Home > The Four County Bank > Total Deposits

The Four County Bank, Total Deposits

2025-03-31Rank
Total deposits$79,147,0003,846
Deposits held in domestic offices$79,147,0003,846
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$22,767,0003,886
Demand deposits$17,327,0003,679
Nontransaction accounts$56,380,0003,630
Money market deposit accounts (MMDAs)$1,753,0003,962
Other savings deposits (excluding MMDAs)$10,955,0003,361
Total time deposits$43,673,0003,098
Total time and savings deposits$61,820,0003,723
Noninterest-bearing deposits$17,327,0003,655
Interest-bearing deposits$61,820,0003,760
Retail deposits$63,466,0003,857
Estimated insured deposits$72,094,0003,679
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$78,947,0003,849
Deposits held in domestic offices$78,947,0003,849
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$22,590,0003,889
Demand deposits$17,736,0003,677
Nontransaction accounts$56,357,0003,634
Money market deposit accounts (MMDAs)$1,668,0003,987
Other savings deposits (excluding MMDAs)$10,855,0003,373
Total time deposits$43,834,0003,089
Total time and savings deposits$61,211,0003,740
Noninterest-bearing deposits$17,736,0003,660
Interest-bearing deposits$61,211,0003,772
Retail deposits$62,953,0003,871
Estimated insured deposits$70,876,0003,703
IRAs and Keogh plan accounts$6,590,0002,122
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$76,627,0003,880
Deposits held in domestic offices$76,627,0003,880
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$20,963,0003,941
Demand deposits$15,819,0003,756
Nontransaction accounts$55,664,0003,654
Money market deposit accounts (MMDAs)$1,700,0004,014
Other savings deposits (excluding MMDAs)$10,912,0003,381
Total time deposits$43,052,0003,106
Total time and savings deposits$60,808,0003,760
Noninterest-bearing deposits$15,819,0003,742
Interest-bearing deposits$60,808,0003,791
Retail deposits$61,994,0003,890
Estimated insured deposits$69,681,0003,718
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$76,437,0003,896
Deposits held in domestic offices$76,437,0003,896
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$22,695,0003,910
Demand deposits$17,001,0003,715
Nontransaction accounts$53,742,0003,681
Money market deposit accounts (MMDAs)$1,716,0004,018
Other savings deposits (excluding MMDAs)$11,002,0003,402
Total time deposits$41,025,0003,102
Total time and savings deposits$59,436,0003,772
Noninterest-bearing deposits$17,001,0003,703
Interest-bearing deposits$59,436,0003,807
Retail deposits$63,920,0003,879
Estimated insured deposits$69,466,0003,733
IRAs and Keogh plan accounts$6,723,0002,101
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$76,110,0003,922
Deposits held in domestic offices$76,110,0003,922
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$22,852,0003,948
Demand deposits$17,049,0003,741
Nontransaction accounts$53,258,0003,692
Money market deposit accounts (MMDAs)$2,094,0004,005
Other savings deposits (excluding MMDAs)$11,453,0003,413
Total time deposits$39,711,0003,082
Total time and savings deposits$59,061,0003,807
Noninterest-bearing deposits$17,049,0003,719
Interest-bearing deposits$59,061,0003,826
Retail deposits$64,347,0003,897
Estimated insured deposits$68,982,0003,768
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$76,507,0003,925
Deposits held in domestic offices$76,507,0003,925
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$22,801,0003,976
Demand deposits$17,492,0003,759
Nontransaction accounts$53,707,0003,675
Money market deposit accounts (MMDAs)$2,284,0003,987
Other savings deposits (excluding MMDAs)$12,683,0003,334
Total time deposits$38,740,0003,056
Total time and savings deposits$59,016,0003,817
Noninterest-bearing deposits$17,492,0003,754
Interest-bearing deposits$59,015,0003,835
Retail deposits$65,035,0003,911
Estimated insured deposits$68,367,0003,775
IRAs and Keogh plan accounts$6,524,0002,148
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$79,264,0003,906
Deposits held in domestic offices$79,264,0003,905
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$23,159,0003,984
Demand deposits$17,981,0003,749
Nontransaction accounts$56,104,0003,618
Money market deposit accounts (MMDAs)$1,922,0004,057
Other savings deposits (excluding MMDAs)$13,035,0003,358
Total time deposits$41,147,0002,921
Total time and savings deposits$61,282,0003,796
Noninterest-bearing deposits$17,981,0003,725
Interest-bearing deposits$61,283,0003,816
Retail deposits$66,866,0003,902
Estimated insured deposits$71,634,0003,722
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$79,476,0003,925
Deposits held in domestic offices$79,476,0003,924
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$22,958,0004,024
Demand deposits$17,743,0003,793
Nontransaction accounts$56,518,0003,617
Money market deposit accounts (MMDAs)$2,005,0004,078
Other savings deposits (excluding MMDAs)$13,203,0003,408
Total time deposits$41,309,0002,842
Total time and savings deposits$61,733,0003,800
Noninterest-bearing deposits$17,743,0003,788
Interest-bearing deposits$61,733,0003,824
Retail deposits$66,269,0003,946
Estimated insured deposits$71,609,0003,747
IRAs and Keogh plan accounts$6,719,0002,115
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$78,929,0003,944
Deposits held in domestic offices$78,929,0003,943
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,656,0004,115
Demand deposits$16,978,0003,913
Nontransaction accounts$56,273,0003,662
Money market deposit accounts (MMDAs)$2,681,0004,081
Other savings deposits (excluding MMDAs)$12,561,0003,566
Total time deposits$41,032,0002,759
Total time and savings deposits$61,951,0003,833
Noninterest-bearing deposits$16,978,0003,887
Interest-bearing deposits$61,951,0003,861
Retail deposits$68,422,0003,990
Estimated insured deposits$72,374,0003,787
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$75,151,0004,024
Deposits held in domestic offices$75,151,0004,024
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$22,730,0004,160
Demand deposits$17,215,0003,954
Nontransaction accounts$52,421,0003,769
Money market deposit accounts (MMDAs)$2,300,0004,165
Other savings deposits (excluding MMDAs)$13,586,0003,526
Total time deposits$36,536,0002,784
Total time and savings deposits$57,936,0003,919
Noninterest-bearing deposits$17,215,0003,936
Interest-bearing deposits$57,936,0003,945
Retail deposits$67,156,0004,036
Estimated insured deposits$67,856,0003,864
IRAs and Keogh plan accounts$6,785,0002,149
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$76,866,0004,039
Deposits held in domestic offices$76,866,0004,039
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$23,364,0004,182
Demand deposits$17,454,0003,963
Nontransaction accounts$53,502,0003,784
Money market deposit accounts (MMDAs)$1,938,0004,247
Other savings deposits (excluding MMDAs)$13,592,0003,579
Total time deposits$37,971,0002,685
Total time and savings deposits$59,412,0003,920
Noninterest-bearing deposits$17,454,0003,961
Interest-bearing deposits$59,412,0003,949
Retail deposits$68,055,0004,072
Estimated insured deposits$70,130,0003,863
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$77,616,0004,091
Deposits held in domestic offices$77,616,0004,091
Individuals, partnerships, and corporations$75,775,0003,981
U.S. Government$0821
States and political subdivisions in the U.S.$1,841,0004,066
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$23,777,0004,223
Demand deposits$17,988,0003,995
Nontransaction accounts$53,839,0003,839
Money market deposit accounts (MMDAs)$1,794,0004,315
Other savings deposits (excluding MMDAs)$13,972,0003,636
Total time deposits$38,073,0002,704
Total time and savings deposits$59,628,0003,975
Noninterest-bearing deposits$17,988,0003,992
Interest-bearing deposits$59,628,0004,010
Retail deposits$69,060,0004,127
Estimated insured deposits$70,426,0003,929
IRAs and Keogh plan accounts$7,014,0002,201
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$76,222,0004,120
Deposits held in domestic offices$76,222,0004,120
Individuals, partnerships, and corporations$73,895,0004,029
U.S. Government$0814
States and political subdivisions in the U.S.$2,326,0004,001
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$23,131,0004,264
Demand deposits$17,348,0004,030
Nontransaction accounts$53,090,0003,855
Money market deposit accounts (MMDAs)$2,215,0004,295
Other savings deposits (excluding MMDAs)$13,104,0003,699
Total time deposits$37,771,0002,755
Total time and savings deposits$58,873,0004,006
Noninterest-bearing deposits$17,348,0004,026
Interest-bearing deposits$58,874,0004,039
Retail deposits$67,671,0004,167
Estimated insured deposits$68,662,0003,985
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$73,361,0004,162
Deposits held in domestic offices$73,361,0004,162
Individuals, partnerships, and corporations$71,601,0004,061
U.S. Government$0909
States and political subdivisions in the U.S.$1,760,0004,131
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$22,119,0004,313
Demand deposits$16,466,0004,083
Nontransaction accounts$51,242,0003,891
Money market deposit accounts (MMDAs)$1,720,0004,370
Other savings deposits (excluding MMDAs)$11,978,0003,773
Total time deposits$37,544,0002,837
Total time and savings deposits$56,895,0004,051
Noninterest-bearing deposits$16,466,0004,077
Interest-bearing deposits$56,895,0004,081
Retail deposits$64,814,0004,211
Estimated insured deposits$66,633,0004,014
IRAs and Keogh plan accounts$7,063,0002,235
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$72,507,0004,205
Deposits held in domestic offices$72,507,0004,205
Individuals, partnerships, and corporations$70,735,0004,103
U.S. Government$0842
States and political subdivisions in the U.S.$1,773,0004,182
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$21,221,0004,354
Demand deposits$15,342,0004,138
Nontransaction accounts$51,287,0003,940
Money market deposit accounts (MMDAs)$1,590,0004,450
Other savings deposits (excluding MMDAs)$12,255,0003,761
Total time deposits$37,443,0002,910
Total time and savings deposits$57,166,0004,087
Noninterest-bearing deposits$15,342,0004,147
Interest-bearing deposits$57,165,0004,113
Retail deposits$64,080,0004,257
Estimated insured deposits$65,829,0004,077
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$71,783,0004,244
Deposits held in domestic offices$71,783,0004,244
Individuals, partnerships, and corporations$70,239,0004,124
U.S. Government$0841
States and political subdivisions in the U.S.$1,544,0004,247
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$21,675,0004,362
Demand deposits$15,742,0004,147
Nontransaction accounts$50,108,0003,979
Money market deposit accounts (MMDAs)$1,595,0004,473
Other savings deposits (excluding MMDAs)$11,420,0003,836
Total time deposits$37,093,0002,977
Total time and savings deposits$56,041,0004,127
Noninterest-bearing deposits$15,742,0004,155
Interest-bearing deposits$56,041,0004,151
Retail deposits$63,362,0004,295
Estimated insured deposits$65,080,0004,113
IRAs and Keogh plan accounts$6,967,0002,325
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$69,856,0004,283
Deposits held in domestic offices$69,856,0004,283
Individuals, partnerships, and corporations$68,120,0004,175
U.S. Government$0837
States and political subdivisions in the U.S.$1,736,0004,231
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$21,863,0004,388
Demand deposits$15,977,0004,161
Nontransaction accounts$47,993,0004,030
Money market deposit accounts (MMDAs)$1,456,0004,522
Other savings deposits (excluding MMDAs)$10,014,0003,952
Total time deposits$36,523,0003,038
Total time and savings deposits$53,879,0004,181
Noninterest-bearing deposits$15,977,0004,171
Interest-bearing deposits$53,879,0004,210
Retail deposits$61,989,0004,319
Estimated insured deposits$63,784,0004,159
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$67,159,0004,293
Deposits held in domestic offices$67,159,0004,293
Individuals, partnerships, and corporations$65,863,0004,167
U.S. Government$0909
States and political subdivisions in the U.S.$1,296,0004,317
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$20,630,0004,393
Demand deposits$14,364,0004,203
Nontransaction accounts$46,529,0004,032
Money market deposit accounts (MMDAs)$1,390,0004,528
Other savings deposits (excluding MMDAs)$9,366,0003,941
Total time deposits$35,772,0003,116
Total time and savings deposits$52,795,0004,189
Noninterest-bearing deposits$14,365,0004,193
Interest-bearing deposits$52,794,0004,210
Retail deposits$59,809,0004,323
Estimated insured deposits$61,373,0004,166
IRAs and Keogh plan accounts$6,261,0002,505
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$66,246,0004,301
Deposits held in domestic offices$66,246,0004,301
Individuals, partnerships, and corporations$64,860,0004,158
U.S. Government$0867
States and political subdivisions in the U.S.$1,386,0004,321
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$19,556,0004,386
Demand deposits$14,243,0004,134
Nontransaction accounts$46,690,0004,037
Money market deposit accounts (MMDAs)$1,377,0004,566
Other savings deposits (excluding MMDAs)$9,466,0003,912
Total time deposits$35,847,0003,157
Total time and savings deposits$52,003,0004,195
Noninterest-bearing deposits$14,243,0004,152
Interest-bearing deposits$52,003,0004,228
Retail deposits$58,910,0004,326
Estimated insured deposits$60,959,0004,169
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$65,335,0004,322
Deposits held in domestic offices$65,335,0004,322
Individuals, partnerships, and corporations$63,668,0004,184
U.S. Government$0863
States and political subdivisions in the U.S.$1,668,0004,285
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$19,422,0004,407
Demand deposits$14,023,0004,156
Nontransaction accounts$45,914,0004,067
Money market deposit accounts (MMDAs)$1,361,0004,587
Other savings deposits (excluding MMDAs)$9,046,0003,948
Total time deposits$35,507,0003,200
Total time and savings deposits$51,313,0004,220
Noninterest-bearing deposits$14,023,0004,178
Interest-bearing deposits$51,312,0004,248
Retail deposits$58,020,0004,348
Estimated insured deposits$60,231,0004,193
IRAs and Keogh plan accounts$6,356,0002,491
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$62,380,0004,326
Deposits held in domestic offices$62,380,0004,326
Individuals, partnerships, and corporations$60,801,0004,179
U.S. Government$0886
States and political subdivisions in the U.S.$1,578,0004,332
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$17,657,0004,409
Demand deposits$12,545,0004,114
Nontransaction accounts$44,722,0004,092
Money market deposit accounts (MMDAs)$1,189,0004,655
Other savings deposits (excluding MMDAs)$8,251,0003,978
Total time deposits$35,282,0003,267
Total time and savings deposits$49,834,0004,256
Noninterest-bearing deposits$12,545,0004,142
Interest-bearing deposits$49,835,0004,272
Retail deposits$55,049,0004,362
Estimated insured deposits$57,289,0004,222
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$61,222,0004,385
Deposits held in domestic offices$61,222,0004,385
Individuals, partnerships, and corporations$59,233,0004,257
U.S. Government$01,019
States and political subdivisions in the U.S.$1,989,0004,274
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$17,399,0004,487
Demand deposits$12,301,0004,175
Nontransaction accounts$43,823,0004,139
Money market deposit accounts (MMDAs)$1,339,0004,669
Other savings deposits (excluding MMDAs)$7,966,0004,017
Total time deposits$34,518,0003,358
Total time and savings deposits$48,921,0004,318
Noninterest-bearing deposits$12,301,0004,201
Interest-bearing deposits$48,921,0004,330
Retail deposits$54,242,0004,420
Estimated insured deposits$55,445,0004,298
IRAs and Keogh plan accounts$5,916,0002,638
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$60,168,0004,446
Deposits held in domestic offices$60,168,0004,446
Individuals, partnerships, and corporations$58,154,0004,321
U.S. Government$0965
States and political subdivisions in the U.S.$2,014,0004,326
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$16,409,0004,563
Demand deposits$11,246,0004,301
Nontransaction accounts$43,759,0004,192
Money market deposit accounts (MMDAs)$1,445,0004,738
Other savings deposits (excluding MMDAs)$8,311,0004,011
Total time deposits$34,003,0003,413
Total time and savings deposits$48,922,0004,361
Noninterest-bearing deposits$11,246,0004,328
Interest-bearing deposits$48,922,0004,375
Retail deposits$53,213,0004,478
Estimated insured deposits$55,355,0004,345
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$59,859,0004,486
Deposits held in domestic offices$59,859,0004,486
Individuals, partnerships, and corporations$57,551,0004,357
U.S. Government$0960
States and political subdivisions in the U.S.$2,208,0004,307
Commercial banks and other depository institutions in U.S.$100,0002,149
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,652,0004,598
Demand deposits$11,350,0004,320
Nontransaction accounts$43,207,0004,236
Money market deposit accounts (MMDAs)$1,296,0004,811
Other savings deposits (excluding MMDAs)$8,159,0004,068
Total time deposits$33,752,0003,415
Total time and savings deposits$48,509,0004,396
Noninterest-bearing deposits$11,350,0004,344
Interest-bearing deposits$48,509,0004,407
Retail deposits$52,934,0004,521
Estimated insured deposits$55,190,0004,374
IRAs and Keogh plan accounts$5,867,0002,718
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$61,770,0004,498
Deposits held in domestic offices$61,770,0004,498
Individuals, partnerships, and corporations$58,707,0004,384
U.S. Government$0998
States and political subdivisions in the U.S.$2,963,0004,188
Commercial banks and other depository institutions in U.S.$100,0002,179
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,525,0004,478
Demand deposits$12,712,0004,254
Nontransaction accounts$42,245,0004,323
Money market deposit accounts (MMDAs)$880,0004,931
Other savings deposits (excluding MMDAs)$8,155,0004,112
Total time deposits$33,210,0003,463
Total time and savings deposits$49,058,0004,435
Noninterest-bearing deposits$12,712,0004,278
Interest-bearing deposits$49,058,0004,453
Retail deposits$54,832,0004,534
Estimated insured deposits$55,527,0004,413
IRAs and Keogh plan accounts$5,974,0002,716
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$60,528,0004,550
Deposits held in domestic offices$60,528,0004,550
Individuals, partnerships, and corporations$56,598,0004,453
U.S. Government$01,108
States and political subdivisions in the U.S.$3,830,0004,025
Commercial banks and other depository institutions in U.S.$100,0002,196
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,751,0004,518
Demand deposits$12,467,0004,321
Nontransaction accounts$40,777,0004,367
Money market deposit accounts (MMDAs)$676,0004,996
Other savings deposits (excluding MMDAs)$7,459,0004,223
Total time deposits$32,642,0003,491
Total time and savings deposits$48,061,0004,484
Noninterest-bearing deposits$12,467,0004,354
Interest-bearing deposits$48,061,0004,506
Retail deposits$53,619,0004,591
Estimated insured deposits$53,411,0004,487
IRAs and Keogh plan accounts$6,028,0002,718
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$58,661,0004,610
Deposits held in domestic offices$58,661,0004,610
Individuals, partnerships, and corporations$56,201,0004,488
U.S. Government$01,011
States and political subdivisions in the U.S.$2,360,0004,392
Commercial banks and other depository institutions in U.S.$100,0002,220
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,548,0004,650
Demand deposits$11,869,0004,376
Nontransaction accounts$41,113,0004,420
Money market deposit accounts (MMDAs)$882,0005,029
Other savings deposits (excluding MMDAs)$7,681,0004,245
Total time deposits$32,549,0003,505
Total time and savings deposits$46,792,0004,544
Noninterest-bearing deposits$11,869,0004,406
Interest-bearing deposits$46,792,0004,559
Retail deposits$51,777,0004,648
Estimated insured deposits$53,740,0004,511
IRAs and Keogh plan accounts$6,173,0002,728
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$57,131,0004,698
Deposits held in domestic offices$57,131,0004,698
Individuals, partnerships, and corporations$54,903,0004,575
U.S. Government$01,101
States and political subdivisions in the U.S.$2,127,0004,461
Commercial banks and other depository institutions in U.S.$100,0002,232
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,390,0004,727
Demand deposits$11,441,0004,500
Nontransaction accounts$39,740,0004,509
Money market deposit accounts (MMDAs)$810,0005,105
Other savings deposits (excluding MMDAs)$7,637,0004,308
Total time deposits$31,293,0003,589
Total time and savings deposits$45,689,0004,630
Noninterest-bearing deposits$11,441,0004,521
Interest-bearing deposits$45,690,0004,640
Retail deposits$51,343,0004,718
Estimated insured deposits$53,291,0004,581
IRAs and Keogh plan accounts$4,902,0003,164
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$59,249,0004,719
Deposits held in domestic offices$59,249,0004,719
Individuals, partnerships, and corporations$55,905,0004,631
U.S. Government$01,097
States and political subdivisions in the U.S.$3,244,0004,219
Commercial banks and other depository institutions in U.S.$100,0002,198
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,546,0004,646
Demand deposits$12,111,0004,465
Nontransaction accounts$39,703,0004,563
Money market deposit accounts (MMDAs)$798,0005,170
Other savings deposits (excluding MMDAs)$7,623,0004,337
Total time deposits$31,282,0003,648
Total time and savings deposits$47,138,0004,661
Noninterest-bearing deposits$12,111,0004,486
Interest-bearing deposits$47,138,0004,678
Retail deposits$53,477,0004,746
Estimated insured deposits$54,209,0004,617
IRAs and Keogh plan accounts$4,914,0003,199
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$57,196,0004,820
Deposits held in domestic offices$57,196,0004,820
Individuals, partnerships, and corporations$53,546,0004,723
U.S. Government$01,191
States and political subdivisions in the U.S.$3,549,0004,208
Commercial banks and other depository institutions in U.S.$100,0002,223
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,802,0004,816
Demand deposits$10,590,0004,681
Nontransaction accounts$39,393,0004,618
Money market deposit accounts (MMDAs)$1,030,0005,196
Other savings deposits (excluding MMDAs)$7,371,0004,380
Total time deposits$30,992,0003,703
Total time and savings deposits$46,605,0004,722
Noninterest-bearing deposits$10,590,0004,707
Interest-bearing deposits$46,606,0004,734
Retail deposits$52,063,0004,824
Estimated insured deposits$52,367,0004,704
IRAs and Keogh plan accounts$4,659,0003,336
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$56,908,0004,848
Deposits held in domestic offices$56,908,0004,848
Individuals, partnerships, and corporations$54,425,0004,730
U.S. Government$01,147
States and political subdivisions in the U.S.$2,383,0004,510
Commercial banks and other depository institutions in U.S.$100,0002,261
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,652,0004,755
Demand deposits$12,270,0004,479
Nontransaction accounts$38,256,0004,708
Money market deposit accounts (MMDAs)$1,105,0005,255
Other savings deposits (excluding MMDAs)$7,601,0004,373
Total time deposits$29,550,0003,828
Total time and savings deposits$44,638,0004,813
Noninterest-bearing deposits$12,270,0004,508
Interest-bearing deposits$44,638,0004,821
Retail deposits$52,036,0004,857
Estimated insured deposits$53,192,0004,721
IRAs and Keogh plan accounts$4,751,0003,365
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$55,118,0004,926
Deposits held in domestic offices$55,118,0004,926
Individuals, partnerships, and corporations$52,809,0004,803
U.S. Government$01,163
States and political subdivisions in the U.S.$2,209,0004,575
Commercial banks and other depository institutions in U.S.$100,0002,315
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,759,0004,984
Demand deposits$10,444,0004,713
Nontransaction accounts$39,359,0004,715
Money market deposit accounts (MMDAs)$945,0005,327
Other savings deposits (excluding MMDAs)$7,338,0004,462
Total time deposits$31,076,0003,763
Total time and savings deposits$44,674,0004,852
Noninterest-bearing deposits$10,444,0004,740
Interest-bearing deposits$44,674,0004,863
Retail deposits$49,997,0004,943
Estimated insured deposits$52,219,0004,779
IRAs and Keogh plan accounts$5,109,0003,278
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$249,0001,318
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$56,804,0004,951
Deposits held in domestic offices$56,804,0004,951
Individuals, partnerships, and corporations$53,698,0004,836
U.S. Government$01,186
States and political subdivisions in the U.S.$3,006,0004,397
Commercial banks and other depository institutions in U.S.$100,0002,342
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,113,0004,886
Demand deposits$12,005,0004,583
Nontransaction accounts$38,691,0004,798
Money market deposit accounts (MMDAs)$951,0005,391
Other savings deposits (excluding MMDAs)$7,432,0004,486
Total time deposits$30,308,0003,863
Total time and savings deposits$44,799,0004,913
Noninterest-bearing deposits$12,005,0004,608
Interest-bearing deposits$44,799,0004,921
Retail deposits$51,694,0004,968
Estimated insured deposits$52,827,0004,825
IRAs and Keogh plan accounts$5,047,0003,330
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$249,0001,326
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$57,054,0004,993
Deposits held in domestic offices$57,054,0004,993
Individuals, partnerships, and corporations$53,666,0004,864
U.S. Government$01,254
States and political subdivisions in the U.S.$3,288,0004,362
Commercial banks and other depository institutions in U.S.$100,0002,366
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,491,0004,885
Demand deposits$10,271,0004,838
Nontransaction accounts$38,563,0004,830
Money market deposit accounts (MMDAs)$804,0005,462
Other savings deposits (excluding MMDAs)$7,354,0004,469
Total time deposits$30,405,0003,870
Total time and savings deposits$46,783,0004,892
Noninterest-bearing deposits$11,295,0004,731
Interest-bearing deposits$45,759,0004,928
Retail deposits$51,955,0005,003
Estimated insured deposits$52,156,0004,868
IRAs and Keogh plan accounts$5,346,0003,266
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$249,0001,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$55,344,0005,047
Deposits held in domestic offices$55,344,0005,047
Individuals, partnerships, and corporations$52,619,0004,908
U.S. Government$01,248
States and political subdivisions in the U.S.$2,625,0004,566
Commercial banks and other depository institutions in U.S.$100,0002,412
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,990,0004,985
Demand deposits$10,589,0004,766
Nontransaction accounts$38,354,0004,887
Money market deposit accounts (MMDAs)$1,010,0005,491
Other savings deposits (excluding MMDAs)$7,205,0004,509
Total time deposits$30,139,0003,961
Total time and savings deposits$44,755,0004,973
Noninterest-bearing deposits$10,589,0004,800
Interest-bearing deposits$44,755,0004,981
Retail deposits$50,809,0005,051
Estimated insured deposits$51,378,0004,927
IRAs and Keogh plan accounts$5,407,0003,280
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$249,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$54,823,0005,104
Deposits held in domestic offices$54,823,0005,104
Individuals, partnerships, and corporations$51,806,0004,979
U.S. Government$01,147
States and political subdivisions in the U.S.$2,768,0004,566
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,144,0005,094
Demand deposits$10,100,0004,857
Nontransaction accounts$38,679,0004,923
Money market deposit accounts (MMDAs)$1,334,0005,492
Other savings deposits (excluding MMDAs)$7,057,0004,581
Total time deposits$30,288,0003,995
Total time and savings deposits$44,723,0005,039
Noninterest-bearing deposits$10,100,0004,891
Interest-bearing deposits$44,723,0005,052
Retail deposits$50,767,0005,115
Estimated insured deposits$51,227,0004,980
IRAs and Keogh plan accounts$5,337,0003,320
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$249,0001,317
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$56,471,0005,124
Deposits held in domestic offices$56,471,0005,124
Individuals, partnerships, and corporations$52,074,0005,023
U.S. Government$01,159
States and political subdivisions in the U.S.$3,161,0004,480
Commercial banks and other depository institutions in U.S.$1,236,0001,482
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,548,0005,114
Demand deposits$10,589,0004,823
Nontransaction accounts$39,923,0004,920
Money market deposit accounts (MMDAs)$1,302,0005,549
Other savings deposits (excluding MMDAs)$7,018,0004,618
Total time deposits$31,603,0003,955
Total time and savings deposits$45,882,0005,058
Noninterest-bearing deposits$10,589,0004,859
Interest-bearing deposits$45,882,0005,063
Retail deposits$52,424,0005,116
Estimated insured deposits$52,571,0004,987
IRAs and Keogh plan accounts$5,458,0003,286
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$249,0001,313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$56,284,0005,177
Deposits held in domestic offices$56,284,0005,177
Individuals, partnerships, and corporations$50,355,0005,130
U.S. Government$01,296
States and political subdivisions in the U.S.$4,693,0004,103
Commercial banks and other depository institutions in U.S.$1,236,0001,513
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,652,0005,088
Demand deposits$10,721,0004,895
Nontransaction accounts$38,632,0005,001
Money market deposit accounts (MMDAs)$1,137,0005,633
Other savings deposits (excluding MMDAs)$6,765,0004,639
Total time deposits$30,730,0004,054
Total time and savings deposits$45,563,0005,101
Noninterest-bearing deposits$10,721,0004,917
Interest-bearing deposits$45,563,0005,104
Retail deposits$52,999,0005,148
Estimated insured deposits$51,563,0005,056
IRAs and Keogh plan accounts$4,981,0003,505
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$52,232,0005,312
Deposits held in domestic offices$52,232,0005,312
Individuals, partnerships, and corporations$47,772,0005,237
U.S. Government$01,197
States and political subdivisions in the U.S.$3,224,0004,509
Commercial banks and other depository institutions in U.S.$1,236,0001,535
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,249,0005,187
Demand deposits$10,595,0004,851
Nontransaction accounts$35,983,0005,165
Money market deposit accounts (MMDAs)$1,144,0005,717
Other savings deposits (excluding MMDAs)$6,400,0004,756
Total time deposits$28,439,0004,295
Total time and savings deposits$41,637,0005,283
Noninterest-bearing deposits$10,595,0004,900
Interest-bearing deposits$41,637,0005,283
Retail deposits$50,366,0005,249
Estimated insured deposits$50,073,0005,147
IRAs and Keogh plan accounts$4,570,0003,754
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$249,0001,306
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$52,592,0005,366
Deposits held in domestic offices$52,592,0005,366
Individuals, partnerships, and corporations$47,738,0005,291
U.S. Government$01,235
States and political subdivisions in the U.S.$3,618,0004,441
Commercial banks and other depository institutions in U.S.$1,236,0001,553
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,419,0005,312
Demand deposits$9,341,0005,087
Nontransaction accounts$37,173,0005,173
Money market deposit accounts (MMDAs)$1,087,0005,797
Other savings deposits (excluding MMDAs)$5,846,0004,915
Total time deposits$30,240,0004,224
Total time and savings deposits$43,251,0005,285
Noninterest-bearing deposits$9,365,0005,110
Interest-bearing deposits$43,227,0005,276
Retail deposits$50,731,0005,312
Estimated insured deposits$50,477,0005,191
IRAs and Keogh plan accounts$4,576,0003,781
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$249,0001,302
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$52,130,0005,444
Deposits held in domestic offices$52,130,0005,444
Individuals, partnerships, and corporations$47,598,0005,375
U.S. Government$01,228
States and political subdivisions in the U.S.$4,283,0004,287
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,270,0005,293
Demand deposits$9,218,0005,186
Nontransaction accounts$35,860,0005,293
Money market deposit accounts (MMDAs)$1,207,0005,835
Other savings deposits (excluding MMDAs)$5,488,0005,030
Total time deposits$29,165,0004,360
Total time and savings deposits$42,912,0005,365
Noninterest-bearing deposits$9,504,0005,176
Interest-bearing deposits$42,626,0005,381
Retail deposits$50,274,0005,396
Estimated insured deposits$49,406,0005,301
IRAs and Keogh plan accounts$4,468,0003,862
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$249,0001,308
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$51,839,0005,513
Deposits held in domestic offices$51,839,0005,513
Individuals, partnerships, and corporations$46,830,0005,459
U.S. Government$01,345
States and political subdivisions in the U.S.$4,760,0004,161
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,290,0005,348
Demand deposits$9,214,0005,225
Nontransaction accounts$35,549,0005,367
Money market deposit accounts (MMDAs)$1,217,0005,909
Other savings deposits (excluding MMDAs)$5,453,0005,031
Total time deposits$28,879,0004,456
Total time and savings deposits$42,625,0005,431
Noninterest-bearing deposits$9,214,0005,268
Interest-bearing deposits$42,625,0005,437
Retail deposits$49,612,0005,477
Estimated insured deposits$48,599,0005,380
IRAs and Keogh plan accounts$4,572,0003,877
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$249,0001,315
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$52,365,0005,541
Deposits held in domestic offices$52,365,0005,541
Individuals, partnerships, and corporations$47,393,0005,487
U.S. Government$01,257
States and political subdivisions in the U.S.$3,733,0004,449
Commercial banks and other depository institutions in U.S.$1,239,0001,614
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,671,0005,390
Demand deposits$9,629,0005,119
Nontransaction accounts$36,694,0005,392
Money market deposit accounts (MMDAs)$1,276,0005,976
Other savings deposits (excluding MMDAs)$6,023,0004,933
Total time deposits$29,395,0004,507
Total time and savings deposits$42,736,0005,487
Noninterest-bearing deposits$8,856,0005,321
Interest-bearing deposits$43,509,0005,464
Retail deposits$50,891,0005,472
Estimated insured deposits$50,261,0005,360
IRAs and Keogh plan accounts$4,615,0003,928
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$2,233,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$52,699,0005,599
Deposits held in domestic offices$52,699,0005,599
Individuals, partnerships, and corporations$47,909,0005,522
U.S. Government$01,331
States and political subdivisions in the U.S.$3,800,0004,480
Commercial banks and other depository institutions in U.S.$990,0001,719
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,483,0005,459
Demand deposits$8,973,0005,299
Nontransaction accounts$37,216,0005,423
Money market deposit accounts (MMDAs)$1,135,0006,071
Other savings deposits (excluding MMDAs)$6,083,0004,933
Total time deposits$29,998,0004,502
Total time and savings deposits$43,726,0005,510
Noninterest-bearing deposits$8,973,0005,343
Interest-bearing deposits$43,726,0005,512
Retail deposits$51,347,0005,514
Estimated insured deposits$50,378,0005,427
IRAs and Keogh plan accounts$4,797,0003,909
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,835,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$54,096,0005,630
Deposits held in domestic offices$54,096,0005,630
Individuals, partnerships, and corporations$49,200,0005,556
U.S. Government$01,317
States and political subdivisions in the U.S.$4,651,0004,244
Commercial banks and other depository institutions in U.S.$245,0002,510
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,731,0005,403
Demand deposits$9,562,0005,215
Nontransaction accounts$37,365,0005,477
Money market deposit accounts (MMDAs)$891,0006,194
Other savings deposits (excluding MMDAs)$5,851,0005,041
Total time deposits$30,623,0004,522
Total time and savings deposits$44,534,0005,553
Noninterest-bearing deposits$9,562,0005,274
Interest-bearing deposits$44,534,0005,555
Retail deposits$52,496,0005,546
Estimated insured deposits$50,965,0005,481
IRAs and Keogh plan accounts$4,953,0003,896
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$842,0001,213
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$54,899,0005,632
Deposits held in domestic offices$54,899,0005,632
Individuals, partnerships, and corporations$49,248,0005,583
U.S. Government$01,474
States and political subdivisions in the U.S.$5,406,0004,043
Commercial banks and other depository institutions in U.S.$245,0002,536
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,566,0005,409
Demand deposits$9,608,0005,245
Nontransaction accounts$38,333,0005,467
Money market deposit accounts (MMDAs)$838,0006,270
Other savings deposits (excluding MMDAs)$5,775,0005,023
Total time deposits$31,720,0004,526
Total time and savings deposits$45,291,0005,562
Noninterest-bearing deposits$9,608,0005,299
Interest-bearing deposits$45,291,0005,565
Retail deposits$53,551,0005,539
Estimated insured deposits$50,735,0005,510
IRAs and Keogh plan accounts$5,234,0003,828
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$842,0001,223
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$55,509,0005,645
Deposits held in domestic offices$55,509,0005,644
Individuals, partnerships, and corporations$51,169,0005,564
U.S. Government$01,406
States and political subdivisions in the U.S.$4,095,0004,383
Commercial banks and other depository institutions in U.S.$245,0002,580
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,214,0005,438
Demand deposits$9,145,0005,309
Nontransaction accounts$39,295,0005,483
Money market deposit accounts (MMDAs)$830,0006,353
Other savings deposits (excluding MMDAs)$5,691,0005,097
Total time deposits$32,774,0004,536
Total time and savings deposits$46,364,0005,557
Noninterest-bearing deposits$9,145,0005,377
Interest-bearing deposits$46,364,0005,554
Retail deposits$54,162,0005,555
Estimated insured deposits$52,235,0005,512
IRAs and Keogh plan accounts$5,328,0003,858
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$3,486,000930
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,381,0005,694
Deposits held in domestic offices$55,381,0005,694
Individuals, partnerships, and corporations$51,833,0005,565
U.S. Government$01,377
States and political subdivisions in the U.S.$3,303,0004,699
Commercial banks and other depository institutions in U.S.$245,0002,569
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,430,0005,680
Demand deposits$7,930,0005,574
Nontransaction accounts$40,951,0005,449
Money market deposit accounts (MMDAs)$872,0006,398
Other savings deposits (excluding MMDAs)$5,002,0005,282
Total time deposits$35,077,0004,419
Total time and savings deposits$47,451,0005,566
Noninterest-bearing deposits$7,930,0005,628
Interest-bearing deposits$47,451,0005,565
Retail deposits$53,730,0005,611
Estimated insured deposits$53,932,0005,489
IRAs and Keogh plan accounts$5,302,0003,886
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,238,0001,145
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,418,0005,803
Deposits held in domestic offices$54,418,0005,803
Individuals, partnerships, and corporations$50,561,0005,679
U.S. Government$01,424
States and political subdivisions in the U.S.$3,612,0004,582
Commercial banks and other depository institutions in U.S.$245,0002,610
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,767,0005,819
Demand deposits$7,291,0005,782
Nontransaction accounts$40,651,0005,513
Money market deposit accounts (MMDAs)$675,0006,508
Other savings deposits (excluding MMDAs)$4,528,0005,471
Total time deposits$35,448,0004,454
Total time and savings deposits$47,127,0005,642
Noninterest-bearing deposits$7,291,0005,820
Interest-bearing deposits$47,127,0005,640
Retail deposits$52,281,0005,736
Estimated insured deposits$51,462,0005,642
IRAs and Keogh plan accounts$5,093,0003,978
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,238,0001,151
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$52,543,0005,887
Deposits held in domestic offices$52,543,0005,886
Individuals, partnerships, and corporations$48,141,0005,806
U.S. Government$01,583
States and political subdivisions in the U.S.$3,065,0004,785
Commercial banks and other depository institutions in U.S.$1,337,0001,628
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,364,0006,035
Demand deposits$5,983,0006,104
Nontransaction accounts$40,179,0005,551
Money market deposit accounts (MMDAs)$641,0006,566
Other savings deposits (excluding MMDAs)$3,822,0005,677
Total time deposits$35,716,0004,494
Total time and savings deposits$46,560,0005,683
Noninterest-bearing deposits$5,983,0006,136
Interest-bearing deposits$46,560,0005,683
Retail deposits$50,566,0005,828
Estimated insured deposits$50,503,0005,767
IRAs and Keogh plan accounts$5,073,0004,019
Brokered deposits$99,0002,707
Fully insured brokered deposits$99,0002,583
Deposits obtained via list services, yet not brokered$1,238,0001,157
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$53,986,0005,873
Deposits held in domestic offices$53,986,0005,873
Individuals, partnerships, and corporations$48,361,0005,831
U.S. Government$01,457
States and political subdivisions in the U.S.$2,852,0004,886
Commercial banks and other depository institutions in U.S.$2,773,0001,300
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,627,0006,083
Demand deposits$5,838,0006,108
Nontransaction accounts$42,359,0005,522
Money market deposit accounts (MMDAs)$783,0006,638
Other savings deposits (excluding MMDAs)$3,930,0005,638
Total time deposits$37,646,0004,459
Total time and savings deposits$48,148,0005,678
Noninterest-bearing deposits$5,838,0006,153
Interest-bearing deposits$48,148,0005,674
Retail deposits$51,765,0005,799
Estimated insured deposits$52,439,0005,741
IRAs and Keogh plan accounts$5,231,0004,021
Brokered deposits$99,0002,764
Fully insured brokered deposits$99,0002,634
Deposits obtained via list services, yet not brokered$2,674,0001,012
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$54,747,0005,874
Deposits held in domestic offices$54,747,0005,873
Individuals, partnerships, and corporations$47,450,0005,903
U.S. Government$01,535
States and political subdivisions in the U.S.$2,322,0005,126
Commercial banks and other depository institutions in U.S.$4,975,0001,010
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,644,0006,237
Demand deposits$5,599,0006,157
Nontransaction accounts$44,103,0005,493
Money market deposit accounts (MMDAs)$742,0006,715
Other savings deposits (excluding MMDAs)$3,587,0005,812
Total time deposits$39,774,0004,387
Total time and savings deposits$49,148,0005,676
Noninterest-bearing deposits$5,599,0006,199
Interest-bearing deposits$49,148,0005,669
Retail deposits$52,534,0005,801
Estimated insured deposits$53,587,0005,718
IRAs and Keogh plan accounts$4,834,0004,221
Brokered deposits$99,0002,800
Fully insured brokered deposits$99,0002,676
Deposits obtained via list services, yet not brokered$4,975,000845
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,025,0005,898
Deposits held in domestic offices$56,025,0005,897
Individuals, partnerships, and corporations$47,438,0005,960
U.S. Government$01,579
States and political subdivisions in the U.S.$2,728,0004,995
Commercial banks and other depository institutions in U.S.$5,859,000946
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,791,0006,144
Demand deposits$6,024,0006,124
Nontransaction accounts$44,234,0005,552
Money market deposit accounts (MMDAs)$774,0006,762
Other savings deposits (excluding MMDAs)$3,636,0005,803
Total time deposits$39,824,0004,461
Total time and savings deposits$50,001,0005,716
Noninterest-bearing deposits$6,024,0006,171
Interest-bearing deposits$50,001,0005,706
Retail deposits$53,812,0005,820
Estimated insured deposits$54,511,0005,739
IRAs and Keogh plan accounts$4,920,0004,207
Brokered deposits$99,0002,874
Fully insured brokered deposits$99,0002,757
Deposits obtained via list services, yet not brokered$5,859,000779
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$54,638,0005,936
Deposits held in domestic offices$54,638,0005,935
Individuals, partnerships, and corporations$46,262,0006,002
U.S. Government$01,780
States and political subdivisions in the U.S.$2,817,0004,772
Commercial banks and other depository institutions in U.S.$5,559,000926
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,412,0006,154
Demand deposits$5,871,0006,118
Nontransaction accounts$43,226,0005,586
Money market deposit accounts (MMDAs)$552,0006,860
Other savings deposits (excluding MMDAs)$3,401,0005,797
Total time deposits$39,273,0004,564
Total time and savings deposits$48,767,0005,744
Noninterest-bearing deposits$5,871,0006,178
Interest-bearing deposits$48,767,0005,761
Retail deposits$52,584,0005,850
Estimated insured deposits$52,825,0005,805
IRAs and Keogh plan accounts$4,753,0004,305
Brokered deposits$99,0002,958
Fully insured brokered deposits$99,0002,831
Deposits obtained via list services, yet not brokered$5,466,000816
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$55,437,0005,912
Deposits held in domestic offices$55,437,0005,911
Individuals, partnerships, and corporations$47,012,0005,998
U.S. Government$01,652
States and political subdivisions in the U.S.$1,966,0005,101
Commercial banks and other depository institutions in U.S.$6,459,000878
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,534,0006,257
Demand deposits$6,070,0006,028
Nontransaction accounts$44,903,0005,537
Money market deposit accounts (MMDAs)$591,0006,908
Other savings deposits (excluding MMDAs)$3,713,0005,672
Total time deposits$40,599,0004,538
Total time and savings deposits$49,367,0005,750
Noninterest-bearing deposits$6,070,0006,103
Interest-bearing deposits$49,367,0005,760
Retail deposits$53,138,0005,829
Estimated insured deposits$54,689,0005,735
IRAs and Keogh plan accounts$4,762,0004,354
Brokered deposits$99,0003,054
Fully insured brokered deposits$99,0002,924
Deposits obtained via list services, yet not brokered$6,360,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$60,072,0005,804
Deposits held in domestic offices$60,072,0005,803
Individuals, partnerships, and corporations$56,347,0005,643
U.S. Government$01,633
States and political subdivisions in the U.S.$2,646,0004,843
Commercial banks and other depository institutions in U.S.$1,079,0001,749
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,779,0005,775
Demand deposits$9,148,0005,121
Nontransaction accounts$46,293,0005,539
Money market deposit accounts (MMDAs)$597,0006,970
Other savings deposits (excluding MMDAs)$3,656,0005,727
Total time deposits$42,040,0004,517
Total time and savings deposits$50,924,0005,725
Noninterest-bearing deposits$9,148,0005,252
Interest-bearing deposits$50,924,0005,727
Retail deposits$57,775,0005,677
Estimated insured deposits$58,907,0005,593
IRAs and Keogh plan accounts$4,644,0004,418
Brokered deposits$99,0003,132
Fully insured brokered deposits$99,0002,990
Deposits obtained via list services, yet not brokered$980,0001,253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$62,882,0005,746
Deposits held in domestic offices$62,882,0005,744
Individuals, partnerships, and corporations$59,278,0005,583
U.S. Government$01,643
States and political subdivisions in the U.S.$2,525,0004,905
Commercial banks and other depository institutions in U.S.$1,079,0001,753
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,119,0005,439
Demand deposits$11,029,0004,646
Nontransaction accounts$46,763,0005,573
Money market deposit accounts (MMDAs)$468,0007,064
Other savings deposits (excluding MMDAs)$3,786,0005,678
Total time deposits$42,509,0004,577
Total time and savings deposits$51,853,0005,734
Noninterest-bearing deposits$11,029,0004,832
Interest-bearing deposits$51,853,0005,742
Retail deposits$60,594,0005,605
Estimated insured deposits$61,167,0005,568
IRAs and Keogh plan accounts$4,423,0004,543
Brokered deposits$99,0003,173
Fully insured brokered deposits$99,0003,038
Deposits obtained via list services, yet not brokered$980,0001,204
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$61,095,0005,834
Deposits held in domestic offices$61,095,0005,833
Individuals, partnerships, and corporations$56,449,0005,716
U.S. Government$02,902
States and political subdivisions in the U.S.$2,740,0004,823
Commercial banks and other depository institutions in U.S.$1,906,0001,465
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,057,0006,246
Demand deposits$5,766,0006,125
Nontransaction accounts$50,038,0005,451
Money market deposit accounts (MMDAs)$509,0007,117
Other savings deposits (excluding MMDAs)$3,360,0005,792
Total time deposits$46,169,0004,411
Total time and savings deposits$55,329,0005,624
Noninterest-bearing deposits$5,766,0006,200
Interest-bearing deposits$55,329,0005,634
Retail deposits$56,330,0005,792
Estimated insured deposits$59,138,0005,656
IRAs and Keogh plan accounts$4,335,0004,623
Brokered deposits$3,292,0002,357
Fully insured brokered deposits$3,292,0002,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$62,775,0005,818
Deposits held in domestic offices$62,775,0005,817
Individuals, partnerships, and corporations$58,818,0005,653
U.S. Government$03,279
States and political subdivisions in the U.S.$2,051,0005,209
Commercial banks and other depository institutions in U.S.$1,906,0001,475
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,426,0006,325
Demand deposits$5,998,0006,026
Nontransaction accounts$52,349,0005,407
Money market deposit accounts (MMDAs)$491,0007,215
Other savings deposits (excluding MMDAs)$3,369,0005,820
Total time deposits$48,489,0004,365
Total time and savings deposits$56,777,0005,624
Noninterest-bearing deposits$5,998,0006,104
Interest-bearing deposits$56,777,0005,639
Retail deposits$54,615,0005,875
Estimated insured deposits$61,540,0005,541
IRAs and Keogh plan accounts$4,365,0004,664
Brokered deposits$5,885,0002,065
Fully insured brokered deposits$5,885,0001,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$66,907,0005,674
Deposits held in domestic offices$66,907,0005,673
Individuals, partnerships, and corporations$62,659,0005,517
U.S. Government$03,428
States and political subdivisions in the U.S.$2,342,0005,106
Commercial banks and other depository institutions in U.S.$1,906,0001,485
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,311,0006,352
Demand deposits$5,573,0006,126
Nontransaction accounts$56,596,0005,252
Money market deposit accounts (MMDAs)$512,0007,264
Other savings deposits (excluding MMDAs)$3,237,0005,906
Total time deposits$52,847,0004,187
Total time and savings deposits$61,334,0005,448
Noninterest-bearing deposits$5,573,0006,207
Interest-bearing deposits$61,334,0005,463
Retail deposits$58,477,0005,748
Estimated insured deposits$65,317,0005,394
IRAs and Keogh plan accounts$4,432,0004,631
Brokered deposits$5,913,0002,149
Fully insured brokered deposits$5,913,0001,990
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$67,746,0005,705
Deposits held in domestic offices$67,746,0005,704
Individuals, partnerships, and corporations$64,980,0005,493
U.S. Government$03,500
States and political subdivisions in the U.S.$2,568,0005,057
Commercial banks and other depository institutions in U.S.$198,0002,819
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,175,0006,451
Demand deposits$5,630,0006,165
Nontransaction accounts$57,571,0005,258
Money market deposit accounts (MMDAs)$675,0007,285
Other savings deposits (excluding MMDAs)$3,423,0005,852
Total time deposits$53,473,0004,224
Total time and savings deposits$62,116,0005,473
Noninterest-bearing deposits$5,630,0006,244
Interest-bearing deposits$62,116,0005,489
Retail deposits$59,232,0005,765
Estimated insured deposits$66,038,0005,423
IRAs and Keogh plan accounts$4,446,0004,634
Brokered deposits$6,012,0002,210
Fully insured brokered deposits$6,012,0002,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$66,794,0005,744
Deposits held in domestic offices$66,794,0005,744
Individuals, partnerships, and corporations$62,257,0005,620
U.S. Government$03,705
States and political subdivisions in the U.S.$3,942,0004,475
Commercial banks and other depository institutions in U.S.$595,0002,087
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,304,0006,293
Demand deposits$5,892,0006,202
Nontransaction accounts$55,490,0005,335
Money market deposit accounts (MMDAs)$958,0007,230
Other savings deposits (excluding MMDAs)$3,451,0005,768
Total time deposits$51,079,0004,377
Total time and savings deposits$60,902,0005,513
Noninterest-bearing deposits$5,892,0006,281
Interest-bearing deposits$60,902,0005,528
Retail deposits$41,745,0006,266
Estimated insured deposits$63,868,0005,514
IRAs and Keogh plan accounts$4,545,0004,569
Brokered deposits$6,409,0002,242
Fully insured brokered deposits$6,409,0001,813
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,697,0005,536
Deposits held in domestic offices$72,697,0005,535
Individuals, partnerships, and corporations$70,095,0005,308
U.S. Government$03,620
States and political subdivisions in the U.S.$1,908,0005,386
Commercial banks and other depository institutions in U.S.$694,0002,065
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,302,0006,374
Demand deposits$6,073,0005,997
Nontransaction accounts$62,395,0005,056
Money market deposit accounts (MMDAs)$859,0007,352
Other savings deposits (excluding MMDAs)$3,734,0005,661
Total time deposits$57,802,0004,097
Total time and savings deposits$66,624,0005,319
Noninterest-bearing deposits$6,073,0006,084
Interest-bearing deposits$66,624,0005,328
Retail deposits$40,422,0006,330
Estimated insured deposits$72,398,0005,133
IRAs and Keogh plan accounts$4,585,0004,567
Brokered deposits$13,883,0001,737
Fully insured brokered deposits$13,883,0001,427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,101,0005,598
Deposits held in domestic offices$71,101,0005,596
Individuals, partnerships, and corporations$67,890,0005,381
U.S. Government$03,557
States and political subdivisions in the U.S.$2,418,0005,172
Commercial banks and other depository institutions in U.S.$793,0001,998
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,799,0006,315
Demand deposits$6,267,0005,997
Nontransaction accounts$60,302,0005,170
Money market deposit accounts (MMDAs)$960,0007,390
Other savings deposits (excluding MMDAs)$3,937,0005,604
Total time deposits$55,404,0004,261
Total time and savings deposits$64,834,0005,384
Noninterest-bearing deposits$6,267,0006,083
Interest-bearing deposits$64,834,0005,406
Retail deposits$39,277,0006,435
Estimated insured deposits$45,754,0006,017
IRAs and Keogh plan accounts$4,320,0004,687
Brokered deposits$13,982,0001,811
Fully insured brokered deposits$13,982,0001,545
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,633,0005,537
Deposits held in domestic offices$72,633,0005,536
Individuals, partnerships, and corporations$69,460,0005,330
U.S. Government$03,628
States and political subdivisions in the U.S.$2,380,0005,229
Commercial banks and other depository institutions in U.S.$793,0002,019
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,730,0006,150
Demand deposits$6,991,0005,718
Nontransaction accounts$60,903,0005,142
Money market deposit accounts (MMDAs)$1,083,0007,373
Other savings deposits (excluding MMDAs)$3,960,0005,570
Total time deposits$55,860,0004,263
Total time and savings deposits$65,642,0005,354
Noninterest-bearing deposits$6,991,0005,824
Interest-bearing deposits$65,642,0005,358
Retail deposits$40,749,0006,364
Estimated insured deposits$46,442,0006,004
IRAs and Keogh plan accounts$4,296,0004,639
Brokered deposits$13,970,0001,897
Fully insured brokered deposits$13,970,0001,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$72,056,0005,517
Deposits held in domestic offices$72,056,0005,515
Individuals, partnerships, and corporations$67,913,0005,363
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$3,349,0004,780
Commercial banks and other depository institutions in U.S.$793,0001,920
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,927,0006,129
Demand deposits$6,732,0005,878
Nontransaction accounts$60,129,0005,100
Money market deposit accounts (MMDAs)$1,116,0007,342
Other savings deposits (excluding MMDAs)$3,478,0005,737
Total time deposits$55,536,0004,215
Total time and savings deposits$65,324,0005,299
Noninterest-bearing deposits$6,732,0005,985
Interest-bearing deposits$65,324,0005,308
Retail deposits$40,071,0006,404
Estimated insured deposits$49,173,0005,796
IRAs and Keogh plan accounts$3,938,0004,760
Brokered deposits$13,970,0001,859
Fully insured brokered deposits$13,970,0001,725
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$72,640,0005,443
Deposits held in domestic offices$72,640,0005,441
Individuals, partnerships, and corporations$69,902,0005,238
U.S. Government$03,764
States and political subdivisions in the U.S.$1,648,0005,598
Commercial banks and other depository institutions in U.S.$1,090,0001,686
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,917,0006,264
Demand deposits$7,145,0005,674
Nontransaction accounts$61,723,0005,006
Money market deposit accounts (MMDAs)$796,0007,571
Other savings deposits (excluding MMDAs)$3,564,0005,713
Total time deposits$57,364,0004,076
Total time and savings deposits$65,495,0005,247
Noninterest-bearing deposits$7,145,0005,803
Interest-bearing deposits$65,495,0005,258
Retail deposits$38,898,0006,446
Estimated insured deposits$48,365,0005,837
IRAs and Keogh plan accounts$3,336,0005,083
Brokered deposits$17,538,0001,510
Fully insured brokered deposits$17,538,0001,407
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,803,0005,669
Deposits held in domestic offices$67,803,0005,667
Individuals, partnerships, and corporations$64,247,0005,494
U.S. Government$03,873
States and political subdivisions in the U.S.$2,367,0005,202
Commercial banks and other depository institutions in U.S.$1,189,0001,614
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,398,0006,480
Demand deposits$6,156,0006,104
Nontransaction accounts$57,405,0005,195
Money market deposit accounts (MMDAs)$784,0007,633
Other savings deposits (excluding MMDAs)$3,561,0005,763
Total time deposits$53,060,0004,246
Total time and savings deposits$61,647,0005,431
Noninterest-bearing deposits$6,156,0006,207
Interest-bearing deposits$61,647,0005,437
Retail deposits$36,235,0006,616
Estimated insured deposits$40,629,0006,293
IRAs and Keogh plan accounts$3,063,0005,265
Brokered deposits$16,720,0001,333
Fully insured brokered deposits$16,720,0001,216
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$65,773,0005,751
Deposits held in domestic offices$65,773,0005,750
Individuals, partnerships, and corporations$62,549,0005,562
U.S. Government$03,876
States and political subdivisions in the U.S.$1,936,0005,446
Commercial banks and other depository institutions in U.S.$1,288,0001,495
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,622,0006,437
Demand deposits$6,000,0006,135
Nontransaction accounts$55,151,0005,339
Money market deposit accounts (MMDAs)$762,0007,644
Other savings deposits (excluding MMDAs)$3,529,0005,782
Total time deposits$50,859,0004,410
Total time and savings deposits$59,773,0005,536
Noninterest-bearing deposits$6,000,0006,242
Interest-bearing deposits$59,773,0005,552
Retail deposits$35,206,0006,700
Estimated insured deposits$43,534,0006,124
IRAs and Keogh plan accounts$2,985,0005,322
Brokered deposits$16,905,0001,260
Fully insured brokered deposits$16,905,0001,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$60,991,0005,922
Deposits held in domestic offices$60,991,0005,921
Individuals, partnerships, and corporations$58,207,0005,721
U.S. Government$04,156
States and political subdivisions in the U.S.$1,694,0005,598
Commercial banks and other depository institutions in U.S.$1,090,0001,389
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,301,0006,501
Demand deposits$5,884,0006,255
Nontransaction accounts$50,690,0005,531
Money market deposit accounts (MMDAs)$620,0007,714
Other savings deposits (excluding MMDAs)$3,394,0005,790
Total time deposits$46,675,0004,611
Total time and savings deposits$55,107,0005,713
Noninterest-bearing deposits$5,884,0006,360
Interest-bearing deposits$55,107,0005,721
Retail deposits$34,120,0006,741
Estimated insured deposits$37,441,0006,452
IRAs and Keogh plan accounts$2,972,0005,319
Brokered deposits$13,894,0001,361
Fully insured brokered deposits$13,894,0001,252
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,286,0006,008
Deposits held in domestic offices$58,286,0006,007
Individuals, partnerships, and corporations$57,373,0005,764
U.S. Government$03,924
States and political subdivisions in the U.S.$913,0006,064
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$9,893,0006,529
Demand deposits$6,140,0006,054
Nontransaction accounts$48,393,0005,666
Money market deposit accounts (MMDAs)$944,0007,531
Other savings deposits (excluding MMDAs)$3,846,0005,587
Total time deposits$43,602,0004,802
Total time and savings deposits$52,146,0005,864
Noninterest-bearing deposits$6,141,0006,176
Interest-bearing deposits$52,145,0005,866
Retail deposits$33,782,0006,739
Estimated insured deposits$38,937,0006,352
IRAs and Keogh plan accounts$2,951,0005,362
Brokered deposits$12,485,0001,422
Fully insured brokered deposits$12,485,0001,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$57,574,0006,046
Deposits held in domestic offices$57,574,0006,045
Individuals, partnerships, and corporations$56,513,0005,826
U.S. Government$3,0003,241
States and political subdivisions in the U.S.$1,058,0006,007
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$13,576,0005,850
Demand deposits$10,037,0004,832
Nontransaction accounts$43,998,0005,910
Money market deposit accounts (MMDAs)$885,0007,606
Other savings deposits (excluding MMDAs)$3,528,0005,874
Total time deposits$39,585,0005,072
Total time and savings deposits$47,537,0006,102
Noninterest-bearing deposits$10,037,0005,012
Interest-bearing deposits$47,537,0006,112
Retail deposits$34,173,0006,771
Estimated insured deposits$38,219,0006,420
IRAs and Keogh plan accounts$2,617,0005,613
Brokered deposits$12,881,0001,412
Fully insured brokered deposits$12,881,0001,282
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,024,0006,375
Deposits held in domestic offices$51,024,0006,373
Individuals, partnerships, and corporations$50,164,0006,137
U.S. Government$04,056
States and political subdivisions in the U.S.$860,0006,198
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$10,916,0006,437
Demand deposits$7,524,0005,651
Nontransaction accounts$40,108,0006,136
Money market deposit accounts (MMDAs)$938,0007,632
Other savings deposits (excluding MMDAs)$3,721,0005,834
Total time deposits$35,448,0005,358
Total time and savings deposits$43,500,0006,330
Noninterest-bearing deposits$7,524,0005,770
Interest-bearing deposits$43,500,0006,339
Retail deposits$29,970,0007,067
Estimated insured deposits$35,850,0006,599
IRAs and Keogh plan accounts$2,461,0005,705
Brokered deposits$11,227,0001,502
Fully insured brokered deposits$11,227,0001,363
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$49,670,0006,424
Deposits held in domestic offices$49,670,0006,423
Individuals, partnerships, and corporations$48,953,0006,176
U.S. Government$04,273
States and political subdivisions in the U.S.$717,0006,315
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$9,897,0006,732
Demand deposits$6,765,0006,038
Nontransaction accounts$39,773,0006,106
Money market deposit accounts (MMDAs)$817,0007,711
Other savings deposits (excluding MMDAs)$3,434,0005,998
Total time deposits$35,522,0005,268
Total time and savings deposits$42,905,0006,311
Noninterest-bearing deposits$6,765,0006,144
Interest-bearing deposits$42,905,0006,318
Retail deposits$28,384,0007,154
Estimated insured deposits$34,670,0006,670
IRAs and Keogh plan accounts$2,130,0006,015
Brokered deposits$11,227,0001,505
Fully insured brokered deposits$11,227,0001,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$41,835,0006,817
Deposits held in domestic offices$41,835,0006,815
Individuals, partnerships, and corporations$40,089,0006,643
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$1,410,0005,814
Commercial banks and other depository institutions in U.S.$332,0001,972
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,496,0006,536
Demand deposits$7,494,0005,678
Nontransaction accounts$31,339,0006,679
Money market deposit accounts (MMDAs)$811,0007,752
Other savings deposits (excluding MMDAs)$3,418,0006,107
Total time deposits$27,110,0005,975
Total time and savings deposits$34,341,0006,839
Noninterest-bearing deposits$7,495,0005,796
Interest-bearing deposits$34,340,0006,840
Retail deposits$27,818,0007,188
Estimated insured deposits$30,409,0006,963
IRAs and Keogh plan accounts$2,135,0006,022
Brokered deposits$4,042,0002,226
Fully insured brokered deposits$4,042,0001,973
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$38,900,0006,985
Deposits held in domestic offices$38,900,0006,983
Individuals, partnerships, and corporations$36,130,0006,902
U.S. Government$04,264
States and political subdivisions in the U.S.$2,733,0004,974
Commercial banks and other depository institutions in U.S.$37,0002,928
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,314,0006,699
Demand deposits$5,782,0006,382
Nontransaction accounts$28,586,0006,876
Money market deposit accounts (MMDAs)$816,0007,788
Other savings deposits (excluding MMDAs)$3,569,0006,133
Total time deposits$24,200,0006,202
Total time and savings deposits$33,118,0006,920
Noninterest-bearing deposits$5,782,0006,467
Interest-bearing deposits$33,118,0006,924
Retail deposits$27,938,0007,209
Estimated insured deposits$32,440,0006,854
IRAs and Keogh plan accounts$2,010,0006,140
Brokered deposits$2,145,0002,433
Fully insured brokered deposits$2,145,0002,162
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$36,998,0007,106
Deposits held in domestic offices$36,998,0007,104
Individuals, partnerships, and corporations$35,776,0006,934
U.S. Government$04,261
States and political subdivisions in the U.S.$1,196,0006,047
Commercial banks and other depository institutions in U.S.$26,0002,952
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,762,0007,086
Demand deposits$5,827,0006,388
Nontransaction accounts$28,236,0006,891
Money market deposit accounts (MMDAs)$938,0007,756
Other savings deposits (excluding MMDAs)$3,416,0006,315
Total time deposits$23,882,0006,182
Total time and savings deposits$31,171,0007,049
Noninterest-bearing deposits$5,827,0006,461
Interest-bearing deposits$31,171,0007,060
Retail deposits$26,267,0007,380
Estimated insured deposits$32,113,0006,876
IRAs and Keogh plan accounts$2,016,0006,113
Brokered deposits$2,144,0002,289
Fully insured brokered deposits$2,144,0002,033
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,878,0007,211
Deposits held in domestic offices$35,878,0007,209
Individuals, partnerships, and corporations$34,785,0007,032
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$882,0006,317
Commercial banks and other depository institutions in U.S.$209,0002,199
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,331,0007,265
Demand deposits$5,309,0006,742
Nontransaction accounts$27,547,0006,935
Money market deposit accounts (MMDAs)$936,0007,760
Other savings deposits (excluding MMDAs)$3,324,0006,359
Total time deposits$23,287,0006,224
Total time and savings deposits$30,569,0007,097
Noninterest-bearing deposits$5,309,0006,805
Interest-bearing deposits$30,569,0007,105
Retail deposits$24,935,0007,519
Estimated insured deposits$31,084,0006,976
IRAs and Keogh plan accounts$1,876,0006,252
Brokered deposits$1,549,0002,335
Fully insured brokered deposits$1,549,0002,042
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$36,134,0007,196
Deposits held in domestic offices$36,134,0007,194
Individuals, partnerships, and corporations$34,308,0007,051
U.S. Government$04,317
States and political subdivisions in the U.S.$1,719,0005,725
Commercial banks and other depository institutions in U.S.$107,0002,533
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,443,0006,980
Demand deposits$5,890,0006,388
Nontransaction accounts$26,691,0007,030
Money market deposit accounts (MMDAs)$820,0007,884
Other savings deposits (excluding MMDAs)$3,467,0006,333
Total time deposits$22,404,0006,312
Total time and savings deposits$30,244,0007,143
Noninterest-bearing deposits$5,890,0006,457
Interest-bearing deposits$30,244,0007,148
Retail deposits$26,030,0007,440
Estimated insured deposits$30,821,0006,994
IRAs and Keogh plan accounts$1,876,0006,299
Brokered deposits$693,0002,480
Fully insured brokered deposits$693,0002,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$34,468,0007,275
Deposits held in domestic offices$34,468,0007,274
Individuals, partnerships, and corporations$33,238,0007,089
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$1,118,0006,181
Commercial banks and other depository institutions in U.S.$111,0002,520
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,439,0007,181
Demand deposits$5,366,0006,532
Nontransaction accounts$26,029,0007,071
Money market deposit accounts (MMDAs)$935,0007,834
Other savings deposits (excluding MMDAs)$3,536,0006,346
Total time deposits$21,558,0006,362
Total time and savings deposits$29,102,0007,229
Noninterest-bearing deposits$5,366,0006,581
Interest-bearing deposits$29,102,0007,239
Retail deposits$25,179,0007,508
Estimated insured deposits$29,955,0007,065
IRAs and Keogh plan accounts$1,879,0006,284
Brokered deposits$693,0002,338
Fully insured brokered deposits$693,0002,065
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$33,974,0007,382
Deposits held in domestic offices$33,974,0007,380
Individuals, partnerships, and corporations$31,965,0007,244
U.S. Government$04,329
States and political subdivisions in the U.S.$1,874,0005,699
Commercial banks and other depository institutions in U.S.$135,0002,473
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,626,0007,229
Demand deposits$5,195,0006,638
Nontransaction accounts$25,348,0007,200
Money market deposit accounts (MMDAs)$771,0007,974
Other savings deposits (excluding MMDAs)$3,518,0006,438
Total time deposits$21,059,0006,424
Total time and savings deposits$28,779,0007,310
Noninterest-bearing deposits$5,195,0006,683
Interest-bearing deposits$28,779,0007,330
Retail deposits$25,304,0007,572
Estimated insured deposits$29,538,0007,186
IRAs and Keogh plan accounts$1,961,0006,250
Brokered deposits$693,0002,227
Fully insured brokered deposits$693,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,614,0007,444
Deposits held in domestic offices$33,614,0007,442
Individuals, partnerships, and corporations$31,741,0007,292
U.S. Government$04,510
States and political subdivisions in the U.S.$1,044,0006,300
Commercial banks and other depository institutions in U.S.$829,0001,584
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,364,0007,130
Demand deposits$5,713,0006,514
Nontransaction accounts$24,250,0007,304
Money market deposit accounts (MMDAs)$797,0007,985
Other savings deposits (excluding MMDAs)$3,243,0006,567
Total time deposits$20,210,0006,538
Total time and savings deposits$27,901,0007,387
Noninterest-bearing deposits$5,713,0006,568
Interest-bearing deposits$27,901,0007,406
Retail deposits$25,746,0007,586
Estimated insured deposits$28,620,0007,286
IRAs and Keogh plan accounts$1,938,0006,286
Brokered deposits$693,0002,162
Fully insured brokered deposits$693,0001,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$32,405,0007,491
Deposits held in domestic offices$32,405,0007,489
Individuals, partnerships, and corporations$30,136,0007,393
U.S. Government$04,404
States and political subdivisions in the U.S.$1,913,0005,627
Commercial banks and other depository institutions in U.S.$356,0001,985
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,062,0007,091
Demand deposits$5,348,0006,530
Nontransaction accounts$23,343,0007,395
Money market deposit accounts (MMDAs)$992,0007,902
Other savings deposits (excluding MMDAs)$3,357,0006,523
Total time deposits$18,994,0006,724
Total time and savings deposits$27,057,0007,477
Noninterest-bearing deposits$5,348,0006,578
Interest-bearing deposits$27,057,0007,489
Retail deposits$25,674,0007,583
Estimated insured deposits$28,276,0007,313
IRAs and Keogh plan accounts$1,627,0006,679
Brokered deposits$693,0002,083
Fully insured brokered deposits$693,0001,837
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$32,550,0007,528
Deposits held in domestic offices$32,550,0007,527
Individuals, partnerships, and corporations$30,662,0007,383
U.S. Government$8,0002,799
States and political subdivisions in the U.S.$1,589,0005,941
Commercial banks and other depository institutions in U.S.$291,0002,164
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,287,0007,067
Demand deposits$5,737,0006,369
Nontransaction accounts$23,263,0007,461
Money market deposit accounts (MMDAs)$1,085,0007,890
Other savings deposits (excluding MMDAs)$3,600,0006,399
Total time deposits$18,578,0006,801
Total time and savings deposits$26,813,0007,547
Noninterest-bearing deposits$5,737,0006,413
Interest-bearing deposits$26,813,0007,564
Retail deposits$25,996,0007,593
Estimated insured deposits$28,722,0007,323
IRAs and Keogh plan accounts$1,632,0006,771
Brokered deposits$396,0002,051
Fully insured brokered deposits$396,0001,842
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,928,0007,605
Deposits held in domestic offices$31,928,0007,603
Individuals, partnerships, and corporations$29,957,0007,485
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$1,459,0006,046
Commercial banks and other depository institutions in U.S.$511,0001,819
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,733,0007,213
Demand deposits$5,469,0006,441
Nontransaction accounts$23,195,0007,501
Money market deposit accounts (MMDAs)$778,0008,107
Other savings deposits (excluding MMDAs)$3,613,0006,418
Total time deposits$18,804,0006,810
Total time and savings deposits$26,459,0007,617
Noninterest-bearing deposits$5,469,0006,490
Interest-bearing deposits$26,459,0007,632
Retail deposits$25,242,0007,709
Estimated insured deposits$28,783,0007,352
IRAs and Keogh plan accounts$1,768,0006,622
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,923,0007,558
Deposits held in domestic offices$32,923,0007,557
Individuals, partnerships, and corporations$30,688,0007,428
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$1,671,0005,920
Commercial banks and other depository institutions in U.S.$560,0001,774
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,361,0006,519
Demand deposits$5,904,0005,931
Nontransaction accounts$23,562,0006,673
Money market deposit accounts (MMDAs)$928,0007,291
Other savings deposits (excluding MMDAs)$3,263,0005,850
Total time deposits$19,371,0006,001
Total time and savings deposits$27,019,0007,560
Noninterest-bearing deposits$5,904,0006,334
Interest-bearing deposits$27,019,0007,586
Retail deposits$25,797,0007,687
Estimated insured deposits$28,723,0007,386
IRAs and Keogh plan accounts$2,031,0006,374
Brokered deposits$594,0001,805
Fully insured brokered deposits$594,0001,616
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$32,279,0007,625
Deposits held in domestic offices$32,279,0007,624
Individuals, partnerships, and corporations$30,630,0007,465
U.S. Government$04,647
States and political subdivisions in the U.S.$1,146,0006,304
Commercial banks and other depository institutions in U.S.$503,0001,877
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,365,0006,658
Demand deposits$5,629,0005,931
Nontransaction accounts$23,914,0006,697
Money market deposit accounts (MMDAs)$901,0007,324
Other savings deposits (excluding MMDAs)$3,242,0005,887
Total time deposits$19,771,0006,016
Total time and savings deposits$26,650,0007,642
Noninterest-bearing deposits$5,629,0006,347
Interest-bearing deposits$26,650,0007,672
Retail deposits$25,218,0007,758
Estimated insured deposits$27,971,0007,502
IRAs and Keogh plan accounts$1,861,0006,626
Brokered deposits$792,0001,685
Fully insured brokered deposits$792,0001,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$34,647,0007,479
Deposits held in domestic offices$34,647,0007,478
Individuals, partnerships, and corporations$31,781,0007,382
U.S. Government$04,820
States and political subdivisions in the U.S.$1,719,0005,838
Commercial banks and other depository institutions in U.S.$1,147,0001,441
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,133,0006,244
Demand deposits$6,727,0005,498
Nontransaction accounts$24,514,0006,659
Money market deposit accounts (MMDAs)$1,153,0007,186
Other savings deposits (excluding MMDAs)$3,340,0005,791
Total time deposits$20,021,0006,035
Total time and savings deposits$27,920,0007,561
Noninterest-bearing deposits$6,727,0005,904
Interest-bearing deposits$27,920,0007,591
Retail deposits$27,493,0007,588
Estimated insured deposits$28,500,0007,490
IRAs and Keogh plan accounts$1,902,0006,616
Brokered deposits$693,0001,681
Fully insured brokered deposits$693,0001,488
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$35,015,0007,464
Deposits held in domestic offices$35,015,0007,463
Individuals, partnerships, and corporations$32,618,0007,298
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$1,513,0006,039
Commercial banks and other depository institutions in U.S.$883,0001,521
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,478,0006,139
Demand deposits$6,650,0005,430
Nontransaction accounts$24,537,0006,675
Money market deposit accounts (MMDAs)$1,145,0007,213
Other savings deposits (excluding MMDAs)$3,107,0005,915
Total time deposits$20,285,0006,030
Total time and savings deposits$28,365,0007,551
Noninterest-bearing deposits$6,650,0005,840
Interest-bearing deposits$28,365,0007,581
Retail deposits$27,903,0007,564
Estimated insured deposits$28,103,0007,531
IRAs and Keogh plan accounts$1,897,0006,590
Brokered deposits$693,0001,646
Fully insured brokered deposits$693,0001,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$34,895,0007,465
Deposits held in domestic offices$34,895,0007,462
Individuals, partnerships, and corporations$33,187,0007,264
U.S. Government$04,995
States and political subdivisions in the U.S.$1,099,0006,416
Commercial banks and other depository institutions in U.S.$609,0001,646
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,281,0006,188
Demand deposits$6,763,0005,413
Nontransaction accounts$24,614,0006,648
Money market deposit accounts (MMDAs)$1,153,0007,198
Other savings deposits (excluding MMDAs)$3,032,0005,855
Total time deposits$20,429,0005,995
Total time and savings deposits$28,132,0007,548
Noninterest-bearing deposits$6,763,0005,797
Interest-bearing deposits$28,132,0007,589
Retail deposits$27,769,0007,570
Estimated insured deposits$26,934,0007,646
IRAs and Keogh plan accounts$1,862,0006,605
Brokered deposits$891,0001,549
Fully insured brokered deposits$891,0001,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$35,248,0007,437
Deposits held in domestic offices$35,248,0007,435
Individuals, partnerships, and corporations$32,847,0007,289
U.S. Government$05,263
States and political subdivisions in the U.S.$1,905,0005,696
Commercial banks and other depository institutions in U.S.$496,0001,639
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,368,0005,906
Demand deposits$7,801,0004,948
Nontransaction accounts$23,880,0006,727
Money market deposit accounts (MMDAs)$1,055,0007,310
Other savings deposits (excluding MMDAs)$3,117,0005,660
Total time deposits$19,708,0006,182
Total time and savings deposits$27,447,0007,661
Noninterest-bearing deposits$7,801,0005,285
Interest-bearing deposits$27,447,0007,703
Retail deposits$28,129,0007,551
Estimated insured deposits$29,127,0007,522
IRAs and Keogh plan accounts$1,916,0006,545
Brokered deposits$891,0001,346
Fully insured brokered deposits$891,0001,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$32,687,0007,636
Deposits held in domestic offices$32,687,0007,635
Individuals, partnerships, and corporations$30,628,0007,462
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$1,737,0005,908
Commercial banks and other depository institutions in U.S.$321,0001,644
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,192,0006,385
Demand deposits$6,444,0005,398
Nontransaction accounts$23,495,0006,730
Money market deposit accounts (MMDAs)$1,158,0007,297
Other savings deposits (excluding MMDAs)$3,579,0005,154
Total time deposits$18,758,0006,292
Total time and savings deposits$26,243,0007,721
Noninterest-bearing deposits$6,444,0005,720
Interest-bearing deposits$26,243,0007,787
Retail deposits$25,773,0007,779
Estimated insured deposits$27,395,0007,671
IRAs and Keogh plan accounts$1,616,0006,977
Brokered deposits$495,0001,347
Fully insured brokered deposits$495,0001,219
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$30,803,0007,922
Deposits held in domestic offices$30,803,0007,920
Individuals, partnerships, and corporations$28,902,0007,761
U.S. Government$05,591
States and political subdivisions in the U.S.$1,544,0006,227
Commercial banks and other depository institutions in U.S.$357,0001,715
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,668,0006,699
Demand deposits$6,190,0005,493
Nontransaction accounts$22,135,0006,945
Money market deposit accounts (MMDAs)$1,103,0007,551
Other savings deposits (excluding MMDAs)$4,944,0004,620
Total time deposits$16,088,0006,728
Total time and savings deposits$24,613,0008,040
Noninterest-bearing deposits$6,190,0005,816
Interest-bearing deposits$24,613,0008,095
Retail deposits$25,931,0007,949
Estimated insured deposits$26,125,0007,986
IRAs and Keogh plan accounts$1,388,0007,529
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$28,556,0008,299
Deposits held in domestic offices$28,556,0008,298
Individuals, partnerships, and corporations$25,496,0008,288
U.S. Government$06,005
States and political subdivisions in the U.S.$2,377,0005,352
Commercial banks and other depository institutions in U.S.$683,0001,319
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,550,0006,888
Demand deposits$5,514,0006,012
Nontransaction accounts$20,006,0007,281
Money market deposit accounts (MMDAs)$1,313,0007,428
Other savings deposits (excluding MMDAs)$3,872,0005,359
Total time deposits$14,821,0007,056
Total time and savings deposits$23,042,0008,355
Noninterest-bearing deposits$5,514,0006,355
Interest-bearing deposits$23,042,0008,415
Retail deposits$24,039,0008,365
Estimated insured deposits$24,875,0008,309
IRAs and Keogh plan accounts$1,413,0007,676
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$28,094,0008,555
Deposits held in domestic offices$28,094,0008,553
Individuals, partnerships, and corporations$23,787,0008,682
U.S. Government$06,819
States and political subdivisions in the U.S.$4,002,0004,064
Commercial banks and other depository institutions in U.S.$305,0001,844
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,077,0007,133
Demand deposits$4,922,0006,333
Nontransaction accounts$20,017,0007,432
Money market deposit accounts (MMDAs)$1,717,0007,220
Other savings deposits (excluding MMDAs)$3,476,0005,837
Total time deposits$14,824,0007,206
Total time and savings deposits$23,172,0008,555
Noninterest-bearing deposits$4,922,0006,687
Interest-bearing deposits$23,172,0008,626
Retail deposits$23,869,0008,635
Estimated insured deposits$23,474,0008,721
IRAs and Keogh plan accounts$1,118,0008,508
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$25,926,0009,157
Deposits held in domestic offices$25,926,0009,154
Individuals, partnerships, and corporations$22,554,0009,172
U.S. Government$07,644
States and political subdivisions in the U.S.$3,107,0004,731
Commercial banks and other depository institutions in U.S.$265,0002,172
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,079,0008,229
Demand deposits$3,698,0007,423
Nontransaction accounts$19,847,0007,679
Money market deposit accounts (MMDAs)$1,343,0007,929
Other savings deposits (excluding MMDAs)$3,509,0006,159
Total time deposits$14,995,0007,354
Total time and savings deposits$22,228,0009,018
Noninterest-bearing deposits$3,698,0007,828
Interest-bearing deposits$22,228,0009,117
Retail deposits$21,378,0009,336
Estimated insured deposits$23,313,0009,126
IRAs and Keogh plan accounts$1,175,0008,849
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$24,820,0009,643
Deposits held in domestic offices$24,820,0009,640
Individuals, partnerships, and corporations$22,046,0009,576
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$2,531,0005,293
Commercial banks and other depository institutions in U.S.$222,0002,363
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,570,0008,289
Demand deposits$4,043,0007,300
Nontransaction accounts$18,250,0008,167
Money market deposit accounts (MMDAs)$1,314,0008,318
Other savings deposits (excluding MMDAs)$3,676,0006,236
Total time deposits$13,260,0007,936
Total time and savings deposits$20,777,0009,567
Noninterest-bearing deposits$4,043,0007,698
Interest-bearing deposits$20,777,0009,678
Retail deposits$21,273,0009,743
Estimated insured deposits$22,296,0009,624
IRAs and Keogh plan accounts$1,249,0009,067
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$22,319,00010,299
Deposits held in domestic offices$22,319,00010,294
Individuals, partnerships, and corporations$20,374,00010,179
U.S. Government$12,0006,570
States and political subdivisions in the U.S.$1,927,0006,125
Commercial banks and other depository institutions in U.S.$6,0004,423
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,463,0008,731
Demand deposits$3,938,0007,621
Nontransaction accounts$15,856,0008,765
Money market deposit accounts (MMDAs)$1,510,0008,704
Other savings deposits (excluding MMDAs)$4,490,0006,086
Total time deposits$9,856,0008,710
Total time and savings deposits$18,381,00010,267
Noninterest-bearing deposits$3,938,0008,020
Interest-bearing deposits$18,381,00010,376
Retail deposits$20,375,00010,258
Estimated insured deposits$20,396,00010,262
IRAs and Keogh plan accounts$1,161,0009,534
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$21,360,00010,943
Deposits held in domestic offices$21,360,00010,941
Individuals, partnerships, and corporations$19,855,00010,703
U.S. Government$7,0007,336
States and political subdivisions in the U.S.$1,464,0006,981
Commercial banks and other depository institutions in U.S.$34,0004,303
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,151,0009,170
Demand deposits$3,905,0007,778
Nontransaction accounts$15,209,0009,218
Money market deposit accounts (MMDAs)$1,357,0009,426
Other savings deposits (excluding MMDAs)$4,690,0006,227
Total time deposits$9,162,0009,183
Total time and savings deposits$17,455,00010,872
Noninterest-bearing deposits$3,905,0008,178
Interest-bearing deposits$17,455,00011,066
Retail deposits$19,732,00010,896
Estimated insured deposits$19,321,00010,977
IRAs and Keogh plan accounts$1,140,00010,043
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$20,788,00011,399
Deposits held in domestic offices$20,788,00011,396
Individuals, partnerships, and corporations$18,219,00011,587
U.S. Government$8,0007,874
States and political subdivisions in the U.S.$2,441,0005,247
Commercial banks and other depository institutions in U.S.$120,0003,306
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,527,0009,608
Demand deposits$2,868,0008,936
Nontransaction accounts$15,261,0009,381
Money market deposit accounts (MMDAs)$2,344,0008,530
Other savings deposits (excluding MMDAs)$3,254,0007,216
Total time deposits$9,663,0009,346
Total time and savings deposits$17,920,00011,375
Noninterest-bearing deposits$2,868,0009,560
Interest-bearing deposits$17,920,00011,371
Retail deposits$19,158,00011,371
Estimated insured deposits$18,937,00011,455
IRAs and Keogh plan accounts$979,00010,956
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA