The Home Savings and Loan Company of Kenton, Ohio, DBA HSLC, Total Deposits

2023-12-31Rank
Total deposits$166,126,0003,055
Deposits held in domestic offices$166,126,0003,055
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$37,171,0003,588
Demand deposits$4,021,0004,323
Nontransaction accounts$128,955,0002,567
Money market deposit accounts (MMDAs)$18,390,0002,867
Other savings deposits (excluding MMDAs)$14,909,0003,149
Total time deposits$95,656,0001,895
Total time and savings deposits$162,105,0002,592
Noninterest-bearing deposits$4,447,0004,343
Interest-bearing deposits$161,679,0002,655
Retail deposits$124,393,0003,234
Estimated insured deposits$148,322,0002,772
IRAs and Keogh plan accounts$5,687,0002,321
Brokered deposits$27,773,000967
Fully insured brokered deposits$27,773,000881
Deposits obtained via list services, yet not brokered$3,888,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$161,592,0003,095
Deposits held in domestic offices$161,592,0003,094
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$33,510,0003,689
Demand deposits$3,049,0004,385
Nontransaction accounts$128,082,0002,562
Money market deposit accounts (MMDAs)$18,265,0002,899
Other savings deposits (excluding MMDAs)$15,607,0003,147
Total time deposits$94,210,0001,843
Total time and savings deposits$158,543,0002,613
Noninterest-bearing deposits$3,499,0004,390
Interest-bearing deposits$158,093,0002,678
Retail deposits$124,462,0003,222
Estimated insured deposits$138,120,0002,894
IRAs and Keogh plan accounts$01,133
Brokered deposits$23,706,0001,009
Fully insured brokered deposits$23,706,000896
Deposits obtained via list services, yet not brokered$4,387,000558
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$157,202,0003,132
Deposits held in domestic offices$157,202,0003,131
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$34,004,0003,707
Demand deposits$3,016,0004,410
Nontransaction accounts$123,198,0002,599
Money market deposit accounts (MMDAs)$19,800,0002,853
Other savings deposits (excluding MMDAs)$16,893,0003,127
Total time deposits$86,505,0001,859
Total time and savings deposits$154,186,0002,639
Noninterest-bearing deposits$3,530,0004,428
Interest-bearing deposits$153,672,0002,710
Retail deposits$126,780,0003,229
Estimated insured deposits$141,718,0002,861
IRAs and Keogh plan accounts$5,703,0002,345
Brokered deposits$19,182,0001,042
Fully insured brokered deposits$19,182,000924
Deposits obtained via list services, yet not brokered$5,130,000528
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$147,502,0003,237
Deposits held in domestic offices$147,502,0003,237
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$37,266,0003,702
Demand deposits$2,963,0004,478
Nontransaction accounts$110,236,0002,782
Money market deposit accounts (MMDAs)$20,728,0002,917
Other savings deposits (excluding MMDAs)$16,880,0003,217
Total time deposits$72,628,0001,982
Total time and savings deposits$144,539,0002,753
Noninterest-bearing deposits$3,469,0004,470
Interest-bearing deposits$144,033,0002,822
Retail deposits$124,737,0003,320
Estimated insured deposits$131,340,0003,001
IRAs and Keogh plan accounts$01,125
Brokered deposits$17,335,0001,011
Fully insured brokered deposits$17,335,000892
Deposits obtained via list services, yet not brokered$5,130,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$141,517,0003,314
Deposits held in domestic offices$141,517,0003,314
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$33,948,0003,846
Demand deposits$2,949,0004,507
Nontransaction accounts$107,569,0002,806
Money market deposit accounts (MMDAs)$23,284,0002,869
Other savings deposits (excluding MMDAs)$19,352,0003,116
Total time deposits$64,933,0001,973
Total time and savings deposits$138,568,0002,810
Noninterest-bearing deposits$3,589,0004,501
Interest-bearing deposits$137,928,0002,887
Retail deposits$119,028,0003,439
Estimated insured deposits$127,719,0003,032
IRAs and Keogh plan accounts$5,703,0002,405
Brokered deposits$19,351,000863
Fully insured brokered deposits$19,351,000763
Deposits obtained via list services, yet not brokered$5,130,000515
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$134,643,0003,416
Deposits held in domestic offices$134,643,0003,416
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$36,157,0003,820
Demand deposits$2,250,0004,572
Nontransaction accounts$98,486,0002,943
Money market deposit accounts (MMDAs)$23,028,0002,942
Other savings deposits (excluding MMDAs)$19,401,0003,181
Total time deposits$56,057,0002,118
Total time and savings deposits$132,393,0002,896
Noninterest-bearing deposits$2,915,0004,565
Interest-bearing deposits$131,728,0002,975
Retail deposits$112,909,0003,546
Estimated insured deposits$115,649,0003,208
IRAs and Keogh plan accounts$01,156
Brokered deposits$13,106,000852
Fully insured brokered deposits$13,106,000745
Deposits obtained via list services, yet not brokered$4,381,000553
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$135,474,0003,466
Deposits held in domestic offices$135,474,0003,466
Individuals, partnerships, and corporations$116,576,0003,491
U.S. Government$0821
States and political subdivisions in the U.S.$13,165,0002,776
Commercial banks and other depository institutions in U.S.$5,733,000802
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,867,0003,875
Demand deposits$1,433,0004,648
Nontransaction accounts$99,607,0002,963
Money market deposit accounts (MMDAs)$22,255,0003,037
Other savings deposits (excluding MMDAs)$19,041,0003,262
Total time deposits$58,311,0002,070
Total time and savings deposits$134,041,0002,930
Noninterest-bearing deposits$1,604,0004,655
Interest-bearing deposits$133,870,0003,001
Retail deposits$113,752,0003,599
Estimated insured deposits$117,910,0003,239
IRAs and Keogh plan accounts$5,919,0002,454
Brokered deposits$13,106,000787
Fully insured brokered deposits$13,106,000680
Deposits obtained via list services, yet not brokered$5,627,000527
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$139,600,0003,431
Deposits held in domestic offices$139,600,0003,431
Individuals, partnerships, and corporations$119,728,0003,460
U.S. Government$0814
States and political subdivisions in the U.S.$13,540,0002,776
Commercial banks and other depository institutions in U.S.$6,332,000722
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,283,0003,804
Demand deposits$2,525,0004,655
Nontransaction accounts$100,317,0002,970
Money market deposit accounts (MMDAs)$22,320,0003,042
Other savings deposits (excluding MMDAs)$18,734,0003,285
Total time deposits$59,263,0002,073
Total time and savings deposits$137,075,0002,905
Noninterest-bearing deposits$2,628,0004,663
Interest-bearing deposits$136,972,0002,969
Retail deposits$117,891,0003,564
Estimated insured deposits$119,375,0003,242
IRAs and Keogh plan accounts$01,192
Brokered deposits$13,106,000776
Fully insured brokered deposits$13,106,000668
Deposits obtained via list services, yet not brokered$6,226,000494
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$129,866,0003,517
Deposits held in domestic offices$129,866,0003,517
Individuals, partnerships, and corporations$113,243,0003,536
U.S. Government$0909
States and political subdivisions in the U.S.$12,779,0002,829
Commercial banks and other depository institutions in U.S.$3,844,000914
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,495,0003,902
Demand deposits$2,874,0004,680
Nontransaction accounts$94,371,0003,039
Money market deposit accounts (MMDAs)$20,609,0003,094
Other savings deposits (excluding MMDAs)$17,697,0003,310
Total time deposits$56,065,0002,212
Total time and savings deposits$126,992,0002,995
Noninterest-bearing deposits$3,038,0004,688
Interest-bearing deposits$126,828,0003,055
Retail deposits$109,077,0003,664
Estimated insured deposits$112,563,0003,312
IRAs and Keogh plan accounts$6,301,0002,427
Brokered deposits$13,106,000787
Fully insured brokered deposits$13,106,000671
Deposits obtained via list services, yet not brokered$3,738,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$121,410,0003,621
Deposits held in domestic offices$121,410,0003,621
Individuals, partnerships, and corporations$110,870,0003,572
U.S. Government$0842
States and political subdivisions in the U.S.$10,434,0003,028
Commercial banks and other depository institutions in U.S.$106,0002,040
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,869,0003,962
Demand deposits$1,745,0004,772
Nontransaction accounts$88,541,0003,159
Money market deposit accounts (MMDAs)$18,942,0003,177
Other savings deposits (excluding MMDAs)$17,066,0003,361
Total time deposits$52,533,0002,381
Total time and savings deposits$119,665,0003,090
Noninterest-bearing deposits$1,849,0004,789
Interest-bearing deposits$119,561,0003,156
Retail deposits$100,328,0003,781
Estimated insured deposits$106,362,0003,415
IRAs and Keogh plan accounts$01,256
Brokered deposits$13,106,000808
Fully insured brokered deposits$13,106,000701
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$103,930,0003,853
Deposits held in domestic offices$103,930,0003,853
Individuals, partnerships, and corporations$95,277,0003,793
U.S. Government$0841
States and political subdivisions in the U.S.$8,547,0003,241
Commercial banks and other depository institutions in U.S.$106,0002,077
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,695,0004,328
Demand deposits$1,908,0004,807
Nontransaction accounts$81,235,0003,276
Money market deposit accounts (MMDAs)$16,751,0003,269
Other savings deposits (excluding MMDAs)$16,140,0003,421
Total time deposits$48,344,0002,563
Total time and savings deposits$102,022,0003,363
Noninterest-bearing deposits$1,962,0004,824
Interest-bearing deposits$101,968,0003,419
Retail deposits$85,522,0003,989
Estimated insured deposits$93,914,0003,635
IRAs and Keogh plan accounts$6,299,0002,499
Brokered deposits$13,106,000830
Fully insured brokered deposits$13,106,000731
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$103,511,0003,872
Deposits held in domestic offices$103,511,0003,872
Individuals, partnerships, and corporations$95,877,0003,794
U.S. Government$0837
States and political subdivisions in the U.S.$7,529,0003,355
Commercial banks and other depository institutions in U.S.$105,0002,087
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,788,0004,279
Demand deposits$1,907,0004,831
Nontransaction accounts$78,723,0003,335
Money market deposit accounts (MMDAs)$15,449,0003,345
Other savings deposits (excluding MMDAs)$15,817,0003,404
Total time deposits$47,457,0002,631
Total time and savings deposits$101,604,0003,361
Noninterest-bearing deposits$1,986,0004,846
Interest-bearing deposits$101,525,0003,416
Retail deposits$86,112,0003,987
Estimated insured deposits$93,909,0003,650
IRAs and Keogh plan accounts$01,269
Brokered deposits$13,105,000873
Fully insured brokered deposits$13,105,000772
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$96,652,0003,899
Deposits held in domestic offices$96,652,0003,899
Individuals, partnerships, and corporations$90,335,0003,801
U.S. Government$0909
States and political subdivisions in the U.S.$6,317,0003,472
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,148,0004,410
Demand deposits$750,0004,891
Nontransaction accounts$76,504,0003,338
Money market deposit accounts (MMDAs)$13,329,0003,426
Other savings deposits (excluding MMDAs)$15,085,0003,353
Total time deposits$48,090,0002,641
Total time and savings deposits$95,902,0003,393
Noninterest-bearing deposits$902,0004,897
Interest-bearing deposits$95,750,0003,454
Retail deposits$79,653,0004,015
Estimated insured deposits$90,848,0003,619
IRAs and Keogh plan accounts$6,138,0002,530
Brokered deposits$13,105,000907
Fully insured brokered deposits$13,105,000801
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$96,104,0003,874
Deposits held in domestic offices$96,104,0003,874
Individuals, partnerships, and corporations$91,722,0003,737
U.S. Government$0867
States and political subdivisions in the U.S.$4,382,0003,774
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$16,940,0004,494
Demand deposits$798,0004,920
Nontransaction accounts$79,164,0003,274
Money market deposit accounts (MMDAs)$13,413,0003,386
Other savings deposits (excluding MMDAs)$14,402,0003,385
Total time deposits$51,349,0002,575
Total time and savings deposits$95,306,0003,372
Noninterest-bearing deposits$897,0004,930
Interest-bearing deposits$95,207,0003,432
Retail deposits$76,858,0004,035
Estimated insured deposits$92,052,0003,569
IRAs and Keogh plan accounts$6,249,000911
Brokered deposits$16,105,000863
Fully insured brokered deposits$16,105,000771
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$97,389,0003,856
Deposits held in domestic offices$97,389,0003,856
Individuals, partnerships, and corporations$93,296,0003,712
U.S. Government$0863
States and political subdivisions in the U.S.$4,093,0003,842
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$17,598,0004,493
Demand deposits$972,0004,951
Nontransaction accounts$79,791,0003,250
Money market deposit accounts (MMDAs)$11,460,0003,505
Other savings deposits (excluding MMDAs)$14,082,0003,374
Total time deposits$54,249,0002,541
Total time and savings deposits$96,417,0003,334
Noninterest-bearing deposits$1,024,0004,960
Interest-bearing deposits$96,365,0003,398
Retail deposits$77,480,0004,020
Estimated insured deposits$94,078,0003,535
IRAs and Keogh plan accounts$6,659,0002,424
Brokered deposits$16,105,000907
Fully insured brokered deposits$16,105,000809
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$97,036,0003,768
Deposits held in domestic offices$97,036,0003,768
Individuals, partnerships, and corporations$93,956,0003,592
U.S. Government$0886
States and political subdivisions in the U.S.$3,080,0004,025
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$15,320,0004,541
Demand deposits$701,0004,995
Nontransaction accounts$81,716,0003,181
Money market deposit accounts (MMDAs)$10,997,0003,508
Other savings deposits (excluding MMDAs)$12,653,0003,417
Total time deposits$58,066,0002,482
Total time and savings deposits$96,335,0003,288
Noninterest-bearing deposits$802,0005,008
Interest-bearing deposits$96,234,0003,332
Retail deposits$74,388,0004,005
Estimated insured deposits$94,447,0003,443
IRAs and Keogh plan accounts$01,344
Brokered deposits$20,105,000804
Fully insured brokered deposits$20,105,000727
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$83,307,0004,019
Deposits held in domestic offices$83,307,0004,019
Individuals, partnerships, and corporations$80,349,0003,870
U.S. Government$01,019
States and political subdivisions in the U.S.$2,955,0004,091
Commercial banks and other depository institutions in U.S.$3,0002,370
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,835,0004,621
Demand deposits$873,0005,058
Nontransaction accounts$68,472,0003,478
Money market deposit accounts (MMDAs)$11,957,0003,438
Other savings deposits (excluding MMDAs)$12,724,0003,392
Total time deposits$43,791,0002,951
Total time and savings deposits$82,434,0003,577
Noninterest-bearing deposits$973,0005,060
Interest-bearing deposits$82,334,0003,615
Retail deposits$73,917,0004,051
Estimated insured deposits$80,376,0003,728
IRAs and Keogh plan accounts$6,882,0002,406
Brokered deposits$7,105,0001,250
Fully insured brokered deposits$7,105,0001,107
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,972,0004,063
Deposits held in domestic offices$82,972,0004,063
Individuals, partnerships, and corporations$80,292,0003,900
U.S. Government$0965
States and political subdivisions in the U.S.$2,677,0004,181
Commercial banks and other depository institutions in U.S.$3,0002,380
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,625,0004,664
Demand deposits$824,0005,137
Nontransaction accounts$68,347,0003,501
Money market deposit accounts (MMDAs)$12,249,0003,438
Other savings deposits (excluding MMDAs)$12,652,0003,422
Total time deposits$43,446,0002,989
Total time and savings deposits$82,148,0003,590
Noninterest-bearing deposits$926,0005,144
Interest-bearing deposits$82,046,0003,626
Retail deposits$73,543,0004,075
Estimated insured deposits$80,108,0003,776
IRAs and Keogh plan accounts$01,521
Brokered deposits$7,104,0001,328
Fully insured brokered deposits$7,104,0001,150
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$82,495,0004,078
Deposits held in domestic offices$82,495,0004,078
Individuals, partnerships, and corporations$79,828,0003,921
U.S. Government$0960
States and political subdivisions in the U.S.$2,664,0004,215
Commercial banks and other depository institutions in U.S.$3,0002,393
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,440,0004,710
Demand deposits$1,032,0005,165
Nontransaction accounts$68,055,0003,522
Money market deposit accounts (MMDAs)$12,933,0003,410
Other savings deposits (excluding MMDAs)$12,854,0003,416
Total time deposits$42,268,0003,039
Total time and savings deposits$81,463,0003,639
Noninterest-bearing deposits$1,084,0005,179
Interest-bearing deposits$81,411,0003,679
Retail deposits$73,776,0004,091
Estimated insured deposits$78,847,0003,815
IRAs and Keogh plan accounts$7,000,0002,429
Brokered deposits$7,103,0001,380
Fully insured brokered deposits$7,103,0001,203
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$83,648,0004,099
Deposits held in domestic offices$83,648,0004,099
Individuals, partnerships, and corporations$81,287,0003,930
U.S. Government$0998
States and political subdivisions in the U.S.$2,358,0004,327
Commercial banks and other depository institutions in U.S.$3,0002,410
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,156,0004,676
Demand deposits$892,0005,232
Nontransaction accounts$67,492,0003,577
Money market deposit accounts (MMDAs)$10,925,0003,650
Other savings deposits (excluding MMDAs)$15,071,0003,195
Total time deposits$41,496,0003,088
Total time and savings deposits$82,756,0003,649
Noninterest-bearing deposits$1,111,0005,242
Interest-bearing deposits$82,537,0003,689
Retail deposits$75,476,0004,103
Estimated insured deposits$79,077,0003,864
IRAs and Keogh plan accounts$7,062,0002,428
Brokered deposits$7,103,0001,427
Fully insured brokered deposits$7,103,0001,240
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$85,996,0004,079
Deposits held in domestic offices$85,996,0004,079
Individuals, partnerships, and corporations$83,787,0003,885
U.S. Government$01,108
States and political subdivisions in the U.S.$2,204,0004,380
Commercial banks and other depository institutions in U.S.$5,0002,406
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,930,0004,736
Demand deposits$834,0005,276
Nontransaction accounts$70,066,0003,511
Money market deposit accounts (MMDAs)$15,760,0003,261
Other savings deposits (excluding MMDAs)$16,370,0003,067
Total time deposits$37,936,0003,212
Total time and savings deposits$85,162,0003,594
Noninterest-bearing deposits$1,144,0005,280
Interest-bearing deposits$84,852,0003,641
Retail deposits$73,256,0004,179
Estimated insured deposits$82,105,0003,801
IRAs and Keogh plan accounts$7,048,0002,460
Brokered deposits$12,035,0001,163
Fully insured brokered deposits$12,035,0001,037
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$77,472,0004,263
Deposits held in domestic offices$77,472,0004,263
Individuals, partnerships, and corporations$75,090,0004,093
U.S. Government$01,011
States and political subdivisions in the U.S.$2,377,0004,388
Commercial banks and other depository institutions in U.S.$5,0002,423
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,376,0004,464
Demand deposits$972,0005,341
Nontransaction accounts$57,096,0003,888
Money market deposit accounts (MMDAs)$12,218,0003,595
Other savings deposits (excluding MMDAs)$14,018,0003,329
Total time deposits$30,860,0003,603
Total time and savings deposits$76,500,0003,814
Noninterest-bearing deposits$1,140,0005,348
Interest-bearing deposits$76,332,0003,850
Retail deposits$71,775,0004,222
Estimated insured deposits$73,441,0004,018
IRAs and Keogh plan accounts$7,186,0002,478
Brokered deposits$5,000,0001,553
Fully insured brokered deposits$5,000,0001,361
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$75,868,0004,331
Deposits held in domestic offices$75,868,0004,331
Individuals, partnerships, and corporations$73,502,0004,161
U.S. Government$01,101
States and political subdivisions in the U.S.$2,366,0004,407
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$19,359,0004,602
Demand deposits$1,411,0005,388
Nontransaction accounts$56,509,0003,932
Money market deposit accounts (MMDAs)$13,133,0003,546
Other savings deposits (excluding MMDAs)$14,322,0003,320
Total time deposits$29,054,0003,735
Total time and savings deposits$74,457,0003,901
Noninterest-bearing deposits$1,605,0005,394
Interest-bearing deposits$74,263,0003,924
Retail deposits$72,863,0004,253
Estimated insured deposits$71,163,0004,118
IRAs and Keogh plan accounts$6,822,0002,579
Brokered deposits$3,005,0001,745
Fully insured brokered deposits$3,005,0001,534
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$77,267,0004,362
Deposits held in domestic offices$77,267,0004,362
Individuals, partnerships, and corporations$74,859,0004,178
U.S. Government$01,097
States and political subdivisions in the U.S.$2,408,0004,426
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$18,630,0004,703
Demand deposits$1,670,0005,431
Nontransaction accounts$58,637,0003,914
Money market deposit accounts (MMDAs)$13,645,0003,572
Other savings deposits (excluding MMDAs)$14,953,0003,292
Total time deposits$30,039,0003,724
Total time and savings deposits$75,597,0003,933
Noninterest-bearing deposits$1,839,0005,440
Interest-bearing deposits$75,428,0003,953
Retail deposits$74,997,0004,261
Estimated insured deposits$72,072,0004,153
IRAs and Keogh plan accounts$7,408,0002,487
Brokered deposits$1,505,0002,209
Fully insured brokered deposits$1,505,0002,018
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$76,676,0004,409
Deposits held in domestic offices$76,676,0004,409
Individuals, partnerships, and corporations$74,337,0004,226
U.S. Government$01,191
States and political subdivisions in the U.S.$2,339,0004,494
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$17,803,0004,815
Demand deposits$999,0005,527
Nontransaction accounts$58,873,0003,937
Money market deposit accounts (MMDAs)$13,533,0003,589
Other savings deposits (excluding MMDAs)$15,983,0003,174
Total time deposits$29,357,0003,803
Total time and savings deposits$75,677,0003,936
Noninterest-bearing deposits$1,264,0005,530
Interest-bearing deposits$75,412,0003,973
Retail deposits$74,413,0004,314
Estimated insured deposits$72,202,0004,183
IRAs and Keogh plan accounts$7,542,0002,486
Brokered deposits$1,501,0002,209
Fully insured brokered deposits$1,501,0002,010
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$73,727,0004,511
Deposits held in domestic offices$73,727,0004,511
Individuals, partnerships, and corporations$71,301,0004,352
U.S. Government$01,147
States and political subdivisions in the U.S.$2,416,0004,502
Commercial banks and other depository institutions in U.S.$10,0002,471
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,586,0005,002
Demand deposits$653,0005,595
Nontransaction accounts$59,141,0003,973
Money market deposit accounts (MMDAs)$13,498,0003,652
Other savings deposits (excluding MMDAs)$15,301,0003,262
Total time deposits$30,342,0003,775
Total time and savings deposits$73,074,0004,047
Noninterest-bearing deposits$795,0005,607
Interest-bearing deposits$72,932,0004,072
Retail deposits$72,968,0004,373
Estimated insured deposits$69,399,0004,313
IRAs and Keogh plan accounts$7,657,0002,517
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$75,517,0004,494
Deposits held in domestic offices$75,517,0004,494
Individuals, partnerships, and corporations$72,866,0004,325
U.S. Government$01,163
States and political subdivisions in the U.S.$2,641,0004,472
Commercial banks and other depository institutions in U.S.$10,0002,538
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,111,0005,022
Demand deposits$842,0005,641
Nontransaction accounts$60,406,0003,966
Money market deposit accounts (MMDAs)$13,695,0003,680
Other savings deposits (excluding MMDAs)$15,491,0003,263
Total time deposits$31,220,0003,753
Total time and savings deposits$74,675,0004,043
Noninterest-bearing deposits$949,0005,655
Interest-bearing deposits$74,568,0004,060
Retail deposits$74,761,0004,358
Estimated insured deposits$71,162,0004,276
IRAs and Keogh plan accounts$8,046,0002,468
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$79,499,0004,461
Deposits held in domestic offices$79,499,0004,461
Individuals, partnerships, and corporations$76,164,0004,295
U.S. Government$01,186
States and political subdivisions in the U.S.$3,335,0004,310
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$16,083,0005,024
Demand deposits$1,265,0005,692
Nontransaction accounts$63,416,0003,934
Money market deposit accounts (MMDAs)$14,556,0003,643
Other savings deposits (excluding MMDAs)$16,810,0003,157
Total time deposits$32,050,0003,755
Total time and savings deposits$78,234,0003,993
Noninterest-bearing deposits$1,426,0005,696
Interest-bearing deposits$78,073,0004,025
Retail deposits$78,747,0004,327
Estimated insured deposits$74,070,0004,246
IRAs and Keogh plan accounts$8,176,0002,471
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$77,836,0004,518
Deposits held in domestic offices$77,836,0004,518
Individuals, partnerships, and corporations$74,612,0004,348
U.S. Government$01,254
States and political subdivisions in the U.S.$3,224,0004,376
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$14,332,0005,172
Demand deposits$558,0005,781
Nontransaction accounts$63,504,0003,932
Money market deposit accounts (MMDAs)$13,175,0003,790
Other savings deposits (excluding MMDAs)$15,260,0003,261
Total time deposits$35,069,0003,608
Total time and savings deposits$77,278,0004,020
Noninterest-bearing deposits$808,0005,780
Interest-bearing deposits$77,028,0004,050
Retail deposits$76,379,0004,389
Estimated insured deposits$73,985,0004,259
IRAs and Keogh plan accounts$8,707,0002,361
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$77,573,0004,532
Deposits held in domestic offices$77,573,0004,532
Individuals, partnerships, and corporations$74,238,0004,369
U.S. Government$01,248
States and political subdivisions in the U.S.$3,335,0004,363
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$13,370,0005,258
Demand deposits$564,0005,839
Nontransaction accounts$64,203,0003,944
Money market deposit accounts (MMDAs)$13,782,0003,734
Other savings deposits (excluding MMDAs)$14,591,0003,331
Total time deposits$35,830,0003,622
Total time and savings deposits$77,009,0004,040
Noninterest-bearing deposits$702,0005,850
Interest-bearing deposits$76,871,0004,064
Retail deposits$75,864,0004,410
Estimated insured deposits$72,762,0004,323
IRAs and Keogh plan accounts$8,971,0002,330
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$78,094,0004,561
Deposits held in domestic offices$78,094,0004,561
Individuals, partnerships, and corporations$74,783,0004,376
U.S. Government$01,147
States and political subdivisions in the U.S.$3,311,0004,427
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$13,472,0005,298
Demand deposits$828,0005,905
Nontransaction accounts$64,622,0003,949
Money market deposit accounts (MMDAs)$13,693,0003,780
Other savings deposits (excluding MMDAs)$14,846,0003,296
Total time deposits$36,083,0003,653
Total time and savings deposits$77,266,0004,071
Noninterest-bearing deposits$906,0005,915
Interest-bearing deposits$77,188,0004,093
Retail deposits$76,392,0004,438
Estimated insured deposits$73,556,0004,320
IRAs and Keogh plan accounts$8,820,0002,385
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$78,674,0004,591
Deposits held in domestic offices$78,674,0004,590
Individuals, partnerships, and corporations$75,388,0004,407
U.S. Government$01,159
States and political subdivisions in the U.S.$3,286,0004,446
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$13,640,0005,336
Demand deposits$547,0005,974
Nontransaction accounts$65,034,0003,980
Money market deposit accounts (MMDAs)$13,418,0003,819
Other savings deposits (excluding MMDAs)$14,784,0003,324
Total time deposits$36,832,0003,655
Total time and savings deposits$78,127,0004,094
Noninterest-bearing deposits$723,0005,988
Interest-bearing deposits$77,951,0004,116
Retail deposits$76,578,0004,477
Estimated insured deposits$74,201,0004,339
IRAs and Keogh plan accounts$8,817,0002,400
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$79,891,0004,595
Deposits held in domestic offices$79,891,0004,595
Individuals, partnerships, and corporations$75,686,0004,426
U.S. Government$01,296
States and political subdivisions in the U.S.$4,205,0004,217
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$14,268,0005,354
Demand deposits$754,0006,027
Nontransaction accounts$65,623,0003,966
Money market deposit accounts (MMDAs)$13,164,0003,862
Other savings deposits (excluding MMDAs)$14,848,0003,267
Total time deposits$37,611,0003,638
Total time and savings deposits$79,137,0004,083
Noninterest-bearing deposits$754,0006,043
Interest-bearing deposits$79,137,0004,111
Retail deposits$77,682,0004,481
Estimated insured deposits$75,425,0004,327
IRAs and Keogh plan accounts$8,674,0002,460
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$79,493,0004,622
Deposits held in domestic offices$79,493,0004,622
Individuals, partnerships, and corporations$76,259,0004,432
U.S. Government$01,197
States and political subdivisions in the U.S.$3,234,0004,506
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$13,179,0005,455
Demand deposits$725,0006,110
Nontransaction accounts$66,314,0004,008
Money market deposit accounts (MMDAs)$13,660,0003,854
Other savings deposits (excluding MMDAs)$14,509,0003,312
Total time deposits$38,145,0003,677
Total time and savings deposits$78,768,0004,123
Noninterest-bearing deposits$866,0006,126
Interest-bearing deposits$78,627,0004,142
Retail deposits$77,294,0004,508
Estimated insured deposits$74,221,0004,392
IRAs and Keogh plan accounts$8,804,0002,465
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$79,972,0004,653
Deposits held in domestic offices$79,972,0004,653
Individuals, partnerships, and corporations$76,767,0004,457
U.S. Government$01,235
States and political subdivisions in the U.S.$3,205,0004,571
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$12,058,0005,609
Demand deposits$690,0006,181
Nontransaction accounts$67,914,0003,990
Money market deposit accounts (MMDAs)$13,785,0003,861
Other savings deposits (excluding MMDAs)$14,862,0003,295
Total time deposits$39,267,0003,647
Total time and savings deposits$79,282,0004,154
Noninterest-bearing deposits$813,0006,190
Interest-bearing deposits$79,159,0004,168
Retail deposits$77,603,0004,537
Estimated insured deposits$76,282,0004,377
IRAs and Keogh plan accounts$8,860,0002,490
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$82,619,0004,644
Deposits held in domestic offices$82,619,0004,644
Individuals, partnerships, and corporations$79,416,0004,432
U.S. Government$01,228
States and political subdivisions in the U.S.$3,203,0004,594
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$13,285,0005,555
Demand deposits$1,096,0006,237
Nontransaction accounts$69,334,0003,986
Money market deposit accounts (MMDAs)$14,128,0003,869
Other savings deposits (excluding MMDAs)$15,337,0003,249
Total time deposits$39,869,0003,657
Total time and savings deposits$81,523,0004,139
Noninterest-bearing deposits$1,331,0006,232
Interest-bearing deposits$81,288,0004,157
Retail deposits$80,243,0004,532
Estimated insured deposits$78,324,0004,366
IRAs and Keogh plan accounts$8,989,0002,475
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$82,982,0004,661
Deposits held in domestic offices$82,982,0004,661
Individuals, partnerships, and corporations$79,891,0004,459
U.S. Government$01,345
States and political subdivisions in the U.S.$3,091,0004,646
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$12,277,0005,712
Demand deposits$607,0006,353
Nontransaction accounts$70,705,0003,950
Money market deposit accounts (MMDAs)$13,001,0004,001
Other savings deposits (excluding MMDAs)$14,523,0003,303
Total time deposits$43,181,0003,495
Total time and savings deposits$82,375,0004,119
Noninterest-bearing deposits$1,009,0006,335
Interest-bearing deposits$81,973,0004,145
Retail deposits$79,541,0004,575
Estimated insured deposits$78,913,0004,374
IRAs and Keogh plan accounts$9,120,0002,485
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$85,872,0004,605
Deposits held in domestic offices$85,872,0004,605
Individuals, partnerships, and corporations$82,794,0004,400
U.S. Government$01,257
States and political subdivisions in the U.S.$3,078,0004,658
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$12,178,0005,748
Demand deposits$530,0006,434
Nontransaction accounts$73,694,0003,918
Money market deposit accounts (MMDAs)$13,882,0003,959
Other savings deposits (excluding MMDAs)$15,341,0003,242
Total time deposits$44,471,0003,496
Total time and savings deposits$85,342,0004,074
Noninterest-bearing deposits$530,0006,454
Interest-bearing deposits$85,342,0004,082
Retail deposits$82,181,0004,529
Estimated insured deposits$80,721,0004,354
IRAs and Keogh plan accounts$9,449,0002,472
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$88,525,0004,583
Deposits held in domestic offices$88,525,0004,583
Individuals, partnerships, and corporations$84,870,0004,374
U.S. Government$01,331
States and political subdivisions in the U.S.$3,655,0004,521
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$13,241,0005,682
Demand deposits$1,424,0006,443
Nontransaction accounts$75,284,0003,906
Money market deposit accounts (MMDAs)$15,032,0003,865
Other savings deposits (excluding MMDAs)$15,526,0003,219
Total time deposits$44,726,0003,548
Total time and savings deposits$87,101,0004,054
Noninterest-bearing deposits$1,424,0006,456
Interest-bearing deposits$87,101,0004,064
Retail deposits$84,456,0004,502
Estimated insured deposits$82,006,0004,364
IRAs and Keogh plan accounts$9,372,0002,512
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$88,900,0004,638
Deposits held in domestic offices$88,900,0004,638
Individuals, partnerships, and corporations$85,469,0004,427
U.S. Government$01,317
States and political subdivisions in the U.S.$3,431,0004,607
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$14,497,0005,611
Demand deposits$2,011,0006,468
Nontransaction accounts$74,403,0003,981
Money market deposit accounts (MMDAs)$13,972,0004,034
Other savings deposits (excluding MMDAs)$14,845,0003,302
Total time deposits$45,586,0003,540
Total time and savings deposits$86,889,0004,127
Noninterest-bearing deposits$2,023,0006,475
Interest-bearing deposits$86,877,0004,147
Retail deposits$84,847,0004,568
Estimated insured deposits$82,760,0004,398
IRAs and Keogh plan accounts$9,446,0002,542
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$86,238,0004,728
Deposits held in domestic offices$86,238,0004,728
Individuals, partnerships, and corporations$83,130,0004,501
U.S. Government$01,474
States and political subdivisions in the U.S.$3,108,0004,741
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$13,311,0005,747
Demand deposits$1,731,0006,556
Nontransaction accounts$72,927,0004,028
Money market deposit accounts (MMDAs)$11,814,0004,275
Other savings deposits (excluding MMDAs)$14,005,0003,342
Total time deposits$47,108,0003,520
Total time and savings deposits$84,507,0004,186
Noninterest-bearing deposits$1,731,0006,577
Interest-bearing deposits$84,507,0004,203
Retail deposits$81,929,0004,673
Estimated insured deposits$82,549,0004,408
IRAs and Keogh plan accounts$9,874,0002,499
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$87,890,0004,697
Deposits held in domestic offices$87,890,0004,697
Individuals, partnerships, and corporations$84,676,0004,480
U.S. Government$01,406
States and political subdivisions in the U.S.$3,214,0004,685
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$13,833,0005,714
Demand deposits$2,294,0006,574
Nontransaction accounts$74,057,0004,044
Money market deposit accounts (MMDAs)$11,331,0004,396
Other savings deposits (excluding MMDAs)$14,312,0003,295
Total time deposits$48,413,0003,531
Total time and savings deposits$85,596,0004,196
Noninterest-bearing deposits$2,453,0006,581
Interest-bearing deposits$85,437,0004,205
Retail deposits$83,344,0004,634
Estimated insured deposits$83,057,0004,416
IRAs and Keogh plan accounts$10,268,0002,470
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$89,500,0004,674
Deposits held in domestic offices$89,500,0004,674
Individuals, partnerships, and corporations$86,347,0004,449
U.S. Government$01,377
States and political subdivisions in the U.S.$3,153,0004,752
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$15,118,0005,606
Demand deposits$2,055,0006,651
Nontransaction accounts$74,382,0004,067
Money market deposit accounts (MMDAs)$11,590,0004,389
Other savings deposits (excluding MMDAs)$14,606,0003,261
Total time deposits$48,185,0003,589
Total time and savings deposits$87,445,0004,166
Noninterest-bearing deposits$2,139,0006,665
Interest-bearing deposits$87,361,0004,180
Retail deposits$85,667,0004,583
Estimated insured deposits$84,830,0004,379
IRAs and Keogh plan accounts$9,878,0002,562
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$89,746,0004,728
Deposits held in domestic offices$89,746,0004,727
Individuals, partnerships, and corporations$86,621,0004,506
U.S. Government$01,424
States and political subdivisions in the U.S.$3,125,0004,758
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$14,526,0005,731
Demand deposits$1,653,0006,760
Nontransaction accounts$75,220,0004,093
Money market deposit accounts (MMDAs)$10,765,0004,527
Other savings deposits (excluding MMDAs)$15,419,0003,190
Total time deposits$49,036,0003,601
Total time and savings deposits$88,093,0004,224
Noninterest-bearing deposits$1,834,0006,769
Interest-bearing deposits$87,912,0004,229
Retail deposits$85,790,0004,647
Estimated insured deposits$85,719,0004,408
IRAs and Keogh plan accounts$9,791,0002,598
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$86,257,0004,833
Deposits held in domestic offices$86,257,0004,832
Individuals, partnerships, and corporations$84,498,0004,561
U.S. Government$01,583
States and political subdivisions in the U.S.$1,759,0005,321
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$12,954,0005,959
Demand deposits$2,133,0006,768
Nontransaction accounts$73,303,0004,135
Money market deposit accounts (MMDAs)$9,183,0004,742
Other savings deposits (excluding MMDAs)$13,670,0003,323
Total time deposits$50,450,0003,591
Total time and savings deposits$84,124,0004,328
Noninterest-bearing deposits$2,436,0006,748
Interest-bearing deposits$83,821,0004,332
Retail deposits$82,026,0004,763
Estimated insured deposits$83,758,0004,587
IRAs and Keogh plan accounts$9,989,0002,575
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$86,296,0004,824
Deposits held in domestic offices$86,296,0004,823
Individuals, partnerships, and corporations$84,541,0004,567
U.S. Government$01,457
States and political subdivisions in the U.S.$1,755,0005,348
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$12,573,0005,952
Demand deposits$2,066,0006,850
Nontransaction accounts$73,723,0004,197
Money market deposit accounts (MMDAs)$9,183,0004,770
Other savings deposits (excluding MMDAs)$13,403,0003,353
Total time deposits$51,137,0003,634
Total time and savings deposits$84,230,0004,347
Noninterest-bearing deposits$2,358,0006,834
Interest-bearing deposits$83,938,0004,356
Retail deposits$81,706,0004,759
Estimated insured deposits$84,161,0004,587
IRAs and Keogh plan accounts$10,325,0002,566
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$87,074,0004,833
Deposits held in domestic offices$87,074,0004,831
Individuals, partnerships, and corporations$87,074,0004,516
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$12,739,0005,937
Demand deposits$198,0007,089
Nontransaction accounts$74,335,0004,231
Money market deposit accounts (MMDAs)$9,521,0004,755
Other savings deposits (excluding MMDAs)$13,732,0003,298
Total time deposits$51,081,0003,712
Total time and savings deposits$86,876,0004,305
Noninterest-bearing deposits$07,162
Interest-bearing deposits$87,074,0004,301
Retail deposits$82,656,0004,750
Estimated insured deposits$87,271,0004,512
IRAs and Keogh plan accounts$10,302,0002,598
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$88,444,0004,846
Deposits held in domestic offices$88,444,0004,844
Individuals, partnerships, and corporations$88,444,0004,527
U.S. Government$01,579
States and political subdivisions in the U.S.$06,459
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$22,730,0004,723
Demand deposits$13,884,0004,281
Nontransaction accounts$65,714,0004,589
Money market deposit accounts (MMDAs)$8,000,0005,044
Other savings deposits (excluding MMDAs)$14,145,0003,232
Total time deposits$43,569,0004,226
Total time and savings deposits$74,560,0004,787
Noninterest-bearing deposits$1,884,0007,006
Interest-bearing deposits$86,560,0004,381
Retail deposits$86,856,0004,659
Estimated insured deposits$85,210,0004,620
IRAs and Keogh plan accounts$10,351,0002,597
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$83,982,0004,951
Deposits held in domestic offices$83,982,0004,950
Individuals, partnerships, and corporations$83,982,0004,635
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$10,435,0006,289
Demand deposits$1,105,0007,098
Nontransaction accounts$73,547,0004,310
Money market deposit accounts (MMDAs)$8,105,0004,988
Other savings deposits (excluding MMDAs)$13,195,0003,255
Total time deposits$52,247,0003,774
Total time and savings deposits$73,547,0004,779
Noninterest-bearing deposits$1,105,0007,114
Interest-bearing deposits$82,877,0004,484
Retail deposits$80,103,0004,855
Estimated insured deposits$76,732,0004,887
IRAs and Keogh plan accounts$10,106,0002,654
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$83,709,0004,966
Deposits held in domestic offices$83,709,0004,965
Individuals, partnerships, and corporations$83,709,0004,648
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$10,368,0006,279
Demand deposits$1,054,0007,164
Nontransaction accounts$73,341,0004,347
Money market deposit accounts (MMDAs)$7,649,0005,085
Other savings deposits (excluding MMDAs)$13,177,0003,244
Total time deposits$52,515,0003,848
Total time and savings deposits$73,341,0004,805
Noninterest-bearing deposits$1,054,0007,188
Interest-bearing deposits$82,655,0004,487
Retail deposits$80,019,0004,846
Estimated insured deposits$76,515,0004,894
IRAs and Keogh plan accounts$10,176,0002,675
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$83,830,0004,991
Deposits held in domestic offices$83,830,0004,990
Individuals, partnerships, and corporations$83,830,0004,652
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$11,086,0006,191
Demand deposits$1,047,0007,243
Nontransaction accounts$72,744,0004,404
Money market deposit accounts (MMDAs)$7,869,0005,080
Other savings deposits (excluding MMDAs)$11,872,0003,426
Total time deposits$53,003,0003,872
Total time and savings deposits$72,744,0004,860
Noninterest-bearing deposits$1,047,0007,266
Interest-bearing deposits$82,783,0004,510
Retail deposits$80,127,0004,858
Estimated insured deposits$76,508,0004,928
IRAs and Keogh plan accounts$9,985,0002,720
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$84,374,0005,029
Deposits held in domestic offices$84,374,0005,028
Individuals, partnerships, and corporations$84,374,0004,681
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$11,661,0006,141
Demand deposits$1,120,0007,286
Nontransaction accounts$72,713,0004,465
Money market deposit accounts (MMDAs)$7,332,0005,203
Other savings deposits (excluding MMDAs)$11,427,0003,489
Total time deposits$53,954,0003,908
Total time and savings deposits$72,713,0004,926
Noninterest-bearing deposits$1,120,0007,308
Interest-bearing deposits$83,254,0004,565
Retail deposits$80,708,0004,881
Estimated insured deposits$76,706,0004,951
IRAs and Keogh plan accounts$10,101,0002,716
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$78,099,0005,236
Deposits held in domestic offices$78,099,0005,235
Individuals, partnerships, and corporations$78,099,0004,899
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$9,141,0006,545
Demand deposits$873,0007,387
Nontransaction accounts$68,958,0004,614
Money market deposit accounts (MMDAs)$6,584,0005,334
Other savings deposits (excluding MMDAs)$10,353,0003,579
Total time deposits$52,021,0004,072
Total time and savings deposits$68,958,0005,089
Noninterest-bearing deposits$873,0007,412
Interest-bearing deposits$77,226,0004,792
Retail deposits$74,461,0005,104
Estimated insured deposits$72,049,0005,115
IRAs and Keogh plan accounts$10,025,0002,745
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$76,685,0005,310
Deposits held in domestic offices$76,685,0005,308
Individuals, partnerships, and corporations$76,685,0004,979
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$9,061,0006,572
Demand deposits$714,0007,504
Nontransaction accounts$67,624,0004,716
Money market deposit accounts (MMDAs)$5,469,0005,609
Other savings deposits (excluding MMDAs)$10,411,0003,567
Total time deposits$51,744,0004,185
Total time and savings deposits$67,624,0005,183
Noninterest-bearing deposits$714,0007,525
Interest-bearing deposits$75,971,0004,869
Retail deposits$73,076,0005,159
Estimated insured deposits$70,750,0005,140
IRAs and Keogh plan accounts$9,924,0002,795
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$76,253,0005,344
Deposits held in domestic offices$76,253,0005,343
Individuals, partnerships, and corporations$76,253,0005,010
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$9,230,0006,545
Demand deposits$1,099,0007,520
Nontransaction accounts$67,023,0004,790
Money market deposit accounts (MMDAs)$5,407,0005,647
Other savings deposits (excluding MMDAs)$10,533,0003,539
Total time deposits$51,083,0004,276
Total time and savings deposits$67,023,0005,213
Noninterest-bearing deposits$1,099,0007,549
Interest-bearing deposits$75,154,0004,924
Retail deposits$72,888,0005,181
Estimated insured deposits$70,036,0005,190
IRAs and Keogh plan accounts$9,452,0002,894
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$75,937,0005,418
Deposits held in domestic offices$75,937,0005,417
Individuals, partnerships, and corporations$75,937,0005,079
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$9,577,0006,566
Demand deposits$846,0007,647
Nontransaction accounts$66,360,0004,874
Money market deposit accounts (MMDAs)$5,139,0005,750
Other savings deposits (excluding MMDAs)$10,504,0003,567
Total time deposits$50,717,0004,378
Total time and savings deposits$66,360,0005,315
Noninterest-bearing deposits$846,0007,674
Interest-bearing deposits$75,091,0004,996
Retail deposits$73,193,0005,222
Estimated insured deposits$70,605,0005,214
IRAs and Keogh plan accounts$9,536,0002,895
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$75,275,0005,450
Deposits held in domestic offices$75,275,0005,450
Individuals, partnerships, and corporations$75,275,0005,122
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$8,866,0006,742
Demand deposits$817,0007,714
Nontransaction accounts$66,409,0004,848
Money market deposit accounts (MMDAs)$5,224,0005,710
Other savings deposits (excluding MMDAs)$10,208,0003,544
Total time deposits$50,977,0004,382
Total time and savings deposits$66,409,0005,307
Noninterest-bearing deposits$817,0007,737
Interest-bearing deposits$74,458,0005,017
Retail deposits$62,595,0005,220
Estimated insured deposits$69,640,0005,249
IRAs and Keogh plan accounts$9,635,0002,850
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$74,586,0005,460
Deposits held in domestic offices$74,586,0005,459
Individuals, partnerships, and corporations$74,586,0005,137
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$7,629,0006,910
Demand deposits$825,0007,789
Nontransaction accounts$66,957,0004,879
Money market deposit accounts (MMDAs)$4,914,0005,840
Other savings deposits (excluding MMDAs)$9,815,0003,632
Total time deposits$52,228,0004,378
Total time and savings deposits$66,957,0005,302
Noninterest-bearing deposits$825,0007,813
Interest-bearing deposits$73,761,0005,046
Retail deposits$61,888,0005,221
Estimated insured deposits$69,329,0005,255
IRAs and Keogh plan accounts$9,751,0002,788
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$77,080,0005,353
Deposits held in domestic offices$77,080,0005,351
Individuals, partnerships, and corporations$77,080,0005,037
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$8,903,0006,715
Demand deposits$1,047,0007,836
Nontransaction accounts$68,177,0004,818
Money market deposit accounts (MMDAs)$4,490,0005,973
Other savings deposits (excluding MMDAs)$10,034,0003,580
Total time deposits$53,653,0004,357
Total time and savings deposits$68,177,0005,245
Noninterest-bearing deposits$1,047,0007,863
Interest-bearing deposits$76,033,0004,965
Retail deposits$63,792,0005,166
Estimated insured deposits$62,856,0005,113
IRAs and Keogh plan accounts$9,801,0002,758
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$78,010,0005,328
Deposits held in domestic offices$78,010,0005,326
Individuals, partnerships, and corporations$78,010,0005,013
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
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$9,712,0006,542
Demand deposits$1,545,0007,773
Nontransaction accounts$68,298,0004,825
Money market deposit accounts (MMDAs)$4,443,0006,013
Other savings deposits (excluding MMDAs)$9,744,0003,611
Total time deposits$54,111,0004,360
Total time and savings deposits$68,298,0005,231
Noninterest-bearing deposits$1,545,0007,810
Interest-bearing deposits$76,465,0004,938
Retail deposits$64,666,0005,140
Estimated insured deposits$63,622,0005,076
IRAs and Keogh plan accounts$9,768,0002,697
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$76,518,0005,333
Deposits held in domestic offices$76,518,0005,330
Individuals, partnerships, and corporations$76,518,0005,003
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
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$9,276,0006,656
Demand deposits$964,0007,953
Nontransaction accounts$67,242,0004,783
Money market deposit accounts (MMDAs)$4,079,0006,085
Other savings deposits (excluding MMDAs)$9,045,0003,655
Total time deposits$54,118,0004,286
Total time and savings deposits$67,242,0005,195
Noninterest-bearing deposits$964,0007,980
Interest-bearing deposits$75,554,0004,905
Retail deposits$63,128,0005,172
Estimated insured deposits$62,876,0005,080
IRAs and Keogh plan accounts$9,586,0002,638
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$75,512,0005,329
Deposits held in domestic offices$75,512,0005,327
Individuals, partnerships, and corporations$75,512,0005,014
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
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$8,691,0006,776
Demand deposits$883,0008,021
Nontransaction accounts$66,821,0004,774
Money market deposit accounts (MMDAs)$3,810,0006,194
Other savings deposits (excluding MMDAs)$8,470,0003,818
Total time deposits$54,541,0004,205
Total time and savings deposits$66,821,0005,175
Noninterest-bearing deposits$883,0008,051
Interest-bearing deposits$74,629,0004,882
Retail deposits$62,594,0005,175
Estimated insured deposits$62,650,0005,073
IRAs and Keogh plan accounts$9,963,0002,516
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$76,569,0005,295
Deposits held in domestic offices$76,569,0005,292
Individuals, partnerships, and corporations$76,572,0004,985
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
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$7,835,0006,998
Demand deposits$707,0008,111
Nontransaction accounts$68,737,0004,690
Money market deposit accounts (MMDAs)$4,056,0006,136
Other savings deposits (excluding MMDAs)$8,968,0003,724
Total time deposits$55,713,0004,125
Total time and savings deposits$68,737,0005,089
Noninterest-bearing deposits$707,0008,142
Interest-bearing deposits$75,862,0004,842
Retail deposits$62,981,0005,162
Estimated insured deposits$63,116,0005,037
IRAs and Keogh plan accounts$10,026,0002,519
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$78,548,0005,221
Deposits held in domestic offices$78,548,0005,218
Individuals, partnerships, and corporations$78,548,0004,908
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
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$8,581,0006,851
Demand deposits$736,0008,134
Nontransaction accounts$69,967,0004,659
Money market deposit accounts (MMDAs)$3,732,0006,208
Other savings deposits (excluding MMDAs)$9,132,0003,654
Total time deposits$57,103,0004,090
Total time and savings deposits$69,967,0005,065
Noninterest-bearing deposits$736,0008,160
Interest-bearing deposits$77,812,0004,791
Retail deposits$65,552,0005,028
Estimated insured deposits$64,624,0004,962
IRAs and Keogh plan accounts$10,254,0002,435
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$78,032,0005,242
Deposits held in domestic offices$78,032,0005,240
Individuals, partnerships, and corporations$78,034,0004,912
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
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$7,688,0007,060
Demand deposits$556,0008,181
Nontransaction accounts$70,346,0004,597
Money market deposit accounts (MMDAs)$3,714,0006,181
Other savings deposits (excluding MMDAs)$9,358,0003,539
Total time deposits$57,274,0004,032
Total time and savings deposits$70,346,0005,013
Noninterest-bearing deposits$556,0008,206
Interest-bearing deposits$77,476,0004,752
Retail deposits$65,660,0005,002
Estimated insured deposits$64,447,0004,931
IRAs and Keogh plan accounts$10,271,0002,396
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$77,838,0005,198
Deposits held in domestic offices$77,838,0005,196
Individuals, partnerships, and corporations$77,841,0004,915
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
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$7,700,0007,000
Demand deposits$863,0008,140
Nontransaction accounts$70,141,0004,604
Money market deposit accounts (MMDAs)$3,499,0006,257
Other savings deposits (excluding MMDAs)$9,111,0003,644
Total time deposits$57,531,0004,024
Total time and savings deposits$70,141,0004,991
Noninterest-bearing deposits$863,0008,173
Interest-bearing deposits$76,975,0004,732
Retail deposits$65,288,0004,977
Estimated insured deposits$64,230,0004,920
IRAs and Keogh plan accounts$10,399,0002,373
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$77,664,0005,209
Deposits held in domestic offices$77,664,0005,207
Individuals, partnerships, and corporations$77,666,0004,915
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
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$7,467,0007,147
Demand deposits$1,213,0008,116
Nontransaction accounts$70,199,0004,565
Money market deposit accounts (MMDAs)$3,505,0006,264
Other savings deposits (excluding MMDAs)$9,392,0003,659
Total time deposits$57,302,0004,009
Total time and savings deposits$70,199,0004,978
Noninterest-bearing deposits$1,213,0008,158
Interest-bearing deposits$76,451,0004,756
Retail deposits$65,942,0004,976
Estimated insured deposits$73,718,0004,499
IRAs and Keogh plan accounts$10,349,0002,380
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$79,648,0005,164
Deposits held in domestic offices$79,648,0005,162
Individuals, partnerships, and corporations$79,648,0004,849
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
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$8,373,0006,977
Demand deposits$1,190,0008,137
Nontransaction accounts$71,275,0004,533
Money market deposit accounts (MMDAs)$3,970,0006,095
Other savings deposits (excluding MMDAs)$9,433,0003,680
Total time deposits$57,872,0003,948
Total time and savings deposits$71,275,0004,963
Noninterest-bearing deposits$1,190,0008,179
Interest-bearing deposits$78,458,0004,677
Retail deposits$79,648,0004,444
Estimated insured deposits$74,335,0004,485
IRAs and Keogh plan accounts$10,086,0002,384
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$79,375,0005,149
Deposits held in domestic offices$79,375,0005,147
Individuals, partnerships, and corporations$79,375,0004,821
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
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$8,437,0007,056
Demand deposits$680,0008,290
Nontransaction accounts$70,938,0004,470
Money market deposit accounts (MMDAs)$4,167,0006,012
Other savings deposits (excluding MMDAs)$9,539,0003,626
Total time deposits$57,232,0003,934
Total time and savings deposits$70,938,0004,922
Noninterest-bearing deposits$680,0008,322
Interest-bearing deposits$78,695,0004,615
Retail deposits$67,659,0004,836
Estimated insured deposits$74,091,0004,450
IRAs and Keogh plan accounts$9,692,0002,437
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$77,500,0005,161
Deposits held in domestic offices$77,500,0005,158
Individuals, partnerships, and corporations$77,500,0004,863
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
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$7,203,0007,281
Demand deposits$988,0008,282
Nontransaction accounts$70,297,0004,471
Money market deposit accounts (MMDAs)$4,256,0005,969
Other savings deposits (excluding MMDAs)$9,553,0003,679
Total time deposits$56,488,0003,904
Total time and savings deposits$70,297,0004,910
Noninterest-bearing deposits$988,0008,312
Interest-bearing deposits$76,512,0004,645
Retail deposits$64,968,0004,931
Estimated insured deposits$72,268,0004,494
IRAs and Keogh plan accounts$9,420,0002,490
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$78,496,0005,130
Deposits held in domestic offices$78,496,0005,127
Individuals, partnerships, and corporations$78,495,0004,815
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
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$7,391,0007,325
Demand deposits$978,0008,312
Nontransaction accounts$71,104,0004,377
Money market deposit accounts (MMDAs)$4,813,0005,800
Other savings deposits (excluding MMDAs)$9,832,0003,677
Total time deposits$56,459,0003,794
Total time and savings deposits$71,104,0004,849
Noninterest-bearing deposits$978,0008,339
Interest-bearing deposits$77,518,0004,596
Retail deposits$65,808,0004,901
Estimated insured deposits$75,624,0004,337
IRAs and Keogh plan accounts$9,528,0002,413
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$78,493,0005,103
Deposits held in domestic offices$78,493,0005,099
Individuals, partnerships, and corporations$78,493,0004,793
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
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$8,018,0007,229
Demand deposits$1,033,0008,323
Nontransaction accounts$70,475,0004,391
Money market deposit accounts (MMDAs)$5,286,0005,680
Other savings deposits (excluding MMDAs)$10,181,0003,682
Total time deposits$55,008,0003,779
Total time and savings deposits$70,475,0004,856
Noninterest-bearing deposits$1,033,0008,350
Interest-bearing deposits$77,460,0004,584
Retail deposits$65,613,0004,932
Estimated insured deposits$73,713,0004,386
IRAs and Keogh plan accounts$9,231,0002,439
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$80,157,0005,019
Deposits held in domestic offices$80,157,0005,016
Individuals, partnerships, and corporations$80,157,0004,720
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
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$8,846,0007,153
Demand deposits$744,0008,428
Nontransaction accounts$71,311,0004,301
Money market deposit accounts (MMDAs)$5,936,0005,487
Other savings deposits (excluding MMDAs)$10,589,0003,582
Total time deposits$54,786,0003,708
Total time and savings deposits$71,311,0004,787
Noninterest-bearing deposits$744,0008,447
Interest-bearing deposits$79,413,0004,486
Retail deposits$67,769,0004,830
Estimated insured deposits$75,069,0004,313
IRAs and Keogh plan accounts$9,307,0002,388
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$78,336,0005,044
Deposits held in domestic offices$78,336,0005,040
Individuals, partnerships, and corporations$78,336,0004,728
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
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$6,318,0007,679
Demand deposits$818,0008,448
Nontransaction accounts$72,018,0004,235
Money market deposit accounts (MMDAs)$6,248,0005,382
Other savings deposits (excluding MMDAs)$11,215,0003,508
Total time deposits$54,555,0003,679
Total time and savings deposits$72,018,0004,710
Noninterest-bearing deposits$818,0008,470
Interest-bearing deposits$77,518,0004,505
Retail deposits$66,903,0004,822
Estimated insured deposits$73,803,0004,335
IRAs and Keogh plan accounts$9,424,0002,358
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$80,762,0004,899
Deposits held in domestic offices$80,762,0004,896
Individuals, partnerships, and corporations$80,762,0004,583
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
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$8,075,0007,266
Demand deposits$777,0008,476
Nontransaction accounts$72,687,0004,147
Money market deposit accounts (MMDAs)$7,224,0005,089
Other savings deposits (excluding MMDAs)$11,355,0003,534
Total time deposits$54,108,0003,582
Total time and savings deposits$72,687,0004,641
Noninterest-bearing deposits$777,0008,490
Interest-bearing deposits$79,985,0004,362
Retail deposits$68,078,0004,753
Estimated insured deposits$75,878,0004,205
IRAs and Keogh plan accounts$9,492,0002,321
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$81,871,0004,898
Deposits held in domestic offices$81,871,0004,894
Individuals, partnerships, and corporations$81,871,0004,546
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
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$9,128,0007,118
Demand deposits$1,570,0008,273
Nontransaction accounts$72,743,0004,131
Money market deposit accounts (MMDAs)$7,697,0005,052
Other savings deposits (excluding MMDAs)$10,953,0003,703
Total time deposits$54,093,0003,533
Total time and savings deposits$72,743,0004,669
Noninterest-bearing deposits$1,570,0008,292
Interest-bearing deposits$80,301,0004,374
Retail deposits$69,051,0004,751
Estimated insured deposits$76,151,0004,216
IRAs and Keogh plan accounts$9,188,0002,408
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$81,630,0004,903
Deposits held in domestic offices$81,630,0004,899
Individuals, partnerships, and corporations$81,630,0004,557
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
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$8,224,0007,373
Demand deposits$872,0008,533
Nontransaction accounts$73,406,0004,084
Money market deposit accounts (MMDAs)$8,328,0004,872
Other savings deposits (excluding MMDAs)$11,050,0003,637
Total time deposits$54,028,0003,490
Total time and savings deposits$73,406,0004,622
Noninterest-bearing deposits$872,0008,553
Interest-bearing deposits$80,758,0004,338
Retail deposits$70,120,0004,710
Estimated insured deposits$76,920,0004,168
IRAs and Keogh plan accounts$8,959,0002,459
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$78,944,0004,974
Deposits held in domestic offices$78,944,0004,971
Individuals, partnerships, and corporations$78,944,0004,600
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
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$6,937,0007,619
Demand deposits$594,0008,650
Nontransaction accounts$72,007,0004,124
Money market deposit accounts (MMDAs)$7,566,0005,116
Other savings deposits (excluding MMDAs)$10,902,0003,700
Total time deposits$53,539,0003,492
Total time and savings deposits$72,007,0004,654
Noninterest-bearing deposits$594,0008,668
Interest-bearing deposits$78,350,0004,406
Retail deposits$68,386,0004,775
Estimated insured deposits$75,187,0004,225
IRAs and Keogh plan accounts$8,775,0002,523
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$80,043,0004,914
Deposits held in domestic offices$80,043,0004,911
Individuals, partnerships, and corporations$80,043,0004,557
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
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$6,560,0007,753
Demand deposits$823,0008,649
Nontransaction accounts$73,483,0004,036
Money market deposit accounts (MMDAs)$8,770,0004,807
Other savings deposits (excluding MMDAs)$12,087,0003,489
Total time deposits$52,626,0003,534
Total time and savings deposits$73,483,0004,582
Noninterest-bearing deposits$823,0008,666
Interest-bearing deposits$79,220,0004,363
Retail deposits$68,680,0004,759
Estimated insured deposits$75,980,0004,222
IRAs and Keogh plan accounts$8,760,0002,560
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$80,758,0004,883
Deposits held in domestic offices$80,758,0004,879
Individuals, partnerships, and corporations$80,758,0004,523
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
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$6,178,0007,870
Demand deposits$1,278,0008,520
Nontransaction accounts$74,580,0004,001
Money market deposit accounts (MMDAs)$8,032,0004,981
Other savings deposits (excluding MMDAs)$12,613,0003,389
Total time deposits$53,935,0003,478
Total time and savings deposits$74,580,0004,544
Noninterest-bearing deposits$1,278,0008,537
Interest-bearing deposits$79,480,0004,377
Retail deposits$69,434,0004,734
Estimated insured deposits$76,534,0004,207
IRAs and Keogh plan accounts$8,795,0002,532
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$80,833,0004,875
Deposits held in domestic offices$80,833,0004,871
Individuals, partnerships, and corporations$80,833,0004,501
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$79,992,0004,311
Noninterest-bearing deposits$967,0008,650
Interest-bearing deposits$79,866,0004,323
Retail deposits$70,125,0004,703
Estimated insured deposits$76,625,0004,201
IRAs and Keogh plan accounts$8,622,0002,586
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$79,763,0004,903
Deposits held in domestic offices$79,763,0004,899
Individuals, partnerships, and corporations$79,763,0004,536
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$78,811,0004,349
Noninterest-bearing deposits$1,021,0008,652
Interest-bearing deposits$78,742,0004,360
Retail deposits$69,860,0004,690
Estimated insured deposits$76,060,0004,235
IRAs and Keogh plan accounts$8,591,0002,646
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$80,410,0004,848
Deposits held in domestic offices$80,410,0004,845
Individuals, partnerships, and corporations$80,410,0004,500
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$79,384,0004,337
Noninterest-bearing deposits$1,127,0008,653
Interest-bearing deposits$79,283,0004,354
Retail deposits$70,119,0004,660
Estimated insured deposits$76,419,0004,244
IRAs and Keogh plan accounts$8,438,0002,696
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$79,145,0004,877
Deposits held in domestic offices$79,145,0004,874
Individuals, partnerships, and corporations$79,169,0004,532
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$78,469,0004,352
Noninterest-bearing deposits$09,091
Interest-bearing deposits$79,145,0004,336
Retail deposits$69,860,0004,629
Estimated insured deposits$76,059,0004,215
IRAs and Keogh plan accounts$8,257,0002,716
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$77,756,0004,880
Deposits held in domestic offices$77,756,0004,875
Individuals, partnerships, and corporations$77,756,0004,542
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$77,087,0004,367
Noninterest-bearing deposits$775,0008,849
Interest-bearing deposits$76,981,0004,391
Retail deposits$68,381,0004,666
Estimated insured deposits$74,481,0004,247
IRAs and Keogh plan accounts$8,158,0002,707
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$78,132,0004,749
Deposits held in domestic offices$78,132,0004,744
Individuals, partnerships, and corporations$78,132,0004,429
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$77,287,0004,236
Noninterest-bearing deposits$942,0008,935
Interest-bearing deposits$77,190,0004,257
Retail deposits$69,440,0004,514
Estimated insured deposits$75,340,0004,154
IRAs and Keogh plan accounts$7,758,0002,739
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$74,572,0004,788
Deposits held in domestic offices$74,572,0004,782
Individuals, partnerships, and corporations$74,550,0004,466
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$73,747,0004,252
Noninterest-bearing deposits$896,0009,160
Interest-bearing deposits$73,676,0004,294
Retail deposits$67,819,0004,484
Estimated insured deposits$72,411,0004,243
IRAs and Keogh plan accounts$7,392,0002,790
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$70,446,0005,010
Deposits held in domestic offices$70,446,0005,006
Individuals, partnerships, and corporations$70,414,0004,685
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$69,820,0004,454
Noninterest-bearing deposits$682,0009,553
Interest-bearing deposits$69,764,0004,492
Retail deposits$64,960,0004,700
Estimated insured deposits$68,760,0004,466
IRAs and Keogh plan accounts$7,184,0002,954
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$69,559,0005,075
Deposits held in domestic offices$69,559,0005,071
Individuals, partnerships, and corporations$69,524,0004,762
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$68,713,0004,485
Noninterest-bearing deposits$896,0009,653
Interest-bearing deposits$68,663,0004,523
Retail deposits$64,033,0004,793
Estimated insured deposits$67,733,0004,570
IRAs and Keogh plan accounts$6,963,0003,102
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$66,585,0005,238
Deposits held in domestic offices$66,585,0005,234
Individuals, partnerships, and corporations$66,540,0004,901
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$65,836,0004,627
Noninterest-bearing deposits$776,00010,111
Interest-bearing deposits$65,809,0004,676
Retail deposits$62,119,0004,935
Estimated insured deposits$65,119,0004,725
IRAs and Keogh plan accounts$6,762,0003,305
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$65,120,0005,486
Deposits held in domestic offices$65,120,0005,476
Individuals, partnerships, and corporations$65,068,0005,121
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,584,0004,828
Noninterest-bearing deposits$554,00010,676
Interest-bearing deposits$64,566,0004,884
Retail deposits$61,716,0005,135
Estimated insured deposits$64,116,0004,970
IRAs and Keogh plan accounts$6,451,0003,625
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$63,204,0005,706
Deposits held in domestic offices$63,204,0005,696
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$63,204,0005,052
Retail deposits$59,591,0005,421
Estimated insured deposits$62,391,0005,216
IRAs and Keogh plan accounts$6,214,0003,869
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$61,007,0005,849
Deposits held in domestic offices$61,007,0005,842
Individuals, partnerships, and corporations$60,939,0005,497
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$60,581,0005,115
Noninterest-bearing deposits$488,00011,752
Interest-bearing deposits$60,519,0005,176
Retail deposits$57,847,0005,613
Estimated insured deposits$60,347,0005,360
IRAs and Keogh plan accounts$5,777,0004,023
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$59,469,0006,174
Deposits held in domestic offices$59,469,0006,166
Individuals, partnerships, and corporations$59,365,0005,747
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,130,0005,386
Noninterest-bearing deposits$235,00012,479
Interest-bearing deposits$59,234,0005,501
Retail deposits$57,132,0005,893
Estimated insured deposits$59,132,0005,641
IRAs and Keogh plan accounts$5,591,0004,310
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$59,325,0006,318
Deposits held in domestic offices$59,325,0006,308
Individuals, partnerships, and corporations$59,325,0006,012
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,097,0005,645
Noninterest-bearing deposits$228,00013,283
Interest-bearing deposits$59,097,0005,640
Retail deposits$57,049,0006,039
Estimated insured deposits$58,949,0005,799
IRAs and Keogh plan accounts$5,901,0004,395
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA