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TruCommunity Bank, Total Deposits

2025-03-31Rank
Total deposits$288,630,0002,329
Deposits held in domestic offices$288,630,0002,328
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$115,205,0002,137
Demand deposits$60,062,0002,324
Nontransaction accounts$173,425,0002,263
Money market deposit accounts (MMDAs)$51,743,0001,930
Other savings deposits (excluding MMDAs)$43,434,0001,684
Total time deposits$78,248,0002,355
Total time and savings deposits$228,568,0002,176
Noninterest-bearing deposits$60,062,0002,220
Interest-bearing deposits$228,568,0002,259
Retail deposits$269,892,0002,197
Estimated insured deposits$214,459,0002,279
IRAs and Keogh plan accounts$01,047
Brokered deposits$1,000,0001,932
Fully insured brokered deposits$1,000,0001,649
Deposits obtained via list services, yet not brokered$0975
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-12-31Rank
Total deposits$266,841,0002,431
Deposits held in domestic offices$266,841,0002,430
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$105,350,0002,241
Demand deposits$57,023,0002,389
Nontransaction accounts$161,491,0002,329
Money market deposit accounts (MMDAs)$41,013,0002,132
Other savings deposits (excluding MMDAs)$41,808,0001,724
Total time deposits$78,670,0002,352
Total time and savings deposits$209,818,0002,273
Noninterest-bearing deposits$57,023,0002,306
Interest-bearing deposits$209,818,0002,368
Retail deposits$248,496,0002,292
Estimated insured deposits$208,686,0002,313
IRAs and Keogh plan accounts$5,017,0002,456
Brokered deposits$02,143
Fully insured brokered deposits$01,907
Deposits obtained via list services, yet not brokered$0989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-09-30Rank
Total deposits$267,835,0002,411
Deposits held in domestic offices$267,835,0002,410
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$105,046,0002,213
Demand deposits$58,669,0002,324
Nontransaction accounts$162,789,0002,316
Money market deposit accounts (MMDAs)$39,852,0002,148
Other savings deposits (excluding MMDAs)$42,044,0001,719
Total time deposits$80,893,0002,289
Total time and savings deposits$209,166,0002,272
Noninterest-bearing deposits$58,669,0002,252
Interest-bearing deposits$209,166,0002,359
Retail deposits$248,545,0002,276
Estimated insured deposits$209,446,0002,287
IRAs and Keogh plan accounts$01,071
Brokered deposits$02,176
Fully insured brokered deposits$01,922
Deposits obtained via list services, yet not brokered$01,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-06-30Rank
Total deposits$273,372,0002,361
Deposits held in domestic offices$273,372,0002,359
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$106,010,0002,205
Demand deposits$55,740,0002,380
Nontransaction accounts$167,362,0002,242
Money market deposit accounts (MMDAs)$45,395,0002,025
Other savings deposits (excluding MMDAs)$42,604,0001,710
Total time deposits$79,363,0002,246
Total time and savings deposits$217,632,0002,187
Noninterest-bearing deposits$55,740,0002,313
Interest-bearing deposits$217,632,0002,263
Retail deposits$252,809,0002,234
Estimated insured deposits$208,655,0002,284
IRAs and Keogh plan accounts$5,357,0002,399
Brokered deposits$02,134
Fully insured brokered deposits$01,898
Deposits obtained via list services, yet not brokered$01,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2024-03-31Rank
Total deposits$283,437,0002,320
Deposits held in domestic offices$283,437,0002,319
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$115,313,0002,102
Demand deposits$58,144,0002,332
Nontransaction accounts$168,124,0002,235
Money market deposit accounts (MMDAs)$47,379,0001,990
Other savings deposits (excluding MMDAs)$43,399,0001,735
Total time deposits$77,346,0002,243
Total time and savings deposits$225,293,0002,152
Noninterest-bearing deposits$58,143,0002,275
Interest-bearing deposits$225,294,0002,218
Retail deposits$262,536,0002,200
Estimated insured deposits$212,029,0002,263
IRAs and Keogh plan accounts$01,084
Brokered deposits$02,110
Fully insured brokered deposits$01,881
Deposits obtained via list services, yet not brokered$01,005
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-12-31Rank
Total deposits$280,183,0002,329
Deposits held in domestic offices$280,183,0002,328
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$117,111,0002,079
Demand deposits$61,543,0002,264
Nontransaction accounts$163,072,0002,249
Money market deposit accounts (MMDAs)$49,470,0001,950
Other savings deposits (excluding MMDAs)$43,411,0001,744
Total time deposits$70,191,0002,303
Total time and savings deposits$218,640,0002,177
Noninterest-bearing deposits$61,792,0002,227
Interest-bearing deposits$218,391,0002,241
Retail deposits$260,926,0002,199
Estimated insured deposits$205,773,0002,293
IRAs and Keogh plan accounts$5,613,0002,339
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$270,538,0002,372
Deposits held in domestic offices$270,538,0002,371
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$115,182,0002,105
Demand deposits$58,814,0002,343
Nontransaction accounts$155,356,0002,284
Money market deposit accounts (MMDAs)$44,392,0002,060
Other savings deposits (excluding MMDAs)$46,999,0001,705
Total time deposits$63,965,0002,345
Total time and savings deposits$211,724,0002,199
Noninterest-bearing deposits$58,814,0002,330
Interest-bearing deposits$211,724,0002,262
Retail deposits$252,866,0002,254
Estimated insured deposits$203,550,0002,316
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$272,370,0002,358
Deposits held in domestic offices$272,370,0002,356
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$114,879,0002,136
Demand deposits$60,186,0002,322
Nontransaction accounts$157,491,0002,258
Money market deposit accounts (MMDAs)$50,320,0001,950
Other savings deposits (excluding MMDAs)$50,799,0001,637
Total time deposits$56,372,0002,419
Total time and savings deposits$212,184,0002,187
Noninterest-bearing deposits$60,186,0002,316
Interest-bearing deposits$212,184,0002,257
Retail deposits$258,366,0002,225
Estimated insured deposits$204,040,0002,309
IRAs and Keogh plan accounts$5,931,0002,298
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$296,238,0002,249
Deposits held in domestic offices$296,238,0002,248
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$130,968,0002,035
Demand deposits$67,461,0002,227
Nontransaction accounts$165,270,0002,192
Money market deposit accounts (MMDAs)$58,462,0001,866
Other savings deposits (excluding MMDAs)$53,493,0001,670
Total time deposits$53,315,0002,391
Total time and savings deposits$228,777,0002,106
Noninterest-bearing deposits$67,461,0002,222
Interest-bearing deposits$228,777,0002,175
Retail deposits$285,314,0002,136
Estimated insured deposits$210,496,0002,278
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$285,217,0002,323
Deposits held in domestic offices$285,217,0002,321
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$126,104,0002,121
Demand deposits$66,272,0002,310
Nontransaction accounts$159,113,0002,223
Money market deposit accounts (MMDAs)$56,672,0001,936
Other savings deposits (excluding MMDAs)$51,196,0001,778
Total time deposits$51,245,0002,280
Total time and savings deposits$218,945,0002,167
Noninterest-bearing deposits$66,272,0002,330
Interest-bearing deposits$218,945,0002,237
Retail deposits$275,562,0002,233
Estimated insured deposits$208,140,0002,278
IRAs and Keogh plan accounts$6,233,0002,270
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$287,507,0002,337
Deposits held in domestic offices$287,507,0002,336
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,486,0002,160
Demand deposits$67,048,0002,333
Nontransaction accounts$162,021,0002,199
Money market deposit accounts (MMDAs)$59,046,0001,968
Other savings deposits (excluding MMDAs)$51,442,0001,840
Total time deposits$51,533,0002,216
Total time and savings deposits$220,459,0002,159
Noninterest-bearing deposits$67,048,0002,365
Interest-bearing deposits$220,459,0002,234
Retail deposits$277,860,0002,270
Estimated insured deposits$212,315,0002,271
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$283,381,0002,383
Deposits held in domestic offices$283,381,0002,383
Individuals, partnerships, and corporations$236,565,0002,445
U.S. Government$0821
States and political subdivisions in the U.S.$46,567,0001,364
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$120,776,0002,213
Demand deposits$65,549,0002,368
Nontransaction accounts$162,605,0002,229
Money market deposit accounts (MMDAs)$59,039,0002,014
Other savings deposits (excluding MMDAs)$48,926,0001,938
Total time deposits$54,640,0002,165
Total time and savings deposits$217,832,0002,207
Noninterest-bearing deposits$65,549,0002,396
Interest-bearing deposits$217,832,0002,281
Retail deposits$273,187,0002,314
Estimated insured deposits$215,780,0002,260
IRAs and Keogh plan accounts$6,515,0002,311
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$295,109,0002,332
Deposits held in domestic offices$295,109,0002,332
Individuals, partnerships, and corporations$243,451,0002,422
U.S. Government$0814
States and political subdivisions in the U.S.$51,409,0001,271
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,196,0002,117
Demand deposits$63,954,0002,378
Nontransaction accounts$166,913,0002,212
Money market deposit accounts (MMDAs)$59,564,0001,986
Other savings deposits (excluding MMDAs)$48,922,0001,938
Total time deposits$58,427,0002,095
Total time and savings deposits$231,155,0002,130
Noninterest-bearing deposits$63,954,0002,432
Interest-bearing deposits$231,155,0002,199
Retail deposits$284,042,0002,273
Estimated insured deposits$218,771,0002,257
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$161,234,0003,206
Deposits held in domestic offices$161,234,0003,205
Individuals, partnerships, and corporations$137,815,0003,242
U.S. Government$0909
States and political subdivisions in the U.S.$23,170,0002,178
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,110,0003,094
Demand deposits$33,049,0003,331
Nontransaction accounts$95,124,0003,030
Money market deposit accounts (MMDAs)$37,432,0002,474
Other savings deposits (excluding MMDAs)$26,295,0002,735
Total time deposits$31,396,0003,127
Total time and savings deposits$128,185,0002,984
Noninterest-bearing deposits$33,049,0003,342
Interest-bearing deposits$128,185,0003,039
Retail deposits$154,101,0003,156
Estimated insured deposits$116,480,0003,264
IRAs and Keogh plan accounts$4,502,0002,884
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$152,242,0003,310
Deposits held in domestic offices$152,242,0003,309
Individuals, partnerships, and corporations$131,661,0003,328
U.S. Government$0842
States and political subdivisions in the U.S.$20,332,0002,295
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,870,0003,174
Demand deposits$28,894,0003,462
Nontransaction accounts$91,372,0003,123
Money market deposit accounts (MMDAs)$33,851,0002,575
Other savings deposits (excluding MMDAs)$25,227,0002,793
Total time deposits$32,294,0003,151
Total time and savings deposits$123,348,0003,054
Noninterest-bearing deposits$28,894,0003,501
Interest-bearing deposits$123,348,0003,117
Retail deposits$144,624,0003,268
Estimated insured deposits$113,867,0003,318
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$152,802,0003,295
Deposits held in domestic offices$152,802,0003,294
Individuals, partnerships, and corporations$132,097,0003,310
U.S. Government$0841
States and political subdivisions in the U.S.$20,456,0002,268
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,389,0003,124
Demand deposits$30,171,0003,401
Nontransaction accounts$90,413,0003,126
Money market deposit accounts (MMDAs)$33,177,0002,557
Other savings deposits (excluding MMDAs)$24,425,0002,810
Total time deposits$32,811,0003,169
Total time and savings deposits$122,631,0003,058
Noninterest-bearing deposits$30,171,0003,449
Interest-bearing deposits$122,631,0003,119
Retail deposits$145,463,0003,249
Estimated insured deposits$114,375,0003,319
IRAs and Keogh plan accounts$4,605,0002,936
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$150,037,0003,317
Deposits held in domestic offices$150,037,0003,316
Individuals, partnerships, and corporations$128,920,0003,347
U.S. Government$0837
States and political subdivisions in the U.S.$20,868,0002,228
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,435,0003,141
Demand deposits$28,864,0003,451
Nontransaction accounts$88,602,0003,145
Money market deposit accounts (MMDAs)$32,495,0002,561
Other savings deposits (excluding MMDAs)$23,475,0002,823
Total time deposits$32,632,0003,226
Total time and savings deposits$121,173,0003,076
Noninterest-bearing deposits$28,864,0003,500
Interest-bearing deposits$121,173,0003,133
Retail deposits$143,366,0003,262
Estimated insured deposits$112,961,0003,334
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$138,869,0003,352
Deposits held in domestic offices$138,869,0003,352
Individuals, partnerships, and corporations$120,039,0003,365
U.S. Government$0909
States and political subdivisions in the U.S.$18,581,0002,329
Commercial banks and other depository institutions in U.S.$249,0001,889
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,575,0003,151
Demand deposits$27,646,0003,396
Nontransaction accounts$83,294,0003,203
Money market deposit accounts (MMDAs)$29,291,0002,592
Other savings deposits (excluding MMDAs)$21,797,0002,807
Total time deposits$32,207,0003,272
Total time and savings deposits$111,223,0003,142
Noninterest-bearing deposits$27,646,0003,455
Interest-bearing deposits$111,223,0003,203
Retail deposits$131,700,0003,323
Estimated insured deposits$105,022,0003,380
IRAs and Keogh plan accounts$4,639,0002,936
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$133,458,0003,368
Deposits held in domestic offices$133,458,0003,367
Individuals, partnerships, and corporations$114,506,0003,400
U.S. Government$0867
States and political subdivisions in the U.S.$18,703,0002,259
Commercial banks and other depository institutions in U.S.$249,0001,869
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,145,0003,148
Demand deposits$25,454,0003,410
Nontransaction accounts$81,313,0003,235
Money market deposit accounts (MMDAs)$28,331,0002,595
Other savings deposits (excluding MMDAs)$21,560,0002,771
Total time deposits$31,422,0003,354
Total time and savings deposits$108,004,0003,156
Noninterest-bearing deposits$25,454,0003,475
Interest-bearing deposits$108,004,0003,215
Retail deposits$126,279,0003,337
Estimated insured deposits$101,100,0003,421
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$134,660,0003,339
Deposits held in domestic offices$134,660,0003,338
Individuals, partnerships, and corporations$115,262,0003,368
U.S. Government$0863
States and political subdivisions in the U.S.$19,149,0002,229
Commercial banks and other depository institutions in U.S.$249,0001,899
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,166,0003,076
Demand deposits$26,911,0003,318
Nontransaction accounts$81,494,0003,210
Money market deposit accounts (MMDAs)$29,497,0002,521
Other savings deposits (excluding MMDAs)$21,388,0002,737
Total time deposits$30,609,0003,419
Total time and savings deposits$107,749,0003,145
Noninterest-bearing deposits$26,911,0003,402
Interest-bearing deposits$107,749,0003,196
Retail deposits$127,513,0003,287
Estimated insured deposits$101,272,0003,426
IRAs and Keogh plan accounts$4,767,0002,913
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$131,463,0003,266
Deposits held in domestic offices$131,463,0003,266
Individuals, partnerships, and corporations$111,813,0003,306
U.S. Government$0886
States and political subdivisions in the U.S.$19,401,0002,166
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,697,0002,700
Demand deposits$26,847,0002,965
Nontransaction accounts$76,766,0003,274
Money market deposit accounts (MMDAs)$26,668,0002,544
Other savings deposits (excluding MMDAs)$20,553,0002,684
Total time deposits$29,544,0003,543
Total time and savings deposits$104,616,0003,149
Noninterest-bearing deposits$26,847,0003,094
Interest-bearing deposits$104,616,0003,199
Retail deposits$124,616,0003,199
Estimated insured deposits$97,062,0003,405
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$122,316,0003,400
Deposits held in domestic offices$122,316,0003,399
Individuals, partnerships, and corporations$105,566,0003,418
U.S. Government$01,019
States and political subdivisions in the U.S.$16,501,0002,392
Commercial banks and other depository institutions in U.S.$249,0001,919
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,401,0002,876
Demand deposits$25,558,0003,086
Nontransaction accounts$71,915,0003,405
Money market deposit accounts (MMDAs)$23,641,0002,676
Other savings deposits (excluding MMDAs)$19,067,0002,770
Total time deposits$29,207,0003,595
Total time and savings deposits$96,758,0003,292
Noninterest-bearing deposits$25,558,0003,206
Interest-bearing deposits$96,758,0003,336
Retail deposits$115,491,0003,343
Estimated insured deposits$94,392,0003,457
IRAs and Keogh plan accounts$4,644,0003,017
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$118,213,0003,473
Deposits held in domestic offices$118,213,0003,472
Individuals, partnerships, and corporations$102,017,0003,492
U.S. Government$0965
States and political subdivisions in the U.S.$15,947,0002,373
Commercial banks and other depository institutions in U.S.$249,0001,898
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,394,0002,889
Demand deposits$25,899,0003,044
Nontransaction accounts$68,819,0003,487
Money market deposit accounts (MMDAs)$21,723,0002,796
Other savings deposits (excluding MMDAs)$18,507,0002,837
Total time deposits$28,589,0003,676
Total time and savings deposits$92,314,0003,393
Noninterest-bearing deposits$25,899,0003,183
Interest-bearing deposits$92,314,0003,431
Retail deposits$113,571,0003,371
Estimated insured deposits$92,631,0003,519
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$116,763,0003,499
Deposits held in domestic offices$116,763,0003,498
Individuals, partnerships, and corporations$100,212,0003,517
U.S. Government$0960
States and political subdivisions in the U.S.$16,302,0002,366
Commercial banks and other depository institutions in U.S.$249,0001,925
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,618,0002,862
Demand deposits$25,407,0003,067
Nontransaction accounts$67,145,0003,550
Money market deposit accounts (MMDAs)$21,134,0002,843
Other savings deposits (excluding MMDAs)$18,165,0002,883
Total time deposits$27,846,0003,729
Total time and savings deposits$91,356,0003,430
Noninterest-bearing deposits$25,407,0003,208
Interest-bearing deposits$91,356,0003,469
Retail deposits$112,407,0003,402
Estimated insured deposits$91,969,0003,554
IRAs and Keogh plan accounts$4,512,0003,137
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$123,713,0003,436
Deposits held in domestic offices$123,713,0003,436
Individuals, partnerships, and corporations$104,422,0003,493
U.S. Government$0998
States and political subdivisions in the U.S.$19,042,0002,180
Commercial banks and other depository institutions in U.S.$249,0001,935
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,395,0002,708
Demand deposits$26,089,0003,049
Nontransaction accounts$69,318,0003,533
Money market deposit accounts (MMDAs)$22,732,0002,804
Other savings deposits (excluding MMDAs)$18,714,0002,874
Total time deposits$27,872,0003,743
Total time and savings deposits$97,624,0003,373
Noninterest-bearing deposits$26,089,0003,196
Interest-bearing deposits$97,624,0003,403
Retail deposits$119,357,0003,342
Estimated insured deposits$95,330,0003,527
IRAs and Keogh plan accounts$4,441,0003,192
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$119,274,0003,515
Deposits held in domestic offices$119,274,0003,514
Individuals, partnerships, and corporations$101,650,0003,544
U.S. Government$01,108
States and political subdivisions in the U.S.$17,375,0002,303
Commercial banks and other depository institutions in U.S.$249,0001,941
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,501,0002,773
Demand deposits$26,091,0003,084
Nontransaction accounts$65,773,0003,623
Money market deposit accounts (MMDAs)$20,044,0002,960
Other savings deposits (excluding MMDAs)$18,444,0002,884
Total time deposits$27,285,0003,780
Total time and savings deposits$93,183,0003,428
Noninterest-bearing deposits$26,091,0003,250
Interest-bearing deposits$93,183,0003,474
Retail deposits$115,428,0003,409
Estimated insured deposits$91,769,0003,588
IRAs and Keogh plan accounts$4,487,0003,214
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$113,040,0003,627
Deposits held in domestic offices$113,040,0003,626
Individuals, partnerships, and corporations$96,354,0003,665
U.S. Government$01,011
States and political subdivisions in the U.S.$16,437,0002,331
Commercial banks and other depository institutions in U.S.$249,0001,968
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,476,0002,978
Demand deposits$21,894,0003,400
Nontransaction accounts$65,564,0003,655
Money market deposit accounts (MMDAs)$21,568,0002,905
Other savings deposits (excluding MMDAs)$15,904,0003,131
Total time deposits$28,092,0003,760
Total time and savings deposits$91,146,0003,491
Noninterest-bearing deposits$21,894,0003,523
Interest-bearing deposits$91,146,0003,527
Retail deposits$109,803,0003,519
Estimated insured deposits$89,224,0003,669
IRAs and Keogh plan accounts$4,562,0003,255
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$110,965,0003,675
Deposits held in domestic offices$110,965,0003,674
Individuals, partnerships, and corporations$95,322,0003,713
U.S. Government$01,101
States and political subdivisions in the U.S.$15,394,0002,437
Commercial banks and other depository institutions in U.S.$249,0001,976
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,846,0003,057
Demand deposits$22,031,0003,415
Nontransaction accounts$64,119,0003,722
Money market deposit accounts (MMDAs)$21,124,0002,963
Other savings deposits (excluding MMDAs)$14,909,0003,266
Total time deposits$28,086,0003,782
Total time and savings deposits$88,934,0003,576
Noninterest-bearing deposits$22,031,0003,545
Interest-bearing deposits$88,934,0003,615
Retail deposits$107,734,0003,571
Estimated insured deposits$88,709,0003,700
IRAs and Keogh plan accounts$4,502,0003,300
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$116,597,0003,634
Deposits held in domestic offices$116,597,0003,633
Individuals, partnerships, and corporations$97,756,0003,719
U.S. Government$01,097
States and political subdivisions in the U.S.$18,592,0002,180
Commercial banks and other depository institutions in U.S.$249,0001,920
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,268,0002,875
Demand deposits$20,947,0003,533
Nontransaction accounts$65,329,0003,751
Money market deposit accounts (MMDAs)$22,973,0002,891
Other savings deposits (excluding MMDAs)$14,843,0003,298
Total time deposits$27,513,0003,875
Total time and savings deposits$95,650,0003,491
Noninterest-bearing deposits$20,947,0003,667
Interest-bearing deposits$95,650,0003,523
Retail deposits$113,383,0003,517
Estimated insured deposits$90,355,0003,720
IRAs and Keogh plan accounts$4,567,0003,319
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$112,117,0003,728
Deposits held in domestic offices$112,117,0003,727
Individuals, partnerships, and corporations$95,738,0003,781
U.S. Government$01,191
States and political subdivisions in the U.S.$16,130,0002,399
Commercial banks and other depository institutions in U.S.$249,0001,964
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,041,0002,900
Demand deposits$23,298,0003,366
Nontransaction accounts$61,076,0003,871
Money market deposit accounts (MMDAs)$20,169,0003,107
Other savings deposits (excluding MMDAs)$13,736,0003,406
Total time deposits$27,171,0003,941
Total time and savings deposits$88,819,0003,632
Noninterest-bearing deposits$23,298,0003,501
Interest-bearing deposits$88,819,0003,674
Retail deposits$108,919,0003,608
Estimated insured deposits$87,927,0003,793
IRAs and Keogh plan accounts$4,368,0003,450
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$108,950,0003,794
Deposits held in domestic offices$108,950,0003,793
Individuals, partnerships, and corporations$92,186,0003,863
U.S. Government$01,147
States and political subdivisions in the U.S.$16,515,0002,321
Commercial banks and other depository institutions in U.S.$249,0001,996
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,628,0003,097
Demand deposits$18,051,0003,820
Nontransaction accounts$63,322,0003,854
Money market deposit accounts (MMDAs)$21,640,0003,030
Other savings deposits (excluding MMDAs)$13,763,0003,425
Total time deposits$27,919,0003,939
Total time and savings deposits$90,899,0003,622
Noninterest-bearing deposits$18,026,0003,929
Interest-bearing deposits$90,925,0003,660
Retail deposits$105,752,0003,689
Estimated insured deposits$85,783,0003,868
IRAs and Keogh plan accounts$4,457,0003,466
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$110,301,0003,785
Deposits held in domestic offices$110,301,0003,784
Individuals, partnerships, and corporations$95,057,0003,823
U.S. Government$01,163
States and political subdivisions in the U.S.$14,995,0002,477
Commercial banks and other depository institutions in U.S.$249,0002,031
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,296,0003,137
Demand deposits$18,109,0003,818
Nontransaction accounts$65,005,0003,843
Money market deposit accounts (MMDAs)$22,705,0002,958
Other savings deposits (excluding MMDAs)$14,359,0003,378
Total time deposits$27,941,0003,968
Total time and savings deposits$92,192,0003,613
Noninterest-bearing deposits$18,109,0003,907
Interest-bearing deposits$92,192,0003,650
Retail deposits$107,110,0003,663
Estimated insured deposits$85,548,0003,903
IRAs and Keogh plan accounts$4,461,0003,507
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$115,224,0003,756
Deposits held in domestic offices$115,224,0003,755
Individuals, partnerships, and corporations$97,547,0003,815
U.S. Government$01,186
States and political subdivisions in the U.S.$17,428,0002,303
Commercial banks and other depository institutions in U.S.$249,0002,061
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,503,0002,922
Demand deposits$21,316,0003,512
Nontransaction accounts$64,721,0003,889
Money market deposit accounts (MMDAs)$21,693,0003,076
Other savings deposits (excluding MMDAs)$15,145,0003,320
Total time deposits$27,883,0004,018
Total time and savings deposits$93,908,0003,628
Noninterest-bearing deposits$21,310,0003,658
Interest-bearing deposits$93,914,0003,663
Retail deposits$112,049,0003,628
Estimated insured deposits$87,705,0003,884
IRAs and Keogh plan accounts$4,314,0003,604
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$104,585,0003,942
Deposits held in domestic offices$104,585,0003,941
Individuals, partnerships, and corporations$89,969,0003,980
U.S. Government$01,254
States and political subdivisions in the U.S.$14,367,0002,587
Commercial banks and other depository institutions in U.S.$249,0002,085
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,689,0003,076
Demand deposits$20,339,0003,648
Nontransaction accounts$57,896,0004,105
Money market deposit accounts (MMDAs)$16,550,0003,456
Other savings deposits (excluding MMDAs)$13,924,0003,407
Total time deposits$27,422,0004,089
Total time and savings deposits$84,246,0003,832
Noninterest-bearing deposits$20,339,0003,793
Interest-bearing deposits$84,246,0003,863
Retail deposits$101,465,0003,836
Estimated insured deposits$82,428,0004,024
IRAs and Keogh plan accounts$4,297,0003,656
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$97,922,0004,073
Deposits held in domestic offices$97,922,0004,072
Individuals, partnerships, and corporations$85,198,0004,103
U.S. Government$01,248
States and political subdivisions in the U.S.$12,475,0002,718
Commercial banks and other depository institutions in U.S.$249,0002,129
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,689,0003,450
Demand deposits$17,579,0003,868
Nontransaction accounts$59,233,0004,092
Money market deposit accounts (MMDAs)$17,069,0003,444
Other savings deposits (excluding MMDAs)$14,240,0003,356
Total time deposits$27,924,0004,112
Total time and savings deposits$80,343,0003,949
Noninterest-bearing deposits$17,579,0003,993
Interest-bearing deposits$80,343,0003,968
Retail deposits$94,803,0003,964
Estimated insured deposits$80,799,0004,076
IRAs and Keogh plan accounts$4,435,0003,637
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$96,876,0004,117
Deposits held in domestic offices$96,876,0004,116
Individuals, partnerships, and corporations$84,357,0004,118
U.S. Government$01,147
States and political subdivisions in the U.S.$12,270,0002,774
Commercial banks and other depository institutions in U.S.$249,0002,160
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,791,0003,513
Demand deposits$16,987,0003,924
Nontransaction accounts$59,085,0004,143
Money market deposit accounts (MMDAs)$16,635,0003,472
Other savings deposits (excluding MMDAs)$14,427,0003,347
Total time deposits$28,023,0004,150
Total time and savings deposits$79,889,0003,999
Noninterest-bearing deposits$16,987,0004,039
Interest-bearing deposits$79,889,0004,026
Retail deposits$94,098,0004,016
Estimated insured deposits$80,722,0004,103
IRAs and Keogh plan accounts$4,464,0003,655
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$104,302,0004,010
Deposits held in domestic offices$104,302,0004,009
Individuals, partnerships, and corporations$90,442,0004,020
U.S. Government$01,159
States and political subdivisions in the U.S.$13,611,0002,607
Commercial banks and other depository institutions in U.S.$249,0002,179
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,816,0003,240
Demand deposits$19,052,0003,685
Nontransaction accounts$61,486,0004,098
Money market deposit accounts (MMDAs)$18,511,0003,338
Other savings deposits (excluding MMDAs)$14,284,0003,379
Total time deposits$28,693,0004,153
Total time and savings deposits$85,250,0003,888
Noninterest-bearing deposits$19,052,0003,855
Interest-bearing deposits$85,250,0003,914
Retail deposits$101,778,0003,883
Estimated insured deposits$83,299,0004,093
IRAs and Keogh plan accounts$4,489,0003,672
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$96,180,0004,199
Deposits held in domestic offices$96,180,0004,198
Individuals, partnerships, and corporations$84,628,0004,195
U.S. Government$01,296
States and political subdivisions in the U.S.$11,303,0002,908
Commercial banks and other depository institutions in U.S.$249,0002,238
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,668,0003,424
Demand deposits$18,937,0003,801
Nontransaction accounts$55,512,0004,328
Money market deposit accounts (MMDAs)$13,837,0003,791
Other savings deposits (excluding MMDAs)$13,804,0003,412
Total time deposits$27,870,0004,258
Total time and savings deposits$77,243,0004,122
Noninterest-bearing deposits$18,937,0003,941
Interest-bearing deposits$77,243,0004,150
Retail deposits$93,959,0004,073
Estimated insured deposits$79,073,0004,228
IRAs and Keogh plan accounts$4,642,0003,655
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$96,808,0004,206
Deposits held in domestic offices$96,808,0004,205
Individuals, partnerships, and corporations$84,199,0004,234
U.S. Government$01,197
States and political subdivisions in the U.S.$12,360,0002,706
Commercial banks and other depository institutions in U.S.$249,0002,289
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,731,0003,356
Demand deposits$18,040,0003,787
Nontransaction accounts$57,077,0004,337
Money market deposit accounts (MMDAs)$15,018,0003,715
Other savings deposits (excluding MMDAs)$13,926,0003,392
Total time deposits$28,133,0004,310
Total time and savings deposits$78,768,0004,123
Noninterest-bearing deposits$18,040,0003,957
Interest-bearing deposits$78,768,0004,136
Retail deposits$94,587,0004,069
Estimated insured deposits$79,699,0004,224
IRAs and Keogh plan accounts$4,771,0003,661
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$99,413,0004,174
Deposits held in domestic offices$99,413,0004,173
Individuals, partnerships, and corporations$86,447,0004,212
U.S. Government$01,235
States and political subdivisions in the U.S.$12,717,0002,677
Commercial banks and other depository institutions in U.S.$249,0002,317
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,541,0003,254
Demand deposits$19,303,0003,667
Nontransaction accounts$57,872,0004,346
Money market deposit accounts (MMDAs)$15,083,0003,738
Other savings deposits (excluding MMDAs)$14,427,0003,341
Total time deposits$28,362,0004,358
Total time and savings deposits$80,110,0004,125
Noninterest-bearing deposits$19,303,0003,859
Interest-bearing deposits$80,110,0004,136
Retail deposits$97,688,0004,027
Estimated insured deposits$82,456,0004,197
IRAs and Keogh plan accounts$4,793,0003,690
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$105,594,0004,083
Deposits held in domestic offices$105,594,0004,082
Individuals, partnerships, and corporations$91,924,0004,115
U.S. Government$01,228
States and political subdivisions in the U.S.$13,421,0002,610
Commercial banks and other depository institutions in U.S.$249,0002,315
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,531,0003,059
Demand deposits$21,522,0003,419
Nontransaction accounts$60,063,0004,311
Money market deposit accounts (MMDAs)$16,957,0003,601
Other savings deposits (excluding MMDAs)$15,365,0003,247
Total time deposits$27,741,0004,469
Total time and savings deposits$84,072,0004,055
Noninterest-bearing deposits$21,522,0003,657
Interest-bearing deposits$84,072,0004,063
Retail deposits$103,868,0003,930
Estimated insured deposits$84,888,0004,176
IRAs and Keogh plan accounts$4,807,0003,726
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$97,296,0004,288
Deposits held in domestic offices$97,296,0004,288
Individuals, partnerships, and corporations$85,517,0004,311
U.S. Government$01,345
States and political subdivisions in the U.S.$11,530,0002,863
Commercial banks and other depository institutions in U.S.$249,0002,378
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,105,0003,317
Demand deposits$20,566,0003,550
Nontransaction accounts$56,191,0004,495
Money market deposit accounts (MMDAs)$14,272,0003,869
Other savings deposits (excluding MMDAs)$14,717,0003,275
Total time deposits$27,202,0004,582
Total time and savings deposits$76,730,0004,301
Noninterest-bearing deposits$20,566,0003,784
Interest-bearing deposits$76,730,0004,317
Retail deposits$95,882,0004,143
Estimated insured deposits$80,698,0004,324
IRAs and Keogh plan accounts$4,799,0003,776
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$96,207,0004,332
Deposits held in domestic offices$96,207,0004,331
Individuals, partnerships, and corporations$84,787,0004,340
U.S. Government$01,257
States and political subdivisions in the U.S.$11,171,0002,855
Commercial banks and other depository institutions in U.S.$249,0002,440
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,644,0003,382
Demand deposits$19,387,0003,601
Nontransaction accounts$57,563,0004,515
Money market deposit accounts (MMDAs)$14,076,0003,937
Other savings deposits (excluding MMDAs)$15,892,0003,173
Total time deposits$27,595,0004,644
Total time and savings deposits$76,820,0004,327
Noninterest-bearing deposits$19,387,0003,838
Interest-bearing deposits$76,820,0004,335
Retail deposits$94,793,0004,171
Estimated insured deposits$79,113,0004,408
IRAs and Keogh plan accounts$4,939,0003,784
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$97,924,0004,326
Deposits held in domestic offices$97,924,0004,325
Individuals, partnerships, and corporations$86,923,0004,315
U.S. Government$01,331
States and political subdivisions in the U.S.$10,752,0002,920
Commercial banks and other depository institutions in U.S.$249,0002,446
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,320,0003,271
Demand deposits$19,296,0003,598
Nontransaction accounts$57,604,0004,551
Money market deposit accounts (MMDAs)$13,850,0003,990
Other savings deposits (excluding MMDAs)$16,362,0003,121
Total time deposits$27,392,0004,722
Total time and savings deposits$78,628,0004,319
Noninterest-bearing deposits$19,294,0003,845
Interest-bearing deposits$78,630,0004,324
Retail deposits$96,510,0004,170
Estimated insured deposits$79,300,0004,451
IRAs and Keogh plan accounts$4,779,0003,919
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$99,872,0004,335
Deposits held in domestic offices$99,872,0004,334
Individuals, partnerships, and corporations$87,388,0004,369
U.S. Government$01,317
States and political subdivisions in the U.S.$12,235,0002,714
Commercial banks and other depository institutions in U.S.$249,0002,458
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,419,0003,081
Demand deposits$20,191,0003,497
Nontransaction accounts$55,453,0004,700
Money market deposit accounts (MMDAs)$14,702,0003,951
Other savings deposits (excluding MMDAs)$13,741,0003,428
Total time deposits$27,010,0004,810
Total time and savings deposits$79,681,0004,345
Noninterest-bearing deposits$20,191,0003,771
Interest-bearing deposits$79,682,0004,357
Retail deposits$98,458,0004,179
Estimated insured deposits$80,312,0004,473
IRAs and Keogh plan accounts$4,806,0003,957
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$92,438,0004,547
Deposits held in domestic offices$92,438,0004,547
Individuals, partnerships, and corporations$81,237,0004,558
U.S. Government$01,474
States and political subdivisions in the U.S.$10,952,0002,898
Commercial banks and other depository institutions in U.S.$249,0002,478
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,727,0003,327
Demand deposits$18,106,0003,765
Nontransaction accounts$52,711,0004,827
Money market deposit accounts (MMDAs)$12,654,0004,169
Other savings deposits (excluding MMDAs)$13,309,0003,437
Total time deposits$26,748,0004,909
Total time and savings deposits$74,332,0004,544
Noninterest-bearing deposits$18,106,0004,028
Interest-bearing deposits$74,332,0004,544
Retail deposits$91,025,0004,382
Estimated insured deposits$77,255,0004,576
IRAs and Keogh plan accounts$4,852,0003,989
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$92,314,0004,567
Deposits held in domestic offices$92,314,0004,566
Individuals, partnerships, and corporations$80,624,0004,595
U.S. Government$01,406
States and political subdivisions in the U.S.$11,441,0002,725
Commercial banks and other depository institutions in U.S.$249,0002,533
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,049,0003,311
Demand deposits$18,037,0003,691
Nontransaction accounts$53,265,0004,856
Money market deposit accounts (MMDAs)$13,223,0004,167
Other savings deposits (excluding MMDAs)$12,944,0003,484
Total time deposits$27,097,0004,966
Total time and savings deposits$74,277,0004,576
Noninterest-bearing deposits$18,037,0003,986
Interest-bearing deposits$74,277,0004,580
Retail deposits$90,901,0004,399
Estimated insured deposits$76,892,0004,624
IRAs and Keogh plan accounts$4,957,0004,007
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$86,595,0004,755
Deposits held in domestic offices$86,595,0004,755
Individuals, partnerships, and corporations$75,827,0004,770
U.S. Government$01,377
States and political subdivisions in the U.S.$10,519,0002,900
Commercial banks and other depository institutions in U.S.$249,0002,525
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,251,0003,541
Demand deposits$16,093,0003,956
Nontransaction accounts$51,344,0004,967
Money market deposit accounts (MMDAs)$12,137,0004,312
Other savings deposits (excluding MMDAs)$12,115,0003,613
Total time deposits$27,092,0005,027
Total time and savings deposits$70,502,0004,748
Noninterest-bearing deposits$14,993,0004,386
Interest-bearing deposits$71,602,0004,705
Retail deposits$85,182,0004,602
Estimated insured deposits$74,149,0004,762
IRAs and Keogh plan accounts$4,926,0004,037
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$90,654,0004,703
Deposits held in domestic offices$90,654,0004,702
Individuals, partnerships, and corporations$78,718,0004,741
U.S. Government$01,424
States and political subdivisions in the U.S.$11,687,0002,743
Commercial banks and other depository institutions in U.S.$249,0002,571
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,037,0003,319
Demand deposits$12,580,0004,651
Nontransaction accounts$51,617,0005,022
Money market deposit accounts (MMDAs)$13,632,0004,173
Other savings deposits (excluding MMDAs)$11,785,0003,683
Total time deposits$26,200,0005,145
Total time and savings deposits$78,074,0004,529
Noninterest-bearing deposits$16,399,0004,216
Interest-bearing deposits$74,255,0004,678
Retail deposits$89,241,0004,532
Estimated insured deposits$76,018,0004,745
IRAs and Keogh plan accounts$4,919,0004,060
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$80,365,0004,988
Deposits held in domestic offices$80,365,0004,987
Individuals, partnerships, and corporations$70,592,0004,985
U.S. Government$01,583
States and political subdivisions in the U.S.$9,524,0003,082
Commercial banks and other depository institutions in U.S.$249,0002,614
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,628,0003,686
Demand deposits$15,722,0004,150
Nontransaction accounts$45,737,0005,289
Money market deposit accounts (MMDAs)$10,693,0004,509
Other savings deposits (excluding MMDAs)$9,131,0004,102
Total time deposits$25,913,0005,217
Total time and savings deposits$64,643,0004,986
Noninterest-bearing deposits$15,722,0004,387
Interest-bearing deposits$64,643,0004,987
Retail deposits$78,954,0004,857
Estimated insured deposits$72,289,0004,978
IRAs and Keogh plan accounts$4,854,0004,106
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$79,539,0005,025
Deposits held in domestic offices$79,539,0005,025
Individuals, partnerships, and corporations$69,353,0005,055
U.S. Government$01,457
States and political subdivisions in the U.S.$9,937,0002,939
Commercial banks and other depository institutions in U.S.$249,0002,621
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,137,0003,549
Demand deposits$14,753,0004,115
Nontransaction accounts$45,402,0005,365
Money market deposit accounts (MMDAs)$10,816,0004,523
Other savings deposits (excluding MMDAs)$8,584,0004,205
Total time deposits$26,001,0005,312
Total time and savings deposits$64,786,0005,019
Noninterest-bearing deposits$14,724,0004,390
Interest-bearing deposits$64,815,0005,019
Retail deposits$77,870,0004,886
Estimated insured deposits$70,457,0005,055
IRAs and Keogh plan accounts$4,931,0004,156
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$75,875,0005,183
Deposits held in domestic offices$75,875,0005,182
Individuals, partnerships, and corporations$66,261,0005,163
U.S. Government$01,535
States and political subdivisions in the U.S.$9,365,0003,079
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,836,0003,810
Demand deposits$12,596,0004,527
Nontransaction accounts$45,039,0005,438
Money market deposit accounts (MMDAs)$11,758,0004,440
Other savings deposits (excluding MMDAs)$7,836,0004,401
Total time deposits$25,444,0005,428
Total time and savings deposits$63,279,0005,104
Noninterest-bearing deposits$12,597,0004,724
Interest-bearing deposits$63,278,0005,116
Retail deposits$74,211,0005,036
Estimated insured deposits$67,171,0005,193
IRAs and Keogh plan accounts$4,898,0004,190
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$83,529,0004,994
Deposits held in domestic offices$83,529,0004,992
Individuals, partnerships, and corporations$72,253,0005,016
U.S. Government$01,579
States and political subdivisions in the U.S.$11,027,0002,833
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,719,0003,251
Demand deposits$15,837,0003,906
Nontransaction accounts$45,810,0005,462
Money market deposit accounts (MMDAs)$12,115,0004,409
Other savings deposits (excluding MMDAs)$7,874,0004,385
Total time deposits$25,820,0005,469
Total time and savings deposits$67,692,0005,009
Noninterest-bearing deposits$15,837,0004,196
Interest-bearing deposits$67,692,0005,015
Retail deposits$81,865,0004,838
Estimated insured deposits$72,251,0005,079
IRAs and Keogh plan accounts$4,896,0004,217
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$76,660,0005,185
Deposits held in domestic offices$76,660,0005,184
Individuals, partnerships, and corporations$67,081,0005,197
U.S. Government$23,000658
States and political subdivisions in the U.S.$9,307,0003,015
Commercial banks and other depository institutions in U.S.$249,0002,521
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,501,0003,523
Demand deposits$14,822,0004,004
Nontransaction accounts$43,159,0005,591
Money market deposit accounts (MMDAs)$10,361,0004,607
Other savings deposits (excluding MMDAs)$7,303,0004,419
Total time deposits$25,495,0005,551
Total time and savings deposits$61,838,0005,203
Noninterest-bearing deposits$14,822,0004,266
Interest-bearing deposits$61,838,0005,222
Retail deposits$75,296,0005,013
Estimated insured deposits$68,971,0005,156
IRAs and Keogh plan accounts$4,936,0004,217
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$72,696,0005,321
Deposits held in domestic offices$72,696,0005,320
Individuals, partnerships, and corporations$62,908,0005,363
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$9,537,0002,879
Commercial banks and other depository institutions in U.S.$249,0002,524
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,407,0003,684
Demand deposits$13,205,0004,211
Nontransaction accounts$42,289,0005,680
Money market deposit accounts (MMDAs)$10,219,0004,659
Other savings deposits (excluding MMDAs)$7,062,0004,479
Total time deposits$25,007,0005,663
Total time and savings deposits$59,491,0005,319
Noninterest-bearing deposits$13,205,0004,444
Interest-bearing deposits$59,491,0005,339
Retail deposits$71,817,0005,124
Estimated insured deposits$65,256,0005,327
IRAs and Keogh plan accounts$4,984,0004,257
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$70,554,0005,418
Deposits held in domestic offices$70,554,0005,417
Individuals, partnerships, and corporations$61,639,0005,429
U.S. Government$01,633
States and political subdivisions in the U.S.$8,666,0003,073
Commercial banks and other depository institutions in U.S.$249,0002,561
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,954,0003,769
Demand deposits$12,223,0004,353
Nontransaction accounts$41,600,0005,761
Money market deposit accounts (MMDAs)$9,614,0004,766
Other savings deposits (excluding MMDAs)$6,881,0004,528
Total time deposits$25,104,0005,744
Total time and savings deposits$58,331,0005,408
Noninterest-bearing deposits$12,223,0004,581
Interest-bearing deposits$58,331,0005,420
Retail deposits$69,687,0005,225
Estimated insured deposits$63,731,0005,417
IRAs and Keogh plan accounts$5,066,0004,227
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$74,653,0005,343
Deposits held in domestic offices$74,653,0005,342
Individuals, partnerships, and corporations$64,549,0005,376
U.S. Government$01,643
States and political subdivisions in the U.S.$9,855,0002,879
Commercial banks and other depository institutions in U.S.$249,0002,570
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,514,0003,308
Demand deposits$14,482,0003,830
Nontransaction accounts$41,139,0005,841
Money market deposit accounts (MMDAs)$9,548,0004,796
Other savings deposits (excluding MMDAs)$5,886,0004,863
Total time deposits$25,705,0005,767
Total time and savings deposits$60,171,0005,392
Noninterest-bearing deposits$14,482,0004,116
Interest-bearing deposits$60,171,0005,407
Retail deposits$73,486,0005,144
Estimated insured deposits$66,148,0005,368
IRAs and Keogh plan accounts$5,025,0004,248
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$65,673,0005,663
Deposits held in domestic offices$65,673,0005,662
Individuals, partnerships, and corporations$57,063,0005,685
U.S. Government$02,902
States and political subdivisions in the U.S.$8,610,0003,103
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$27,585,0003,904
Demand deposits$11,449,0004,479
Nontransaction accounts$38,088,0006,064
Money market deposit accounts (MMDAs)$7,596,0005,106
Other savings deposits (excluding MMDAs)$4,919,0005,136
Total time deposits$25,573,0005,866
Total time and savings deposits$54,224,0005,675
Noninterest-bearing deposits$11,449,0004,697
Interest-bearing deposits$54,224,0005,684
Retail deposits$64,506,0005,463
Estimated insured deposits$59,209,0005,652
IRAs and Keogh plan accounts$4,990,0004,292
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$64,825,0005,729
Deposits held in domestic offices$64,825,0005,728
Individuals, partnerships, and corporations$57,086,0005,735
U.S. Government$57,000619
States and political subdivisions in the U.S.$7,682,0003,282
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$27,614,0003,766
Demand deposits$11,669,0004,330
Nontransaction accounts$37,211,0006,184
Money market deposit accounts (MMDAs)$7,089,0005,242
Other savings deposits (excluding MMDAs)$5,024,0005,103
Total time deposits$25,098,0006,019
Total time and savings deposits$53,156,0005,773
Noninterest-bearing deposits$11,669,0004,576
Interest-bearing deposits$53,156,0005,786
Retail deposits$63,645,0005,510
Estimated insured deposits$59,615,0005,612
IRAs and Keogh plan accounts$4,829,0004,437
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$62,531,0005,833
Deposits held in domestic offices$62,531,0005,832
Individuals, partnerships, and corporations$54,290,0005,871
U.S. Government$23,000988
States and political subdivisions in the U.S.$8,218,0003,179
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$26,127,0003,904
Demand deposits$10,669,0004,568
Nontransaction accounts$36,404,0006,268
Money market deposit accounts (MMDAs)$6,958,0005,295
Other savings deposits (excluding MMDAs)$4,520,0005,332
Total time deposits$24,926,0006,083
Total time and savings deposits$51,862,0005,868
Noninterest-bearing deposits$10,669,0004,786
Interest-bearing deposits$51,862,0005,878
Retail deposits$61,363,0005,623
Estimated insured deposits$56,447,0005,770
IRAs and Keogh plan accounts$4,694,0004,507
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$64,473,0005,835
Deposits held in domestic offices$64,473,0005,833
Individuals, partnerships, and corporations$54,843,0005,900
U.S. Government$19,0001,107
States and political subdivisions in the U.S.$9,611,0002,958
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$27,725,0003,749
Demand deposits$10,736,0004,561
Nontransaction accounts$36,748,0006,318
Money market deposit accounts (MMDAs)$8,023,0005,105
Other savings deposits (excluding MMDAs)$4,279,0005,465
Total time deposits$24,446,0006,206
Total time and savings deposits$53,737,0005,855
Noninterest-bearing deposits$10,736,0004,786
Interest-bearing deposits$53,737,0005,863
Retail deposits$63,305,0005,586
Estimated insured deposits$56,368,0005,826
IRAs and Keogh plan accounts$4,678,0004,525
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$60,665,0005,968
Deposits held in domestic offices$60,665,0005,968
Individuals, partnerships, and corporations$52,399,0006,029
U.S. Government$20,0001,587
States and political subdivisions in the U.S.$8,246,0003,209
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$26,801,0003,912
Demand deposits$11,877,0004,361
Nontransaction accounts$33,864,0006,482
Money market deposit accounts (MMDAs)$6,057,0005,492
Other savings deposits (excluding MMDAs)$4,411,0005,305
Total time deposits$23,396,0006,329
Total time and savings deposits$48,788,0006,060
Noninterest-bearing deposits$11,880,0004,617
Interest-bearing deposits$48,785,0006,073
Retail deposits$55,586,0005,555
Estimated insured deposits$53,225,0005,959
IRAs and Keogh plan accounts$4,640,0004,523
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$58,977,0006,045
Deposits held in domestic offices$58,977,0006,045
Individuals, partnerships, and corporations$50,882,0006,098
U.S. Government$19,0001,205
States and political subdivisions in the U.S.$8,076,0003,160
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$24,274,0004,023
Demand deposits$9,213,0004,893
Nontransaction accounts$34,703,0006,473
Money market deposit accounts (MMDAs)$7,321,0005,243
Other savings deposits (excluding MMDAs)$4,210,0005,424
Total time deposits$23,172,0006,395
Total time and savings deposits$49,764,0006,033
Noninterest-bearing deposits$9,221,0005,083
Interest-bearing deposits$49,756,0006,033
Retail deposits$53,672,0005,637
Estimated insured deposits$51,379,0006,062
IRAs and Keogh plan accounts$4,606,0004,558
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$58,362,0006,090
Deposits held in domestic offices$58,362,0006,089
Individuals, partnerships, and corporations$51,090,0006,115
U.S. Government$54,000675
States and political subdivisions in the U.S.$7,218,0003,394
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$22,525,0004,296
Demand deposits$8,691,0005,136
Nontransaction accounts$35,837,0006,436
Money market deposit accounts (MMDAs)$8,145,0005,035
Other savings deposits (excluding MMDAs)$4,459,0005,340
Total time deposits$23,233,0006,449
Total time and savings deposits$49,671,0006,061
Noninterest-bearing deposits$8,700,0005,275
Interest-bearing deposits$49,662,0006,067
Retail deposits$53,284,0005,665
Estimated insured deposits$47,306,0005,941
IRAs and Keogh plan accounts$4,536,0004,588
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$59,752,0006,034
Deposits held in domestic offices$59,752,0006,034
Individuals, partnerships, and corporations$51,628,0006,103
U.S. Government$16,0001,325
States and political subdivisions in the U.S.$8,108,0003,224
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$24,928,0003,963
Demand deposits$9,166,0004,987
Nontransaction accounts$34,824,0006,508
Money market deposit accounts (MMDAs)$6,895,0005,334
Other savings deposits (excluding MMDAs)$4,789,0005,174
Total time deposits$23,140,0006,488
Total time and savings deposits$50,586,0006,015
Noninterest-bearing deposits$9,166,0005,151
Interest-bearing deposits$50,586,0006,018
Retail deposits$54,692,0005,612
Estimated insured deposits$48,208,0005,899
IRAs and Keogh plan accounts$4,396,0004,574
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$57,549,0006,091
Deposits held in domestic offices$57,549,0006,091
Individuals, partnerships, and corporations$50,216,0006,126
U.S. Government$20,0001,886
States and political subdivisions in the U.S.$7,313,0003,399
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$24,290,0004,064
Demand deposits$9,472,0004,955
Nontransaction accounts$33,259,0006,549
Money market deposit accounts (MMDAs)$6,125,0005,458
Other savings deposits (excluding MMDAs)$4,792,0005,064
Total time deposits$22,342,0006,529
Total time and savings deposits$48,077,0006,085
Noninterest-bearing deposits$9,472,0005,149
Interest-bearing deposits$48,077,0006,094
Retail deposits$52,651,0005,697
Estimated insured deposits$46,930,0005,932
IRAs and Keogh plan accounts$4,266,0004,577
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,956,0006,051
Deposits held in domestic offices$57,956,0006,050
Individuals, partnerships, and corporations$49,482,0006,143
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$8,472,0003,014
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$24,079,0003,975
Demand deposits$9,301,0004,943
Nontransaction accounts$33,877,0006,532
Money market deposit accounts (MMDAs)$7,316,0005,141
Other savings deposits (excluding MMDAs)$4,472,0005,239
Total time deposits$22,089,0006,539
Total time and savings deposits$48,655,0006,049
Noninterest-bearing deposits$9,301,0005,146
Interest-bearing deposits$48,655,0006,053
Retail deposits$53,444,0005,629
Estimated insured deposits$46,936,0005,914
IRAs and Keogh plan accounts$4,186,0004,557
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$56,348,0006,143
Deposits held in domestic offices$56,348,0006,142
Individuals, partnerships, and corporations$48,405,0006,216
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$7,942,0003,147
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$22,122,0004,373
Demand deposits$8,619,0005,251
Nontransaction accounts$34,226,0006,513
Money market deposit accounts (MMDAs)$7,600,0005,086
Other savings deposits (excluding MMDAs)$3,702,0005,691
Total time deposits$22,924,0006,467
Total time and savings deposits$47,729,0006,102
Noninterest-bearing deposits$8,619,0005,411
Interest-bearing deposits$47,729,0006,097
Retail deposits$51,945,0005,735
Estimated insured deposits$45,818,0005,987
IRAs and Keogh plan accounts$3,975,0004,685
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$60,146,0005,990
Deposits held in domestic offices$60,146,0005,989
Individuals, partnerships, and corporations$50,431,0006,144
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$9,710,0002,795
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$23,754,0004,091
Demand deposits$8,671,0005,195
Nontransaction accounts$36,392,0006,392
Money market deposit accounts (MMDAs)$8,156,0004,937
Other savings deposits (excluding MMDAs)$3,682,0005,687
Total time deposits$24,554,0006,356
Total time and savings deposits$51,475,0005,948
Noninterest-bearing deposits$8,671,0005,352
Interest-bearing deposits$51,475,0005,951
Retail deposits$54,765,0005,574
Estimated insured deposits$47,602,0005,882
IRAs and Keogh plan accounts$3,955,0004,679
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$54,129,0006,194
Deposits held in domestic offices$54,129,0006,193
Individuals, partnerships, and corporations$45,514,0006,347
U.S. Government$141,000663
States and political subdivisions in the U.S.$8,474,0003,009
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$19,628,0004,777
Demand deposits$7,150,0005,769
Nontransaction accounts$34,501,0006,454
Money market deposit accounts (MMDAs)$7,162,0005,094
Other savings deposits (excluding MMDAs)$3,395,0005,788
Total time deposits$23,944,0006,371
Total time and savings deposits$46,979,0006,093
Noninterest-bearing deposits$7,150,0005,892
Interest-bearing deposits$46,979,0006,091
Retail deposits$48,739,0005,852
Estimated insured deposits$43,816,0006,023
IRAs and Keogh plan accounts$3,919,0004,664
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$51,228,0006,343
Deposits held in domestic offices$51,228,0006,342
Individuals, partnerships, and corporations$44,244,0006,414
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$6,981,0003,244
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$19,241,0004,714
Demand deposits$6,881,0005,761
Nontransaction accounts$31,987,0006,638
Money market deposit accounts (MMDAs)$5,152,0005,665
Other savings deposits (excluding MMDAs)$3,079,0006,052
Total time deposits$23,756,0006,406
Total time and savings deposits$44,347,0006,246
Noninterest-bearing deposits$6,881,0005,900
Interest-bearing deposits$44,347,0006,239
Retail deposits$45,739,0006,012
Estimated insured deposits$43,426,0006,075
IRAs and Keogh plan accounts$4,013,0004,631
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$48,051,0006,516
Deposits held in domestic offices$48,051,0006,514
Individuals, partnerships, and corporations$41,612,0006,587
U.S. Government$33,0001,118
States and political subdivisions in the U.S.$6,406,0003,388
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$17,178,0005,198
Demand deposits$6,531,0005,982
Nontransaction accounts$30,873,0006,734
Money market deposit accounts (MMDAs)$4,371,0005,935
Other savings deposits (excluding MMDAs)$3,213,0006,066
Total time deposits$23,289,0006,442
Total time and savings deposits$41,520,0006,430
Noninterest-bearing deposits$6,531,0006,092
Interest-bearing deposits$41,520,0006,433
Retail deposits$42,699,0006,216
Estimated insured deposits$41,539,0006,219
IRAs and Keogh plan accounts$3,950,0004,677
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$49,045,0006,486
Deposits held in domestic offices$49,045,0006,484
Individuals, partnerships, and corporations$42,113,0006,575
U.S. Government$177,000394
States and political subdivisions in the U.S.$6,755,0003,369
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$19,201,0004,951
Demand deposits$6,945,0005,857
Nontransaction accounts$29,844,0006,824
Money market deposit accounts (MMDAs)$4,939,0005,754
Other savings deposits (excluding MMDAs)$3,077,0006,262
Total time deposits$21,828,0006,588
Total time and savings deposits$42,100,0006,394
Noninterest-bearing deposits$6,945,0005,964
Interest-bearing deposits$42,100,0006,402
Retail deposits$44,682,0006,152
Estimated insured deposits$41,637,0006,233
IRAs and Keogh plan accounts$4,039,0004,579
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$46,132,0006,609
Deposits held in domestic offices$46,132,0006,608
Individuals, partnerships, and corporations$39,855,0006,683
U.S. Government$111,000791
States and political subdivisions in the U.S.$6,166,0003,535
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$17,330,0005,359
Demand deposits$6,554,0006,132
Nontransaction accounts$28,802,0006,848
Money market deposit accounts (MMDAs)$4,139,0006,021
Other savings deposits (excluding MMDAs)$3,043,0006,251
Total time deposits$21,620,0006,564
Total time and savings deposits$39,578,0006,532
Noninterest-bearing deposits$6,554,0006,231
Interest-bearing deposits$39,578,0006,537
Retail deposits$41,727,0006,280
Estimated insured deposits$40,125,0006,309
IRAs and Keogh plan accounts$4,004,0004,564
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$46,499,0006,555
Deposits held in domestic offices$46,499,0006,553
Individuals, partnerships, and corporations$40,093,0006,642
U.S. Government$117,000554
States and political subdivisions in the U.S.$6,289,0003,400
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$17,572,0005,204
Demand deposits$6,211,0006,130
Nontransaction accounts$28,927,0006,849
Money market deposit accounts (MMDAs)$4,374,0005,923
Other savings deposits (excluding MMDAs)$3,262,0006,207
Total time deposits$21,291,0006,598
Total time and savings deposits$40,288,0006,465
Noninterest-bearing deposits$6,211,0006,231
Interest-bearing deposits$40,288,0006,473
Retail deposits$42,514,0006,216
Estimated insured deposits$40,188,0006,303
IRAs and Keogh plan accounts$3,843,0004,661
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$46,090,0006,600
Deposits held in domestic offices$46,090,0006,598
Individuals, partnerships, and corporations$40,675,0006,629
U.S. Government$04,264
States and political subdivisions in the U.S.$5,415,0003,706
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$16,928,0005,427
Demand deposits$6,912,0005,987
Nontransaction accounts$29,162,0006,816
Money market deposit accounts (MMDAs)$4,496,0005,912
Other savings deposits (excluding MMDAs)$3,236,0006,333
Total time deposits$21,430,0006,522
Total time and savings deposits$39,178,0006,520
Noninterest-bearing deposits$6,912,0006,075
Interest-bearing deposits$39,178,0006,533
Retail deposits$42,123,0006,265
Estimated insured deposits$40,667,0006,288
IRAs and Keogh plan accounts$3,937,0004,582
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$47,623,0006,547
Deposits held in domestic offices$47,623,0006,545
Individuals, partnerships, and corporations$40,930,0006,626
U.S. Government$74,000740
States and political subdivisions in the U.S.$6,619,0003,363
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$17,693,0005,341
Demand deposits$5,847,0006,380
Nontransaction accounts$29,930,0006,755
Money market deposit accounts (MMDAs)$4,845,0005,830
Other savings deposits (excluding MMDAs)$3,550,0006,234
Total time deposits$21,535,0006,458
Total time and savings deposits$41,776,0006,379
Noninterest-bearing deposits$5,847,0006,453
Interest-bearing deposits$41,776,0006,395
Retail deposits$43,970,0006,186
Estimated insured deposits$41,075,0006,232
IRAs and Keogh plan accounts$3,915,0004,545
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$46,946,0006,614
Deposits held in domestic offices$46,946,0006,612
Individuals, partnerships, and corporations$40,786,0006,659
U.S. Government$70,0001,238
States and political subdivisions in the U.S.$6,090,0003,523
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,208,0005,531
Demand deposits$6,118,0006,413
Nontransaction accounts$29,738,0006,781
Money market deposit accounts (MMDAs)$4,287,0006,039
Other savings deposits (excluding MMDAs)$3,392,0006,310
Total time deposits$22,059,0006,363
Total time and savings deposits$40,828,0006,445
Noninterest-bearing deposits$6,118,0006,491
Interest-bearing deposits$40,828,0006,457
Retail deposits$43,064,0006,263
Estimated insured deposits$40,672,0006,298
IRAs and Keogh plan accounts$3,948,0004,493
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$48,712,0006,473
Deposits held in domestic offices$48,712,0006,470
Individuals, partnerships, and corporations$41,495,0006,584
U.S. Government$145,000498
States and political subdivisions in the U.S.$7,072,0003,140
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,210,0005,113
Demand deposits$6,179,0006,272
Nontransaction accounts$29,502,0006,829
Money market deposit accounts (MMDAs)$3,991,0006,183
Other savings deposits (excluding MMDAs)$3,212,0006,487
Total time deposits$22,299,0006,327
Total time and savings deposits$42,533,0006,330
Noninterest-bearing deposits$6,179,0006,344
Interest-bearing deposits$42,533,0006,344
Retail deposits$44,934,0006,107
Estimated insured deposits$41,514,0006,229
IRAs and Keogh plan accounts$3,975,0004,488
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$46,930,0006,556
Deposits held in domestic offices$46,930,0006,555
Individuals, partnerships, and corporations$41,647,0006,554
U.S. Government$134,000500
States and political subdivisions in the U.S.$5,149,0003,799
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,300,0005,417
Demand deposits$6,102,0006,240
Nontransaction accounts$29,630,0006,788
Money market deposit accounts (MMDAs)$4,303,0006,078
Other savings deposits (excluding MMDAs)$3,126,0006,604
Total time deposits$22,201,0006,271
Total time and savings deposits$40,828,0006,412
Noninterest-bearing deposits$6,102,0006,298
Interest-bearing deposits$40,828,0006,425
Retail deposits$43,161,0006,216
Estimated insured deposits$41,519,0006,192
IRAs and Keogh plan accounts$4,064,0004,412
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$50,159,0006,432
Deposits held in domestic offices$50,159,0006,430
Individuals, partnerships, and corporations$43,661,0006,487
U.S. Government$50,000850
States and political subdivisions in the U.S.$6,448,0003,403
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,542,0005,070
Demand deposits$6,398,0006,135
Nontransaction accounts$30,617,0006,757
Money market deposit accounts (MMDAs)$4,712,0006,005
Other savings deposits (excluding MMDAs)$3,188,0006,634
Total time deposits$22,717,0006,211
Total time and savings deposits$43,761,0006,255
Noninterest-bearing deposits$6,398,0006,192
Interest-bearing deposits$43,761,0006,284
Retail deposits$46,650,0006,038
Estimated insured deposits$43,508,0006,108
IRAs and Keogh plan accounts$4,068,0004,424
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$48,528,0006,529
Deposits held in domestic offices$48,528,0006,527
Individuals, partnerships, and corporations$43,140,0006,535
U.S. Government$04,510
States and political subdivisions in the U.S.$5,388,0003,815
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,108,0005,347
Demand deposits$7,263,0005,873
Nontransaction accounts$30,420,0006,767
Money market deposit accounts (MMDAs)$4,696,0006,040
Other savings deposits (excluding MMDAs)$2,923,0006,769
Total time deposits$22,801,0006,185
Total time and savings deposits$41,265,0006,459
Noninterest-bearing deposits$7,263,0005,947
Interest-bearing deposits$41,265,0006,483
Retail deposits$45,253,0006,162
Estimated insured deposits$42,369,0006,202
IRAs and Keogh plan accounts$4,092,0004,420
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$49,868,0006,421
Deposits held in domestic offices$49,868,0006,419
Individuals, partnerships, and corporations$43,233,0006,492
U.S. Government$1,0004,042
States and political subdivisions in the U.S.$6,634,0003,267
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,336,0005,174
Demand deposits$5,463,0006,480
Nontransaction accounts$31,532,0006,687
Money market deposit accounts (MMDAs)$5,001,0005,924
Other savings deposits (excluding MMDAs)$2,995,0006,750
Total time deposits$23,536,0006,080
Total time and savings deposits$44,405,0006,203
Noninterest-bearing deposits$5,463,0006,521
Interest-bearing deposits$44,405,0006,228
Retail deposits$46,001,0006,066
Estimated insured deposits$43,047,0006,140
IRAs and Keogh plan accounts$4,107,0004,428
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$49,278,0006,474
Deposits held in domestic offices$49,278,0006,473
Individuals, partnerships, and corporations$43,381,0006,515
U.S. Government$33,0001,304
States and political subdivisions in the U.S.$5,864,0003,551
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,287,0005,411
Demand deposits$5,262,0006,574
Nontransaction accounts$31,991,0006,667
Money market deposit accounts (MMDAs)$5,087,0005,935
Other savings deposits (excluding MMDAs)$2,984,0006,797
Total time deposits$23,920,0006,059
Total time and savings deposits$44,016,0006,272
Noninterest-bearing deposits$5,262,0006,615
Interest-bearing deposits$44,016,0006,296
Retail deposits$45,214,0006,158
Estimated insured deposits$43,281,0006,150
IRAs and Keogh plan accounts$4,085,0004,484
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$51,985,0006,332
Deposits held in domestic offices$51,985,0006,329
Individuals, partnerships, and corporations$44,728,0006,466
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$7,255,0003,111
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,160,0005,067
Demand deposits$5,166,0006,592
Nontransaction accounts$32,825,0006,612
Money market deposit accounts (MMDAs)$5,726,0005,734
Other savings deposits (excluding MMDAs)$3,147,0006,689
Total time deposits$23,952,0006,113
Total time and savings deposits$46,819,0006,106
Noninterest-bearing deposits$5,166,0006,635
Interest-bearing deposits$46,819,0006,135
Retail deposits$48,054,0005,971
Estimated insured deposits$43,942,0006,144
IRAs and Keogh plan accounts$3,990,0004,543
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$49,000,0006,537
Deposits held in domestic offices$49,000,0006,535
Individuals, partnerships, and corporations$42,705,0006,581
U.S. Government$134,000792
States and political subdivisions in the U.S.$6,156,0003,453
Commercial banks and other depository institutions in U.S.$5,0003,280
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,151,0004,997
Demand deposits$5,327,0006,191
Nontransaction accounts$31,849,0005,944
Money market deposit accounts (MMDAs)$5,378,0005,259
Other savings deposits (excluding MMDAs)$2,784,0006,157
Total time deposits$23,687,0005,441
Total time and savings deposits$43,673,0006,339
Noninterest-bearing deposits$5,327,0006,602
Interest-bearing deposits$43,673,0006,363
Retail deposits$45,071,0006,195
Estimated insured deposits$42,581,0006,259
IRAs and Keogh plan accounts$3,863,0004,690
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$50,408,0006,430
Deposits held in domestic offices$50,408,0006,429
Individuals, partnerships, and corporations$43,490,0006,545
U.S. Government$299,000331
States and political subdivisions in the U.S.$6,614,0003,165
Commercial banks and other depository institutions in U.S.$5,0003,323
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,376,0004,685
Demand deposits$5,651,0005,919
Nontransaction accounts$32,032,0005,959
Money market deposit accounts (MMDAs)$5,340,0005,252
Other savings deposits (excluding MMDAs)$2,791,0006,171
Total time deposits$23,901,0005,460
Total time and savings deposits$44,757,0006,246
Noninterest-bearing deposits$5,651,0006,333
Interest-bearing deposits$44,757,0006,274
Retail deposits$46,575,0006,070
Estimated insured deposits$43,469,0006,215
IRAs and Keogh plan accounts$3,883,0004,729
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$48,457,0006,549
Deposits held in domestic offices$48,457,0006,548
Individuals, partnerships, and corporations$42,368,0006,612
U.S. Government$81,000799
States and political subdivisions in the U.S.$6,003,0003,372
Commercial banks and other depository institutions in U.S.$5,0003,328
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,316,0005,029
Demand deposits$5,084,0006,146
Nontransaction accounts$32,141,0005,961
Money market deposit accounts (MMDAs)$5,120,0005,315
Other savings deposits (excluding MMDAs)$2,757,0006,176
Total time deposits$24,264,0005,463
Total time and savings deposits$43,373,0006,352
Noninterest-bearing deposits$5,084,0006,588
Interest-bearing deposits$43,373,0006,377
Retail deposits$44,379,0006,232
Estimated insured deposits$42,855,0006,264
IRAs and Keogh plan accounts$3,881,0004,750
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$50,586,0006,394
Deposits held in domestic offices$50,586,0006,393
Individuals, partnerships, and corporations$43,667,0006,474
U.S. Government$48,0001,095
States and political subdivisions in the U.S.$6,871,0003,113
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,569,0004,743
Demand deposits$5,384,0005,944
Nontransaction accounts$33,017,0005,889
Money market deposit accounts (MMDAs)$5,420,0005,170
Other savings deposits (excluding MMDAs)$2,917,0006,040
Total time deposits$24,680,0005,411
Total time and savings deposits$45,202,0006,197
Noninterest-bearing deposits$5,384,0006,369
Interest-bearing deposits$45,202,0006,227
Retail deposits$46,243,0006,064
Estimated insured deposits$43,816,0006,168
IRAs and Keogh plan accounts$3,722,0004,809
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$49,219,0006,442
Deposits held in domestic offices$49,219,0006,439
Individuals, partnerships, and corporations$42,882,0006,502
U.S. Government$327,000449
States and political subdivisions in the U.S.$6,010,0003,371
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,945,0004,856
Demand deposits$5,867,0005,762
Nontransaction accounts$32,274,0005,905
Money market deposit accounts (MMDAs)$5,590,0005,056
Other savings deposits (excluding MMDAs)$2,723,0006,085
Total time deposits$23,961,0005,514
Total time and savings deposits$43,352,0006,294
Noninterest-bearing deposits$5,867,0006,168
Interest-bearing deposits$43,352,0006,324
Retail deposits$45,420,0006,085
Estimated insured deposits$43,048,0006,197
IRAs and Keogh plan accounts$3,649,0004,801
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$46,586,0006,571
Deposits held in domestic offices$46,586,0006,569
Individuals, partnerships, and corporations$41,108,0006,581
U.S. Government$201,000680
States and political subdivisions in the U.S.$5,277,0003,518
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$16,787,0004,756
Demand deposits$5,413,0005,974
Nontransaction accounts$29,799,0006,113
Money market deposit accounts (MMDAs)$4,156,0005,451
Other savings deposits (excluding MMDAs)$2,275,0006,341
Total time deposits$23,367,0005,652
Total time and savings deposits$41,173,0006,395
Noninterest-bearing deposits$5,413,0006,370
Interest-bearing deposits$41,173,0006,430
Retail deposits$44,424,0006,084
Estimated insured deposits$41,676,0006,294
IRAs and Keogh plan accounts$3,561,0004,795
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$46,644,0006,447
Deposits held in domestic offices$46,644,0006,445
Individuals, partnerships, and corporations$41,530,0006,430
U.S. Government$120,000988
States and political subdivisions in the U.S.$4,994,0003,658
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$18,166,0004,322
Demand deposits$5,798,0005,691
Nontransaction accounts$28,478,0006,137
Money market deposit accounts (MMDAs)$3,229,0005,715
Other savings deposits (excluding MMDAs)$2,011,0006,554
Total time deposits$23,238,0005,652
Total time and savings deposits$40,846,0006,288
Noninterest-bearing deposits$5,798,0006,042
Interest-bearing deposits$40,846,0006,352
Retail deposits$44,553,0005,951
Estimated insured deposits$41,898,0006,227
IRAs and Keogh plan accounts$3,576,0004,758
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$46,141,0006,548
Deposits held in domestic offices$46,141,0006,545
Individuals, partnerships, and corporations$40,803,0006,593
U.S. Government$703,000275
States and political subdivisions in the U.S.$4,635,0003,733
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,500,0004,538
Demand deposits$6,122,0005,541
Nontransaction accounts$28,641,0006,144
Money market deposit accounts (MMDAs)$2,894,0006,113
Other savings deposits (excluding MMDAs)$2,258,0006,669
Total time deposits$23,489,0005,554
Total time and savings deposits$40,019,0006,453
Noninterest-bearing deposits$6,122,0005,864
Interest-bearing deposits$40,019,0006,502
Retail deposits$43,804,0006,139
Estimated insured deposits$41,783,0006,315
IRAs and Keogh plan accounts$3,421,0005,068
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$44,205,0006,805
Deposits held in domestic offices$44,205,0006,803
Individuals, partnerships, and corporations$39,999,0006,787
U.S. Government$147,0001,054
States and political subdivisions in the U.S.$4,059,0003,930
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,488,0005,057
Demand deposits$4,347,0006,672
Nontransaction accounts$28,717,0006,183
Money market deposit accounts (MMDAs)$2,497,0006,398
Other savings deposits (excluding MMDAs)$2,102,0006,998
Total time deposits$24,118,0005,519
Total time and savings deposits$39,858,0006,540
Noninterest-bearing deposits$4,347,0007,065
Interest-bearing deposits$39,858,0006,585
Retail deposits$41,660,0006,462
Estimated insured deposits$40,887,0006,544
IRAs and Keogh plan accounts$3,297,0005,277
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$43,951,0006,885
Deposits held in domestic offices$43,951,0006,881
Individuals, partnerships, and corporations$39,138,0006,938
U.S. Government$44,0002,655
States and political subdivisions in the U.S.$4,669,0003,630
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,644,0004,936
Demand deposits$4,408,0006,656
Nontransaction accounts$28,307,0006,315
Money market deposit accounts (MMDAs)$2,737,0006,258
Other savings deposits (excluding MMDAs)$2,029,0007,333
Total time deposits$23,541,0005,670
Total time and savings deposits$39,543,0006,665
Noninterest-bearing deposits$4,408,0007,027
Interest-bearing deposits$39,543,0006,725
Retail deposits$40,331,0006,665
Estimated insured deposits$40,450,0006,679
IRAs and Keogh plan accounts$3,134,0005,626
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$43,431,0007,182
Deposits held in domestic offices$43,431,0007,176
Individuals, partnerships, and corporations$38,604,0007,218
U.S. Government$418,0001,320
States and political subdivisions in the U.S.$4,309,0003,825
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,199,0004,978
Demand deposits$4,358,0006,913
Nontransaction accounts$27,232,0006,594
Money market deposit accounts (MMDAs)$2,314,0006,910
Other savings deposits (excluding MMDAs)$2,067,0007,648
Total time deposits$22,851,0005,854
Total time and savings deposits$39,073,0006,899
Noninterest-bearing deposits$4,358,0007,291
Interest-bearing deposits$39,073,0006,980
Retail deposits$39,594,0007,026
Estimated insured deposits$39,209,0007,083
IRAs and Keogh plan accounts$2,913,0006,160
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$40,588,0007,660
Deposits held in domestic offices$40,588,0007,656
Individuals, partnerships, and corporations$37,060,0007,615
U.S. Government$140,0002,785
States and political subdivisions in the U.S.$3,288,0004,535
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,037,0005,327
Demand deposits$4,372,0007,039
Nontransaction accounts$25,551,0006,967
Money market deposit accounts (MMDAs)$2,598,0006,871
Other savings deposits (excluding MMDAs)$2,310,0007,667
Total time deposits$20,643,0006,280
Total time and savings deposits$36,216,0007,385
Noninterest-bearing deposits$4,372,0007,422
Interest-bearing deposits$36,216,0007,476
Retail deposits$37,666,0007,456
Estimated insured deposits$37,881,0007,441
IRAs and Keogh plan accounts$2,852,0006,445
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,513,0008,004
Deposits held in domestic offices$38,513,0007,995
Individuals, partnerships, and corporations$35,134,0007,997
U.S. Government$17,0006,164
States and political subdivisions in the U.S.$3,362,0004,387
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,131,0005,506
Demand deposits$3,847,0007,706
Nontransaction accounts$23,382,0007,346
Money market deposit accounts (MMDAs)$2,816,0007,261
Other savings deposits (excluding MMDAs)$2,068,0008,519
Total time deposits$18,498,0006,329
Total time and savings deposits$34,666,0007,658
Noninterest-bearing deposits$3,847,0008,109
Interest-bearing deposits$34,666,0007,747
Retail deposits$35,885,0007,837
Estimated insured deposits$35,979,0007,810
IRAs and Keogh plan accounts$2,757,0006,569
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$37,928,0008,412
Deposits held in domestic offices$37,928,0008,405
Individuals, partnerships, and corporations$34,678,0008,314
U.S. Government$2,0008,314
States and political subdivisions in the U.S.$3,248,0004,425
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,041,0005,595
Demand deposits$3,516,0008,168
Nontransaction accounts$22,887,0007,617
Money market deposit accounts (MMDAs)$3,166,0007,450
Other savings deposits (excluding MMDAs)$1,957,0009,035
Total time deposits$17,764,0006,500
Total time and savings deposits$34,412,0007,963
Noninterest-bearing deposits$3,516,0008,591
Interest-bearing deposits$34,412,0008,120
Retail deposits$36,301,0008,150
Estimated insured deposits$35,999,0008,140
IRAs and Keogh plan accounts$2,638,0007,055
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$36,464,0008,813
Deposits held in domestic offices$36,464,0008,807
Individuals, partnerships, and corporations$33,825,0008,842
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$2,637,0004,967
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,181,0005,756
Demand deposits$2,940,0008,852
Nontransaction accounts$22,283,0007,835
Money market deposit accounts (MMDAs)$2,757,0008,071
Other savings deposits (excluding MMDAs)$1,665,0009,362
Total time deposits$17,861,0006,712
Total time and savings deposits$33,524,0008,495
Noninterest-bearing deposits$2,940,0009,468
Interest-bearing deposits$33,524,0008,485
Retail deposits$35,251,0008,499
Estimated insured deposits$34,988,0008,539
IRAs and Keogh plan accounts$2,655,0007,352
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA