Home > TSB Bank > Total Deposits

TSB Bank, Total Deposits

2024-09-30Rank
Total deposits$158,223,0003,114
Deposits held in domestic offices$158,223,0003,114
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$64,350,0002,847
Demand deposits$50,801,0002,490
Nontransaction accounts$93,873,0003,040
Money market deposit accounts (MMDAs)$27,713,0002,470
Other savings deposits (excluding MMDAs)$23,421,0002,489
Total time deposits$42,739,0003,112
Total time and savings deposits$107,422,0003,147
Noninterest-bearing deposits$44,282,0002,604
Interest-bearing deposits$113,941,0003,126
Retail deposits$146,676,0002,992
Estimated insured deposits$132,088,0002,961
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$155,797,0003,132
Deposits held in domestic offices$155,797,0003,132
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$63,787,0002,881
Demand deposits$49,872,0002,513
Nontransaction accounts$92,010,0003,035
Money market deposit accounts (MMDAs)$27,377,0002,473
Other savings deposits (excluding MMDAs)$24,267,0002,464
Total time deposits$40,366,0003,128
Total time and savings deposits$105,925,0003,154
Noninterest-bearing deposits$43,058,0002,649
Interest-bearing deposits$112,739,0003,144
Retail deposits$145,523,0003,005
Estimated insured deposits$129,463,0002,982
IRAs and Keogh plan accounts$6,930,0002,069
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$158,419,0003,120
Deposits held in domestic offices$158,419,0003,119
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$66,695,0002,841
Demand deposits$51,625,0002,491
Nontransaction accounts$91,724,0003,031
Money market deposit accounts (MMDAs)$28,043,0002,482
Other savings deposits (excluding MMDAs)$25,440,0002,424
Total time deposits$38,241,0003,142
Total time and savings deposits$106,794,0003,148
Noninterest-bearing deposits$43,932,0002,631
Interest-bearing deposits$114,487,0003,119
Retail deposits$149,593,0002,978
Estimated insured deposits$130,753,0002,981
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
2023-09-30Rank
Total deposits$151,047,0003,173
Deposits held in domestic offices$151,047,0003,172
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$66,864,0002,880
Demand deposits$50,742,0002,529
Nontransaction accounts$84,183,0003,097
Money market deposit accounts (MMDAs)$26,761,0002,556
Other savings deposits (excluding MMDAs)$25,096,0002,527
Total time deposits$32,326,0003,216
Total time and savings deposits$100,305,0003,204
Noninterest-bearing deposits$45,221,0002,686
Interest-bearing deposits$105,826,0003,193
Retail deposits$143,863,0003,056
Estimated insured deposits$126,003,0003,019
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$150,760,0003,185
Deposits held in domestic offices$150,760,0003,184
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$66,897,0002,914
Demand deposits$51,930,0002,519
Nontransaction accounts$83,863,0003,099
Money market deposit accounts (MMDAs)$27,346,0002,557
Other savings deposits (excluding MMDAs)$26,065,0002,544
Total time deposits$30,452,0003,224
Total time and savings deposits$98,830,0003,235
Noninterest-bearing deposits$44,482,0002,743
Interest-bearing deposits$106,278,0003,191
Retail deposits$143,743,0003,075
Estimated insured deposits$125,239,0003,039
IRAs and Keogh plan accounts$6,442,0002,185
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$155,033,0003,174
Deposits held in domestic offices$155,033,0003,173
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$68,503,0002,968
Demand deposits$53,042,0002,570
Nontransaction accounts$86,530,0003,083
Money market deposit accounts (MMDAs)$28,213,0002,614
Other savings deposits (excluding MMDAs)$27,668,0002,559
Total time deposits$30,649,0003,167
Total time and savings deposits$101,991,0003,240
Noninterest-bearing deposits$45,620,0002,780
Interest-bearing deposits$109,413,0003,208
Retail deposits$147,689,0003,103
Estimated insured deposits$125,951,0003,062
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$160,212,0003,152
Deposits held in domestic offices$160,212,0003,151
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$72,630,0002,926
Demand deposits$56,695,0002,534
Nontransaction accounts$87,582,0003,058
Money market deposit accounts (MMDAs)$29,261,0002,643
Other savings deposits (excluding MMDAs)$28,504,0002,571
Total time deposits$29,817,0003,083
Total time and savings deposits$103,517,0003,228
Noninterest-bearing deposits$51,231,0002,694
Interest-bearing deposits$108,981,0003,225
Retail deposits$153,187,0003,097
Estimated insured deposits$127,353,0003,034
IRAs and Keogh plan accounts$6,566,0002,205
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$152,674,0003,252
Deposits held in domestic offices$152,674,0003,251
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$65,506,0003,114
Demand deposits$50,391,0002,740
Nontransaction accounts$87,168,0003,092
Money market deposit accounts (MMDAs)$30,833,0002,664
Other savings deposits (excluding MMDAs)$28,801,0002,647
Total time deposits$27,534,0003,174
Total time and savings deposits$102,283,0003,270
Noninterest-bearing deposits$43,007,0002,973
Interest-bearing deposits$109,667,0003,240
Retail deposits$147,115,0003,193
Estimated insured deposits$124,540,0003,096
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$154,817,0003,283
Deposits held in domestic offices$154,817,0003,282
Individuals, partnerships, and corporations$133,563,0003,295
U.S. Government$0821
States and political subdivisions in the U.S.$21,254,0002,278
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,437,0003,041
Demand deposits$52,932,0002,691
Nontransaction accounts$85,380,0003,179
Money market deposit accounts (MMDAs)$30,947,0002,717
Other savings deposits (excluding MMDAs)$29,276,0002,671
Total time deposits$25,158,0003,345
Total time and savings deposits$101,885,0003,343
Noninterest-bearing deposits$45,244,0002,932
Interest-bearing deposits$109,573,0003,305
Retail deposits$150,784,0003,215
Estimated insured deposits$125,812,0003,136
IRAs and Keogh plan accounts$6,723,0002,272
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$151,902,0003,318
Deposits held in domestic offices$151,902,0003,317
Individuals, partnerships, and corporations$128,406,0003,362
U.S. Government$0814
States and political subdivisions in the U.S.$23,496,0002,165
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,690,0003,074
Demand deposits$50,664,0002,737
Nontransaction accounts$84,212,0003,218
Money market deposit accounts (MMDAs)$31,007,0002,715
Other savings deposits (excluding MMDAs)$28,389,0002,704
Total time deposits$24,817,0003,400
Total time and savings deposits$101,238,0003,374
Noninterest-bearing deposits$41,841,0003,036
Interest-bearing deposits$110,061,0003,298
Retail deposits$148,378,0003,255
Estimated insured deposits$123,587,0003,178
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$154,108,0003,284
Deposits held in domestic offices$154,108,0003,283
Individuals, partnerships, and corporations$127,974,0003,347
U.S. Government$0909
States and political subdivisions in the U.S.$26,134,0002,022
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,902,0002,953
Demand deposits$54,127,0002,612
Nontransaction accounts$82,206,0003,237
Money market deposit accounts (MMDAs)$30,425,0002,689
Other savings deposits (excluding MMDAs)$26,918,0002,704
Total time deposits$24,863,0003,457
Total time and savings deposits$99,981,0003,371
Noninterest-bearing deposits$47,060,0002,853
Interest-bearing deposits$107,047,0003,329
Retail deposits$150,565,0003,196
Estimated insured deposits$122,838,0003,172
IRAs and Keogh plan accounts$6,713,0002,314
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$143,158,0003,396
Deposits held in domestic offices$143,158,0003,395
Individuals, partnerships, and corporations$122,416,0003,415
U.S. Government$0842
States and political subdivisions in the U.S.$20,742,0002,262
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,940,0003,090
Demand deposits$48,230,0002,722
Nontransaction accounts$79,218,0003,323
Money market deposit accounts (MMDAs)$27,971,0002,791
Other savings deposits (excluding MMDAs)$26,052,0002,741
Total time deposits$25,195,0003,509
Total time and savings deposits$94,928,0003,463
Noninterest-bearing deposits$39,979,0003,070
Interest-bearing deposits$103,179,0003,399
Retail deposits$139,617,0003,319
Estimated insured deposits$119,067,0003,247
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$145,375,0003,371
Deposits held in domestic offices$145,375,0003,370
Individuals, partnerships, and corporations$125,158,0003,391
U.S. Government$0841
States and political subdivisions in the U.S.$20,217,0002,282
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,267,0003,075
Demand deposits$48,694,0002,689
Nontransaction accounts$81,108,0003,279
Money market deposit accounts (MMDAs)$26,428,0002,824
Other savings deposits (excluding MMDAs)$25,173,0002,754
Total time deposits$29,507,0003,340
Total time and savings deposits$96,681,0003,440
Noninterest-bearing deposits$40,875,0003,008
Interest-bearing deposits$104,500,0003,372
Retail deposits$138,106,0003,329
Estimated insured deposits$117,697,0003,262
IRAs and Keogh plan accounts$6,760,0002,376
Brokered deposits$4,000,0001,215
Fully insured brokered deposits$4,000,0001,047
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$146,754,0003,354
Deposits held in domestic offices$146,754,0003,353
Individuals, partnerships, and corporations$126,887,0003,367
U.S. Government$0837
States and political subdivisions in the U.S.$19,867,0002,283
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,336,0003,019
Demand deposits$47,637,0002,706
Nontransaction accounts$80,418,0003,303
Money market deposit accounts (MMDAs)$26,956,0002,782
Other savings deposits (excluding MMDAs)$24,247,0002,766
Total time deposits$29,215,0003,387
Total time and savings deposits$99,117,0003,409
Noninterest-bearing deposits$41,639,0002,982
Interest-bearing deposits$105,115,0003,361
Retail deposits$139,492,0003,310
Estimated insured deposits$117,155,0003,282
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,000,0001,278
Fully insured brokered deposits$4,000,0001,101
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$149,982,0003,232
Deposits held in domestic offices$149,982,0003,231
Individuals, partnerships, and corporations$126,243,0003,292
U.S. Government$0909
States and political subdivisions in the U.S.$23,739,0002,022
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,028,0002,818
Demand deposits$49,749,0002,448
Nontransaction accounts$82,954,0003,209
Money market deposit accounts (MMDAs)$28,876,0002,609
Other savings deposits (excluding MMDAs)$21,745,0002,809
Total time deposits$32,333,0003,270
Total time and savings deposits$100,233,0003,319
Noninterest-bearing deposits$44,128,0002,762
Interest-bearing deposits$105,854,0003,282
Retail deposits$139,279,0003,219
Estimated insured deposits$111,643,0003,289
IRAs and Keogh plan accounts$6,303,0002,489
Brokered deposits$8,021,0001,061
Fully insured brokered deposits$8,021,000928
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$143,208,0003,265
Deposits held in domestic offices$143,208,0003,264
Individuals, partnerships, and corporations$127,085,0003,235
U.S. Government$0867
States and political subdivisions in the U.S.$16,123,0002,439
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,172,0002,851
Demand deposits$46,271,0002,463
Nontransaction accounts$82,036,0003,219
Money market deposit accounts (MMDAs)$24,656,0002,757
Other savings deposits (excluding MMDAs)$20,935,0002,819
Total time deposits$36,445,0003,136
Total time and savings deposits$96,937,0003,323
Noninterest-bearing deposits$40,770,0002,783
Interest-bearing deposits$102,437,0003,297
Retail deposits$131,757,0003,265
Estimated insured deposits$111,131,0003,274
IRAs and Keogh plan accounts$01,324
Brokered deposits$8,021,0001,125
Fully insured brokered deposits$8,021,000989
Deposits obtained via list services, yet not brokered$3,967,000818
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$136,580,0003,314
Deposits held in domestic offices$136,580,0003,313
Individuals, partnerships, and corporations$120,838,0003,302
U.S. Government$0863
States and political subdivisions in the U.S.$15,742,0002,465
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,854,0002,952
Demand deposits$41,903,0002,595
Nontransaction accounts$79,726,0003,252
Money market deposit accounts (MMDAs)$23,820,0002,756
Other savings deposits (excluding MMDAs)$20,425,0002,800
Total time deposits$35,481,0003,201
Total time and savings deposits$94,677,0003,373
Noninterest-bearing deposits$37,045,0002,937
Interest-bearing deposits$99,535,0003,331
Retail deposits$125,145,0003,312
Estimated insured deposits$107,606,0003,325
IRAs and Keogh plan accounts$6,200,0002,525
Brokered deposits$8,021,0001,167
Fully insured brokered deposits$8,021,0001,038
Deposits obtained via list services, yet not brokered$3,967,000840
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$122,440,0003,382
Deposits held in domestic offices$122,440,0003,381
Individuals, partnerships, and corporations$104,903,0003,402
U.S. Government$0886
States and political subdivisions in the U.S.$17,537,0002,279
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,450,0003,072
Demand deposits$30,541,0002,756
Nontransaction accounts$76,990,0003,268
Money market deposit accounts (MMDAs)$24,021,0002,678
Other savings deposits (excluding MMDAs)$17,530,0002,909
Total time deposits$35,439,0003,257
Total time and savings deposits$91,899,0003,377
Noninterest-bearing deposits$27,052,0003,077
Interest-bearing deposits$95,388,0003,354
Retail deposits$111,013,0003,399
Estimated insured deposits$97,142,0003,403
IRAs and Keogh plan accounts$01,344
Brokered deposits$8,021,0001,184
Fully insured brokered deposits$8,021,0001,044
Deposits obtained via list services, yet not brokered$3,967,000851
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$125,250,0003,357
Deposits held in domestic offices$125,250,0003,356
Individuals, partnerships, and corporations$103,411,0003,447
U.S. Government$01,019
States and political subdivisions in the U.S.$21,839,0002,019
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,596,0003,026
Demand deposits$32,123,0002,699
Nontransaction accounts$78,654,0003,261
Money market deposit accounts (MMDAs)$24,286,0002,637
Other savings deposits (excluding MMDAs)$16,228,0003,008
Total time deposits$38,141,0003,181
Total time and savings deposits$93,127,0003,355
Noninterest-bearing deposits$27,474,0003,098
Interest-bearing deposits$97,776,0003,311
Retail deposits$111,344,0003,402
Estimated insured deposits$95,797,0003,428
IRAs and Keogh plan accounts$6,077,0002,588
Brokered deposits$10,021,0001,119
Fully insured brokered deposits$10,021,000987
Deposits obtained via list services, yet not brokered$3,967,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$124,759,0003,383
Deposits held in domestic offices$124,759,0003,383
Individuals, partnerships, and corporations$108,130,0003,398
U.S. Government$0965
States and political subdivisions in the U.S.$16,629,0002,327
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,108,0003,115
Demand deposits$31,442,0002,706
Nontransaction accounts$80,651,0003,231
Money market deposit accounts (MMDAs)$21,083,0002,831
Other savings deposits (excluding MMDAs)$16,084,0003,039
Total time deposits$43,485,0002,985
Total time and savings deposits$93,317,0003,378
Noninterest-bearing deposits$26,209,0003,163
Interest-bearing deposits$98,550,0003,309
Retail deposits$110,356,0003,427
Estimated insured deposits$100,554,0003,363
IRAs and Keogh plan accounts$01,521
Brokered deposits$10,021,0001,188
Fully insured brokered deposits$10,021,0001,029
Deposits obtained via list services, yet not brokered$9,130,000597
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$120,912,0003,445
Deposits held in domestic offices$120,912,0003,444
Individuals, partnerships, and corporations$107,966,0003,399
U.S. Government$0960
States and political subdivisions in the U.S.$12,946,0002,684
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,100,0003,304
Demand deposits$28,792,0002,845
Nontransaction accounts$80,812,0003,241
Money market deposit accounts (MMDAs)$20,347,0002,885
Other savings deposits (excluding MMDAs)$16,528,0003,014
Total time deposits$43,937,0002,967
Total time and savings deposits$92,120,0003,414
Noninterest-bearing deposits$26,256,0003,155
Interest-bearing deposits$94,656,0003,409
Retail deposits$106,259,0003,507
Estimated insured deposits$100,834,0003,378
IRAs and Keogh plan accounts$6,274,0002,608
Brokered deposits$10,021,0001,223
Fully insured brokered deposits$10,021,0001,073
Deposits obtained via list services, yet not brokered$9,130,000610
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$122,728,0003,452
Deposits held in domestic offices$122,728,0003,452
Individuals, partnerships, and corporations$107,508,0003,437
U.S. Government$0998
States and political subdivisions in the U.S.$15,220,0002,471
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,351,0003,282
Demand deposits$28,941,0002,846
Nontransaction accounts$81,377,0003,268
Money market deposit accounts (MMDAs)$20,775,0002,910
Other savings deposits (excluding MMDAs)$16,050,0003,106
Total time deposits$44,552,0002,959
Total time and savings deposits$93,787,0003,437
Noninterest-bearing deposits$24,921,0003,281
Interest-bearing deposits$97,807,0003,398
Retail deposits$108,085,0003,522
Estimated insured deposits$100,972,0003,416
IRAs and Keogh plan accounts$6,279,0002,632
Brokered deposits$10,021,0001,255
Fully insured brokered deposits$10,021,0001,093
Deposits obtained via list services, yet not brokered$9,628,000590
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$125,580,0003,417
Deposits held in domestic offices$125,580,0003,416
Individuals, partnerships, and corporations$106,091,0003,468
U.S. Government$01,108
States and political subdivisions in the U.S.$19,489,0002,136
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,500,0003,227
Demand deposits$30,291,0002,809
Nontransaction accounts$82,080,0003,238
Money market deposit accounts (MMDAs)$22,017,0002,834
Other savings deposits (excluding MMDAs)$15,479,0003,148
Total time deposits$44,584,0002,937
Total time and savings deposits$95,289,0003,395
Noninterest-bearing deposits$27,250,0003,180
Interest-bearing deposits$98,331,0003,373
Retail deposits$111,099,0003,488
Estimated insured deposits$100,572,0003,425
IRAs and Keogh plan accounts$6,453,0002,599
Brokered deposits$10,021,0001,251
Fully insured brokered deposits$10,021,0001,100
Deposits obtained via list services, yet not brokered$9,628,000571
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$113,175,0003,626
Deposits held in domestic offices$113,175,0003,625
Individuals, partnerships, and corporations$96,740,0003,660
U.S. Government$01,011
States and political subdivisions in the U.S.$16,435,0002,332
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,930,0003,323
Demand deposits$29,281,0002,837
Nontransaction accounts$72,245,0003,495
Money market deposit accounts (MMDAs)$19,193,0003,051
Other savings deposits (excluding MMDAs)$16,197,0003,098
Total time deposits$36,855,0003,296
Total time and savings deposits$83,894,0003,627
Noninterest-bearing deposits$23,257,0003,413
Interest-bearing deposits$89,919,0003,562
Retail deposits$98,953,0003,703
Estimated insured deposits$90,172,0003,638
IRAs and Keogh plan accounts$6,311,0002,689
Brokered deposits$11,021,0001,193
Fully insured brokered deposits$11,021,0001,055
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$114,053,0003,635
Deposits held in domestic offices$114,053,0003,634
Individuals, partnerships, and corporations$98,985,0003,642
U.S. Government$01,101
States and political subdivisions in the U.S.$15,068,0002,465
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,112,0003,142
Demand deposits$30,886,0002,754
Nontransaction accounts$68,941,0003,595
Money market deposit accounts (MMDAs)$18,900,0003,100
Other savings deposits (excluding MMDAs)$15,291,0003,232
Total time deposits$34,750,0003,418
Total time and savings deposits$83,167,0003,685
Noninterest-bearing deposits$25,355,0003,295
Interest-bearing deposits$88,697,0003,619
Retail deposits$102,802,0003,670
Estimated insured deposits$92,172,0003,631
IRAs and Keogh plan accounts$6,500,0002,670
Brokered deposits$8,021,0001,329
Fully insured brokered deposits$8,021,0001,182
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$112,153,0003,706
Deposits held in domestic offices$112,153,0003,705
Individuals, partnerships, and corporations$94,205,0003,780
U.S. Government$01,097
States and political subdivisions in the U.S.$17,948,0002,225
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,472,0003,468
Demand deposits$28,519,0002,912
Nontransaction accounts$72,681,0003,547
Money market deposit accounts (MMDAs)$20,045,0003,086
Other savings deposits (excluding MMDAs)$15,215,0003,268
Total time deposits$37,421,0003,312
Total time and savings deposits$83,634,0003,729
Noninterest-bearing deposits$22,352,0003,544
Interest-bearing deposits$89,801,0003,644
Retail deposits$98,933,0003,783
Estimated insured deposits$90,337,0003,721
IRAs and Keogh plan accounts$6,514,0002,704
Brokered deposits$9,997,0001,436
Fully insured brokered deposits$9,997,0001,324
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$112,317,0003,723
Deposits held in domestic offices$112,317,0003,722
Individuals, partnerships, and corporations$88,284,0003,926
U.S. Government$01,191
States and political subdivisions in the U.S.$24,033,0001,846
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,614,0003,277
Demand deposits$31,923,0002,740
Nontransaction accounts$68,703,0003,665
Money market deposit accounts (MMDAs)$23,628,0002,868
Other savings deposits (excluding MMDAs)$14,493,0003,323
Total time deposits$30,582,0003,733
Total time and savings deposits$80,394,0003,821
Noninterest-bearing deposits$25,874,0003,316
Interest-bearing deposits$86,443,0003,728
Retail deposits$106,109,0003,661
Estimated insured deposits$90,445,0003,735
IRAs and Keogh plan accounts$6,525,0002,737
Brokered deposits$2,976,0002,002
Fully insured brokered deposits$2,976,0001,827
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$110,479,0003,770
Deposits held in domestic offices$110,479,0003,769
Individuals, partnerships, and corporations$89,994,0003,908
U.S. Government$01,147
States and political subdivisions in the U.S.$20,485,0002,019
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,502,0003,499
Demand deposits$28,021,0002,931
Nontransaction accounts$71,977,0003,631
Money market deposit accounts (MMDAs)$22,722,0002,957
Other savings deposits (excluding MMDAs)$14,781,0003,306
Total time deposits$34,473,0003,537
Total time and savings deposits$82,458,0003,801
Noninterest-bearing deposits$22,149,0003,565
Interest-bearing deposits$88,330,0003,714
Retail deposits$100,737,0003,789
Estimated insured deposits$88,713,0003,796
IRAs and Keogh plan accounts$6,445,0002,819
Brokered deposits$6,978,0001,590
Fully insured brokered deposits$6,978,0001,471
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$109,820,0003,793
Deposits held in domestic offices$109,820,0003,792
Individuals, partnerships, and corporations$91,110,0003,904
U.S. Government$01,163
States and political subdivisions in the U.S.$18,710,0002,169
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,462,0003,647
Demand deposits$26,452,0003,051
Nontransaction accounts$73,358,0003,613
Money market deposit accounts (MMDAs)$21,231,0003,078
Other savings deposits (excluding MMDAs)$14,128,0003,404
Total time deposits$38,000,0003,384
Total time and savings deposits$83,368,0003,822
Noninterest-bearing deposits$20,550,0003,696
Interest-bearing deposits$89,271,0003,710
Retail deposits$96,837,0003,882
Estimated insured deposits$87,652,0003,842
IRAs and Keogh plan accounts$6,513,0002,839
Brokered deposits$10,226,0001,384
Fully insured brokered deposits$10,226,0001,261
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$104,309,0003,949
Deposits held in domestic offices$104,309,0003,948
Individuals, partnerships, and corporations$83,354,0004,127
U.S. Government$01,186
States and political subdivisions in the U.S.$20,955,0002,031
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,085,0003,684
Demand deposits$25,412,0003,168
Nontransaction accounts$68,224,0003,788
Money market deposit accounts (MMDAs)$24,730,0002,885
Other savings deposits (excluding MMDAs)$14,598,0003,373
Total time deposits$28,894,0003,951
Total time and savings deposits$78,897,0003,971
Noninterest-bearing deposits$20,898,0003,693
Interest-bearing deposits$83,411,0003,889
Retail deposits$99,901,0003,866
Estimated insured deposits$87,335,0003,898
IRAs and Keogh plan accounts$6,324,0002,925
Brokered deposits$1,976,0002,110
Fully insured brokered deposits$1,976,0001,902
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$109,189,0003,862
Deposits held in domestic offices$109,189,0003,861
Individuals, partnerships, and corporations$83,494,0004,134
U.S. Government$01,254
States and political subdivisions in the U.S.$25,695,0001,718
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,875,0003,451
Demand deposits$27,965,0002,932
Nontransaction accounts$69,314,0003,771
Money market deposit accounts (MMDAs)$26,377,0002,794
Other savings deposits (excluding MMDAs)$13,785,0003,426
Total time deposits$29,151,0003,961
Total time and savings deposits$81,224,0003,912
Noninterest-bearing deposits$23,602,0003,515
Interest-bearing deposits$85,587,0003,833
Retail deposits$105,534,0003,757
Estimated insured deposits$87,826,0003,890
IRAs and Keogh plan accounts$6,377,0002,936
Brokered deposits$1,976,0002,096
Fully insured brokered deposits$1,976,0001,911
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$101,977,0003,990
Deposits held in domestic offices$101,977,0003,989
Individuals, partnerships, and corporations$80,618,0004,200
U.S. Government$01,248
States and political subdivisions in the U.S.$21,359,0001,925
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,168,0003,672
Demand deposits$24,636,0003,160
Nontransaction accounts$66,809,0003,875
Money market deposit accounts (MMDAs)$24,065,0002,921
Other savings deposits (excluding MMDAs)$13,191,0003,498
Total time deposits$29,553,0004,010
Total time and savings deposits$77,341,0004,033
Noninterest-bearing deposits$20,568,0003,709
Interest-bearing deposits$81,409,0003,939
Retail deposits$98,290,0003,897
Estimated insured deposits$84,432,0003,993
IRAs and Keogh plan accounts$6,234,0003,022
Brokered deposits$1,976,0002,110
Fully insured brokered deposits$1,976,0001,932
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$102,408,0004,008
Deposits held in domestic offices$102,408,0004,007
Individuals, partnerships, and corporations$78,695,0004,271
U.S. Government$01,147
States and political subdivisions in the U.S.$23,713,0001,791
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,801,0003,699
Demand deposits$24,898,0003,111
Nontransaction accounts$67,607,0003,874
Money market deposit accounts (MMDAs)$25,736,0002,818
Other savings deposits (excluding MMDAs)$12,798,0003,573
Total time deposits$29,073,0004,085
Total time and savings deposits$77,510,0004,067
Noninterest-bearing deposits$20,282,0003,728
Interest-bearing deposits$82,126,0003,961
Retail deposits$98,985,0003,911
Estimated insured deposits$82,687,0004,058
IRAs and Keogh plan accounts$6,176,0003,059
Brokered deposits$1,976,0002,118
Fully insured brokered deposits$1,976,0001,940
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$104,128,0004,012
Deposits held in domestic offices$104,128,0004,011
Individuals, partnerships, and corporations$79,012,0004,311
U.S. Government$01,159
States and political subdivisions in the U.S.$25,116,0001,751
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,334,0003,607
Demand deposits$26,612,0002,964
Nontransaction accounts$67,794,0003,903
Money market deposit accounts (MMDAs)$26,331,0002,823
Other savings deposits (excluding MMDAs)$12,553,0003,617
Total time deposits$28,909,0004,138
Total time and savings deposits$77,516,0004,113
Noninterest-bearing deposits$20,424,0003,719
Interest-bearing deposits$83,704,0003,954
Retail deposits$100,384,0003,910
Estimated insured deposits$82,554,0004,108
IRAs and Keogh plan accounts$6,234,0003,063
Brokered deposits$1,976,0002,090
Fully insured brokered deposits$1,976,0001,925
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$107,200,0003,965
Deposits held in domestic offices$107,200,0003,964
Individuals, partnerships, and corporations$80,902,0004,286
U.S. Government$01,296
States and political subdivisions in the U.S.$26,298,0001,657
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,435,0003,374
Demand deposits$31,076,0002,674
Nontransaction accounts$65,765,0003,962
Money market deposit accounts (MMDAs)$23,837,0002,965
Other savings deposits (excluding MMDAs)$12,154,0003,627
Total time deposits$29,775,0004,125
Total time and savings deposits$76,124,0004,155
Noninterest-bearing deposits$23,075,0003,554
Interest-bearing deposits$84,125,0003,951
Retail deposits$103,790,0003,850
Estimated insured deposits$83,887,0004,096
IRAs and Keogh plan accounts$6,196,0003,091
Brokered deposits$1,976,0002,105
Fully insured brokered deposits$1,976,0001,944
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$106,369,0004,000
Deposits held in domestic offices$106,369,0003,999
Individuals, partnerships, and corporations$79,460,0004,353
U.S. Government$01,197
States and political subdivisions in the U.S.$26,909,0001,566
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,072,0003,398
Demand deposits$30,704,0002,583
Nontransaction accounts$67,297,0003,976
Money market deposit accounts (MMDAs)$24,096,0002,982
Other savings deposits (excluding MMDAs)$12,168,0003,642
Total time deposits$31,033,0004,115
Total time and savings deposits$75,665,0004,225
Noninterest-bearing deposits$30,704,0002,904
Interest-bearing deposits$75,665,0004,233
Retail deposits$102,962,0003,884
Estimated insured deposits$83,317,0004,140
IRAs and Keogh plan accounts$6,442,0003,063
Brokered deposits$1,976,0002,107
Fully insured brokered deposits$1,976,0001,938
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$109,002,0003,967
Deposits held in domestic offices$109,002,0003,967
Individuals, partnerships, and corporations$80,938,0004,354
U.S. Government$01,235
States and political subdivisions in the U.S.$28,064,0001,526
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,087,0003,342
Demand deposits$31,778,0002,511
Nontransaction accounts$68,915,0003,957
Money market deposit accounts (MMDAs)$24,825,0002,930
Other savings deposits (excluding MMDAs)$12,086,0003,668
Total time deposits$32,003,0004,099
Total time and savings deposits$77,224,0004,215
Noninterest-bearing deposits$31,778,0002,826
Interest-bearing deposits$77,224,0004,229
Retail deposits$105,247,0003,861
Estimated insured deposits$84,834,0004,127
IRAs and Keogh plan accounts$6,523,0003,066
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$2,000,0001,886
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$115,361,0003,877
Deposits held in domestic offices$115,361,0003,876
Individuals, partnerships, and corporations$81,091,0004,393
U.S. Government$01,228
States and political subdivisions in the U.S.$34,270,0001,291
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,457,0003,236
Demand deposits$33,584,0002,346
Nontransaction accounts$72,904,0003,867
Money market deposit accounts (MMDAs)$28,783,0002,777
Other savings deposits (excluding MMDAs)$11,886,0003,724
Total time deposits$32,235,0004,147
Total time and savings deposits$81,777,0004,130
Noninterest-bearing deposits$33,584,0002,707
Interest-bearing deposits$81,777,0004,140
Retail deposits$111,616,0003,753
Estimated insured deposits$84,412,0004,199
IRAs and Keogh plan accounts$5,473,0003,454
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$2,000,0001,873
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$110,281,0003,997
Deposits held in domestic offices$110,281,0003,996
Individuals, partnerships, and corporations$81,943,0004,402
U.S. Government$01,345
States and political subdivisions in the U.S.$28,338,0001,492
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,566,0003,556
Demand deposits$27,054,0002,871
Nontransaction accounts$72,715,0003,888
Money market deposit accounts (MMDAs)$27,794,0002,819
Other savings deposits (excluding MMDAs)$11,825,0003,688
Total time deposits$33,096,0004,167
Total time and savings deposits$83,227,0004,100
Noninterest-bearing deposits$27,054,0003,183
Interest-bearing deposits$83,226,0004,110
Retail deposits$106,539,0003,888
Estimated insured deposits$85,735,0004,173
IRAs and Keogh plan accounts$6,505,0003,164
Brokered deposits$2,000,0002,032
Fully insured brokered deposits$2,000,0001,874
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$104,706,0004,126
Deposits held in domestic offices$104,706,0004,125
Individuals, partnerships, and corporations$80,050,0004,483
U.S. Government$01,257
States and political subdivisions in the U.S.$24,656,0001,617
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,619,0003,818
Demand deposits$24,080,0003,085
Nontransaction accounts$72,087,0003,968
Money market deposit accounts (MMDAs)$26,780,0002,912
Other savings deposits (excluding MMDAs)$11,207,0003,800
Total time deposits$34,100,0004,184
Total time and savings deposits$80,626,0004,215
Noninterest-bearing deposits$17,534,0004,074
Interest-bearing deposits$87,172,0004,034
Retail deposits$100,966,0004,024
Estimated insured deposits$84,383,0004,250
IRAs and Keogh plan accounts$6,526,0003,214
Brokered deposits$2,000,0002,050
Fully insured brokered deposits$2,000,0001,887
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$107,144,0004,107
Deposits held in domestic offices$107,144,0004,106
Individuals, partnerships, and corporations$88,826,0004,260
U.S. Government$01,331
States and political subdivisions in the U.S.$18,318,0002,036
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,641,0003,738
Demand deposits$25,337,0002,916
Nontransaction accounts$73,503,0003,963
Money market deposit accounts (MMDAs)$27,669,0002,866
Other savings deposits (excluding MMDAs)$11,065,0003,842
Total time deposits$34,769,0004,189
Total time and savings deposits$81,807,0004,210
Noninterest-bearing deposits$16,326,0004,222
Interest-bearing deposits$90,818,0003,954
Retail deposits$103,412,0003,987
Estimated insured deposits$83,979,0004,295
IRAs and Keogh plan accounts$6,902,0003,132
Brokered deposits$2,000,0002,043
Fully insured brokered deposits$2,000,0001,892
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$105,932,0004,197
Deposits held in domestic offices$105,932,0004,196
Individuals, partnerships, and corporations$85,149,0004,436
U.S. Government$01,317
States and political subdivisions in the U.S.$20,783,0001,881
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,141,0004,072
Demand deposits$21,139,0003,378
Nontransaction accounts$75,791,0003,940
Money market deposit accounts (MMDAs)$29,959,0002,783
Other savings deposits (excluding MMDAs)$11,141,0003,834
Total time deposits$34,691,0004,265
Total time and savings deposits$84,793,0004,190
Noninterest-bearing deposits$17,163,0004,123
Interest-bearing deposits$88,769,0004,091
Retail deposits$102,210,0004,065
Estimated insured deposits$83,236,0004,382
IRAs and Keogh plan accounts$6,930,0003,174
Brokered deposits$2,000,0002,036
Fully insured brokered deposits$2,000,0001,879
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$103,897,0004,236
Deposits held in domestic offices$103,897,0004,235
Individuals, partnerships, and corporations$80,236,0004,588
U.S. Government$01,474
States and political subdivisions in the U.S.$23,661,0001,664
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,694,0004,195
Demand deposits$18,667,0003,693
Nontransaction accounts$75,203,0003,961
Money market deposit accounts (MMDAs)$30,315,0002,744
Other savings deposits (excluding MMDAs)$9,642,0004,071
Total time deposits$35,246,0004,279
Total time and savings deposits$85,230,0004,167
Noninterest-bearing deposits$17,775,0004,063
Interest-bearing deposits$86,122,0004,156
Retail deposits$100,177,0004,121
Estimated insured deposits$80,945,0004,454
IRAs and Keogh plan accounts$6,943,0003,220
Brokered deposits$2,000,0002,006
Fully insured brokered deposits$2,000,0001,848
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$100,131,0004,355
Deposits held in domestic offices$100,131,0004,354
Individuals, partnerships, and corporations$78,188,0004,668
U.S. Government$01,406
States and political subdivisions in the U.S.$21,943,0001,685
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,433,0004,649
Demand deposits$15,262,0004,144
Nontransaction accounts$76,698,0003,973
Money market deposit accounts (MMDAs)$28,457,0002,879
Other savings deposits (excluding MMDAs)$10,136,0003,970
Total time deposits$38,105,0004,158
Total time and savings deposits$84,869,0004,215
Noninterest-bearing deposits$15,164,0004,394
Interest-bearing deposits$84,967,0004,222
Retail deposits$92,157,0004,360
Estimated insured deposits$81,779,0004,463
IRAs and Keogh plan accounts$6,922,0003,287
Brokered deposits$4,000,0001,722
Fully insured brokered deposits$2,000,0001,849
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$95,677,0004,493
Deposits held in domestic offices$95,677,0004,492
Individuals, partnerships, and corporations$75,695,0004,776
U.S. Government$01,377
States and political subdivisions in the U.S.$19,982,0001,840
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,410,0004,780
Demand deposits$14,196,0004,297
Nontransaction accounts$73,267,0004,103
Money market deposit accounts (MMDAs)$25,193,0003,080
Other savings deposits (excluding MMDAs)$9,944,0004,008
Total time deposits$38,131,0004,215
Total time and savings deposits$81,481,0004,352
Noninterest-bearing deposits$14,095,0004,514
Interest-bearing deposits$81,581,0004,359
Retail deposits$83,728,0004,646
Estimated insured deposits$80,337,0004,522
IRAs and Keogh plan accounts$6,735,0003,368
Brokered deposits$4,000,0001,721
Fully insured brokered deposits$2,000,0001,865
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$92,349,0004,656
Deposits held in domestic offices$92,349,0004,655
Individuals, partnerships, and corporations$75,108,0004,854
U.S. Government$01,424
States and political subdivisions in the U.S.$17,241,0002,100
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,130,0004,870
Demand deposits$14,007,0004,382
Nontransaction accounts$70,219,0004,248
Money market deposit accounts (MMDAs)$24,168,0003,200
Other savings deposits (excluding MMDAs)$9,762,0004,067
Total time deposits$36,289,0004,394
Total time and savings deposits$78,342,0004,519
Noninterest-bearing deposits$14,007,0004,586
Interest-bearing deposits$78,342,0004,519
Retail deposits$86,898,0004,608
Estimated insured deposits$79,142,0004,627
IRAs and Keogh plan accounts$6,709,0003,388
Brokered deposits$2,000,0002,044
Fully insured brokered deposits$2,000,0001,889
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$91,523,0004,698
Deposits held in domestic offices$91,523,0004,696
Individuals, partnerships, and corporations$73,130,0004,923
U.S. Government$01,583
States and political subdivisions in the U.S.$18,393,0001,983
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,294,0004,757
Demand deposits$13,444,0004,566
Nontransaction accounts$68,229,0004,328
Money market deposit accounts (MMDAs)$23,688,0003,184
Other savings deposits (excluding MMDAs)$8,855,0004,161
Total time deposits$35,686,0004,496
Total time and savings deposits$78,079,0004,528
Noninterest-bearing deposits$13,444,0004,755
Interest-bearing deposits$78,079,0004,524
Retail deposits$86,074,0004,640
Estimated insured deposits$76,628,0004,822
IRAs and Keogh plan accounts$6,402,0003,516
Brokered deposits$2,000,0002,066
Fully insured brokered deposits$2,000,0001,917
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$83,297,0004,918
Deposits held in domestic offices$83,297,0004,918
Individuals, partnerships, and corporations$69,402,0005,054
U.S. Government$01,457
States and political subdivisions in the U.S.$13,895,0002,402
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,008,0005,116
Demand deposits$12,571,0004,564
Nontransaction accounts$64,289,0004,545
Money market deposit accounts (MMDAs)$18,342,0003,665
Other savings deposits (excluding MMDAs)$8,611,0004,198
Total time deposits$37,334,0004,487
Total time and savings deposits$70,726,0004,822
Noninterest-bearing deposits$12,571,0004,756
Interest-bearing deposits$70,725,0004,820
Retail deposits$78,972,0004,849
Estimated insured deposits$74,064,0004,934
IRAs and Keogh plan accounts$5,421,0003,950
Brokered deposits$2,000,0002,124
Fully insured brokered deposits$2,000,0001,972
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$83,265,0004,945
Deposits held in domestic offices$83,265,0004,944
Individuals, partnerships, and corporations$69,667,0005,049
U.S. Government$01,535
States and political subdivisions in the U.S.$13,598,0002,422
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,095,0005,136
Demand deposits$12,627,0004,517
Nontransaction accounts$64,170,0004,606
Money market deposit accounts (MMDAs)$18,493,0003,644
Other savings deposits (excluding MMDAs)$8,766,0004,176
Total time deposits$36,910,0004,587
Total time and savings deposits$70,638,0004,861
Noninterest-bearing deposits$12,627,0004,710
Interest-bearing deposits$70,638,0004,862
Retail deposits$78,050,0004,902
Estimated insured deposits$74,044,0004,953
IRAs and Keogh plan accounts$5,405,0003,970
Brokered deposits$2,000,0002,166
Fully insured brokered deposits$2,000,0002,010
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$82,439,0005,039
Deposits held in domestic offices$82,439,0005,038
Individuals, partnerships, and corporations$67,142,0005,202
U.S. Government$01,579
States and political subdivisions in the U.S.$15,297,0002,301
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,874,0005,212
Demand deposits$11,982,0004,696
Nontransaction accounts$63,565,0004,677
Money market deposit accounts (MMDAs)$20,359,0003,483
Other savings deposits (excluding MMDAs)$8,239,0004,298
Total time deposits$34,967,0004,797
Total time and savings deposits$70,457,0004,933
Noninterest-bearing deposits$11,982,0004,881
Interest-bearing deposits$70,457,0004,930
Retail deposits$81,233,0004,855
Estimated insured deposits$72,403,0005,073
IRAs and Keogh plan accounts$5,379,0004,009
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$80,355,0005,065
Deposits held in domestic offices$80,355,0005,064
Individuals, partnerships, and corporations$64,478,0005,298
U.S. Government$01,780
States and political subdivisions in the U.S.$15,877,0002,139
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,595,0005,178
Demand deposits$11,625,0004,704
Nontransaction accounts$61,760,0004,752
Money market deposit accounts (MMDAs)$20,233,0003,451
Other savings deposits (excluding MMDAs)$7,540,0004,357
Total time deposits$33,987,0004,931
Total time and savings deposits$68,730,0004,955
Noninterest-bearing deposits$11,624,0004,874
Interest-bearing deposits$68,731,0004,972
Retail deposits$79,749,0004,872
Estimated insured deposits$70,108,0005,123
IRAs and Keogh plan accounts$5,208,0004,093
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$75,451,0005,236
Deposits held in domestic offices$75,451,0005,235
Individuals, partnerships, and corporations$63,725,0005,332
U.S. Government$01,652
States and political subdivisions in the U.S.$11,726,0002,541
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,669,0005,349
Demand deposits$11,050,0004,712
Nontransaction accounts$58,782,0004,933
Money market deposit accounts (MMDAs)$16,765,0003,780
Other savings deposits (excluding MMDAs)$7,461,0004,354
Total time deposits$34,556,0004,963
Total time and savings deposits$64,401,0005,146
Noninterest-bearing deposits$11,050,0004,891
Interest-bearing deposits$64,401,0005,165
Retail deposits$74,845,0005,014
Estimated insured deposits$69,426,0005,166
IRAs and Keogh plan accounts$5,288,0004,106
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$76,060,0005,262
Deposits held in domestic offices$76,060,0005,261
Individuals, partnerships, and corporations$66,713,0005,247
U.S. Government$01,633
States and political subdivisions in the U.S.$9,347,0002,937
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,920,0005,278
Demand deposits$11,152,0004,600
Nontransaction accounts$59,140,0004,964
Money market deposit accounts (MMDAs)$16,549,0003,819
Other savings deposits (excluding MMDAs)$7,487,0004,354
Total time deposits$35,104,0004,995
Total time and savings deposits$64,908,0005,177
Noninterest-bearing deposits$11,152,0004,786
Interest-bearing deposits$64,908,0005,186
Retail deposits$75,467,0005,032
Estimated insured deposits$70,074,0005,166
IRAs and Keogh plan accounts$5,263,0004,125
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$76,688,0005,281
Deposits held in domestic offices$76,688,0005,280
Individuals, partnerships, and corporations$65,199,0005,353
U.S. Government$01,643
States and political subdivisions in the U.S.$11,489,0002,619
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,538,0005,524
Demand deposits$9,872,0004,963
Nontransaction accounts$61,150,0004,915
Money market deposit accounts (MMDAs)$18,345,0003,627
Other savings deposits (excluding MMDAs)$7,581,0004,323
Total time deposits$35,224,0005,087
Total time and savings deposits$66,816,0005,147
Noninterest-bearing deposits$9,872,0005,115
Interest-bearing deposits$66,816,0005,163
Retail deposits$76,376,0005,048
Estimated insured deposits$69,095,0005,258
IRAs and Keogh plan accounts$4,966,0004,278
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$78,451,0005,226
Deposits held in domestic offices$78,451,0005,225
Individuals, partnerships, and corporations$66,033,0005,351
U.S. Government$02,902
States and political subdivisions in the U.S.$12,418,0002,455
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$17,729,0005,171
Demand deposits$10,533,0004,717
Nontransaction accounts$60,722,0004,962
Money market deposit accounts (MMDAs)$16,939,0003,715
Other savings deposits (excluding MMDAs)$6,743,0004,458
Total time deposits$37,040,0005,031
Total time and savings deposits$67,918,0005,115
Noninterest-bearing deposits$10,533,0004,906
Interest-bearing deposits$67,918,0005,139
Retail deposits$77,335,0004,992
Estimated insured deposits$70,740,0005,171
IRAs and Keogh plan accounts$4,941,0004,318
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$77,854,0005,269
Deposits held in domestic offices$77,854,0005,267
Individuals, partnerships, and corporations$67,824,0005,323
U.S. Government$03,279
States and political subdivisions in the U.S.$9,030,0002,982
Commercial banks and other depository institutions in U.S.$1,000,0001,800
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,760,0005,379
Demand deposits$10,095,0004,778
Nontransaction accounts$62,094,0004,967
Money market deposit accounts (MMDAs)$15,318,0003,925
Other savings deposits (excluding MMDAs)$6,572,0004,533
Total time deposits$40,204,0004,893
Total time and savings deposits$67,759,0005,176
Noninterest-bearing deposits$10,095,0004,966
Interest-bearing deposits$67,759,0005,195
Retail deposits$75,436,0005,081
Estimated insured deposits$70,818,0005,134
IRAs and Keogh plan accounts$4,874,0004,411
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$75,712,0005,363
Deposits held in domestic offices$75,712,0005,362
Individuals, partnerships, and corporations$67,117,0005,365
U.S. Government$03,428
States and political subdivisions in the U.S.$8,595,0003,092
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,053,0005,497
Demand deposits$9,701,0004,829
Nontransaction accounts$60,659,0005,055
Money market deposit accounts (MMDAs)$14,064,0004,061
Other savings deposits (excluding MMDAs)$6,568,0004,540
Total time deposits$40,026,0004,973
Total time and savings deposits$66,011,0005,252
Noninterest-bearing deposits$9,701,0005,013
Interest-bearing deposits$66,011,0005,267
Retail deposits$73,485,0005,153
Estimated insured deposits$69,676,0005,209
IRAs and Keogh plan accounts$4,617,0004,539
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$84,560,0005,109
Deposits held in domestic offices$84,560,0005,108
Individuals, partnerships, and corporations$67,952,0005,374
U.S. Government$03,500
States and political subdivisions in the U.S.$16,108,0002,107
Commercial banks and other depository institutions in U.S.$500,0002,233
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,920,0005,564
Demand deposits$8,784,0005,095
Nontransaction accounts$69,640,0004,759
Money market deposit accounts (MMDAs)$21,214,0003,320
Other savings deposits (excluding MMDAs)$6,622,0004,552
Total time deposits$41,803,0004,933
Total time and savings deposits$75,776,0004,953
Noninterest-bearing deposits$14,920,0003,876
Interest-bearing deposits$69,640,0005,211
Retail deposits$80,361,0004,930
Estimated insured deposits$69,792,0005,249
IRAs and Keogh plan accounts$4,678,0004,525
Brokered deposits$650,0003,308
Fully insured brokered deposits$250,0003,299
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$78,210,0005,349
Deposits held in domestic offices$78,210,0005,349
Individuals, partnerships, and corporations$63,174,0005,586
U.S. Government$03,705
States and political subdivisions in the U.S.$15,036,0002,125
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$17,989,0005,172
Demand deposits$9,305,0005,058
Nontransaction accounts$60,221,0005,146
Money market deposit accounts (MMDAs)$14,243,0004,004
Other savings deposits (excluding MMDAs)$6,020,0004,647
Total time deposits$39,958,0005,104
Total time and savings deposits$68,905,0005,205
Noninterest-bearing deposits$9,305,0005,220
Interest-bearing deposits$68,905,0005,228
Retail deposits$65,075,0005,121
Estimated insured deposits$67,826,0005,339
IRAs and Keogh plan accounts$4,407,0004,647
Brokered deposits$1,625,0003,055
Fully insured brokered deposits$1,625,0002,636
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$71,555,0005,570
Deposits held in domestic offices$71,555,0005,569
Individuals, partnerships, and corporations$59,741,0005,731
U.S. Government$03,620
States and political subdivisions in the U.S.$11,814,0002,472
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$16,580,0005,207
Demand deposits$9,950,0004,713
Nontransaction accounts$54,975,0005,406
Money market deposit accounts (MMDAs)$12,526,0004,226
Other savings deposits (excluding MMDAs)$6,469,0004,508
Total time deposits$35,981,0005,410
Total time and savings deposits$61,605,0005,516
Noninterest-bearing deposits$9,950,0004,921
Interest-bearing deposits$61,605,0005,531
Retail deposits$59,021,0005,344
Estimated insured deposits$63,478,0005,524
IRAs and Keogh plan accounts$4,001,0004,884
Brokered deposits$2,105,0003,050
Fully insured brokered deposits$2,105,0002,676
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$71,251,0005,591
Deposits held in domestic offices$71,251,0005,589
Individuals, partnerships, and corporations$61,757,0005,660
U.S. Government$03,557
States and political subdivisions in the U.S.$9,494,0002,860
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,888,0005,395
Demand deposits$9,439,0004,888
Nontransaction accounts$55,363,0005,414
Money market deposit accounts (MMDAs)$12,246,0004,242
Other savings deposits (excluding MMDAs)$6,276,0004,595
Total time deposits$36,841,0005,391
Total time and savings deposits$61,812,0005,513
Noninterest-bearing deposits$9,439,0005,067
Interest-bearing deposits$61,812,0005,531
Retail deposits$61,247,0005,263
Estimated insured deposits$57,537,0005,397
IRAs and Keogh plan accounts$4,090,0004,811
Brokered deposits$6,605,0002,402
Fully insured brokered deposits$6,605,0002,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$68,360,0005,716
Deposits held in domestic offices$68,360,0005,715
Individuals, partnerships, and corporations$59,836,0005,742
U.S. Government$03,628
States and political subdivisions in the U.S.$8,524,0003,143
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$14,112,0005,689
Demand deposits$8,798,0005,084
Nontransaction accounts$54,248,0005,461
Money market deposit accounts (MMDAs)$13,133,0004,074
Other savings deposits (excluding MMDAs)$6,291,0004,561
Total time deposits$34,824,0005,541
Total time and savings deposits$59,562,0005,618
Noninterest-bearing deposits$8,798,0005,246
Interest-bearing deposits$59,562,0005,631
Retail deposits$54,514,0005,623
Estimated insured deposits$51,003,0005,743
IRAs and Keogh plan accounts$4,024,0004,779
Brokered deposits$11,328,0002,058
Fully insured brokered deposits$11,328,0001,809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$68,795,0005,661
Deposits held in domestic offices$68,795,0005,659
Individuals, partnerships, and corporations$60,287,0005,678
U.S. Government$03,888
States and political subdivisions in the U.S.$8,508,0003,120
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$16,138,0005,358
Demand deposits$10,294,0004,714
Nontransaction accounts$52,657,0005,479
Money market deposit accounts (MMDAs)$14,074,0003,830
Other savings deposits (excluding MMDAs)$5,647,0004,682
Total time deposits$32,936,0005,639
Total time and savings deposits$58,501,0005,612
Noninterest-bearing deposits$10,294,0004,930
Interest-bearing deposits$58,501,0005,627
Retail deposits$56,402,0005,499
Estimated insured deposits$50,214,0005,744
IRAs and Keogh plan accounts$3,534,0004,982
Brokered deposits$11,325,0002,043
Fully insured brokered deposits$11,325,0001,891
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$53,002,0006,268
Deposits held in domestic offices$53,002,0006,267
Individuals, partnerships, and corporations$49,631,0006,136
U.S. Government$03,764
States and political subdivisions in the U.S.$3,371,0004,662
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$13,468,0005,770
Demand deposits$8,675,0005,137
Nontransaction accounts$39,534,0006,175
Money market deposit accounts (MMDAs)$6,551,0005,348
Other savings deposits (excluding MMDAs)$6,264,0004,473
Total time deposits$26,719,0006,126
Total time and savings deposits$44,327,0006,253
Noninterest-bearing deposits$8,675,0005,321
Interest-bearing deposits$44,327,0006,258
Retail deposits$46,923,0005,997
Estimated insured deposits$48,397,0005,833
IRAs and Keogh plan accounts$3,655,0004,856
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$54,439,0006,221
Deposits held in domestic offices$54,439,0006,220
Individuals, partnerships, and corporations$51,031,0006,094
U.S. Government$03,873
States and political subdivisions in the U.S.$3,408,0004,660
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$12,739,0005,984
Demand deposits$7,968,0005,467
Nontransaction accounts$41,700,0006,043
Money market deposit accounts (MMDAs)$8,097,0004,955
Other savings deposits (excluding MMDAs)$6,467,0004,465
Total time deposits$27,136,0006,101
Total time and savings deposits$46,471,0006,164
Noninterest-bearing deposits$7,968,0005,611
Interest-bearing deposits$46,471,0006,162
Retail deposits$47,650,0005,978
Estimated insured deposits$49,824,0005,756
IRAs and Keogh plan accounts$3,410,0005,000
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$54,449,0006,230
Deposits held in domestic offices$54,449,0006,229
Individuals, partnerships, and corporations$49,829,0006,170
U.S. Government$03,876
States and political subdivisions in the U.S.$4,620,0004,144
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$13,247,0005,880
Demand deposits$8,202,0005,338
Nontransaction accounts$41,202,0006,094
Money market deposit accounts (MMDAs)$8,204,0004,923
Other savings deposits (excluding MMDAs)$5,786,0004,674
Total time deposits$27,212,0006,127
Total time and savings deposits$46,247,0006,191
Noninterest-bearing deposits$8,202,0005,479
Interest-bearing deposits$46,248,0006,185
Retail deposits$47,818,0005,960
Estimated insured deposits$49,506,0005,786
IRAs and Keogh plan accounts$3,603,0004,882
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$56,321,0006,098
Deposits held in domestic offices$56,321,0006,097
Individuals, partnerships, and corporations$49,632,0006,136
U.S. Government$04,156
States and political subdivisions in the U.S.$6,689,0003,441
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$16,436,0005,314
Demand deposits$10,318,0004,736
Nontransaction accounts$39,885,0006,116
Money market deposit accounts (MMDAs)$8,019,0004,869
Other savings deposits (excluding MMDAs)$5,255,0004,800
Total time deposits$26,611,0006,119
Total time and savings deposits$46,003,0006,155
Noninterest-bearing deposits$10,318,0004,978
Interest-bearing deposits$46,003,0006,155
Retail deposits$49,477,0005,800
Estimated insured deposits$48,120,0005,782
IRAs and Keogh plan accounts$3,454,0004,942
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$53,263,0006,236
Deposits held in domestic offices$53,263,0006,235
Individuals, partnerships, and corporations$49,432,0006,154
U.S. Government$03,924
States and political subdivisions in the U.S.$3,831,0004,343
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$13,984,0005,651
Demand deposits$9,215,0004,978
Nontransaction accounts$39,279,0006,178
Money market deposit accounts (MMDAs)$7,293,0005,042
Other savings deposits (excluding MMDAs)$5,468,0004,771
Total time deposits$26,518,0006,149
Total time and savings deposits$44,048,0006,264
Noninterest-bearing deposits$9,215,0005,192
Interest-bearing deposits$44,048,0006,259
Retail deposits$46,234,0005,984
Estimated insured deposits$46,947,0005,854
IRAs and Keogh plan accounts$3,482,0004,951
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$54,270,0006,212
Deposits held in domestic offices$54,270,0006,210
Individuals, partnerships, and corporations$50,519,0006,101
U.S. Government$04,057
States and political subdivisions in the U.S.$3,751,0004,409
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,873,0005,789
Demand deposits$8,849,0005,210
Nontransaction accounts$40,397,0006,105
Money market deposit accounts (MMDAs)$7,917,0004,888
Other savings deposits (excluding MMDAs)$5,497,0004,877
Total time deposits$26,983,0006,101
Total time and savings deposits$45,421,0006,206
Noninterest-bearing deposits$8,849,0005,355
Interest-bearing deposits$45,421,0006,206
Retail deposits$47,516,0005,941
Estimated insured deposits$47,760,0005,819
IRAs and Keogh plan accounts$3,053,0005,279
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$55,050,0006,191
Deposits held in domestic offices$55,050,0006,189
Individuals, partnerships, and corporations$50,549,0006,116
U.S. Government$04,056
States and political subdivisions in the U.S.$4,501,0004,152
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$13,837,0005,867
Demand deposits$8,757,0005,237
Nontransaction accounts$41,213,0006,065
Money market deposit accounts (MMDAs)$8,878,0004,691
Other savings deposits (excluding MMDAs)$5,970,0004,734
Total time deposits$26,365,0006,142
Total time and savings deposits$46,293,0006,181
Noninterest-bearing deposits$8,757,0005,378
Interest-bearing deposits$46,293,0006,185
Retail deposits$48,690,0005,906
Estimated insured deposits$47,712,0005,855
IRAs and Keogh plan accounts$2,999,0005,265
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$55,356,0006,157
Deposits held in domestic offices$55,356,0006,156
Individuals, partnerships, and corporations$50,298,0006,115
U.S. Government$04,273
States and political subdivisions in the U.S.$5,058,0003,922
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$16,917,0005,414
Demand deposits$11,054,0004,678
Nontransaction accounts$38,439,0006,185
Money market deposit accounts (MMDAs)$7,059,0005,072
Other savings deposits (excluding MMDAs)$5,389,0004,930
Total time deposits$25,991,0006,120
Total time and savings deposits$44,302,0006,241
Noninterest-bearing deposits$11,054,0004,874
Interest-bearing deposits$44,302,0006,244
Retail deposits$49,196,0005,826
Estimated insured deposits$47,394,0005,850
IRAs and Keogh plan accounts$2,902,0005,315
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$51,361,0006,328
Deposits held in domestic offices$51,361,0006,326
Individuals, partnerships, and corporations$47,619,0006,244
U.S. Government$04,163
States and political subdivisions in the U.S.$3,742,0004,400
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$12,850,0006,033
Demand deposits$8,058,0005,490
Nontransaction accounts$38,511,0006,170
Money market deposit accounts (MMDAs)$7,177,0005,016
Other savings deposits (excluding MMDAs)$5,802,0004,849
Total time deposits$25,532,0006,142
Total time and savings deposits$43,303,0006,278
Noninterest-bearing deposits$8,058,0005,631
Interest-bearing deposits$43,303,0006,279
Retail deposits$45,187,0006,041
Estimated insured deposits$45,768,0005,923
IRAs and Keogh plan accounts$2,909,0005,309
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$50,401,0006,384
Deposits held in domestic offices$50,401,0006,382
Individuals, partnerships, and corporations$46,453,0006,307
U.S. Government$04,264
States and political subdivisions in the U.S.$3,948,0004,316
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$13,120,0006,127
Demand deposits$8,443,0005,481
Nontransaction accounts$37,281,0006,216
Money market deposit accounts (MMDAs)$5,847,0005,458
Other savings deposits (excluding MMDAs)$5,919,0004,914
Total time deposits$25,515,0006,062
Total time and savings deposits$41,958,0006,361
Noninterest-bearing deposits$8,443,0005,596
Interest-bearing deposits$41,958,0006,370
Retail deposits$44,573,0006,118
Estimated insured deposits$46,123,0005,916
IRAs and Keogh plan accounts$2,938,0005,269
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$50,061,0006,422
Deposits held in domestic offices$50,061,0006,420
Individuals, partnerships, and corporations$45,676,0006,368
U.S. Government$04,261
States and political subdivisions in the U.S.$4,385,0004,140
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$12,686,0006,265
Demand deposits$7,716,0005,715
Nontransaction accounts$37,375,0006,200
Money market deposit accounts (MMDAs)$6,374,0005,311
Other savings deposits (excluding MMDAs)$5,613,0005,113
Total time deposits$25,388,0006,012
Total time and savings deposits$42,345,0006,349
Noninterest-bearing deposits$7,716,0005,810
Interest-bearing deposits$42,345,0006,362
Retail deposits$43,737,0006,195
Estimated insured deposits$45,544,0005,926
IRAs and Keogh plan accounts$2,989,0005,197
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$54,397,0006,213
Deposits held in domestic offices$54,397,0006,211
Individuals, partnerships, and corporations$49,137,0006,182
U.S. Government$04,442
States and political subdivisions in the U.S.$5,260,0003,827
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$16,317,0005,681
Demand deposits$10,399,0004,994
Nontransaction accounts$38,080,0006,128
Money market deposit accounts (MMDAs)$6,890,0005,186
Other savings deposits (excluding MMDAs)$5,067,0005,370
Total time deposits$26,123,0005,894
Total time and savings deposits$43,998,0006,252
Noninterest-bearing deposits$10,399,0005,142
Interest-bearing deposits$43,998,0006,260
Retail deposits$47,866,0005,950
Estimated insured deposits$51,103,0005,587
IRAs and Keogh plan accounts$3,074,0005,136
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$49,061,0006,451
Deposits held in domestic offices$49,061,0006,448
Individuals, partnerships, and corporations$45,997,0006,328
U.S. Government$04,317
States and political subdivisions in the U.S.$3,064,0004,808
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$15,101,0005,826
Demand deposits$9,438,0005,184
Nontransaction accounts$33,960,0006,444
Money market deposit accounts (MMDAs)$6,154,0005,421
Other savings deposits (excluding MMDAs)$6,066,0004,968
Total time deposits$21,740,0006,398
Total time and savings deposits$39,623,0006,509
Noninterest-bearing deposits$9,438,0005,296
Interest-bearing deposits$39,623,0006,516
Retail deposits$43,972,0006,167
Estimated insured deposits$45,605,0005,934
IRAs and Keogh plan accounts$3,176,0005,063
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$48,740,0006,457
Deposits held in domestic offices$48,740,0006,456
Individuals, partnerships, and corporations$45,646,0006,321
U.S. Government$04,271
States and political subdivisions in the U.S.$3,094,0004,842
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$14,640,0005,887
Demand deposits$8,954,0005,244
Nontransaction accounts$34,100,0006,409
Money market deposit accounts (MMDAs)$6,099,0005,446
Other savings deposits (excluding MMDAs)$5,907,0005,106
Total time deposits$22,093,0006,291
Total time and savings deposits$39,786,0006,485
Noninterest-bearing deposits$8,954,0005,331
Interest-bearing deposits$39,786,0006,510
Retail deposits$43,152,0006,217
Estimated insured deposits$45,126,0005,922
IRAs and Keogh plan accounts$2,964,0005,222
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$49,380,0006,475
Deposits held in domestic offices$49,380,0006,473
Individuals, partnerships, and corporations$45,806,0006,364
U.S. Government$04,329
States and political subdivisions in the U.S.$3,574,0004,621
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$14,683,0005,925
Demand deposits$8,051,0005,529
Nontransaction accounts$34,697,0006,412
Money market deposit accounts (MMDAs)$6,810,0005,303
Other savings deposits (excluding MMDAs)$6,095,0005,114
Total time deposits$21,792,0006,321
Total time and savings deposits$41,329,0006,431
Noninterest-bearing deposits$8,051,0005,611
Interest-bearing deposits$41,329,0006,454
Retail deposits$44,062,0006,214
Estimated insured deposits$46,053,0005,938
IRAs and Keogh plan accounts$2,915,0005,302
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$49,642,0006,473
Deposits held in domestic offices$49,642,0006,471
Individuals, partnerships, and corporations$45,710,0006,381
U.S. Government$04,510
States and political subdivisions in the U.S.$3,932,0004,442
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$15,665,0005,799
Demand deposits$7,718,0005,703
Nontransaction accounts$33,977,0006,470
Money market deposit accounts (MMDAs)$6,742,0005,333
Other savings deposits (excluding MMDAs)$5,558,0005,294
Total time deposits$21,677,0006,327
Total time and savings deposits$41,924,0006,407
Noninterest-bearing deposits$7,718,0005,780
Interest-bearing deposits$41,924,0006,431
Retail deposits$44,612,0006,202
Estimated insured deposits$47,357,0005,838
IRAs and Keogh plan accounts$296,0008,178
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$46,516,0006,604
Deposits held in domestic offices$46,516,0006,602
Individuals, partnerships, and corporations$43,016,0006,499
U.S. Government$04,404
States and political subdivisions in the U.S.$3,500,0004,602
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$13,648,0006,050
Demand deposits$7,329,0005,740
Nontransaction accounts$32,868,0006,584
Money market deposit accounts (MMDAs)$6,301,0005,470
Other savings deposits (excluding MMDAs)$5,670,0005,247
Total time deposits$20,896,0006,444
Total time and savings deposits$39,187,0006,584
Noninterest-bearing deposits$7,329,0005,794
Interest-bearing deposits$39,187,0006,602
Retail deposits$41,558,0006,372
Estimated insured deposits$43,628,0006,099
IRAs and Keogh plan accounts$2,830,0005,449
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$43,922,0006,807
Deposits held in domestic offices$43,922,0006,806
Individuals, partnerships, and corporations$40,271,0006,705
U.S. Government$04,543
States and political subdivisions in the U.S.$3,651,0004,555
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$14,098,0005,998
Demand deposits$7,019,0005,849
Nontransaction accounts$29,824,0006,856
Money market deposit accounts (MMDAs)$6,993,0005,288
Other savings deposits (excluding MMDAs)$5,739,0005,279
Total time deposits$17,091,0007,016
Total time and savings deposits$36,903,0006,777
Noninterest-bearing deposits$7,019,0005,897
Interest-bearing deposits$36,904,0006,794
Retail deposits$40,081,0006,514
Estimated insured deposits$40,092,0006,409
IRAs and Keogh plan accounts$2,591,0005,739
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$41,762,0006,965
Deposits held in domestic offices$41,762,0006,963
Individuals, partnerships, and corporations$37,644,0006,919
U.S. Government$04,568
States and political subdivisions in the U.S.$4,118,0004,328
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$13,052,0006,197
Demand deposits$6,314,0006,055
Nontransaction accounts$28,710,0006,977
Money market deposit accounts (MMDAs)$7,080,0005,260
Other savings deposits (excluding MMDAs)$5,109,0005,565
Total time deposits$16,520,0007,128
Total time and savings deposits$35,448,0006,903
Noninterest-bearing deposits$6,314,0006,099
Interest-bearing deposits$35,448,0006,923
Retail deposits$38,038,0006,702
Estimated insured deposits$38,026,0006,609
IRAs and Keogh plan accounts$1,749,0006,649
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$41,223,0007,005
Deposits held in domestic offices$41,223,0007,003
Individuals, partnerships, and corporations$36,949,0006,973
U.S. Government$04,814
States and political subdivisions in the U.S.$4,274,0004,271
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,627,0005,635
Demand deposits$5,932,0005,920
Nontransaction accounts$27,596,0006,314
Money market deposit accounts (MMDAs)$6,967,0004,766
Other savings deposits (excluding MMDAs)$4,825,0004,989
Total time deposits$15,803,0006,482
Total time and savings deposits$35,291,0006,923
Noninterest-bearing deposits$5,932,0006,322
Interest-bearing deposits$35,291,0006,944
Retail deposits$38,083,0006,727
Estimated insured deposits$38,647,0006,576
IRAs and Keogh plan accounts$2,803,0005,568
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$40,036,0007,099
Deposits held in domestic offices$40,036,0007,098
Individuals, partnerships, and corporations$36,513,0007,018
U.S. Government$04,647
States and political subdivisions in the U.S.$3,523,0004,517
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,213,0005,810
Demand deposits$5,826,0005,853
Nontransaction accounts$27,823,0006,330
Money market deposit accounts (MMDAs)$7,072,0004,723
Other savings deposits (excluding MMDAs)$5,197,0004,800
Total time deposits$15,555,0006,592
Total time and savings deposits$34,210,0007,035
Noninterest-bearing deposits$5,826,0006,260
Interest-bearing deposits$34,210,0007,056
Retail deposits$37,388,0006,764
Estimated insured deposits$37,351,0006,724
IRAs and Keogh plan accounts$7,108,0003,134
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$40,160,0007,107
Deposits held in domestic offices$40,160,0007,106
Individuals, partnerships, and corporations$36,826,0006,986
U.S. Government$04,820
States and political subdivisions in the U.S.$3,334,0004,679
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,963,0005,854
Demand deposits$6,149,0005,712
Nontransaction accounts$28,197,0006,338
Money market deposit accounts (MMDAs)$6,889,0004,713
Other savings deposits (excluding MMDAs)$5,069,0004,816
Total time deposits$16,239,0006,543
Total time and savings deposits$34,011,0007,070
Noninterest-bearing deposits$6,149,0006,132
Interest-bearing deposits$34,011,0007,092
Retail deposits$37,117,0006,792
Estimated insured deposits$37,949,0006,675
IRAs and Keogh plan accounts$2,617,0005,819
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$40,155,0007,112
Deposits held in domestic offices$40,155,0007,111
Individuals, partnerships, and corporations$35,963,0007,050
U.S. Government$04,819
States and political subdivisions in the U.S.$4,192,0004,228
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$11,974,0005,791
Demand deposits$6,029,0005,667
Nontransaction accounts$28,181,0006,326
Money market deposit accounts (MMDAs)$7,505,0004,541
Other savings deposits (excluding MMDAs)$4,326,0005,180
Total time deposits$16,350,0006,559
Total time and savings deposits$34,126,0007,063
Noninterest-bearing deposits$6,029,0006,078
Interest-bearing deposits$34,126,0007,090
Retail deposits$36,936,0006,791
Estimated insured deposits$37,465,0006,709
IRAs and Keogh plan accounts$2,348,0006,075
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$40,889,0007,023
Deposits held in domestic offices$40,889,0007,020
Individuals, partnerships, and corporations$36,175,0006,992
U.S. Government$04,995
States and political subdivisions in the U.S.$4,714,0003,938
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$12,196,0005,749
Demand deposits$5,509,0005,908
Nontransaction accounts$28,693,0006,237
Money market deposit accounts (MMDAs)$7,677,0004,428
Other savings deposits (excluding MMDAs)$4,058,0005,217
Total time deposits$16,958,0006,479
Total time and savings deposits$35,380,0006,932
Noninterest-bearing deposits$5,509,0006,323
Interest-bearing deposits$35,380,0006,962
Retail deposits$37,278,0006,716
Estimated insured deposits$38,592,0006,583
IRAs and Keogh plan accounts$2,490,0005,877
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$38,877,0007,173
Deposits held in domestic offices$38,877,0007,171
Individuals, partnerships, and corporations$33,644,0007,228
U.S. Government$05,263
States and political subdivisions in the U.S.$5,233,0003,537
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$11,700,0005,813
Demand deposits$4,596,0006,366
Nontransaction accounts$27,177,0006,370
Money market deposit accounts (MMDAs)$9,444,0003,752
Other savings deposits (excluding MMDAs)$2,932,0005,802
Total time deposits$14,801,0006,905
Total time and savings deposits$34,281,0007,008
Noninterest-bearing deposits$4,596,0006,788
Interest-bearing deposits$34,281,0007,038
Retail deposits$37,242,0006,686
Estimated insured deposits$32,993,0007,100
IRAs and Keogh plan accounts$1,338,0007,283
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$35,495,0007,376
Deposits held in domestic offices$35,495,0007,375
Individuals, partnerships, and corporations$31,054,0007,414
U.S. Government$05,369
States and political subdivisions in the U.S.$4,441,0003,932
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$8,597,0006,582
Demand deposits$4,447,0006,430
Nontransaction accounts$26,898,0006,305
Money market deposit accounts (MMDAs)$8,262,0003,716
Other savings deposits (excluding MMDAs)$2,860,0005,755
Total time deposits$15,776,0006,774
Total time and savings deposits$31,048,0007,211
Noninterest-bearing deposits$4,451,0006,818
Interest-bearing deposits$31,044,0007,278
Retail deposits$33,254,0007,014
Estimated insured deposits$30,767,0007,324
IRAs and Keogh plan accounts$1,865,0006,625
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$34,539,0007,572
Deposits held in domestic offices$34,539,0007,570
Individuals, partnerships, and corporations$31,321,0007,498
U.S. Government$05,591
States and political subdivisions in the U.S.$3,218,0004,658
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$5,003,0007,895
Demand deposits$3,501,0007,123
Nontransaction accounts$29,536,0006,054
Money market deposit accounts (MMDAs)$7,721,0003,932
Other savings deposits (excluding MMDAs)$3,309,0005,706
Total time deposits$18,506,0006,301
Total time and savings deposits$31,038,0007,329
Noninterest-bearing deposits$3,501,0007,552
Interest-bearing deposits$31,038,0007,382
Retail deposits$31,057,0007,402
Estimated insured deposits$31,363,0007,394
IRAs and Keogh plan accounts$1,833,0006,888
Brokered deposits$695,0001,072
Fully insured brokered deposits$495,0001,039
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,505,0008,094
Deposits held in domestic offices$30,505,0008,093
Individuals, partnerships, and corporations$29,062,0007,905
U.S. Government$06,005
States and political subdivisions in the U.S.$1,443,0006,380
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$5,510,0007,924
Demand deposits$3,757,0007,059
Nontransaction accounts$24,995,0006,650
Money market deposit accounts (MMDAs)$3,954,0005,342
Other savings deposits (excluding MMDAs)$2,730,0006,366
Total time deposits$18,311,0006,442
Total time and savings deposits$26,748,0007,942
Noninterest-bearing deposits$3,757,0007,479
Interest-bearing deposits$26,748,0007,991
Retail deposits$27,331,0007,978
Estimated insured deposits$28,655,0007,866
IRAs and Keogh plan accounts$1,759,0007,154
Brokered deposits$995,000944
Fully insured brokered deposits$995,000863
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$27,558,0008,635
Deposits held in domestic offices$27,558,0008,633
Individuals, partnerships, and corporations$24,786,0008,565
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,768,0005,081
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,579,0008,497
Demand deposits$2,848,0007,838
Nontransaction accounts$22,979,0007,010
Money market deposit accounts (MMDAs)$3,831,0005,416
Other savings deposits (excluding MMDAs)$2,270,0007,043
Total time deposits$16,878,0006,827
Total time and savings deposits$24,710,0008,355
Noninterest-bearing deposits$2,848,0008,313
Interest-bearing deposits$24,710,0008,425
Retail deposits$24,052,0008,618
Estimated insured deposits$24,575,0008,589
IRAs and Keogh plan accounts$1,455,0007,918
Brokered deposits$497,0001,121
Fully insured brokered deposits$497,0001,028
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$26,747,0009,054
Deposits held in domestic offices$26,747,0009,051
Individuals, partnerships, and corporations$23,568,0009,046
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$3,176,0004,688
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,039,0009,101
Demand deposits$2,223,0008,713
Nontransaction accounts$22,708,0007,243
Money market deposit accounts (MMDAs)$6,216,0004,410
Other savings deposits (excluding MMDAs)$2,338,0007,310
Total time deposits$14,154,0007,544
Total time and savings deposits$24,524,0008,701
Noninterest-bearing deposits$2,223,0009,265
Interest-bearing deposits$24,524,0008,792
Retail deposits$23,717,0009,048
Estimated insured deposits$21,638,0009,336
IRAs and Keogh plan accounts$1,384,0008,444
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$21,794,00010,025
Deposits held in domestic offices$21,794,00010,023
Individuals, partnerships, and corporations$19,884,0009,894
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,909,0006,159
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,300,0009,768
Demand deposits$1,806,0009,359
Nontransaction accounts$18,494,0008,122
Money market deposit accounts (MMDAs)$1,866,0007,673
Other savings deposits (excluding MMDAs)$2,509,0007,410
Total time deposits$14,119,0007,716
Total time and savings deposits$19,988,0009,667
Noninterest-bearing deposits$1,806,0009,989
Interest-bearing deposits$19,988,0009,780
Retail deposits$18,699,00010,123
Estimated insured deposits$20,297,0009,934
IRAs and Keogh plan accounts$1,489,0008,585
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$16,968,00011,128
Deposits held in domestic offices$16,968,00011,125
Individuals, partnerships, and corporations$15,883,00010,926
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$734,0008,442
Commercial banks and other depository institutions in U.S.$350,0002,035
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,058,00010,377
Demand deposits$1,577,00010,026
Nontransaction accounts$13,910,0009,151
Money market deposit accounts (MMDAs)$706,0009,692
Other savings deposits (excluding MMDAs)$3,258,0007,178
Total time deposits$9,946,0008,678
Total time and savings deposits$15,391,00010,797
Noninterest-bearing deposits$1,577,00010,688
Interest-bearing deposits$15,391,00010,908
Retail deposits$15,669,00011,049
Estimated insured deposits$16,431,00010,946
IRAs and Keogh plan accounts$1,221,0009,363
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$16,825,00011,698
Deposits held in domestic offices$16,825,00011,696
Individuals, partnerships, and corporations$16,109,00011,361
U.S. Government$08,951
States and political subdivisions in the U.S.$716,0008,673
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$2,716,00010,959
Demand deposits$1,192,00010,820
Nontransaction accounts$14,109,0009,441
Money market deposit accounts (MMDAs)$1,182,0009,641
Other savings deposits (excluding MMDAs)$2,988,0007,757
Total time deposits$9,939,0008,904
Total time and savings deposits$15,633,00011,212
Noninterest-bearing deposits$1,192,00011,567
Interest-bearing deposits$15,633,00011,411
Retail deposits$15,317,00011,708
Estimated insured deposits$16,164,00011,557
IRAs and Keogh plan accounts$1,290,0009,660
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$15,591,00012,374
Deposits held in domestic offices$15,591,00012,372
Individuals, partnerships, and corporations$14,787,00012,279
U.S. Government$09,474
States and political subdivisions in the U.S.$804,0008,548
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$3,281,00010,997
Demand deposits$1,522,00010,741
Nontransaction accounts$12,310,00010,069
Money market deposit accounts (MMDAs)$770,00010,466
Other savings deposits (excluding MMDAs)$2,390,0008,256
Total time deposits$9,150,0009,543
Total time and savings deposits$14,069,00012,182
Noninterest-bearing deposits$1,522,00011,608
Interest-bearing deposits$14,069,00012,179
Retail deposits$14,684,00012,274
Estimated insured deposits$14,990,00012,264
IRAs and Keogh plan accounts$1,071,00010,691
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA