3,558,0004,965
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$72,498,0005,403
Deposits held in domestic offices$72,498,0005,401
Individuals, partnerships, and corporations$59,232,0005,589
U.S. Government$01,643
States and political subdivisions in the U.S.$13,266,0002,363
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,373,0003,849
Demand deposits$10,800,0004,705
Nontransaction accounts$44,125,0005,686
Money market deposit accounts (MMDAs)$7,831,0005,108
Other savings deposits (excluding MMDAs)$6,683,0004,592
Total time deposits$29,610,0005,473
Total time and savings deposits$61,698,0005,336
Noninterest-bearing deposits$10,825,0004,879
Interest-bearing deposits$61,673,0005,351
Retail deposits$67,603,0005,339
Estimated insured deposits$65,450,0005,398
IRAs and Keogh plan accounts$3,827,0004,859
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$72,218,0005,443
Deposits held in domestic offices$72,218,0005,442
Individuals, partnerships, and corporations$58,998,0005,605
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$13,219,0002,361
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,302,0004,039
Demand deposits$10,371,0004,763
Nontransaction accounts$45,916,0005,623
Money market deposit accounts (MMDAs)$7,779,0005,076
Other savings deposits (excluding MMDAs)$5,628,0004,850
Total time deposits$32,509,0005,349
Total time and savings deposits$61,847,0005,348
Noninterest-bearing deposits$10,391,0004,941
Interest-bearing deposits$61,827,0005,365
Retail deposits$64,339,0005,471
Estimated insured deposits$65,811,0005,379
IRAs and Keogh plan accounts$3,839,0004,870
Brokered deposits$4,000,0002,242
Fully insured brokered deposits$4,000,0002,082
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$66,572,0005,662
Deposits held in domestic offices$66,572,0005,661
Individuals, partnerships, and corporations$52,148,0005,935
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$14,423,0002,171
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,677,0004,130
Demand deposits$8,706,0005,170
Nontransaction accounts$41,895,0005,918
Money market deposit accounts (MMDAs)$7,924,0005,076
Other savings deposits (excluding MMDAs)$5,742,0004,838
Total time deposits$28,229,0005,749
Total time and savings deposits$57,866,0005,574
Noninterest-bearing deposits$8,722,0005,315
Interest-bearing deposits$57,850,0005,595
Retail deposits$62,693,0005,551
Estimated insured deposits$59,172,0005,632
IRAs and Keogh plan accounts$3,965,0004,866
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$65,392,0005,733
Deposits held in domestic offices$65,392,0005,732
Individuals, partnerships, and corporations$51,297,0006,008
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$14,094,0002,226
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,783,0004,076
Demand deposits$8,501,0005,178
Nontransaction accounts$40,609,0006,032
Money market deposit accounts (MMDAs)$6,863,0005,316
Other savings deposits (excluding MMDAs)$5,314,0005,008
Total time deposits$28,432,0005,790
Total time and savings deposits$56,891,0005,631
Noninterest-bearing deposits$8,513,0005,321
Interest-bearing deposits$56,879,0005,644
Retail deposits$61,521,0005,613
Estimated insured deposits$58,456,0005,680
IRAs and Keogh plan accounts$3,934,0004,888
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$67,319,0005,724
Deposits held in domestic offices$67,319,0005,723
Individuals, partnerships, and corporations$52,952,0005,982
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$14,361,0002,286
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,955,0004,097
Demand deposits$8,552,0005,172
Nontransaction accounts$42,364,0006,015
Money market deposit accounts (MMDAs)$7,342,0005,255
Other savings deposits (excluding MMDAs)$5,704,0004,867
Total time deposits$29,318,0005,808
Total time and savings deposits$58,767,0005,619
Noninterest-bearing deposits$8,572,0005,333
Interest-bearing deposits$58,747,0005,632
Retail deposits$63,456,0005,577
Estimated insured deposits$59,748,0005,685
IRAs and Keogh plan accounts$3,838,0004,964
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$66,693,0005,751
Deposits held in domestic offices$66,693,0005,751
Individuals, partnerships, and corporations$52,329,0006,033
U.S. Government$13,0001,949
States and political subdivisions in the U.S.$14,351,0002,199
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,842,0004,171
Demand deposits$8,931,0005,181
Nontransaction accounts$41,851,0006,030
Money market deposit accounts (MMDAs)$7,579,0005,154
Other savings deposits (excluding MMDAs)$5,422,0004,886
Total time deposits$28,850,0005,882
Total time and savings deposits$57,762,0005,657
Noninterest-bearing deposits$8,955,0005,326
Interest-bearing deposits$57,738,0005,675
Retail deposits$56,456,0005,513
Estimated insured deposits$59,002,0005,719
IRAs and Keogh plan accounts$3,706,0005,043
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$67,456,0005,725
Deposits held in domestic offices$67,456,0005,724
Individuals, partnerships, and corporations$50,899,0006,097
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$16,556,0001,923
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,647,0004,107
Demand deposits$7,233,0005,560
Nontransaction accounts$43,809,0005,967
Money market deposit accounts (MMDAs)$8,230,0005,053
Other savings deposits (excluding MMDAs)$5,419,0004,889
Total time deposits$30,160,0005,847
Total time and savings deposits$60,223,0005,575
Noninterest-bearing deposits$7,252,0005,680
Interest-bearing deposits$60,204,0005,588
Retail deposits$56,226,0005,486
Estimated insured deposits$58,622,0005,747
IRAs and Keogh plan accounts$3,687,0005,069
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$64,341,0005,865
Deposits held in domestic offices$64,341,0005,864
Individuals, partnerships, and corporations$50,139,0006,149
U.S. Government$03,557
States and political subdivisions in the U.S.$14,202,0002,158
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,248,0004,334
Demand deposits$7,481,0005,535
Nontransaction accounts$42,093,0006,060
Money market deposit accounts (MMDAs)$6,673,0005,379
Other savings deposits (excluding MMDAs)$5,375,0004,961
Total time deposits$30,044,0005,886
Total time and savings deposits$56,860,0005,722
Noninterest-bearing deposits$7,486,0005,646
Interest-bearing deposits$56,855,0005,738
Retail deposits$53,348,0005,660
Estimated insured deposits$51,189,0005,722
IRAs and Keogh plan accounts$3,564,0005,116
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$64,000,0005,894
Deposits held in domestic offices$64,000,0005,894
Individuals, partnerships, and corporations$50,240,0006,164
U.S. Government$6,0002,206
States and political subdivisions in the U.S.$13,754,0002,281
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,678,0004,265
Demand deposits$7,717,0005,434
Nontransaction accounts$41,322,0006,123
Money market deposit accounts (MMDAs)$6,317,0005,461
Other savings deposits (excluding MMDAs)$5,203,0005,011
Total time deposits$29,802,0005,926
Total time and savings deposits$56,283,0005,754
Noninterest-bearing deposits$7,720,0005,559
Interest-bearing deposits$56,280,0005,766
Retail deposits$53,658,0005,677
Estimated insured deposits$51,069,0005,740
IRAs and Keogh plan accounts$3,466,0005,100
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$61,501,0005,936
Deposits held in domestic offices$61,501,0005,936
Individuals, partnerships, and corporations$47,569,0006,254
U.S. Government$11,0002,398
States and political subdivisions in the U.S.$13,921,0002,211
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,296,0004,478
Demand deposits$7,393,0005,646
Nontransaction accounts$40,205,0006,131
Money market deposit accounts (MMDAs)$5,376,0005,663
Other savings deposits (excluding MMDAs)$4,765,0005,073
Total time deposits$30,064,0005,871
Total time and savings deposits$54,108,0005,805
Noninterest-bearing deposits$7,404,0005,764
Interest-bearing deposits$54,097,0005,819
Retail deposits$51,413,0005,763
Estimated insured deposits$49,210,0005,795
IRAs and Keogh plan accounts$3,205,0005,216
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$55,061,0006,173
Deposits held in domestic offices$55,061,0006,172
Individuals, partnerships, and corporations$46,957,0006,265
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$8,101,0003,090
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,991,0005,308
Demand deposits$7,525,0005,538
Nontransaction accounts$39,070,0006,203
Money market deposit accounts (MMDAs)$3,952,0006,131
Other savings deposits (excluding MMDAs)$4,758,0005,106
Total time deposits$30,360,0005,806
Total time and savings deposits$47,536,0006,098
Noninterest-bearing deposits$7,527,0005,673
Interest-bearing deposits$47,534,0006,099
Retail deposits$45,094,0006,108
Estimated insured deposits$47,547,0005,877
IRAs and Keogh plan accounts$3,287,0005,120
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$57,601,0006,079
Deposits held in domestic offices$57,601,0006,078
Individuals, partnerships, and corporations$47,717,0006,252
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$9,881,0002,754
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,125,0005,350
Demand deposits$8,254,0005,373
Nontransaction accounts$41,476,0006,052
Money market deposit accounts (MMDAs)$3,910,0006,177
Other savings deposits (excluding MMDAs)$4,804,0005,139
Total time deposits$32,763,0005,622
Total time and savings deposits$49,347,0006,020
Noninterest-bearing deposits$8,272,0005,522
Interest-bearing deposits$49,329,0006,020
Retail deposits$46,427,0006,047
Estimated insured deposits$49,167,0005,792
IRAs and Keogh plan accounts$2,750,0005,517
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$57,889,0006,085
Deposits held in domestic offices$57,889,0006,084
Individuals, partnerships, and corporations$47,187,0006,289
U.S. Government$6,0002,560
States and political subdivisions in the U.S.$10,696,0002,601
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,272,0005,507
Demand deposits$8,150,0005,351
Nontransaction accounts$42,617,0006,014
Money market deposit accounts (MMDAs)$4,264,0006,029
Other savings deposits (excluding MMDAs)$4,932,0005,031
Total time deposits$33,421,0005,588
Total time and savings deposits$49,739,0006,027
Noninterest-bearing deposits$8,167,0005,493
Interest-bearing deposits$49,721,0006,028
Retail deposits$46,120,0006,066
Estimated insured deposits$48,272,0005,847
IRAs and Keogh plan accounts$3,127,0005,198
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$52,322,0006,279
Deposits held in domestic offices$52,322,0006,278
Individuals, partnerships, and corporations$44,529,0006,403
U.S. Government$12,0002,527
States and political subdivisions in the U.S.$7,781,0003,166
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,707,0005,794
Demand deposits$7,970,0005,464
Nontransaction accounts$38,615,0006,199
Money market deposit accounts (MMDAs)$3,764,0006,164
Other savings deposits (excluding MMDAs)$4,564,0005,143
Total time deposits$30,289,0005,796
Total time and savings deposits$44,352,0006,239
Noninterest-bearing deposits$8,003,0005,603
Interest-bearing deposits$44,319,0006,244
Retail deposits$42,978,0006,204
Estimated insured deposits$45,367,0005,953
IRAs and Keogh plan accounts$3,135,0005,183
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$51,492,0006,331
Deposits held in domestic offices$51,492,0006,330
Individuals, partnerships, and corporations$43,221,0006,475
U.S. Government$11,0001,994
States and political subdivisions in the U.S.$8,260,0002,912
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,816,0005,678
Demand deposits$7,269,0005,615
Nontransaction accounts$37,676,0006,277
Money market deposit accounts (MMDAs)$2,854,0006,545
Other savings deposits (excluding MMDAs)$4,826,0005,061
Total time deposits$29,995,0005,845
Total time and savings deposits$44,223,0006,253
Noninterest-bearing deposits$7,293,0005,756
Interest-bearing deposits$44,199,0006,248
Retail deposits$42,167,0006,240
Estimated insured deposits$44,414,0006,014
IRAs and Keogh plan accounts$3,024,0005,304
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$50,869,0006,362
Deposits held in domestic offices$50,869,0006,360
Individuals, partnerships, and corporations$44,214,0006,443
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$6,650,0003,318
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,208,0005,733
Demand deposits$7,856,0005,507
Nontransaction accounts$36,661,0006,356
Money market deposit accounts (MMDAs)$3,480,0006,280
Other savings deposits (excluding MMDAs)$5,317,0004,949
Total time deposits$27,864,0006,015
Total time and savings deposits$43,013,0006,331
Noninterest-bearing deposits$7,875,0005,630
Interest-bearing deposits$42,994,0006,334
Retail deposits$42,834,0006,209
Estimated insured deposits$44,968,0006,003
IRAs and Keogh plan accounts$2,897,0005,399
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$52,825,0006,298
Deposits held in domestic offices$52,825,0006,296
Individuals, partnerships, and corporations$44,252,0006,458
U.S. Government$10,0002,236
States and political subdivisions in the U.S.$8,563,0002,921
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,624,0005,907
Demand deposits$7,127,0005,790
Nontransaction accounts$39,201,0006,201
Money market deposit accounts (MMDAs)$2,680,0006,671
Other savings deposits (excluding MMDAs)$6,992,0004,357
Total time deposits$29,529,0005,853
Total time and savings deposits$45,698,0006,208
Noninterest-bearing deposits$7,151,0005,892
Interest-bearing deposits$45,674,0006,216
Retail deposits$43,716,0006,214
Estimated insured deposits$44,575,0006,044
IRAs and Keogh plan accounts$2,815,0005,422
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$50,285,0006,396
Deposits held in domestic offices$50,285,0006,395
Individuals, partnerships, and corporations$41,898,0006,570
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$8,383,0002,993
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,576,0005,989
Demand deposits$7,277,0005,851
Nontransaction accounts$36,709,0006,322
Money market deposit accounts (MMDAs)$2,804,0006,597
Other savings deposits (excluding MMDAs)$4,895,0005,172
Total time deposits$29,010,0005,839
Total time and savings deposits$43,008,0006,306
Noninterest-bearing deposits$7,287,0005,941
Interest-bearing deposits$42,997,0006,314
Retail deposits$41,505,0006,300
Estimated insured deposits$43,705,0006,081
IRAs and Keogh plan accounts$2,753,0005,436
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$48,763,0006,453
Deposits held in domestic offices$48,763,0006,451
Individuals, partnerships, and corporations$41,348,0006,572
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$7,412,0003,094
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,524,0006,106
Demand deposits$6,673,0005,967
Nontransaction accounts$36,239,0006,335
Money market deposit accounts (MMDAs)$3,304,0006,372
Other savings deposits (excluding MMDAs)$5,201,0005,100
Total time deposits$27,735,0005,919
Total time and savings deposits$42,090,0006,345
Noninterest-bearing deposits$6,684,0006,073
Interest-bearing deposits$42,079,0006,354
Retail deposits$41,253,0006,290
Estimated insured deposits$42,895,0006,111
IRAs and Keogh plan accounts$2,776,0005,432
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$46,318,0006,591
Deposits held in domestic offices$46,318,0006,589
Individuals, partnerships, and corporations$41,268,0006,595
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$5,046,0003,826
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,232,0006,110
Demand deposits$7,425,0005,819
Nontransaction accounts$33,086,0006,523
Money market deposit accounts (MMDAs)$3,879,0006,159
Other savings deposits (excluding MMDAs)$5,276,0005,160
Total time deposits$23,930,0006,235
Total time and savings deposits$38,893,0006,538
Noninterest-bearing deposits$7,442,0005,910
Interest-bearing deposits$38,876,0006,549
Retail deposits$41,159,0006,327
Estimated insured deposits$41,750,0006,219
IRAs and Keogh plan accounts$2,607,0005,579
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$46,717,0006,591
Deposits held in domestic offices$46,717,0006,589
Individuals, partnerships, and corporations$41,301,0006,605
U.S. Government$6,0002,911
States and political subdivisions in the U.S.$5,410,0003,746
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,692,0006,263
Demand deposits$6,868,0006,020
Nontransaction accounts$34,025,0006,445
Money market deposit accounts (MMDAs)$3,979,0006,154
Other savings deposits (excluding MMDAs)$5,649,0005,100
Total time deposits$24,397,0006,122
Total time and savings deposits$39,849,0006,498
Noninterest-bearing deposits$6,883,0006,096
Interest-bearing deposits$39,834,0006,513
Retail deposits$40,704,0006,386
Estimated insured deposits$42,438,0006,142
IRAs and Keogh plan accounts$2,537,0005,610
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$47,601,0006,576
Deposits held in domestic offices$47,601,0006,574
Individuals, partnerships, and corporations$41,147,0006,635
U.S. Government$13,0002,746
States and political subdivisions in the U.S.$6,441,0003,401
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,986,0006,302
Demand deposits$7,452,0005,913
Nontransaction accounts$34,615,0006,385
Money market deposit accounts (MMDAs)$4,282,0006,042
Other savings deposits (excluding MMDAs)$5,214,0005,282
Total time deposits$25,118,0006,012
Total time and savings deposits$40,149,0006,488
Noninterest-bearing deposits$7,475,0006,001
Interest-bearing deposits$40,126,0006,499
Retail deposits$40,913,0006,416
Estimated insured deposits$43,234,0006,104
IRAs and Keogh plan accounts$2,554,0005,602
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$46,025,0006,601
Deposits held in domestic offices$46,025,0006,598
Individuals, partnerships, and corporations$40,313,0006,664
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$5,707,0003,569
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,079,0006,376
Demand deposits$6,164,0006,273
Nontransaction accounts$33,946,0006,445
Money market deposit accounts (MMDAs)$4,988,0005,810
Other savings deposits (excluding MMDAs)$5,382,0005,268
Total time deposits$23,576,0006,148
Total time and savings deposits$39,861,0006,491
Noninterest-bearing deposits$6,187,0006,338
Interest-bearing deposits$39,838,0006,501
Retail deposits$40,553,0006,383
Estimated insured deposits$41,333,0006,238
IRAs and Keogh plan accounts$2,567,0005,609
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$43,404,0006,751
Deposits held in domestic offices$43,404,0006,750
Individuals, partnerships, and corporations$39,748,0006,683
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$3,652,0004,525
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,438,0006,529
Demand deposits$6,088,0006,245
Nontransaction accounts$31,966,0006,600
Money market deposit accounts (MMDAs)$5,873,0005,518
Other savings deposits (excluding MMDAs)$5,850,0005,133
Total time deposits$20,243,0006,527
Total time and savings deposits$37,316,0006,636
Noninterest-bearing deposits$6,110,0006,296
Interest-bearing deposits$37,294,0006,662
Retail deposits$39,745,0006,444
Estimated insured deposits$39,152,0006,355
IRAs and Keogh plan accounts$2,556,0005,589
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$46,078,0006,650
Deposits held in domestic offices$46,078,0006,648
Individuals, partnerships, and corporations$41,610,0006,624
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$4,466,0004,184
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,936,0006,282
Demand deposits$7,207,0005,833
Nontransaction accounts$33,142,0006,544
Money market deposit accounts (MMDAs)$6,021,0005,567
Other savings deposits (excluding MMDAs)$5,760,0005,248
Total time deposits$21,361,0006,375
Total time and savings deposits$38,871,0006,605
Noninterest-bearing deposits$7,225,0005,885
Interest-bearing deposits$38,853,0006,634
Retail deposits$41,654,0006,374
Estimated insured deposits$40,771,0006,314
IRAs and Keogh plan accounts$2,518,0005,666
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$45,431,0006,731
Deposits held in domestic offices$45,431,0006,729
Individuals, partnerships, and corporations$40,089,0006,737
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$5,338,0003,838
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,189,0006,486
Demand deposits$6,374,0006,220
Nontransaction accounts$33,242,0006,553
Money market deposit accounts (MMDAs)$5,925,0005,614
Other savings deposits (excluding MMDAs)$5,407,0005,356
Total time deposits$21,910,0006,300
Total time and savings deposits$39,057,0006,610
Noninterest-bearing deposits$6,393,0006,274
Interest-bearing deposits$39,038,0006,630
Retail deposits$40,486,0006,490
Estimated insured deposits$40,493,0006,350
IRAs and Keogh plan accounts$2,549,0005,633
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$43,302,0006,799
Deposits held in domestic offices$43,302,0006,797
Individuals, partnerships, and corporations$37,061,0006,912
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$6,229,0003,413
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,060,0006,621
Demand deposits$4,809,0006,757
Nontransaction accounts$32,242,0006,627
Money market deposit accounts (MMDAs)$5,475,0005,745
Other savings deposits (excluding MMDAs)$5,312,0005,428
Total time deposits$21,455,0006,368
Total time and savings deposits$38,493,0006,624
Noninterest-bearing deposits$4,834,0006,791
Interest-bearing deposits$38,468,0006,648
Retail deposits$38,395,0006,593
Estimated insured deposits$39,481,0006,408
IRAs and Keogh plan accounts$2,583,0005,666
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$41,420,0006,952
Deposits held in domestic offices$41,420,0006,951
Individuals, partnerships, and corporations$37,263,0006,925
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$4,156,0004,284
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,072,0006,644
Demand deposits$5,309,0006,555
Nontransaction accounts$30,348,0006,800
Money market deposit accounts (MMDAs)$4,531,0006,176
Other savings deposits (excluding MMDAs)$5,863,0005,222
Total time deposits$19,954,0006,602
Total time and savings deposits$36,111,0006,828
Noninterest-bearing deposits$5,325,0006,586
Interest-bearing deposits$36,095,0006,847
Retail deposits$38,120,0006,657
Estimated insured deposits$37,781,0006,589
IRAs and Keogh plan accounts$2,505,0005,827
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$43,251,0006,874
Deposits held in domestic offices$43,251,0006,871
Individuals, partnerships, and corporations$38,343,0006,871
U.S. Government$04,568
States and political subdivisions in the U.S.$4,908,0003,960
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,742,0006,499
Demand deposits$5,630,0006,363
Nontransaction accounts$31,509,0006,743
Money market deposit accounts (MMDAs)$3,931,0006,435
Other savings deposits (excluding MMDAs)$6,198,0005,062
Total time deposits$21,380,0006,433
Total time and savings deposits$37,621,0006,747
Noninterest-bearing deposits$5,634,0006,405
Interest-bearing deposits$37,617,0006,768
Retail deposits$38,931,0006,630
Estimated insured deposits$40,361,0006,420
IRAs and Keogh plan accounts$2,461,0005,855
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$42,172,0006,935
Deposits held in domestic offices$42,172,0006,933
Individuals, partnerships, and corporations$37,185,0006,956
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$4,983,0003,932
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,161,0005,922
Demand deposits$5,493,0006,102
Nontransaction accounts$30,011,0006,103
Money market deposit accounts (MMDAs)$2,680,0006,349
Other savings deposits (excluding MMDAs)$5,541,0004,655
Total time deposits$21,790,0005,669
Total time and savings deposits$36,679,0006,807
Noninterest-bearing deposits$5,501,0006,513
Interest-bearing deposits$36,672,0006,828
Retail deposits$38,207,0006,714
Estimated insured deposits$39,332,0006,521
IRAs and Keogh plan accounts$2,844,0005,529
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$40,771,0007,055
Deposits held in domestic offices$40,771,0007,054
Individuals, partnerships, and corporations$35,737,0007,087
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$5,031,0003,757
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,348,0006,005
Demand deposits$4,428,0006,487
Nontransaction accounts$29,423,0006,195
Money market deposit accounts (MMDAs)$1,729,0006,854
Other savings deposits (excluding MMDAs)$5,568,0004,649
Total time deposits$22,126,0005,681
Total time and savings deposits$36,343,0006,871
Noninterest-bearing deposits$4,435,0006,936
Interest-bearing deposits$36,336,0006,892
Retail deposits$36,986,0006,797
Estimated insured deposits$37,755,0006,695
IRAs and Keogh plan accounts$3,031,0005,414
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$39,115,0007,179
Deposits held in domestic offices$39,115,0007,178
Individuals, partnerships, and corporations$35,246,0007,116
U.S. Government$13,0002,392
States and political subdivisions in the U.S.$3,856,0004,376
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,846,0006,097
Demand deposits$4,303,0006,494
Nontransaction accounts$28,269,0006,326
Money market deposit accounts (MMDAs)$1,909,0006,722
Other savings deposits (excluding MMDAs)$5,379,0004,681
Total time deposits$20,981,0005,897
Total time and savings deposits$34,812,0007,007
Noninterest-bearing deposits$4,321,0006,960
Interest-bearing deposits$34,794,0007,029
Retail deposits$35,736,0006,906
Estimated insured deposits$36,242,0006,818
IRAs and Keogh plan accounts$3,026,0005,435
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$38,561,0007,218
Deposits held in domestic offices$38,561,0007,217
Individuals, partnerships, and corporations$34,199,0007,189
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$4,359,0004,143
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,945,0006,034
Demand deposits$4,442,0006,384
Nontransaction accounts$27,616,0006,388
Money market deposit accounts (MMDAs)$1,762,0006,821
Other savings deposits (excluding MMDAs)$5,310,0004,665
Total time deposits$20,544,0005,997
Total time and savings deposits$34,119,0007,064
Noninterest-bearing deposits$4,450,0006,834
Interest-bearing deposits$34,111,0007,094
Retail deposits$35,314,0006,939
Estimated insured deposits$35,709,0006,868
IRAs and Keogh plan accounts$3,114,0005,301
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$38,654,0007,211
Deposits held in domestic offices$38,654,0007,208
Individuals, partnerships, and corporations$34,140,0007,166
U.S. Government$21,0002,549
States and political subdivisions in the U.S.$4,493,0004,061
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,149,0006,220
Demand deposits$4,502,0006,435
Nontransaction accounts$28,505,0006,265
Money market deposit accounts (MMDAs)$1,414,0007,007
Other savings deposits (excluding MMDAs)$5,282,0004,538
Total time deposits$21,809,0005,790
Total time and savings deposits$34,152,0007,033
Noninterest-bearing deposits$4,527,0006,863
Interest-bearing deposits$34,127,0007,064
Retail deposits$34,215,0006,998
Estimated insured deposits$34,568,0006,923
IRAs and Keogh plan accounts$3,180,0005,190
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$38,537,0007,197
Deposits held in domestic offices$38,537,0007,195
Individuals, partnerships, and corporations$31,732,0007,405
U.S. Government$42,0001,921
States and political subdivisions in the U.S.$6,763,0002,958
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$9,451,0006,368
Demand deposits$4,270,0006,540
Nontransaction accounts$29,086,0006,173
Money market deposit accounts (MMDAs)$803,0007,518
Other savings deposits (excluding MMDAs)$5,889,0004,057
Total time deposits$22,394,0005,804
Total time and savings deposits$34,267,0007,010
Noninterest-bearing deposits$4,331,0006,933
Interest-bearing deposits$34,206,0007,044
Retail deposits$34,296,0006,968
Estimated insured deposits$34,093,0007,013
IRAs and Keogh plan accounts$3,375,0004,973
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$34,265,0007,489
Deposits held in domestic offices$34,265,0007,488
Individuals, partnerships, and corporations$30,362,0007,484
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$3,891,0004,268
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$8,994,0006,450
Demand deposits$4,055,0006,661
Nontransaction accounts$25,271,0006,519
Money market deposit accounts (MMDAs)$308,0008,064
Other savings deposits (excluding MMDAs)$3,342,0005,330
Total time deposits$21,621,0005,870
Total time and savings deposits$30,210,0007,313
Noninterest-bearing deposits$4,055,0007,060
Interest-bearing deposits$30,210,0007,376
Retail deposits$31,846,0007,155
Estimated insured deposits$32,287,0007,152
IRAs and Keogh plan accounts$3,035,0005,266
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$36,760,0007,363
Deposits held in domestic offices$36,760,0007,361
Individuals, partnerships, and corporations$33,281,0007,297
U.S. Government$11,0003,265
States and political subdivisions in the U.S.$3,468,0004,465
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$8,708,0006,687
Demand deposits$3,423,0007,176
Nontransaction accounts$28,052,0006,231
Money market deposit accounts (MMDAs)$291,0008,322
Other savings deposits (excluding MMDAs)$3,447,0005,608
Total time deposits$24,314,0005,438
Total time and savings deposits$33,337,0007,085
Noninterest-bearing deposits$3,423,0007,609
Interest-bearing deposits$33,337,0007,135
Retail deposits$34,027,0007,072
Estimated insured deposits$34,662,0007,009
IRAs and Keogh plan accounts$3,076,0005,386
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$37,636,0007,399
Deposits held in domestic offices$37,636,0007,398
Individuals, partnerships, and corporations$33,961,0007,349
U.S. Government$13,0003,561
States and political subdivisions in the U.S.$3,662,0004,230
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,605,0006,871
Demand deposits$3,629,0007,143
Nontransaction accounts$29,031,0006,150
Money market deposit accounts (MMDAs)$360,0008,408
Other savings deposits (excluding MMDAs)$3,439,0005,693
Total time deposits$25,232,0005,356
Total time and savings deposits$34,007,0007,116
Noninterest-bearing deposits$3,629,0007,568
Interest-bearing deposits$34,007,0007,165
Retail deposits$34,147,0007,209
Estimated insured deposits$34,376,0007,197
IRAs and Keogh plan accounts$2,970,0005,619
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$34,908,0007,808
Deposits held in domestic offices$34,908,0007,805
Individuals, partnerships, and corporations$31,361,0007,766
U.S. Government$21,0003,641
States and political subdivisions in the U.S.$3,526,0004,410
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,188,0007,094
Demand deposits$3,415,0007,407
Nontransaction accounts$26,720,0006,523
Money market deposit accounts (MMDAs)$458,0008,638
Other savings deposits (excluding MMDAs)$3,303,0005,997
Total time deposits$22,959,0005,752
Total time and savings deposits$31,493,0007,503
Noninterest-bearing deposits$3,415,0007,832
Interest-bearing deposits$31,493,0007,570
Retail deposits$31,832,0007,618
Estimated insured deposits$33,358,0007,475
IRAs and Keogh plan accounts$2,916,0005,864
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$34,465,0008,137
Deposits held in domestic offices$34,465,0008,132
Individuals, partnerships, and corporations$31,348,0008,026
U.S. Government$70,0003,587
States and political subdivisions in the U.S.$3,047,0004,791
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,022,0007,420
Demand deposits$3,229,0007,825
Nontransaction accounts$26,443,0006,720
Money market deposit accounts (MMDAs)$492,0008,979
Other savings deposits (excluding MMDAs)$3,474,0006,179
Total time deposits$22,477,0005,923
Total time and savings deposits$31,236,0007,787
Noninterest-bearing deposits$3,229,0008,263
Interest-bearing deposits$31,236,0007,872
Retail deposits$31,670,0007,926
Estimated insured deposits$33,052,0007,793
IRAs and Keogh plan accounts$3,116,0005,919
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$36,034,0008,169
Deposits held in domestic offices$36,034,0008,164
Individuals, partnerships, and corporations$33,048,0008,096
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$2,975,0004,821
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,223,0007,574
Demand deposits$3,209,0008,012
Nontransaction accounts$27,811,0006,630
Money market deposit accounts (MMDAs)$587,0009,259
Other savings deposits (excluding MMDAs)$3,925,0006,031
Total time deposits$23,299,0005,800
Total time and savings deposits$32,825,0007,792
Noninterest-bearing deposits$3,209,0008,477
Interest-bearing deposits$32,825,0007,891
Retail deposits$33,196,0008,018
Estimated insured deposits$34,328,0007,907
IRAs and Keogh plan accounts$3,077,0006,161
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$36,664,0008,255
Deposits held in domestic offices$36,664,0008,248
Individuals, partnerships, and corporations$33,896,0008,150
U.S. Government$35,0005,112
States and political subdivisions in the U.S.$2,733,0005,059
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,689,0007,688
Demand deposits$3,050,0008,455
Nontransaction accounts$27,975,0006,570
Money market deposit accounts (MMDAs)$680,0009,722
Other savings deposits (excluding MMDAs)$4,433,0006,138
Total time deposits$22,862,0005,469
Total time and savings deposits$33,614,0007,812
Noninterest-bearing deposits$3,050,0008,912
Interest-bearing deposits$33,614,0007,897
Retail deposits$34,461,0008,032
Estimated insured deposits$36,142,0007,787
IRAs and Keogh plan accounts$2,978,0006,303
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,046,0008,529
Deposits held in domestic offices$37,046,0008,523
Individuals, partnerships, and corporations$34,252,0008,362
U.S. Government$59,0004,041
States and political subdivisions in the U.S.$2,735,0004,996
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,512,0007,977
Demand deposits$3,225,0008,463
Nontransaction accounts$28,534,0006,668
Money market deposit accounts (MMDAs)$1,033,0009,813
Other savings deposits (excluding MMDAs)$5,285,0005,852
Total time deposits$22,216,0005,524
Total time and savings deposits$33,821,0008,051
Noninterest-bearing deposits$3,225,0008,913
Interest-bearing deposits$33,821,0008,209
Retail deposits$35,159,0008,314
Estimated insured deposits$35,916,0008,152
IRAs and Keogh plan accounts$2,622,0007,077
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$37,958,0008,611
Deposits held in domestic offices$37,958,0008,605
Individuals, partnerships, and corporations$35,223,0008,623
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$2,717,0004,855
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,291,0008,045
Demand deposits$2,985,0008,798
Nontransaction accounts$29,667,0006,584
Money market deposit accounts (MMDAs)$1,520,0009,510
Other savings deposits (excluding MMDAs)$4,067,0006,420
Total time deposits$24,080,0005,398
Total time and savings deposits$34,973,0008,275
Noninterest-bearing deposits$2,985,0009,407
Interest-bearing deposits$34,973,0008,267
Retail deposits$36,214,0008,360
Estimated insured deposits$36,788,0008,260
IRAs and Keogh plan accounts$2,671,0007,328
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA