The First National Bank of Scott City, Total Deposits

2025-03-31Rank
Total deposits$136,519,0003,318
Deposits held in domestic offices$136,519,0003,317
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$38,103,0003,475
Demand deposits$33,579,0003,049
Nontransaction accounts$98,417,0003,001
Money market deposit accounts (MMDAs)$56,064,0001,863
Other savings deposits (excluding MMDAs)$11,284,0003,333
Total time deposits$31,069,0003,457
Total time and savings deposits$102,941,0003,219
Noninterest-bearing deposits$33,579,0002,984
Interest-bearing deposits$102,940,0003,272
Retail deposits$122,749,0003,237
Estimated insured deposits$89,994,0003,443
IRAs and Keogh plan accounts$01,047
Brokered deposits$02,104
Fully insured brokered deposits$01,869
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$139,017,0003,284
Deposits held in domestic offices$139,017,0003,283
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$40,317,0003,439
Demand deposits$36,442,0002,939
Nontransaction accounts$98,700,0002,984
Money market deposit accounts (MMDAs)$56,758,0001,829
Other savings deposits (excluding MMDAs)$11,192,0003,345
Total time deposits$30,749,0003,472
Total time and savings deposits$102,575,0003,212
Noninterest-bearing deposits$36,442,0002,883
Interest-bearing deposits$102,575,0003,267
Retail deposits$125,751,0003,192
Estimated insured deposits$89,850,0003,455
IRAs and Keogh plan accounts$7,255,0001,998
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$129,676,0003,363
Deposits held in domestic offices$129,676,0003,363
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$39,974,0003,412
Demand deposits$36,008,0002,951
Nontransaction accounts$89,703,0003,089
Money market deposit accounts (MMDAs)$48,290,0001,980
Other savings deposits (excluding MMDAs)$10,935,0003,379
Total time deposits$30,477,0003,485
Total time and savings deposits$93,669,0003,304
Noninterest-bearing deposits$36,008,0002,894
Interest-bearing deposits$93,668,0003,353
Retail deposits$116,002,0003,279
Estimated insured deposits$90,453,0003,438
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$132,487,0003,337
Deposits held in domestic offices$132,487,0003,336
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$39,279,0003,457
Demand deposits$35,095,0002,978
Nontransaction accounts$93,207,0003,020
Money market deposit accounts (MMDAs)$54,441,0001,837
Other savings deposits (excluding MMDAs)$11,367,0003,380
Total time deposits$27,400,0003,551
Total time and savings deposits$97,391,0003,256
Noninterest-bearing deposits$35,095,0002,927
Interest-bearing deposits$97,392,0003,321
Retail deposits$121,557,0003,223
Estimated insured deposits$91,534,0003,424
IRAs and Keogh plan accounts$7,318,0001,995
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$135,266,0003,317
Deposits held in domestic offices$135,266,0003,317
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$42,622,0003,393
Demand deposits$38,114,0002,901
Nontransaction accounts$92,645,0003,020
Money market deposit accounts (MMDAs)$54,771,0001,854
Other savings deposits (excluding MMDAs)$11,613,0003,396
Total time deposits$26,261,0003,570
Total time and savings deposits$97,153,0003,269
Noninterest-bearing deposits$38,114,0002,854
Interest-bearing deposits$97,152,0003,327
Retail deposits$125,306,0003,207
Estimated insured deposits$94,221,0003,411
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$140,963,0003,251
Deposits held in domestic offices$140,963,0003,251
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$43,615,0003,411
Demand deposits$38,734,0002,895
Nontransaction accounts$97,347,0002,937
Money market deposit accounts (MMDAs)$60,422,0001,766
Other savings deposits (excluding MMDAs)$11,579,0003,437
Total time deposits$25,347,0003,542
Total time and savings deposits$102,228,0003,199
Noninterest-bearing deposits$38,734,0002,880
Interest-bearing deposits$102,229,0003,244
Retail deposits$131,640,0003,159
Estimated insured deposits$94,162,0003,406
IRAs and Keogh plan accounts$6,490,0002,154
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$133,578,0003,320
Deposits held in domestic offices$133,578,0003,320
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$41,086,0003,489
Demand deposits$36,669,0002,998
Nontransaction accounts$92,492,0002,987
Money market deposit accounts (MMDAs)$55,531,0001,839
Other savings deposits (excluding MMDAs)$11,038,0003,518
Total time deposits$25,924,0003,477
Total time and savings deposits$96,909,0003,253
Noninterest-bearing deposits$36,669,0002,978
Interest-bearing deposits$96,909,0003,307
Retail deposits$122,980,0003,237
Estimated insured deposits$91,019,0003,452
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$137,578,0003,298
Deposits held in domestic offices$137,578,0003,298
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$43,136,0003,457
Demand deposits$38,561,0002,952
Nontransaction accounts$94,442,0002,951
Money market deposit accounts (MMDAs)$60,082,0001,771
Other savings deposits (excluding MMDAs)$11,136,0003,577
Total time deposits$23,223,0003,535
Total time and savings deposits$99,017,0003,231
Noninterest-bearing deposits$38,561,0002,947
Interest-bearing deposits$99,017,0003,281
Retail deposits$128,842,0003,210
Estimated insured deposits$91,606,0003,455
IRAs and Keogh plan accounts$6,549,0002,158
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$137,234,0003,332
Deposits held in domestic offices$137,234,0003,332
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$44,661,0003,513
Demand deposits$39,635,0003,000
Nontransaction accounts$92,573,0002,995
Money market deposit accounts (MMDAs)$59,889,0001,840
Other savings deposits (excluding MMDAs)$11,472,0003,636
Total time deposits$21,212,0003,581
Total time and savings deposits$97,599,0003,300
Noninterest-bearing deposits$39,635,0002,989
Interest-bearing deposits$97,600,0003,353
Retail deposits$130,859,0003,270
Estimated insured deposits$93,708,0003,466
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$139,522,0003,334
Deposits held in domestic offices$139,522,0003,334
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,961,0003,514
Demand deposits$41,088,0003,014
Nontransaction accounts$92,561,0002,995
Money market deposit accounts (MMDAs)$60,715,0001,880
Other savings deposits (excluding MMDAs)$11,698,0003,669
Total time deposits$20,148,0003,561
Total time and savings deposits$98,434,0003,308
Noninterest-bearing deposits$41,088,0003,007
Interest-bearing deposits$98,434,0003,360
Retail deposits$134,376,0003,278
Estimated insured deposits$96,672,0003,428
IRAs and Keogh plan accounts$6,499,0002,217
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$132,966,0003,439
Deposits held in domestic offices$132,966,0003,439
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,151,0003,558
Demand deposits$40,641,0003,067
Nontransaction accounts$86,815,0003,100
Money market deposit accounts (MMDAs)$58,187,0001,980
Other savings deposits (excluding MMDAs)$11,518,0003,749
Total time deposits$17,109,0003,750
Total time and savings deposits$92,325,0003,423
Noninterest-bearing deposits$40,641,0003,045
Interest-bearing deposits$92,326,0003,470
Retail deposits$130,478,0003,353
Estimated insured deposits$93,180,0003,518
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$134,357,0003,479
Deposits held in domestic offices$134,357,0003,479
Individuals, partnerships, and corporations$121,744,0003,432
U.S. Government$0821
States and political subdivisions in the U.S.$12,613,0002,829
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,185,0003,675
Demand deposits$37,444,0003,184
Nontransaction accounts$91,172,0003,089
Money market deposit accounts (MMDAs)$62,953,0001,933
Other savings deposits (excluding MMDAs)$11,585,0003,815
Total time deposits$16,635,0003,846
Total time and savings deposits$96,913,0003,412
Noninterest-bearing deposits$37,444,0003,187
Interest-bearing deposits$96,914,0003,474
Retail deposits$132,319,0003,391
Estimated insured deposits$93,935,0003,580
IRAs and Keogh plan accounts$6,548,0002,305
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$141,481,0003,416
Deposits held in domestic offices$141,481,0003,416
Individuals, partnerships, and corporations$131,678,0003,329
U.S. Government$0814
States and political subdivisions in the U.S.$9,803,0003,069
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,601,0003,590
Demand deposits$40,781,0003,055
Nontransaction accounts$94,880,0003,042
Money market deposit accounts (MMDAs)$66,596,0001,884
Other savings deposits (excluding MMDAs)$12,180,0003,782
Total time deposits$16,103,0003,917
Total time and savings deposits$100,700,0003,384
Noninterest-bearing deposits$40,781,0003,076
Interest-bearing deposits$100,700,0003,436
Retail deposits$139,446,0003,337
Estimated insured deposits$94,209,0003,595
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$139,733,0003,421
Deposits held in domestic offices$139,733,0003,421
Individuals, partnerships, and corporations$131,508,0003,313
U.S. Government$0909
States and political subdivisions in the U.S.$8,225,0003,255
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,804,0003,537
Demand deposits$42,441,0002,959
Nontransaction accounts$91,929,0003,081
Money market deposit accounts (MMDAs)$63,181,0001,911
Other savings deposits (excluding MMDAs)$12,386,0003,734
Total time deposits$16,363,0003,961
Total time and savings deposits$97,292,0003,413
Noninterest-bearing deposits$42,441,0002,997
Interest-bearing deposits$97,293,0003,466
Retail deposits$137,702,0003,337
Estimated insured deposits$91,189,0003,636
IRAs and Keogh plan accounts$6,515,0002,371
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$126,896,0003,556
Deposits held in domestic offices$126,896,0003,556
Individuals, partnerships, and corporations$119,078,0003,455
U.S. Government$0842
States and political subdivisions in the U.S.$7,818,0003,309
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,204,0003,740
Demand deposits$34,664,0003,218
Nontransaction accounts$86,692,0003,192
Money market deposit accounts (MMDAs)$57,774,0002,000
Other savings deposits (excluding MMDAs)$12,282,0003,757
Total time deposits$16,635,0004,025
Total time and savings deposits$92,232,0003,496
Noninterest-bearing deposits$34,664,0003,264
Interest-bearing deposits$92,232,0003,550
Retail deposits$124,868,0003,477
Estimated insured deposits$90,713,0003,670
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$125,467,0003,575
Deposits held in domestic offices$125,467,0003,575
Individuals, partnerships, and corporations$116,009,0003,502
U.S. Government$0841
States and political subdivisions in the U.S.$9,458,0003,132
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,976,0003,792
Demand deposits$33,805,0003,237
Nontransaction accounts$86,491,0003,197
Money market deposit accounts (MMDAs)$57,980,0001,955
Other savings deposits (excluding MMDAs)$11,497,0003,825
Total time deposits$17,015,0004,034
Total time and savings deposits$91,662,0003,520
Noninterest-bearing deposits$33,805,0003,276
Interest-bearing deposits$91,662,0003,572
Retail deposits$123,443,0003,489
Estimated insured deposits$89,800,0003,699
IRAs and Keogh plan accounts$6,749,0002,380
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$127,940,0003,563
Deposits held in domestic offices$127,940,0003,563
Individuals, partnerships, and corporations$119,647,0003,458
U.S. Government$0837
States and political subdivisions in the U.S.$8,293,0003,253
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,760,0003,714
Demand deposits$37,310,0003,091
Nontransaction accounts$86,180,0003,191
Money market deposit accounts (MMDAs)$57,382,0001,951
Other savings deposits (excluding MMDAs)$11,497,0003,801
Total time deposits$17,302,0004,063
Total time and savings deposits$90,630,0003,538
Noninterest-bearing deposits$37,310,0003,140
Interest-bearing deposits$90,631,0003,587
Retail deposits$125,919,0003,466
Estimated insured deposits$89,333,0003,725
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$118,873,0003,600
Deposits held in domestic offices$118,873,0003,600
Individuals, partnerships, and corporations$111,659,0003,477
U.S. Government$0909
States and political subdivisions in the U.S.$7,214,0003,362
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,951,0003,629
Demand deposits$36,851,0002,933
Nontransaction accounts$77,922,0003,313
Money market deposit accounts (MMDAs)$49,537,0002,021
Other savings deposits (excluding MMDAs)$10,478,0003,814
Total time deposits$17,907,0004,064
Total time and savings deposits$82,022,0003,641
Noninterest-bearing deposits$36,851,0003,010
Interest-bearing deposits$82,021,0003,682
Retail deposits$116,856,0003,493
Estimated insured deposits$86,215,0003,710
IRAs and Keogh plan accounts$6,855,0002,359
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$112,343,0003,641
Deposits held in domestic offices$112,343,0003,641
Individuals, partnerships, and corporations$103,996,0003,542
U.S. Government$0867
States and political subdivisions in the U.S.$8,347,0003,188
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,400,0003,699
Demand deposits$31,593,0003,099
Nontransaction accounts$75,943,0003,334
Money market deposit accounts (MMDAs)$48,259,0002,013
Other savings deposits (excluding MMDAs)$9,449,0003,917
Total time deposits$18,236,0004,086
Total time and savings deposits$80,750,0003,633
Noninterest-bearing deposits$31,593,0003,175
Interest-bearing deposits$80,750,0003,680
Retail deposits$110,329,0003,538
Estimated insured deposits$81,912,0003,759
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$111,861,0003,640
Deposits held in domestic offices$111,861,0003,640
Individuals, partnerships, and corporations$102,333,0003,563
U.S. Government$0863
States and political subdivisions in the U.S.$9,528,0003,081
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,168,0003,752
Demand deposits$30,932,0003,092
Nontransaction accounts$76,693,0003,316
Money market deposit accounts (MMDAs)$49,642,0001,944
Other savings deposits (excluding MMDAs)$8,810,0003,978
Total time deposits$18,240,0004,128
Total time and savings deposits$80,929,0003,628
Noninterest-bearing deposits$30,932,0003,197
Interest-bearing deposits$80,929,0003,673
Retail deposits$110,599,0003,521
Estimated insured deposits$81,621,0003,773
IRAs and Keogh plan accounts$6,323,0002,497
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$103,068,0003,674
Deposits held in domestic offices$103,068,0003,674
Individuals, partnerships, and corporations$95,384,0003,564
U.S. Government$0886
States and political subdivisions in the U.S.$7,684,0003,285
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,631,0003,620
Demand deposits$28,340,0002,858
Nontransaction accounts$70,437,0003,409
Money market deposit accounts (MMDAs)$44,026,0001,997
Other savings deposits (excluding MMDAs)$8,489,0003,947
Total time deposits$17,921,0004,185
Total time and savings deposits$74,728,0003,707
Noninterest-bearing deposits$28,340,0003,001
Interest-bearing deposits$74,727,0003,746
Retail deposits$102,059,0003,533
Estimated insured deposits$78,773,0003,748
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$107,837,0003,612
Deposits held in domestic offices$107,837,0003,612
Individuals, partnerships, and corporations$95,990,0003,575
U.S. Government$01,019
States and political subdivisions in the U.S.$11,847,0002,810
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,202,0003,548
Demand deposits$31,143,0002,749
Nontransaction accounts$72,635,0003,380
Money market deposit accounts (MMDAs)$45,761,0001,920
Other savings deposits (excluding MMDAs)$8,334,0003,970
Total time deposits$18,538,0004,199
Total time and savings deposits$76,694,0003,710
Noninterest-bearing deposits$31,143,0002,904
Interest-bearing deposits$76,694,0003,742
Retail deposits$106,832,0003,475
Estimated insured deposits$79,216,0003,756
IRAs and Keogh plan accounts$6,260,0002,539
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$94,328,0003,849
Deposits held in domestic offices$94,328,0003,849
Individuals, partnerships, and corporations$84,772,0003,797
U.S. Government$0965
States and political subdivisions in the U.S.$9,556,0003,056
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,163,0003,956
Demand deposits$23,658,0003,209
Nontransaction accounts$67,165,0003,541
Money market deposit accounts (MMDAs)$39,523,0002,089
Other savings deposits (excluding MMDAs)$7,887,0004,070
Total time deposits$19,755,0004,184
Total time and savings deposits$70,670,0003,826
Noninterest-bearing deposits$23,658,0003,339
Interest-bearing deposits$70,670,0003,858
Retail deposits$92,327,0003,719
Estimated insured deposits$74,787,0003,893
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$95,671,0003,840
Deposits held in domestic offices$95,671,0003,840
Individuals, partnerships, and corporations$86,259,0003,774
U.S. Government$0960
States and political subdivisions in the U.S.$9,412,0003,106
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,183,0003,918
Demand deposits$24,470,0003,135
Nontransaction accounts$67,488,0003,542
Money market deposit accounts (MMDAs)$40,538,0002,071
Other savings deposits (excluding MMDAs)$7,643,0004,148
Total time deposits$19,307,0004,235
Total time and savings deposits$71,201,0003,855
Noninterest-bearing deposits$24,471,0003,275
Interest-bearing deposits$71,200,0003,882
Retail deposits$93,174,0003,718
Estimated insured deposits$74,767,0003,911
IRAs and Keogh plan accounts$6,431,0002,567
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$100,681,0003,803
Deposits held in domestic offices$100,681,0003,802
Individuals, partnerships, and corporations$90,834,0003,737
U.S. Government$0998
States and political subdivisions in the U.S.$9,847,0003,076
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,777,0003,816
Demand deposits$26,417,0003,031
Nontransaction accounts$69,904,0003,518
Money market deposit accounts (MMDAs)$42,792,0002,036
Other savings deposits (excluding MMDAs)$7,909,0004,144
Total time deposits$19,202,0004,280
Total time and savings deposits$74,264,0003,832
Noninterest-bearing deposits$26,417,0003,180
Interest-bearing deposits$74,264,0003,865
Retail deposits$99,288,0003,666
Estimated insured deposits$78,417,0003,879
IRAs and Keogh plan accounts$6,867,0002,482
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$106,613,0003,693
Deposits held in domestic offices$106,613,0003,692
Individuals, partnerships, and corporations$95,566,0003,650
U.S. Government$01,108
States and political subdivisions in the U.S.$11,047,0002,934
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,440,0003,611
Demand deposits$30,926,0002,760
Nontransaction accounts$71,173,0003,486
Money market deposit accounts (MMDAs)$43,765,0001,997
Other savings deposits (excluding MMDAs)$7,795,0004,179
Total time deposits$19,613,0004,277
Total time and savings deposits$75,687,0003,817
Noninterest-bearing deposits$30,926,0002,961
Interest-bearing deposits$75,687,0003,845
Retail deposits$104,920,0003,577
Estimated insured deposits$78,609,0003,888
IRAs and Keogh plan accounts$6,805,0002,515
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$96,045,0003,911
Deposits held in domestic offices$96,045,0003,910
Individuals, partnerships, and corporations$89,563,0003,790
U.S. Government$01,011
States and political subdivisions in the U.S.$6,482,0003,581
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,681,0003,716
Demand deposits$28,366,0002,898
Nontransaction accounts$63,364,0003,710
Money market deposit accounts (MMDAs)$36,061,0002,256
Other savings deposits (excluding MMDAs)$7,588,0004,259
Total time deposits$19,715,0004,328
Total time and savings deposits$67,679,0004,021
Noninterest-bearing deposits$28,366,0003,071
Interest-bearing deposits$67,679,0004,049
Retail deposits$94,356,0003,797
Estimated insured deposits$76,719,0003,951
IRAs and Keogh plan accounts$7,069,0002,514
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$96,180,0003,939
Deposits held in domestic offices$96,180,0003,939
Individuals, partnerships, and corporations$88,987,0003,832
U.S. Government$01,101
States and political subdivisions in the U.S.$7,193,0003,506
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,009,0003,892
Demand deposits$26,868,0003,035
Nontransaction accounts$65,171,0003,700
Money market deposit accounts (MMDAs)$37,127,0002,228
Other savings deposits (excluding MMDAs)$7,830,0004,277
Total time deposits$20,213,0004,310
Total time and savings deposits$69,312,0004,015
Noninterest-bearing deposits$26,868,0003,200
Interest-bearing deposits$69,312,0004,043
Retail deposits$94,497,0003,833
Estimated insured deposits$77,410,0003,972
IRAs and Keogh plan accounts$6,964,0002,551
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$104,068,0003,857
Deposits held in domestic offices$104,068,0003,856
Individuals, partnerships, and corporations$92,386,0003,816
U.S. Government$01,097
States and political subdivisions in the U.S.$11,682,0002,844
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,241,0003,804
Demand deposits$28,157,0002,933
Nontransaction accounts$70,827,0003,594
Money market deposit accounts (MMDAs)$42,040,0002,105
Other savings deposits (excluding MMDAs)$7,944,0004,284
Total time deposits$20,844,0004,320
Total time and savings deposits$75,911,0003,926
Noninterest-bearing deposits$28,157,0003,122
Interest-bearing deposits$75,911,0003,948
Retail deposits$102,379,0003,715
Estimated insured deposits$80,650,0003,953
IRAs and Keogh plan accounts$7,217,0002,523
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$106,505,0003,824
Deposits held in domestic offices$106,505,0003,823
Individuals, partnerships, and corporations$90,796,0003,878
U.S. Government$01,191
States and political subdivisions in the U.S.$15,709,0002,433
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,692,0003,763
Demand deposits$29,449,0002,896
Nontransaction accounts$71,813,0003,602
Money market deposit accounts (MMDAs)$42,191,0002,100
Other savings deposits (excluding MMDAs)$7,334,0004,383
Total time deposits$22,288,0004,272
Total time and savings deposits$77,056,0003,906
Noninterest-bearing deposits$29,450,0003,099
Interest-bearing deposits$77,056,0003,933
Retail deposits$104,941,0003,685
Estimated insured deposits$80,582,0003,976
IRAs and Keogh plan accounts$6,828,0002,654
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$100,323,0003,955
Deposits held in domestic offices$100,323,0003,954
Individuals, partnerships, and corporations$89,283,0003,924
U.S. Government$01,147
States and political subdivisions in the U.S.$11,040,0002,900
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,283,0003,845
Demand deposits$26,904,0003,011
Nontransaction accounts$68,040,0003,740
Money market deposit accounts (MMDAs)$38,427,0002,271
Other savings deposits (excluding MMDAs)$6,924,0004,506
Total time deposits$22,689,0004,301
Total time and savings deposits$73,419,0004,037
Noninterest-bearing deposits$26,909,0003,195
Interest-bearing deposits$73,414,0004,060
Retail deposits$98,760,0003,819
Estimated insured deposits$81,452,0003,973
IRAs and Keogh plan accounts$6,939,0002,691
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$103,963,0003,910
Deposits held in domestic offices$103,963,0003,909
Individuals, partnerships, and corporations$90,217,0003,925
U.S. Government$01,163
States and political subdivisions in the U.S.$13,746,0002,603
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,338,0003,903
Demand deposits$26,723,0003,021
Nontransaction accounts$71,625,0003,658
Money market deposit accounts (MMDAs)$41,012,0002,188
Other savings deposits (excluding MMDAs)$7,676,0004,402
Total time deposits$22,937,0004,320
Total time and savings deposits$77,240,0003,972
Noninterest-bearing deposits$26,723,0003,212
Interest-bearing deposits$77,240,0003,994
Retail deposits$102,402,0003,758
Estimated insured deposits$82,095,0003,987
IRAs and Keogh plan accounts$7,055,0002,693
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$109,080,0003,855
Deposits held in domestic offices$109,080,0003,854
Individuals, partnerships, and corporations$94,983,0003,863
U.S. Government$01,186
States and political subdivisions in the U.S.$14,097,0002,589
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,380,0003,925
Demand deposits$26,642,0003,057
Nontransaction accounts$76,700,0003,562
Money market deposit accounts (MMDAs)$45,824,0002,068
Other savings deposits (excluding MMDAs)$7,339,0004,513
Total time deposits$23,538,0004,322
Total time and savings deposits$82,438,0003,874
Noninterest-bearing deposits$26,642,0003,260
Interest-bearing deposits$82,438,0003,912
Retail deposits$106,964,0003,716
Estimated insured deposits$86,072,0003,934
IRAs and Keogh plan accounts$6,909,0002,763
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$108,267,0003,875
Deposits held in domestic offices$108,267,0003,874
Individuals, partnerships, and corporations$92,378,0003,918
U.S. Government$01,254
States and political subdivisions in the U.S.$15,889,0002,430
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,726,0003,975
Demand deposits$26,049,0003,104
Nontransaction accounts$76,541,0003,574
Money market deposit accounts (MMDAs)$45,999,0002,052
Other savings deposits (excluding MMDAs)$6,783,0004,586
Total time deposits$23,758,0004,361
Total time and savings deposits$82,218,0003,878
Noninterest-bearing deposits$26,049,0003,317
Interest-bearing deposits$82,218,0003,907
Retail deposits$106,154,0003,743
Estimated insured deposits$84,423,0003,983
IRAs and Keogh plan accounts$6,879,0002,796
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$101,346,0003,998
Deposits held in domestic offices$101,346,0003,997
Individuals, partnerships, and corporations$89,258,0003,986
U.S. Government$01,248
States and political subdivisions in the U.S.$12,088,0002,755
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,009,0003,979
Demand deposits$25,751,0003,079
Nontransaction accounts$70,337,0003,763
Money market deposit accounts (MMDAs)$40,353,0002,212
Other savings deposits (excluding MMDAs)$6,340,0004,697
Total time deposits$23,643,0004,432
Total time and savings deposits$75,595,0004,081
Noninterest-bearing deposits$25,751,0003,290
Interest-bearing deposits$75,595,0004,095
Retail deposits$99,234,0003,876
Estimated insured deposits$83,225,0004,025
IRAs and Keogh plan accounts$6,907,0002,832
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$104,852,0003,955
Deposits held in domestic offices$104,852,0003,954
Individuals, partnerships, and corporations$90,024,0003,991
U.S. Government$01,147
States and political subdivisions in the U.S.$14,828,0002,476
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,546,0003,927
Demand deposits$26,409,0002,970
Nontransaction accounts$73,306,0003,704
Money market deposit accounts (MMDAs)$42,386,0002,155
Other savings deposits (excluding MMDAs)$6,324,0004,736
Total time deposits$24,597,0004,411
Total time and savings deposits$78,443,0004,037
Noninterest-bearing deposits$26,409,0003,196
Interest-bearing deposits$78,443,0004,063
Retail deposits$102,743,0003,820
Estimated insured deposits$83,559,0004,047
IRAs and Keogh plan accounts$6,933,0002,851
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$105,740,0003,978
Deposits held in domestic offices$105,740,0003,977
Individuals, partnerships, and corporations$92,352,0003,974
U.S. Government$01,159
States and political subdivisions in the U.S.$13,388,0002,636
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,871,0003,914
Demand deposits$27,081,0002,926
Nontransaction accounts$73,869,0003,709
Money market deposit accounts (MMDAs)$41,772,0002,178
Other savings deposits (excluding MMDAs)$7,184,0004,585
Total time deposits$24,911,0004,436
Total time and savings deposits$78,659,0004,081
Noninterest-bearing deposits$27,081,0003,163
Interest-bearing deposits$78,659,0004,100
Retail deposits$103,632,0003,841
Estimated insured deposits$86,952,0003,985
IRAs and Keogh plan accounts$6,940,0002,861
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$111,248,0003,890
Deposits held in domestic offices$111,248,0003,889
Individuals, partnerships, and corporations$94,417,0003,963
U.S. Government$01,296
States and political subdivisions in the U.S.$16,831,0002,300
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,883,0003,805
Demand deposits$29,661,0002,792
Nontransaction accounts$76,365,0003,638
Money market deposit accounts (MMDAs)$43,887,0002,104
Other savings deposits (excluding MMDAs)$6,812,0004,625
Total time deposits$25,666,0004,424
Total time and savings deposits$81,587,0004,006
Noninterest-bearing deposits$29,661,0003,057
Interest-bearing deposits$81,587,0004,029
Retail deposits$107,942,0003,781
Estimated insured deposits$87,799,0003,979
IRAs and Keogh plan accounts$6,840,0002,900
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$102,992,0004,071
Deposits held in domestic offices$102,992,0004,070
Individuals, partnerships, and corporations$90,154,0004,069
U.S. Government$01,197
States and political subdivisions in the U.S.$12,838,0002,635
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$30,486,0003,990
Demand deposits$25,566,0003,017
Nontransaction accounts$72,506,0003,814
Money market deposit accounts (MMDAs)$39,826,0002,233
Other savings deposits (excluding MMDAs)$6,153,0004,815
Total time deposits$26,527,0004,432
Total time and savings deposits$77,426,0004,166
Noninterest-bearing deposits$25,566,0003,274
Interest-bearing deposits$77,426,0004,173
Retail deposits$98,988,0003,973
Estimated insured deposits$84,370,0004,094
IRAs and Keogh plan accounts$6,967,0002,915
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$104,159,0004,064
Deposits held in domestic offices$104,159,0004,063
Individuals, partnerships, and corporations$89,440,0004,130
U.S. Government$01,235
States and political subdivisions in the U.S.$14,719,0002,447
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,360,0004,103
Demand deposits$24,590,0003,102
Nontransaction accounts$74,799,0003,777
Money market deposit accounts (MMDAs)$41,781,0002,184
Other savings deposits (excluding MMDAs)$6,359,0004,802
Total time deposits$26,659,0004,482
Total time and savings deposits$79,569,0004,141
Noninterest-bearing deposits$24,590,0003,351
Interest-bearing deposits$79,569,0004,153
Retail deposits$100,157,0003,968
Estimated insured deposits$83,909,0004,153
IRAs and Keogh plan accounts$6,535,0003,060
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$103,243,0004,130
Deposits held in domestic offices$103,243,0004,129
Individuals, partnerships, and corporations$90,952,0004,135
U.S. Government$01,228
States and political subdivisions in the U.S.$12,291,0002,745
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$31,618,0003,973
Demand deposits$26,128,0002,953
Nontransaction accounts$71,625,0003,911
Money market deposit accounts (MMDAs)$39,530,0002,287
Other savings deposits (excluding MMDAs)$6,234,0004,848
Total time deposits$25,861,0004,600
Total time and savings deposits$77,115,0004,267
Noninterest-bearing deposits$26,128,0003,245
Interest-bearing deposits$77,115,0004,279
Retail deposits$100,395,0004,013
Estimated insured deposits$85,593,0004,167
IRAs and Keogh plan accounts$6,447,0003,126
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$105,022,0004,106
Deposits held in domestic offices$105,022,0004,105
Individuals, partnerships, and corporations$90,879,0004,173
U.S. Government$01,345
States and political subdivisions in the U.S.$14,143,0002,531
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,354,0003,940
Demand deposits$26,953,0002,885
Nontransaction accounts$72,668,0003,890
Money market deposit accounts (MMDAs)$39,448,0002,277
Other savings deposits (excluding MMDAs)$5,881,0004,918
Total time deposits$27,338,0004,577
Total time and savings deposits$78,069,0004,254
Noninterest-bearing deposits$26,953,0003,194
Interest-bearing deposits$78,069,0004,265
Retail deposits$101,300,0004,006
Estimated insured deposits$85,126,0004,195
IRAs and Keogh plan accounts$6,369,0003,217
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$103,582,0004,153
Deposits held in domestic offices$103,582,0004,152
Individuals, partnerships, and corporations$91,946,0004,154
U.S. Government$01,257
States and political subdivisions in the U.S.$11,636,0002,797
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,850,0004,052
Demand deposits$24,089,0003,084
Nontransaction accounts$73,732,0003,917
Money market deposit accounts (MMDAs)$41,265,0002,235
Other savings deposits (excluding MMDAs)$5,475,0005,064
Total time deposits$26,990,0004,673
Total time and savings deposits$79,493,0004,241
Noninterest-bearing deposits$24,089,0003,381
Interest-bearing deposits$79,493,0004,258
Retail deposits$100,162,0004,038
Estimated insured deposits$85,355,0004,228
IRAs and Keogh plan accounts$6,519,0003,217
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$104,803,0004,157
Deposits held in domestic offices$104,803,0004,156
Individuals, partnerships, and corporations$90,145,0004,217
U.S. Government$01,331
States and political subdivisions in the U.S.$14,658,0002,402
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$29,390,0004,111
Demand deposits$24,311,0003,034
Nontransaction accounts$75,413,0003,901
Money market deposit accounts (MMDAs)$43,181,0002,158
Other savings deposits (excluding MMDAs)$5,698,0005,038
Total time deposits$26,533,0004,791
Total time and savings deposits$80,492,0004,255
Noninterest-bearing deposits$24,311,0003,348
Interest-bearing deposits$80,492,0004,264
Retail deposits$102,086,0004,022
Estimated insured deposits$83,304,0004,318
IRAs and Keogh plan accounts$6,673,0003,200
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$108,643,0004,134
Deposits held in domestic offices$108,643,0004,133
Individuals, partnerships, and corporations$94,072,0004,171
U.S. Government$01,317
States and political subdivisions in the U.S.$14,571,0002,438
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$31,016,0003,984
Demand deposits$25,563,0002,880
Nontransaction accounts$77,627,0003,892
Money market deposit accounts (MMDAs)$45,118,0002,130
Other savings deposits (excluding MMDAs)$6,044,0004,984
Total time deposits$26,465,0004,859
Total time and savings deposits$83,080,0004,240
Noninterest-bearing deposits$25,563,0003,226
Interest-bearing deposits$83,080,0004,251
Retail deposits$105,927,0003,969
Estimated insured deposits$86,374,0004,294
IRAs and Keogh plan accounts$6,411,0003,347
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$105,797,0004,182
Deposits held in domestic offices$105,797,0004,181
Individuals, partnerships, and corporations$89,615,0004,320
U.S. Government$01,474
States and political subdivisions in the U.S.$16,182,0002,244
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,157,0003,970
Demand deposits$25,731,0002,854
Nontransaction accounts$74,640,0003,985
Money market deposit accounts (MMDAs)$41,622,0002,240
Other savings deposits (excluding MMDAs)$5,736,0005,037
Total time deposits$27,283,0004,865
Total time and savings deposits$80,066,0004,346
Noninterest-bearing deposits$25,731,0003,222
Interest-bearing deposits$80,066,0004,355
Retail deposits$102,376,0004,055
Estimated insured deposits$83,679,0004,375
IRAs and Keogh plan accounts$6,349,0003,404
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$103,353,0004,258
Deposits held in domestic offices$103,353,0004,258
Individuals, partnerships, and corporations$91,368,0004,298
U.S. Government$01,406
States and political subdivisions in the U.S.$11,985,0002,639
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,425,0004,051
Demand deposits$24,424,0002,922
Nontransaction accounts$73,928,0004,048
Money market deposit accounts (MMDAs)$41,071,0002,261
Other savings deposits (excluding MMDAs)$5,332,0005,190
Total time deposits$27,524,0004,934
Total time and savings deposits$78,929,0004,414
Noninterest-bearing deposits$24,424,0003,285
Interest-bearing deposits$78,930,0004,418
Retail deposits$99,918,0004,123
Estimated insured deposits$83,450,0004,403
IRAs and Keogh plan accounts$6,559,0003,395
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$102,599,0004,302
Deposits held in domestic offices$102,599,0004,301
Individuals, partnerships, and corporations$87,620,0004,420
U.S. Government$01,377
States and political subdivisions in the U.S.$14,979,0002,288
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,080,0004,079
Demand deposits$23,983,0002,911
Nontransaction accounts$73,519,0004,093
Money market deposit accounts (MMDAs)$40,990,0002,252
Other savings deposits (excluding MMDAs)$5,028,0005,273
Total time deposits$27,501,0004,986
Total time and savings deposits$78,616,0004,455
Noninterest-bearing deposits$23,983,0003,262
Interest-bearing deposits$78,617,0004,460
Retail deposits$98,767,0004,171
Estimated insured deposits$83,354,0004,427
IRAs and Keogh plan accounts$6,384,0003,464
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$103,761,0004,349
Deposits held in domestic offices$103,761,0004,349
Individuals, partnerships, and corporations$90,582,0004,395
U.S. Government$01,424
States and political subdivisions in the U.S.$13,179,0002,545
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,489,0004,002
Demand deposits$25,059,0002,820
Nontransaction accounts$73,272,0004,131
Money market deposit accounts (MMDAs)$40,331,0002,323
Other savings deposits (excluding MMDAs)$5,502,0005,166
Total time deposits$27,440,0005,057
Total time and savings deposits$78,702,0004,505
Noninterest-bearing deposits$25,059,0003,217
Interest-bearing deposits$78,703,0004,506
Retail deposits$100,231,0004,224
Estimated insured deposits$83,475,0004,483
IRAs and Keogh plan accounts$6,030,0003,612
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$99,108,0004,485
Deposits held in domestic offices$99,108,0004,483
Individuals, partnerships, and corporations$85,617,0004,530
U.S. Government$01,583
States and political subdivisions in the U.S.$13,491,0002,492
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,251,0004,172
Demand deposits$23,918,0003,022
Nontransaction accounts$69,857,0004,266
Money market deposit accounts (MMDAs)$38,203,0002,362
Other savings deposits (excluding MMDAs)$4,956,0005,258
Total time deposits$26,698,0005,152
Total time and savings deposits$75,190,0004,641
Noninterest-bearing deposits$23,918,0003,392
Interest-bearing deposits$75,189,0004,636
Retail deposits$95,982,0004,355
Estimated insured deposits$83,521,0004,596
IRAs and Keogh plan accounts$5,830,0003,713
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$92,192,0004,663
Deposits held in domestic offices$92,192,0004,662
Individuals, partnerships, and corporations$80,649,0004,687
U.S. Government$01,457
States and political subdivisions in the U.S.$11,543,0002,703
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,157,0004,412
Demand deposits$20,227,0003,277
Nontransaction accounts$67,035,0004,436
Money market deposit accounts (MMDAs)$34,980,0002,524
Other savings deposits (excluding MMDAs)$5,021,0005,257
Total time deposits$27,035,0005,244
Total time and savings deposits$71,965,0004,775
Noninterest-bearing deposits$20,227,0003,642
Interest-bearing deposits$71,966,0004,767
Retail deposits$88,767,0004,538
Estimated insured deposits$79,332,0004,725
IRAs and Keogh plan accounts$5,750,0003,812
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$99,760,0004,467
Deposits held in domestic offices$99,760,0004,465
Individuals, partnerships, and corporations$87,048,0004,517
U.S. Government$01,535
States and political subdivisions in the U.S.$12,712,0002,542
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,625,0003,924
Demand deposits$24,852,0002,671
Nontransaction accounts$70,135,0004,368
Money market deposit accounts (MMDAs)$38,677,0002,354
Other savings deposits (excluding MMDAs)$5,189,0005,219
Total time deposits$26,270,0005,364
Total time and savings deposits$74,908,0004,719
Noninterest-bearing deposits$24,852,0003,084
Interest-bearing deposits$74,908,0004,714
Retail deposits$97,005,0004,312
Estimated insured deposits$82,885,0004,645
IRAs and Keogh plan accounts$5,493,0003,937
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$102,612,0004,448
Deposits held in domestic offices$102,612,0004,446
Individuals, partnerships, and corporations$89,950,0004,491
U.S. Government$01,579
States and political subdivisions in the U.S.$12,662,0002,594
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,056,0003,741
Demand deposits$27,555,0002,362
Nontransaction accounts$70,556,0004,406
Money market deposit accounts (MMDAs)$39,839,0002,314
Other savings deposits (excluding MMDAs)$4,986,0005,282
Total time deposits$25,732,0005,475
Total time and savings deposits$75,057,0004,772
Noninterest-bearing deposits$27,555,0002,832
Interest-bearing deposits$75,058,0004,767
Retail deposits$99,859,0004,284
Estimated insured deposits$84,413,0004,647
IRAs and Keogh plan accounts$5,393,0004,001
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$89,529,0004,798
Deposits held in domestic offices$89,529,0004,797
Individuals, partnerships, and corporations$78,235,0004,797
U.S. Government$01,780
States and political subdivisions in the U.S.$11,294,0002,687
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,309,0004,023
Demand deposits$23,363,0002,742
Nontransaction accounts$61,220,0004,778
Money market deposit accounts (MMDAs)$31,857,0002,653
Other savings deposits (excluding MMDAs)$3,770,0005,637
Total time deposits$25,593,0005,545
Total time and savings deposits$66,166,0005,051
Noninterest-bearing deposits$23,363,0003,150
Interest-bearing deposits$66,166,0005,071
Retail deposits$86,677,0004,641
Estimated insured deposits$77,682,0004,854
IRAs and Keogh plan accounts$5,409,0004,006
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$89,999,0004,766
Deposits held in domestic offices$89,999,0004,765
Individuals, partnerships, and corporations$80,786,0004,744
U.S. Government$01,652
States and political subdivisions in the U.S.$9,213,0002,938
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,965,0004,160
Demand deposits$21,432,0002,841
Nontransaction accounts$64,034,0004,692
Money market deposit accounts (MMDAs)$34,732,0002,501
Other savings deposits (excluding MMDAs)$3,874,0005,605
Total time deposits$25,429,0005,629
Total time and savings deposits$68,567,0004,989
Noninterest-bearing deposits$21,432,0003,246
Interest-bearing deposits$68,568,0005,011
Retail deposits$87,651,0004,593
Estimated insured deposits$75,643,0004,927
IRAs and Keogh plan accounts$5,420,0004,041
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$87,618,0004,863
Deposits held in domestic offices$87,618,0004,862
Individuals, partnerships, and corporations$76,915,0004,897
U.S. Government$01,633
States and political subdivisions in the U.S.$10,703,0002,697
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,815,0004,340
Demand deposits$19,430,0003,037
Nontransaction accounts$63,803,0004,754
Money market deposit accounts (MMDAs)$34,106,0002,498
Other savings deposits (excluding MMDAs)$4,579,0005,336
Total time deposits$25,119,0005,741
Total time and savings deposits$68,188,0005,055
Noninterest-bearing deposits$19,430,0003,415
Interest-bearing deposits$68,188,0005,070
Retail deposits$84,873,0004,689
Estimated insured deposits$74,198,0004,999
IRAs and Keogh plan accounts$5,280,0004,119
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$88,963,0004,871
Deposits held in domestic offices$88,963,0004,870
Individuals, partnerships, and corporations$79,868,0004,820
U.S. Government$01,643
States and political subdivisions in the U.S.$9,095,0003,020
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,514,0004,028
Demand deposits$21,857,0002,649
Nontransaction accounts$62,449,0004,859
Money market deposit accounts (MMDAs)$33,283,0002,559
Other savings deposits (excluding MMDAs)$4,005,0005,585
Total time deposits$25,160,0005,808
Total time and savings deposits$67,106,0005,139
Noninterest-bearing deposits$21,857,0003,098
Interest-bearing deposits$67,105,0005,153
Retail deposits$86,221,0004,687
Estimated insured deposits$76,094,0004,976
IRAs and Keogh plan accounts$5,093,0004,222
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$80,411,0005,142
Deposits held in domestic offices$80,411,0005,141
Individuals, partnerships, and corporations$72,851,0005,088
U.S. Government$02,902
States and political subdivisions in the U.S.$7,560,0003,332
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,268,0004,552
Demand deposits$18,254,0003,117
Nontransaction accounts$58,143,0005,075
Money market deposit accounts (MMDAs)$28,176,0002,797
Other savings deposits (excluding MMDAs)$3,490,0005,726
Total time deposits$26,477,0005,783
Total time and savings deposits$62,157,0005,330
Noninterest-bearing deposits$18,254,0003,517
Interest-bearing deposits$62,157,0005,346
Retail deposits$75,665,0005,067
Estimated insured deposits$64,517,0005,442
IRAs and Keogh plan accounts$4,969,0004,303
Brokered deposits$200,0003,219
Fully insured brokered deposits$200,0003,076
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$69,413,0005,566
Deposits held in domestic offices$69,413,0005,565
Individuals, partnerships, and corporations$62,575,0005,504
U.S. Government$03,279
States and political subdivisions in the U.S.$6,838,0003,497
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,425,0004,984
Demand deposits$14,535,0003,675
Nontransaction accounts$50,988,0005,458
Money market deposit accounts (MMDAs)$21,307,0003,327
Other savings deposits (excluding MMDAs)$3,584,0005,727
Total time deposits$26,097,0005,924
Total time and savings deposits$54,878,0005,705
Noninterest-bearing deposits$14,535,0004,001
Interest-bearing deposits$54,878,0005,717
Retail deposits$64,899,0005,456
Estimated insured deposits$62,161,0005,515
IRAs and Keogh plan accounts$5,011,0004,342
Brokered deposits$200,0003,298
Fully insured brokered deposits$200,0003,148
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$64,351,0005,766
Deposits held in domestic offices$64,351,0005,765
Individuals, partnerships, and corporations$57,192,0005,744
U.S. Government$03,428
States and political subdivisions in the U.S.$7,159,0003,431
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,581,0005,250
Demand deposits$12,693,0004,040
Nontransaction accounts$47,770,0005,649
Money market deposit accounts (MMDAs)$19,539,0003,451
Other savings deposits (excluding MMDAs)$3,191,0005,927
Total time deposits$25,040,0006,072
Total time and savings deposits$51,658,0005,879
Noninterest-bearing deposits$12,693,0004,323
Interest-bearing deposits$51,658,0005,890
Retail deposits$60,581,0005,663
Estimated insured deposits$59,271,0005,645
IRAs and Keogh plan accounts$4,994,0004,361
Brokered deposits$200,0003,381
Fully insured brokered deposits$200,0003,233
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$61,714,0005,926
Deposits held in domestic offices$61,714,0005,924
Individuals, partnerships, and corporations$55,132,0005,891
U.S. Government$03,500
States and political subdivisions in the U.S.$6,582,0003,643
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,667,0005,295
Demand deposits$13,000,0003,964
Nontransaction accounts$45,047,0005,864
Money market deposit accounts (MMDAs)$16,606,0003,810
Other savings deposits (excluding MMDAs)$3,143,0005,990
Total time deposits$25,298,0006,135
Total time and savings deposits$48,714,0006,069
Noninterest-bearing deposits$13,000,0004,268
Interest-bearing deposits$48,715,0006,080
Retail deposits$57,056,0005,853
Estimated insured deposits$58,475,0005,742
IRAs and Keogh plan accounts$4,745,0004,489
Brokered deposits$200,0003,473
Fully insured brokered deposits$200,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$61,468,0005,941
Deposits held in domestic offices$61,468,0005,941
Individuals, partnerships, and corporations$54,484,0005,944
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$6,979,0003,517
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,490,0005,257
Demand deposits$14,462,0003,748
Nontransaction accounts$43,978,0005,900
Money market deposit accounts (MMDAs)$19,445,0003,423
Other savings deposits (excluding MMDAs)$3,154,0005,920
Total time deposits$21,378,0006,504
Total time and savings deposits$47,006,0006,136
Noninterest-bearing deposits$14,462,0004,078
Interest-bearing deposits$47,007,0006,141
Retail deposits$54,310,0005,621
Estimated insured deposits$54,849,0005,886
IRAs and Keogh plan accounts$4,538,0004,571
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$56,570,0006,116
Deposits held in domestic offices$56,570,0006,116
Individuals, partnerships, and corporations$52,272,0006,035
U.S. Government$03,620
States and political subdivisions in the U.S.$4,298,0004,276
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,443,0005,383
Demand deposits$12,699,0003,947
Nontransaction accounts$41,127,0006,106
Money market deposit accounts (MMDAs)$17,389,0003,638
Other savings deposits (excluding MMDAs)$3,150,0005,947
Total time deposits$20,587,0006,653
Total time and savings deposits$43,871,0006,315
Noninterest-bearing deposits$12,699,0004,252
Interest-bearing deposits$43,870,0006,318
Retail deposits$50,141,0005,812
Estimated insured deposits$52,020,0006,029
IRAs and Keogh plan accounts$4,593,0004,566
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$56,959,0006,131
Deposits held in domestic offices$56,959,0006,130
Individuals, partnerships, and corporations$51,331,0006,099
U.S. Government$03,557
States and political subdivisions in the U.S.$5,628,0003,858
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,080,0005,519
Demand deposits$12,148,0004,176
Nontransaction accounts$41,879,0006,081
Money market deposit accounts (MMDAs)$17,947,0003,481
Other savings deposits (excluding MMDAs)$3,296,0005,920
Total time deposits$20,637,0006,678
Total time and savings deposits$44,811,0006,277
Noninterest-bearing deposits$12,148,0004,431
Interest-bearing deposits$44,811,0006,279
Retail deposits$50,253,0005,832
Estimated insured deposits$46,702,0005,976
IRAs and Keogh plan accounts$4,661,0004,523
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$58,655,0006,078
Deposits held in domestic offices$58,655,0006,078
Individuals, partnerships, and corporations$52,898,0006,042
U.S. Government$03,628
States and political subdivisions in the U.S.$5,757,0003,859
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,178,0005,173
Demand deposits$13,912,0003,715
Nontransaction accounts$41,477,0006,117
Money market deposit accounts (MMDAs)$18,502,0003,401
Other savings deposits (excluding MMDAs)$3,343,0005,888
Total time deposits$19,632,0006,790
Total time and savings deposits$44,743,0006,307
Noninterest-bearing deposits$13,912,0004,046
Interest-bearing deposits$44,743,0006,314
Retail deposits$52,429,0005,732
Estimated insured deposits$46,861,0005,972
IRAs and Keogh plan accounts$4,636,0004,463
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$56,046,0006,162
Deposits held in domestic offices$56,046,0006,162
Individuals, partnerships, and corporations$49,291,0006,168
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$6,752,0003,546
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,086,0005,528
Demand deposits$12,045,0004,220
Nontransaction accounts$40,960,0006,091
Money market deposit accounts (MMDAs)$19,002,0003,225
Other savings deposits (excluding MMDAs)$2,880,0006,066
Total time deposits$19,078,0006,831
Total time and savings deposits$44,001,0006,292
Noninterest-bearing deposits$12,045,0004,487
Interest-bearing deposits$44,002,0006,301
Retail deposits$50,002,0005,831
Estimated insured deposits$44,810,0006,042
IRAs and Keogh plan accounts$4,400,0004,501
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$54,326,0006,204
Deposits held in domestic offices$54,326,0006,203
Individuals, partnerships, and corporations$51,252,0006,071
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$3,073,0004,823
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,629,0005,187
Demand deposits$13,312,0003,877
Nontransaction accounts$37,697,0006,289
Money market deposit accounts (MMDAs)$14,522,0003,762
Other savings deposits (excluding MMDAs)$2,792,0006,191
Total time deposits$20,383,0006,725
Total time and savings deposits$41,014,0006,438
Noninterest-bearing deposits$13,312,0004,194
Interest-bearing deposits$41,014,0006,431
Retail deposits$47,687,0005,955
Estimated insured deposits$46,830,0005,923
IRAs and Keogh plan accounts$4,275,0004,513
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$54,109,0006,245
Deposits held in domestic offices$54,109,0006,243
Individuals, partnerships, and corporations$49,939,0006,145
U.S. Government$03,873
States and political subdivisions in the U.S.$4,170,0004,340
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,130,0005,517
Demand deposits$11,570,0004,410
Nontransaction accounts$38,979,0006,198
Money market deposit accounts (MMDAs)$15,369,0003,699
Other savings deposits (excluding MMDAs)$2,868,0006,194
Total time deposits$20,742,0006,689
Total time and savings deposits$42,539,0006,372
Noninterest-bearing deposits$11,570,0004,647
Interest-bearing deposits$42,539,0006,375
Retail deposits$47,252,0006,000
Estimated insured deposits$45,379,0006,021
IRAs and Keogh plan accounts$4,331,0004,480
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$55,502,0006,190
Deposits held in domestic offices$55,502,0006,189
Individuals, partnerships, and corporations$51,404,0006,080
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,097,0004,344
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,139,0005,351
Demand deposits$12,642,0004,084
Nontransaction accounts$39,363,0006,199
Money market deposit accounts (MMDAs)$14,563,0003,796
Other savings deposits (excluding MMDAs)$2,739,0006,259
Total time deposits$22,061,0006,590
Total time and savings deposits$42,860,0006,374
Noninterest-bearing deposits$12,642,0004,366
Interest-bearing deposits$42,860,0006,375
Retail deposits$47,113,0006,010
Estimated insured deposits$46,655,0005,944
IRAs and Keogh plan accounts$4,144,0004,575
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$51,555,0006,321
Deposits held in domestic offices$51,555,0006,320
Individuals, partnerships, and corporations$46,371,0006,300
U.S. Government$16,0002,286
States and political subdivisions in the U.S.$5,168,0003,910
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,546,0005,837
Demand deposits$10,131,0004,791
Nontransaction accounts$38,009,0006,228
Money market deposit accounts (MMDAs)$16,639,0003,452
Other savings deposits (excluding MMDAs)$2,290,0006,514
Total time deposits$19,081,0006,839
Total time and savings deposits$41,424,0006,401
Noninterest-bearing deposits$10,131,0005,026
Interest-bearing deposits$41,424,0006,407
Retail deposits$45,438,0006,049
Estimated insured deposits$41,875,0006,160
IRAs and Keogh plan accounts$4,107,0004,564
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$48,701,0006,458
Deposits held in domestic offices$48,701,0006,457
Individuals, partnerships, and corporations$45,606,0006,339
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$3,093,0004,721
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,063,0005,631
Demand deposits$10,995,0004,455
Nontransaction accounts$34,638,0006,470
Money market deposit accounts (MMDAs)$13,302,0003,875
Other savings deposits (excluding MMDAs)$2,262,0006,597
Total time deposits$19,074,0006,856
Total time and savings deposits$37,706,0006,623
Noninterest-bearing deposits$10,995,0004,702
Interest-bearing deposits$37,706,0006,618
Retail deposits$42,455,0006,217
Estimated insured deposits$41,571,0006,193
IRAs and Keogh plan accounts$4,090,0004,591
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,230,0006,399
Deposits held in domestic offices$50,230,0006,397
Individuals, partnerships, and corporations$45,031,0006,405
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$5,198,0003,842
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,380,0005,696
Demand deposits$11,638,0004,400
Nontransaction accounts$35,850,0006,411
Money market deposit accounts (MMDAs)$12,586,0003,984
Other savings deposits (excluding MMDAs)$2,139,0006,777
Total time deposits$21,126,0006,677
Total time and savings deposits$38,592,0006,603
Noninterest-bearing deposits$11,638,0004,632
Interest-bearing deposits$38,593,0006,599
Retail deposits$42,485,0006,231
Estimated insured deposits$40,554,0006,284
IRAs and Keogh plan accounts$4,144,0004,568
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$48,813,0006,497
Deposits held in domestic offices$48,813,0006,495
Individuals, partnerships, and corporations$43,281,0006,512
U.S. Government$04,056
States and political subdivisions in the U.S.$5,532,0003,746
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,978,0006,022
Demand deposits$9,822,0004,913
Nontransaction accounts$35,835,0006,417
Money market deposit accounts (MMDAs)$13,142,0003,939
Other savings deposits (excluding MMDAs)$2,326,0006,734
Total time deposits$20,366,0006,747
Total time and savings deposits$38,991,0006,594
Noninterest-bearing deposits$9,822,0005,085
Interest-bearing deposits$38,992,0006,602
Retail deposits$41,461,0006,342
Estimated insured deposits$40,749,0006,300
IRAs and Keogh plan accounts$4,031,0004,585
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$46,702,0006,574
Deposits held in domestic offices$46,702,0006,573
Individuals, partnerships, and corporations$41,536,0006,592
U.S. Government$5,0003,387
States and political subdivisions in the U.S.$5,161,0003,877
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,480,0006,204
Demand deposits$9,652,0005,073
Nontransaction accounts$34,222,0006,472
Money market deposit accounts (MMDAs)$13,059,0003,902
Other savings deposits (excluding MMDAs)$2,146,0006,851
Total time deposits$19,017,0006,865
Total time and savings deposits$37,050,0006,688
Noninterest-bearing deposits$9,652,0005,240
Interest-bearing deposits$37,049,0006,685
Retail deposits$40,386,0006,367
Estimated insured deposits$39,552,0006,349
IRAs and Keogh plan accounts$3,991,0004,572
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$45,394,0006,622
Deposits held in domestic offices$45,394,0006,620
Individuals, partnerships, and corporations$40,805,0006,607
U.S. Government$2,0003,590
States and political subdivisions in the U.S.$4,587,0004,015
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,286,0006,151
Demand deposits$9,261,0005,101
Nontransaction accounts$33,108,0006,572
Money market deposit accounts (MMDAs)$11,450,0004,140
Other savings deposits (excluding MMDAs)$2,198,0006,893
Total time deposits$19,460,0006,787
Total time and savings deposits$36,133,0006,732
Noninterest-bearing deposits$9,261,0005,259
Interest-bearing deposits$36,132,0006,740
Retail deposits$38,815,0006,440
Estimated insured deposits$39,684,0006,342
IRAs and Keogh plan accounts$3,875,0004,646
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$45,966,0006,607
Deposits held in domestic offices$45,966,0006,605
Individuals, partnerships, and corporations$41,185,0006,601
U.S. Government$04,264
States and political subdivisions in the U.S.$4,781,0003,925
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,602,0006,214
Demand deposits$9,529,0005,144
Nontransaction accounts$33,364,0006,497
Money market deposit accounts (MMDAs)$12,287,0004,002
Other savings deposits (excluding MMDAs)$2,199,0007,015
Total time deposits$18,876,0006,818
Total time and savings deposits$36,437,0006,717
Noninterest-bearing deposits$9,529,0005,278
Interest-bearing deposits$36,437,0006,724
Retail deposits$39,864,0006,410
Estimated insured deposits$39,977,0006,336
IRAs and Keogh plan accounts$3,860,0004,622
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$44,909,0006,688
Deposits held in domestic offices$44,909,0006,686
Individuals, partnerships, and corporations$40,833,0006,634
U.S. Government$04,261
States and political subdivisions in the U.S.$4,076,0004,286
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,407,0006,314
Demand deposits$8,986,0005,307
Nontransaction accounts$32,502,0006,565
Money market deposit accounts (MMDAs)$11,729,0004,131
Other savings deposits (excluding MMDAs)$2,080,0007,173
Total time deposits$18,693,0006,807
Total time and savings deposits$35,923,0006,749
Noninterest-bearing deposits$8,986,0005,418
Interest-bearing deposits$35,923,0006,766
Retail deposits$39,395,0006,471
Estimated insured deposits$39,973,0006,318
IRAs and Keogh plan accounts$3,753,0004,654
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$47,765,0006,561
Deposits held in domestic offices$47,765,0006,559
Individuals, partnerships, and corporations$41,660,0006,607
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$6,099,0003,520
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,482,0006,209
Demand deposits$10,058,0005,101
Nontransaction accounts$34,283,0006,420
Money market deposit accounts (MMDAs)$13,090,0003,885
Other savings deposits (excluding MMDAs)$1,999,0007,225
Total time deposits$19,193,0006,713
Total time and savings deposits$37,707,0006,652
Noninterest-bearing deposits$10,058,0005,242
Interest-bearing deposits$37,707,0006,664
Retail deposits$41,359,0006,375
Estimated insured deposits$42,116,0006,188
IRAs and Keogh plan accounts$3,733,0004,645
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$45,479,0006,633
Deposits held in domestic offices$45,479,0006,630
Individuals, partnerships, and corporations$41,319,0006,597
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$4,159,0004,218
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,745,0006,256
Demand deposits$9,117,0005,274
Nontransaction accounts$32,734,0006,557
Money market deposit accounts (MMDAs)$12,441,0003,989
Other savings deposits (excluding MMDAs)$2,066,0007,249
Total time deposits$18,227,0006,839
Total time and savings deposits$36,362,0006,729
Noninterest-bearing deposits$9,117,0005,383
Interest-bearing deposits$36,363,0006,742
Retail deposits$39,837,0006,434
Estimated insured deposits$40,129,0006,318
IRAs and Keogh plan accounts$3,799,0004,616
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$45,887,0006,612
Deposits held in domestic offices$45,887,0006,611
Individuals, partnerships, and corporations$42,979,0006,480
U.S. Government$04,271
States and political subdivisions in the U.S.$2,908,0004,944
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,664,0006,078
Demand deposits$10,107,0004,905
Nontransaction accounts$32,223,0006,568
Money market deposit accounts (MMDAs)$13,482,0003,770
Other savings deposits (excluding MMDAs)$2,146,0007,249
Total time deposits$16,596,0006,999
Total time and savings deposits$35,780,0006,759
Noninterest-bearing deposits$10,107,0005,006
Interest-bearing deposits$35,780,0006,776
Retail deposits$42,377,0006,267
Estimated insured deposits$40,190,0006,283
IRAs and Keogh plan accounts$3,822,0004,572
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$45,699,0006,673
Deposits held in domestic offices$45,699,0006,671
Individuals, partnerships, and corporations$42,628,0006,555
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$3,069,0004,920
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,335,0006,398
Demand deposits$8,868,0005,278
Nontransaction accounts$33,364,0006,524
Money market deposit accounts (MMDAs)$12,334,0004,059
Other savings deposits (excluding MMDAs)$2,189,0007,315
Total time deposits$18,841,0006,722
Total time and savings deposits$36,831,0006,774
Noninterest-bearing deposits$8,868,0005,355
Interest-bearing deposits$36,831,0006,790
Retail deposits$41,174,0006,411
Estimated insured deposits$40,808,0006,311
IRAs and Keogh plan accounts$3,766,0004,634
Brokered deposits$99,0002,464
Fully insured brokered deposits$99,0002,242
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$49,674,0006,471
Deposits held in domestic offices$49,674,0006,469
Individuals, partnerships, and corporations$44,114,0006,479
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$5,556,0003,745
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,305,0006,261
Demand deposits$9,834,0005,022
Nontransaction accounts$36,369,0006,281
Money market deposit accounts (MMDAs)$14,217,0003,754
Other savings deposits (excluding MMDAs)$2,030,0007,402
Total time deposits$20,123,0006,554
Total time and savings deposits$39,840,0006,557
Noninterest-bearing deposits$9,834,0005,128
Interest-bearing deposits$39,840,0006,580
Retail deposits$44,436,0006,218
Estimated insured deposits$43,524,0006,119
IRAs and Keogh plan accounts$3,784,0004,645
Brokered deposits$99,0002,406
Fully insured brokered deposits$99,0002,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$50,135,0006,397
Deposits held in domestic offices$50,135,0006,394
Individuals, partnerships, and corporations$45,240,0006,373
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$4,892,0003,923
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,026,0006,195
Demand deposits$9,435,0005,007
Nontransaction accounts$37,109,0006,216
Money market deposit accounts (MMDAs)$14,871,0003,652
Other savings deposits (excluding MMDAs)$1,909,0007,527
Total time deposits$20,330,0006,533
Total time and savings deposits$40,700,0006,461
Noninterest-bearing deposits$9,435,0005,095
Interest-bearing deposits$40,700,0006,484
Retail deposits$44,764,0006,144
Estimated insured deposits$43,055,0006,137
IRAs and Keogh plan accounts$3,497,0004,865
Brokered deposits$793,0002,040
Fully insured brokered deposits$793,0001,798
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$46,822,0006,624
Deposits held in domestic offices$46,822,0006,623
Individuals, partnerships, and corporations$42,451,0006,579
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$4,370,0004,174
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,629,0006,504
Demand deposits$8,475,0005,335
Nontransaction accounts$35,193,0006,394
Money market deposit accounts (MMDAs)$12,232,0004,073
Other savings deposits (excluding MMDAs)$1,823,0007,645
Total time deposits$21,139,0006,435
Total time and savings deposits$38,347,0006,665
Noninterest-bearing deposits$8,475,0005,401
Interest-bearing deposits$38,347,0006,685
Retail deposits$40,867,0006,462
Estimated insured deposits$41,034,0006,324
IRAs and Keogh plan accounts$3,476,0004,941
Brokered deposits$793,0001,897
Fully insured brokered deposits$793,0001,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$48,049,0006,562
Deposits held in domestic offices$48,049,0006,559
Individuals, partnerships, and corporations$44,587,0006,473
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$3,457,0004,684
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,677,0006,282
Demand deposits$9,168,0005,032
Nontransaction accounts$35,372,0006,401
Money market deposit accounts (MMDAs)$13,330,0003,888
Other savings deposits (excluding MMDAs)$1,955,0007,561
Total time deposits$20,087,0006,598
Total time and savings deposits$38,881,0006,649
Noninterest-bearing deposits$9,168,0005,108
Interest-bearing deposits$38,881,0006,671
Retail deposits$42,398,0006,388
Estimated insured deposits$42,452,0006,244
IRAs and Keogh plan accounts$3,420,0004,981
Brokered deposits$694,0001,853
Fully insured brokered deposits$694,0001,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$50,286,0006,456
Deposits held in domestic offices$50,286,0006,454
Individuals, partnerships, and corporations$44,469,0006,449
U.S. Government$1,0004,559
States and political subdivisions in the U.S.$5,816,0003,593
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,485,0005,662
Demand deposits$10,366,0004,457
Nontransaction accounts$36,801,0005,561
Money market deposit accounts (MMDAs)$14,990,0003,213
Other savings deposits (excluding MMDAs)$2,019,0006,704
Total time deposits$19,790,0005,927
Total time and savings deposits$39,920,0006,583
Noninterest-bearing deposits$10,366,0004,803
Interest-bearing deposits$39,920,0006,604
Retail deposits$44,821,0006,214
Estimated insured deposits$44,400,0006,106
IRAs and Keogh plan accounts$3,361,0005,064
Brokered deposits$694,0001,777
Fully insured brokered deposits$694,0001,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$46,639,0006,675
Deposits held in domestic offices$46,639,0006,674
Individuals, partnerships, and corporations$43,420,0006,552
U.S. Government$04,647
States and political subdivisions in the U.S.$3,219,0004,702
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,989,0005,859
Demand deposits$8,915,0004,767
Nontransaction accounts$34,650,0005,759
Money market deposit accounts (MMDAs)$13,030,0003,509
Other savings deposits (excluding MMDAs)$1,902,0006,824
Total time deposits$19,718,0006,027
Total time and savings deposits$37,724,0006,766
Noninterest-bearing deposits$8,915,0005,125
Interest-bearing deposits$37,724,0006,786
Retail deposits$41,103,0006,470
Estimated insured deposits$40,126,0006,498
IRAs and Keogh plan accounts$3,378,0005,105
Brokered deposits$297,0001,879
Fully insured brokered deposits$297,0001,687
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,022,0006,581
Deposits held in domestic offices$48,022,0006,580
Individuals, partnerships, and corporations$42,184,0006,623
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$5,833,0003,431
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,720,0005,907
Demand deposits$8,882,0004,722
Nontransaction accounts$36,302,0005,636
Money market deposit accounts (MMDAs)$15,130,0003,123
Other savings deposits (excluding MMDAs)$1,897,0006,803
Total time deposits$19,275,0006,132
Total time and savings deposits$39,140,0006,671
Noninterest-bearing deposits$8,882,0005,100
Interest-bearing deposits$39,140,0006,696
Retail deposits$43,201,0006,314
Estimated insured deposits$41,441,0006,394
IRAs and Keogh plan accounts$3,361,0005,122
Brokered deposits$396,0001,799
Fully insured brokered deposits$396,0001,602
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$45,249,0006,727
Deposits held in domestic offices$45,249,0006,726
Individuals, partnerships, and corporations$42,737,0006,551
U.S. Government$04,819
States and political subdivisions in the U.S.$2,512,0005,248
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,897,0005,806
Demand deposits$8,942,0004,623
Nontransaction accounts$33,352,0005,860
Money market deposit accounts (MMDAs)$11,584,0003,634
Other savings deposits (excluding MMDAs)$1,934,0006,752
Total time deposits$19,834,0006,088
Total time and savings deposits$36,307,0006,896
Noninterest-bearing deposits$8,942,0004,969
Interest-bearing deposits$36,307,0006,921
Retail deposits$40,216,0006,509
Estimated insured deposits$40,471,0006,453
IRAs and Keogh plan accounts$3,285,0005,144
Brokered deposits$396,0001,759
Fully insured brokered deposits$396,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$48,653,0006,479
Deposits held in domestic offices$48,653,0006,476
Individuals, partnerships, and corporations$43,528,0006,458
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$5,111,0003,752
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,011,0005,579
Demand deposits$10,234,0004,249
Nontransaction accounts$35,642,0005,605
Money market deposit accounts (MMDAs)$12,187,0003,453
Other savings deposits (excluding MMDAs)$1,941,0006,667
Total time deposits$21,514,0005,827
Total time and savings deposits$38,419,0006,673
Noninterest-bearing deposits$10,234,0004,565
Interest-bearing deposits$38,418,0006,708
Retail deposits$42,668,0006,282
Estimated insured deposits$44,191,0006,103
IRAs and Keogh plan accounts$3,214,0005,157
Brokered deposits$693,0001,598
Fully insured brokered deposits$693,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$50,770,0006,271
Deposits held in domestic offices$50,770,0006,268
Individuals, partnerships, and corporations$44,984,0006,287
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$5,784,0003,328
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,159,0005,474
Demand deposits$10,113,0004,168
Nontransaction accounts$37,611,0005,390
Money market deposit accounts (MMDAs)$13,525,0003,004
Other savings deposits (excluding MMDAs)$1,764,0006,788
Total time deposits$22,322,0005,815
Total time and savings deposits$40,657,0006,433
Noninterest-bearing deposits$10,113,0004,469
Interest-bearing deposits$40,658,0006,467
Retail deposits$44,671,0006,065
Estimated insured deposits$41,269,0006,331
IRAs and Keogh plan accounts$3,163,0005,144
Brokered deposits$987,0001,335
Fully insured brokered deposits$987,0001,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$45,912,0006,499
Deposits held in domestic offices$45,912,0006,497
Individuals, partnerships, and corporations$39,815,0006,574
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$6,087,0003,137
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,092,0005,586
Demand deposits$8,777,0004,458
Nontransaction accounts$33,820,0005,616
Money market deposit accounts (MMDAs)$10,434,0003,215
Other savings deposits (excluding MMDAs)$1,951,0006,625
Total time deposits$21,435,0005,898
Total time and savings deposits$37,135,0006,593
Noninterest-bearing deposits$8,777,0004,732
Interest-bearing deposits$37,135,0006,653
Retail deposits$38,392,0006,499
Estimated insured deposits$38,921,0006,471
IRAs and Keogh plan accounts$3,125,0005,180
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$45,930,0006,564
Deposits held in domestic offices$45,930,0006,561
Individuals, partnerships, and corporations$40,762,0006,596
U.S. Government$20,0002,514
States and political subdivisions in the U.S.$5,148,0003,441
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,308,0005,649
Demand deposits$8,926,0004,407
Nontransaction accounts$33,622,0005,632
Money market deposit accounts (MMDAs)$12,208,0002,894
Other savings deposits (excluding MMDAs)$1,867,0007,057
Total time deposits$19,547,0006,146
Total time and savings deposits$37,004,0006,714
Noninterest-bearing deposits$8,926,0004,662
Interest-bearing deposits$37,004,0006,763
Retail deposits$39,795,0006,511
Estimated insured deposits$40,609,0006,444
IRAs and Keogh plan accounts$2,938,0005,536
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$45,144,0006,733
Deposits held in domestic offices$45,144,0006,731
Individuals, partnerships, and corporations$37,988,0006,971
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$7,144,0002,511
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,121,0005,832
Demand deposits$8,554,0004,652
Nontransaction accounts$33,023,0005,720
Money market deposit accounts (MMDAs)$11,965,0002,824
Other savings deposits (excluding MMDAs)$1,797,0007,337
Total time deposits$19,261,0006,273
Total time and savings deposits$36,590,0006,836
Noninterest-bearing deposits$8,554,0004,924
Interest-bearing deposits$36,590,0006,887
Retail deposits$38,632,0006,736
Estimated insured deposits$35,469,0007,072
IRAs and Keogh plan accounts$2,614,0006,037
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$44,462,0006,853
Deposits held in domestic offices$44,462,0006,849
Individuals, partnerships, and corporations$37,695,0007,081
U.S. Government$15,0004,060
States and political subdivisions in the U.S.$6,752,0002,679
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,291,0005,776
Demand deposits$9,012,0004,399
Nontransaction accounts$32,171,0005,861
Money market deposit accounts (MMDAs)$11,322,0002,832
Other savings deposits (excluding MMDAs)$1,969,0007,409
Total time deposits$18,880,0006,437
Total time and savings deposits$35,450,0007,076
Noninterest-bearing deposits$9,012,0004,664
Interest-bearing deposits$35,450,0007,140
Retail deposits$37,909,0006,923
Estimated insured deposits$36,085,0007,141
IRAs and Keogh plan accounts$2,577,0006,279
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$39,435,0007,562
Deposits held in domestic offices$39,435,0007,556
Individuals, partnerships, and corporations$35,170,0007,599
U.S. Government$33,0004,617
States and political subdivisions in the U.S.$4,232,0003,866
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,938,0006,101
Demand deposits$8,745,0004,652
Nontransaction accounts$27,497,0006,559
Money market deposit accounts (MMDAs)$10,884,0002,977
Other savings deposits (excluding MMDAs)$1,875,0007,889
Total time deposits$14,738,0007,406
Total time and savings deposits$30,690,0007,854
Noninterest-bearing deposits$8,746,0004,900
Interest-bearing deposits$30,689,0007,943
Retail deposits$36,295,0007,397
Estimated insured deposits$34,421,0007,628
IRAs and Keogh plan accounts$2,417,0006,779
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$40,937,0007,618
Deposits held in domestic offices$40,937,0007,614
Individuals, partnerships, and corporations$33,573,0008,028
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$7,347,0002,287
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,951,0006,241
Demand deposits$8,284,0004,859
Nontransaction accounts$28,986,0006,474
Money market deposit accounts (MMDAs)$10,101,0003,175
Other savings deposits (excluding MMDAs)$1,665,0008,526
Total time deposits$17,220,0006,982
Total time and savings deposits$32,653,0007,819
Noninterest-bearing deposits$8,284,0005,114
Interest-bearing deposits$32,653,0007,918
Retail deposits$34,343,0007,874
Estimated insured deposits$31,222,0008,326
IRAs and Keogh plan accounts$2,168,0007,380
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$41,580,0007,653
Deposits held in domestic offices$41,580,0007,644
Individuals, partnerships, and corporations$36,270,0007,844
U.S. Government$38,0005,004
States and political subdivisions in the U.S.$5,272,0003,036
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,398,0006,311
Demand deposits$8,646,0004,760
Nontransaction accounts$29,182,0006,405
Money market deposit accounts (MMDAs)$13,952,0002,627
Other savings deposits (excluding MMDAs)$1,968,0008,677
Total time deposits$13,262,0007,684
Total time and savings deposits$32,934,0007,913
Noninterest-bearing deposits$8,646,0004,993
Interest-bearing deposits$32,934,0007,997
Retail deposits$37,992,0007,571
Estimated insured deposits$32,473,0008,337
IRAs and Keogh plan accounts$2,227,0007,342
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$38,390,0008,348
Deposits held in domestic offices$38,390,0008,341
Individuals, partnerships, and corporations$32,738,0008,588
U.S. Government$39,0004,769
States and political subdivisions in the U.S.$5,613,0002,783
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,222,0006,854
Demand deposits$7,674,0005,193
Nontransaction accounts$27,168,0006,885
Money market deposit accounts (MMDAs)$11,936,0003,333
Other savings deposits (excluding MMDAs)$2,170,0008,739
Total time deposits$13,062,0007,836
Total time and savings deposits$30,716,0008,515
Noninterest-bearing deposits$7,674,0005,468
Interest-bearing deposits$30,716,0008,679
Retail deposits$35,492,0008,272
Estimated insured deposits$32,424,0008,699
IRAs and Keogh plan accounts$2,275,0007,626
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$36,943,0008,748
Deposits held in domestic offices$36,943,0008,742
Individuals, partnerships, and corporations$33,050,0008,959
U.S. Government$45,0005,308
States and political subdivisions in the U.S.$3,848,0003,750
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,877,0006,925
Demand deposits$7,411,0005,177
Nontransaction accounts$26,066,0007,136
Money market deposit accounts (MMDAs)$9,717,0004,030
Other savings deposits (excluding MMDAs)$2,084,0008,700
Total time deposits$14,265,0007,773
Total time and savings deposits$29,532,0009,111
Noninterest-bearing deposits$7,411,0005,537
Interest-bearing deposits$29,532,0009,105
Retail deposits$34,058,0008,673
Estimated insured deposits$32,630,0008,906
IRAs and Keogh plan accounts$2,279,0007,940
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA