Home > Traditions First Bank > Total Deposits

Traditions First Bank, Total Deposits

2023-12-31Rank
Total deposits$252,460,0002,475
Deposits held in domestic offices$252,460,0002,475
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,620,0002,538
Demand deposits$64,331,0002,201
Nontransaction accounts$167,840,0002,209
Money market deposit accounts (MMDAs)$48,889,0001,960
Other savings deposits (excluding MMDAs)$24,098,0002,529
Total time deposits$94,852,0001,904
Total time and savings deposits$188,129,0002,384
Noninterest-bearing deposits$38,689,0002,883
Interest-bearing deposits$213,771,0002,277
Retail deposits$215,808,0002,483
Estimated insured deposits$175,961,0002,526
IRAs and Keogh plan accounts$10,508,0001,539
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$250,398,0002,477
Deposits held in domestic offices$250,398,0002,476
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$84,363,0002,537
Demand deposits$63,074,0002,246
Nontransaction accounts$166,034,0002,196
Money market deposit accounts (MMDAs)$49,126,0001,954
Other savings deposits (excluding MMDAs)$26,135,0002,470
Total time deposits$90,771,0001,887
Total time and savings deposits$187,323,0002,379
Noninterest-bearing deposits$42,882,0002,764
Interest-bearing deposits$207,516,0002,303
Retail deposits$215,009,0002,493
Estimated insured deposits$176,424,0002,527
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$253,647,0002,459
Deposits held in domestic offices$253,647,0002,457
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$93,066,0002,408
Demand deposits$67,433,0002,167
Nontransaction accounts$160,581,0002,227
Money market deposit accounts (MMDAs)$50,319,0001,951
Other savings deposits (excluding MMDAs)$27,117,0002,473
Total time deposits$83,146,0001,918
Total time and savings deposits$186,214,0002,375
Noninterest-bearing deposits$40,935,0002,856
Interest-bearing deposits$212,712,0002,254
Retail deposits$223,498,0002,433
Estimated insured deposits$172,829,0002,559
IRAs and Keogh plan accounts$4,299,0002,716
Brokered deposits$250,0001,826
Fully insured brokered deposits$250,0001,561
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$248,053,0002,511
Deposits held in domestic offices$248,053,0002,510
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$92,911,0002,503
Demand deposits$67,850,0002,220
Nontransaction accounts$155,142,0002,273
Money market deposit accounts (MMDAs)$51,612,0002,000
Other savings deposits (excluding MMDAs)$29,041,0002,482
Total time deposits$74,489,0001,945
Total time and savings deposits$180,203,0002,453
Noninterest-bearing deposits$39,562,0002,991
Interest-bearing deposits$208,491,0002,314
Retail deposits$223,090,0002,507
Estimated insured deposits$167,180,0002,639
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$231,256,0002,634
Deposits held in domestic offices$231,256,0002,632
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$85,871,0002,682
Demand deposits$60,743,0002,437
Nontransaction accounts$145,385,0002,355
Money market deposit accounts (MMDAs)$47,788,0002,133
Other savings deposits (excluding MMDAs)$29,104,0002,542
Total time deposits$68,493,0001,899
Total time and savings deposits$170,513,0002,534
Noninterest-bearing deposits$37,792,0003,106
Interest-bearing deposits$193,464,0002,425
Retail deposits$209,211,0002,642
Estimated insured deposits$160,308,0002,685
IRAs and Keogh plan accounts$7,892,0001,956
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$221,519,0002,718
Deposits held in domestic offices$221,519,0002,717
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$89,381,0002,632
Demand deposits$59,512,0002,500
Nontransaction accounts$132,138,0002,515
Money market deposit accounts (MMDAs)$38,925,0002,411
Other savings deposits (excluding MMDAs)$30,141,0002,565
Total time deposits$63,073,0001,958
Total time and savings deposits$162,007,0002,619
Noninterest-bearing deposits$38,915,0003,099
Interest-bearing deposits$182,604,0002,522
Retail deposits$200,354,0002,731
Estimated insured deposits$153,542,0002,770
IRAs and Keogh plan accounts$01,156
Brokered deposits$8,007,0001,017
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$213,960,0002,802
Deposits held in domestic offices$213,960,0002,802
Individuals, partnerships, and corporations$181,016,0002,866
U.S. Government$9,929,00051
States and political subdivisions in the U.S.$23,015,0002,186
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,932,0002,669
Demand deposits$56,111,0002,592
Nontransaction accounts$125,028,0002,641
Money market deposit accounts (MMDAs)$36,326,0002,525
Other savings deposits (excluding MMDAs)$31,094,0002,572
Total time deposits$57,608,0002,088
Total time and savings deposits$157,849,0002,691
Noninterest-bearing deposits$55,120,0002,642
Interest-bearing deposits$158,840,0002,749
Retail deposits$193,845,0002,835
Estimated insured deposits$144,797,0002,908
IRAs and Keogh plan accounts$7,531,0002,096
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$208,716,0002,850
Deposits held in domestic offices$208,716,0002,850
Individuals, partnerships, and corporations$174,730,0002,917
U.S. Government$0814
States and political subdivisions in the U.S.$33,986,0001,731
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,240,0002,641
Demand deposits$56,111,0002,581
Nontransaction accounts$119,476,0002,705
Money market deposit accounts (MMDAs)$32,430,0002,657
Other savings deposits (excluding MMDAs)$29,948,0002,617
Total time deposits$57,097,0002,125
Total time and savings deposits$152,605,0002,759
Noninterest-bearing deposits$55,931,0002,631
Interest-bearing deposits$152,785,0002,821
Retail deposits$191,256,0002,872
Estimated insured deposits$144,105,0002,943
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$194,263,0002,941
Deposits held in domestic offices$194,263,0002,941
Individuals, partnerships, and corporations$167,628,0002,970
U.S. Government$0909
States and political subdivisions in the U.S.$26,635,0002,003
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,892,0002,786
Demand deposits$53,791,0002,623
Nontransaction accounts$114,371,0002,757
Money market deposit accounts (MMDAs)$31,076,0002,668
Other savings deposits (excluding MMDAs)$27,347,0002,688
Total time deposits$55,947,0002,215
Total time and savings deposits$140,472,0002,854
Noninterest-bearing deposits$50,146,0002,772
Interest-bearing deposits$144,117,0002,882
Retail deposits$177,838,0002,971
Estimated insured deposits$140,997,0002,957
IRAs and Keogh plan accounts$7,393,0002,172
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$188,912,0002,985
Deposits held in domestic offices$188,912,0002,985
Individuals, partnerships, and corporations$163,247,0003,012
U.S. Government$0842
States and political subdivisions in the U.S.$25,665,0001,996
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,313,0002,819
Demand deposits$49,799,0002,677
Nontransaction accounts$113,599,0002,795
Money market deposit accounts (MMDAs)$31,228,0002,667
Other savings deposits (excluding MMDAs)$26,377,0002,724
Total time deposits$55,993,0002,270
Total time and savings deposits$139,113,0002,879
Noninterest-bearing deposits$45,591,0002,873
Interest-bearing deposits$143,321,0002,906
Retail deposits$172,057,0003,016
Estimated insured deposits$136,065,0003,025
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$181,890,0003,034
Deposits held in domestic offices$181,890,0003,034
Individuals, partnerships, and corporations$152,328,0003,111
U.S. Government$0841
States and political subdivisions in the U.S.$29,562,0001,818
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,479,0002,819
Demand deposits$49,851,0002,642
Nontransaction accounts$107,411,0002,873
Money market deposit accounts (MMDAs)$27,885,0002,758
Other savings deposits (excluding MMDAs)$23,262,0002,878
Total time deposits$56,264,0002,310
Total time and savings deposits$132,039,0002,949
Noninterest-bearing deposits$45,645,0002,840
Interest-bearing deposits$136,245,0002,970
Retail deposits$165,357,0003,058
Estimated insured deposits$132,563,0003,077
IRAs and Keogh plan accounts$7,240,0002,266
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$177,875,0003,052
Deposits held in domestic offices$177,875,0003,052
Individuals, partnerships, and corporations$149,881,0003,120
U.S. Government$0837
States and political subdivisions in the U.S.$27,994,0001,870
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,758,0002,876
Demand deposits$26,856,0003,556
Nontransaction accounts$106,117,0002,891
Money market deposit accounts (MMDAs)$28,539,0002,714
Other savings deposits (excluding MMDAs)$21,875,0002,936
Total time deposits$55,703,0002,366
Total time and savings deposits$151,019,0002,732
Noninterest-bearing deposits$26,857,0003,592
Interest-bearing deposits$151,018,0002,805
Retail deposits$161,968,0003,082
Estimated insured deposits$129,407,0003,127
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$165,621,0003,083
Deposits held in domestic offices$165,621,0003,082
Individuals, partnerships, and corporations$140,566,0003,126
U.S. Government$0909
States and political subdivisions in the U.S.$25,055,0001,966
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$64,045,0002,905
Demand deposits$23,465,0003,630
Nontransaction accounts$101,576,0002,910
Money market deposit accounts (MMDAs)$27,376,0002,678
Other savings deposits (excluding MMDAs)$19,130,0003,001
Total time deposits$55,070,0002,417
Total time and savings deposits$142,156,0002,778
Noninterest-bearing deposits$23,464,0003,665
Interest-bearing deposits$142,158,0002,851
Retail deposits$151,165,0003,101
Estimated insured deposits$123,730,0003,110
IRAs and Keogh plan accounts$7,617,0002,214
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$157,870,0003,113
Deposits held in domestic offices$157,870,0003,112
Individuals, partnerships, and corporations$136,004,0003,135
U.S. Government$0867
States and political subdivisions in the U.S.$21,866,0002,063
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$60,321,0002,877
Demand deposits$22,164,0003,622
Nontransaction accounts$97,549,0002,960
Money market deposit accounts (MMDAs)$24,451,0002,771
Other savings deposits (excluding MMDAs)$17,734,0003,071
Total time deposits$55,364,0002,450
Total time and savings deposits$135,706,0002,817
Noninterest-bearing deposits$22,166,0003,668
Interest-bearing deposits$135,704,0002,868
Retail deposits$143,241,0003,129
Estimated insured deposits$120,657,0003,123
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$161,241,0003,069
Deposits held in domestic offices$161,241,0003,069
Individuals, partnerships, and corporations$136,181,0003,113
U.S. Government$0863
States and political subdivisions in the U.S.$25,060,0001,900
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$64,179,0002,727
Demand deposits$22,592,0003,592
Nontransaction accounts$97,062,0002,955
Money market deposit accounts (MMDAs)$23,187,0002,787
Other savings deposits (excluding MMDAs)$17,432,0003,035
Total time deposits$56,444,0002,476
Total time and savings deposits$138,649,0002,757
Noninterest-bearing deposits$22,591,0003,656
Interest-bearing deposits$138,649,0002,809
Retail deposits$146,389,0003,088
Estimated insured deposits$121,409,0003,115
IRAs and Keogh plan accounts$7,485,0002,232
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$148,626,0003,072
Deposits held in domestic offices$148,626,0003,072
Individuals, partnerships, and corporations$126,261,0003,102
U.S. Government$0886
States and political subdivisions in the U.S.$22,365,0002,002
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$55,767,0002,650
Demand deposits$18,614,0003,620
Nontransaction accounts$92,859,0002,988
Money market deposit accounts (MMDAs)$20,734,0002,830
Other savings deposits (excluding MMDAs)$15,639,0003,070
Total time deposits$56,488,0002,520
Total time and savings deposits$130,012,0002,806
Noninterest-bearing deposits$18,614,0003,680
Interest-bearing deposits$130,012,0002,854
Retail deposits$133,885,0003,077
Estimated insured deposits$113,113,0003,139
IRAs and Keogh plan accounts$01,344
Brokered deposits$7,287,0001,213
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$139,468,0003,171
Deposits held in domestic offices$139,468,0003,171
Individuals, partnerships, and corporations$121,612,0003,173
U.S. Government$01,019
States and political subdivisions in the U.S.$17,856,0002,275
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,377,0002,915
Demand deposits$17,358,0003,751
Nontransaction accounts$90,091,0003,042
Money market deposit accounts (MMDAs)$18,911,0002,948
Other savings deposits (excluding MMDAs)$14,626,0003,156
Total time deposits$56,554,0002,529
Total time and savings deposits$122,110,0002,921
Noninterest-bearing deposits$17,357,0003,799
Interest-bearing deposits$122,111,0002,964
Retail deposits$124,839,0003,203
Estimated insured deposits$109,324,0003,194
IRAs and Keogh plan accounts$6,931,0002,393
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$135,509,0003,231
Deposits held in domestic offices$135,509,0003,231
Individuals, partnerships, and corporations$120,188,0003,205
U.S. Government$0965
States and political subdivisions in the U.S.$15,321,0002,414
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,287,0003,023
Demand deposits$17,284,0003,764
Nontransaction accounts$89,222,0003,082
Money market deposit accounts (MMDAs)$18,175,0003,020
Other savings deposits (excluding MMDAs)$14,457,0003,192
Total time deposits$56,590,0002,555
Total time and savings deposits$118,225,0002,979
Noninterest-bearing deposits$17,018,0003,850
Interest-bearing deposits$118,491,0003,015
Retail deposits$120,188,0003,283
Estimated insured deposits$108,276,0003,231
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,876,0001,343
Fully insured brokered deposits$1,011,0001,632
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$136,868,0003,227
Deposits held in domestic offices$136,868,0003,227
Individuals, partnerships, and corporations$118,210,0003,248
U.S. Government$0960
States and political subdivisions in the U.S.$18,658,0002,197
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,062,0002,986
Demand deposits$15,703,0003,902
Nontransaction accounts$89,806,0003,085
Money market deposit accounts (MMDAs)$19,346,0002,954
Other savings deposits (excluding MMDAs)$14,631,0003,199
Total time deposits$55,828,0002,565
Total time and savings deposits$121,165,0002,960
Noninterest-bearing deposits$15,703,0003,940
Interest-bearing deposits$121,165,0002,999
Retail deposits$121,857,0003,266
Estimated insured deposits$106,958,0003,273
IRAs and Keogh plan accounts$6,635,0002,517
Brokered deposits$1,007,0001,959
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$144,797,0003,170
Deposits held in domestic offices$144,797,0003,170
Individuals, partnerships, and corporations$123,156,0003,216
U.S. Government$0998
States and political subdivisions in the U.S.$21,641,0002,025
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,440,0002,784
Demand deposits$16,051,0003,934
Nontransaction accounts$92,357,0003,045
Money market deposit accounts (MMDAs)$23,142,0002,778
Other savings deposits (excluding MMDAs)$14,687,0003,226
Total time deposits$54,529,0002,610
Total time and savings deposits$128,746,0002,893
Noninterest-bearing deposits$15,914,0003,988
Interest-bearing deposits$128,883,0002,934
Retail deposits$130,095,0003,174
Estimated insured deposits$106,717,0003,315
IRAs and Keogh plan accounts$6,400,0002,593
Brokered deposits$1,005,0002,017
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$130,042,0003,348
Deposits held in domestic offices$130,042,0003,348
Individuals, partnerships, and corporations$113,202,0003,364
U.S. Government$01,108
States and political subdivisions in the U.S.$16,840,0002,345
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,707,0003,168
Demand deposits$15,256,0004,064
Nontransaction accounts$85,335,0003,174
Money market deposit accounts (MMDAs)$21,407,0002,873
Other savings deposits (excluding MMDAs)$15,000,0003,194
Total time deposits$48,928,0002,765
Total time and savings deposits$114,786,0003,074
Noninterest-bearing deposits$15,162,0004,116
Interest-bearing deposits$114,881,0003,110
Retail deposits$119,946,0003,341
Estimated insured deposits$103,359,0003,376
IRAs and Keogh plan accounts$5,634,0002,832
Brokered deposits$1,002,0002,028
Fully insured brokered deposits$1,002,0001,744
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$128,106,0003,398
Deposits held in domestic offices$128,106,0003,398
Individuals, partnerships, and corporations$113,694,0003,369
U.S. Government$01,011
States and political subdivisions in the U.S.$14,412,0002,497
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,247,0003,097
Demand deposits$16,864,0003,890
Nontransaction accounts$82,859,0003,251
Money market deposit accounts (MMDAs)$20,317,0002,973
Other savings deposits (excluding MMDAs)$14,934,0003,227
Total time deposits$47,609,0002,828
Total time and savings deposits$111,242,0003,147
Noninterest-bearing deposits$16,856,0003,953
Interest-bearing deposits$111,250,0003,179
Retail deposits$119,012,0003,360
Estimated insured deposits$102,772,0003,399
IRAs and Keogh plan accounts$5,688,0002,888
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$131,962,0003,353
Deposits held in domestic offices$131,962,0003,353
Individuals, partnerships, and corporations$114,996,0003,372
U.S. Government$01,101
States and political subdivisions in the U.S.$16,966,0002,306
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$47,824,0003,005
Demand deposits$17,151,0003,908
Nontransaction accounts$84,138,0003,239
Money market deposit accounts (MMDAs)$20,480,0002,992
Other savings deposits (excluding MMDAs)$14,787,0003,276
Total time deposits$48,870,0002,794
Total time and savings deposits$114,811,0003,100
Noninterest-bearing deposits$17,150,0003,968
Interest-bearing deposits$114,812,0003,133
Retail deposits$121,646,0003,341
Estimated insured deposits$103,567,0003,413
IRAs and Keogh plan accounts$5,866,0002,838
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$131,730,0003,397
Deposits held in domestic offices$131,730,0003,397
Individuals, partnerships, and corporations$113,145,0003,436
U.S. Government$01,097
States and political subdivisions in the U.S.$18,585,0002,181
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$48,210,0003,009
Demand deposits$19,786,0003,652
Nontransaction accounts$83,520,0003,295
Money market deposit accounts (MMDAs)$19,641,0003,122
Other savings deposits (excluding MMDAs)$14,392,0003,350
Total time deposits$49,486,0002,786
Total time and savings deposits$111,944,0003,196
Noninterest-bearing deposits$19,805,0003,771
Interest-bearing deposits$111,925,0003,225
Retail deposits$121,424,0003,376
Estimated insured deposits$103,126,0003,468
IRAs and Keogh plan accounts$5,667,0002,938
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$125,970,0003,503
Deposits held in domestic offices$125,970,0003,502
Individuals, partnerships, and corporations$109,698,0003,524
U.S. Government$01,191
States and political subdivisions in the U.S.$16,272,0002,386
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$46,815,0003,110
Demand deposits$20,133,0003,663
Nontransaction accounts$79,155,0003,412
Money market deposit accounts (MMDAs)$18,872,0003,194
Other savings deposits (excluding MMDAs)$13,710,0003,412
Total time deposits$46,573,0002,912
Total time and savings deposits$105,837,0003,318
Noninterest-bearing deposits$20,206,0003,763
Interest-bearing deposits$105,764,0003,349
Retail deposits$118,673,0003,440
Estimated insured deposits$101,485,0003,512
IRAs and Keogh plan accounts$5,763,0002,952
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$123,873,0003,560
Deposits held in domestic offices$123,873,0003,560
Individuals, partnerships, and corporations$110,904,0003,516
U.S. Government$01,147
States and political subdivisions in the U.S.$12,969,0002,665
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,912,0003,234
Demand deposits$20,377,0003,574
Nontransaction accounts$80,961,0003,399
Money market deposit accounts (MMDAs)$19,820,0003,156
Other savings deposits (excluding MMDAs)$13,251,0003,495
Total time deposits$47,889,0002,896
Total time and savings deposits$103,496,0003,377
Noninterest-bearing deposits$20,409,0003,712
Interest-bearing deposits$103,464,0003,410
Retail deposits$116,585,0003,485
Estimated insured deposits$104,105,0003,478
IRAs and Keogh plan accounts$6,133,0002,915
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$106,068,0003,858
Deposits held in domestic offices$106,068,0003,857
Individuals, partnerships, and corporations$98,078,0003,760
U.S. Government$01,163
States and political subdivisions in the U.S.$7,990,0003,384
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,518,0003,833
Demand deposits$17,049,0003,940
Nontransaction accounts$72,550,0003,635
Money market deposit accounts (MMDAs)$18,701,0003,243
Other savings deposits (excluding MMDAs)$11,047,0003,835
Total time deposits$42,800,0003,159
Total time and savings deposits$89,019,0003,683
Noninterest-bearing deposits$17,032,0004,023
Interest-bearing deposits$89,036,0003,719
Retail deposits$99,082,0003,837
Estimated insured deposits$89,369,0003,803
IRAs and Keogh plan accounts$6,021,0002,978
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$106,446,0003,899
Deposits held in domestic offices$106,446,0003,898
Individuals, partnerships, and corporations$97,631,0003,813
U.S. Government$01,186
States and political subdivisions in the U.S.$8,815,0003,269
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,000,0003,942
Demand deposits$15,537,0004,175
Nontransaction accounts$74,446,0003,621
Money market deposit accounts (MMDAs)$19,661,0003,218
Other savings deposits (excluding MMDAs)$11,136,0003,838
Total time deposits$43,649,0003,129
Total time and savings deposits$90,909,0003,676
Noninterest-bearing deposits$15,537,0004,238
Interest-bearing deposits$90,909,0003,716
Retail deposits$99,468,0003,878
Estimated insured deposits$90,580,0003,817
IRAs and Keogh plan accounts$6,091,0002,983
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$105,283,0003,927
Deposits held in domestic offices$105,283,0003,926
Individuals, partnerships, and corporations$97,430,0003,813
U.S. Government$01,254
States and political subdivisions in the U.S.$7,853,0003,457
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$30,689,0004,030
Demand deposits$14,584,0004,316
Nontransaction accounts$74,594,0003,617
Money market deposit accounts (MMDAs)$18,865,0003,275
Other savings deposits (excluding MMDAs)$10,574,0003,896
Total time deposits$45,155,0003,080
Total time and savings deposits$90,699,0003,688
Noninterest-bearing deposits$14,584,0004,374
Interest-bearing deposits$90,700,0003,720
Retail deposits$98,012,0003,907
Estimated insured deposits$90,233,0003,829
IRAs and Keogh plan accounts$6,076,0003,020
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$105,295,0003,920
Deposits held in domestic offices$105,295,0003,919
Individuals, partnerships, and corporations$98,043,0003,824
U.S. Government$01,248
States and political subdivisions in the U.S.$7,252,0003,487
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$29,727,0004,061
Demand deposits$14,511,0004,258
Nontransaction accounts$75,568,0003,613
Money market deposit accounts (MMDAs)$19,265,0003,252
Other savings deposits (excluding MMDAs)$10,100,0003,970
Total time deposits$46,203,0003,069
Total time and savings deposits$90,784,0003,691
Noninterest-bearing deposits$14,489,0004,335
Interest-bearing deposits$90,806,0003,724
Retail deposits$98,031,0003,903
Estimated insured deposits$91,409,0003,818
IRAs and Keogh plan accounts$6,345,0002,981
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$104,863,0003,954
Deposits held in domestic offices$104,863,0003,953
Individuals, partnerships, and corporations$97,352,0003,849
U.S. Government$01,147
States and political subdivisions in the U.S.$7,511,0003,484
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$28,943,0004,128
Demand deposits$14,371,0004,279
Nontransaction accounts$75,920,0003,630
Money market deposit accounts (MMDAs)$19,879,0003,210
Other savings deposits (excluding MMDAs)$10,044,0004,017
Total time deposits$45,997,0003,132
Total time and savings deposits$90,492,0003,733
Noninterest-bearing deposits$14,363,0004,355
Interest-bearing deposits$90,500,0003,760
Retail deposits$97,607,0003,945
Estimated insured deposits$89,519,0003,869
IRAs and Keogh plan accounts$6,357,0003,006
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$104,091,0004,013
Deposits held in domestic offices$104,091,0004,012
Individuals, partnerships, and corporations$95,429,0003,912
U.S. Government$01,159
States and political subdivisions in the U.S.$8,662,0003,323
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$28,091,0004,198
Demand deposits$13,724,0004,387
Nontransaction accounts$76,000,0003,645
Money market deposit accounts (MMDAs)$19,987,0003,230
Other savings deposits (excluding MMDAs)$8,972,0004,239
Total time deposits$47,041,0003,106
Total time and savings deposits$90,367,0003,757
Noninterest-bearing deposits$13,719,0004,455
Interest-bearing deposits$90,373,0003,784
Retail deposits$96,292,0003,998
Estimated insured deposits$89,254,0003,914
IRAs and Keogh plan accounts$6,415,0003,004
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$103,126,0004,059
Deposits held in domestic offices$103,126,0004,058
Individuals, partnerships, and corporations$94,909,0003,954
U.S. Government$01,296
States and political subdivisions in the U.S.$8,217,0003,405
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$27,177,0004,339
Demand deposits$13,160,0004,568
Nontransaction accounts$75,949,0003,652
Money market deposit accounts (MMDAs)$18,618,0003,330
Other savings deposits (excluding MMDAs)$9,002,0004,194
Total time deposits$48,328,0003,074
Total time and savings deposits$89,966,0003,781
Noninterest-bearing deposits$13,143,0004,618
Interest-bearing deposits$89,983,0003,807
Retail deposits$95,250,0004,047
Estimated insured deposits$88,883,0003,945
IRAs and Keogh plan accounts$6,449,0003,011
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$103,531,0004,061
Deposits held in domestic offices$103,531,0004,060
Individuals, partnerships, and corporations$96,097,0003,955
U.S. Government$01,197
States and political subdivisions in the U.S.$7,434,0003,468
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$26,905,0004,277
Demand deposits$12,566,0004,587
Nontransaction accounts$76,626,0003,702
Money market deposit accounts (MMDAs)$18,613,0003,404
Other savings deposits (excluding MMDAs)$8,597,0004,292
Total time deposits$49,415,0003,076
Total time and savings deposits$90,965,0003,790
Noninterest-bearing deposits$12,566,0004,655
Interest-bearing deposits$90,966,0003,804
Retail deposits$95,402,0004,059
Estimated insured deposits$89,454,0003,948
IRAs and Keogh plan accounts$6,403,0003,078
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$101,801,0004,116
Deposits held in domestic offices$101,801,0004,115
Individuals, partnerships, and corporations$94,603,0004,011
U.S. Government$01,235
States and political subdivisions in the U.S.$7,198,0003,569
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$25,384,0004,439
Demand deposits$12,270,0004,665
Nontransaction accounts$76,417,0003,746
Money market deposit accounts (MMDAs)$18,183,0003,449
Other savings deposits (excluding MMDAs)$8,497,0004,342
Total time deposits$49,737,0003,104
Total time and savings deposits$89,531,0003,859
Noninterest-bearing deposits$12,270,0004,718
Interest-bearing deposits$89,531,0003,873
Retail deposits$93,654,0004,120
Estimated insured deposits$87,795,0004,033
IRAs and Keogh plan accounts$6,878,0002,956
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$106,158,0004,070
Deposits held in domestic offices$106,158,0004,069
Individuals, partnerships, and corporations$97,053,0003,994
U.S. Government$01,228
States and political subdivisions in the U.S.$9,105,0003,232
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$28,693,0004,199
Demand deposits$11,900,0004,761
Nontransaction accounts$77,465,0003,750
Money market deposit accounts (MMDAs)$18,709,0003,445
Other savings deposits (excluding MMDAs)$9,416,0004,150
Total time deposits$49,340,0003,150
Total time and savings deposits$94,258,0003,780
Noninterest-bearing deposits$11,886,0004,822
Interest-bearing deposits$94,271,0003,785
Retail deposits$98,020,0004,063
Estimated insured deposits$89,301,0004,043
IRAs and Keogh plan accounts$6,855,0002,990
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$100,139,0004,218
Deposits held in domestic offices$100,139,0004,218
Individuals, partnerships, and corporations$92,335,0004,134
U.S. Government$01,345
States and political subdivisions in the U.S.$7,804,0003,493
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$25,248,0004,540
Demand deposits$11,716,0004,840
Nontransaction accounts$74,891,0003,835
Money market deposit accounts (MMDAs)$17,293,0003,580
Other savings deposits (excluding MMDAs)$7,925,0004,435
Total time deposits$49,673,0003,176
Total time and savings deposits$88,423,0003,953
Noninterest-bearing deposits$11,716,0004,905
Interest-bearing deposits$88,422,0003,962
Retail deposits$92,009,0004,252
Estimated insured deposits$86,201,0004,159
IRAs and Keogh plan accounts$6,847,0003,054
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$99,979,0004,246
Deposits held in domestic offices$99,979,0004,245
Individuals, partnerships, and corporations$92,876,0004,135
U.S. Government$01,257
States and political subdivisions in the U.S.$7,103,0003,586
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$23,139,0004,653
Demand deposits$11,550,0004,809
Nontransaction accounts$76,840,0003,837
Money market deposit accounts (MMDAs)$18,615,0003,532
Other savings deposits (excluding MMDAs)$7,867,0004,472
Total time deposits$50,358,0003,218
Total time and savings deposits$88,429,0003,982
Noninterest-bearing deposits$11,550,0004,898
Interest-bearing deposits$88,428,0003,985
Retail deposits$91,855,0004,265
Estimated insured deposits$86,347,0004,193
IRAs and Keogh plan accounts$6,900,0003,104
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$97,249,0004,346
Deposits held in domestic offices$97,249,0004,345
Individuals, partnerships, and corporations$89,462,0004,243
U.S. Government$01,331
States and political subdivisions in the U.S.$7,787,0003,467
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$20,372,0004,955
Demand deposits$10,125,0005,088
Nontransaction accounts$76,877,0003,861
Money market deposit accounts (MMDAs)$18,181,0003,580
Other savings deposits (excluding MMDAs)$7,261,0004,648
Total time deposits$51,435,0003,219
Total time and savings deposits$87,124,0004,052
Noninterest-bearing deposits$10,123,0005,151
Interest-bearing deposits$87,127,0004,062
Retail deposits$89,055,0004,370
Estimated insured deposits$84,737,0004,276
IRAs and Keogh plan accounts$6,516,0003,260
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$99,976,0004,330
Deposits held in domestic offices$99,976,0004,329
Individuals, partnerships, and corporations$89,878,0004,291
U.S. Government$01,317
States and political subdivisions in the U.S.$10,098,0003,052
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$22,999,0004,739
Demand deposits$10,515,0005,048
Nontransaction accounts$76,977,0003,909
Money market deposit accounts (MMDAs)$18,520,0003,593
Other savings deposits (excluding MMDAs)$7,035,0004,722
Total time deposits$51,422,0003,261
Total time and savings deposits$89,461,0004,062
Noninterest-bearing deposits$10,498,0005,121
Interest-bearing deposits$89,478,0004,072
Retail deposits$92,037,0004,345
Estimated insured deposits$85,202,0004,322
IRAs and Keogh plan accounts$6,598,0003,280
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$98,272,0004,383
Deposits held in domestic offices$98,272,0004,382
Individuals, partnerships, and corporations$88,614,0004,344
U.S. Government$01,474
States and political subdivisions in the U.S.$9,658,0003,117
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$21,691,0004,873
Demand deposits$9,875,0005,185
Nontransaction accounts$76,581,0003,920
Money market deposit accounts (MMDAs)$18,337,0003,582
Other savings deposits (excluding MMDAs)$6,575,0004,794
Total time deposits$51,670,0003,299
Total time and savings deposits$88,397,0004,080
Noninterest-bearing deposits$9,866,0005,252
Interest-bearing deposits$88,405,0004,085
Retail deposits$90,338,0004,400
Estimated insured deposits$84,060,0004,359
IRAs and Keogh plan accounts$6,870,0003,239
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$97,642,0004,415
Deposits held in domestic offices$97,642,0004,414
Individuals, partnerships, and corporations$89,525,0004,350
U.S. Government$01,406
States and political subdivisions in the U.S.$8,117,0003,326
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$19,833,0005,034
Demand deposits$9,854,0005,170
Nontransaction accounts$77,809,0003,936
Money market deposit accounts (MMDAs)$19,529,0003,529
Other savings deposits (excluding MMDAs)$6,606,0004,819
Total time deposits$51,675,0003,361
Total time and savings deposits$87,788,0004,122
Noninterest-bearing deposits$9,855,0005,254
Interest-bearing deposits$87,787,0004,133
Retail deposits$89,713,0004,435
Estimated insured deposits$84,560,0004,364
IRAs and Keogh plan accounts$6,974,0003,274
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$96,400,0004,474
Deposits held in domestic offices$96,400,0004,473
Individuals, partnerships, and corporations$87,441,0004,426
U.S. Government$01,377
States and political subdivisions in the U.S.$8,959,0003,176
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$20,040,0005,047
Demand deposits$10,026,0005,141
Nontransaction accounts$76,360,0004,015
Money market deposit accounts (MMDAs)$19,106,0003,572
Other savings deposits (excluding MMDAs)$6,159,0004,964
Total time deposits$51,094,0003,448
Total time and savings deposits$86,374,0004,211
Noninterest-bearing deposits$10,027,0005,230
Interest-bearing deposits$86,373,0004,218
Retail deposits$88,726,0004,474
Estimated insured deposits$82,481,0004,454
IRAs and Keogh plan accounts$6,602,0003,402
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$98,679,0004,472
Deposits held in domestic offices$98,679,0004,471
Individuals, partnerships, and corporations$88,289,0004,456
U.S. Government$01,424
States and political subdivisions in the U.S.$10,390,0002,946
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$21,131,0004,963
Demand deposits$9,867,0005,263
Nontransaction accounts$77,548,0004,016
Money market deposit accounts (MMDAs)$20,109,0003,513
Other savings deposits (excluding MMDAs)$6,078,0004,988
Total time deposits$51,361,0003,487
Total time and savings deposits$88,812,0004,202
Noninterest-bearing deposits$9,818,0005,353
Interest-bearing deposits$88,861,0004,204
Retail deposits$91,209,0004,468
Estimated insured deposits$83,405,0004,486
IRAs and Keogh plan accounts$6,945,0003,317
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$95,370,0004,581
Deposits held in domestic offices$95,370,0004,579
Individuals, partnerships, and corporations$86,066,0004,513
U.S. Government$01,583
States and political subdivisions in the U.S.$9,304,0003,110
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$20,781,0005,052
Demand deposits$10,024,0005,292
Nontransaction accounts$74,589,0004,106
Money market deposit accounts (MMDAs)$18,154,0003,642
Other savings deposits (excluding MMDAs)$5,500,0005,089
Total time deposits$50,934,0003,562
Total time and savings deposits$85,346,0004,291
Noninterest-bearing deposits$10,024,0005,377
Interest-bearing deposits$85,346,0004,290
Retail deposits$88,106,0004,584
Estimated insured deposits$83,275,0004,602
IRAs and Keogh plan accounts$6,922,0003,352
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$94,186,0004,601
Deposits held in domestic offices$94,186,0004,600
Individuals, partnerships, and corporations$85,603,0004,538
U.S. Government$01,457
States and political subdivisions in the U.S.$8,583,0003,215
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$19,211,0005,088
Demand deposits$9,141,0005,370
Nontransaction accounts$74,975,0004,162
Money market deposit accounts (MMDAs)$17,452,0003,762
Other savings deposits (excluding MMDAs)$5,464,0005,111
Total time deposits$52,060,0003,593
Total time and savings deposits$85,045,0004,318
Noninterest-bearing deposits$9,131,0005,482
Interest-bearing deposits$85,055,0004,322
Retail deposits$86,161,0004,617
Estimated insured deposits$83,382,0004,608
IRAs and Keogh plan accounts$7,088,0003,354
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$93,217,0004,656
Deposits held in domestic offices$93,217,0004,654
Individuals, partnerships, and corporations$84,996,0004,584
U.S. Government$01,535
States and political subdivisions in the U.S.$8,221,0003,331
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$19,224,0005,121
Demand deposits$9,627,0005,221
Nontransaction accounts$73,993,0004,239
Money market deposit accounts (MMDAs)$15,494,0003,959
Other savings deposits (excluding MMDAs)$5,565,0005,084
Total time deposits$52,934,0003,625
Total time and savings deposits$83,590,0004,405
Noninterest-bearing deposits$9,599,0005,337
Interest-bearing deposits$83,618,0004,411
Retail deposits$85,200,0004,663
Estimated insured deposits$83,917,0004,618
IRAs and Keogh plan accounts$7,149,0003,368
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$96,572,0004,625
Deposits held in domestic offices$96,572,0004,624
Individuals, partnerships, and corporations$86,165,0004,591
U.S. Government$01,579
States and political subdivisions in the U.S.$10,407,0002,925
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$20,304,0005,036
Demand deposits$8,785,0005,460
Nontransaction accounts$76,268,0004,215
Money market deposit accounts (MMDAs)$18,457,0003,669
Other savings deposits (excluding MMDAs)$5,535,0005,114
Total time deposits$52,276,0003,731
Total time and savings deposits$87,787,0004,347
Noninterest-bearing deposits$8,775,0005,568
Interest-bearing deposits$87,796,0004,349
Retail deposits$88,862,0004,601
Estimated insured deposits$83,305,0004,684
IRAs and Keogh plan accounts$7,153,0003,380
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$93,946,0004,677
Deposits held in domestic offices$93,946,0004,676
Individuals, partnerships, and corporations$84,679,0004,618
U.S. Government$01,780
States and political subdivisions in the U.S.$9,267,0003,026
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$17,995,0005,249
Demand deposits$8,540,0005,440
Nontransaction accounts$75,951,0004,222
Money market deposit accounts (MMDAs)$18,114,0003,669
Other savings deposits (excluding MMDAs)$5,269,0005,072
Total time deposits$52,568,0003,762
Total time and savings deposits$85,406,0004,359
Noninterest-bearing deposits$8,522,0005,547
Interest-bearing deposits$85,425,0004,391
Retail deposits$86,202,0004,654
Estimated insured deposits$81,704,0004,700
IRAs and Keogh plan accounts$7,090,0003,418
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$92,397,0004,694
Deposits held in domestic offices$92,397,0004,693
Individuals, partnerships, and corporations$84,048,0004,640
U.S. Government$01,652
States and political subdivisions in the U.S.$8,349,0003,107
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$16,527,0005,362
Demand deposits$7,894,0005,541
Nontransaction accounts$75,870,0004,261
Money market deposit accounts (MMDAs)$17,694,0003,696
Other savings deposits (excluding MMDAs)$5,009,0005,178
Total time deposits$53,166,0003,806
Total time and savings deposits$84,503,0004,410
Noninterest-bearing deposits$7,894,0005,646
Interest-bearing deposits$84,503,0004,433
Retail deposits$84,663,0004,677
Estimated insured deposits$81,844,0004,712
IRAs and Keogh plan accounts$7,096,0003,454
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$90,415,0004,768
Deposits held in domestic offices$90,415,0004,767
Individuals, partnerships, and corporations$80,652,0004,753
U.S. Government$01,633
States and political subdivisions in the U.S.$9,763,0002,860
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$16,101,0005,397
Demand deposits$7,774,0005,519
Nontransaction accounts$74,314,0004,355
Money market deposit accounts (MMDAs)$15,821,0003,891
Other savings deposits (excluding MMDAs)$5,127,0005,148
Total time deposits$53,365,0003,853
Total time and savings deposits$82,641,0004,505
Noninterest-bearing deposits$7,777,0005,618
Interest-bearing deposits$82,638,0004,515
Retail deposits$81,977,0004,782
Estimated insured deposits$79,942,0004,799
IRAs and Keogh plan accounts$7,144,0003,451
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$87,334,0004,927
Deposits held in domestic offices$87,334,0004,926
Individuals, partnerships, and corporations$76,697,0004,942
U.S. Government$01,643
States and political subdivisions in the U.S.$10,637,0002,735
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$17,447,0005,256
Demand deposits$7,912,0005,481
Nontransaction accounts$69,887,0004,558
Money market deposit accounts (MMDAs)$10,912,0004,565
Other savings deposits (excluding MMDAs)$4,931,0005,232
Total time deposits$54,044,0003,905
Total time and savings deposits$79,422,0004,673
Noninterest-bearing deposits$7,918,0005,591
Interest-bearing deposits$79,416,0004,700
Retail deposits$78,905,0004,955
Estimated insured deposits$78,797,0004,876
IRAs and Keogh plan accounts$7,075,0003,491
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$83,056,0005,060
Deposits held in domestic offices$83,056,0005,059
Individuals, partnerships, and corporations$73,435,0005,067
U.S. Government$02,902
States and political subdivisions in the U.S.$9,621,0002,905
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$16,219,0005,389
Demand deposits$7,238,0005,686
Nontransaction accounts$66,837,0004,690
Money market deposit accounts (MMDAs)$10,271,0004,607
Other savings deposits (excluding MMDAs)$4,538,0005,293
Total time deposits$52,028,0004,071
Total time and savings deposits$75,818,0004,807
Noninterest-bearing deposits$7,251,0005,794
Interest-bearing deposits$75,805,0004,833
Retail deposits$74,763,0005,095
Estimated insured deposits$75,447,0004,972
IRAs and Keogh plan accounts$6,929,0003,535
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$80,687,0005,157
Deposits held in domestic offices$80,687,0005,155
Individuals, partnerships, and corporations$71,926,0005,157
U.S. Government$03,279
States and political subdivisions in the U.S.$8,761,0003,038
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$14,291,0005,642
Demand deposits$7,508,0005,551
Nontransaction accounts$66,396,0004,767
Money market deposit accounts (MMDAs)$9,494,0004,760
Other savings deposits (excluding MMDAs)$4,520,0005,311
Total time deposits$52,381,0004,145
Total time and savings deposits$73,179,0004,961
Noninterest-bearing deposits$7,508,0005,663
Interest-bearing deposits$73,179,0004,979
Retail deposits$70,928,0005,245
Estimated insured deposits$74,081,0004,995
IRAs and Keogh plan accounts$6,945,0003,596
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$79,530,0005,217
Deposits held in domestic offices$79,530,0005,216
Individuals, partnerships, and corporations$70,018,0005,242
U.S. Government$03,428
States and political subdivisions in the U.S.$9,512,0002,896
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$15,617,0005,405
Demand deposits$7,998,0005,331
Nontransaction accounts$63,913,0004,902
Money market deposit accounts (MMDAs)$9,606,0004,758
Other savings deposits (excluding MMDAs)$4,216,0005,487
Total time deposits$50,090,0004,331
Total time and savings deposits$71,532,0005,048
Noninterest-bearing deposits$8,004,0005,457
Interest-bearing deposits$71,525,0005,057
Retail deposits$70,389,0005,266
Estimated insured deposits$71,967,0005,102
IRAs and Keogh plan accounts$6,765,0003,656
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$76,848,0005,378
Deposits held in domestic offices$76,848,0005,377
Individuals, partnerships, and corporations$67,849,0005,380
U.S. Government$03,500
States and political subdivisions in the U.S.$8,999,0003,073
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$14,925,0005,562
Demand deposits$6,954,0005,711
Nontransaction accounts$61,923,0005,075
Money market deposit accounts (MMDAs)$10,132,0004,701
Other savings deposits (excluding MMDAs)$3,914,0005,628
Total time deposits$47,876,0004,543
Total time and savings deposits$69,894,0005,180
Noninterest-bearing deposits$6,954,0005,809
Interest-bearing deposits$69,895,0005,195
Retail deposits$68,723,0005,380
Estimated insured deposits$69,392,0005,276
IRAs and Keogh plan accounts$6,986,0003,587
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$74,200,0005,498
Deposits held in domestic offices$74,200,0005,498
Individuals, partnerships, and corporations$66,703,0005,434
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$7,496,0003,372
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$14,592,0005,717
Demand deposits$7,382,0005,701
Nontransaction accounts$59,608,0005,174
Money market deposit accounts (MMDAs)$8,954,0004,878
Other savings deposits (excluding MMDAs)$3,781,0005,613
Total time deposits$46,873,0004,635
Total time and savings deposits$66,818,0005,299
Noninterest-bearing deposits$7,401,0005,798
Interest-bearing deposits$66,799,0005,321
Retail deposits$49,484,0005,862
Estimated insured deposits$67,403,0005,355
IRAs and Keogh plan accounts$6,896,0003,611
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$73,951,0005,491
Deposits held in domestic offices$73,951,0005,490
Individuals, partnerships, and corporations$67,652,0005,401
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$6,298,0003,623
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$13,025,0005,846
Demand deposits$6,743,0005,732
Nontransaction accounts$60,926,0005,146
Money market deposit accounts (MMDAs)$8,734,0004,933
Other savings deposits (excluding MMDAs)$3,961,0005,556
Total time deposits$48,230,0004,607
Total time and savings deposits$67,208,0005,292
Noninterest-bearing deposits$6,938,0005,784
Interest-bearing deposits$67,013,0005,312
Retail deposits$48,274,0005,916
Estimated insured deposits$68,437,0005,304
IRAs and Keogh plan accounts$6,864,0003,617
Brokered deposits$185,0003,619
Fully insured brokered deposits$185,0003,425
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$77,285,0005,340
Deposits held in domestic offices$77,285,0005,338
Individuals, partnerships, and corporations$70,685,0005,282
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$6,599,0003,586
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,741,0005,421
Demand deposits$8,259,0005,263
Nontransaction accounts$61,544,0005,101
Money market deposit accounts (MMDAs)$7,204,0005,250
Other savings deposits (excluding MMDAs)$3,950,0005,597
Total time deposits$50,389,0004,526
Total time and savings deposits$69,026,0005,207
Noninterest-bearing deposits$8,259,0005,396
Interest-bearing deposits$69,026,0005,220
Retail deposits$50,478,0005,822
Estimated insured deposits$61,447,0005,198
IRAs and Keogh plan accounts$6,752,0003,631
Brokered deposits$185,0003,687
Fully insured brokered deposits$185,0003,492
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$77,867,0005,332
Deposits held in domestic offices$77,867,0005,330
Individuals, partnerships, and corporations$69,873,0005,311
U.S. Government$96,000517
States and political subdivisions in the U.S.$7,898,0003,261
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$16,455,0005,291
Demand deposits$8,754,0005,095
Nontransaction accounts$61,412,0005,109
Money market deposit accounts (MMDAs)$7,594,0005,150
Other savings deposits (excluding MMDAs)$3,860,0005,631
Total time deposits$49,958,0004,576
Total time and savings deposits$69,113,0005,200
Noninterest-bearing deposits$8,754,0005,253
Interest-bearing deposits$69,114,0005,212
Retail deposits$51,625,0005,769
Estimated insured deposits$60,776,0005,230
IRAs and Keogh plan accounts$6,593,0003,611
Brokered deposits$184,0003,736
Fully insured brokered deposits$184,0003,533
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$72,930,0005,479
Deposits held in domestic offices$72,930,0005,476
Individuals, partnerships, and corporations$65,725,0005,449
U.S. Government$03,888
States and political subdivisions in the U.S.$7,205,0003,425
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,143,0005,514
Demand deposits$8,528,0005,258
Nontransaction accounts$57,787,0005,216
Money market deposit accounts (MMDAs)$6,890,0005,254
Other savings deposits (excluding MMDAs)$3,644,0005,625
Total time deposits$47,253,0004,661
Total time and savings deposits$64,402,0005,342
Noninterest-bearing deposits$8,528,0005,411
Interest-bearing deposits$64,402,0005,350
Retail deposits$47,304,0005,990
Estimated insured deposits$57,762,0005,347
IRAs and Keogh plan accounts$6,380,0003,605
Brokered deposits$183,0003,692
Fully insured brokered deposits$183,0003,522
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,275,0005,504
Deposits held in domestic offices$71,275,0005,502
Individuals, partnerships, and corporations$65,642,0005,423
U.S. Government$3,0002,917
States and political subdivisions in the U.S.$5,630,0003,776
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$15,687,0005,360
Demand deposits$9,734,0004,838
Nontransaction accounts$55,588,0005,300
Money market deposit accounts (MMDAs)$7,743,0005,048
Other savings deposits (excluding MMDAs)$3,912,0005,538
Total time deposits$43,934,0004,834
Total time and savings deposits$61,541,0005,431
Noninterest-bearing deposits$9,734,0005,058
Interest-bearing deposits$61,541,0005,437
Retail deposits$48,490,0005,915
Estimated insured deposits$56,353,0005,404
IRAs and Keogh plan accounts$5,696,0003,795
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$64,492,0005,809
Deposits held in domestic offices$64,492,0005,808
Individuals, partnerships, and corporations$58,707,0005,720
U.S. Government$03,873
States and political subdivisions in the U.S.$5,785,0003,740
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$11,278,0006,291
Demand deposits$5,572,0006,332
Nontransaction accounts$53,214,0005,427
Money market deposit accounts (MMDAs)$7,580,0005,092
Other savings deposits (excluding MMDAs)$3,959,0005,550
Total time deposits$41,675,0004,961
Total time and savings deposits$58,920,0005,569
Noninterest-bearing deposits$5,572,0006,424
Interest-bearing deposits$58,920,0005,572
Retail deposits$43,611,0006,210
Estimated insured deposits$54,938,0005,464
IRAs and Keogh plan accounts$5,333,0003,961
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$66,013,0005,745
Deposits held in domestic offices$66,013,0005,744
Individuals, partnerships, and corporations$59,031,0005,715
U.S. Government$2,0003,315
States and political subdivisions in the U.S.$6,980,0003,413
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$12,760,0005,992
Demand deposits$5,475,0006,355
Nontransaction accounts$53,253,0005,426
Money market deposit accounts (MMDAs)$6,865,0005,232
Other savings deposits (excluding MMDAs)$3,629,0005,727
Total time deposits$42,759,0004,923
Total time and savings deposits$60,538,0005,484
Noninterest-bearing deposits$5,475,0006,456
Interest-bearing deposits$60,538,0005,498
Retail deposits$43,855,0006,192
Estimated insured deposits$54,911,0005,475
IRAs and Keogh plan accounts$5,450,0003,896
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$62,430,0005,861
Deposits held in domestic offices$62,430,0005,860
Individuals, partnerships, and corporations$56,070,0005,812
U.S. Government$04,156
States and political subdivisions in the U.S.$6,360,0003,535
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$12,321,0006,093
Demand deposits$5,180,0006,537
Nontransaction accounts$50,109,0005,562
Money market deposit accounts (MMDAs)$6,150,0005,357
Other savings deposits (excluding MMDAs)$3,593,0005,673
Total time deposits$40,364,0005,034
Total time and savings deposits$57,250,0005,602
Noninterest-bearing deposits$5,214,0006,608
Interest-bearing deposits$57,215,0005,612
Retail deposits$42,432,0006,237
Estimated insured deposits$51,581,0005,578
IRAs and Keogh plan accounts$5,008,0004,088
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$57,528,0006,040
Deposits held in domestic offices$57,528,0006,039
Individuals, partnerships, and corporations$52,333,0006,006
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$5,194,0003,793
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$10,363,0006,429
Demand deposits$4,506,0006,711
Nontransaction accounts$47,165,0005,732
Money market deposit accounts (MMDAs)$6,213,0005,347
Other savings deposits (excluding MMDAs)$3,420,0005,842
Total time deposits$37,531,0005,244
Total time and savings deposits$53,022,0005,809
Noninterest-bearing deposits$4,524,0006,794
Interest-bearing deposits$53,004,0005,813
Retail deposits$39,465,0006,410
Estimated insured deposits$48,460,0005,763
IRAs and Keogh plan accounts$4,907,0004,140
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$54,490,0006,199
Deposits held in domestic offices$54,490,0006,197
Individuals, partnerships, and corporations$48,818,0006,198
U.S. Government$04,057
States and political subdivisions in the U.S.$5,672,0003,644
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$10,252,0006,521
Demand deposits$4,380,0006,840
Nontransaction accounts$44,238,0005,894
Money market deposit accounts (MMDAs)$5,893,0005,415
Other savings deposits (excluding MMDAs)$3,866,0005,685
Total time deposits$34,479,0005,442
Total time and savings deposits$50,110,0005,963
Noninterest-bearing deposits$4,380,0006,911
Interest-bearing deposits$50,110,0005,968
Retail deposits$37,613,0006,545
Estimated insured deposits$45,399,0005,980
IRAs and Keogh plan accounts$4,326,0004,461
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$49,654,0006,450
Deposits held in domestic offices$49,654,0006,448
Individuals, partnerships, and corporations$43,045,0006,525
U.S. Government$13,0001,965
States and political subdivisions in the U.S.$6,596,0003,414
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$9,878,0006,663
Demand deposits$3,724,0007,137
Nontransaction accounts$39,776,0006,159
Money market deposit accounts (MMDAs)$5,300,0005,634
Other savings deposits (excluding MMDAs)$3,618,0005,895
Total time deposits$30,857,0005,744
Total time and savings deposits$45,930,0006,190
Noninterest-bearing deposits$3,724,0007,202
Interest-bearing deposits$45,930,0006,197
Retail deposits$34,961,0006,729
Estimated insured deposits$40,928,0006,287
IRAs and Keogh plan accounts$3,732,0004,771
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$47,223,0006,544
Deposits held in domestic offices$47,223,0006,543
Individuals, partnerships, and corporations$41,651,0006,586
U.S. Government$2,0003,844
States and political subdivisions in the U.S.$5,570,0003,733
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,753,0006,770
Demand deposits$3,526,0007,277
Nontransaction accounts$37,470,0006,261
Money market deposit accounts (MMDAs)$5,588,0005,499
Other savings deposits (excluding MMDAs)$3,306,0006,081
Total time deposits$28,575,0005,872
Total time and savings deposits$43,697,0006,272
Noninterest-bearing deposits$3,539,0007,331
Interest-bearing deposits$43,685,0006,280
Retail deposits$33,941,0006,767
Estimated insured deposits$38,888,0006,395
IRAs and Keogh plan accounts$3,638,0004,791
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$45,640,0006,607
Deposits held in domestic offices$45,640,0006,605
Individuals, partnerships, and corporations$40,987,0006,595
U.S. Government$04,163
States and political subdivisions in the U.S.$4,653,0003,988
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$9,025,0006,872
Demand deposits$3,494,0007,263
Nontransaction accounts$36,615,0006,309
Money market deposit accounts (MMDAs)$5,469,0005,547
Other savings deposits (excluding MMDAs)$3,757,0005,896
Total time deposits$27,388,0005,941
Total time and savings deposits$42,146,0006,341
Noninterest-bearing deposits$3,494,0007,325
Interest-bearing deposits$42,147,0006,351
Retail deposits$33,499,0006,773
Estimated insured deposits$38,506,0006,412
IRAs and Keogh plan accounts$3,580,0004,805
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$45,397,0006,641
Deposits held in domestic offices$45,397,0006,639
Individuals, partnerships, and corporations$40,378,0006,646
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$5,017,0003,835
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$8,739,0007,031
Demand deposits$4,136,0007,066
Nontransaction accounts$36,658,0006,267
Money market deposit accounts (MMDAs)$5,962,0005,420
Other savings deposits (excluding MMDAs)$3,761,0006,010
Total time deposits$26,935,0005,921
Total time and savings deposits$41,261,0006,392
Noninterest-bearing deposits$4,142,0007,110
Interest-bearing deposits$41,256,0006,406
Retail deposits$33,180,0006,836
Estimated insured deposits$38,159,0006,457
IRAs and Keogh plan accounts$3,371,0004,916
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$45,845,0006,634
Deposits held in domestic offices$45,845,0006,632
Individuals, partnerships, and corporations$38,832,0006,743
U.S. Government$04,261
States and political subdivisions in the U.S.$7,013,0003,236
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$8,680,0007,099
Demand deposits$3,481,0007,363
Nontransaction accounts$37,165,0006,215
Money market deposit accounts (MMDAs)$6,129,0005,405
Other savings deposits (excluding MMDAs)$3,653,0006,172
Total time deposits$27,383,0005,816
Total time and savings deposits$42,364,0006,347
Noninterest-bearing deposits$3,487,0007,406
Interest-bearing deposits$42,358,0006,360
Retail deposits$32,322,0006,931
Estimated insured deposits$37,345,0006,486
IRAs and Keogh plan accounts$3,287,0004,977
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$41,699,0006,892
Deposits held in domestic offices$41,699,0006,890
Individuals, partnerships, and corporations$35,864,0006,961
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$5,535,0003,714
Commercial banks and other depository institutions in U.S.$297,0002,079
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,005,0007,120
Demand deposits$3,727,0007,393
Nontransaction accounts$32,694,0006,550
Money market deposit accounts (MMDAs)$6,243,0005,395
Other savings deposits (excluding MMDAs)$3,586,0006,185
Total time deposits$22,865,0006,273
Total time and savings deposits$37,972,0006,636
Noninterest-bearing deposits$3,736,0007,443
Interest-bearing deposits$37,963,0006,645
Retail deposits$32,494,0006,955
Estimated insured deposits$37,890,0006,464
IRAs and Keogh plan accounts$2,129,0006,006
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$40,560,0006,929
Deposits held in domestic offices$40,560,0006,927
Individuals, partnerships, and corporations$35,576,0006,973
U.S. Government$04,317
States and political subdivisions in the U.S.$4,687,0003,970
Commercial banks and other depository institutions in U.S.$297,0002,074
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,019,0007,276
Demand deposits$3,297,0007,474
Nontransaction accounts$32,541,0006,574
Money market deposit accounts (MMDAs)$6,338,0005,337
Other savings deposits (excluding MMDAs)$3,846,0006,097
Total time deposits$22,356,0006,317
Total time and savings deposits$37,263,0006,668
Noninterest-bearing deposits$3,303,0007,522
Interest-bearing deposits$37,256,0006,671
Retail deposits$31,469,0007,018
Estimated insured deposits$36,932,0006,524
IRAs and Keogh plan accounts$2,007,0006,138
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$39,575,0006,980
Deposits held in domestic offices$39,575,0006,979
Individuals, partnerships, and corporations$34,297,0007,026
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$4,978,0003,879
Commercial banks and other depository institutions in U.S.$297,0002,073
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,233,0007,460
Demand deposits$2,795,0007,689
Nontransaction accounts$32,342,0006,555
Money market deposit accounts (MMDAs)$6,726,0005,253
Other savings deposits (excluding MMDAs)$3,744,0006,210
Total time deposits$21,873,0006,320
Total time and savings deposits$36,780,0006,679
Noninterest-bearing deposits$2,795,0007,722
Interest-bearing deposits$36,780,0006,701
Retail deposits$29,796,0007,156
Estimated insured deposits$36,324,0006,564
IRAs and Keogh plan accounts$2,002,0006,142
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$41,122,0006,948
Deposits held in domestic offices$41,122,0006,946
Individuals, partnerships, and corporations$33,995,0007,108
U.S. Government$9,0002,260
States and political subdivisions in the U.S.$6,821,0003,304
Commercial banks and other depository institutions in U.S.$297,0002,101
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,059,0007,365
Demand deposits$3,036,0007,642
Nontransaction accounts$33,063,0006,552
Money market deposit accounts (MMDAs)$7,378,0005,134
Other savings deposits (excluding MMDAs)$3,598,0006,381
Total time deposits$22,087,0006,288
Total time and savings deposits$38,086,0006,674
Noninterest-bearing deposits$3,042,0007,675
Interest-bearing deposits$38,080,0006,696
Retail deposits$30,657,0007,168
Estimated insured deposits$36,574,0006,635
IRAs and Keogh plan accounts$1,613,0006,633
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$39,037,0007,089
Deposits held in domestic offices$39,037,0007,087
Individuals, partnerships, and corporations$32,154,0007,267
U.S. Government$04,510
States and political subdivisions in the U.S.$5,200,0003,901
Commercial banks and other depository institutions in U.S.$1,683,0001,290
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,108,0007,646
Demand deposits$2,518,0007,959
Nontransaction accounts$31,929,0006,659
Money market deposit accounts (MMDAs)$7,043,0005,232
Other savings deposits (excluding MMDAs)$3,348,0006,499
Total time deposits$21,537,0006,350
Total time and savings deposits$36,519,0006,797
Noninterest-bearing deposits$2,526,0007,983
Interest-bearing deposits$36,511,0006,815
Retail deposits$29,898,0007,252
Estimated insured deposits$36,677,0006,640
IRAs and Keogh plan accounts$1,569,0006,707
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$37,463,0007,159
Deposits held in domestic offices$37,463,0007,157
Individuals, partnerships, and corporations$31,608,0007,281
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$4,171,0004,240
Commercial banks and other depository institutions in U.S.$1,683,0001,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,702,0007,688
Demand deposits$2,463,0007,919
Nontransaction accounts$30,761,0006,756
Money market deposit accounts (MMDAs)$7,062,0005,258
Other savings deposits (excluding MMDAs)$3,351,0006,527
Total time deposits$20,348,0006,531
Total time and savings deposits$35,000,0006,882
Noninterest-bearing deposits$2,463,0007,945
Interest-bearing deposits$35,000,0006,899
Retail deposits$28,925,0007,307
Estimated insured deposits$35,073,0006,748
IRAs and Keogh plan accounts$1,560,0006,754
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$37,793,0007,177
Deposits held in domestic offices$37,793,0007,176
Individuals, partnerships, and corporations$30,573,0007,395
U.S. Government$04,543
States and political subdivisions in the U.S.$4,745,0004,012
Commercial banks and other depository institutions in U.S.$2,475,0001,105
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,375,0007,801
Demand deposits$2,201,0008,072
Nontransaction accounts$31,418,0006,707
Money market deposit accounts (MMDAs)$6,643,0005,411
Other savings deposits (excluding MMDAs)$3,164,0006,694
Total time deposits$21,611,0006,370
Total time and savings deposits$35,592,0006,866
Noninterest-bearing deposits$2,243,0008,079
Interest-bearing deposits$35,550,0006,889
Retail deposits$28,553,0007,391
Estimated insured deposits$35,223,0006,789
IRAs and Keogh plan accounts$1,392,0007,055
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$38,153,0007,178
Deposits held in domestic offices$38,153,0007,176
Individuals, partnerships, and corporations$29,749,0007,503
U.S. Government$04,568
States and political subdivisions in the U.S.$5,929,0003,544
Commercial banks and other depository institutions in U.S.$2,475,0001,104
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,099,0007,617
Demand deposits$2,251,0008,066
Nontransaction accounts$31,054,0006,778
Money market deposit accounts (MMDAs)$6,737,0005,383
Other savings deposits (excluding MMDAs)$2,655,0007,012
Total time deposits$21,662,0006,404
Total time and savings deposits$35,902,0006,873
Noninterest-bearing deposits$2,271,0008,092
Interest-bearing deposits$35,882,0006,894
Retail deposits$29,141,0007,380
Estimated insured deposits$35,153,0006,827
IRAs and Keogh plan accounts$1,130,0007,414
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$34,122,0007,472
Deposits held in domestic offices$34,122,0007,471
Individuals, partnerships, and corporations$26,784,0007,715
U.S. Government$04,814
States and political subdivisions in the U.S.$4,368,0004,228
Commercial banks and other depository institutions in U.S.$2,970,000991
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,792,0007,579
Demand deposits$1,801,0007,721
Nontransaction accounts$29,330,0006,151
Money market deposit accounts (MMDAs)$6,607,0004,867
Other savings deposits (excluding MMDAs)$2,269,0006,524
Total time deposits$20,454,0005,830
Total time and savings deposits$32,321,0007,135
Noninterest-bearing deposits$1,801,0008,293
Interest-bearing deposits$32,321,0007,154
Retail deposits$26,125,0007,657
Estimated insured deposits$32,448,0007,063
IRAs and Keogh plan accounts$1,015,0007,608
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$32,076,0007,638
Deposits held in domestic offices$32,076,0007,637
Individuals, partnerships, and corporations$25,667,0007,822
U.S. Government$9,0002,601
States and political subdivisions in the U.S.$3,430,0004,582
Commercial banks and other depository institutions in U.S.$2,970,0001,016
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,706,0007,566
Demand deposits$1,906,0007,683
Nontransaction accounts$27,370,0006,374
Money market deposit accounts (MMDAs)$5,532,0005,189
Other savings deposits (excluding MMDAs)$2,143,0006,622
Total time deposits$19,695,0006,031
Total time and savings deposits$30,170,0007,340
Noninterest-bearing deposits$1,906,0008,245
Interest-bearing deposits$30,170,0007,365
Retail deposits$24,843,0007,788
Estimated insured deposits$30,976,0007,223
IRAs and Keogh plan accounts$990,0007,699
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$29,123,0007,874
Deposits held in domestic offices$29,123,0007,873
Individuals, partnerships, and corporations$22,736,0008,062
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$3,411,0004,627
Commercial banks and other depository institutions in U.S.$2,970,0001,000
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,500,0007,861
Demand deposits$1,748,0007,743
Nontransaction accounts$25,623,0006,550
Money market deposit accounts (MMDAs)$4,792,0005,433
Other savings deposits (excluding MMDAs)$1,807,0006,885
Total time deposits$19,024,0006,174
Total time and savings deposits$27,375,0007,623
Noninterest-bearing deposits$1,748,0008,338
Interest-bearing deposits$27,375,0007,652
Retail deposits$21,594,0008,073
Estimated insured deposits$28,108,0007,525
IRAs and Keogh plan accounts$868,0007,889
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$27,899,0007,983
Deposits held in domestic offices$27,899,0007,982
Individuals, partnerships, and corporations$20,945,0008,212
U.S. Government$04,819
States and political subdivisions in the U.S.$3,984,0004,340
Commercial banks and other depository institutions in U.S.$2,970,000959
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,237,0007,937
Demand deposits$1,678,0007,811
Nontransaction accounts$24,662,0006,666
Money market deposit accounts (MMDAs)$4,239,0005,610
Other savings deposits (excluding MMDAs)$1,398,0007,205
Total time deposits$19,025,0006,199
Total time and savings deposits$26,221,0007,732
Noninterest-bearing deposits$1,678,0008,405
Interest-bearing deposits$26,221,0007,764
Retail deposits$20,083,0008,222
Estimated insured deposits$26,925,0007,647
IRAs and Keogh plan accounts$716,0008,075
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$25,352,0008,172
Deposits held in domestic offices$25,352,0008,170
Individuals, partnerships, and corporations$19,288,0008,364
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$3,091,0004,862
Commercial banks and other depository institutions in U.S.$2,970,000925
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,851,0008,040
Demand deposits$1,338,0008,005
Nontransaction accounts$22,501,0006,851
Money market deposit accounts (MMDAs)$3,665,0005,808
Other savings deposits (excluding MMDAs)$1,093,0007,410
Total time deposits$17,742,0006,371
Total time and savings deposits$24,014,0007,910
Noninterest-bearing deposits$1,342,0008,639
Interest-bearing deposits$24,010,0007,953
Retail deposits$18,456,0008,396
Estimated insured deposits$24,365,0007,873
IRAs and Keogh plan accounts$657,0008,170
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$13,319,0009,149
Deposits held in domestic offices$13,319,0009,148
Individuals, partnerships, and corporations$11,511,0009,092
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$1,806,0005,792
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,813,0008,335
Demand deposits$846,0008,308
Nontransaction accounts$11,506,0007,970
Money market deposit accounts (MMDAs)$1,269,0007,138
Other savings deposits (excluding MMDAs)$823,0007,677
Total time deposits$9,413,0007,735
Total time and savings deposits$12,473,0008,967
Noninterest-bearing deposits$854,0008,971
Interest-bearing deposits$12,465,0009,021
Retail deposits$9,150,0009,272
Estimated insured deposits$11,564,0009,126
IRAs and Keogh plan accounts$286,0008,800
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$2,831,0009,812
Deposits held in domestic offices$2,831,0009,811
Individuals, partnerships, and corporations$1,795,0009,713
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$1,033,0006,641
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$586,0008,681
Demand deposits$341,0008,653
Nontransaction accounts$2,245,0008,740
Money market deposit accounts (MMDAs)$221,0008,143
Other savings deposits (excluding MMDAs)$81,0008,459
Total time deposits$1,943,0008,656
Total time and savings deposits$2,490,0009,676
Noninterest-bearing deposits$342,0009,388
Interest-bearing deposits$2,489,0009,763
Retail deposits$1,608,0009,810
Estimated insured deposits$2,052,0009,794
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA