The Haverford Trust Company, Total Deposits

2023-12-31Rank
Total deposits$119,402,0003,482
Deposits held in domestic offices$119,402,0003,482
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$04,500
Demand deposits$04,430
Nontransaction accounts$119,402,0002,678
Money market deposit accounts (MMDAs)$04,253
Other savings deposits (excluding MMDAs)$04,391
Total time deposits$119,402,0001,639
Total time and savings deposits$119,402,0002,980
Noninterest-bearing deposits$04,481
Interest-bearing deposits$119,402,0003,039
Retail deposits$55,668,0004,018
Estimated insured deposits$78,079,0003,639
IRAs and Keogh plan accounts$4,991,0002,480
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$120,711,0003,477
Deposits held in domestic offices$120,711,0003,477
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$04,532
Demand deposits$04,463
Nontransaction accounts$120,711,0002,642
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$120,711,0001,543
Total time and savings deposits$120,711,0002,966
Noninterest-bearing deposits$04,506
Interest-bearing deposits$120,711,0003,022
Retail deposits$56,726,0004,033
Estimated insured deposits$79,875,0003,616
IRAs and Keogh plan accounts$4,740,000827
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$119,368,0003,496
Deposits held in domestic offices$119,368,0003,496
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$04,561
Demand deposits$04,494
Nontransaction accounts$119,368,0002,643
Money market deposit accounts (MMDAs)$04,296
Other savings deposits (excluding MMDAs)$04,447
Total time deposits$119,368,0001,469
Total time and savings deposits$119,368,0002,982
Noninterest-bearing deposits$04,541
Interest-bearing deposits$119,368,0003,039
Retail deposits$59,501,0004,026
Estimated insured deposits$80,593,0003,624
IRAs and Keogh plan accounts$5,213,0002,464
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$124,024,0003,475
Deposits held in domestic offices$124,024,0003,475
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$04,584
Demand deposits$04,562
Nontransaction accounts$124,024,0002,612
Money market deposit accounts (MMDAs)$04,352
Other savings deposits (excluding MMDAs)$04,506
Total time deposits$124,024,0001,321
Total time and savings deposits$124,024,0002,974
Noninterest-bearing deposits$04,575
Interest-bearing deposits$124,024,0003,033
Retail deposits$59,633,0004,096
Estimated insured deposits$81,908,0003,632
IRAs and Keogh plan accounts$5,605,000811
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$116,085,0003,580
Deposits held in domestic offices$116,085,0003,579
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$04,615
Demand deposits$04,593
Nontransaction accounts$116,085,0002,677
Money market deposit accounts (MMDAs)$04,383
Other savings deposits (excluding MMDAs)$04,540
Total time deposits$116,085,0001,241
Total time and savings deposits$116,085,0003,065
Noninterest-bearing deposits$04,606
Interest-bearing deposits$116,085,0003,136
Retail deposits$53,083,0004,216
Estimated insured deposits$73,797,0003,772
IRAs and Keogh plan accounts$5,327,0002,501
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$112,230,0003,659
Deposits held in domestic offices$112,230,0003,658
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$04,657
Demand deposits$04,636
Nontransaction accounts$112,230,0002,757
Money market deposit accounts (MMDAs)$04,430
Other savings deposits (excluding MMDAs)$04,581
Total time deposits$112,230,0001,186
Total time and savings deposits$112,230,0003,144
Noninterest-bearing deposits$04,645
Interest-bearing deposits$112,230,0003,205
Retail deposits$50,547,0004,289
Estimated insured deposits$72,154,0003,836
IRAs and Keogh plan accounts$6,909,000785
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$138,204,0003,436
Deposits held in domestic offices$138,204,0003,436
Individuals, partnerships, and corporations$131,397,0003,323
U.S. Government$0821
States and political subdivisions in the U.S.$6,807,0003,388
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$04,720
Demand deposits$04,706
Nontransaction accounts$138,204,0002,463
Money market deposit accounts (MMDAs)$04,489
Other savings deposits (excluding MMDAs)$04,650
Total time deposits$138,203,000971
Total time and savings deposits$138,204,0002,887
Noninterest-bearing deposits$04,719
Interest-bearing deposits$138,204,0002,960
Retail deposits$59,789,0004,235
Estimated insured deposits$83,569,0003,724
IRAs and Keogh plan accounts$8,663,0001,925
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$145,016,0003,376
Deposits held in domestic offices$145,016,0003,376
Individuals, partnerships, and corporations$138,211,0003,259
U.S. Government$0814
States and political subdivisions in the U.S.$6,805,0003,389
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$04,746
Demand deposits$04,731
Nontransaction accounts$145,016,0002,421
Money market deposit accounts (MMDAs)$04,512
Other savings deposits (excluding MMDAs)$04,678
Total time deposits$145,016,000950
Total time and savings deposits$145,016,0002,819
Noninterest-bearing deposits$04,744
Interest-bearing deposits$145,016,0002,887
Retail deposits$59,667,0004,264
Estimated insured deposits$85,678,0003,706
IRAs and Keogh plan accounts$7,663,000781
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$138,197,0003,443
Deposits held in domestic offices$138,197,0003,443
Individuals, partnerships, and corporations$131,395,0003,316
U.S. Government$0909
States and political subdivisions in the U.S.$6,802,0003,413
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$04,789
Demand deposits$04,772
Nontransaction accounts$138,197,0002,477
Money market deposit accounts (MMDAs)$04,551
Other savings deposits (excluding MMDAs)$04,718
Total time deposits$138,197,0001,032
Total time and savings deposits$138,197,0002,878
Noninterest-bearing deposits$04,784
Interest-bearing deposits$138,197,0002,940
Retail deposits$61,267,0004,261
Estimated insured deposits$87,027,0003,700
IRAs and Keogh plan accounts$8,064,0002,043
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$136,721,0003,452
Deposits held in domestic offices$136,721,0003,451
Individuals, partnerships, and corporations$129,921,0003,340
U.S. Government$0842
States and political subdivisions in the U.S.$6,800,0003,427
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$04,862
Demand deposits$04,844
Nontransaction accounts$136,721,0002,511
Money market deposit accounts (MMDAs)$04,627
Other savings deposits (excluding MMDAs)$04,792
Total time deposits$136,721,0001,088
Total time and savings deposits$136,721,0002,911
Noninterest-bearing deposits$04,859
Interest-bearing deposits$136,721,0002,973
Retail deposits$64,229,0004,254
Estimated insured deposits$89,991,0003,684
IRAs and Keogh plan accounts$8,582,000798
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$144,652,0003,381
Deposits held in domestic offices$144,652,0003,380
Individuals, partnerships, and corporations$137,855,0003,252
U.S. Government$0841
States and political subdivisions in the U.S.$6,797,0003,437
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$04,898
Demand deposits$04,881
Nontransaction accounts$144,652,0002,430
Money market deposit accounts (MMDAs)$04,662
Other savings deposits (excluding MMDAs)$04,826
Total time deposits$144,652,0001,058
Total time and savings deposits$144,652,0002,812
Noninterest-bearing deposits$04,894
Interest-bearing deposits$144,652,0002,877
Retail deposits$67,223,0004,228
Estimated insured deposits$92,486,0003,660
IRAs and Keogh plan accounts$9,547,0001,891
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$140,322,0003,419
Deposits held in domestic offices$140,322,0003,419
Individuals, partnerships, and corporations$133,529,0003,287
U.S. Government$0837
States and political subdivisions in the U.S.$6,793,0003,451
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$04,925
Demand deposits$04,907
Nontransaction accounts$140,322,0002,461
Money market deposit accounts (MMDAs)$04,696
Other savings deposits (excluding MMDAs)$04,853
Total time deposits$140,322,0001,113
Total time and savings deposits$140,322,0002,852
Noninterest-bearing deposits$04,920
Interest-bearing deposits$140,322,0002,916
Retail deposits$73,359,0004,153
Estimated insured deposits$97,131,0003,594
IRAs and Keogh plan accounts$11,544,000721
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$133,733,0003,419
Deposits held in domestic offices$133,733,0003,419
Individuals, partnerships, and corporations$126,944,0003,281
U.S. Government$0909
States and political subdivisions in the U.S.$6,789,0003,413
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$04,949
Demand deposits$04,931
Nontransaction accounts$133,733,0002,491
Money market deposit accounts (MMDAs)$04,719
Other savings deposits (excluding MMDAs)$04,876
Total time deposits$133,733,0001,178
Total time and savings deposits$133,733,0002,868
Noninterest-bearing deposits$04,944
Interest-bearing deposits$133,733,0002,930
Retail deposits$72,467,0004,127
Estimated insured deposits$94,237,0003,549
IRAs and Keogh plan accounts$10,619,0001,760
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$140,118,0003,297
Deposits held in domestic offices$140,118,0003,296
Individuals, partnerships, and corporations$133,333,0003,165
U.S. Government$0867
States and political subdivisions in the U.S.$6,785,0003,414
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$04,983
Demand deposits$04,966
Nontransaction accounts$140,118,0002,404
Money market deposit accounts (MMDAs)$04,750
Other savings deposits (excluding MMDAs)$04,907
Total time deposits$140,118,0001,158
Total time and savings deposits$140,118,0002,754
Noninterest-bearing deposits$04,978
Interest-bearing deposits$140,118,0002,812
Retail deposits$73,628,0004,090
Estimated insured deposits$98,901,0003,460
IRAs and Keogh plan accounts$10,459,000770
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$130,600,0003,390
Deposits held in domestic offices$130,600,0003,389
Individuals, partnerships, and corporations$123,820,0003,258
U.S. Government$0863
States and political subdivisions in the U.S.$6,780,0003,443
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$05,013
Demand deposits$04,996
Nontransaction accounts$130,600,0002,493
Money market deposit accounts (MMDAs)$04,780
Other savings deposits (excluding MMDAs)$04,943
Total time deposits$130,600,0001,284
Total time and savings deposits$130,600,0002,868
Noninterest-bearing deposits$05,010
Interest-bearing deposits$130,600,0002,915
Retail deposits$66,927,0004,200
Estimated insured deposits$90,447,0003,603
IRAs and Keogh plan accounts$10,253,0001,806
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$133,038,0003,243
Deposits held in domestic offices$133,038,0003,243
Individuals, partnerships, and corporations$126,283,0003,101
U.S. Government$0886
States and political subdivisions in the U.S.$6,755,0003,431
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$05,060
Demand deposits$05,043
Nontransaction accounts$133,038,0002,415
Money market deposit accounts (MMDAs)$04,833
Other savings deposits (excluding MMDAs)$04,994
Total time deposits$133,038,0001,286
Total time and savings deposits$133,038,0002,770
Noninterest-bearing deposits$05,057
Interest-bearing deposits$133,038,0002,822
Retail deposits$66,803,0004,148
Estimated insured deposits$91,923,0003,495
IRAs and Keogh plan accounts$8,095,000852
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$137,824,0003,191
Deposits held in domestic offices$137,824,0003,191
Individuals, partnerships, and corporations$131,101,0003,053
U.S. Government$01,019
States and political subdivisions in the U.S.$6,723,0003,466
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$05,123
Demand deposits$05,106
Nontransaction accounts$137,824,0002,364
Money market deposit accounts (MMDAs)$04,888
Other savings deposits (excluding MMDAs)$05,055
Total time deposits$137,824,0001,237
Total time and savings deposits$137,824,0002,706
Noninterest-bearing deposits$05,121
Interest-bearing deposits$137,825,0002,757
Retail deposits$63,727,0004,243
Estimated insured deposits$88,362,0003,569
IRAs and Keogh plan accounts$8,819,0002,036
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$129,261,0003,315
Deposits held in domestic offices$129,261,0003,315
Individuals, partnerships, and corporations$122,576,0003,175
U.S. Government$0965
States and political subdivisions in the U.S.$6,685,0003,477
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$05,202
Demand deposits$05,186
Nontransaction accounts$129,261,0002,480
Money market deposit accounts (MMDAs)$04,966
Other savings deposits (excluding MMDAs)$05,133
Total time deposits$129,261,0001,348
Total time and savings deposits$129,261,0002,825
Noninterest-bearing deposits$05,200
Interest-bearing deposits$129,261,0002,869
Retail deposits$61,587,0004,317
Estimated insured deposits$85,003,0003,665
IRAs and Keogh plan accounts$7,841,000958
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$97,983,0003,804
Deposits held in domestic offices$97,983,0003,803
Individuals, partnerships, and corporations$91,337,0003,685
U.S. Government$0960
States and political subdivisions in the U.S.$6,646,0003,528
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,248
Demand deposits$05,230
Nontransaction accounts$97,983,0002,927
Money market deposit accounts (MMDAs)$05,012
Other savings deposits (excluding MMDAs)$05,182
Total time deposits$97,983,0001,710
Total time and savings deposits$97,983,0003,320
Noninterest-bearing deposits$05,246
Interest-bearing deposits$97,983,0003,352
Retail deposits$51,620,0004,544
Estimated insured deposits$72,012,0003,982
IRAs and Keogh plan accounts$5,481,0002,835
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$99,648,0003,825
Deposits held in domestic offices$99,648,0003,824
Individuals, partnerships, and corporations$93,040,0003,694
U.S. Government$0998
States and political subdivisions in the U.S.$6,608,0003,577
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,303
Demand deposits$05,285
Nontransaction accounts$99,648,0002,917
Money market deposit accounts (MMDAs)$05,068
Other savings deposits (excluding MMDAs)$05,240
Total time deposits$99,648,0001,665
Total time and savings deposits$99,648,0003,328
Noninterest-bearing deposits$05,301
Interest-bearing deposits$99,648,0003,362
Retail deposits$52,986,0004,572
Estimated insured deposits$71,417,0004,040
IRAs and Keogh plan accounts$6,286,0002,630
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$97,455,0003,878
Deposits held in domestic offices$97,455,0003,878
Individuals, partnerships, and corporations$90,881,0003,754
U.S. Government$01,108
States and political subdivisions in the U.S.$6,574,0003,551
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,347
Demand deposits$05,329
Nontransaction accounts$97,455,0002,939
Money market deposit accounts (MMDAs)$05,108
Other savings deposits (excluding MMDAs)$05,282
Total time deposits$97,455,0001,667
Total time and savings deposits$97,455,0003,358
Noninterest-bearing deposits$05,347
Interest-bearing deposits$97,455,0003,394
Retail deposits$49,663,0004,669
Estimated insured deposits$68,538,0004,118
IRAs and Keogh plan accounts$6,074,0002,707
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$99,818,0003,838
Deposits held in domestic offices$99,818,0003,837
Individuals, partnerships, and corporations$93,274,0003,721
U.S. Government$01,011
States and political subdivisions in the U.S.$6,544,0003,565
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,419
Demand deposits$05,401
Nontransaction accounts$99,818,0002,930
Money market deposit accounts (MMDAs)$05,174
Other savings deposits (excluding MMDAs)$05,353
Total time deposits$99,818,0001,628
Total time and savings deposits$99,818,0003,338
Noninterest-bearing deposits$05,420
Interest-bearing deposits$99,818,0003,366
Retail deposits$51,232,0004,660
Estimated insured deposits$70,086,0004,109
IRAs and Keogh plan accounts$6,552,0002,631
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$98,607,0003,895
Deposits held in domestic offices$98,607,0003,894
Individuals, partnerships, and corporations$92,089,0003,780
U.S. Government$01,101
States and political subdivisions in the U.S.$6,518,0003,614
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,481
Demand deposits$05,461
Nontransaction accounts$98,607,0002,946
Money market deposit accounts (MMDAs)$05,237
Other savings deposits (excluding MMDAs)$05,416
Total time deposits$98,607,0001,634
Total time and savings deposits$98,607,0003,380
Noninterest-bearing deposits$05,482
Interest-bearing deposits$98,607,0003,411
Retail deposits$49,435,0004,771
Estimated insured deposits$66,012,0004,254
IRAs and Keogh plan accounts$6,080,0002,776
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$108,044,0003,774
Deposits held in domestic offices$108,044,0003,773
Individuals, partnerships, and corporations$101,547,0003,656
U.S. Government$01,097
States and political subdivisions in the U.S.$6,497,0003,620
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,541
Demand deposits$05,523
Nontransaction accounts$108,044,0002,834
Money market deposit accounts (MMDAs)$05,300
Other savings deposits (excluding MMDAs)$05,478
Total time deposits$108,043,0001,497
Total time and savings deposits$108,044,0003,260
Noninterest-bearing deposits$05,543
Interest-bearing deposits$108,043,0003,292
Retail deposits$50,436,0004,822
Estimated insured deposits$68,260,0004,262
IRAs and Keogh plan accounts$5,750,0002,911
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$110,571,0003,756
Deposits held in domestic offices$110,571,0003,755
Individuals, partnerships, and corporations$104,090,0003,625
U.S. Government$01,191
States and political subdivisions in the U.S.$6,481,0003,656
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,606
Demand deposits$05,586
Nontransaction accounts$110,571,0002,800
Money market deposit accounts (MMDAs)$05,360
Other savings deposits (excluding MMDAs)$05,540
Total time deposits$110,571,0001,454
Total time and savings deposits$110,571,0003,237
Noninterest-bearing deposits$05,607
Interest-bearing deposits$110,571,0003,263
Retail deposits$50,685,0004,862
Estimated insured deposits$72,963,0004,159
IRAs and Keogh plan accounts$5,666,0002,996
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$116,973,0003,675
Deposits held in domestic offices$116,973,0003,674
Individuals, partnerships, and corporations$110,507,0003,522
U.S. Government$01,147
States and political subdivisions in the U.S.$6,466,0003,625
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,670
Demand deposits$05,651
Nontransaction accounts$116,973,0002,734
Money market deposit accounts (MMDAs)$05,429
Other savings deposits (excluding MMDAs)$05,602
Total time deposits$116,973,0001,395
Total time and savings deposits$116,973,0003,155
Noninterest-bearing deposits$05,671
Interest-bearing deposits$116,973,0003,177
Retail deposits$50,347,0004,894
Estimated insured deposits$70,649,0004,265
IRAs and Keogh plan accounts$5,171,0003,225
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$117,155,0003,684
Deposits held in domestic offices$117,155,0003,683
Individuals, partnerships, and corporations$110,700,0003,541
U.S. Government$01,163
States and political subdivisions in the U.S.$6,455,0003,627
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,721
Demand deposits$05,701
Nontransaction accounts$117,155,0002,732
Money market deposit accounts (MMDAs)$05,475
Other savings deposits (excluding MMDAs)$05,654
Total time deposits$117,155,0001,403
Total time and savings deposits$117,155,0003,159
Noninterest-bearing deposits$05,725
Interest-bearing deposits$117,155,0003,184
Retail deposits$45,820,0005,048
Estimated insured deposits$68,354,0004,357
IRAs and Keogh plan accounts$4,755,0003,401
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$111,637,0003,810
Deposits held in domestic offices$111,637,0003,809
Individuals, partnerships, and corporations$105,190,0003,673
U.S. Government$01,186
States and political subdivisions in the U.S.$6,447,0003,671
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,787
Demand deposits$05,767
Nontransaction accounts$111,637,0002,856
Money market deposit accounts (MMDAs)$05,536
Other savings deposits (excluding MMDAs)$05,716
Total time deposits$111,636,0001,475
Total time and savings deposits$111,637,0003,296
Noninterest-bearing deposits$05,792
Interest-bearing deposits$111,637,0003,318
Retail deposits$44,710,0005,154
Estimated insured deposits$64,735,0004,515
IRAs and Keogh plan accounts$2,964,0004,259
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$102,904,0003,977
Deposits held in domestic offices$102,904,0003,976
Individuals, partnerships, and corporations$96,465,0003,841
U.S. Government$01,254
States and political subdivisions in the U.S.$6,439,0003,696
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,844
Demand deposits$05,825
Nontransaction accounts$102,904,0003,014
Money market deposit accounts (MMDAs)$05,596
Other savings deposits (excluding MMDAs)$05,770
Total time deposits$102,904,0001,583
Total time and savings deposits$102,904,0003,452
Noninterest-bearing deposits$05,849
Interest-bearing deposits$102,904,0003,482
Retail deposits$42,002,0005,261
Estimated insured deposits$60,774,0004,630
IRAs and Keogh plan accounts$3,585,0003,996
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$100,788,0004,013
Deposits held in domestic offices$100,788,0004,012
Individuals, partnerships, and corporations$94,357,0003,887
U.S. Government$01,248
States and political subdivisions in the U.S.$6,431,0003,635
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,912
Demand deposits$05,892
Nontransaction accounts$100,788,0003,069
Money market deposit accounts (MMDAs)$05,663
Other savings deposits (excluding MMDAs)$05,840
Total time deposits$100,788,0001,621
Total time and savings deposits$100,788,0003,492
Noninterest-bearing deposits$05,915
Interest-bearing deposits$100,788,0003,513
Retail deposits$41,712,0005,297
Estimated insured deposits$61,234,0004,638
IRAs and Keogh plan accounts$3,151,0004,266
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$94,763,0004,172
Deposits held in domestic offices$94,763,0004,171
Individuals, partnerships, and corporations$88,358,0004,028
U.S. Government$01,147
States and political subdivisions in the U.S.$6,405,0003,697
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$05,992
Demand deposits$05,971
Nontransaction accounts$94,763,0003,196
Money market deposit accounts (MMDAs)$05,739
Other savings deposits (excluding MMDAs)$05,917
Total time deposits$94,763,0001,748
Total time and savings deposits$94,763,0003,631
Noninterest-bearing deposits$05,994
Interest-bearing deposits$94,763,0003,653
Retail deposits$37,237,0005,476
Estimated insured deposits$55,008,0004,864
IRAs and Keogh plan accounts$2,320,0004,733
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$87,839,0004,369
Deposits held in domestic offices$87,839,0004,369
Individuals, partnerships, and corporations$81,422,0004,244
U.S. Government$01,159
States and political subdivisions in the U.S.$6,417,0003,728
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,055
Demand deposits$06,031
Nontransaction accounts$87,839,0003,355
Money market deposit accounts (MMDAs)$05,796
Other savings deposits (excluding MMDAs)$05,979
Total time deposits$87,839,0001,865
Total time and savings deposits$87,839,0003,825
Noninterest-bearing deposits$06,057
Interest-bearing deposits$87,839,0003,851
Retail deposits$33,064,0005,649
Estimated insured deposits$49,828,0005,072
IRAs and Keogh plan accounts$1,466,0005,256
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,319,0004,442
Deposits held in domestic offices$86,319,0004,442
Individuals, partnerships, and corporations$79,906,0004,315
U.S. Government$01,296
States and political subdivisions in the U.S.$6,413,0003,731
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,113
Demand deposits$06,090
Nontransaction accounts$86,319,0003,385
Money market deposit accounts (MMDAs)$05,855
Other savings deposits (excluding MMDAs)$06,036
Total time deposits$86,319,0001,893
Total time and savings deposits$86,319,0003,882
Noninterest-bearing deposits$06,115
Interest-bearing deposits$86,320,0003,903
Retail deposits$31,654,0005,739
Estimated insured deposits$47,162,0005,199
IRAs and Keogh plan accounts$1,778,0005,116
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$87,746,0004,421
Deposits held in domestic offices$87,746,0004,421
Individuals, partnerships, and corporations$81,337,0004,311
U.S. Government$01,197
States and political subdivisions in the U.S.$6,409,0003,698
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,198
Demand deposits$06,173
Nontransaction accounts$87,746,0003,398
Money market deposit accounts (MMDAs)$05,938
Other savings deposits (excluding MMDAs)$06,123
Total time deposits$87,747,0001,912
Total time and savings deposits$87,746,0003,867
Noninterest-bearing deposits$06,200
Interest-bearing deposits$87,746,0003,881
Retail deposits$33,125,0005,751
Estimated insured deposits$49,136,0005,180
IRAs and Keogh plan accounts$2,576,0004,759
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$75,088,0004,784
Deposits held in domestic offices$75,088,0004,784
Individuals, partnerships, and corporations$68,683,0004,677
U.S. Government$01,235
States and political subdivisions in the U.S.$6,405,0003,734
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,273
Demand deposits$06,247
Nontransaction accounts$75,088,0003,771
Money market deposit accounts (MMDAs)$06,013
Other savings deposits (excluding MMDAs)$06,199
Total time deposits$75,088,0002,204
Total time and savings deposits$75,088,0004,286
Noninterest-bearing deposits$06,277
Interest-bearing deposits$75,088,0004,291
Retail deposits$34,153,0005,790
Estimated insured deposits$47,642,0005,288
IRAs and Keogh plan accounts$2,601,0004,799
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$81,931,0004,661
Deposits held in domestic offices$81,931,0004,661
Individuals, partnerships, and corporations$75,530,0004,538
U.S. Government$01,228
States and political subdivisions in the U.S.$6,401,0003,751
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,347
Demand deposits$06,320
Nontransaction accounts$81,931,0003,618
Money market deposit accounts (MMDAs)$06,079
Other savings deposits (excluding MMDAs)$06,266
Total time deposits$81,931,0002,057
Total time and savings deposits$81,931,0004,120
Noninterest-bearing deposits$06,351
Interest-bearing deposits$81,931,0004,130
Retail deposits$34,348,0005,856
Estimated insured deposits$48,610,0005,337
IRAs and Keogh plan accounts$2,544,0004,878
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,221,0004,684
Deposits held in domestic offices$82,221,0004,684
Individuals, partnerships, and corporations$75,824,0004,572
U.S. Government$01,345
States and political subdivisions in the U.S.$6,397,0003,787
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,437
Demand deposits$06,411
Nontransaction accounts$82,221,0003,618
Money market deposit accounts (MMDAs)$06,164
Other savings deposits (excluding MMDAs)$06,354
Total time deposits$82,221,0002,080
Total time and savings deposits$82,221,0004,125
Noninterest-bearing deposits$06,440
Interest-bearing deposits$82,221,0004,134
Retail deposits$33,793,0005,943
Estimated insured deposits$49,804,0005,338
IRAs and Keogh plan accounts$3,018,0004,679
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,923,0004,524
Deposits held in domestic offices$88,923,0004,524
Individuals, partnerships, and corporations$82,530,0004,404
U.S. Government$01,257
States and political subdivisions in the U.S.$6,393,0003,744
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,515
Demand deposits$06,489
Nontransaction accounts$88,923,0003,485
Money market deposit accounts (MMDAs)$06,244
Other savings deposits (excluding MMDAs)$06,436
Total time deposits$88,923,0001,973
Total time and savings deposits$88,923,0003,965
Noninterest-bearing deposits$06,519
Interest-bearing deposits$88,923,0003,975
Retail deposits$36,712,0005,915
Estimated insured deposits$52,473,0005,288
IRAs and Keogh plan accounts$4,397,0004,027
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,019,0004,793
Deposits held in domestic offices$81,019,0004,793
Individuals, partnerships, and corporations$74,630,0004,689
U.S. Government$01,331
States and political subdivisions in the U.S.$6,389,0003,774
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,580
Demand deposits$06,554
Nontransaction accounts$81,019,0003,747
Money market deposit accounts (MMDAs)$06,310
Other savings deposits (excluding MMDAs)$06,503
Total time deposits$81,019,0002,198
Total time and savings deposits$81,019,0004,241
Noninterest-bearing deposits$06,588
Interest-bearing deposits$81,019,0004,251
Retail deposits$36,146,0005,995
Estimated insured deposits$51,156,0005,399
IRAs and Keogh plan accounts$4,320,0004,142
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,806,0004,780
Deposits held in domestic offices$83,806,0004,780
Individuals, partnerships, and corporations$77,421,0004,674
U.S. Government$01,317
States and political subdivisions in the U.S.$6,385,0003,820
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,651
Demand deposits$06,623
Nontransaction accounts$83,806,0003,697
Money market deposit accounts (MMDAs)$06,378
Other savings deposits (excluding MMDAs)$06,573
Total time deposits$83,805,0002,144
Total time and savings deposits$83,806,0004,219
Noninterest-bearing deposits$06,658
Interest-bearing deposits$83,806,0004,233
Retail deposits$37,450,0006,022
Estimated insured deposits$54,212,0005,356
IRAs and Keogh plan accounts$4,925,0003,909
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$82,378,0004,826
Deposits held in domestic offices$82,378,0004,826
Individuals, partnerships, and corporations$75,997,0004,726
U.S. Government$01,474
States and political subdivisions in the U.S.$6,381,0003,794
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,730
Demand deposits$06,704
Nontransaction accounts$82,378,0003,760
Money market deposit accounts (MMDAs)$06,458
Other savings deposits (excluding MMDAs)$06,650
Total time deposits$82,378,0002,210
Total time and savings deposits$82,378,0004,264
Noninterest-bearing deposits$06,737
Interest-bearing deposits$82,378,0004,277
Retail deposits$34,606,0006,170
Estimated insured deposits$51,611,0005,471
IRAs and Keogh plan accounts$4,560,0004,127
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$85,337,0004,777
Deposits held in domestic offices$85,337,0004,777
Individuals, partnerships, and corporations$78,960,0004,644
U.S. Government$01,406
States and political subdivisions in the U.S.$6,377,0003,744
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,807
Demand deposits$06,782
Nontransaction accounts$85,337,0003,729
Money market deposit accounts (MMDAs)$06,537
Other savings deposits (excluding MMDAs)$06,729
Total time deposits$85,338,0002,178
Total time and savings deposits$85,337,0004,202
Noninterest-bearing deposits$06,813
Interest-bearing deposits$85,337,0004,207
Retail deposits$39,369,0006,065
Estimated insured deposits$56,881,0005,323
IRAs and Keogh plan accounts$5,120,0003,940
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$79,833,0004,941
Deposits held in domestic offices$79,833,0004,941
Individuals, partnerships, and corporations$73,459,0004,862
U.S. Government$01,377
States and political subdivisions in the U.S.$6,374,0003,754
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,854
Demand deposits$06,829
Nontransaction accounts$79,833,0003,898
Money market deposit accounts (MMDAs)$06,590
Other savings deposits (excluding MMDAs)$06,779
Total time deposits$79,833,0002,362
Total time and savings deposits$79,833,0004,419
Noninterest-bearing deposits$06,863
Interest-bearing deposits$79,833,0004,423
Retail deposits$37,162,0006,183
Estimated insured deposits$53,695,0005,497
IRAs and Keogh plan accounts$5,335,0003,875
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$82,935,0004,921
Deposits held in domestic offices$82,935,0004,921
Individuals, partnerships, and corporations$76,565,0004,806
U.S. Government$01,424
States and political subdivisions in the U.S.$6,370,0003,798
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,926
Demand deposits$06,900
Nontransaction accounts$82,935,0003,871
Money market deposit accounts (MMDAs)$06,664
Other savings deposits (excluding MMDAs)$06,858
Total time deposits$82,935,0002,324
Total time and savings deposits$82,935,0004,371
Noninterest-bearing deposits$06,938
Interest-bearing deposits$82,935,0004,373
Retail deposits$39,094,0006,194
Estimated insured deposits$55,878,0005,461
IRAs and Keogh plan accounts$6,405,0003,488
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$70,752,0005,268
Deposits held in domestic offices$70,752,0005,267
Individuals, partnerships, and corporations$64,386,0005,199
U.S. Government$01,583
States and political subdivisions in the U.S.$6,366,0003,786
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$06,992
Demand deposits$06,966
Nontransaction accounts$70,752,0004,228
Money market deposit accounts (MMDAs)$06,728
Other savings deposits (excluding MMDAs)$06,916
Total time deposits$70,751,0002,734
Total time and savings deposits$70,752,0004,780
Noninterest-bearing deposits$06,998
Interest-bearing deposits$70,751,0004,771
Retail deposits$37,859,0006,265
Estimated insured deposits$50,635,0005,758
IRAs and Keogh plan accounts$3,004,0005,108
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$79,510,0005,026
Deposits held in domestic offices$79,510,0005,026
Individuals, partnerships, and corporations$73,148,0004,921
U.S. Government$01,457
States and political subdivisions in the U.S.$6,362,0003,757
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,091
Demand deposits$07,062
Nontransaction accounts$79,510,0004,021
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$07,014
Total time deposits$79,510,0002,517
Total time and savings deposits$79,510,0004,501
Noninterest-bearing deposits$07,100
Interest-bearing deposits$79,510,0004,498
Retail deposits$40,259,0006,238
Estimated insured deposits$53,035,0005,710
IRAs and Keogh plan accounts$3,749,0004,727
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$91,326,0004,705
Deposits held in domestic offices$91,326,0004,703
Individuals, partnerships, and corporations$84,969,0004,586
U.S. Government$01,535
States and political subdivisions in the U.S.$6,357,0003,767
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,156
Demand deposits$07,128
Nontransaction accounts$91,326,0003,713
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$07,077
Total time deposits$91,326,0002,247
Total time and savings deposits$91,326,0004,164
Noninterest-bearing deposits$07,162
Interest-bearing deposits$91,326,0004,163
Retail deposits$39,692,0006,297
Estimated insured deposits$54,466,0005,687
IRAs and Keogh plan accounts$4,368,0004,442
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$104,018,0004,402
Deposits held in domestic offices$104,018,0004,400
Individuals, partnerships, and corporations$97,667,0004,288
U.S. Government$01,579
States and political subdivisions in the U.S.$6,351,0003,816
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,220
Demand deposits$07,190
Nontransaction accounts$104,018,0003,431
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$07,134
Total time deposits$104,018,0002,031
Total time and savings deposits$104,018,0003,879
Noninterest-bearing deposits$07,223
Interest-bearing deposits$104,018,0003,870
Retail deposits$41,707,0006,284
Estimated insured deposits$58,233,0005,590
IRAs and Keogh plan accounts$3,525,0004,913
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$86,533,0004,875
Deposits held in domestic offices$86,533,0004,874
Individuals, partnerships, and corporations$80,189,0004,743
U.S. Government$01,780
States and political subdivisions in the U.S.$6,344,0003,648
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,267
Demand deposits$07,232
Nontransaction accounts$86,533,0003,889
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$07,174
Total time deposits$86,533,0002,484
Total time and savings deposits$86,533,0004,329
Noninterest-bearing deposits$07,253
Interest-bearing deposits$86,533,0004,363
Retail deposits$44,101,0006,171
Estimated insured deposits$57,824,0005,594
IRAs and Keogh plan accounts$3,785,0004,776
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$80,951,0005,049
Deposits held in domestic offices$80,951,0005,048
Individuals, partnerships, and corporations$74,614,0004,934
U.S. Government$01,652
States and political subdivisions in the U.S.$6,337,0003,587
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,340
Demand deposits$07,306
Nontransaction accounts$80,951,0004,090
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$07,248
Total time deposits$80,951,0002,718
Total time and savings deposits$80,951,0004,521
Noninterest-bearing deposits$07,328
Interest-bearing deposits$80,951,0004,538
Retail deposits$44,281,0006,206
Estimated insured deposits$55,306,0005,708
IRAs and Keogh plan accounts$5,124,0004,185
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,039,0004,850
Deposits held in domestic offices$88,039,0004,849
Individuals, partnerships, and corporations$81,710,0004,721
U.S. Government$01,633
States and political subdivisions in the U.S.$6,329,0003,623
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,418
Demand deposits$07,383
Nontransaction accounts$88,039,0003,916
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$07,321
Total time deposits$88,039,0002,557
Total time and savings deposits$88,039,0004,326
Noninterest-bearing deposits$07,407
Interest-bearing deposits$88,039,0004,342
Retail deposits$45,313,0006,189
Estimated insured deposits$58,608,0005,601
IRAs and Keogh plan accounts$4,390,0004,536
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$88,332,0004,890
Deposits held in domestic offices$88,332,0004,889
Individuals, partnerships, and corporations$82,013,0004,748
U.S. Government$01,643
States and political subdivisions in the U.S.$6,319,0003,627
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,478
Demand deposits$07,441
Nontransaction accounts$88,332,0003,964
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$07,380
Total time deposits$88,332,0002,626
Total time and savings deposits$88,332,0004,388
Noninterest-bearing deposits$07,465
Interest-bearing deposits$88,332,0004,405
Retail deposits$48,884,0006,097
Estimated insured deposits$61,322,0005,561
IRAs and Keogh plan accounts$4,773,0004,374
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$85,589,0004,968
Deposits held in domestic offices$85,589,0004,967
Individuals, partnerships, and corporations$79,280,0004,855
U.S. Government$02,902
States and political subdivisions in the U.S.$6,309,0003,626
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,561
Demand deposits$07,521
Nontransaction accounts$85,589,0004,067
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$07,452
Total time deposits$85,589,0002,763
Total time and savings deposits$85,589,0004,492
Noninterest-bearing deposits$07,547
Interest-bearing deposits$85,589,0004,512
Retail deposits$47,403,0006,171
Estimated insured deposits$60,944,0005,575
IRAs and Keogh plan accounts$4,740,0004,417
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$93,077,0004,790
Deposits held in domestic offices$93,077,0004,788
Individuals, partnerships, and corporations$86,780,0004,659
U.S. Government$03,279
States and political subdivisions in the U.S.$6,297,0003,640
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,661
Demand deposits$07,623
Nontransaction accounts$93,077,0003,905
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$07,551
Total time deposits$93,078,0002,635
Total time and savings deposits$93,077,0004,295
Noninterest-bearing deposits$07,646
Interest-bearing deposits$93,077,0004,317
Retail deposits$51,841,0006,001
Estimated insured deposits$64,885,0005,397
IRAs and Keogh plan accounts$5,074,0004,324
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$90,504,0004,860
Deposits held in domestic offices$90,504,0004,859
Individuals, partnerships, and corporations$84,219,0004,744
U.S. Government$03,428
States and political subdivisions in the U.S.$6,285,0003,651
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,728
Demand deposits$07,686
Nontransaction accounts$90,504,0004,009
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$07,621
Total time deposits$90,504,0002,763
Total time and savings deposits$90,504,0004,409
Noninterest-bearing deposits$07,711
Interest-bearing deposits$90,504,0004,421
Retail deposits$51,005,0006,058
Estimated insured deposits$63,295,0005,491
IRAs and Keogh plan accounts$5,288,0004,237
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$91,189,0004,897
Deposits held in domestic offices$91,189,0004,896
Individuals, partnerships, and corporations$84,915,0004,786
U.S. Government$03,500
States and political subdivisions in the U.S.$6,274,0003,729
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,833
Demand deposits$07,789
Nontransaction accounts$91,189,0004,041
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$07,721
Total time deposits$91,189,0002,809
Total time and savings deposits$91,189,0004,448
Noninterest-bearing deposits$07,816
Interest-bearing deposits$91,189,0004,466
Retail deposits$41,888,0006,545
Estimated insured deposits$55,923,0005,850
IRAs and Keogh plan accounts$3,225,0005,340
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$91,953,0004,871
Deposits held in domestic offices$91,953,0004,870
Individuals, partnerships, and corporations$85,691,0004,769
U.S. Government$03,705
States and political subdivisions in the U.S.$6,262,0003,716
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,910
Demand deposits$07,864
Nontransaction accounts$91,953,0003,998
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$07,793
Total time deposits$91,953,0002,808
Total time and savings deposits$91,953,0004,382
Noninterest-bearing deposits$07,889
Interest-bearing deposits$91,953,0004,410
Retail deposits$15,411,0007,690
Estimated insured deposits$57,607,0005,773
IRAs and Keogh plan accounts$2,867,0005,589
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$90,853,0004,898
Deposits held in domestic offices$90,853,0004,896
Individuals, partnerships, and corporations$83,354,0004,822
U.S. Government$03,620
States and political subdivisions in the U.S.$7,499,0003,287
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$07,989
Demand deposits$07,947
Nontransaction accounts$90,853,0004,038
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$07,870
Total time deposits$90,853,0002,884
Total time and savings deposits$90,853,0004,410
Noninterest-bearing deposits$07,971
Interest-bearing deposits$90,853,0004,437
Retail deposits$15,073,0007,763
Estimated insured deposits$55,876,0005,851
IRAs and Keogh plan accounts$2,224,0006,078
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$93,154,0004,835
Deposits held in domestic offices$93,154,0004,832
Individuals, partnerships, and corporations$85,673,0004,755
U.S. Government$03,557
States and political subdivisions in the U.S.$7,481,0003,328
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,082
Demand deposits$08,036
Nontransaction accounts$93,154,0003,975
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$07,962
Total time deposits$93,154,0002,866
Total time and savings deposits$93,154,0004,343
Noninterest-bearing deposits$08,061
Interest-bearing deposits$93,154,0004,361
Retail deposits$15,027,0007,841
Estimated insured deposits$40,541,0006,311
IRAs and Keogh plan accounts$2,659,0005,742
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$89,847,0004,932
Deposits held in domestic offices$89,847,0004,929
Individuals, partnerships, and corporations$82,635,0004,850
U.S. Government$03,628
States and political subdivisions in the U.S.$7,212,0003,433
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,132
Demand deposits$08,086
Nontransaction accounts$89,847,0004,070
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$08,010
Total time deposits$89,847,0002,988
Total time and savings deposits$89,847,0004,445
Noninterest-bearing deposits$08,115
Interest-bearing deposits$89,847,0004,458
Retail deposits$15,681,0007,857
Estimated insured deposits$41,790,0006,268
IRAs and Keogh plan accounts$2,903,0005,516
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$97,596,0004,612
Deposits held in domestic offices$97,596,0004,609
Individuals, partnerships, and corporations$90,413,0004,549
U.S. Government$03,888
States and political subdivisions in the U.S.$7,183,0003,432
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,188
Demand deposits$08,139
Nontransaction accounts$97,596,0003,803
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$08,061
Total time deposits$97,596,0002,697
Total time and savings deposits$97,596,0004,134
Noninterest-bearing deposits$08,167
Interest-bearing deposits$97,596,0004,153
Retail deposits$16,403,0007,851
Estimated insured deposits$39,880,0006,330
IRAs and Keogh plan accounts$2,813,0005,525
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$86,754,0004,897
Deposits held in domestic offices$86,754,0004,894
Individuals, partnerships, and corporations$79,613,0004,869
U.S. Government$03,764
States and political subdivisions in the U.S.$7,141,0003,323
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,265
Demand deposits$08,218
Nontransaction accounts$86,754,0004,070
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$08,141
Total time deposits$86,754,0002,957
Total time and savings deposits$86,754,0004,455
Noninterest-bearing deposits$08,247
Interest-bearing deposits$86,754,0004,464
Retail deposits$16,644,0007,854
Estimated insured deposits$37,117,0006,499
IRAs and Keogh plan accounts$3,191,0005,190
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$80,799,0005,143
Deposits held in domestic offices$80,799,0005,140
Individuals, partnerships, and corporations$73,690,0005,090
U.S. Government$03,873
States and political subdivisions in the U.S.$7,109,0003,350
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,329
Demand deposits$08,278
Nontransaction accounts$80,799,0004,257
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$08,202
Total time deposits$80,799,0003,095
Total time and savings deposits$80,799,0004,644
Noninterest-bearing deposits$08,308
Interest-bearing deposits$80,799,0004,652
Retail deposits$14,110,0008,034
Estimated insured deposits$31,853,0006,865
IRAs and Keogh plan accounts$3,051,0005,278
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$102,841,0004,437
Deposits held in domestic offices$102,841,0004,433
Individuals, partnerships, and corporations$78,845,0004,901
U.S. Government$03,876
States and political subdivisions in the U.S.$23,996,0001,302
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,369
Demand deposits$08,311
Nontransaction accounts$102,841,0003,640
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$08,248
Total time deposits$102,841,0002,493
Total time and savings deposits$102,841,0003,974
Noninterest-bearing deposits$08,339
Interest-bearing deposits$102,841,0003,984
Retail deposits$15,136,0008,010
Estimated insured deposits$34,392,0006,707
IRAs and Keogh plan accounts$3,176,0005,166
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$102,363,0004,422
Deposits held in domestic offices$102,363,0004,420
Individuals, partnerships, and corporations$78,624,0004,884
U.S. Government$04,156
States and political subdivisions in the U.S.$23,739,0001,302
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,408
Demand deposits$08,352
Nontransaction accounts$102,363,0003,594
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$08,290
Total time deposits$102,363,0002,471
Total time and savings deposits$102,363,0003,937
Noninterest-bearing deposits$08,380
Interest-bearing deposits$102,363,0003,937
Retail deposits$14,494,0008,035
Estimated insured deposits$33,832,0006,668
IRAs and Keogh plan accounts$07,992
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$101,224,0004,409
Deposits held in domestic offices$101,224,0004,406
Individuals, partnerships, and corporations$77,765,0004,920
U.S. Government$03,924
States and political subdivisions in the U.S.$23,459,0001,212
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$08,432
Demand deposits$08,374
Nontransaction accounts$101,224,0003,632
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$08,309
Total time deposits$101,224,0002,483
Total time and savings deposits$101,224,0003,952
Noninterest-bearing deposits$08,404
Interest-bearing deposits$101,224,0003,952
Retail deposits$14,304,0008,057
Estimated insured deposits$33,904,0006,681
IRAs and Keogh plan accounts$08,020
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$89,395,0004,785
Deposits held in domestic offices$89,395,0004,783
Individuals, partnerships, and corporations$66,218,0005,389
U.S. Government$04,057
States and political subdivisions in the U.S.$23,177,0001,238
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$08,482
Demand deposits$08,427
Nontransaction accounts$89,395,0003,931
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$08,364
Total time deposits$89,395,0002,802
Total time and savings deposits$89,395,0004,272
Noninterest-bearing deposits$08,459
Interest-bearing deposits$89,395,0004,285
Retail deposits$14,858,0008,087
Estimated insured deposits$32,458,0006,808
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$129,906,0003,727
Deposits held in domestic offices$129,906,0003,725
Individuals, partnerships, and corporations$107,007,0003,993
U.S. Government$04,056
States and political subdivisions in the U.S.$22,899,0001,277
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$08,519
Demand deposits$08,463
Nontransaction accounts$129,906,0002,975
Money market deposit accounts (MMDAs)$6,0008,160
Other savings deposits (excluding MMDAs)$08,398
Total time deposits$129,900,0001,987
Total time and savings deposits$129,906,0003,285
Noninterest-bearing deposits$08,493
Interest-bearing deposits$129,906,0003,274
Retail deposits$15,223,0008,098
Estimated insured deposits$33,973,0006,733
IRAs and Keogh plan accounts$08,116
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$133,798,0003,622
Deposits held in domestic offices$133,798,0003,619
Individuals, partnerships, and corporations$111,173,0003,851
U.S. Government$04,273
States and political subdivisions in the U.S.$22,625,0001,295
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$08,546
Demand deposits$08,483
Nontransaction accounts$133,798,0002,859
Money market deposit accounts (MMDAs)$24,0008,174
Other savings deposits (excluding MMDAs)$08,423
Total time deposits$133,774,0001,894
Total time and savings deposits$133,798,0003,159
Noninterest-bearing deposits$08,512
Interest-bearing deposits$133,798,0003,148
Retail deposits$14,789,0008,120
Estimated insured deposits$34,339,0006,697
IRAs and Keogh plan accounts$08,142
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$131,957,0003,616
Deposits held in domestic offices$131,957,0003,613
Individuals, partnerships, and corporations$109,604,0003,860
U.S. Government$04,163
States and political subdivisions in the U.S.$22,353,0001,215
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,609
Demand deposits$08,550
Nontransaction accounts$131,957,0002,873
Money market deposit accounts (MMDAs)$44,0008,203
Other savings deposits (excluding MMDAs)$08,476
Total time deposits$131,913,0001,874
Total time and savings deposits$131,957,0003,130
Noninterest-bearing deposits$08,579
Interest-bearing deposits$131,957,0003,118
Retail deposits$14,750,0008,141
Estimated insured deposits$34,131,0006,711
IRAs and Keogh plan accounts$08,194
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$122,516,0003,774
Deposits held in domestic offices$122,516,0003,771
Individuals, partnerships, and corporations$107,152,0003,895
U.S. Government$04,264
States and political subdivisions in the U.S.$15,364,0001,720
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,637
Demand deposits$08,578
Nontransaction accounts$122,516,0002,985
Money market deposit accounts (MMDAs)$45,0008,238
Other savings deposits (excluding MMDAs)$08,512
Total time deposits$122,471,0001,963
Total time and savings deposits$122,516,0003,303
Noninterest-bearing deposits$08,607
Interest-bearing deposits$122,516,0003,302
Retail deposits$14,477,0008,197
Estimated insured deposits$32,962,0006,823
IRAs and Keogh plan accounts$08,247
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$134,810,0003,507
Deposits held in domestic offices$134,810,0003,503
Individuals, partnerships, and corporations$113,131,0003,725
U.S. Government$04,261
States and political subdivisions in the U.S.$21,679,0001,263
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,651
Demand deposits$08,589
Nontransaction accounts$134,810,0002,723
Money market deposit accounts (MMDAs)$90,0008,224
Other savings deposits (excluding MMDAs)$08,524
Total time deposits$134,720,0001,736
Total time and savings deposits$134,810,0003,038
Noninterest-bearing deposits$08,618
Interest-bearing deposits$134,810,0003,033
Retail deposits$15,503,0008,163
Estimated insured deposits$37,303,0006,494
IRAs and Keogh plan accounts$08,259
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$127,015,0003,622
Deposits held in domestic offices$127,015,0003,618
Individuals, partnerships, and corporations$112,626,0003,689
U.S. Government$04,442
States and political subdivisions in the U.S.$14,389,0001,877
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$127,015,0002,805
Money market deposit accounts (MMDAs)$411,0008,071
Other savings deposits (excluding MMDAs)$08,560
Total time deposits$126,604,0001,781
Total time and savings deposits$127,015,0003,140
Noninterest-bearing deposits$08,653
Interest-bearing deposits$127,015,0003,139
Retail deposits$17,057,0008,111
Estimated insured deposits$31,182,0006,971
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$112,893,0003,921
Deposits held in domestic offices$112,893,0003,916
Individuals, partnerships, and corporations$98,630,0004,036
U.S. Government$04,317
States and political subdivisions in the U.S.$14,263,0001,788
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$112,893,0003,001
Money market deposit accounts (MMDAs)$72,0008,285
Other savings deposits (excluding MMDAs)$08,587
Total time deposits$112,822,0001,933
Total time and savings deposits$112,893,0003,370
Noninterest-bearing deposits$08,681
Interest-bearing deposits$112,893,0003,383
Retail deposits$17,294,0008,115
Estimated insured deposits$31,474,0006,933
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$99,169,0004,247
Deposits held in domestic offices$99,169,0004,244
Individuals, partnerships, and corporations$85,069,0004,421
U.S. Government$04,271
States and political subdivisions in the U.S.$14,100,0001,822
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$99,169,0003,268
Money market deposit accounts (MMDAs)$58,0008,297
Other savings deposits (excluding MMDAs)$08,592
Total time deposits$99,111,0002,106
Total time and savings deposits$99,169,0003,708
Noninterest-bearing deposits$08,692
Interest-bearing deposits$99,169,0003,733
Retail deposits$18,044,0008,058
Estimated insured deposits$31,966,0006,904
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$100,886,0004,221
Deposits held in domestic offices$100,886,0004,217
Individuals, partnerships, and corporations$86,786,0004,359
U.S. Government$04,329
States and political subdivisions in the U.S.$14,100,0001,869
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$100,886,0003,205
Money market deposit accounts (MMDAs)$96,0008,341
Other savings deposits (excluding MMDAs)$08,658
Total time deposits$100,790,0002,018
Total time and savings deposits$100,886,0003,662
Noninterest-bearing deposits$08,757
Interest-bearing deposits$100,886,0003,694
Retail deposits$17,101,0008,212
Estimated insured deposits$33,559,0006,854
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$103,845,0004,096
Deposits held in domestic offices$103,845,0004,092
Individuals, partnerships, and corporations$89,879,0004,231
U.S. Government$04,510
States and political subdivisions in the U.S.$13,966,0001,854
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$103,845,0003,101
Money market deposit accounts (MMDAs)$60,0008,392
Other savings deposits (excluding MMDAs)$08,695
Total time deposits$103,785,0001,895
Total time and savings deposits$103,845,0003,522
Noninterest-bearing deposits$08,798
Interest-bearing deposits$103,845,0003,561
Retail deposits$17,861,0008,197
Estimated insured deposits$34,393,0006,802
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$108,163,0003,930
Deposits held in domestic offices$108,163,0003,927
Individuals, partnerships, and corporations$94,197,0004,049
U.S. Government$04,404
States and political subdivisions in the U.S.$13,966,0001,783
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$108,163,0003,006
Money market deposit accounts (MMDAs)$116,0008,390
Other savings deposits (excluding MMDAs)$08,731
Total time deposits$108,047,0001,820
Total time and savings deposits$108,163,0003,368
Noninterest-bearing deposits$08,837
Interest-bearing deposits$108,163,0003,394
Retail deposits$16,612,0008,306
Estimated insured deposits$34,992,0006,756
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$106,150,0003,981
Deposits held in domestic offices$106,150,0003,978
Individuals, partnerships, and corporations$92,244,0004,113
U.S. Government$04,543
States and political subdivisions in the U.S.$13,906,0001,787
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$106,150,0003,026
Money market deposit accounts (MMDAs)$151,0008,433
Other savings deposits (excluding MMDAs)$08,788
Total time deposits$105,999,0001,822
Total time and savings deposits$106,150,0003,430
Noninterest-bearing deposits$08,892
Interest-bearing deposits$106,150,0003,465
Retail deposits$17,162,0008,337
Estimated insured deposits$33,703,0006,913
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$131,622,0003,338
Deposits held in domestic offices$131,622,0003,334
Individuals, partnerships, and corporations$117,716,0003,380
U.S. Government$04,568
States and political subdivisions in the U.S.$13,906,0001,833
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$131,622,0002,527
Money market deposit accounts (MMDAs)$278,0008,409
Other savings deposits (excluding MMDAs)$08,820
Total time deposits$131,344,0001,429
Total time and savings deposits$131,622,0002,883
Noninterest-bearing deposits$08,922
Interest-bearing deposits$131,622,0002,899
Retail deposits$17,974,0008,300
Estimated insured deposits$36,037,0006,756
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$131,142,0003,326
Deposits held in domestic offices$131,142,0003,323
Individuals, partnerships, and corporations$117,326,0003,371
U.S. Government$04,814
States and political subdivisions in the U.S.$13,816,0001,831
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$131,142,0002,160
Money market deposit accounts (MMDAs)$791,0007,382
Other savings deposits (excluding MMDAs)$08,014
Total time deposits$130,351,0001,173
Total time and savings deposits$131,142,0002,908
Noninterest-bearing deposits$08,960
Interest-bearing deposits$131,142,0002,891
Retail deposits$18,579,0008,288
Estimated insured deposits$36,498,0006,731
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$105,716,0003,967
Deposits held in domestic offices$105,716,0003,964
Individuals, partnerships, and corporations$91,683,0004,090
U.S. Government$04,647
States and political subdivisions in the U.S.$13,816,0001,754
Commercial banks and other depository institutions in U.S.$217,0002,328
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$105,716,0002,617
Money market deposit accounts (MMDAs)$52,0007,800
Other savings deposits (excluding MMDAs)$08,062
Total time deposits$105,664,0001,542
Total time and savings deposits$105,716,0003,445
Noninterest-bearing deposits$09,011
Interest-bearing deposits$105,716,0003,451
Retail deposits$17,678,0008,391
Estimated insured deposits$36,104,0006,816
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$102,955,0004,053
Deposits held in domestic offices$102,955,0004,051
Individuals, partnerships, and corporations$89,049,0004,191
U.S. Government$04,820
States and political subdivisions in the U.S.$13,690,0001,720
Commercial banks and other depository institutions in U.S.$216,0002,333
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$102,955,0002,659
Money market deposit accounts (MMDAs)$108,0007,794
Other savings deposits (excluding MMDAs)$08,086
Total time deposits$102,847,0001,592
Total time and savings deposits$102,955,0003,524
Noninterest-bearing deposits$09,047
Interest-bearing deposits$102,955,0003,527
Retail deposits$16,560,0008,510
Estimated insured deposits$39,460,0006,561
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$98,986,0004,128
Deposits held in domestic offices$98,986,0004,125
Individuals, partnerships, and corporations$86,081,0004,260
U.S. Government$04,819
States and political subdivisions in the U.S.$12,690,0001,905
Commercial banks and other depository institutions in U.S.$215,0002,304
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$98,986,0002,722
Money market deposit accounts (MMDAs)$52,0007,852
Other savings deposits (excluding MMDAs)$08,117
Total time deposits$98,934,0001,660
Total time and savings deposits$98,986,0003,639
Noninterest-bearing deposits$09,091
Interest-bearing deposits$98,986,0003,644
Retail deposits$15,017,0008,666
Estimated insured deposits$35,718,0006,867
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$91,475,0004,314
Deposits held in domestic offices$91,475,0004,309
Individuals, partnerships, and corporations$77,712,0004,546
U.S. Government$04,995
States and political subdivisions in the U.S.$13,549,0001,740
Commercial banks and other depository institutions in U.S.$214,0002,219
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$91,475,0002,837
Money market deposit accounts (MMDAs)$78,0007,860
Other savings deposits (excluding MMDAs)$08,145
Total time deposits$91,397,0001,781
Total time and savings deposits$91,475,0003,811
Noninterest-bearing deposits$09,127
Interest-bearing deposits$91,475,0003,817
Retail deposits$13,169,0008,829
Estimated insured deposits$32,369,0007,126
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$73,100,0004,983
Deposits held in domestic offices$73,100,0004,978
Individuals, partnerships, and corporations$61,691,0005,240
U.S. Government$05,263
States and political subdivisions in the U.S.$11,200,0001,962
Commercial banks and other depository institutions in U.S.$209,0002,121
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$73,100,0003,352
Money market deposit accounts (MMDAs)$95,0008,028
Other savings deposits (excluding MMDAs)$08,344
Total time deposits$73,005,0002,250
Total time and savings deposits$73,100,0004,413
Noninterest-bearing deposits$09,348
Interest-bearing deposits$73,100,0004,431
Retail deposits$6,115,0009,423
Estimated insured deposits$16,715,0008,686
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$60,510,0005,531
Deposits held in domestic offices$60,510,0005,526
Individuals, partnerships, and corporations$53,347,0005,586
U.S. Government$05,369
States and political subdivisions in the U.S.$6,831,0002,888
Commercial banks and other depository institutions in U.S.$332,0001,620
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,754
Demand deposits$08,740
Nontransaction accounts$60,510,0003,778
Money market deposit accounts (MMDAs)$1,040,0007,407
Other savings deposits (excluding MMDAs)$08,574
Total time deposits$59,470,0002,731
Total time and savings deposits$60,510,0004,933
Noninterest-bearing deposits$50,0009,541
Interest-bearing deposits$60,460,0004,984
Retail deposits$5,773,0009,676
Estimated insured deposits$14,882,0008,986
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$51,824,0006,108
Deposits held in domestic offices$51,824,0006,105
Individuals, partnerships, and corporations$44,890,0006,247
U.S. Government$05,591
States and political subdivisions in the U.S.$6,519,0002,872
Commercial banks and other depository institutions in U.S.$415,0001,605
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,051
Demand deposits$09,034
Nontransaction accounts$51,824,0004,222
Money market deposit accounts (MMDAs)$675,0007,999
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$51,149,0003,022
Total time and savings deposits$51,824,0005,508
Noninterest-bearing deposits$09,967
Interest-bearing deposits$51,824,0005,554
Retail deposits$4,534,00010,039
Estimated insured deposits$12,704,0009,471
IRAs and Keogh plan accounts$8,0009,675
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$33,140,0007,825
Deposits held in domestic offices$33,140,0007,824
Individuals, partnerships, and corporations$25,505,0008,286
U.S. Government$06,005
States and political subdivisions in the U.S.$7,236,0002,486
Commercial banks and other depository institutions in U.S.$399,0001,660
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,252
Demand deposits$09,236
Nontransaction accounts$33,140,0005,706
Money market deposit accounts (MMDAs)$1,559,0007,221
Other savings deposits (excluding MMDAs)$09,046
Total time deposits$31,581,0004,577
Total time and savings deposits$33,140,0007,210
Noninterest-bearing deposits$010,216
Interest-bearing deposits$33,140,0007,262
Retail deposits$3,839,00010,313
Estimated insured deposits$8,644,00010,078
IRAs and Keogh plan accounts$7,0009,909
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$91,114,0004,037
Deposits held in domestic offices$91,114,0004,028
Individuals, partnerships, and corporations$80,710,0004,147
U.S. Government$06,819
States and political subdivisions in the U.S.$10,021,0001,775
Commercial banks and other depository institutions in U.S.$383,0001,736
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$09,648
Demand deposits$09,628
Nontransaction accounts$91,114,0002,448
Money market deposit accounts (MMDAs)$35,954,0001,106
Other savings deposits (excluding MMDAs)$09,432
Total time deposits$55,160,0002,757
Total time and savings deposits$91,114,0003,470
Noninterest-bearing deposits$010,674
Interest-bearing deposits$91,114,0003,495
Retail deposits$38,519,0006,849
Estimated insured deposits$8,307,00010,550
IRAs and Keogh plan accounts$7,00010,364
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$30,229,0008,629
Deposits held in domestic offices$30,229,0008,625
Individuals, partnerships, and corporations$29,860,0008,226
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$369,0001,905
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,073
Demand deposits$010,050
Nontransaction accounts$30,229,0006,213
Money market deposit accounts (MMDAs)$1,154,0008,157
Other savings deposits (excluding MMDAs)$09,828
Total time deposits$29,075,0004,917
Total time and savings deposits$30,229,0007,916
Noninterest-bearing deposits$011,147
Interest-bearing deposits$30,229,0008,005
Retail deposits$4,294,00011,328
Estimated insured deposits$9,765,00010,929
IRAs and Keogh plan accounts$7,00010,900
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$25,581,0009,541
Deposits held in domestic offices$25,581,0009,538
Individuals, partnerships, and corporations$25,227,0009,137
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$354,0001,990
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$25,581,0006,962
Money market deposit accounts (MMDAs)$1,770,0007,774
Other savings deposits (excluding MMDAs)$010,233
Total time deposits$23,811,0005,717
Total time and savings deposits$25,581,0008,832
Noninterest-bearing deposits$011,653
Interest-bearing deposits$25,581,0008,936
Retail deposits$3,809,00011,879
Estimated insured deposits$7,304,00011,691
IRAs and Keogh plan accounts$7,00011,401
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$24,744,0009,938
Deposits held in domestic offices$24,744,0009,933
Individuals, partnerships, and corporations$24,544,0009,540
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$200,0002,539
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$24,744,0007,108
Money market deposit accounts (MMDAs)$6,610,0004,727
Other savings deposits (excluding MMDAs)$010,744
Total time deposits$18,134,0006,419
Total time and savings deposits$24,744,0009,195
Noninterest-bearing deposits$012,276
Interest-bearing deposits$24,744,0009,291
Retail deposits$9,052,00012,108
Estimated insured deposits$7,003,00012,322
IRAs and Keogh plan accounts$26,00012,002
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$29,177,0009,673
Deposits held in domestic offices$29,177,0009,667
Individuals, partnerships, and corporations$28,977,0009,172
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$200,0002,822
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$29,177,0006,568
Money market deposit accounts (MMDAs)$12,659,0003,170
Other savings deposits (excluding MMDAs)$011,222
Total time deposits$16,518,0006,833
Total time and savings deposits$29,177,0008,766
Noninterest-bearing deposits$012,822
Interest-bearing deposits$29,177,0008,933
Retail deposits$15,427,00011,683
Estimated insured deposits$6,996,00012,996
IRAs and Keogh plan accounts$26,00012,673
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$23,118,00010,992
Deposits held in domestic offices$23,118,00010,988
Individuals, partnerships, and corporations$22,918,00010,687
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$200,0002,819
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,913
Demand deposits$011,885
Nontransaction accounts$23,118,0007,699
Money market deposit accounts (MMDAs)$4,386,0006,603
Other savings deposits (excluding MMDAs)$011,552
Total time deposits$18,732,0006,496
Total time and savings deposits$23,118,00010,290
Noninterest-bearing deposits$013,737
Interest-bearing deposits$23,118,00010,285
Retail deposits$7,219,00013,562
Estimated insured deposits$9,804,00013,219
IRAs and Keogh plan accounts$56,00013,248
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA