Aroostook County Federal Savings and Loan Association, Total Deposits

2023-12-31Rank
Total deposits$163,831,0003,079
Deposits held in domestic offices$163,831,0003,078
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$31,398,0003,730
Demand deposits$481,0004,408
Nontransaction accounts$132,434,0002,529
Money market deposit accounts (MMDAs)$22,726,0002,676
Other savings deposits (excluding MMDAs)$39,899,0001,843
Total time deposits$69,809,0002,307
Total time and savings deposits$163,351,0002,584
Noninterest-bearing deposits$3,311,0004,378
Interest-bearing deposits$160,520,0002,669
Retail deposits$148,199,0003,005
Estimated insured deposits$136,717,0002,900
IRAs and Keogh plan accounts$19,475,000888
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$161,163,0003,099
Deposits held in domestic offices$161,163,0003,098
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$31,583,0003,747
Demand deposits$153,0004,453
Nontransaction accounts$129,580,0002,548
Money market deposit accounts (MMDAs)$22,102,0002,742
Other savings deposits (excluding MMDAs)$41,035,0001,875
Total time deposits$66,443,0002,284
Total time and savings deposits$161,010,0002,596
Noninterest-bearing deposits$2,754,0004,412
Interest-bearing deposits$158,409,0002,676
Retail deposits$145,327,0003,042
Estimated insured deposits$137,979,0002,897
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$165,388,0003,069
Deposits held in domestic offices$165,388,0003,069
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$32,726,0003,737
Demand deposits$183,0004,481
Nontransaction accounts$132,662,0002,481
Money market deposit accounts (MMDAs)$29,630,0002,474
Other savings deposits (excluding MMDAs)$43,508,0001,850
Total time deposits$59,524,0002,339
Total time and savings deposits$165,205,0002,552
Noninterest-bearing deposits$2,438,0004,454
Interest-bearing deposits$162,950,0002,639
Retail deposits$150,241,0003,007
Estimated insured deposits$141,436,0002,865
IRAs and Keogh plan accounts$19,705,000881
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$163,950,0003,106
Deposits held in domestic offices$163,950,0003,105
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$31,825,0003,855
Demand deposits$1,794,0004,500
Nontransaction accounts$132,125,0002,526
Money market deposit accounts (MMDAs)$27,773,0002,634
Other savings deposits (excluding MMDAs)$44,245,0001,913
Total time deposits$60,107,0002,220
Total time and savings deposits$162,156,0002,603
Noninterest-bearing deposits$4,742,0004,436
Interest-bearing deposits$159,208,0002,705
Retail deposits$150,296,0003,078
Estimated insured deposits$138,920,0002,924
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$165,554,0003,112
Deposits held in domestic offices$165,554,0003,111
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$35,798,0003,805
Demand deposits$271,0004,576
Nontransaction accounts$129,756,0002,530
Money market deposit accounts (MMDAs)$31,076,0002,589
Other savings deposits (excluding MMDAs)$46,897,0001,897
Total time deposits$51,783,0002,264
Total time and savings deposits$165,283,0002,580
Noninterest-bearing deposits$3,746,0004,497
Interest-bearing deposits$161,808,0002,680
Retail deposits$156,670,0003,067
Estimated insured deposits$137,528,0002,926
IRAs and Keogh plan accounts$19,323,000915
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$163,392,0003,158
Deposits held in domestic offices$163,392,0003,156
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$35,412,0003,838
Demand deposits$632,0004,606
Nontransaction accounts$127,981,0002,567
Money market deposit accounts (MMDAs)$31,279,0002,651
Other savings deposits (excluding MMDAs)$44,205,0002,029
Total time deposits$52,497,0002,189
Total time and savings deposits$162,761,0002,611
Noninterest-bearing deposits$4,003,0004,538
Interest-bearing deposits$159,389,0002,708
Retail deposits$152,483,0003,157
Estimated insured deposits$140,718,0002,921
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$160,168,0003,236
Deposits held in domestic offices$160,168,0003,235
Individuals, partnerships, and corporations$153,998,0003,093
U.S. Government$0821
States and political subdivisions in the U.S.$6,170,0003,468
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$31,056,0003,995
Demand deposits$406,0004,682
Nontransaction accounts$129,112,0002,580
Money market deposit accounts (MMDAs)$32,193,0002,680
Other savings deposits (excluding MMDAs)$44,824,0002,042
Total time deposits$52,095,0002,236
Total time and savings deposits$159,762,0002,668
Noninterest-bearing deposits$2,105,0004,651
Interest-bearing deposits$158,063,0002,758
Retail deposits$148,983,0003,238
Estimated insured deposits$137,165,0003,004
IRAs and Keogh plan accounts$19,702,000937
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$154,916,0003,295
Deposits held in domestic offices$154,916,0003,294
Individuals, partnerships, and corporations$148,800,0003,147
U.S. Government$0814
States and political subdivisions in the U.S.$6,117,0003,465
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$28,531,0004,105
Demand deposits$411,0004,709
Nontransaction accounts$126,386,0002,622
Money market deposit accounts (MMDAs)$31,217,0002,706
Other savings deposits (excluding MMDAs)$40,291,0002,192
Total time deposits$54,878,0002,187
Total time and savings deposits$154,506,0002,741
Noninterest-bearing deposits$2,430,0004,667
Interest-bearing deposits$152,486,0002,827
Retail deposits$141,903,0003,315
Estimated insured deposits$132,904,0003,074
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$157,061,0003,250
Deposits held in domestic offices$157,061,0003,249
Individuals, partnerships, and corporations$149,531,0003,123
U.S. Government$0909
States and political subdivisions in the U.S.$7,530,0003,331
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$29,966,0004,057
Demand deposits$269,0004,752
Nontransaction accounts$127,095,0002,609
Money market deposit accounts (MMDAs)$32,179,0002,621
Other savings deposits (excluding MMDAs)$39,546,0002,148
Total time deposits$55,370,0002,232
Total time and savings deposits$156,792,0002,700
Noninterest-bearing deposits$2,194,0004,714
Interest-bearing deposits$154,867,0002,796
Retail deposits$145,671,0003,256
Estimated insured deposits$131,754,0003,069
IRAs and Keogh plan accounts$20,441,000935
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$148,862,0003,343
Deposits held in domestic offices$148,862,0003,342
Individuals, partnerships, and corporations$142,782,0003,200
U.S. Government$0842
States and political subdivisions in the U.S.$6,080,0003,515
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$32,204,0003,986
Demand deposits$739,0004,804
Nontransaction accounts$116,658,0002,758
Money market deposit accounts (MMDAs)$26,056,0002,863
Other savings deposits (excluding MMDAs)$39,598,0002,132
Total time deposits$51,004,0002,429
Total time and savings deposits$148,123,0002,792
Noninterest-bearing deposits$3,697,0004,736
Interest-bearing deposits$145,165,0002,884
Retail deposits$137,596,0003,341
Estimated insured deposits$127,406,0003,149
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$145,616,0003,366
Deposits held in domestic offices$145,616,0003,365
Individuals, partnerships, and corporations$139,968,0003,225
U.S. Government$0841
States and political subdivisions in the U.S.$5,648,0003,589
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$26,963,0004,185
Demand deposits$284,0004,864
Nontransaction accounts$118,653,0002,725
Money market deposit accounts (MMDAs)$25,507,0002,866
Other savings deposits (excluding MMDAs)$38,881,0002,137
Total time deposits$54,265,0002,370
Total time and savings deposits$145,332,0002,810
Noninterest-bearing deposits$2,750,0004,801
Interest-bearing deposits$142,866,0002,889
Retail deposits$133,400,0003,381
Estimated insured deposits$126,599,0003,158
IRAs and Keogh plan accounts$21,122,000944
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$142,190,0003,400
Deposits held in domestic offices$142,190,0003,399
Individuals, partnerships, and corporations$139,144,0003,228
U.S. Government$0837
States and political subdivisions in the U.S.$3,046,0003,995
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$27,688,0004,181
Demand deposits$447,0004,882
Nontransaction accounts$114,502,0002,767
Money market deposit accounts (MMDAs)$25,644,0002,839
Other savings deposits (excluding MMDAs)$37,655,0002,130
Total time deposits$51,204,0002,498
Total time and savings deposits$141,743,0002,835
Noninterest-bearing deposits$2,428,0004,835
Interest-bearing deposits$139,762,0002,919
Retail deposits$132,905,0003,381
Estimated insured deposits$124,073,0003,196
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$142,976,0003,300
Deposits held in domestic offices$142,976,0003,300
Individuals, partnerships, and corporations$138,426,0003,153
U.S. Government$0909
States and political subdivisions in the U.S.$4,310,0003,770
Commercial banks and other depository institutions in U.S.$239,0001,986
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,567,0004,040
Demand deposits$128,0004,921
Nontransaction accounts$113,408,0002,732
Money market deposit accounts (MMDAs)$27,297,0002,683
Other savings deposits (excluding MMDAs)$35,012,0002,129
Total time deposits$51,099,0002,539
Total time and savings deposits$142,847,0002,771
Noninterest-bearing deposits$2,074,0004,865
Interest-bearing deposits$140,902,0002,860
Retail deposits$133,519,0003,295
Estimated insured deposits$118,331,0003,192
IRAs and Keogh plan accounts$20,072,000990
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$130,744,0003,403
Deposits held in domestic offices$130,744,0003,403
Individuals, partnerships, and corporations$126,836,0003,238
U.S. Government$0867
States and political subdivisions in the U.S.$3,669,0003,879
Commercial banks and other depository institutions in U.S.$239,0001,987
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,643,0004,084
Demand deposits$76,0004,955
Nontransaction accounts$104,101,0002,867
Money market deposit accounts (MMDAs)$18,277,0003,079
Other savings deposits (excluding MMDAs)$34,937,0002,103
Total time deposits$50,887,0002,593
Total time and savings deposits$130,668,0002,878
Noninterest-bearing deposits$1,893,0004,902
Interest-bearing deposits$128,851,0002,950
Retail deposits$121,087,0003,394
Estimated insured deposits$115,779,0003,203
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$130,056,0003,395
Deposits held in domestic offices$130,056,0003,394
Individuals, partnerships, and corporations$123,449,0003,262
U.S. Government$0863
States and political subdivisions in the U.S.$6,368,0003,505
Commercial banks and other depository institutions in U.S.$239,0002,005
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,981,0004,153
Demand deposits$420,0004,975
Nontransaction accounts$105,075,0002,821
Money market deposit accounts (MMDAs)$15,254,0003,240
Other savings deposits (excluding MMDAs)$34,731,0002,072
Total time deposits$55,090,0002,514
Total time and savings deposits$129,636,0002,880
Noninterest-bearing deposits$2,038,0004,927
Interest-bearing deposits$128,018,0002,946
Retail deposits$117,793,0003,426
Estimated insured deposits$112,673,0003,245
IRAs and Keogh plan accounts$19,266,0001,035
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$122,424,0003,383
Deposits held in domestic offices$122,424,0003,382
Individuals, partnerships, and corporations$115,544,0003,253
U.S. Government$0886
States and political subdivisions in the U.S.$6,641,0003,449
Commercial banks and other depository institutions in U.S.$239,0002,009
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,181,0004,279
Demand deposits$63,0005,036
Nontransaction accounts$102,243,0002,829
Money market deposit accounts (MMDAs)$13,917,0003,273
Other savings deposits (excluding MMDAs)$32,886,0002,031
Total time deposits$55,440,0002,553
Total time and savings deposits$122,361,0002,911
Noninterest-bearing deposits$1,257,0004,993
Interest-bearing deposits$121,167,0002,970
Retail deposits$110,240,0003,416
Estimated insured deposits$106,983,0003,227
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$124,284,0003,377
Deposits held in domestic offices$124,284,0003,376
Individuals, partnerships, and corporations$116,463,0003,253
U.S. Government$01,019
States and political subdivisions in the U.S.$7,821,0003,310
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$21,751,0004,247
Demand deposits$17,0005,102
Nontransaction accounts$102,533,0002,825
Money market deposit accounts (MMDAs)$16,384,0003,116
Other savings deposits (excluding MMDAs)$35,286,0001,928
Total time deposits$50,863,0002,702
Total time and savings deposits$124,267,0002,896
Noninterest-bearing deposits$1,184,0005,056
Interest-bearing deposits$123,100,0002,950
Retail deposits$111,018,0003,410
Estimated insured deposits$104,845,0003,263
IRAs and Keogh plan accounts$18,605,0001,066
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$117,265,0003,494
Deposits held in domestic offices$117,265,0003,493
Individuals, partnerships, and corporations$109,761,0003,372
U.S. Government$0965
States and political subdivisions in the U.S.$7,503,0003,349
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$21,282,0004,278
Demand deposits$14,0005,182
Nontransaction accounts$95,982,0002,957
Money market deposit accounts (MMDAs)$13,749,0003,327
Other savings deposits (excluding MMDAs)$30,633,0002,090
Total time deposits$51,600,0002,712
Total time and savings deposits$117,250,0002,990
Noninterest-bearing deposits$1,582,0005,122
Interest-bearing deposits$115,683,0003,057
Retail deposits$105,861,0003,510
Estimated insured deposits$102,092,0003,339
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$113,818,0003,546
Deposits held in domestic offices$113,818,0003,545
Individuals, partnerships, and corporations$107,108,0003,414
U.S. Government$0960
States and political subdivisions in the U.S.$6,710,0003,512
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$18,880,0004,444
Demand deposits$19,0005,226
Nontransaction accounts$94,938,0002,979
Money market deposit accounts (MMDAs)$14,274,0003,302
Other savings deposits (excluding MMDAs)$31,097,0002,094
Total time deposits$49,567,0002,766
Total time and savings deposits$113,799,0003,064
Noninterest-bearing deposits$1,249,0005,173
Interest-bearing deposits$112,569,0003,118
Retail deposits$102,345,0003,563
Estimated insured deposits$100,827,0003,379
IRAs and Keogh plan accounts$18,670,0001,070
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$109,526,0003,655
Deposits held in domestic offices$109,526,0003,654
Individuals, partnerships, and corporations$103,716,0003,506
U.S. Government$0998
States and political subdivisions in the U.S.$5,810,0003,678
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$18,591,0004,539
Demand deposits$22,0005,281
Nontransaction accounts$90,935,0003,082
Money market deposit accounts (MMDAs)$13,689,0003,407
Other savings deposits (excluding MMDAs)$30,717,0002,129
Total time deposits$46,529,0002,880
Total time and savings deposits$109,504,0003,165
Noninterest-bearing deposits$2,568,0005,181
Interest-bearing deposits$106,958,0003,235
Retail deposits$99,189,0003,668
Estimated insured deposits$95,586,0003,521
IRAs and Keogh plan accounts$18,404,0001,101
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$106,333,0003,699
Deposits held in domestic offices$106,333,0003,698
Individuals, partnerships, and corporations$102,391,0003,530
U.S. Government$01,108
States and political subdivisions in the U.S.$3,942,0004,006
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$18,881,0004,573
Demand deposits$24,0005,324
Nontransaction accounts$87,452,0003,137
Money market deposit accounts (MMDAs)$16,605,0003,204
Other savings deposits (excluding MMDAs)$29,998,0002,151
Total time deposits$40,849,0003,091
Total time and savings deposits$106,309,0003,202
Noninterest-bearing deposits$1,579,0005,263
Interest-bearing deposits$104,754,0003,258
Retail deposits$96,066,0003,738
Estimated insured deposits$90,457,0003,619
IRAs and Keogh plan accounts$18,229,0001,111
Brokered deposits$450,0002,124
Fully insured brokered deposits$450,0001,837
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$100,054,0003,831
Deposits held in domestic offices$100,054,0003,830
Individuals, partnerships, and corporations$96,010,0003,674
U.S. Government$01,011
States and political subdivisions in the U.S.$4,043,0004,005
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$17,670,0004,643
Demand deposits$24,0005,396
Nontransaction accounts$82,383,0003,265
Money market deposit accounts (MMDAs)$13,444,0003,477
Other savings deposits (excluding MMDAs)$30,162,0002,162
Total time deposits$38,779,0003,204
Total time and savings deposits$100,029,0003,327
Noninterest-bearing deposits$1,614,0005,329
Interest-bearing deposits$98,440,0003,396
Retail deposits$90,112,0003,859
Estimated insured deposits$89,067,0003,674
IRAs and Keogh plan accounts$18,262,0001,130
Brokered deposits$450,0002,126
Fully insured brokered deposits$450,0001,850
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$97,677,0003,914
Deposits held in domestic offices$97,677,0003,913
Individuals, partnerships, and corporations$93,816,0003,743
U.S. Government$01,101
States and political subdivisions in the U.S.$3,862,0004,097
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$17,217,0004,738
Demand deposits$22,0005,456
Nontransaction accounts$80,461,0003,318
Money market deposit accounts (MMDAs)$14,198,0003,468
Other savings deposits (excluding MMDAs)$31,042,0002,140
Total time deposits$35,220,0003,382
Total time and savings deposits$97,656,0003,405
Noninterest-bearing deposits$1,411,0005,401
Interest-bearing deposits$96,266,0003,464
Retail deposits$88,255,0003,930
Estimated insured deposits$87,689,0003,727
IRAs and Keogh plan accounts$17,972,0001,142
Brokered deposits$450,0002,126
Fully insured brokered deposits$450,0001,874
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$97,935,0003,969
Deposits held in domestic offices$97,935,0003,968
Individuals, partnerships, and corporations$94,075,0003,783
U.S. Government$01,097
States and political subdivisions in the U.S.$3,859,0004,093
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$17,832,0004,752
Demand deposits$35,0005,514
Nontransaction accounts$80,102,0003,367
Money market deposit accounts (MMDAs)$14,901,0003,473
Other savings deposits (excluding MMDAs)$31,222,0002,154
Total time deposits$33,980,0003,474
Total time and savings deposits$97,899,0003,450
Noninterest-bearing deposits$1,211,0005,467
Interest-bearing deposits$96,724,0003,508
Retail deposits$88,837,0003,980
Estimated insured deposits$87,019,0003,798
IRAs and Keogh plan accounts$18,080,0001,153
Brokered deposits$350,0002,426
Fully insured brokered deposits$350,0002,231
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$101,522,0003,929
Deposits held in domestic offices$101,522,0003,928
Individuals, partnerships, and corporations$97,669,0003,740
U.S. Government$01,191
States and political subdivisions in the U.S.$3,853,0004,144
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$18,363,0004,781
Demand deposits$26,0005,578
Nontransaction accounts$83,159,0003,320
Money market deposit accounts (MMDAs)$19,184,0003,166
Other savings deposits (excluding MMDAs)$30,463,0002,169
Total time deposits$33,512,0003,541
Total time and savings deposits$101,496,0003,397
Noninterest-bearing deposits$1,465,0005,521
Interest-bearing deposits$100,057,0003,461
Retail deposits$92,374,0003,942
Estimated insured deposits$85,528,0003,843
IRAs and Keogh plan accounts$17,906,0001,179
Brokered deposits$442,0002,421
Fully insured brokered deposits$442,0002,217
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$100,118,0003,959
Deposits held in domestic offices$100,118,0003,958
Individuals, partnerships, and corporations$96,183,0003,791
U.S. Government$01,147
States and political subdivisions in the U.S.$3,935,0004,124
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$22,070,0004,520
Demand deposits$337,0005,616
Nontransaction accounts$78,048,0003,466
Money market deposit accounts (MMDAs)$14,943,0003,532
Other savings deposits (excluding MMDAs)$30,605,0002,170
Total time deposits$32,500,0003,658
Total time and savings deposits$99,781,0003,460
Noninterest-bearing deposits$1,600,0005,570
Interest-bearing deposits$98,518,0003,511
Retail deposits$92,488,0003,946
Estimated insured deposits$87,318,0003,823
IRAs and Keogh plan accounts$18,172,0001,194
Brokered deposits$437,0002,430
Fully insured brokered deposits$437,0002,223
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$96,229,0004,066
Deposits held in domestic offices$96,229,0004,065
Individuals, partnerships, and corporations$92,293,0003,878
U.S. Government$01,163
States and political subdivisions in the U.S.$3,936,0004,167
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$15,913,0004,975
Demand deposits$26,0005,697
Nontransaction accounts$80,316,0003,438
Money market deposit accounts (MMDAs)$14,828,0003,587
Other savings deposits (excluding MMDAs)$32,716,0002,106
Total time deposits$32,772,0003,679
Total time and savings deposits$96,203,0003,548
Noninterest-bearing deposits$805,0005,662
Interest-bearing deposits$95,424,0003,589
Retail deposits$89,067,0004,050
Estimated insured deposits$85,462,0003,904
IRAs and Keogh plan accounts$18,268,0001,188
Brokered deposits$437,0002,413
Fully insured brokered deposits$437,0002,196
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$97,640,0004,088
Deposits held in domestic offices$97,640,0004,087
Individuals, partnerships, and corporations$93,729,0003,893
U.S. Government$01,186
States and political subdivisions in the U.S.$3,911,0004,189
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,131,0005,020
Demand deposits$42,0005,758
Nontransaction accounts$81,509,0003,452
Money market deposit accounts (MMDAs)$15,718,0003,543
Other savings deposits (excluding MMDAs)$32,970,0002,116
Total time deposits$32,821,0003,711
Total time and savings deposits$97,598,0003,556
Noninterest-bearing deposits$1,045,0005,713
Interest-bearing deposits$96,595,0003,605
Retail deposits$90,240,0004,073
Estimated insured deposits$86,790,0003,910
IRAs and Keogh plan accounts$18,424,0001,199
Brokered deposits$437,0002,392
Fully insured brokered deposits$437,0002,171
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$100,696,0004,017
Deposits held in domestic offices$100,696,0004,016
Individuals, partnerships, and corporations$96,646,0003,835
U.S. Government$01,254
States and political subdivisions in the U.S.$4,050,0004,189
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$16,402,0005,033
Demand deposits$42,0005,819
Nontransaction accounts$84,294,0003,381
Money market deposit accounts (MMDAs)$18,607,0003,301
Other savings deposits (excluding MMDAs)$32,625,0002,092
Total time deposits$33,062,0003,725
Total time and savings deposits$100,654,0003,492
Noninterest-bearing deposits$930,0005,775
Interest-bearing deposits$99,766,0003,539
Retail deposits$93,559,0004,018
Estimated insured deposits$87,075,0003,904
IRAs and Keogh plan accounts$18,793,0001,186
Brokered deposits$437,0002,392
Fully insured brokered deposits$437,0002,200
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$98,467,0004,055
Deposits held in domestic offices$98,467,0004,054
Individuals, partnerships, and corporations$94,349,0003,888
U.S. Government$01,248
States and political subdivisions in the U.S.$4,117,0004,162
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$18,525,0004,879
Demand deposits$54,0005,884
Nontransaction accounts$79,941,0003,515
Money market deposit accounts (MMDAs)$13,811,0003,731
Other savings deposits (excluding MMDAs)$32,650,0002,089
Total time deposits$33,480,0003,756
Total time and savings deposits$98,412,0003,533
Noninterest-bearing deposits$810,0005,843
Interest-bearing deposits$97,657,0003,566
Retail deposits$91,347,0004,052
Estimated insured deposits$88,075,0003,893
IRAs and Keogh plan accounts$18,908,0001,194
Brokered deposits$433,0002,418
Fully insured brokered deposits$433,0002,228
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$93,161,0004,210
Deposits held in domestic offices$93,161,0004,210
Individuals, partnerships, and corporations$89,054,0004,013
U.S. Government$01,147
States and political subdivisions in the U.S.$4,107,0004,216
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$15,893,0005,122
Demand deposits$50,0005,964
Nontransaction accounts$77,268,0003,596
Money market deposit accounts (MMDAs)$11,809,0003,977
Other savings deposits (excluding MMDAs)$32,295,0002,096
Total time deposits$33,165,0003,823
Total time and savings deposits$93,111,0003,674
Noninterest-bearing deposits$858,0005,918
Interest-bearing deposits$92,303,0003,716
Retail deposits$87,188,0004,162
Estimated insured deposits$85,157,0003,998
IRAs and Keogh plan accounts$17,757,0001,281
Brokered deposits$433,0002,426
Fully insured brokered deposits$433,0002,233
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$91,983,0004,273
Deposits held in domestic offices$91,983,0004,273
Individuals, partnerships, and corporations$87,798,0004,080
U.S. Government$01,159
States and political subdivisions in the U.S.$4,184,0004,210
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$14,283,0005,285
Demand deposits$49,0006,023
Nontransaction accounts$77,699,0003,611
Money market deposit accounts (MMDAs)$12,222,0003,955
Other savings deposits (excluding MMDAs)$31,187,0002,145
Total time deposits$34,291,0003,809
Total time and savings deposits$91,933,0003,730
Noninterest-bearing deposits$406,0006,018
Interest-bearing deposits$91,577,0003,760
Retail deposits$85,750,0004,242
Estimated insured deposits$83,526,0004,087
IRAs and Keogh plan accounts$17,379,0001,320
Brokered deposits$433,0002,410
Fully insured brokered deposits$433,0002,223
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$94,600,0004,235
Deposits held in domestic offices$94,600,0004,234
Individuals, partnerships, and corporations$90,653,0004,043
U.S. Government$01,296
States and political subdivisions in the U.S.$3,947,0004,280
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$15,054,0005,294
Demand deposits$85,0006,081
Nontransaction accounts$79,546,0003,560
Money market deposit accounts (MMDAs)$15,244,0003,650
Other savings deposits (excluding MMDAs)$29,625,0002,173
Total time deposits$34,676,0003,813
Total time and savings deposits$94,515,0003,678
Noninterest-bearing deposits$652,0006,050
Interest-bearing deposits$93,948,0003,714
Retail deposits$88,782,0004,193
Estimated insured deposits$82,839,0004,123
IRAs and Keogh plan accounts$17,237,0001,330
Brokered deposits$425,0002,420
Fully insured brokered deposits$425,0002,243
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$92,437,0004,299
Deposits held in domestic offices$92,437,0004,298
Individuals, partnerships, and corporations$88,629,0004,105
U.S. Government$01,197
States and political subdivisions in the U.S.$3,808,0004,345
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$16,992,0005,116
Demand deposits$69,0006,162
Nontransaction accounts$75,445,0003,738
Money market deposit accounts (MMDAs)$11,774,0004,053
Other savings deposits (excluding MMDAs)$29,889,0002,158
Total time deposits$33,783,0003,937
Total time and savings deposits$92,368,0003,745
Noninterest-bearing deposits$975,0006,119
Interest-bearing deposits$91,462,0003,789
Retail deposits$86,618,0004,261
Estimated insured deposits$82,902,0004,150
IRAs and Keogh plan accounts$17,649,0001,331
Brokered deposits$425,0002,440
Fully insured brokered deposits$425,0002,260
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$88,951,0004,440
Deposits held in domestic offices$88,951,0004,440
Individuals, partnerships, and corporations$88,308,0004,152
U.S. Government$01,235
States and political subdivisions in the U.S.$643,0005,430
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$15,519,0005,297
Demand deposits$77,0006,234
Nontransaction accounts$73,432,0003,813
Money market deposit accounts (MMDAs)$11,657,0004,101
Other savings deposits (excluding MMDAs)$30,923,0002,119
Total time deposits$30,852,0004,179
Total time and savings deposits$88,874,0003,878
Noninterest-bearing deposits$720,0006,199
Interest-bearing deposits$88,231,0003,902
Retail deposits$86,153,0004,316
Estimated insured deposits$83,683,0004,163
IRAs and Keogh plan accounts$17,549,0001,364
Brokered deposits$425,0002,430
Fully insured brokered deposits$425,0002,264
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$82,569,0004,645
Deposits held in domestic offices$82,569,0004,645
Individuals, partnerships, and corporations$81,847,0004,370
U.S. Government$01,228
States and political subdivisions in the U.S.$723,0005,432
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$12,231,0005,666
Demand deposits$86,0006,306
Nontransaction accounts$70,339,0003,949
Money market deposit accounts (MMDAs)$12,069,0004,087
Other savings deposits (excluding MMDAs)$29,998,0002,165
Total time deposits$28,272,0004,420
Total time and savings deposits$82,484,0004,101
Noninterest-bearing deposits$455,0006,298
Interest-bearing deposits$82,114,0004,127
Retail deposits$80,615,0004,520
Estimated insured deposits$77,905,0004,382
IRAs and Keogh plan accounts$16,818,0001,431
Brokered deposits$425,0002,407
Fully insured brokered deposits$425,0002,240
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,504,0004,644
Deposits held in domestic offices$83,504,0004,644
Individuals, partnerships, and corporations$82,740,0004,384
U.S. Government$01,345
States and political subdivisions in the U.S.$764,0005,467
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,034,0005,737
Demand deposits$81,0006,401
Nontransaction accounts$71,470,0003,920
Money market deposit accounts (MMDAs)$12,691,0004,034
Other savings deposits (excluding MMDAs)$30,095,0002,118
Total time deposits$28,684,0004,471
Total time and savings deposits$83,423,0004,096
Noninterest-bearing deposits$732,0006,355
Interest-bearing deposits$82,772,0004,116
Retail deposits$81,553,0004,518
Estimated insured deposits$78,206,0004,397
IRAs and Keogh plan accounts$17,092,0001,428
Brokered deposits$424,0002,410
Fully insured brokered deposits$424,0002,249
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$85,426,0004,623
Deposits held in domestic offices$85,426,0004,623
Individuals, partnerships, and corporations$84,667,0004,346
U.S. Government$01,257
States and political subdivisions in the U.S.$759,0005,526
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,407,0005,729
Demand deposits$95,0006,474
Nontransaction accounts$73,019,0003,942
Money market deposit accounts (MMDAs)$12,910,0004,067
Other savings deposits (excluding MMDAs)$30,349,0002,113
Total time deposits$29,760,0004,472
Total time and savings deposits$85,331,0004,076
Noninterest-bearing deposits$680,0006,436
Interest-bearing deposits$84,746,0004,101
Retail deposits$83,476,0004,492
Estimated insured deposits$79,909,0004,382
IRAs and Keogh plan accounts$18,100,0001,378
Brokered deposits$424,0002,426
Fully insured brokered deposits$424,0002,267
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$84,455,0004,691
Deposits held in domestic offices$84,455,0004,691
Individuals, partnerships, and corporations$83,870,0004,410
U.S. Government$01,331
States and political subdivisions in the U.S.$585,0005,662
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$12,049,0005,813
Demand deposits$88,0006,540
Nontransaction accounts$72,406,0003,995
Money market deposit accounts (MMDAs)$12,664,0004,113
Other savings deposits (excluding MMDAs)$31,482,0002,068
Total time deposits$28,259,0004,651
Total time and savings deposits$84,367,0004,138
Noninterest-bearing deposits$681,0006,509
Interest-bearing deposits$83,774,0004,166
Retail deposits$83,507,0004,529
Estimated insured deposits$79,823,0004,435
IRAs and Keogh plan accounts$18,153,0001,385
Brokered deposits$424,0002,435
Fully insured brokered deposits$424,0002,278
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$86,156,0004,714
Deposits held in domestic offices$86,156,0004,714
Individuals, partnerships, and corporations$85,474,0004,426
U.S. Government$01,317
States and political subdivisions in the U.S.$683,0005,654
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$12,081,0005,865
Demand deposits$83,0006,609
Nontransaction accounts$74,076,0003,993
Money market deposit accounts (MMDAs)$14,588,0003,958
Other savings deposits (excluding MMDAs)$31,812,0002,076
Total time deposits$27,676,0004,755
Total time and savings deposits$86,074,0004,152
Noninterest-bearing deposits$932,0006,555
Interest-bearing deposits$85,224,0004,196
Retail deposits$85,210,0004,559
Estimated insured deposits$80,589,0004,462
IRAs and Keogh plan accounts$18,173,0001,402
Brokered deposits$424,0002,434
Fully insured brokered deposits$424,0002,273
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$88,502,0004,666
Deposits held in domestic offices$88,502,0004,666
Individuals, partnerships, and corporations$87,758,0004,363
U.S. Government$01,474
States and political subdivisions in the U.S.$668,0005,707
Commercial banks and other depository institutions in U.S.$76,0002,905
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,440,0005,963
Demand deposits$25,0006,697
Nontransaction accounts$77,062,0003,905
Money market deposit accounts (MMDAs)$16,813,0003,742
Other savings deposits (excluding MMDAs)$31,559,0002,044
Total time deposits$28,690,0004,737
Total time and savings deposits$88,477,0004,076
Noninterest-bearing deposits$325,0006,689
Interest-bearing deposits$88,177,0004,091
Retail deposits$87,067,0004,499
Estimated insured deposits$80,142,0004,476
IRAs and Keogh plan accounts$18,793,0001,381
Brokered deposits$414,0002,454
Fully insured brokered deposits$414,0002,300
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$86,861,0004,730
Deposits held in domestic offices$86,861,0004,730
Individuals, partnerships, and corporations$86,224,0004,433
U.S. Government$01,406
States and political subdivisions in the U.S.$562,0005,782
Commercial banks and other depository institutions in U.S.$75,0002,956
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,114,0005,795
Demand deposits$40,0006,770
Nontransaction accounts$73,747,0004,052
Money market deposit accounts (MMDAs)$12,856,0004,216
Other savings deposits (excluding MMDAs)$31,370,0002,049
Total time deposits$29,520,0004,757
Total time and savings deposits$86,821,0004,152
Noninterest-bearing deposits$555,0006,734
Interest-bearing deposits$86,306,0004,174
Retail deposits$85,682,0004,554
Estimated insured deposits$80,570,0004,497
IRAs and Keogh plan accounts$19,199,0001,386
Brokered deposits$414,0002,456
Fully insured brokered deposits$414,0002,309
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$86,124,0004,768
Deposits held in domestic offices$86,124,0004,768
Individuals, partnerships, and corporations$85,485,0004,471
U.S. Government$01,377
States and political subdivisions in the U.S.$564,0005,812
Commercial banks and other depository institutions in U.S.$75,0002,963
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,347,0006,050
Demand deposits$50,0006,816
Nontransaction accounts$74,777,0004,058
Money market deposit accounts (MMDAs)$12,242,0004,295
Other savings deposits (excluding MMDAs)$32,261,0002,022
Total time deposits$30,275,0004,768
Total time and savings deposits$86,074,0004,220
Noninterest-bearing deposits$349,0006,812
Interest-bearing deposits$85,775,0004,237
Retail deposits$84,945,0004,609
Estimated insured deposits$80,282,0004,525
IRAs and Keogh plan accounts$19,161,0001,391
Brokered deposits$414,0002,479
Fully insured brokered deposits$414,0002,331
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$87,276,0004,794
Deposits held in domestic offices$87,276,0004,794
Individuals, partnerships, and corporations$86,597,0004,507
U.S. Government$01,424
States and political subdivisions in the U.S.$605,0005,836
Commercial banks and other depository institutions in U.S.$75,0003,022
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,977,0006,158
Demand deposits$32,0006,893
Nontransaction accounts$76,300,0004,056
Money market deposit accounts (MMDAs)$13,043,0004,244
Other savings deposits (excluding MMDAs)$32,060,0002,038
Total time deposits$31,198,0004,760
Total time and savings deposits$87,245,0004,246
Noninterest-bearing deposits$295,0006,894
Interest-bearing deposits$86,981,0004,256
Retail deposits$86,099,0004,637
Estimated insured deposits$80,856,0004,568
IRAs and Keogh plan accounts$19,128,0001,402
Brokered deposits$414,0002,499
Fully insured brokered deposits$414,0002,354
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$89,371,0004,752
Deposits held in domestic offices$89,371,0004,751
Individuals, partnerships, and corporations$88,704,0004,466
U.S. Government$01,583
States and political subdivisions in the U.S.$592,0005,885
Commercial banks and other depository institutions in U.S.$75,0003,064
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,230,0006,173
Demand deposits$8,0006,965
Nontransaction accounts$78,141,0004,001
Money market deposit accounts (MMDAs)$9,552,0004,686
Other savings deposits (excluding MMDAs)$33,832,0001,940
Total time deposits$34,757,0004,581
Total time and savings deposits$89,363,0004,179
Noninterest-bearing deposits$708,0006,908
Interest-bearing deposits$88,663,0004,202
Retail deposits$86,597,0004,625
Estimated insured deposits$83,632,0004,590
IRAs and Keogh plan accounts$18,935,0001,424
Brokered deposits$628,0002,454
Fully insured brokered deposits$628,0002,299
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$87,162,0004,808
Deposits held in domestic offices$87,162,0004,807
Individuals, partnerships, and corporations$86,521,0004,510
U.S. Government$01,457
States and political subdivisions in the U.S.$566,0005,945
Commercial banks and other depository institutions in U.S.$75,0003,101
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,092,0006,165
Demand deposits$27,0007,053
Nontransaction accounts$76,070,0004,123
Money market deposit accounts (MMDAs)$9,531,0004,729
Other savings deposits (excluding MMDAs)$31,531,0002,010
Total time deposits$35,008,0004,650
Total time and savings deposits$87,135,0004,260
Noninterest-bearing deposits$462,0007,032
Interest-bearing deposits$86,700,0004,273
Retail deposits$83,286,0004,720
Estimated insured deposits$82,693,0004,628
IRAs and Keogh plan accounts$19,261,0001,437
Brokered deposits$626,0002,494
Fully insured brokered deposits$626,0002,332
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$87,673,0004,818
Deposits held in domestic offices$87,673,0004,816
Individuals, partnerships, and corporations$86,976,0004,520
U.S. Government$01,535
States and political subdivisions in the U.S.$622,0005,952
Commercial banks and other depository institutions in U.S.$75,0003,130
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,900,0006,065
Demand deposits$13,0007,124
Nontransaction accounts$75,773,0004,175
Money market deposit accounts (MMDAs)$9,552,0004,750
Other savings deposits (excluding MMDAs)$31,465,0002,012
Total time deposits$34,755,0004,731
Total time and savings deposits$87,660,0004,284
Noninterest-bearing deposits$254,0007,115
Interest-bearing deposits$87,419,0004,293
Retail deposits$84,901,0004,672
Estimated insured deposits$83,846,0004,619
IRAs and Keogh plan accounts$19,543,0001,426
Brokered deposits$626,0002,547
Fully insured brokered deposits$626,0002,380
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$87,329,0004,881
Deposits held in domestic offices$87,329,0004,879
Individuals, partnerships, and corporations$86,634,0004,578
U.S. Government$01,579
States and political subdivisions in the U.S.$620,0005,996
Commercial banks and other depository institutions in U.S.$75,0003,165
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,804,0006,419
Demand deposits$9,0007,186
Nontransaction accounts$77,525,0004,173
Money market deposit accounts (MMDAs)$10,166,0004,690
Other savings deposits (excluding MMDAs)$32,187,0001,977
Total time deposits$35,173,0004,782
Total time and savings deposits$87,320,0004,361
Noninterest-bearing deposits$277,0007,176
Interest-bearing deposits$87,052,0004,367
Retail deposits$84,282,0004,748
Estimated insured deposits$83,236,0004,688
IRAs and Keogh plan accounts$19,690,0001,424
Brokered deposits$626,0002,617
Fully insured brokered deposits$626,0002,455
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$88,178,0004,833
Deposits held in domestic offices$88,178,0004,832
Individuals, partnerships, and corporations$88,178,0004,520
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$9,866,0006,373
Demand deposits$409,0007,165
Nontransaction accounts$78,312,0004,140
Money market deposit accounts (MMDAs)$10,631,0004,567
Other savings deposits (excluding MMDAs)$31,376,0001,938
Total time deposits$36,305,0004,774
Total time and savings deposits$78,312,0004,603
Noninterest-bearing deposits$409,0007,187
Interest-bearing deposits$87,769,0004,320
Retail deposits$85,133,0004,680
Estimated insured deposits$83,718,0004,648
IRAs and Keogh plan accounts$19,641,0001,430
Brokered deposits$619,0002,694
Fully insured brokered deposits$619,0002,526
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$88,547,0004,810
Deposits held in domestic offices$88,547,0004,809
Individuals, partnerships, and corporations$88,547,0004,515
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$9,330,0006,447
Demand deposits$1,480,0007,115
Nontransaction accounts$79,217,0004,140
Money market deposit accounts (MMDAs)$9,368,0004,795
Other savings deposits (excluding MMDAs)$31,991,0001,902
Total time deposits$37,858,0004,733
Total time and savings deposits$79,217,0004,579
Noninterest-bearing deposits$1,480,0007,135
Interest-bearing deposits$87,067,0004,352
Retail deposits$85,515,0004,654
Estimated insured deposits$85,514,0004,589
IRAs and Keogh plan accounts$19,815,0001,434
Brokered deposits$615,0002,796
Fully insured brokered deposits$615,0002,624
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$87,856,0004,854
Deposits held in domestic offices$87,856,0004,853
Individuals, partnerships, and corporations$87,857,0004,529
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$8,770,0006,536
Demand deposits$1,316,0007,205
Nontransaction accounts$79,087,0004,183
Money market deposit accounts (MMDAs)$8,919,0004,882
Other savings deposits (excluding MMDAs)$32,126,0001,891
Total time deposits$38,042,0004,806
Total time and savings deposits$79,087,0004,625
Noninterest-bearing deposits$1,316,0007,230
Interest-bearing deposits$86,540,0004,395
Retail deposits$84,834,0004,690
Estimated insured deposits$84,774,0004,624
IRAs and Keogh plan accounts$19,715,0001,447
Brokered deposits$614,0002,892
Fully insured brokered deposits$614,0002,717
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$88,216,0004,893
Deposits held in domestic offices$88,216,0004,892
Individuals, partnerships, and corporations$88,216,0004,579
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$9,042,0006,563
Demand deposits$1,117,0007,288
Nontransaction accounts$79,174,0004,252
Money market deposit accounts (MMDAs)$9,429,0004,820
Other savings deposits (excluding MMDAs)$31,546,0001,909
Total time deposits$38,199,0004,861
Total time and savings deposits$79,174,0004,683
Noninterest-bearing deposits$1,117,0007,310
Interest-bearing deposits$87,099,0004,446
Retail deposits$85,136,0004,721
Estimated insured deposits$84,201,0004,683
IRAs and Keogh plan accounts$19,602,0001,459
Brokered deposits$613,0002,948
Fully insured brokered deposits$613,0002,779
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$88,352,0004,897
Deposits held in domestic offices$88,352,0004,896
Individuals, partnerships, and corporations$88,352,0004,574
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,507,0006,497
Demand deposits$1,537,0007,296
Nontransaction accounts$78,845,0004,285
Money market deposit accounts (MMDAs)$9,327,0004,780
Other savings deposits (excluding MMDAs)$29,927,0001,921
Total time deposits$39,591,0004,854
Total time and savings deposits$78,845,0004,720
Noninterest-bearing deposits$1,537,0007,323
Interest-bearing deposits$86,815,0004,468
Retail deposits$84,796,0004,724
Estimated insured deposits$83,956,0004,682
IRAs and Keogh plan accounts$18,903,0001,512
Brokered deposits$795,0002,991
Fully insured brokered deposits$795,0002,811
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$87,792,0004,934
Deposits held in domestic offices$87,792,0004,932
Individuals, partnerships, and corporations$87,792,0004,626
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,969,0006,389
Demand deposits$1,733,0007,329
Nontransaction accounts$77,823,0004,379
Money market deposit accounts (MMDAs)$7,500,0005,165
Other savings deposits (excluding MMDAs)$29,941,0001,922
Total time deposits$40,382,0004,882
Total time and savings deposits$77,823,0004,784
Noninterest-bearing deposits$1,733,0007,357
Interest-bearing deposits$86,059,0004,534
Retail deposits$83,749,0004,768
Estimated insured deposits$83,969,0004,645
IRAs and Keogh plan accounts$19,102,0001,529
Brokered deposits$791,0003,078
Fully insured brokered deposits$791,0002,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$87,891,0004,939
Deposits held in domestic offices$87,891,0004,938
Individuals, partnerships, and corporations$87,890,0004,645
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,691,0006,461
Demand deposits$1,241,0007,493
Nontransaction accounts$78,199,0004,388
Money market deposit accounts (MMDAs)$6,630,0005,362
Other savings deposits (excluding MMDAs)$30,389,0001,920
Total time deposits$41,180,0004,895
Total time and savings deposits$78,199,0004,797
Noninterest-bearing deposits$1,241,0007,525
Interest-bearing deposits$86,650,0004,553
Retail deposits$84,120,0004,746
Estimated insured deposits$84,437,0004,635
IRAs and Keogh plan accounts$19,042,0001,525
Brokered deposits$790,0003,162
Fully insured brokered deposits$790,0002,970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,830,0005,034
Deposits held in domestic offices$86,830,0005,033
Individuals, partnerships, and corporations$86,830,0004,733
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$8,170,0006,804
Demand deposits$1,098,0007,611
Nontransaction accounts$78,660,0004,431
Money market deposit accounts (MMDAs)$7,928,0005,127
Other savings deposits (excluding MMDAs)$29,781,0001,933
Total time deposits$40,951,0004,992
Total time and savings deposits$78,660,0004,863
Noninterest-bearing deposits$1,098,0007,639
Interest-bearing deposits$85,732,0004,631
Retail deposits$85,076,0004,765
Estimated insured deposits$82,387,0004,736
IRAs and Keogh plan accounts$18,459,0001,596
Brokered deposits$788,0003,264
Fully insured brokered deposits$788,0003,071
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$86,808,0005,046
Deposits held in domestic offices$86,808,0005,046
Individuals, partnerships, and corporations$86,808,0004,724
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,824,0006,748
Demand deposits$1,413,0007,629
Nontransaction accounts$77,984,0004,416
Money market deposit accounts (MMDAs)$9,526,0004,753
Other savings deposits (excluding MMDAs)$27,764,0001,986
Total time deposits$40,694,0005,042
Total time and savings deposits$77,984,0004,869
Noninterest-bearing deposits$1,413,0007,661
Interest-bearing deposits$85,395,0004,612
Retail deposits$72,476,0004,835
Estimated insured deposits$81,012,0004,799
IRAs and Keogh plan accounts$17,496,0001,668
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$81,796,0005,193
Deposits held in domestic offices$81,796,0005,192
Individuals, partnerships, and corporations$81,796,0004,877
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$8,421,0006,761
Demand deposits$1,430,0007,672
Nontransaction accounts$73,375,0004,630
Money market deposit accounts (MMDAs)$6,589,0005,407
Other savings deposits (excluding MMDAs)$26,872,0002,016
Total time deposits$39,914,0005,165
Total time and savings deposits$73,375,0005,042
Noninterest-bearing deposits$1,430,0007,701
Interest-bearing deposits$80,366,0004,787
Retail deposits$68,328,0004,955
Estimated insured deposits$78,741,0004,876
IRAs and Keogh plan accounts$16,774,0001,723
Brokered deposits$779,0003,402
Fully insured brokered deposits$779,0003,095
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$80,774,0005,228
Deposits held in domestic offices$80,774,0005,226
Individuals, partnerships, and corporations$80,774,0004,921
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$7,594,0006,995
Demand deposits$901,0007,859
Nontransaction accounts$73,180,0004,640
Money market deposit accounts (MMDAs)$6,550,0005,417
Other savings deposits (excluding MMDAs)$26,497,0002,030
Total time deposits$40,133,0005,177
Total time and savings deposits$73,180,0005,054
Noninterest-bearing deposits$901,0007,885
Interest-bearing deposits$79,873,0004,795
Retail deposits$67,326,0005,007
Estimated insured deposits$73,354,0004,658
IRAs and Keogh plan accounts$16,388,0001,759
Brokered deposits$779,0003,479
Fully insured brokered deposits$779,0003,214
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$80,992,0005,223
Deposits held in domestic offices$80,992,0005,221
Individuals, partnerships, and corporations$80,992,0004,908
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$6,938,0007,139
Demand deposits$827,0007,925
Nontransaction accounts$74,054,0004,615
Money market deposit accounts (MMDAs)$6,669,0005,386
Other savings deposits (excluding MMDAs)$25,776,0002,042
Total time deposits$41,609,0005,090
Total time and savings deposits$74,054,0005,024
Noninterest-bearing deposits$827,0007,951
Interest-bearing deposits$80,165,0004,796
Retail deposits$66,791,0005,046
Estimated insured deposits$72,697,0004,710
IRAs and Keogh plan accounts$16,209,0001,722
Brokered deposits$779,0003,519
Fully insured brokered deposits$779,0003,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$80,793,0005,177
Deposits held in domestic offices$80,793,0005,174
Individuals, partnerships, and corporations$80,794,0004,863
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$7,283,0007,099
Demand deposits$948,0007,957
Nontransaction accounts$73,511,0004,539
Money market deposit accounts (MMDAs)$7,595,0005,077
Other savings deposits (excluding MMDAs)$24,348,0002,055
Total time deposits$41,568,0005,021
Total time and savings deposits$73,511,0004,966
Noninterest-bearing deposits$948,0007,984
Interest-bearing deposits$79,845,0004,737
Retail deposits$66,291,0005,036
Estimated insured deposits$71,065,0004,708
IRAs and Keogh plan accounts$15,846,0001,695
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$80,941,0005,127
Deposits held in domestic offices$80,941,0005,125
Individuals, partnerships, and corporations$80,941,0004,816
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,006,0006,921
Demand deposits$1,242,0007,930
Nontransaction accounts$72,935,0004,547
Money market deposit accounts (MMDAs)$6,397,0005,393
Other savings deposits (excluding MMDAs)$24,345,0002,085
Total time deposits$42,193,0004,950
Total time and savings deposits$72,935,0004,933
Noninterest-bearing deposits$1,242,0007,967
Interest-bearing deposits$79,699,0004,706
Retail deposits$67,219,0004,985
Estimated insured deposits$72,708,0004,615
IRAs and Keogh plan accounts$15,777,0001,654
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$81,019,0005,140
Deposits held in domestic offices$81,019,0005,137
Individuals, partnerships, and corporations$81,019,0004,830
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,890,0006,988
Demand deposits$1,050,0008,041
Nontransaction accounts$73,129,0004,522
Money market deposit accounts (MMDAs)$5,833,0005,568
Other savings deposits (excluding MMDAs)$25,039,0002,075
Total time deposits$42,257,0004,917
Total time and savings deposits$73,129,0004,930
Noninterest-bearing deposits$1,050,0008,077
Interest-bearing deposits$79,969,0004,681
Retail deposits$71,582,0004,797
Estimated insured deposits$72,389,0004,633
IRAs and Keogh plan accounts$15,646,0001,666
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$78,927,0005,205
Deposits held in domestic offices$78,927,0005,202
Individuals, partnerships, and corporations$78,927,0004,898
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$7,688,0007,048
Demand deposits$1,090,0008,064
Nontransaction accounts$71,239,0004,614
Money market deposit accounts (MMDAs)$5,100,0005,731
Other savings deposits (excluding MMDAs)$24,368,0002,070
Total time deposits$41,771,0004,996
Total time and savings deposits$71,239,0005,013
Noninterest-bearing deposits$1,090,0008,092
Interest-bearing deposits$77,837,0004,789
Retail deposits$69,526,0004,875
Estimated insured deposits$71,143,0004,684
IRAs and Keogh plan accounts$15,420,0001,677
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$77,941,0005,244
Deposits held in domestic offices$77,941,0005,242
Individuals, partnerships, and corporations$77,941,0004,918
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,466,0007,113
Demand deposits$1,621,0007,914
Nontransaction accounts$70,475,0004,589
Money market deposit accounts (MMDAs)$4,993,0005,709
Other savings deposits (excluding MMDAs)$23,249,0002,092
Total time deposits$42,233,0004,911
Total time and savings deposits$70,475,0005,005
Noninterest-bearing deposits$1,621,0007,950
Interest-bearing deposits$76,320,0004,795
Retail deposits$66,283,0004,975
Estimated insured deposits$70,775,0004,621
IRAs and Keogh plan accounts$15,026,0001,704
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$80,086,0005,097
Deposits held in domestic offices$80,086,0005,095
Individuals, partnerships, and corporations$80,085,0004,827
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,650,0007,016
Demand deposits$1,019,0008,106
Nontransaction accounts$72,435,0004,498
Money market deposit accounts (MMDAs)$5,285,0005,621
Other savings deposits (excluding MMDAs)$23,687,0002,075
Total time deposits$43,463,0004,812
Total time and savings deposits$72,435,0004,892
Noninterest-bearing deposits$1,019,0008,140
Interest-bearing deposits$79,067,0004,646
Retail deposits$76,086,0004,521
Estimated insured deposits$72,184,0004,546
IRAs and Keogh plan accounts$13,017,0001,923
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$78,477,0005,178
Deposits held in domestic offices$78,477,0005,176
Individuals, partnerships, and corporations$78,476,0004,887
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$6,447,0007,369
Demand deposits$729,0008,232
Nontransaction accounts$72,029,0004,479
Money market deposit accounts (MMDAs)$5,376,0005,592
Other savings deposits (excluding MMDAs)$24,392,0002,072
Total time deposits$42,261,0004,877
Total time and savings deposits$72,029,0004,908
Noninterest-bearing deposits$729,0008,265
Interest-bearing deposits$77,748,0004,696
Retail deposits$74,647,0004,610
Estimated insured deposits$70,456,0004,625
IRAs and Keogh plan accounts$12,700,0001,966
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$75,116,0005,350
Deposits held in domestic offices$75,116,0005,347
Individuals, partnerships, and corporations$75,116,0005,027
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$6,498,0007,390
Demand deposits$866,0008,222
Nontransaction accounts$68,618,0004,631
Money market deposit accounts (MMDAs)$5,119,0005,693
Other savings deposits (excluding MMDAs)$23,426,0002,122
Total time deposits$40,073,0005,018
Total time and savings deposits$68,618,0005,079
Noninterest-bearing deposits$866,0008,258
Interest-bearing deposits$74,250,0004,850
Retail deposits$75,116,0004,623
Estimated insured deposits$75,017,0004,457
IRAs and Keogh plan accounts$13,728,0001,790
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$71,026,0005,497
Deposits held in domestic offices$71,026,0005,495
Individuals, partnerships, and corporations$71,026,0005,175
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$7,524,0007,240
Demand deposits$87,0008,439
Nontransaction accounts$63,502,0004,783
Money market deposit accounts (MMDAs)$4,889,0005,748
Other savings deposits (excluding MMDAs)$23,500,0002,088
Total time deposits$35,113,0005,310
Total time and savings deposits$63,502,0005,259
Noninterest-bearing deposits$87,0008,469
Interest-bearing deposits$70,939,0004,937
Retail deposits$52,996,0005,584
Estimated insured deposits$63,797,0004,903
IRAs and Keogh plan accounts$13,174,0001,816
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$67,258,0005,604
Deposits held in domestic offices$67,258,0005,601
Individuals, partnerships, and corporations$67,258,0005,303
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$6,578,0007,431
Demand deposits$872,0008,306
Nontransaction accounts$60,680,0004,907
Money market deposit accounts (MMDAs)$5,389,0005,570
Other savings deposits (excluding MMDAs)$22,590,0002,149
Total time deposits$32,701,0005,490
Total time and savings deposits$60,680,0005,366
Noninterest-bearing deposits$872,0008,336
Interest-bearing deposits$66,386,0005,100
Retail deposits$50,713,0005,710
Estimated insured deposits$61,113,0005,029
IRAs and Keogh plan accounts$12,804,0001,862
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$66,425,0005,637
Deposits held in domestic offices$66,425,0005,634
Individuals, partnerships, and corporations$66,425,0005,323
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$6,237,0007,575
Demand deposits$881,0008,338
Nontransaction accounts$60,188,0004,872
Money market deposit accounts (MMDAs)$6,082,0005,385
Other savings deposits (excluding MMDAs)$22,840,0002,187
Total time deposits$31,266,0005,534
Total time and savings deposits$60,188,0005,342
Noninterest-bearing deposits$881,0008,365
Interest-bearing deposits$65,544,0005,126
Retail deposits$49,964,0005,787
Estimated insured deposits$60,264,0005,078
IRAs and Keogh plan accounts$12,197,0001,926
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$67,703,0005,578
Deposits held in domestic offices$67,703,0005,575
Individuals, partnerships, and corporations$67,704,0005,246
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$6,081,0007,665
Demand deposits$583,0008,431
Nontransaction accounts$61,623,0004,771
Money market deposit accounts (MMDAs)$9,167,0004,598
Other savings deposits (excluding MMDAs)$21,876,0002,260
Total time deposits$30,580,0005,529
Total time and savings deposits$61,623,0005,279
Noninterest-bearing deposits$583,0008,454
Interest-bearing deposits$67,120,0005,046
Retail deposits$49,481,0005,835
Estimated insured deposits$58,581,0005,142
IRAs and Keogh plan accounts$11,618,0001,973
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$67,488,0005,567
Deposits held in domestic offices$67,488,0005,564
Individuals, partnerships, and corporations$67,488,0005,246
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$6,401,0007,715
Demand deposits$847,0008,406
Nontransaction accounts$61,087,0004,760
Money market deposit accounts (MMDAs)$9,158,0004,625
Other savings deposits (excluding MMDAs)$20,826,0002,329
Total time deposits$31,103,0005,415
Total time and savings deposits$61,087,0005,282
Noninterest-bearing deposits$847,0008,425
Interest-bearing deposits$66,641,0005,023
Retail deposits$48,632,0005,893
Estimated insured deposits$57,690,0005,214
IRAs and Keogh plan accounts$11,091,0002,026
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$65,003,0005,654
Deposits held in domestic offices$65,003,0005,651
Individuals, partnerships, and corporations$65,003,0005,317
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,948,0007,524
Demand deposits$1,032,0008,395
Nontransaction accounts$58,055,0004,885
Money market deposit accounts (MMDAs)$6,256,0005,375
Other savings deposits (excluding MMDAs)$20,976,0002,351
Total time deposits$30,823,0005,400
Total time and savings deposits$58,055,0005,403
Noninterest-bearing deposits$1,032,0008,421
Interest-bearing deposits$63,971,0005,127
Retail deposits$49,224,0005,829
Estimated insured deposits$59,103,0005,099
IRAs and Keogh plan accounts$10,878,0002,070
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$65,318,0005,585
Deposits held in domestic offices$65,318,0005,583
Individuals, partnerships, and corporations$65,316,0005,246
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$6,122,0007,741
Demand deposits$779,0008,474
Nontransaction accounts$59,194,0004,769
Money market deposit accounts (MMDAs)$7,773,0004,927
Other savings deposits (excluding MMDAs)$20,789,0002,377
Total time deposits$30,632,0005,329
Total time and savings deposits$59,194,0005,306
Noninterest-bearing deposits$779,0008,488
Interest-bearing deposits$64,539,0005,065
Retail deposits$49,009,0005,823
Estimated insured deposits$65,312,0004,701
IRAs and Keogh plan accounts$10,513,0002,124
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$62,366,0005,758
Deposits held in domestic offices$62,366,0005,755
Individuals, partnerships, and corporations$62,365,0005,408
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$6,156,0007,807
Demand deposits$733,0008,529
Nontransaction accounts$56,209,0004,951
Money market deposit accounts (MMDAs)$6,329,0005,469
Other savings deposits (excluding MMDAs)$19,933,0002,489
Total time deposits$29,947,0005,376
Total time and savings deposits$56,209,0005,507
Noninterest-bearing deposits$733,0008,544
Interest-bearing deposits$61,633,0005,248
Retail deposits$47,308,0005,999
Estimated insured deposits$62,357,0004,919
IRAs and Keogh plan accounts$9,685,0002,281
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$58,837,0005,942
Deposits held in domestic offices$58,837,0005,940
Individuals, partnerships, and corporations$58,837,0005,591
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$5,747,0007,954
Demand deposits$732,0008,566
Nontransaction accounts$53,090,0005,103
Money market deposit accounts (MMDAs)$7,677,0005,058
Other savings deposits (excluding MMDAs)$18,727,0002,584
Total time deposits$26,686,0005,708
Total time and savings deposits$53,090,0005,655
Noninterest-bearing deposits$732,0008,586
Interest-bearing deposits$58,105,0005,427
Retail deposits$44,005,0006,236
Estimated insured deposits$50,186,0005,642
IRAs and Keogh plan accounts$8,866,0002,478
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$59,943,0005,837
Deposits held in domestic offices$59,943,0005,834
Individuals, partnerships, and corporations$59,943,0005,488
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,827,0007,647
Demand deposits$894,0008,559
Nontransaction accounts$53,116,0005,090
Money market deposit accounts (MMDAs)$8,587,0004,827
Other savings deposits (excluding MMDAs)$25,152,0002,099
Total time deposits$19,377,0006,674
Total time and savings deposits$53,116,0005,620
Noninterest-bearing deposits$894,0008,581
Interest-bearing deposits$59,049,0005,332
Retail deposits$44,685,0006,150
Estimated insured deposits$53,485,0005,416
IRAs and Keogh plan accounts$8,920,0002,494
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$59,398,0005,893
Deposits held in domestic offices$59,398,0005,891
Individuals, partnerships, and corporations$59,398,0005,538
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$5,849,0007,943
Demand deposits$609,0008,705
Nontransaction accounts$53,549,0005,069
Money market deposit accounts (MMDAs)$9,343,0004,663
Other savings deposits (excluding MMDAs)$20,216,0002,463
Total time deposits$23,990,0006,046
Total time and savings deposits$53,549,0005,634
Noninterest-bearing deposits$609,0008,723
Interest-bearing deposits$58,789,0005,355
Retail deposits$44,779,0006,186
Estimated insured deposits$53,279,0005,467
IRAs and Keogh plan accounts$8,818,0002,537
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$60,051,0005,890
Deposits held in domestic offices$60,051,0005,887
Individuals, partnerships, and corporations$60,051,0005,482
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$5,419,0008,078
Demand deposits$416,0008,769
Nontransaction accounts$54,632,0005,026
Money market deposit accounts (MMDAs)$10,502,0004,388
Other savings deposits (excluding MMDAs)$20,061,0002,436
Total time deposits$24,069,0006,089
Total time and savings deposits$54,632,0005,594
Noninterest-bearing deposits$416,0008,791
Interest-bearing deposits$59,635,0005,336
Retail deposits$44,178,0006,246
Estimated insured deposits$52,378,0005,551
IRAs and Keogh plan accounts$8,801,0002,531
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$59,664,0005,889
Deposits held in domestic offices$59,664,0005,887
Individuals, partnerships, and corporations$59,664,0005,473
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$58,802,0005,341
Noninterest-bearing deposits$1,115,0008,608
Interest-bearing deposits$58,549,0005,367
Retail deposits$43,885,0006,283
Estimated insured deposits$52,185,0005,558
IRAs and Keogh plan accounts$8,663,0002,578
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$59,009,0005,915
Deposits held in domestic offices$59,009,0005,913
Individuals, partnerships, and corporations$59,009,0005,537
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$58,313,0005,379
Noninterest-bearing deposits$949,0008,684
Interest-bearing deposits$58,060,0005,411
Retail deposits$45,183,0006,177
Estimated insured deposits$53,383,0005,490
IRAs and Keogh plan accounts$8,623,0002,637
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$59,106,0005,912
Deposits held in domestic offices$59,106,0005,910
Individuals, partnerships, and corporations$59,103,0005,510
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$58,244,0005,391
Noninterest-bearing deposits$1,281,0008,584
Interest-bearing deposits$57,825,0005,433
Retail deposits$45,684,0006,151
Estimated insured deposits$53,584,0005,509
IRAs and Keogh plan accounts$8,539,0002,665
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$58,165,0005,925
Deposits held in domestic offices$58,165,0005,924
Individuals, partnerships, and corporations$58,164,0005,521
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$57,752,0005,407
Noninterest-bearing deposits$761,0008,836
Interest-bearing deposits$57,404,0005,447
Retail deposits$45,126,0006,138
Estimated insured deposits$52,526,0005,547
IRAs and Keogh plan accounts$8,242,0002,720
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$58,327,0005,876
Deposits held in domestic offices$58,327,0005,873
Individuals, partnerships, and corporations$58,327,0005,479
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$57,272,0005,362
Noninterest-bearing deposits$1,351,0008,632
Interest-bearing deposits$56,976,0005,398
Retail deposits$43,909,0006,193
Estimated insured deposits$51,909,0005,539
IRAs and Keogh plan accounts$8,054,0002,738
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$60,310,0005,669
Deposits held in domestic offices$60,310,0005,665
Individuals, partnerships, and corporations$60,310,0005,304
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$59,543,0005,116
Noninterest-bearing deposits$1,094,0008,859
Interest-bearing deposits$59,216,0005,166
Retail deposits$43,358,0006,167
Estimated insured deposits$52,158,0005,478
IRAs and Keogh plan accounts$7,286,0002,902
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$56,118,0005,791
Deposits held in domestic offices$56,118,0005,786
Individuals, partnerships, and corporations$56,118,0005,411
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$55,327,0005,232
Noninterest-bearing deposits$1,106,0009,051
Interest-bearing deposits$55,012,0005,301
Retail deposits$41,467,0006,225
Estimated insured deposits$56,118,0005,128
IRAs and Keogh plan accounts$6,757,0003,007
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$43,845,0006,742
Deposits held in domestic offices$43,845,0006,739
Individuals, partnerships, and corporations$43,845,0006,340
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$43,293,0006,170
Noninterest-bearing deposits$861,0009,459
Interest-bearing deposits$42,984,0006,242
Retail deposits$36,491,0006,810
Estimated insured deposits$41,591,0006,337
IRAs and Keogh plan accounts$5,816,0003,497
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$41,595,0007,018
Deposits held in domestic offices$41,595,0007,016
Individuals, partnerships, and corporations$41,595,0006,646
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$41,141,0006,418
Noninterest-bearing deposits$730,0009,738
Interest-bearing deposits$40,865,0006,482
Retail deposits$34,937,0007,122
Estimated insured deposits$40,137,0006,628
IRAs and Keogh plan accounts$5,424,0003,769
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$40,800,0007,203
Deposits held in domestic offices$40,800,0007,199
Individuals, partnerships, and corporations$40,800,0006,764
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$40,322,0006,564
Noninterest-bearing deposits$735,00010,142
Interest-bearing deposits$40,065,0006,657
Retail deposits$34,253,0007,326
Estimated insured deposits$39,053,0006,825
IRAs and Keogh plan accounts$5,029,0004,130
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$35,644,0007,992
Deposits held in domestic offices$35,644,0007,987
Individuals, partnerships, and corporations$35,644,0007,545
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$35,373,0007,297
Noninterest-bearing deposits$478,00010,720
Interest-bearing deposits$35,166,0007,403
Retail deposits$31,561,0007,945
Estimated insured deposits$34,861,0007,583
IRAs and Keogh plan accounts$4,778,0004,510
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$32,692,0008,598
Deposits held in domestic offices$32,692,0008,593
Individuals, partnerships, and corporations$32,692,0008,136
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$32,500,0007,848
Noninterest-bearing deposits$372,00011,277
Interest-bearing deposits$32,320,0007,964
Retail deposits$29,313,0008,550
Estimated insured deposits$32,013,0008,218
IRAs and Keogh plan accounts$4,346,0004,950
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$27,107,0009,598
Deposits held in domestic offices$27,107,0009,593
Individuals, partnerships, and corporations$27,106,0009,145
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$27,056,0008,819
Noninterest-bearing deposits$207,00011,996
Interest-bearing deposits$26,900,0008,943
Retail deposits$24,417,0009,602
Estimated insured deposits$26,517,0009,251
IRAs and Keogh plan accounts$3,390,0005,797
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$26,180,00010,171
Deposits held in domestic offices$26,180,00010,165
Individuals, partnerships, and corporations$26,180,0009,617
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$26,125,0009,291
Noninterest-bearing deposits$212,00012,511
Interest-bearing deposits$25,968,0009,481
Retail deposits$23,951,00010,128
Estimated insured deposits$25,851,0009,753
IRAs and Keogh plan accounts$2,806,0006,812
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$26,268,00010,435
Deposits held in domestic offices$26,268,00010,431
Individuals, partnerships, and corporations$26,268,00010,070
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$26,221,0009,700
Noninterest-bearing deposits$47,00013,564
Interest-bearing deposits$26,221,0009,691
Retail deposits$23,691,00010,474
Estimated insured deposits$25,891,00010,070
IRAs and Keogh plan accounts$2,517,0007,554
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA