Volunteer Federal Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$299,367,0002,215
Deposits held in domestic offices$299,367,0002,214
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$147,894,0001,747
Demand deposits$54,044,0002,438
Nontransaction accounts$151,473,0002,336
Money market deposit accounts (MMDAs)$2,114,0004,019
Other savings deposits (excluding MMDAs)$47,188,0001,635
Total time deposits$102,172,0001,814
Total time and savings deposits$245,323,0002,013
Noninterest-bearing deposits$54,044,0002,422
Interest-bearing deposits$245,323,0002,063
Retail deposits$276,229,0002,122
Estimated insured deposits$261,801,0001,954
IRAs and Keogh plan accounts$12,466,0001,339
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$300,192,0002,203
Deposits held in domestic offices$300,192,0002,202
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$159,046,0001,656
Demand deposits$56,397,0002,393
Nontransaction accounts$141,146,0002,430
Money market deposit accounts (MMDAs)$1,415,0004,112
Other savings deposits (excluding MMDAs)$46,681,0001,711
Total time deposits$93,050,0001,856
Total time and savings deposits$243,795,0002,014
Noninterest-bearing deposits$56,397,0002,384
Interest-bearing deposits$243,795,0002,066
Retail deposits$279,412,0002,096
Estimated insured deposits$258,449,0001,957
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$295,125,0002,231
Deposits held in domestic offices$295,125,0002,229
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$163,463,0001,624
Demand deposits$54,032,0002,454
Nontransaction accounts$131,662,0002,493
Money market deposit accounts (MMDAs)$1,394,0004,146
Other savings deposits (excluding MMDAs)$49,859,0001,667
Total time deposits$80,411,0001,952
Total time and savings deposits$241,093,0002,009
Noninterest-bearing deposits$54,032,0002,459
Interest-bearing deposits$241,093,0002,067
Retail deposits$278,241,0002,115
Estimated insured deposits$253,772,0001,978
IRAs and Keogh plan accounts$11,242,0001,465
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$291,351,0002,275
Deposits held in domestic offices$291,351,0002,274
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$173,971,0001,609
Demand deposits$54,730,0002,516
Nontransaction accounts$117,380,0002,682
Money market deposit accounts (MMDAs)$1,363,0004,213
Other savings deposits (excluding MMDAs)$51,497,0001,722
Total time deposits$64,519,0002,129
Total time and savings deposits$236,621,0002,058
Noninterest-bearing deposits$54,730,0002,520
Interest-bearing deposits$236,621,0002,123
Retail deposits$278,110,0002,174
Estimated insured deposits$244,092,0002,059
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$288,516,0002,306
Deposits held in domestic offices$288,516,0002,304
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$184,570,0001,578
Demand deposits$57,491,0002,510
Nontransaction accounts$103,946,0002,844
Money market deposit accounts (MMDAs)$1,384,0004,246
Other savings deposits (excluding MMDAs)$53,894,0001,711
Total time deposits$48,668,0002,362
Total time and savings deposits$231,025,0002,087
Noninterest-bearing deposits$57,491,0002,531
Interest-bearing deposits$231,025,0002,149
Retail deposits$280,132,0002,202
Estimated insured deposits$238,605,0002,084
IRAs and Keogh plan accounts$11,224,0001,498
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$287,872,0002,332
Deposits held in domestic offices$287,872,0002,331
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$193,534,0001,536
Demand deposits$57,059,0002,557
Nontransaction accounts$94,339,0002,990
Money market deposit accounts (MMDAs)$1,744,0004,264
Other savings deposits (excluding MMDAs)$57,993,0001,680
Total time deposits$34,602,0002,802
Total time and savings deposits$230,814,0002,105
Noninterest-bearing deposits$57,059,0002,581
Interest-bearing deposits$230,813,0002,163
Retail deposits$283,940,0002,232
Estimated insured deposits$237,204,0002,092
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$283,777,0002,379
Deposits held in domestic offices$283,777,0002,379
Individuals, partnerships, and corporations$259,837,0002,314
U.S. Government$0821
States and political subdivisions in the U.S.$23,940,0002,140
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$183,689,0001,609
Demand deposits$54,974,0002,628
Nontransaction accounts$100,088,0002,953
Money market deposit accounts (MMDAs)$1,805,0004,314
Other savings deposits (excluding MMDAs)$62,231,0001,632
Total time deposits$36,051,0002,795
Total time and savings deposits$228,803,0002,140
Noninterest-bearing deposits$54,974,0002,649
Interest-bearing deposits$228,803,0002,198
Retail deposits$279,401,0002,288
Estimated insured deposits$238,272,0002,113
IRAs and Keogh plan accounts$10,705,0001,640
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$272,753,0002,435
Deposits held in domestic offices$272,753,0002,435
Individuals, partnerships, and corporations$249,753,0002,383
U.S. Government$0814
States and political subdivisions in the U.S.$23,000,0002,190
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$175,027,0001,659
Demand deposits$52,981,0002,676
Nontransaction accounts$97,726,0003,002
Money market deposit accounts (MMDAs)$1,935,0004,319
Other savings deposits (excluding MMDAs)$59,474,0001,685
Total time deposits$36,318,0002,824
Total time and savings deposits$219,772,0002,202
Noninterest-bearing deposits$52,981,0002,711
Interest-bearing deposits$219,772,0002,279
Retail deposits$268,626,0002,338
Estimated insured deposits$232,390,0002,171
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$255,592,0002,521
Deposits held in domestic offices$255,592,0002,521
Individuals, partnerships, and corporations$234,522,0002,455
U.S. Government$0909
States and political subdivisions in the U.S.$21,070,0002,300
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$163,130,0001,693
Demand deposits$52,799,0002,643
Nontransaction accounts$92,462,0003,072
Money market deposit accounts (MMDAs)$1,592,0004,385
Other savings deposits (excluding MMDAs)$53,440,0001,768
Total time deposits$37,430,0002,841
Total time and savings deposits$202,793,0002,317
Noninterest-bearing deposits$52,799,0002,684
Interest-bearing deposits$202,793,0002,391
Retail deposits$251,764,0002,416
Estimated insured deposits$220,194,0002,240
IRAs and Keogh plan accounts$11,231,0001,601
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$247,267,0002,564
Deposits held in domestic offices$247,267,0002,564
Individuals, partnerships, and corporations$227,462,0002,504
U.S. Government$0842
States and political subdivisions in the U.S.$19,804,0002,322
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$155,204,0001,728
Demand deposits$49,437,0002,687
Nontransaction accounts$92,062,0003,106
Money market deposit accounts (MMDAs)$1,762,0004,432
Other savings deposits (excluding MMDAs)$53,242,0001,765
Total time deposits$37,059,0002,925
Total time and savings deposits$197,829,0002,358
Noninterest-bearing deposits$49,438,0002,752
Interest-bearing deposits$197,829,0002,423
Retail deposits$243,628,0002,462
Estimated insured deposits$214,101,0002,293
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$234,409,0002,620
Deposits held in domestic offices$234,409,0002,620
Individuals, partnerships, and corporations$215,339,0002,557
U.S. Government$0841
States and political subdivisions in the U.S.$19,070,0002,349
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$144,444,0001,765
Demand deposits$45,988,0002,772
Nontransaction accounts$89,965,0003,130
Money market deposit accounts (MMDAs)$1,584,0004,474
Other savings deposits (excluding MMDAs)$50,352,0001,819
Total time deposits$38,029,0002,935
Total time and savings deposits$188,421,0002,405
Noninterest-bearing deposits$46,002,0002,833
Interest-bearing deposits$188,407,0002,470
Retail deposits$230,779,0002,522
Estimated insured deposits$202,370,0002,375
IRAs and Keogh plan accounts$11,337,0001,637
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$226,615,0002,652
Deposits held in domestic offices$226,615,0002,652
Individuals, partnerships, and corporations$207,701,0002,604
U.S. Government$0837
States and political subdivisions in the U.S.$18,913,0002,343
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$140,109,0001,743
Demand deposits$46,172,0002,753
Nontransaction accounts$86,505,0003,185
Money market deposit accounts (MMDAs)$1,168,0004,555
Other savings deposits (excluding MMDAs)$47,293,0001,852
Total time deposits$38,045,0002,971
Total time and savings deposits$180,442,0002,463
Noninterest-bearing deposits$46,172,0002,825
Interest-bearing deposits$180,443,0002,528
Retail deposits$224,042,0002,542
Estimated insured deposits$197,790,0002,415
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$213,710,0002,670
Deposits held in domestic offices$213,710,0002,670
Individuals, partnerships, and corporations$196,163,0002,610
U.S. Government$0909
States and political subdivisions in the U.S.$17,546,0002,406
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$129,791,0001,679
Demand deposits$42,743,0002,699
Nontransaction accounts$83,918,0003,188
Money market deposit accounts (MMDAs)$929,0004,595
Other savings deposits (excluding MMDAs)$43,374,0001,874
Total time deposits$39,616,0002,951
Total time and savings deposits$170,966,0002,494
Noninterest-bearing deposits$42,743,0002,808
Interest-bearing deposits$170,967,0002,551
Retail deposits$211,394,0002,548
Estimated insured deposits$185,424,0002,435
IRAs and Keogh plan accounts$11,043,0001,684
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$200,331,0002,716
Deposits held in domestic offices$200,331,0002,716
Individuals, partnerships, and corporations$183,129,0002,658
U.S. Government$0867
States and political subdivisions in the U.S.$17,202,0002,367
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$116,871,0001,721
Demand deposits$39,823,0002,707
Nontransaction accounts$83,460,0003,187
Money market deposit accounts (MMDAs)$1,268,0004,577
Other savings deposits (excluding MMDAs)$41,029,0001,897
Total time deposits$41,163,0002,930
Total time and savings deposits$160,508,0002,542
Noninterest-bearing deposits$39,823,0002,825
Interest-bearing deposits$160,508,0002,599
Retail deposits$197,772,0002,603
Estimated insured deposits$174,423,0002,506
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$195,159,0002,739
Deposits held in domestic offices$195,159,0002,739
Individuals, partnerships, and corporations$178,346,0002,681
U.S. Government$0863
States and political subdivisions in the U.S.$16,812,0002,392
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$112,677,0001,727
Demand deposits$40,668,0002,645
Nontransaction accounts$82,481,0003,197
Money market deposit accounts (MMDAs)$1,176,0004,612
Other savings deposits (excluding MMDAs)$36,672,0002,000
Total time deposits$44,633,0002,860
Total time and savings deposits$154,490,0002,592
Noninterest-bearing deposits$40,671,0002,791
Interest-bearing deposits$154,488,0002,641
Retail deposits$192,100,0002,627
Estimated insured deposits$170,737,0002,527
IRAs and Keogh plan accounts$10,636,0001,749
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$180,869,0002,745
Deposits held in domestic offices$180,869,0002,745
Individuals, partnerships, and corporations$163,891,0002,684
U.S. Government$0886
States and political subdivisions in the U.S.$16,978,0002,330
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$98,599,0001,612
Demand deposits$33,774,0002,585
Nontransaction accounts$82,270,0003,170
Money market deposit accounts (MMDAs)$957,0004,684
Other savings deposits (excluding MMDAs)$33,454,0002,015
Total time deposits$47,860,0002,786
Total time and savings deposits$147,095,0002,605
Noninterest-bearing deposits$33,774,0002,744
Interest-bearing deposits$147,095,0002,653
Retail deposits$176,697,0002,608
Estimated insured deposits$158,926,0002,527
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$176,542,0002,791
Deposits held in domestic offices$176,542,0002,791
Individuals, partnerships, and corporations$159,783,0002,730
U.S. Government$01,019
States and political subdivisions in the U.S.$16,759,0002,365
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$93,110,0001,704
Demand deposits$34,351,0002,566
Nontransaction accounts$83,432,0003,168
Money market deposit accounts (MMDAs)$868,0004,751
Other savings deposits (excluding MMDAs)$33,089,0001,999
Total time deposits$49,475,0002,746
Total time and savings deposits$142,191,0002,647
Noninterest-bearing deposits$34,354,0002,747
Interest-bearing deposits$142,188,0002,694
Retail deposits$171,871,0002,664
Estimated insured deposits$152,152,0002,600
IRAs and Keogh plan accounts$10,502,0001,787
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$175,688,0002,795
Deposits held in domestic offices$175,688,0002,795
Individuals, partnerships, and corporations$159,177,0002,744
U.S. Government$0965
States and political subdivisions in the U.S.$16,511,0002,332
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$94,110,0001,640
Demand deposits$36,302,0002,468
Nontransaction accounts$81,578,0003,213
Money market deposit accounts (MMDAs)$963,0004,821
Other savings deposits (excluding MMDAs)$30,737,0002,087
Total time deposits$49,878,0002,755
Total time and savings deposits$139,386,0002,691
Noninterest-bearing deposits$36,304,0002,668
Interest-bearing deposits$139,384,0002,739
Retail deposits$171,116,0002,666
Estimated insured deposits$149,836,0002,638
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$175,428,0002,790
Deposits held in domestic offices$175,428,0002,790
Individuals, partnerships, and corporations$157,378,0002,756
U.S. Government$0960
States and political subdivisions in the U.S.$18,050,0002,233
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$90,197,0001,705
Demand deposits$34,398,0002,534
Nontransaction accounts$85,231,0003,162
Money market deposit accounts (MMDAs)$978,0004,854
Other savings deposits (excluding MMDAs)$32,205,0002,055
Total time deposits$52,048,0002,693
Total time and savings deposits$141,030,0002,665
Noninterest-bearing deposits$34,398,0002,719
Interest-bearing deposits$141,030,0002,714
Retail deposits$169,974,0002,670
Estimated insured deposits$149,699,0002,638
IRAs and Keogh plan accounts$10,662,0001,813
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$171,955,0002,865
Deposits held in domestic offices$171,955,0002,865
Individuals, partnerships, and corporations$152,159,0002,841
U.S. Government$0998
States and political subdivisions in the U.S.$19,796,0002,141
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$86,923,0001,789
Demand deposits$33,707,0002,553
Nontransaction accounts$85,032,0003,198
Money market deposit accounts (MMDAs)$981,0004,917
Other savings deposits (excluding MMDAs)$34,523,0001,986
Total time deposits$49,527,0002,771
Total time and savings deposits$138,248,0002,748
Noninterest-bearing deposits$33,707,0002,762
Interest-bearing deposits$138,248,0002,786
Retail deposits$167,116,0002,723
Estimated insured deposits$146,749,0002,705
IRAs and Keogh plan accounts$10,505,0001,853
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$167,554,0002,903
Deposits held in domestic offices$167,554,0002,903
Individuals, partnerships, and corporations$149,213,0002,857
U.S. Government$01,108
States and political subdivisions in the U.S.$18,341,0002,221
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$86,436,0001,829
Demand deposits$35,035,0002,496
Nontransaction accounts$81,118,0003,260
Money market deposit accounts (MMDAs)$881,0004,961
Other savings deposits (excluding MMDAs)$30,680,0002,128
Total time deposits$49,557,0002,747
Total time and savings deposits$132,519,0002,812
Noninterest-bearing deposits$35,035,0002,705
Interest-bearing deposits$132,519,0002,863
Retail deposits$162,352,0002,778
Estimated insured deposits$142,031,0002,751
IRAs and Keogh plan accounts$10,836,0001,812
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$165,948,0002,918
Deposits held in domestic offices$165,948,0002,918
Individuals, partnerships, and corporations$147,207,0002,893
U.S. Government$01,011
States and political subdivisions in the U.S.$18,740,0002,151
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$83,486,0001,853
Demand deposits$38,399,0002,305
Nontransaction accounts$82,461,0003,263
Money market deposit accounts (MMDAs)$854,0005,033
Other savings deposits (excluding MMDAs)$31,645,0002,094
Total time deposits$49,961,0002,747
Total time and savings deposits$127,548,0002,890
Noninterest-bearing deposits$38,410,0002,543
Interest-bearing deposits$127,538,0002,925
Retail deposits$161,256,0002,792
Estimated insured deposits$141,674,0002,765
IRAs and Keogh plan accounts$11,124,0001,803
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$163,716,0002,950
Deposits held in domestic offices$163,716,0002,950
Individuals, partnerships, and corporations$144,856,0002,949
U.S. Government$01,101
States and political subdivisions in the U.S.$18,859,0002,167
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$83,426,0001,896
Demand deposits$37,412,0002,370
Nontransaction accounts$80,289,0003,327
Money market deposit accounts (MMDAs)$1,160,0005,042
Other savings deposits (excluding MMDAs)$30,018,0002,190
Total time deposits$49,111,0002,777
Total time and savings deposits$126,303,0002,931
Noninterest-bearing deposits$37,408,0002,592
Interest-bearing deposits$126,308,0002,963
Retail deposits$159,985,0002,822
Estimated insured deposits$138,860,0002,828
IRAs and Keogh plan accounts$11,259,0001,797
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$161,483,0003,014
Deposits held in domestic offices$161,483,0003,014
Individuals, partnerships, and corporations$143,297,0003,002
U.S. Government$01,097
States and political subdivisions in the U.S.$18,187,0002,208
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$80,433,0001,973
Demand deposits$35,649,0002,474
Nontransaction accounts$81,051,0003,342
Money market deposit accounts (MMDAs)$1,162,0005,112
Other savings deposits (excluding MMDAs)$29,646,0002,225
Total time deposits$50,243,0002,758
Total time and savings deposits$125,835,0002,977
Noninterest-bearing deposits$35,647,0002,699
Interest-bearing deposits$125,836,0003,015
Retail deposits$157,586,0002,886
Estimated insured deposits$137,944,0002,879
IRAs and Keogh plan accounts$11,427,0001,791
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$156,798,0003,086
Deposits held in domestic offices$156,798,0003,086
Individuals, partnerships, and corporations$141,457,0003,056
U.S. Government$01,191
States and political subdivisions in the U.S.$15,341,0002,480
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$78,556,0002,039
Demand deposits$34,586,0002,553
Nontransaction accounts$78,242,0003,434
Money market deposit accounts (MMDAs)$1,369,0005,132
Other savings deposits (excluding MMDAs)$28,488,0002,259
Total time deposits$48,384,0002,844
Total time and savings deposits$122,212,0003,047
Noninterest-bearing deposits$34,587,0002,789
Interest-bearing deposits$122,211,0003,075
Retail deposits$153,470,0002,951
Estimated insured deposits$134,101,0002,948
IRAs and Keogh plan accounts$9,076,0002,166
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$142,837,0003,283
Deposits held in domestic offices$142,837,0003,283
Individuals, partnerships, and corporations$138,107,0003,111
U.S. Government$01,147
States and political subdivisions in the U.S.$4,729,0003,973
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$62,245,0002,453
Demand deposits$32,023,0002,684
Nontransaction accounts$80,591,0003,409
Money market deposit accounts (MMDAs)$1,809,0005,129
Other savings deposits (excluding MMDAs)$28,873,0002,259
Total time deposits$49,910,0002,820
Total time and savings deposits$110,813,0003,259
Noninterest-bearing deposits$32,024,0002,901
Interest-bearing deposits$110,813,0003,284
Retail deposits$138,954,0003,153
Estimated insured deposits$134,903,0002,950
IRAs and Keogh plan accounts$12,561,0001,696
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$140,147,0003,316
Deposits held in domestic offices$140,147,0003,316
Individuals, partnerships, and corporations$135,549,0003,145
U.S. Government$01,163
States and political subdivisions in the U.S.$4,598,0004,012
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$61,376,0002,495
Demand deposits$31,078,0002,727
Nontransaction accounts$78,771,0003,478
Money market deposit accounts (MMDAs)$2,084,0005,113
Other savings deposits (excluding MMDAs)$26,890,0002,383
Total time deposits$49,797,0002,847
Total time and savings deposits$109,069,0003,301
Noninterest-bearing deposits$31,078,0002,942
Interest-bearing deposits$109,069,0003,330
Retail deposits$136,429,0003,194
Estimated insured deposits$132,737,0003,001
IRAs and Keogh plan accounts$12,957,0001,674
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$140,996,0003,352
Deposits held in domestic offices$140,996,0003,352
Individuals, partnerships, and corporations$135,636,0003,180
U.S. Government$01,186
States and political subdivisions in the U.S.$5,359,0003,892
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$62,680,0002,473
Demand deposits$32,087,0002,671
Nontransaction accounts$78,315,0003,519
Money market deposit accounts (MMDAs)$1,514,0005,294
Other savings deposits (excluding MMDAs)$26,300,0002,428
Total time deposits$50,501,0002,843
Total time and savings deposits$108,908,0003,346
Noninterest-bearing deposits$32,087,0002,908
Interest-bearing deposits$108,909,0003,372
Retail deposits$137,029,0003,226
Estimated insured deposits$132,549,0003,028
IRAs and Keogh plan accounts$13,410,0001,639
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$138,556,0003,377
Deposits held in domestic offices$138,556,0003,377
Individuals, partnerships, and corporations$133,234,0003,206
U.S. Government$01,254
States and political subdivisions in the U.S.$5,322,0003,898
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$59,427,0002,557
Demand deposits$29,705,0002,823
Nontransaction accounts$79,129,0003,513
Money market deposit accounts (MMDAs)$1,725,0005,294
Other savings deposits (excluding MMDAs)$26,185,0002,382
Total time deposits$51,219,0002,815
Total time and savings deposits$108,851,0003,331
Noninterest-bearing deposits$29,706,0003,066
Interest-bearing deposits$108,850,0003,355
Retail deposits$134,596,0003,254
Estimated insured deposits$130,799,0003,047
IRAs and Keogh plan accounts$13,716,0001,613
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$135,385,0003,413
Deposits held in domestic offices$135,385,0003,413
Individuals, partnerships, and corporations$130,343,0003,248
U.S. Government$01,248
States and political subdivisions in the U.S.$5,042,0003,951
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$58,631,0002,530
Demand deposits$29,281,0002,809
Nontransaction accounts$76,754,0003,595
Money market deposit accounts (MMDAs)$1,488,0005,408
Other savings deposits (excluding MMDAs)$24,463,0002,474
Total time deposits$50,803,0002,870
Total time and savings deposits$106,104,0003,382
Noninterest-bearing deposits$29,283,0003,049
Interest-bearing deposits$106,102,0003,394
Retail deposits$131,202,0003,301
Estimated insured deposits$128,634,0003,079
IRAs and Keogh plan accounts$13,981,0001,608
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$135,536,0003,417
Deposits held in domestic offices$135,536,0003,417
Individuals, partnerships, and corporations$130,966,0003,230
U.S. Government$01,147
States and political subdivisions in the U.S.$4,570,0004,097
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$57,704,0002,557
Demand deposits$28,197,0002,839
Nontransaction accounts$77,832,0003,588
Money market deposit accounts (MMDAs)$1,649,0005,433
Other savings deposits (excluding MMDAs)$23,828,0002,524
Total time deposits$52,356,0002,843
Total time and savings deposits$107,339,0003,373
Noninterest-bearing deposits$28,198,0003,080
Interest-bearing deposits$107,338,0003,396
Retail deposits$131,857,0003,284
Estimated insured deposits$128,678,0003,090
IRAs and Keogh plan accounts$13,918,0001,637
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$137,260,0003,406
Deposits held in domestic offices$137,260,0003,406
Individuals, partnerships, and corporations$132,782,0003,215
U.S. Government$01,159
States and political subdivisions in the U.S.$4,478,0004,141
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$58,170,0002,542
Demand deposits$28,175,0002,838
Nontransaction accounts$79,090,0003,579
Money market deposit accounts (MMDAs)$1,552,0005,498
Other savings deposits (excluding MMDAs)$23,311,0002,557
Total time deposits$54,226,0002,798
Total time and savings deposits$109,085,0003,372
Noninterest-bearing deposits$28,175,0003,082
Interest-bearing deposits$109,085,0003,391
Retail deposits$132,979,0003,283
Estimated insured deposits$130,072,0003,082
IRAs and Keogh plan accounts$14,043,0001,634
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$136,364,0003,427
Deposits held in domestic offices$136,364,0003,427
Individuals, partnerships, and corporations$131,721,0003,241
U.S. Government$01,296
States and political subdivisions in the U.S.$4,642,0004,118
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$58,078,0002,583
Demand deposits$28,060,0002,913
Nontransaction accounts$78,285,0003,598
Money market deposit accounts (MMDAs)$1,702,0005,532
Other savings deposits (excluding MMDAs)$21,312,0002,673
Total time deposits$55,271,0002,764
Total time and savings deposits$108,303,0003,381
Noninterest-bearing deposits$28,075,0003,161
Interest-bearing deposits$108,289,0003,402
Retail deposits$132,368,0003,295
Estimated insured deposits$128,515,0003,094
IRAs and Keogh plan accounts$13,902,0001,654
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$136,127,0003,438
Deposits held in domestic offices$136,127,0003,438
Individuals, partnerships, and corporations$131,837,0003,251
U.S. Government$01,197
States and political subdivisions in the U.S.$4,289,0004,216
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$57,126,0002,519
Demand deposits$26,685,0002,921
Nontransaction accounts$79,000,0003,633
Money market deposit accounts (MMDAs)$1,990,0005,539
Other savings deposits (excluding MMDAs)$21,014,0002,690
Total time deposits$55,996,0002,789
Total time and savings deposits$109,441,0003,389
Noninterest-bearing deposits$26,685,0003,190
Interest-bearing deposits$109,442,0003,397
Retail deposits$131,874,0003,328
Estimated insured deposits$128,626,0003,104
IRAs and Keogh plan accounts$13,676,0001,699
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$134,615,0003,487
Deposits held in domestic offices$134,615,0003,487
Individuals, partnerships, and corporations$130,086,0003,283
U.S. Government$01,235
States and political subdivisions in the U.S.$4,528,0004,198
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$57,065,0002,538
Demand deposits$26,364,0002,947
Nontransaction accounts$77,549,0003,710
Money market deposit accounts (MMDAs)$1,546,0005,703
Other savings deposits (excluding MMDAs)$21,610,0002,654
Total time deposits$54,393,0002,893
Total time and savings deposits$108,250,0003,432
Noninterest-bearing deposits$26,378,0003,212
Interest-bearing deposits$108,237,0003,439
Retail deposits$130,367,0003,354
Estimated insured deposits$126,642,0003,154
IRAs and Keogh plan accounts$13,700,0001,716
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$134,099,0003,517
Deposits held in domestic offices$134,099,0003,517
Individuals, partnerships, and corporations$129,279,0003,328
U.S. Government$01,228
States and political subdivisions in the U.S.$4,820,0004,145
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$56,087,0002,573
Demand deposits$25,256,0003,046
Nontransaction accounts$78,012,0003,729
Money market deposit accounts (MMDAs)$1,171,0005,843
Other savings deposits (excluding MMDAs)$21,602,0002,660
Total time deposits$55,238,0002,887
Total time and savings deposits$108,843,0003,449
Noninterest-bearing deposits$25,258,0003,327
Interest-bearing deposits$108,841,0003,460
Retail deposits$129,905,0003,388
Estimated insured deposits$126,205,0003,196
IRAs and Keogh plan accounts$13,659,0001,737
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$130,109,0003,610
Deposits held in domestic offices$130,109,0003,610
Individuals, partnerships, and corporations$125,202,0003,424
U.S. Government$01,345
States and political subdivisions in the U.S.$4,908,0004,124
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$53,238,0002,689
Demand deposits$22,976,0003,316
Nontransaction accounts$76,872,0003,776
Money market deposit accounts (MMDAs)$1,096,0005,939
Other savings deposits (excluding MMDAs)$19,447,0002,823
Total time deposits$56,329,0002,883
Total time and savings deposits$107,134,0003,495
Noninterest-bearing deposits$22,979,0003,562
Interest-bearing deposits$107,130,0003,508
Retail deposits$125,668,0003,494
Estimated insured deposits$123,015,0003,276
IRAs and Keogh plan accounts$13,507,0001,787
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$128,542,0003,643
Deposits held in domestic offices$128,542,0003,643
Individuals, partnerships, and corporations$123,492,0003,479
U.S. Government$01,257
States and political subdivisions in the U.S.$5,050,0004,092
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$52,140,0002,649
Demand deposits$22,000,0003,288
Nontransaction accounts$76,402,0003,846
Money market deposit accounts (MMDAs)$1,023,0006,030
Other savings deposits (excluding MMDAs)$18,622,0002,892
Total time deposits$56,756,0002,913
Total time and savings deposits$106,542,0003,547
Noninterest-bearing deposits$22,000,0003,553
Interest-bearing deposits$106,542,0003,549
Retail deposits$123,801,0003,525
Estimated insured deposits$121,452,0003,333
IRAs and Keogh plan accounts$13,499,0001,817
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$128,463,0003,672
Deposits held in domestic offices$128,463,0003,672
Individuals, partnerships, and corporations$123,613,0003,493
U.S. Government$01,331
States and political subdivisions in the U.S.$4,850,0004,155
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$51,640,0002,663
Demand deposits$21,807,0003,301
Nontransaction accounts$76,823,0003,866
Money market deposit accounts (MMDAs)$964,0006,112
Other savings deposits (excluding MMDAs)$18,357,0002,913
Total time deposits$57,501,0002,943
Total time and savings deposits$106,656,0003,562
Noninterest-bearing deposits$21,807,0003,580
Interest-bearing deposits$106,656,0003,561
Retail deposits$123,478,0003,557
Estimated insured deposits$122,734,0003,334
IRAs and Keogh plan accounts$13,991,0001,793
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$127,796,0003,722
Deposits held in domestic offices$127,796,0003,722
Individuals, partnerships, and corporations$122,371,0003,540
U.S. Government$01,317
States and political subdivisions in the U.S.$5,426,0004,038
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$50,774,0002,729
Demand deposits$20,750,0003,429
Nontransaction accounts$77,023,0003,907
Money market deposit accounts (MMDAs)$924,0006,185
Other savings deposits (excluding MMDAs)$18,518,0002,919
Total time deposits$57,582,0002,995
Total time and savings deposits$107,047,0003,603
Noninterest-bearing deposits$20,761,0003,709
Interest-bearing deposits$107,035,0003,608
Retail deposits$123,612,0003,598
Estimated insured deposits$121,729,0003,391
IRAs and Keogh plan accounts$13,604,0001,855
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$127,716,0003,716
Deposits held in domestic offices$127,716,0003,716
Individuals, partnerships, and corporations$120,022,0003,596
U.S. Government$01,474
States and political subdivisions in the U.S.$7,693,0003,507
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$49,159,0002,766
Demand deposits$18,234,0003,747
Nontransaction accounts$78,556,0003,864
Money market deposit accounts (MMDAs)$869,0006,260
Other savings deposits (excluding MMDAs)$17,010,0003,011
Total time deposits$60,676,0002,900
Total time and savings deposits$109,481,0003,544
Noninterest-bearing deposits$18,491,0003,983
Interest-bearing deposits$109,225,0003,555
Retail deposits$120,255,0003,653
Estimated insured deposits$119,361,0003,422
IRAs and Keogh plan accounts$13,931,0001,851
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$126,994,0003,727
Deposits held in domestic offices$126,994,0003,727
Individuals, partnerships, and corporations$119,337,0003,635
U.S. Government$01,406
States and political subdivisions in the U.S.$7,657,0003,441
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$48,706,0002,723
Demand deposits$17,640,0003,759
Nontransaction accounts$78,288,0003,926
Money market deposit accounts (MMDAs)$849,0006,351
Other savings deposits (excluding MMDAs)$15,991,0003,111
Total time deposits$61,447,0002,919
Total time and savings deposits$109,354,0003,587
Noninterest-bearing deposits$17,268,0004,088
Interest-bearing deposits$109,726,0003,583
Retail deposits$119,839,0003,669
Estimated insured deposits$119,157,0003,455
IRAs and Keogh plan accounts$13,322,0001,967
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$128,441,0003,731
Deposits held in domestic offices$128,441,0003,730
Individuals, partnerships, and corporations$120,455,0003,637
U.S. Government$01,377
States and political subdivisions in the U.S.$7,986,0003,384
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$48,008,0002,737
Demand deposits$17,180,0003,781
Nontransaction accounts$80,433,0003,876
Money market deposit accounts (MMDAs)$1,002,0006,370
Other savings deposits (excluding MMDAs)$15,813,0003,129
Total time deposits$63,617,0002,890
Total time and savings deposits$111,261,0003,578
Noninterest-bearing deposits$19,254,0003,813
Interest-bearing deposits$109,187,0003,609
Retail deposits$121,638,0003,652
Estimated insured deposits$121,222,0003,433
IRAs and Keogh plan accounts$13,603,0001,945
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$129,159,0003,757
Deposits held in domestic offices$129,159,0003,756
Individuals, partnerships, and corporations$121,266,0003,653
U.S. Government$01,424
States and political subdivisions in the U.S.$7,893,0003,438
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$48,951,0002,709
Demand deposits$20,500,0003,370
Nontransaction accounts$80,208,0003,946
Money market deposit accounts (MMDAs)$967,0006,437
Other savings deposits (excluding MMDAs)$15,692,0003,148
Total time deposits$63,548,0002,940
Total time and savings deposits$108,659,0003,670
Noninterest-bearing deposits$20,505,0003,698
Interest-bearing deposits$108,654,0003,662
Retail deposits$122,661,0003,685
Estimated insured deposits$121,389,0003,469
IRAs and Keogh plan accounts$13,316,0001,980
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$126,221,0003,820
Deposits held in domestic offices$126,221,0003,819
Individuals, partnerships, and corporations$118,545,0003,717
U.S. Government$01,583
States and political subdivisions in the U.S.$7,576,0003,494
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,631,0002,921
Demand deposits$16,597,0003,993
Nontransaction accounts$80,589,0003,928
Money market deposit accounts (MMDAs)$615,0006,570
Other savings deposits (excluding MMDAs)$15,251,0003,129
Total time deposits$64,723,0002,937
Total time and savings deposits$109,623,0003,647
Noninterest-bearing deposits$17,602,0004,107
Interest-bearing deposits$108,619,0003,653
Retail deposits$119,716,0003,742
Estimated insured deposits$119,632,0003,632
IRAs and Keogh plan accounts$14,196,0001,887
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$129,208,0003,752
Deposits held in domestic offices$129,208,0003,752
Individuals, partnerships, and corporations$121,465,0003,656
U.S. Government$01,457
States and political subdivisions in the U.S.$7,644,0003,438
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,572,0002,679
Demand deposits$16,725,0003,795
Nontransaction accounts$82,636,0003,913
Money market deposit accounts (MMDAs)$743,0006,646
Other savings deposits (excluding MMDAs)$15,020,0003,139
Total time deposits$66,874,0002,937
Total time and savings deposits$112,483,0003,600
Noninterest-bearing deposits$16,734,0004,098
Interest-bearing deposits$112,474,0003,591
Retail deposits$122,701,0003,664
Estimated insured deposits$121,732,0003,585
IRAs and Keogh plan accounts$14,594,0001,878
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$131,050,0003,732
Deposits held in domestic offices$131,050,0003,732
Individuals, partnerships, and corporations$123,187,0003,626
U.S. Government$01,535
States and political subdivisions in the U.S.$7,614,0003,471
Commercial banks and other depository institutions in U.S.$249,0002,665
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,743,0002,648
Demand deposits$17,217,0003,665
Nontransaction accounts$84,307,0003,904
Money market deposit accounts (MMDAs)$654,0006,738
Other savings deposits (excluding MMDAs)$15,073,0003,125
Total time deposits$68,580,0002,945
Total time and savings deposits$113,833,0003,599
Noninterest-bearing deposits$17,218,0003,961
Interest-bearing deposits$113,832,0003,588
Retail deposits$124,549,0003,624
Estimated insured deposits$123,931,0003,553
IRAs and Keogh plan accounts$14,430,0001,921
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$129,719,0003,798
Deposits held in domestic offices$129,719,0003,798
Individuals, partnerships, and corporations$121,938,0003,685
U.S. Government$01,579
States and political subdivisions in the U.S.$7,532,0003,535
Commercial banks and other depository institutions in U.S.$249,0002,663
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,867,0002,683
Demand deposits$17,662,0003,611
Nontransaction accounts$83,852,0003,976
Money market deposit accounts (MMDAs)$787,0006,755
Other savings deposits (excluding MMDAs)$14,258,0003,213
Total time deposits$68,807,0003,003
Total time and savings deposits$112,057,0003,688
Noninterest-bearing deposits$15,034,0004,314
Interest-bearing deposits$114,685,0003,611
Retail deposits$123,225,0003,684
Estimated insured deposits$123,643,0003,602
IRAs and Keogh plan accounts$14,356,0001,918
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$125,769,0003,846
Deposits held in domestic offices$125,769,0003,846
Individuals, partnerships, and corporations$125,772,0003,582
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,438,0002,749
Demand deposits$14,678,0004,030
Nontransaction accounts$82,334,0004,021
Money market deposit accounts (MMDAs)$726,0006,797
Other savings deposits (excluding MMDAs)$12,996,0003,279
Total time deposits$68,612,0003,053
Total time and savings deposits$82,334,0004,479
Noninterest-bearing deposits$14,678,0004,292
Interest-bearing deposits$111,091,0003,671
Retail deposits$120,304,0003,696
Estimated insured deposits$116,289,0003,729
IRAs and Keogh plan accounts$14,145,0001,955
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$124,631,0003,868
Deposits held in domestic offices$124,631,0003,867
Individuals, partnerships, and corporations$124,631,0003,612
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,773,0002,620
Demand deposits$14,685,0003,904
Nontransaction accounts$80,858,0004,092
Money market deposit accounts (MMDAs)$804,0006,839
Other savings deposits (excluding MMDAs)$12,415,0003,352
Total time deposits$67,639,0003,175
Total time and savings deposits$80,858,0004,523
Noninterest-bearing deposits$14,685,0004,180
Interest-bearing deposits$109,946,0003,721
Retail deposits$119,167,0003,714
Estimated insured deposits$115,647,0003,749
IRAs and Keogh plan accounts$13,379,0002,100
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$122,903,0003,910
Deposits held in domestic offices$122,903,0003,909
Individuals, partnerships, and corporations$122,903,0003,647
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,121,0002,656
Demand deposits$13,695,0004,003
Nontransaction accounts$80,782,0004,135
Money market deposit accounts (MMDAs)$743,0006,925
Other savings deposits (excluding MMDAs)$11,692,0003,451
Total time deposits$68,347,0003,205
Total time and savings deposits$80,782,0004,573
Noninterest-bearing deposits$13,695,0004,274
Interest-bearing deposits$109,208,0003,769
Retail deposits$117,246,0003,766
Estimated insured deposits$114,827,0003,779
IRAs and Keogh plan accounts$12,253,0002,281
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$123,498,0003,955
Deposits held in domestic offices$123,498,0003,953
Individuals, partnerships, and corporations$123,498,0003,670
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,736,0002,539
Demand deposits$13,452,0004,043
Nontransaction accounts$79,762,0004,230
Money market deposit accounts (MMDAs)$722,0006,987
Other savings deposits (excluding MMDAs)$10,962,0003,571
Total time deposits$68,078,0003,290
Total time and savings deposits$79,762,0004,661
Noninterest-bearing deposits$13,452,0004,304
Interest-bearing deposits$110,046,0003,813
Retail deposits$117,849,0003,776
Estimated insured deposits$113,368,0003,853
IRAs and Keogh plan accounts$12,200,0002,296
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$119,742,0004,028
Deposits held in domestic offices$119,742,0004,025
Individuals, partnerships, and corporations$119,742,0003,760
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,171,0002,597
Demand deposits$12,514,0004,194
Nontransaction accounts$77,571,0004,323
Money market deposit accounts (MMDAs)$794,0007,008
Other savings deposits (excluding MMDAs)$10,309,0003,586
Total time deposits$66,468,0003,405
Total time and savings deposits$77,571,0004,760
Noninterest-bearing deposits$12,514,0004,449
Interest-bearing deposits$107,228,0003,866
Retail deposits$114,599,0003,833
Estimated insured deposits$111,362,0003,891
IRAs and Keogh plan accounts$11,894,0002,366
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$120,052,0004,047
Deposits held in domestic offices$120,052,0004,044
Individuals, partnerships, and corporations$120,052,0003,780
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,036,0002,406
Demand deposits$12,431,0004,137
Nontransaction accounts$77,016,0004,406
Money market deposit accounts (MMDAs)$683,0007,136
Other savings deposits (excluding MMDAs)$10,255,0003,595
Total time deposits$66,078,0003,532
Total time and savings deposits$77,016,0004,809
Noninterest-bearing deposits$12,431,0004,409
Interest-bearing deposits$107,621,0003,910
Retail deposits$115,415,0003,846
Estimated insured deposits$111,215,0003,840
IRAs and Keogh plan accounts$11,343,0002,507
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$118,793,0004,105
Deposits held in domestic offices$118,793,0004,103
Individuals, partnerships, and corporations$118,793,0003,808
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,775,0002,534
Demand deposits$11,628,0004,305
Nontransaction accounts$78,018,0004,395
Money market deposit accounts (MMDAs)$818,0007,144
Other savings deposits (excluding MMDAs)$10,842,0003,480
Total time deposits$66,358,0003,572
Total time and savings deposits$78,018,0004,803
Noninterest-bearing deposits$11,628,0004,554
Interest-bearing deposits$107,165,0003,951
Retail deposits$114,162,0003,883
Estimated insured deposits$110,437,0003,878
IRAs and Keogh plan accounts$11,341,0002,510
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$119,454,0004,128
Deposits held in domestic offices$119,454,0004,126
Individuals, partnerships, and corporations$119,454,0003,838
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,654,0002,563
Demand deposits$11,136,0004,459
Nontransaction accounts$78,800,0004,420
Money market deposit accounts (MMDAs)$694,0007,280
Other savings deposits (excluding MMDAs)$10,973,0003,484
Total time deposits$67,133,0003,634
Total time and savings deposits$78,800,0004,854
Noninterest-bearing deposits$11,136,0004,692
Interest-bearing deposits$108,318,0003,968
Retail deposits$115,078,0003,873
Estimated insured deposits$110,533,0003,915
IRAs and Keogh plan accounts$11,265,0002,504
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$115,227,0004,225
Deposits held in domestic offices$115,227,0004,224
Individuals, partnerships, and corporations$115,227,0003,927
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,926,0002,618
Demand deposits$11,103,0004,567
Nontransaction accounts$75,301,0004,529
Money market deposit accounts (MMDAs)$819,0007,292
Other savings deposits (excluding MMDAs)$10,091,0003,564
Total time deposits$64,391,0003,754
Total time and savings deposits$75,301,0004,967
Noninterest-bearing deposits$11,103,0004,795
Interest-bearing deposits$104,124,0004,061
Retail deposits$90,093,0004,183
Estimated insured deposits$108,073,0003,962
IRAs and Keogh plan accounts$11,115,0002,527
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$113,959,0004,229
Deposits held in domestic offices$113,959,0004,227
Individuals, partnerships, and corporations$113,959,0003,953
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,295,0002,665
Demand deposits$10,314,0004,592
Nontransaction accounts$76,664,0004,502
Money market deposit accounts (MMDAs)$894,0007,335
Other savings deposits (excluding MMDAs)$10,389,0003,512
Total time deposits$65,381,0003,772
Total time and savings deposits$76,664,0004,914
Noninterest-bearing deposits$10,314,0004,812
Interest-bearing deposits$103,645,0004,053
Retail deposits$88,341,0004,216
Estimated insured deposits$106,445,0004,012
IRAs and Keogh plan accounts$11,106,0002,508
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$117,182,0004,161
Deposits held in domestic offices$117,182,0004,158
Individuals, partnerships, and corporations$117,182,0003,868
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,559,0002,491
Demand deposits$10,804,0004,498
Nontransaction accounts$77,623,0004,468
Money market deposit accounts (MMDAs)$1,037,0007,346
Other savings deposits (excluding MMDAs)$10,335,0003,509
Total time deposits$66,251,0003,775
Total time and savings deposits$77,623,0004,877
Noninterest-bearing deposits$10,804,0004,727
Interest-bearing deposits$106,378,0004,007
Retail deposits$92,211,0004,120
Estimated insured deposits$98,804,0003,807
IRAs and Keogh plan accounts$11,296,0002,461
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$115,628,0004,189
Deposits held in domestic offices$115,628,0004,186
Individuals, partnerships, and corporations$115,628,0003,893
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,621,0002,764
Demand deposits$10,865,0004,469
Nontransaction accounts$80,007,0004,395
Money market deposit accounts (MMDAs)$1,265,0007,270
Other savings deposits (excluding MMDAs)$10,160,0003,537
Total time deposits$68,582,0003,717
Total time and savings deposits$80,007,0004,793
Noninterest-bearing deposits$10,865,0004,708
Interest-bearing deposits$104,763,0004,033
Retail deposits$90,064,0004,188
Estimated insured deposits$98,903,0003,816
IRAs and Keogh plan accounts$11,114,0002,428
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$112,613,0004,191
Deposits held in domestic offices$112,613,0004,189
Individuals, partnerships, and corporations$112,613,0003,900
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,942,0003,319
Demand deposits$10,191,0004,749
Nontransaction accounts$82,671,0004,196
Money market deposit accounts (MMDAs)$1,170,0007,319
Other savings deposits (excluding MMDAs)$10,003,0003,449
Total time deposits$71,498,0003,536
Total time and savings deposits$82,671,0004,620
Noninterest-bearing deposits$10,191,0004,961
Interest-bearing deposits$102,422,0004,017
Retail deposits$86,623,0004,239
Estimated insured deposits$96,780,0003,818
IRAs and Keogh plan accounts$10,937,0002,383
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$111,450,0004,187
Deposits held in domestic offices$111,450,0004,184
Individuals, partnerships, and corporations$111,450,0003,904
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,941,0003,583
Demand deposits$10,558,0004,611
Nontransaction accounts$84,509,0004,151
Money market deposit accounts (MMDAs)$1,342,0007,280
Other savings deposits (excluding MMDAs)$10,679,0003,355
Total time deposits$72,488,0003,435
Total time and savings deposits$84,509,0004,517
Noninterest-bearing deposits$10,558,0004,843
Interest-bearing deposits$100,892,0004,023
Retail deposits$84,493,0004,315
Estimated insured deposits$94,959,0003,861
IRAs and Keogh plan accounts$11,093,0002,299
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$114,165,0004,119
Deposits held in domestic offices$114,165,0004,116
Individuals, partnerships, and corporations$114,165,0003,858
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,336,0003,377
Demand deposits$11,747,0004,363
Nontransaction accounts$84,829,0004,141
Money market deposit accounts (MMDAs)$1,270,0007,335
Other savings deposits (excluding MMDAs)$10,745,0003,366
Total time deposits$72,814,0003,387
Total time and savings deposits$84,829,0004,499
Noninterest-bearing deposits$11,747,0004,604
Interest-bearing deposits$102,418,0003,984
Retail deposits$86,888,0004,243
Estimated insured deposits$97,188,0003,750
IRAs and Keogh plan accounts$11,134,0002,278
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$111,671,0004,183
Deposits held in domestic offices$111,671,0004,180
Individuals, partnerships, and corporations$111,671,0003,919
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,765,0003,518
Demand deposits$11,325,0004,394
Nontransaction accounts$83,906,0004,148
Money market deposit accounts (MMDAs)$1,243,0007,378
Other savings deposits (excluding MMDAs)$10,640,0003,328
Total time deposits$72,023,0003,416
Total time and savings deposits$83,906,0004,558
Noninterest-bearing deposits$11,325,0004,633
Interest-bearing deposits$100,346,0004,043
Retail deposits$86,919,0004,215
Estimated insured deposits$97,765,0003,732
IRAs and Keogh plan accounts$10,626,0002,366
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$112,483,0004,141
Deposits held in domestic offices$112,483,0004,139
Individuals, partnerships, and corporations$112,483,0003,861
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,043,0003,535
Demand deposits$10,611,0004,651
Nontransaction accounts$84,440,0004,095
Money market deposit accounts (MMDAs)$1,460,0007,211
Other savings deposits (excluding MMDAs)$10,192,0003,379
Total time deposits$72,788,0003,345
Total time and savings deposits$84,440,0004,473
Noninterest-bearing deposits$10,611,0004,901
Interest-bearing deposits$101,872,0003,953
Retail deposits$88,041,0004,128
Estimated insured deposits$98,542,0003,648
IRAs and Keogh plan accounts$10,385,0002,375
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$111,193,0004,134
Deposits held in domestic offices$111,193,0004,131
Individuals, partnerships, and corporations$111,193,0003,880
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,033,0003,190
Demand deposits$10,967,0004,460
Nontransaction accounts$81,160,0004,192
Money market deposit accounts (MMDAs)$1,495,0007,209
Other savings deposits (excluding MMDAs)$10,412,0003,370
Total time deposits$69,253,0003,485
Total time and savings deposits$81,160,0004,561
Noninterest-bearing deposits$10,967,0004,706
Interest-bearing deposits$100,226,0003,983
Retail deposits$88,688,0004,082
Estimated insured deposits$97,074,0003,679
IRAs and Keogh plan accounts$9,933,0002,475
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$111,078,0004,151
Deposits held in domestic offices$111,078,0004,149
Individuals, partnerships, and corporations$111,078,0003,893
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,461,0003,215
Demand deposits$11,830,0004,350
Nontransaction accounts$79,617,0004,232
Money market deposit accounts (MMDAs)$1,675,0007,144
Other savings deposits (excluding MMDAs)$10,536,0003,418
Total time deposits$67,406,0003,542
Total time and savings deposits$79,617,0004,601
Noninterest-bearing deposits$11,830,0004,589
Interest-bearing deposits$99,248,0004,017
Retail deposits$88,515,0004,108
Estimated insured deposits$96,856,0003,718
IRAs and Keogh plan accounts$9,809,0002,489
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$113,477,0004,105
Deposits held in domestic offices$113,477,0004,104
Individuals, partnerships, and corporations$113,477,0003,826
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,955,0003,250
Demand deposits$12,332,0004,269
Nontransaction accounts$81,522,0004,169
Money market deposit accounts (MMDAs)$1,529,0007,271
Other savings deposits (excluding MMDAs)$11,148,0003,336
Total time deposits$68,845,0003,468
Total time and savings deposits$81,522,0004,548
Noninterest-bearing deposits$12,332,0004,488
Interest-bearing deposits$101,145,0003,974
Retail deposits$90,783,0004,058
Estimated insured deposits$99,452,0003,622
IRAs and Keogh plan accounts$9,864,0002,429
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$112,271,0004,090
Deposits held in domestic offices$112,271,0004,088
Individuals, partnerships, and corporations$112,271,0003,818
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,791,0003,413
Demand deposits$10,900,0004,709
Nontransaction accounts$81,480,0004,104
Money market deposit accounts (MMDAs)$1,093,0007,525
Other savings deposits (excluding MMDAs)$10,857,0003,367
Total time deposits$69,530,0003,383
Total time and savings deposits$81,480,0004,484
Noninterest-bearing deposits$10,900,0004,902
Interest-bearing deposits$101,371,0003,902
Retail deposits$84,983,0004,159
Estimated insured deposits$98,066,0003,614
IRAs and Keogh plan accounts$9,704,0002,433
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$109,642,0004,124
Deposits held in domestic offices$109,642,0004,120
Individuals, partnerships, and corporations$109,643,0003,858
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,870,0003,314
Demand deposits$11,461,0004,490
Nontransaction accounts$78,773,0004,162
Money market deposit accounts (MMDAs)$951,0007,646
Other savings deposits (excluding MMDAs)$10,926,0003,396
Total time deposits$66,896,0003,430
Total time and savings deposits$78,773,0004,538
Noninterest-bearing deposits$11,461,0004,700
Interest-bearing deposits$98,181,0003,948
Retail deposits$83,730,0004,163
Estimated insured deposits$95,487,0003,671
IRAs and Keogh plan accounts$9,595,0002,439
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$104,771,0004,238
Deposits held in domestic offices$104,771,0004,234
Individuals, partnerships, and corporations$104,771,0003,969
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,223,0003,786
Demand deposits$11,554,0004,614
Nontransaction accounts$76,548,0004,180
Money market deposit accounts (MMDAs)$822,0007,785
Other savings deposits (excluding MMDAs)$12,143,0003,256
Total time deposits$63,583,0003,481
Total time and savings deposits$76,548,0004,596
Noninterest-bearing deposits$11,554,0004,786
Interest-bearing deposits$93,217,0004,052
Retail deposits$82,071,0004,216
Estimated insured deposits$91,729,0003,777
IRAs and Keogh plan accounts$9,314,0002,471
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$103,120,0004,273
Deposits held in domestic offices$103,120,0004,268
Individuals, partnerships, and corporations$103,120,0003,983
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,422,0003,839
Demand deposits$11,451,0004,616
Nontransaction accounts$74,698,0004,228
Money market deposit accounts (MMDAs)$746,0007,870
Other savings deposits (excluding MMDAs)$12,553,0003,256
Total time deposits$61,399,0003,497
Total time and savings deposits$74,698,0004,683
Noninterest-bearing deposits$11,451,0004,773
Interest-bearing deposits$91,669,0004,094
Retail deposits$81,126,0004,278
Estimated insured deposits$90,218,0003,781
IRAs and Keogh plan accounts$9,131,0002,459
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$98,886,0004,379
Deposits held in domestic offices$98,886,0004,376
Individuals, partnerships, and corporations$98,886,0004,087
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,212,0003,952
Demand deposits$11,593,0004,675
Nontransaction accounts$70,674,0004,333
Money market deposit accounts (MMDAs)$493,0008,029
Other savings deposits (excluding MMDAs)$12,551,0003,252
Total time deposits$57,630,0003,566
Total time and savings deposits$70,674,0004,827
Noninterest-bearing deposits$11,593,0004,835
Interest-bearing deposits$87,293,0004,195
Retail deposits$77,897,0004,392
Estimated insured deposits$86,636,0003,887
IRAs and Keogh plan accounts$9,149,0002,426
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$96,873,0004,381
Deposits held in domestic offices$96,873,0004,376
Individuals, partnerships, and corporations$96,873,0004,091
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,637,0003,951
Demand deposits$11,000,0004,741
Nontransaction accounts$69,236,0004,358
Money market deposit accounts (MMDAs)$433,0008,087
Other savings deposits (excluding MMDAs)$12,884,0003,228
Total time deposits$55,919,0003,598
Total time and savings deposits$69,236,0004,837
Noninterest-bearing deposits$11,000,0004,872
Interest-bearing deposits$85,873,0004,193
Retail deposits$76,437,0004,414
Estimated insured deposits$84,731,0003,920
IRAs and Keogh plan accounts$9,123,0002,434
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$95,932,0004,350
Deposits held in domestic offices$95,932,0004,347
Individuals, partnerships, and corporations$95,932,0004,064
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,555,0004,199
Demand deposits$10,114,0004,903
Nontransaction accounts$70,377,0004,250
Money market deposit accounts (MMDAs)$420,0008,121
Other savings deposits (excluding MMDAs)$13,596,0003,157
Total time deposits$56,361,0003,455
Total time and savings deposits$70,377,0004,754
Noninterest-bearing deposits$10,114,0005,005
Interest-bearing deposits$85,818,0004,148
Retail deposits$75,421,0004,430
Estimated insured deposits$84,550,0003,884
IRAs and Keogh plan accounts$9,136,0002,414
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$95,246,0004,393
Deposits held in domestic offices$95,246,0004,389
Individuals, partnerships, and corporations$95,246,0004,103
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,552,0004,373
Demand deposits$9,415,0005,094
Nontransaction accounts$70,694,0004,235
Money market deposit accounts (MMDAs)$233,0008,267
Other savings deposits (excluding MMDAs)$13,700,0003,209
Total time deposits$56,761,0003,389
Total time and savings deposits$70,694,0004,772
Noninterest-bearing deposits$9,415,0005,184
Interest-bearing deposits$85,831,0004,172
Retail deposits$76,427,0004,415
Estimated insured deposits$84,148,0003,919
IRAs and Keogh plan accounts$9,151,0002,420
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$91,852,0004,499
Deposits held in domestic offices$91,852,0004,495
Individuals, partnerships, and corporations$91,851,0004,167
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,510,0004,420
Demand deposits$9,122,0005,230
Nontransaction accounts$67,341,0004,338
Money market deposit accounts (MMDAs)$213,0008,314
Other savings deposits (excluding MMDAs)$13,962,0003,141
Total time deposits$53,166,0003,532
Total time and savings deposits$67,341,0004,901
Noninterest-bearing deposits$9,122,0005,321
Interest-bearing deposits$82,730,0004,268
Retail deposits$73,517,0004,564
Estimated insured deposits$80,462,0004,041
IRAs and Keogh plan accounts$9,225,0002,389
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$93,189,0004,395
Deposits held in domestic offices$93,189,0004,392
Individuals, partnerships, and corporations$93,190,0004,094
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,629,0004,161
Demand deposits$8,863,0005,196
Nontransaction accounts$67,561,0004,324
Money market deposit accounts (MMDAs)$249,0008,324
Other savings deposits (excluding MMDAs)$14,972,0003,011
Total time deposits$52,340,0003,551
Total time and savings deposits$67,561,0004,856
Noninterest-bearing deposits$8,863,0005,271
Interest-bearing deposits$84,326,0004,167
Retail deposits$74,092,0004,495
Estimated insured deposits$81,173,0003,983
IRAs and Keogh plan accounts$9,405,0002,371
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$92,444,0004,412
Deposits held in domestic offices$92,444,0004,409
Individuals, partnerships, and corporations$92,442,0004,106
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,737,0004,418
Demand deposits$8,604,0005,281
Nontransaction accounts$68,705,0004,251
Money market deposit accounts (MMDAs)$190,0008,412
Other savings deposits (excluding MMDAs)$14,445,0003,084
Total time deposits$54,070,0003,443
Total time and savings deposits$68,705,0004,803
Noninterest-bearing deposits$8,604,0005,352
Interest-bearing deposits$83,840,0004,174
Retail deposits$72,977,0004,556
Estimated insured deposits$80,332,0004,034
IRAs and Keogh plan accounts$9,692,0002,326
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$94,676,0004,335
Deposits held in domestic offices$94,676,0004,331
Individuals, partnerships, and corporations$94,677,0004,024
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,853,0004,392
Demand deposits$8,094,0005,410
Nontransaction accounts$70,824,0004,172
Money market deposit accounts (MMDAs)$267,0008,413
Other savings deposits (excluding MMDAs)$15,019,0002,984
Total time deposits$55,538,0003,395
Total time and savings deposits$70,824,0004,735
Noninterest-bearing deposits$8,094,0005,481
Interest-bearing deposits$86,582,0004,100
Retail deposits$72,930,0004,582
Estimated insured deposits$80,350,0004,050
IRAs and Keogh plan accounts$9,559,0002,345
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$94,179,0004,332
Deposits held in domestic offices$94,179,0004,329
Individuals, partnerships, and corporations$94,180,0004,007
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$87,028,0004,036
Noninterest-bearing deposits$08,960
Interest-bearing deposits$94,179,0003,821
Retail deposits$73,986,0004,513
Estimated insured deposits$73,986,0004,319
IRAs and Keogh plan accounts$9,530,0002,359
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$93,427,0004,334
Deposits held in domestic offices$93,427,0004,331
Individuals, partnerships, and corporations$93,428,0004,033
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,171,0004,070
Noninterest-bearing deposits$09,011
Interest-bearing deposits$93,427,0003,833
Retail deposits$73,988,0004,495
Estimated insured deposits$73,988,0004,331
IRAs and Keogh plan accounts$9,583,0002,394
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$95,290,0004,282
Deposits held in domestic offices$95,290,0004,280
Individuals, partnerships, and corporations$95,292,0003,973
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$87,105,0004,028
Noninterest-bearing deposits$09,047
Interest-bearing deposits$95,290,0003,779
Retail deposits$75,564,0004,426
Estimated insured deposits$75,564,0004,283
IRAs and Keogh plan accounts$9,618,0002,388
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$94,113,0004,285
Deposits held in domestic offices$94,113,0004,282
Individuals, partnerships, and corporations$94,116,0003,975
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$87,189,0004,024
Noninterest-bearing deposits$09,091
Interest-bearing deposits$94,113,0003,797
Retail deposits$73,602,0004,492
Estimated insured deposits$73,602,0004,349
IRAs and Keogh plan accounts$8,762,0002,576
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$91,324,0004,325
Deposits held in domestic offices$91,324,0004,320
Individuals, partnerships, and corporations$91,324,0004,029
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$85,531,0004,007
Noninterest-bearing deposits$5,829,0006,187
Interest-bearing deposits$85,495,0004,021
Retail deposits$72,949,0004,465
Estimated insured deposits$72,949,0004,320
IRAs and Keogh plan accounts$8,558,0002,578
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$92,309,0004,197
Deposits held in domestic offices$92,309,0004,190
Individuals, partnerships, and corporations$92,309,0003,901
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,867,0003,848
Noninterest-bearing deposits$5,486,0006,335
Interest-bearing deposits$86,823,0003,865
Retail deposits$74,602,0004,277
Estimated insured deposits$74,602,0004,179
IRAs and Keogh plan accounts$8,241,0002,603
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$90,712,0004,119
Deposits held in domestic offices$90,712,0004,114
Individuals, partnerships, and corporations$90,712,0003,817
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$86,143,0003,714
Noninterest-bearing deposits$4,615,0006,714
Interest-bearing deposits$86,097,0003,749
Retail deposits$73,283,0004,231
Estimated insured deposits$85,183,0003,685
IRAs and Keogh plan accounts$7,196,0002,859
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$83,119,0004,396
Deposits held in domestic offices$83,119,0004,390
Individuals, partnerships, and corporations$83,119,0004,086
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$78,588,0004,011
Noninterest-bearing deposits$4,567,0006,800
Interest-bearing deposits$78,552,0004,037
Retail deposits$70,495,0004,398
Estimated insured deposits$79,495,0003,909
IRAs and Keogh plan accounts$7,131,0002,966
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$75,162,0004,777
Deposits held in domestic offices$75,162,0004,772
Individuals, partnerships, and corporations$75,162,0004,462
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$71,708,0004,317
Noninterest-bearing deposits$3,475,0007,687
Interest-bearing deposits$71,687,0004,352
Retail deposits$64,725,0004,749
Estimated insured deposits$72,526,0004,303
IRAs and Keogh plan accounts$6,772,0003,166
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$66,457,0005,247
Deposits held in domestic offices$66,457,0005,243
Individuals, partnerships, and corporations$66,457,0004,906
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$64,293,0004,729
Noninterest-bearing deposits$2,202,0008,949
Interest-bearing deposits$64,255,0004,777
Retail deposits$57,752,0005,198
Estimated insured deposits$64,052,0004,797
IRAs and Keogh plan accounts$4,990,0004,150
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$57,002,0006,059
Deposits held in domestic offices$57,002,0006,050
Individuals, partnerships, and corporations$57,002,0005,672
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$55,304,0005,473
Noninterest-bearing deposits$1,698,0009,785
Interest-bearing deposits$55,304,0005,537
Retail deposits$50,031,0006,025
Estimated insured deposits$55,031,0005,589
IRAs and Keogh plan accounts$3,680,0005,339
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$51,867,0006,606
Deposits held in domestic offices$51,867,0006,599
Individuals, partnerships, and corporations$51,908,0006,189
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,626,0005,859
Noninterest-bearing deposits$011,653
Interest-bearing deposits$51,867,0005,915
Retail deposits$44,721,0006,701
Estimated insured deposits$50,021,0006,191
IRAs and Keogh plan accounts$3,314,0005,913
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$46,863,0007,107
Deposits held in domestic offices$46,863,0007,099
Individuals, partnerships, and corporations$46,863,0006,692
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$46,144,0006,390
Noninterest-bearing deposits$766,00011,542
Interest-bearing deposits$46,097,0006,461
Retail deposits$42,281,0007,077
Estimated insured deposits$45,981,0006,633
IRAs and Keogh plan accounts$2,958,0006,329
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$40,545,0008,087
Deposits held in domestic offices$40,545,0008,080
Individuals, partnerships, and corporations$40,545,0007,596
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,891,0007,256
Noninterest-bearing deposits$625,00012,160
Interest-bearing deposits$39,920,0007,395
Retail deposits$36,856,0008,079
Estimated insured deposits$39,756,0007,642
IRAs and Keogh plan accounts$2,745,0006,898
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$39,571,0008,411
Deposits held in domestic offices$39,571,0008,404
Individuals, partnerships, and corporations$39,571,0008,073
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$39,109,0007,721
Noninterest-bearing deposits$462,00013,024
Interest-bearing deposits$39,109,0007,714
Retail deposits$36,105,0008,375
Estimated insured deposits$38,405,0008,057
IRAs and Keogh plan accounts$2,790,0007,171
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA