The First National Bank in Amboy, Total Deposits

2023-12-31Rank
Total deposits$242,271,0002,545
Deposits held in domestic offices$242,271,0002,545
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$106,470,0002,199
Demand deposits$56,895,0002,378
Nontransaction accounts$135,801,0002,490
Money market deposit accounts (MMDAs)$27,773,0002,494
Other savings deposits (excluding MMDAs)$43,194,0001,749
Total time deposits$64,836,0002,406
Total time and savings deposits$185,376,0002,395
Noninterest-bearing deposits$57,096,0002,353
Interest-bearing deposits$185,175,0002,460
Retail deposits$226,102,0002,399
Estimated insured deposits$206,025,0002,288
IRAs and Keogh plan accounts$5,701,0002,317
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$240,853,0002,544
Deposits held in domestic offices$240,853,0002,544
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$106,602,0002,217
Demand deposits$54,779,0002,436
Nontransaction accounts$134,251,0002,493
Money market deposit accounts (MMDAs)$30,376,0002,443
Other savings deposits (excluding MMDAs)$45,025,0001,762
Total time deposits$58,851,0002,452
Total time and savings deposits$186,074,0002,391
Noninterest-bearing deposits$54,810,0002,423
Interest-bearing deposits$186,043,0002,455
Retail deposits$224,568,0002,420
Estimated insured deposits$198,234,0002,357
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$233,967,0002,583
Deposits held in domestic offices$233,967,0002,581
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$104,515,0002,255
Demand deposits$54,589,0002,442
Nontransaction accounts$129,452,0002,526
Money market deposit accounts (MMDAs)$34,262,0002,326
Other savings deposits (excluding MMDAs)$48,210,0001,711
Total time deposits$46,980,0002,675
Total time and savings deposits$179,378,0002,429
Noninterest-bearing deposits$54,782,0002,440
Interest-bearing deposits$179,185,0002,499
Retail deposits$222,004,0002,450
Estimated insured deposits$195,443,0002,377
IRAs and Keogh plan accounts$5,731,0002,339
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$241,492,0002,551
Deposits held in domestic offices$241,492,0002,550
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$109,344,0002,271
Demand deposits$60,083,0002,402
Nontransaction accounts$132,148,0002,525
Money market deposit accounts (MMDAs)$36,591,0002,330
Other savings deposits (excluding MMDAs)$54,052,0001,654
Total time deposits$41,505,0002,743
Total time and savings deposits$181,409,0002,440
Noninterest-bearing deposits$60,360,0002,391
Interest-bearing deposits$181,132,0002,515
Retail deposits$232,493,0002,450
Estimated insured deposits$202,974,0002,332
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$242,943,0002,558
Deposits held in domestic offices$242,943,0002,556
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$113,474,0002,253
Demand deposits$64,698,0002,349
Nontransaction accounts$129,469,0002,536
Money market deposit accounts (MMDAs)$38,676,0002,337
Other savings deposits (excluding MMDAs)$53,823,0001,713
Total time deposits$36,971,0002,772
Total time and savings deposits$178,245,0002,463
Noninterest-bearing deposits$64,885,0002,364
Interest-bearing deposits$178,058,0002,536
Retail deposits$238,679,0002,454
Estimated insured deposits$199,828,0002,337
IRAs and Keogh plan accounts$6,859,0002,136
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$237,964,0002,611
Deposits held in domestic offices$237,964,0002,610
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$107,264,0002,365
Demand deposits$54,606,0002,630
Nontransaction accounts$130,701,0002,532
Money market deposit accounts (MMDAs)$36,815,0002,477
Other savings deposits (excluding MMDAs)$55,740,0001,728
Total time deposits$38,146,0002,676
Total time and savings deposits$183,359,0002,442
Noninterest-bearing deposits$54,708,0002,651
Interest-bearing deposits$183,256,0002,516
Retail deposits$233,703,0002,511
Estimated insured deposits$198,091,0002,380
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$245,105,0002,595
Deposits held in domestic offices$245,105,0002,595
Individuals, partnerships, and corporations$217,368,0002,577
U.S. Government$0821
States and political subdivisions in the U.S.$27,683,0001,968
Commercial banks and other depository institutions in U.S.$55,0002,017
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$108,958,0002,361
Demand deposits$56,797,0002,579
Nontransaction accounts$136,148,0002,490
Money market deposit accounts (MMDAs)$41,726,0002,380
Other savings deposits (excluding MMDAs)$56,654,0001,744
Total time deposits$37,767,0002,716
Total time and savings deposits$188,309,0002,427
Noninterest-bearing deposits$56,996,0002,596
Interest-bearing deposits$188,109,0002,509
Retail deposits$242,435,0002,488
Estimated insured deposits$200,155,0002,382
IRAs and Keogh plan accounts$6,450,0002,325
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$255,529,0002,542
Deposits held in domestic offices$255,529,0002,542
Individuals, partnerships, and corporations$234,858,0002,470
U.S. Government$0814
States and political subdivisions in the U.S.$20,573,0002,307
Commercial banks and other depository institutions in U.S.$98,0001,984
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,986,0002,283
Demand deposits$58,637,0002,518
Nontransaction accounts$142,543,0002,443
Money market deposit accounts (MMDAs)$46,255,0002,282
Other savings deposits (excluding MMDAs)$57,740,0001,718
Total time deposits$38,548,0002,726
Total time and savings deposits$196,892,0002,376
Noninterest-bearing deposits$58,940,0002,556
Interest-bearing deposits$196,589,0002,455
Retail deposits$252,861,0002,427
Estimated insured deposits$206,655,0002,351
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$243,006,0002,599
Deposits held in domestic offices$243,006,0002,599
Individuals, partnerships, and corporations$213,824,0002,603
U.S. Government$0909
States and political subdivisions in the U.S.$29,088,0001,910
Commercial banks and other depository institutions in U.S.$94,0002,027
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,422,0002,310
Demand deposits$57,555,0002,532
Nontransaction accounts$133,584,0002,531
Money market deposit accounts (MMDAs)$41,078,0002,383
Other savings deposits (excluding MMDAs)$53,159,0001,777
Total time deposits$39,346,0002,760
Total time and savings deposits$185,451,0002,471
Noninterest-bearing deposits$57,738,0002,572
Interest-bearing deposits$185,268,0002,544
Retail deposits$240,305,0002,499
Estimated insured deposits$203,085,0002,363
IRAs and Keogh plan accounts$7,061,0002,237
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$237,451,0002,629
Deposits held in domestic offices$237,451,0002,629
Individuals, partnerships, and corporations$204,931,0002,656
U.S. Government$0842
States and political subdivisions in the U.S.$32,403,0001,717
Commercial banks and other depository institutions in U.S.$118,0002,030
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,496,0002,297
Demand deposits$53,112,0002,586
Nontransaction accounts$131,956,0002,565
Money market deposit accounts (MMDAs)$40,132,0002,395
Other savings deposits (excluding MMDAs)$50,917,0001,816
Total time deposits$40,907,0002,766
Total time and savings deposits$184,340,0002,464
Noninterest-bearing deposits$53,201,0002,646
Interest-bearing deposits$184,250,0002,533
Retail deposits$234,752,0002,519
Estimated insured deposits$196,638,0002,433
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$229,356,0002,649
Deposits held in domestic offices$229,356,0002,649
Individuals, partnerships, and corporations$203,468,0002,648
U.S. Government$0841
States and political subdivisions in the U.S.$25,684,0002,006
Commercial banks and other depository institutions in U.S.$204,0002,007
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,992,0002,346
Demand deposits$51,608,0002,588
Nontransaction accounts$130,364,0002,568
Money market deposit accounts (MMDAs)$38,324,0002,417
Other savings deposits (excluding MMDAs)$50,739,0001,807
Total time deposits$41,301,0002,809
Total time and savings deposits$177,748,0002,509
Noninterest-bearing deposits$51,777,0002,666
Interest-bearing deposits$177,579,0002,573
Retail deposits$226,660,0002,554
Estimated insured deposits$193,022,0002,455
IRAs and Keogh plan accounts$7,321,0002,249
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$229,040,0002,632
Deposits held in domestic offices$229,040,0002,632
Individuals, partnerships, and corporations$205,479,0002,628
U.S. Government$0837
States and political subdivisions in the U.S.$23,360,0002,105
Commercial banks and other depository institutions in U.S.$201,0002,027
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,931,0002,204
Demand deposits$58,254,0002,386
Nontransaction accounts$123,109,0002,655
Money market deposit accounts (MMDAs)$32,457,0002,562
Other savings deposits (excluding MMDAs)$49,661,0001,797
Total time deposits$40,989,0002,865
Total time and savings deposits$170,786,0002,540
Noninterest-bearing deposits$58,488,0002,485
Interest-bearing deposits$170,552,0002,610
Retail deposits$226,487,0002,527
Estimated insured deposits$197,340,0002,420
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$203,225,0002,750
Deposits held in domestic offices$203,225,0002,750
Individuals, partnerships, and corporations$177,194,0002,751
U.S. Government$0909
States and political subdivisions in the U.S.$25,861,0001,909
Commercial banks and other depository institutions in U.S.$170,0002,051
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,091,0002,232
Demand deposits$46,784,0002,566
Nontransaction accounts$109,134,0002,784
Money market deposit accounts (MMDAs)$23,370,0002,869
Other savings deposits (excluding MMDAs)$44,686,0001,834
Total time deposits$41,076,0002,903
Total time and savings deposits$156,441,0002,613
Noninterest-bearing deposits$46,941,0002,665
Interest-bearing deposits$156,284,0002,674
Retail deposits$200,675,0002,626
Estimated insured deposits$177,120,0002,502
IRAs and Keogh plan accounts$7,268,0002,275
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$197,280,0002,740
Deposits held in domestic offices$197,280,0002,740
Individuals, partnerships, and corporations$168,168,0002,791
U.S. Government$0867
States and political subdivisions in the U.S.$28,963,0001,712
Commercial banks and other depository institutions in U.S.$150,0002,072
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,718,0002,172
Demand deposits$43,240,0002,577
Nontransaction accounts$107,563,0002,799
Money market deposit accounts (MMDAs)$23,480,0002,824
Other savings deposits (excluding MMDAs)$42,599,0001,852
Total time deposits$41,484,0002,921
Total time and savings deposits$154,041,0002,597
Noninterest-bearing deposits$43,369,0002,698
Interest-bearing deposits$153,911,0002,661
Retail deposits$194,739,0002,622
Estimated insured deposits$170,991,0002,533
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$192,715,0002,770
Deposits held in domestic offices$192,715,0002,770
Individuals, partnerships, and corporations$166,895,0002,792
U.S. Government$0863
States and political subdivisions in the U.S.$25,666,0001,864
Commercial banks and other depository institutions in U.S.$154,0002,087
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,018,0002,205
Demand deposits$41,939,0002,592
Nontransaction accounts$106,697,0002,795
Money market deposit accounts (MMDAs)$22,506,0002,821
Other savings deposits (excluding MMDAs)$42,894,0001,817
Total time deposits$41,297,0002,982
Total time and savings deposits$150,776,0002,626
Noninterest-bearing deposits$42,120,0002,742
Interest-bearing deposits$150,595,0002,675
Retail deposits$190,184,0002,640
Estimated insured deposits$168,994,0002,548
IRAs and Keogh plan accounts$7,337,0002,265
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$184,374,0002,717
Deposits held in domestic offices$184,374,0002,717
Individuals, partnerships, and corporations$159,675,0002,724
U.S. Government$0886
States and political subdivisions in the U.S.$24,588,0001,880
Commercial banks and other depository institutions in U.S.$111,0002,150
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,617,0001,990
Demand deposits$38,826,0002,334
Nontransaction accounts$103,757,0002,808
Money market deposit accounts (MMDAs)$22,020,0002,765
Other savings deposits (excluding MMDAs)$40,210,0001,796
Total time deposits$41,527,0003,012
Total time and savings deposits$145,548,0002,620
Noninterest-bearing deposits$39,109,0002,512
Interest-bearing deposits$145,265,0002,669
Retail deposits$181,853,0002,564
Estimated insured deposits$162,157,0002,495
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$184,253,0002,722
Deposits held in domestic offices$184,253,0002,722
Individuals, partnerships, and corporations$159,050,0002,737
U.S. Government$01,019
States and political subdivisions in the U.S.$25,086,0001,835
Commercial banks and other depository institutions in U.S.$117,0002,131
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,945,0001,922
Demand deposits$41,880,0002,194
Nontransaction accounts$100,308,0002,868
Money market deposit accounts (MMDAs)$20,763,0002,839
Other savings deposits (excluding MMDAs)$38,930,0001,812
Total time deposits$40,616,0003,070
Total time and savings deposits$142,373,0002,644
Noninterest-bearing deposits$42,058,0002,406
Interest-bearing deposits$142,195,0002,693
Retail deposits$181,872,0002,568
Estimated insured deposits$158,621,0002,519
IRAs and Keogh plan accounts$7,278,0002,311
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$177,397,0002,779
Deposits held in domestic offices$177,397,0002,779
Individuals, partnerships, and corporations$150,842,0002,821
U.S. Government$0965
States and political subdivisions in the U.S.$26,426,0001,708
Commercial banks and other depository institutions in U.S.$129,0002,104
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,903,0001,970
Demand deposits$37,035,0002,439
Nontransaction accounts$97,494,0002,932
Money market deposit accounts (MMDAs)$19,098,0002,961
Other savings deposits (excluding MMDAs)$39,105,0001,801
Total time deposits$39,291,0003,163
Total time and savings deposits$140,362,0002,681
Noninterest-bearing deposits$37,120,0002,630
Interest-bearing deposits$140,277,0002,728
Retail deposits$175,029,0002,631
Estimated insured deposits$154,545,0002,589
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$169,222,0002,863
Deposits held in domestic offices$169,222,0002,863
Individuals, partnerships, and corporations$149,979,0002,827
U.S. Government$0960
States and political subdivisions in the U.S.$19,106,0002,157
Commercial banks and other depository institutions in U.S.$138,0002,106
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,101,0002,091
Demand deposits$37,066,0002,388
Nontransaction accounts$95,122,0002,975
Money market deposit accounts (MMDAs)$17,327,0003,081
Other savings deposits (excluding MMDAs)$39,163,0001,816
Total time deposits$38,633,0003,183
Total time and savings deposits$132,157,0002,794
Noninterest-bearing deposits$37,247,0002,597
Interest-bearing deposits$131,975,0002,855
Retail deposits$166,865,0002,699
Estimated insured deposits$150,862,0002,620
IRAs and Keogh plan accounts$7,278,0002,367
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$173,870,0002,844
Deposits held in domestic offices$173,870,0002,844
Individuals, partnerships, and corporations$153,338,0002,825
U.S. Government$0998
States and political subdivisions in the U.S.$20,417,0002,100
Commercial banks and other depository institutions in U.S.$115,0002,163
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,480,0002,021
Demand deposits$37,392,0002,375
Nontransaction accounts$96,390,0002,971
Money market deposit accounts (MMDAs)$17,701,0003,108
Other savings deposits (excluding MMDAs)$40,203,0001,817
Total time deposits$38,486,0003,211
Total time and savings deposits$136,478,0002,766
Noninterest-bearing deposits$37,666,0002,600
Interest-bearing deposits$136,204,0002,815
Retail deposits$171,525,0002,679
Estimated insured deposits$155,531,0002,604
IRAs and Keogh plan accounts$7,343,0002,375
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$173,855,0002,838
Deposits held in domestic offices$173,855,0002,838
Individuals, partnerships, and corporations$151,638,0002,833
U.S. Government$01,108
States and political subdivisions in the U.S.$22,084,0001,991
Commercial banks and other depository institutions in U.S.$133,0002,147
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,731,0001,962
Demand deposits$38,710,0002,318
Nontransaction accounts$93,124,0003,005
Money market deposit accounts (MMDAs)$17,562,0003,139
Other savings deposits (excluding MMDAs)$37,648,0001,875
Total time deposits$37,914,0003,213
Total time and savings deposits$135,145,0002,774
Noninterest-bearing deposits$38,893,0002,541
Interest-bearing deposits$134,962,0002,829
Retail deposits$173,078,0002,659
Estimated insured deposits$153,095,0002,611
IRAs and Keogh plan accounts$7,461,0002,357
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$167,456,0002,904
Deposits held in domestic offices$167,456,0002,904
Individuals, partnerships, and corporations$147,074,0002,896
U.S. Government$01,011
States and political subdivisions in the U.S.$20,250,0002,047
Commercial banks and other depository institutions in U.S.$132,0002,177
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,041,0002,151
Demand deposits$34,685,0002,515
Nontransaction accounts$95,415,0002,985
Money market deposit accounts (MMDAs)$18,923,0003,071
Other savings deposits (excluding MMDAs)$37,299,0001,902
Total time deposits$39,193,0003,181
Total time and savings deposits$132,771,0002,815
Noninterest-bearing deposits$34,787,0002,738
Interest-bearing deposits$132,669,0002,860
Retail deposits$166,404,0002,736
Estimated insured deposits$149,271,0002,657
IRAs and Keogh plan accounts$7,782,0002,341
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$169,349,0002,896
Deposits held in domestic offices$169,349,0002,896
Individuals, partnerships, and corporations$150,767,0002,877
U.S. Government$01,101
States and political subdivisions in the U.S.$18,449,0002,198
Commercial banks and other depository institutions in U.S.$133,0002,190
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,491,0002,196
Demand deposits$35,136,0002,512
Nontransaction accounts$97,858,0002,961
Money market deposit accounts (MMDAs)$18,612,0003,123
Other savings deposits (excluding MMDAs)$40,041,0001,838
Total time deposits$39,205,0003,187
Total time and savings deposits$134,213,0002,817
Noninterest-bearing deposits$35,302,0002,709
Interest-bearing deposits$134,047,0002,854
Retail deposits$168,798,0002,723
Estimated insured deposits$147,883,0002,690
IRAs and Keogh plan accounts$7,931,0002,329
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$175,000,0002,872
Deposits held in domestic offices$175,000,0002,872
Individuals, partnerships, and corporations$156,436,0002,831
U.S. Government$01,097
States and political subdivisions in the U.S.$18,438,0002,191
Commercial banks and other depository institutions in U.S.$126,0002,156
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,149,0002,125
Demand deposits$38,370,0002,320
Nontransaction accounts$99,851,0002,963
Money market deposit accounts (MMDAs)$18,312,0003,205
Other savings deposits (excluding MMDAs)$41,718,0001,809
Total time deposits$39,820,0003,186
Total time and savings deposits$136,630,0002,819
Noninterest-bearing deposits$38,604,0002,553
Interest-bearing deposits$136,396,0002,865
Retail deposits$174,725,0002,673
Estimated insured deposits$153,637,0002,652
IRAs and Keogh plan accounts$7,791,0002,395
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$176,294,0002,862
Deposits held in domestic offices$176,294,0002,862
Individuals, partnerships, and corporations$155,899,0002,841
U.S. Government$01,191
States and political subdivisions in the U.S.$20,289,0002,096
Commercial banks and other depository institutions in U.S.$106,0002,207
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,768,0002,058
Demand deposits$38,784,0002,308
Nontransaction accounts$98,526,0003,013
Money market deposit accounts (MMDAs)$17,393,0003,303
Other savings deposits (excluding MMDAs)$40,219,0001,845
Total time deposits$40,915,0003,177
Total time and savings deposits$137,510,0002,821
Noninterest-bearing deposits$38,923,0002,570
Interest-bearing deposits$137,371,0002,856
Retail deposits$176,020,0002,683
Estimated insured deposits$150,590,0002,699
IRAs and Keogh plan accounts$7,699,0002,454
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$170,816,0002,929
Deposits held in domestic offices$170,816,0002,929
Individuals, partnerships, and corporations$152,109,0002,902
U.S. Government$01,147
States and political subdivisions in the U.S.$18,594,0002,142
Commercial banks and other depository institutions in U.S.$113,0002,242
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,192,0002,172
Demand deposits$32,855,0002,625
Nontransaction accounts$99,624,0003,022
Money market deposit accounts (MMDAs)$16,910,0003,366
Other savings deposits (excluding MMDAs)$41,395,0001,816
Total time deposits$41,319,0003,190
Total time and savings deposits$137,961,0002,836
Noninterest-bearing deposits$33,087,0002,840
Interest-bearing deposits$137,729,0002,869
Retail deposits$170,542,0002,736
Estimated insured deposits$148,044,0002,747
IRAs and Keogh plan accounts$7,901,0002,463
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$171,190,0002,933
Deposits held in domestic offices$171,190,0002,933
Individuals, partnerships, and corporations$153,913,0002,872
U.S. Government$01,163
States and political subdivisions in the U.S.$17,126,0002,288
Commercial banks and other depository institutions in U.S.$151,0002,238
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,948,0002,197
Demand deposits$32,152,0002,660
Nontransaction accounts$100,242,0003,033
Money market deposit accounts (MMDAs)$17,218,0003,362
Other savings deposits (excluding MMDAs)$41,134,0001,838
Total time deposits$41,890,0003,196
Total time and savings deposits$139,038,0002,844
Noninterest-bearing deposits$32,593,0002,862
Interest-bearing deposits$138,597,0002,864
Retail deposits$170,917,0002,743
Estimated insured deposits$148,874,0002,749
IRAs and Keogh plan accounts$7,788,0002,529
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$175,491,0002,921
Deposits held in domestic offices$175,491,0002,921
Individuals, partnerships, and corporations$157,865,0002,858
U.S. Government$01,186
States and political subdivisions in the U.S.$17,513,0002,293
Commercial banks and other depository institutions in U.S.$113,0002,320
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,362,0002,169
Demand deposits$35,066,0002,467
Nontransaction accounts$103,129,0003,021
Money market deposit accounts (MMDAs)$18,150,0003,329
Other savings deposits (excluding MMDAs)$42,762,0001,799
Total time deposits$42,217,0003,215
Total time and savings deposits$140,425,0002,856
Noninterest-bearing deposits$35,066,0002,718
Interest-bearing deposits$140,425,0002,878
Retail deposits$175,218,0002,735
Estimated insured deposits$154,343,0002,707
IRAs and Keogh plan accounts$8,033,0002,502
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$175,146,0002,935
Deposits held in domestic offices$175,146,0002,935
Individuals, partnerships, and corporations$155,932,0002,887
U.S. Government$01,254
States and political subdivisions in the U.S.$19,096,0002,151
Commercial banks and other depository institutions in U.S.$118,0002,340
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,623,0002,117
Demand deposits$33,595,0002,548
Nontransaction accounts$101,523,0003,049
Money market deposit accounts (MMDAs)$17,691,0003,366
Other savings deposits (excluding MMDAs)$39,805,0001,850
Total time deposits$44,027,0003,141
Total time and savings deposits$141,551,0002,831
Noninterest-bearing deposits$33,395,0002,818
Interest-bearing deposits$141,751,0002,838
Retail deposits$174,873,0002,731
Estimated insured deposits$149,268,0002,756
IRAs and Keogh plan accounts$8,132,0002,496
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$173,012,0002,936
Deposits held in domestic offices$173,012,0002,936
Individuals, partnerships, and corporations$153,305,0002,900
U.S. Government$01,248
States and political subdivisions in the U.S.$19,619,0002,059
Commercial banks and other depository institutions in U.S.$88,0002,452
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,942,0002,199
Demand deposits$32,832,0002,531
Nontransaction accounts$104,070,0003,004
Money market deposit accounts (MMDAs)$19,550,0003,232
Other savings deposits (excluding MMDAs)$39,633,0001,844
Total time deposits$44,887,0003,143
Total time and savings deposits$140,180,0002,840
Noninterest-bearing deposits$32,832,0002,809
Interest-bearing deposits$140,180,0002,854
Retail deposits$172,739,0002,738
Estimated insured deposits$148,099,0002,773
IRAs and Keogh plan accounts$8,220,0002,506
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$171,169,0002,959
Deposits held in domestic offices$171,169,0002,959
Individuals, partnerships, and corporations$154,364,0002,894
U.S. Government$01,147
States and political subdivisions in the U.S.$16,705,0002,301
Commercial banks and other depository institutions in U.S.$100,0002,437
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,887,0002,240
Demand deposits$30,710,0002,641
Nontransaction accounts$104,282,0003,017
Money market deposit accounts (MMDAs)$19,086,0003,276
Other savings deposits (excluding MMDAs)$39,222,0001,858
Total time deposits$45,974,0003,134
Total time and savings deposits$140,459,0002,853
Noninterest-bearing deposits$30,710,0002,909
Interest-bearing deposits$140,459,0002,865
Retail deposits$170,897,0002,773
Estimated insured deposits$148,075,0002,790
IRAs and Keogh plan accounts$8,245,0002,524
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$150,184,0003,211
Deposits held in domestic offices$150,184,0003,211
Individuals, partnerships, and corporations$135,269,0003,174
U.S. Government$01,159
States and political subdivisions in the U.S.$13,587,0002,612
Commercial banks and other depository institutions in U.S.$1,328,0001,451
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,175,0002,428
Demand deposits$45,180,0001,869
Nontransaction accounts$89,009,0003,317
Money market deposit accounts (MMDAs)$19,296,0003,284
Other savings deposits (excluding MMDAs)$33,130,0002,073
Total time deposits$36,583,0003,673
Total time and savings deposits$105,004,0003,444
Noninterest-bearing deposits$28,539,0003,055
Interest-bearing deposits$121,645,0003,164
Retail deposits$149,911,0003,029
Estimated insured deposits$131,584,0003,058
IRAs and Keogh plan accounts$7,261,0002,769
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$148,991,0003,239
Deposits held in domestic offices$148,991,0003,239
Individuals, partnerships, and corporations$131,957,0003,236
U.S. Government$01,296
States and political subdivisions in the U.S.$16,971,0002,285
Commercial banks and other depository institutions in U.S.$63,0002,636
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,514,0002,407
Demand deposits$28,577,0002,871
Nontransaction accounts$86,477,0003,380
Money market deposit accounts (MMDAs)$18,300,0003,361
Other savings deposits (excluding MMDAs)$30,130,0002,155
Total time deposits$38,047,0003,619
Total time and savings deposits$120,414,0003,153
Noninterest-bearing deposits$28,577,0003,123
Interest-bearing deposits$120,414,0003,183
Retail deposits$147,963,0003,060
Estimated insured deposits$128,171,0003,099
IRAs and Keogh plan accounts$7,295,0002,774
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$144,868,0003,299
Deposits held in domestic offices$144,868,0003,299
Individuals, partnerships, and corporations$129,537,0003,285
U.S. Government$01,197
States and political subdivisions in the U.S.$15,331,0002,384
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,444,0002,547
Demand deposits$25,160,0003,069
Nontransaction accounts$88,424,0003,383
Money market deposit accounts (MMDAs)$20,097,0003,252
Other savings deposits (excluding MMDAs)$29,211,0002,186
Total time deposits$39,116,0003,615
Total time and savings deposits$119,708,0003,202
Noninterest-bearing deposits$25,160,0003,315
Interest-bearing deposits$119,708,0003,208
Retail deposits$143,841,0003,120
Estimated insured deposits$125,837,0003,152
IRAs and Keogh plan accounts$7,431,0002,797
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$145,187,0003,305
Deposits held in domestic offices$145,187,0003,305
Individuals, partnerships, and corporations$131,950,0003,259
U.S. Government$01,235
States and political subdivisions in the U.S.$13,236,0002,610
Commercial banks and other depository institutions in U.S.$1,0002,913
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,593,0002,589
Demand deposits$25,260,0003,043
Nontransaction accounts$89,594,0003,362
Money market deposit accounts (MMDAs)$19,582,0003,322
Other savings deposits (excluding MMDAs)$29,911,0002,169
Total time deposits$40,101,0003,597
Total time and savings deposits$119,927,0003,204
Noninterest-bearing deposits$25,260,0003,296
Interest-bearing deposits$119,927,0003,217
Retail deposits$144,161,0003,123
Estimated insured deposits$127,492,0003,135
IRAs and Keogh plan accounts$7,374,0002,844
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$151,744,0003,240
Deposits held in domestic offices$151,744,0003,240
Individuals, partnerships, and corporations$136,616,0003,206
U.S. Government$01,228
States and political subdivisions in the U.S.$15,128,0002,423
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,537,0002,341
Demand deposits$29,296,0002,666
Nontransaction accounts$90,207,0003,385
Money market deposit accounts (MMDAs)$19,245,0003,387
Other savings deposits (excluding MMDAs)$29,631,0002,184
Total time deposits$41,331,0003,556
Total time and savings deposits$122,448,0003,214
Noninterest-bearing deposits$29,296,0002,989
Interest-bearing deposits$122,448,0003,224
Retail deposits$150,465,0003,063
Estimated insured deposits$131,708,0003,091
IRAs and Keogh plan accounts$7,246,0002,888
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$154,484,0003,200
Deposits held in domestic offices$154,484,0003,200
Individuals, partnerships, and corporations$137,602,0003,197
U.S. Government$01,345
States and political subdivisions in the U.S.$16,881,0002,257
Commercial banks and other depository institutions in U.S.$1,0002,987
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,168,0002,290
Demand deposits$30,730,0002,574
Nontransaction accounts$91,316,0003,378
Money market deposit accounts (MMDAs)$18,986,0003,427
Other savings deposits (excluding MMDAs)$29,243,0002,160
Total time deposits$43,087,0003,503
Total time and savings deposits$123,754,0003,176
Noninterest-bearing deposits$30,730,0002,907
Interest-bearing deposits$123,754,0003,186
Retail deposits$153,206,0003,028
Estimated insured deposits$130,689,0003,110
IRAs and Keogh plan accounts$7,427,0002,888
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$152,654,0003,240
Deposits held in domestic offices$152,654,0003,240
Individuals, partnerships, and corporations$130,584,0003,338
U.S. Government$01,257
States and political subdivisions in the U.S.$22,069,0001,776
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$1,00088
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,795,0002,356
Demand deposits$23,963,0003,092
Nontransaction accounts$93,859,0003,367
Money market deposit accounts (MMDAs)$20,024,0003,410
Other savings deposits (excluding MMDAs)$28,922,0002,180
Total time deposits$44,913,0003,471
Total time and savings deposits$128,691,0003,115
Noninterest-bearing deposits$23,963,0003,386
Interest-bearing deposits$128,691,0003,114
Retail deposits$151,378,0003,069
Estimated insured deposits$130,373,0003,145
IRAs and Keogh plan accounts$7,502,0002,918
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$152,663,0003,244
Deposits held in domestic offices$152,663,0003,244
Individuals, partnerships, and corporations$139,502,0003,202
U.S. Government$01,331
States and political subdivisions in the U.S.$13,161,0002,571
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,736,0002,388
Demand deposits$25,363,0002,913
Nontransaction accounts$94,927,0003,361
Money market deposit accounts (MMDAs)$19,447,0003,479
Other savings deposits (excluding MMDAs)$29,248,0002,160
Total time deposits$46,232,0003,466
Total time and savings deposits$127,300,0003,158
Noninterest-bearing deposits$25,363,0003,242
Interest-bearing deposits$127,300,0003,152
Retail deposits$151,388,0003,071
Estimated insured deposits$133,012,0003,115
IRAs and Keogh plan accounts$7,456,0002,975
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$155,022,0003,252
Deposits held in domestic offices$155,022,0003,252
Individuals, partnerships, and corporations$139,901,0003,238
U.S. Government$01,317
States and political subdivisions in the U.S.$15,121,0002,366
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,775,0002,268
Demand deposits$26,597,0002,766
Nontransaction accounts$94,247,0003,429
Money market deposit accounts (MMDAs)$18,929,0003,562
Other savings deposits (excluding MMDAs)$28,662,0002,202
Total time deposits$46,656,0003,485
Total time and savings deposits$128,425,0003,187
Noninterest-bearing deposits$26,597,0003,121
Interest-bearing deposits$128,425,0003,182
Retail deposits$153,749,0003,062
Estimated insured deposits$135,720,0003,090
IRAs and Keogh plan accounts$7,676,0002,961
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$153,282,0003,269
Deposits held in domestic offices$153,282,0003,269
Individuals, partnerships, and corporations$136,920,0003,272
U.S. Government$01,474
States and political subdivisions in the U.S.$16,361,0002,229
Commercial banks and other depository institutions in U.S.$1,0003,134
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,291,0002,267
Demand deposits$27,424,0002,690
Nontransaction accounts$92,991,0003,454
Money market deposit accounts (MMDAs)$18,440,0003,575
Other savings deposits (excluding MMDAs)$27,040,0002,232
Total time deposits$47,511,0003,500
Total time and savings deposits$125,858,0003,234
Noninterest-bearing deposits$27,424,0003,080
Interest-bearing deposits$125,858,0003,232
Retail deposits$152,010,0003,086
Estimated insured deposits$129,247,0003,204
IRAs and Keogh plan accounts$7,593,0003,033
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$151,334,0003,330
Deposits held in domestic offices$151,334,0003,330
Individuals, partnerships, and corporations$134,705,0003,330
U.S. Government$01,406
States and political subdivisions in the U.S.$16,627,0002,140
Commercial banks and other depository institutions in U.S.$2,0003,174
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,469,0002,306
Demand deposits$24,924,0002,875
Nontransaction accounts$93,865,0003,477
Money market deposit accounts (MMDAs)$19,238,0003,542
Other savings deposits (excluding MMDAs)$26,330,0002,267
Total time deposits$48,297,0003,538
Total time and savings deposits$126,410,0003,241
Noninterest-bearing deposits$24,924,0003,233
Interest-bearing deposits$126,410,0003,232
Retail deposits$150,313,0003,127
Estimated insured deposits$128,138,0003,267
IRAs and Keogh plan accounts$7,859,0003,016
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$150,462,0003,339
Deposits held in domestic offices$150,462,0003,338
Individuals, partnerships, and corporations$137,728,0003,293
U.S. Government$01,377
States and political subdivisions in the U.S.$12,732,0002,585
Commercial banks and other depository institutions in U.S.$2,0003,194
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,547,0002,405
Demand deposits$24,602,0002,842
Nontransaction accounts$95,915,0003,449
Money market deposit accounts (MMDAs)$19,286,0003,550
Other savings deposits (excluding MMDAs)$27,013,0002,236
Total time deposits$49,616,0003,520
Total time and savings deposits$125,860,0003,265
Noninterest-bearing deposits$24,602,0003,206
Interest-bearing deposits$125,860,0003,258
Retail deposits$149,942,0003,125
Estimated insured deposits$132,758,0003,183
IRAs and Keogh plan accounts$8,002,0002,987
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$250,0001,307
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$153,627,0003,334
Deposits held in domestic offices$153,627,0003,333
Individuals, partnerships, and corporations$139,750,0003,278
U.S. Government$01,424
States and political subdivisions in the U.S.$13,876,0002,442
Commercial banks and other depository institutions in U.S.$1,0003,265
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,640,0002,321
Demand deposits$24,477,0002,878
Nontransaction accounts$96,987,0003,480
Money market deposit accounts (MMDAs)$19,504,0003,585
Other savings deposits (excluding MMDAs)$26,789,0002,260
Total time deposits$50,694,0003,519
Total time and savings deposits$129,150,0003,250
Noninterest-bearing deposits$24,477,0003,263
Interest-bearing deposits$129,150,0003,241
Retail deposits$152,608,0003,124
Estimated insured deposits$137,276,0003,129
IRAs and Keogh plan accounts$8,081,0002,993
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$250,0001,309
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$146,607,0003,443
Deposits held in domestic offices$146,607,0003,442
Individuals, partnerships, and corporations$131,715,0003,438
U.S. Government$01,583
States and political subdivisions in the U.S.$14,888,0002,332
Commercial banks and other depository institutions in U.S.$4,0003,267
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,566,0002,445
Demand deposits$23,226,0003,102
Nontransaction accounts$92,041,0003,611
Money market deposit accounts (MMDAs)$16,707,0003,787
Other savings deposits (excluding MMDAs)$24,015,0002,350
Total time deposits$51,319,0003,528
Total time and savings deposits$123,381,0003,340
Noninterest-bearing deposits$23,226,0003,464
Interest-bearing deposits$123,381,0003,337
Retail deposits$145,589,0003,243
Estimated insured deposits$134,216,0003,311
IRAs and Keogh plan accounts$8,161,0002,998
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$250,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$144,157,0003,484
Deposits held in domestic offices$144,157,0003,483
Individuals, partnerships, and corporations$130,359,0003,473
U.S. Government$01,457
States and political subdivisions in the U.S.$13,796,0002,413
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$2,00089
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,317,0002,496
Demand deposits$21,105,0003,150
Nontransaction accounts$93,840,0003,600
Money market deposit accounts (MMDAs)$16,903,0003,818
Other savings deposits (excluding MMDAs)$23,647,0002,370
Total time deposits$53,290,0003,536
Total time and savings deposits$123,052,0003,375
Noninterest-bearing deposits$21,105,0003,533
Interest-bearing deposits$123,052,0003,365
Retail deposits$143,139,0003,267
Estimated insured deposits$130,010,0003,413
IRAs and Keogh plan accounts$8,531,0002,963
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$250,0001,331
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$145,366,0003,470
Deposits held in domestic offices$145,366,0003,469
Individuals, partnerships, and corporations$133,167,0003,428
U.S. Government$01,535
States and political subdivisions in the U.S.$12,198,0002,618
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,434,0002,501
Demand deposits$21,593,0003,053
Nontransaction accounts$95,932,0003,577
Money market deposit accounts (MMDAs)$16,633,0003,838
Other savings deposits (excluding MMDAs)$23,476,0002,379
Total time deposits$55,823,0003,494
Total time and savings deposits$123,773,0003,384
Noninterest-bearing deposits$21,595,0003,435
Interest-bearing deposits$123,771,0003,364
Retail deposits$144,345,0003,252
Estimated insured deposits$133,349,0003,352
IRAs and Keogh plan accounts$8,634,0002,946
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$3,978,000914
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$153,038,0003,372
Deposits held in domestic offices$153,038,0003,371
Individuals, partnerships, and corporations$140,727,0003,319
U.S. Government$01,579
States and political subdivisions in the U.S.$12,308,0002,636
Commercial banks and other depository institutions in U.S.$3,0003,375
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,359,0002,254
Demand deposits$20,932,0003,142
Nontransaction accounts$98,679,0003,552
Money market deposit accounts (MMDAs)$16,858,0003,836
Other savings deposits (excluding MMDAs)$22,057,0002,463
Total time deposits$59,764,0003,368
Total time and savings deposits$132,106,0003,281
Noninterest-bearing deposits$20,932,0003,524
Interest-bearing deposits$132,106,0003,249
Retail deposits$152,018,0003,119
Estimated insured deposits$138,777,0003,269
IRAs and Keogh plan accounts$8,675,0002,951
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$3,978,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$149,166,0003,409
Deposits held in domestic offices$149,166,0003,408
Individuals, partnerships, and corporations$135,743,0003,388
U.S. Government$01,780
States and political subdivisions in the U.S.$13,416,0002,408
Commercial banks and other depository institutions in U.S.$7,0003,160
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,129,0002,299
Demand deposits$21,744,0002,935
Nontransaction accounts$98,037,0003,559
Money market deposit accounts (MMDAs)$15,442,0003,928
Other savings deposits (excluding MMDAs)$20,486,0002,488
Total time deposits$62,109,0003,334
Total time and savings deposits$127,422,0003,313
Noninterest-bearing deposits$21,743,0003,333
Interest-bearing deposits$127,423,0003,318
Retail deposits$147,132,0003,173
Estimated insured deposits$135,980,0003,283
IRAs and Keogh plan accounts$8,689,0002,961
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$3,978,000915
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$147,593,0003,432
Deposits held in domestic offices$147,593,0003,431
Individuals, partnerships, and corporations$132,702,0003,450
U.S. Government$01,652
States and political subdivisions in the U.S.$14,871,0002,169
Commercial banks and other depository institutions in U.S.$20,0003,098
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,601,0002,302
Demand deposits$17,188,0003,479
Nontransaction accounts$97,992,0003,607
Money market deposit accounts (MMDAs)$16,126,0003,860
Other savings deposits (excluding MMDAs)$19,971,0002,513
Total time deposits$61,895,0003,423
Total time and savings deposits$130,405,0003,278
Noninterest-bearing deposits$17,188,0003,805
Interest-bearing deposits$130,405,0003,278
Retail deposits$145,560,0003,195
Estimated insured deposits$131,143,0003,389
IRAs and Keogh plan accounts$8,798,0002,968
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$3,978,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$143,217,0003,506
Deposits held in domestic offices$143,217,0003,504
Individuals, partnerships, and corporations$133,282,0003,432
U.S. Government$01,633
States and political subdivisions in the U.S.$9,911,0002,836
Commercial banks and other depository institutions in U.S.$24,0003,161
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,288,0002,463
Demand deposits$17,779,0003,258
Nontransaction accounts$97,929,0003,651
Money market deposit accounts (MMDAs)$15,651,0003,906
Other savings deposits (excluding MMDAs)$20,370,0002,464
Total time deposits$61,908,0003,480
Total time and savings deposits$125,438,0003,375
Noninterest-bearing deposits$17,779,0003,623
Interest-bearing deposits$125,438,0003,378
Retail deposits$141,442,0003,260
Estimated insured deposits$132,940,0003,365
IRAs and Keogh plan accounts$8,872,0002,966
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$3,978,000917
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$149,424,0003,430
Deposits held in domestic offices$149,424,0003,427
Individuals, partnerships, and corporations$138,892,0003,346
U.S. Government$01,643
States and political subdivisions in the U.S.$10,515,0002,759
Commercial banks and other depository institutions in U.S.$17,0003,188
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,747,0002,106
Demand deposits$17,654,0003,254
Nontransaction accounts$97,677,0003,694
Money market deposit accounts (MMDAs)$14,366,0004,066
Other savings deposits (excluding MMDAs)$20,505,0002,456
Total time deposits$62,806,0003,497
Total time and savings deposits$131,770,0003,304
Noninterest-bearing deposits$17,654,0003,615
Interest-bearing deposits$131,770,0003,310
Retail deposits$147,650,0003,174
Estimated insured deposits$132,511,0003,401
IRAs and Keogh plan accounts$8,650,0003,046
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$3,978,000904
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$149,706,0003,426
Deposits held in domestic offices$149,706,0003,423
Individuals, partnerships, and corporations$137,855,0003,373
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$11,682,0002,564
Commercial banks and other depository institutions in U.S.$164,0002,826
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,479,0002,083
Demand deposits$17,857,0003,188
Nontransaction accounts$98,227,0003,679
Money market deposit accounts (MMDAs)$13,133,0004,155
Other savings deposits (excluding MMDAs)$18,854,0002,531
Total time deposits$66,240,0003,415
Total time and savings deposits$131,849,0003,313
Noninterest-bearing deposits$17,857,0003,571
Interest-bearing deposits$131,849,0003,311
Retail deposits$146,847,0003,159
Estimated insured deposits$130,711,0003,426
IRAs and Keogh plan accounts$8,834,0002,998
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$142,282,0003,573
Deposits held in domestic offices$142,282,0003,571
Individuals, partnerships, and corporations$130,482,0003,546
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$11,748,0002,516
Commercial banks and other depository institutions in U.S.$46,0003,158
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,026,0002,296
Demand deposits$14,984,0003,584
Nontransaction accounts$97,256,0003,786
Money market deposit accounts (MMDAs)$12,891,0004,223
Other savings deposits (excluding MMDAs)$16,128,0002,777
Total time deposits$68,237,0003,445
Total time and savings deposits$127,298,0003,453
Noninterest-bearing deposits$14,984,0003,918
Interest-bearing deposits$127,298,0003,462
Retail deposits$138,903,0003,333
Estimated insured deposits$126,942,0003,454
IRAs and Keogh plan accounts$9,166,0002,970
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$134,957,0003,742
Deposits held in domestic offices$134,957,0003,741
Individuals, partnerships, and corporations$125,739,0003,651
U.S. Government$6,0002,019
States and political subdivisions in the U.S.$9,182,0002,962
Commercial banks and other depository institutions in U.S.$30,0003,217
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,979,0002,521
Demand deposits$16,319,0003,239
Nontransaction accounts$93,978,0003,908
Money market deposit accounts (MMDAs)$12,671,0004,260
Other savings deposits (excluding MMDAs)$15,444,0002,842
Total time deposits$65,863,0003,596
Total time and savings deposits$118,638,0003,662
Noninterest-bearing deposits$16,319,0003,624
Interest-bearing deposits$118,638,0003,675
Retail deposits$131,342,0003,476
Estimated insured deposits$124,693,0003,526
IRAs and Keogh plan accounts$9,154,0002,966
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$133,911,0003,814
Deposits held in domestic offices$133,911,0003,812
Individuals, partnerships, and corporations$123,674,0003,728
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$10,216,0002,862
Commercial banks and other depository institutions in U.S.$19,0003,308
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,127,0002,670
Demand deposits$15,622,0003,386
Nontransaction accounts$94,784,0003,949
Money market deposit accounts (MMDAs)$12,358,0004,341
Other savings deposits (excluding MMDAs)$19,000,0002,531
Total time deposits$63,426,0003,784
Total time and savings deposits$118,289,0003,718
Noninterest-bearing deposits$15,622,0003,759
Interest-bearing deposits$118,289,0003,725
Retail deposits$129,805,0003,543
Estimated insured deposits$117,311,0003,742
IRAs and Keogh plan accounts$8,998,0003,017
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$135,774,0003,766
Deposits held in domestic offices$135,774,0003,765
Individuals, partnerships, and corporations$122,200,0003,767
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$13,550,0002,310
Commercial banks and other depository institutions in U.S.$20,0003,295
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,974,0002,203
Demand deposits$17,706,0003,114
Nontransaction accounts$88,800,0004,092
Money market deposit accounts (MMDAs)$12,864,0004,201
Other savings deposits (excluding MMDAs)$13,963,0002,955
Total time deposits$61,972,0003,857
Total time and savings deposits$118,068,0003,695
Noninterest-bearing deposits$17,706,0003,527
Interest-bearing deposits$118,068,0003,707
Retail deposits$120,223,0003,401
Estimated insured deposits$118,936,0003,681
IRAs and Keogh plan accounts$8,850,0003,036
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$125,327,0003,953
Deposits held in domestic offices$125,327,0003,952
Individuals, partnerships, and corporations$110,606,0004,037
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$14,701,0002,099
Commercial banks and other depository institutions in U.S.$17,0003,359
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,054,0002,602
Demand deposits$14,165,0003,614
Nontransaction accounts$87,273,0004,154
Money market deposit accounts (MMDAs)$12,709,0004,196
Other savings deposits (excluding MMDAs)$13,079,0003,072
Total time deposits$61,484,0003,939
Total time and savings deposits$111,162,0003,866
Noninterest-bearing deposits$14,186,0003,962
Interest-bearing deposits$111,141,0003,888
Retail deposits$110,429,0003,572
Estimated insured deposits$112,744,0003,833
IRAs and Keogh plan accounts$8,978,0002,987
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$124,657,0003,975
Deposits held in domestic offices$124,657,0003,973
Individuals, partnerships, and corporations$110,954,0004,031
U.S. Government$4,0002,482
States and political subdivisions in the U.S.$13,672,0002,218
Commercial banks and other depository institutions in U.S.$27,0003,331
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,829,0002,551
Demand deposits$17,901,0002,933
Nontransaction accounts$85,828,0004,211
Money market deposit accounts (MMDAs)$10,974,0004,460
Other savings deposits (excluding MMDAs)$13,482,0003,006
Total time deposits$61,372,0003,984
Total time and savings deposits$106,756,0003,982
Noninterest-bearing deposits$17,901,0003,380
Interest-bearing deposits$106,756,0003,997
Retail deposits$109,472,0003,624
Estimated insured deposits$102,909,0003,684
IRAs and Keogh plan accounts$9,239,0002,894
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$121,802,0004,031
Deposits held in domestic offices$121,802,0004,029
Individuals, partnerships, and corporations$109,520,0004,056
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$12,252,0002,485
Commercial banks and other depository institutions in U.S.$28,0003,319
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,649,0002,584
Demand deposits$17,034,0003,071
Nontransaction accounts$84,153,0004,257
Money market deposit accounts (MMDAs)$9,713,0004,671
Other savings deposits (excluding MMDAs)$13,209,0003,030
Total time deposits$61,231,0003,995
Total time and savings deposits$104,768,0004,021
Noninterest-bearing deposits$17,034,0003,484
Interest-bearing deposits$104,768,0004,032
Retail deposits$105,839,0003,716
Estimated insured deposits$103,393,0003,689
IRAs and Keogh plan accounts$8,803,0002,924
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$122,666,0003,951
Deposits held in domestic offices$122,666,0003,949
Individuals, partnerships, and corporations$111,305,0003,934
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$11,341,0002,586
Commercial banks and other depository institutions in U.S.$16,0003,265
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,040,0002,387
Demand deposits$19,040,0002,805
Nontransaction accounts$82,626,0004,199
Money market deposit accounts (MMDAs)$9,536,0004,609
Other savings deposits (excluding MMDAs)$11,790,0003,126
Total time deposits$61,300,0003,946
Total time and savings deposits$103,626,0003,968
Noninterest-bearing deposits$19,040,0003,268
Interest-bearing deposits$103,626,0003,985
Retail deposits$107,933,0003,622
Estimated insured deposits$99,884,0003,730
IRAs and Keogh plan accounts$8,608,0002,889
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$114,737,0004,104
Deposits held in domestic offices$114,737,0004,101
Individuals, partnerships, and corporations$105,345,0004,068
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$9,374,0002,834
Commercial banks and other depository institutions in U.S.$15,0003,151
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,698,0002,719
Demand deposits$16,583,0003,172
Nontransaction accounts$80,039,0004,288
Money market deposit accounts (MMDAs)$8,807,0004,799
Other savings deposits (excluding MMDAs)$11,519,0003,199
Total time deposits$59,713,0003,967
Total time and savings deposits$98,154,0004,080
Noninterest-bearing deposits$16,583,0003,592
Interest-bearing deposits$98,154,0004,091
Retail deposits$101,894,0003,758
Estimated insured deposits$98,567,0003,739
IRAs and Keogh plan accounts$8,601,0002,848
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$112,476,0004,166
Deposits held in domestic offices$112,476,0004,163
Individuals, partnerships, and corporations$104,009,0004,117
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$8,446,0003,026
Commercial banks and other depository institutions in U.S.$15,0003,124
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,280,0002,849
Demand deposits$16,807,0003,192
Nontransaction accounts$78,196,0004,346
Money market deposit accounts (MMDAs)$7,657,0005,068
Other savings deposits (excluding MMDAs)$11,347,0003,256
Total time deposits$59,192,0003,976
Total time and savings deposits$95,669,0004,157
Noninterest-bearing deposits$16,807,0003,587
Interest-bearing deposits$95,669,0004,165
Retail deposits$99,943,0003,808
Estimated insured deposits$99,004,0003,700
IRAs and Keogh plan accounts$8,770,0002,792
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$110,907,0004,209
Deposits held in domestic offices$110,907,0004,206
Individuals, partnerships, and corporations$103,119,0004,148
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$7,759,0003,206
Commercial banks and other depository institutions in U.S.$24,0003,029
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,028,0002,970
Demand deposits$14,911,0003,530
Nontransaction accounts$77,879,0004,366
Money market deposit accounts (MMDAs)$7,405,0005,106
Other savings deposits (excluding MMDAs)$11,601,0003,173
Total time deposits$58,873,0004,004
Total time and savings deposits$95,996,0004,150
Noninterest-bearing deposits$14,911,0003,882
Interest-bearing deposits$95,996,0004,165
Retail deposits$98,807,0003,864
Estimated insured deposits$98,227,0003,712
IRAs and Keogh plan accounts$8,605,0002,806
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$106,003,0004,321
Deposits held in domestic offices$106,003,0004,319
Individuals, partnerships, and corporations$97,218,0004,295
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$8,767,0002,930
Commercial banks and other depository institutions in U.S.$16,0002,978
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,226,0002,977
Demand deposits$15,841,0003,429
Nontransaction accounts$72,777,0004,506
Money market deposit accounts (MMDAs)$6,488,0005,270
Other savings deposits (excluding MMDAs)$11,416,0003,156
Total time deposits$54,873,0004,160
Total time and savings deposits$90,162,0004,276
Noninterest-bearing deposits$15,841,0003,787
Interest-bearing deposits$90,162,0004,287
Retail deposits$96,085,0003,892
Estimated insured deposits$93,143,0003,826
IRAs and Keogh plan accounts$8,394,0002,821
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$102,794,0004,363
Deposits held in domestic offices$102,794,0004,360
Individuals, partnerships, and corporations$93,517,0004,378
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$9,261,0002,695
Commercial banks and other depository institutions in U.S.$15,0002,925
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,786,0003,113
Demand deposits$13,663,0003,787
Nontransaction accounts$72,008,0004,518
Money market deposit accounts (MMDAs)$6,723,0005,203
Other savings deposits (excluding MMDAs)$11,860,0003,111
Total time deposits$53,425,0004,227
Total time and savings deposits$89,131,0004,292
Noninterest-bearing deposits$13,663,0004,097
Interest-bearing deposits$89,131,0004,301
Retail deposits$93,161,0003,937
Estimated insured deposits$90,867,0003,884
IRAs and Keogh plan accounts$8,253,0002,873
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$100,616,0004,431
Deposits held in domestic offices$100,616,0004,429
Individuals, partnerships, and corporations$93,437,0004,394
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$7,156,0003,184
Commercial banks and other depository institutions in U.S.$19,0002,926
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,136,0003,454
Demand deposits$14,222,0003,782
Nontransaction accounts$71,480,0004,500
Money market deposit accounts (MMDAs)$6,481,0005,249
Other savings deposits (excluding MMDAs)$12,570,0003,058
Total time deposits$52,429,0004,239
Total time and savings deposits$86,394,0004,364
Noninterest-bearing deposits$14,222,0004,057
Interest-bearing deposits$86,394,0004,376
Retail deposits$91,140,0004,020
Estimated insured deposits$90,375,0003,920
IRAs and Keogh plan accounts$8,231,0002,887
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$102,359,0004,399
Deposits held in domestic offices$102,359,0004,397
Individuals, partnerships, and corporations$95,585,0004,335
U.S. Government$1,0003,767
States and political subdivisions in the U.S.$6,759,0003,368
Commercial banks and other depository institutions in U.S.$14,0002,984
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,201,0003,309
Demand deposits$15,393,0003,566
Nontransaction accounts$71,158,0004,535
Money market deposit accounts (MMDAs)$7,263,0005,064
Other savings deposits (excluding MMDAs)$12,886,0003,053
Total time deposits$51,009,0004,278
Total time and savings deposits$86,966,0004,361
Noninterest-bearing deposits$15,393,0003,857
Interest-bearing deposits$86,966,0004,379
Retail deposits$93,670,0003,978
Estimated insured deposits$90,786,0003,892
IRAs and Keogh plan accounts$7,992,0002,903
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$101,754,0004,385
Deposits held in domestic offices$101,754,0004,383
Individuals, partnerships, and corporations$93,855,0004,335
U.S. Government$16,0002,367
States and political subdivisions in the U.S.$7,868,0003,115
Commercial banks and other depository institutions in U.S.$15,0003,020
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,581,0003,220
Demand deposits$16,058,0003,519
Nontransaction accounts$69,173,0004,556
Money market deposit accounts (MMDAs)$6,314,0005,259
Other savings deposits (excluding MMDAs)$12,547,0003,075
Total time deposits$50,312,0004,261
Total time and savings deposits$85,696,0004,342
Noninterest-bearing deposits$16,058,0003,819
Interest-bearing deposits$85,696,0004,364
Retail deposits$93,345,0003,884
Estimated insured deposits$89,850,0003,866
IRAs and Keogh plan accounts$7,877,0002,902
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$98,082,0004,437
Deposits held in domestic offices$98,082,0004,433
Individuals, partnerships, and corporations$90,689,0004,385
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$7,359,0003,108
Commercial banks and other depository institutions in U.S.$31,0002,944
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,386,0003,718
Demand deposits$12,634,0004,224
Nontransaction accounts$70,696,0004,458
Money market deposit accounts (MMDAs)$7,427,0004,937
Other savings deposits (excluding MMDAs)$12,579,0003,104
Total time deposits$50,690,0004,221
Total time and savings deposits$85,448,0004,305
Noninterest-bearing deposits$12,634,0004,447
Interest-bearing deposits$85,448,0004,316
Retail deposits$89,769,0003,949
Estimated insured deposits$86,674,0003,940
IRAs and Keogh plan accounts$7,711,0002,929
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$103,618,0004,269
Deposits held in domestic offices$103,618,0004,265
Individuals, partnerships, and corporations$96,553,0004,197
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$7,032,0003,188
Commercial banks and other depository institutions in U.S.$31,0002,957
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,460,0003,629
Demand deposits$15,627,0003,693
Nontransaction accounts$74,158,0004,268
Money market deposit accounts (MMDAs)$8,790,0004,615
Other savings deposits (excluding MMDAs)$12,810,0003,140
Total time deposits$52,558,0004,018
Total time and savings deposits$87,991,0004,188
Noninterest-bearing deposits$15,627,0003,923
Interest-bearing deposits$87,991,0004,208
Retail deposits$94,426,0003,807
Estimated insured deposits$88,924,0003,865
IRAs and Keogh plan accounts$7,564,0002,958
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$101,039,0004,341
Deposits held in domestic offices$101,039,0004,336
Individuals, partnerships, and corporations$94,534,0004,251
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$6,473,0003,410
Commercial banks and other depository institutions in U.S.$29,0002,938
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,237,0003,866
Demand deposits$12,957,0004,275
Nontransaction accounts$72,802,0004,303
Money market deposit accounts (MMDAs)$9,854,0004,455
Other savings deposits (excluding MMDAs)$13,027,0003,168
Total time deposits$49,921,0004,095
Total time and savings deposits$88,082,0004,215
Noninterest-bearing deposits$12,957,0004,443
Interest-bearing deposits$88,082,0004,223
Retail deposits$93,209,0003,841
Estimated insured deposits$87,516,0003,862
IRAs and Keogh plan accounts$7,575,0002,901
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$103,140,0004,262
Deposits held in domestic offices$103,140,0004,259
Individuals, partnerships, and corporations$95,419,0004,199
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$7,688,0003,055
Commercial banks and other depository institutions in U.S.$22,0002,968
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,200,0003,406
Demand deposits$16,349,0003,631
Nontransaction accounts$69,940,0004,363
Money market deposit accounts (MMDAs)$8,435,0004,781
Other savings deposits (excluding MMDAs)$14,077,0003,009
Total time deposits$47,428,0004,149
Total time and savings deposits$86,791,0004,188
Noninterest-bearing deposits$16,349,0003,834
Interest-bearing deposits$86,791,0004,215
Retail deposits$95,531,0003,774
Estimated insured deposits$87,012,0003,872
IRAs and Keogh plan accounts$7,355,0002,959
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$95,992,0004,404
Deposits held in domestic offices$95,992,0004,399
Individuals, partnerships, and corporations$89,240,0004,320
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$6,717,0003,253
Commercial banks and other depository institutions in U.S.$34,0002,915
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,253,0003,997
Demand deposits$12,725,0004,294
Nontransaction accounts$68,739,0004,384
Money market deposit accounts (MMDAs)$7,384,0005,046
Other savings deposits (excluding MMDAs)$13,629,0003,117
Total time deposits$47,726,0004,072
Total time and savings deposits$83,267,0004,260
Noninterest-bearing deposits$12,725,0004,441
Interest-bearing deposits$83,267,0004,286
Retail deposits$87,887,0003,984
Estimated insured deposits$86,081,0003,869
IRAs and Keogh plan accounts$7,379,0002,945
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$96,744,0004,320
Deposits held in domestic offices$96,744,0004,317
Individuals, partnerships, and corporations$91,198,0004,207
U.S. Government$6,0002,795
States and political subdivisions in the U.S.$5,507,0003,662
Commercial banks and other depository institutions in U.S.$33,0002,924
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,556,0003,850
Demand deposits$13,790,0003,997
Nontransaction accounts$68,188,0004,347
Money market deposit accounts (MMDAs)$6,586,0005,298
Other savings deposits (excluding MMDAs)$13,805,0003,124
Total time deposits$47,797,0003,985
Total time and savings deposits$82,954,0004,219
Noninterest-bearing deposits$13,790,0004,136
Interest-bearing deposits$82,954,0004,245
Retail deposits$88,436,0003,932
Estimated insured deposits$86,631,0003,812
IRAs and Keogh plan accounts$7,453,0002,904
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$99,340,0004,271
Deposits held in domestic offices$99,340,0004,267
Individuals, partnerships, and corporations$91,813,0004,202
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$7,501,0003,109
Commercial banks and other depository institutions in U.S.$25,0003,002
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,242,0003,817
Demand deposits$13,602,0004,012
Nontransaction accounts$70,098,0004,257
Money market deposit accounts (MMDAs)$7,358,0005,141
Other savings deposits (excluding MMDAs)$14,061,0003,156
Total time deposits$48,679,0003,821
Total time and savings deposits$85,738,0004,152
Noninterest-bearing deposits$13,602,0004,141
Interest-bearing deposits$85,738,0004,176
Retail deposits$91,114,0003,877
Estimated insured deposits$89,499,0003,733
IRAs and Keogh plan accounts$7,501,0002,875
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$104,569,0004,076
Deposits held in domestic offices$104,569,0004,072
Individuals, partnerships, and corporations$96,364,0004,021
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$8,186,0002,949
Commercial banks and other depository institutions in U.S.$16,0003,048
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,085,0003,554
Demand deposits$15,306,0003,697
Nontransaction accounts$72,484,0004,123
Money market deposit accounts (MMDAs)$7,655,0005,063
Other savings deposits (excluding MMDAs)$13,367,0003,243
Total time deposits$51,462,0003,624
Total time and savings deposits$89,263,0003,992
Noninterest-bearing deposits$15,306,0003,840
Interest-bearing deposits$89,263,0004,035
Retail deposits$94,527,0003,762
Estimated insured deposits$91,240,0003,663
IRAs and Keogh plan accounts$7,523,0002,872
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$100,808,0004,138
Deposits held in domestic offices$100,808,0004,135
Individuals, partnerships, and corporations$92,309,0004,119
U.S. Government$6,0002,843
States and political subdivisions in the U.S.$8,443,0002,772
Commercial banks and other depository institutions in U.S.$50,0002,936
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,142,0003,840
Demand deposits$12,685,0004,140
Nontransaction accounts$72,666,0004,101
Money market deposit accounts (MMDAs)$6,955,0005,286
Other savings deposits (excluding MMDAs)$13,652,0003,217
Total time deposits$52,059,0003,581
Total time and savings deposits$88,123,0003,999
Noninterest-bearing deposits$12,685,0004,247
Interest-bearing deposits$88,123,0004,029
Retail deposits$89,352,0003,899
Estimated insured deposits$89,746,0003,678
IRAs and Keogh plan accounts$7,718,0002,832
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$101,071,0004,126
Deposits held in domestic offices$101,071,0004,123
Individuals, partnerships, and corporations$93,601,0004,068
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$7,436,0003,035
Commercial banks and other depository institutions in U.S.$32,0003,047
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,973,0003,896
Demand deposits$13,670,0003,878
Nontransaction accounts$73,098,0004,053
Money market deposit accounts (MMDAs)$7,012,0005,282
Other savings deposits (excluding MMDAs)$13,886,0003,166
Total time deposits$52,200,0003,555
Total time and savings deposits$87,401,0004,020
Noninterest-bearing deposits$13,670,0004,000
Interest-bearing deposits$87,401,0004,053
Retail deposits$90,592,0003,863
Estimated insured deposits$90,566,0003,662
IRAs and Keogh plan accounts$7,895,0002,808
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$104,835,0004,024
Deposits held in domestic offices$104,835,0004,020
Individuals, partnerships, and corporations$94,958,0004,013
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$9,835,0002,483
Commercial banks and other depository institutions in U.S.$40,0003,025
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,211,0003,731
Demand deposits$13,250,0003,894
Nontransaction accounts$75,624,0003,963
Money market deposit accounts (MMDAs)$7,432,0005,146
Other savings deposits (excluding MMDAs)$13,792,0003,170
Total time deposits$54,400,0003,451
Total time and savings deposits$91,585,0003,866
Noninterest-bearing deposits$13,250,0004,005
Interest-bearing deposits$91,585,0003,901
Retail deposits$92,932,0003,804
Estimated insured deposits$93,800,0003,574
IRAs and Keogh plan accounts$7,905,0002,803
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$106,120,0003,956
Deposits held in domestic offices$106,120,0003,953
Individuals, partnerships, and corporations$98,035,0003,900
U.S. Government$16,0002,734
States and political subdivisions in the U.S.$8,057,0002,877
Commercial banks and other depository institutions in U.S.$12,0003,187
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,105,0003,132
Demand deposits$14,754,0003,407
Nontransaction accounts$74,015,0003,483
Money market deposit accounts (MMDAs)$7,235,0004,672
Other savings deposits (excluding MMDAs)$13,193,0002,743
Total time deposits$53,587,0003,000
Total time and savings deposits$91,366,0003,889
Noninterest-bearing deposits$14,754,0003,744
Interest-bearing deposits$91,366,0003,896
Retail deposits$95,957,0003,677
Estimated insured deposits$90,724,0003,683
IRAs and Keogh plan accounts$7,979,0002,787
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$106,633,0003,939
Deposits held in domestic offices$106,633,0003,936
Individuals, partnerships, and corporations$98,783,0003,865
U.S. Government$10,0002,479
States and political subdivisions in the U.S.$7,831,0002,808
Commercial banks and other depository institutions in U.S.$9,0003,265
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,330,0003,314
Demand deposits$13,636,0003,565
Nontransaction accounts$77,303,0003,383
Money market deposit accounts (MMDAs)$7,905,0004,489
Other savings deposits (excluding MMDAs)$11,473,0003,040
Total time deposits$57,925,0002,843
Total time and savings deposits$92,997,0003,840
Noninterest-bearing deposits$13,636,0003,887
Interest-bearing deposits$92,997,0003,848
Retail deposits$96,094,0003,659
Estimated insured deposits$93,654,0003,583
IRAs and Keogh plan accounts$8,267,0002,757
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$110,952,0003,801
Deposits held in domestic offices$110,952,0003,797
Individuals, partnerships, and corporations$102,329,0003,772
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$8,608,0002,617
Commercial banks and other depository institutions in U.S.$7,0003,301
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,019,0003,218
Demand deposits$15,279,0003,234
Nontransaction accounts$80,933,0003,227
Money market deposit accounts (MMDAs)$8,336,0004,326
Other savings deposits (excluding MMDAs)$10,636,0003,161
Total time deposits$61,961,0002,677
Total time and savings deposits$95,673,0003,764
Noninterest-bearing deposits$15,279,0003,567
Interest-bearing deposits$95,673,0003,769
Retail deposits$99,302,0003,558
Estimated insured deposits$105,102,0003,259
IRAs and Keogh plan accounts$8,753,0002,612
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$115,108,0003,654
Deposits held in domestic offices$115,108,0003,651
Individuals, partnerships, and corporations$106,804,0003,607
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$8,277,0002,734
Commercial banks and other depository institutions in U.S.$22,0003,131
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,811,0003,368
Demand deposits$12,092,0003,765
Nontransaction accounts$87,297,0003,000
Money market deposit accounts (MMDAs)$9,788,0003,989
Other savings deposits (excluding MMDAs)$10,770,0003,083
Total time deposits$66,739,0002,493
Total time and savings deposits$103,016,0003,521
Noninterest-bearing deposits$12,092,0004,084
Interest-bearing deposits$103,016,0003,524
Retail deposits$101,561,0003,456
Estimated insured deposits$101,789,0003,328
IRAs and Keogh plan accounts$8,851,0002,557
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$115,114,0003,596
Deposits held in domestic offices$115,114,0003,593
Individuals, partnerships, and corporations$106,066,0003,572
U.S. Government$47,0001,734
States and political subdivisions in the U.S.$8,980,0002,535
Commercial banks and other depository institutions in U.S.$21,0003,083
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,447,0003,268
Demand deposits$13,112,0003,539
Nontransaction accounts$86,667,0002,969
Money market deposit accounts (MMDAs)$8,067,0004,315
Other savings deposits (excluding MMDAs)$9,648,0003,178
Total time deposits$68,952,0002,403
Total time and savings deposits$102,002,0003,471
Noninterest-bearing deposits$13,112,0003,838
Interest-bearing deposits$102,002,0003,476
Retail deposits$100,868,0003,423
Estimated insured deposits$100,184,0003,320
IRAs and Keogh plan accounts$8,669,0002,549
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$113,894,0003,505
Deposits held in domestic offices$113,894,0003,500
Individuals, partnerships, and corporations$103,670,0003,533
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$10,192,0002,132
Commercial banks and other depository institutions in U.S.$30,0002,955
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,537,0003,345
Demand deposits$12,370,0003,606
Nontransaction accounts$87,357,0002,862
Money market deposit accounts (MMDAs)$5,627,0004,857
Other savings deposits (excluding MMDAs)$8,701,0003,165
Total time deposits$73,029,0002,249
Total time and savings deposits$101,524,0003,355
Noninterest-bearing deposits$12,370,0003,881
Interest-bearing deposits$101,524,0003,362
Retail deposits$100,934,0003,300
Estimated insured deposits$102,758,0003,163
IRAs and Keogh plan accounts$8,764,0002,469
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$118,529,0003,246
Deposits held in domestic offices$118,529,0003,242
Individuals, partnerships, and corporations$104,094,0003,368
U.S. Government$30,0002,238
States and political subdivisions in the U.S.$14,388,0001,433
Commercial banks and other depository institutions in U.S.$17,0002,941
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,064,0003,350
Demand deposits$11,945,0003,547
Nontransaction accounts$93,465,0002,605
Money market deposit accounts (MMDAs)$5,492,0004,618
Other savings deposits (excluding MMDAs)$7,414,0003,351
Total time deposits$80,559,0001,994
Total time and savings deposits$106,584,0003,096
Noninterest-bearing deposits$11,945,0003,796
Interest-bearing deposits$106,584,0003,119
Retail deposits$101,179,0003,160
Estimated insured deposits$110,541,0002,890
IRAs and Keogh plan accounts$8,230,0002,551
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$106,487,0003,523
Deposits held in domestic offices$106,487,0003,521
Individuals, partnerships, and corporations$93,762,0003,650
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$12,704,0001,531
Commercial banks and other depository institutions in U.S.$16,0003,133
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,585,0003,693
Demand deposits$10,128,0004,040
Nontransaction accounts$83,902,0002,768
Money market deposit accounts (MMDAs)$6,756,0004,231
Other savings deposits (excluding MMDAs)$7,779,0003,470
Total time deposits$69,367,0002,189
Total time and savings deposits$96,359,0003,342
Noninterest-bearing deposits$10,128,0004,277
Interest-bearing deposits$96,359,0003,368
Retail deposits$94,076,0003,387
Estimated insured deposits$97,002,0003,259
IRAs and Keogh plan accounts$5,768,0003,523
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$97,477,0003,808
Deposits held in domestic offices$97,477,0003,803
Individuals, partnerships, and corporations$89,558,0003,827
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$7,799,0002,327
Commercial banks and other depository institutions in U.S.$115,0002,407
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,415,0004,113
Demand deposits$9,054,0004,484
Nontransaction accounts$77,062,0002,947
Money market deposit accounts (MMDAs)$6,085,0004,357
Other savings deposits (excluding MMDAs)$7,227,0003,723
Total time deposits$63,750,0002,363
Total time and savings deposits$88,423,0003,575
Noninterest-bearing deposits$9,054,0004,744
Interest-bearing deposits$88,423,0003,598
Retail deposits$88,958,0003,602
Estimated insured deposits$88,808,0003,551
IRAs and Keogh plan accounts$5,385,0003,793
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$84,386,0004,316
Deposits held in domestic offices$84,386,0004,307
Individuals, partnerships, and corporations$77,733,0004,291
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$6,636,0002,720
Commercial banks and other depository institutions in U.S.$15,0003,456
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,032,0004,465
Demand deposits$8,456,0004,602
Nontransaction accounts$66,354,0003,344
Money market deposit accounts (MMDAs)$5,051,0004,781
Other savings deposits (excluding MMDAs)$6,425,0004,087
Total time deposits$54,878,0002,772
Total time and savings deposits$75,930,0004,099
Noninterest-bearing deposits$8,456,0004,873
Interest-bearing deposits$75,930,0004,138
Retail deposits$78,104,0004,059
Estimated insured deposits$77,067,0004,051
IRAs and Keogh plan accounts$4,577,0004,397
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$71,672,0005,085
Deposits held in domestic offices$71,672,0005,075
Individuals, partnerships, and corporations$68,680,0004,896
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$2,945,0004,874
Commercial banks and other depository institutions in U.S.$40,0003,515
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,054,0004,796
Demand deposits$7,977,0004,943
Nontransaction accounts$54,618,0004,059
Money market deposit accounts (MMDAs)$4,924,0005,027
Other savings deposits (excluding MMDAs)$6,352,0004,425
Total time deposits$43,342,0003,468
Total time and savings deposits$63,695,0004,890
Noninterest-bearing deposits$7,977,0005,214
Interest-bearing deposits$63,695,0004,945
Retail deposits$66,869,0004,813
Estimated insured deposits$65,871,0004,849
IRAs and Keogh plan accounts$4,095,0004,997
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$65,100,0005,574
Deposits held in domestic offices$65,100,0005,564
Individuals, partnerships, and corporations$60,187,0005,531
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$4,768,0003,442
Commercial banks and other depository institutions in U.S.$120,0002,859
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,198,0005,052
Demand deposits$7,275,0005,318
Nontransaction accounts$48,902,0004,452
Money market deposit accounts (MMDAs)$5,292,0004,956
Other savings deposits (excluding MMDAs)$5,079,0005,228
Total time deposits$38,531,0003,880
Total time and savings deposits$57,825,0005,373
Noninterest-bearing deposits$7,275,0005,608
Interest-bearing deposits$57,825,0005,436
Retail deposits$62,203,0005,224
Estimated insured deposits$59,331,0005,421
IRAs and Keogh plan accounts$3,911,0005,302
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$56,629,0006,215
Deposits held in domestic offices$56,629,0006,209
Individuals, partnerships, and corporations$52,854,0006,151
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$3,742,0004,043
Commercial banks and other depository institutions in U.S.$26,0003,982
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,233,0005,761
Demand deposits$7,510,0005,289
Nontransaction accounts$42,396,0004,896
Money market deposit accounts (MMDAs)$5,084,0005,551
Other savings deposits (excluding MMDAs)$6,005,0005,189
Total time deposits$31,307,0004,235
Total time and savings deposits$49,119,0006,081
Noninterest-bearing deposits$7,510,0005,541
Interest-bearing deposits$49,119,0006,152
Retail deposits$54,252,0005,920
Estimated insured deposits$52,726,0005,975
IRAs and Keogh plan accounts$3,559,0005,616
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$47,191,0007,359
Deposits held in domestic offices$47,191,0007,352
Individuals, partnerships, and corporations$43,562,0007,255
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$3,311,0004,346
Commercial banks and other depository institutions in U.S.$317,0002,376
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,281,0006,826
Demand deposits$4,863,0006,960
Nontransaction accounts$35,910,0005,674
Money market deposit accounts (MMDAs)$5,134,0005,985
Other savings deposits (excluding MMDAs)$5,411,0005,757
Total time deposits$25,365,0004,971
Total time and savings deposits$42,328,0006,957
Noninterest-bearing deposits$4,863,0007,320
Interest-bearing deposits$42,328,0007,101
Retail deposits$44,010,0007,240
Estimated insured deposits$44,071,0007,131
IRAs and Keogh plan accounts$3,439,0006,024
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$44,236,0007,833
Deposits held in domestic offices$44,236,0007,827
Individuals, partnerships, and corporations$40,899,0007,898
U.S. Government$18,0006,838
States and political subdivisions in the U.S.$2,895,0004,649
Commercial banks and other depository institutions in U.S.$424,0002,066
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,484,0007,483
Demand deposits$3,591,0008,101
Nontransaction accounts$34,752,0005,888
Money market deposit accounts (MMDAs)$5,166,0006,083
Other savings deposits (excluding MMDAs)$8,015,0004,329
Total time deposits$21,571,0005,854
Total time and savings deposits$40,645,0007,544
Noninterest-bearing deposits$3,591,0008,649
Interest-bearing deposits$40,645,0007,535
Retail deposits$40,962,0007,734
Estimated insured deposits$43,862,0007,375
IRAs and Keogh plan accounts$3,268,0006,549
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA