Home > Bank of Cashton > Total Deposits

Bank of Cashton, Total Deposits

2023-12-31Rank
Total deposits$107,123,0003,609
Deposits held in domestic offices$107,123,0003,609
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$43,525,0003,412
Demand deposits$22,568,0003,535
Nontransaction accounts$63,598,0003,467
Money market deposit accounts (MMDAs)$15,386,0003,024
Other savings deposits (excluding MMDAs)$12,469,0003,349
Total time deposits$35,743,0003,154
Total time and savings deposits$84,555,0003,422
Noninterest-bearing deposits$22,576,0003,528
Interest-bearing deposits$84,548,0003,470
Retail deposits$105,660,0003,437
Estimated insured deposits$96,195,0003,386
IRAs and Keogh plan accounts$10,687,0001,526
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$104,724,0003,645
Deposits held in domestic offices$104,724,0003,645
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$42,249,0003,446
Demand deposits$20,909,0003,607
Nontransaction accounts$62,475,0003,501
Money market deposit accounts (MMDAs)$15,995,0003,024
Other savings deposits (excluding MMDAs)$12,667,0003,386
Total time deposits$33,813,0003,163
Total time and savings deposits$83,815,0003,426
Noninterest-bearing deposits$20,880,0003,589
Interest-bearing deposits$83,844,0003,484
Retail deposits$102,733,0003,486
Estimated insured deposits$93,523,0003,418
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$104,126,0003,659
Deposits held in domestic offices$104,126,0003,659
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$45,967,0003,382
Demand deposits$24,596,0003,475
Nontransaction accounts$58,159,0003,578
Money market deposit accounts (MMDAs)$15,983,0003,040
Other savings deposits (excluding MMDAs)$12,637,0003,460
Total time deposits$29,539,0003,264
Total time and savings deposits$79,530,0003,493
Noninterest-bearing deposits$24,595,0003,482
Interest-bearing deposits$79,531,0003,546
Retail deposits$101,369,0003,517
Estimated insured deposits$90,229,0003,479
IRAs and Keogh plan accounts$11,571,0001,431
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$99,765,0003,725
Deposits held in domestic offices$99,765,0003,724
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$43,656,0003,536
Demand deposits$20,641,0003,728
Nontransaction accounts$56,109,0003,666
Money market deposit accounts (MMDAs)$18,685,0002,999
Other savings deposits (excluding MMDAs)$12,164,0003,589
Total time deposits$25,259,0003,400
Total time and savings deposits$79,124,0003,551
Noninterest-bearing deposits$20,606,0003,707
Interest-bearing deposits$79,159,0003,598
Retail deposits$97,681,0003,627
Estimated insured deposits$86,149,0003,569
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$105,524,0003,702
Deposits held in domestic offices$105,524,0003,701
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$48,676,0003,458
Demand deposits$25,254,0003,606
Nontransaction accounts$56,848,0003,669
Money market deposit accounts (MMDAs)$20,175,0002,992
Other savings deposits (excluding MMDAs)$13,778,0003,510
Total time deposits$22,894,0003,424
Total time and savings deposits$80,270,0003,565
Noninterest-bearing deposits$25,220,0003,590
Interest-bearing deposits$80,304,0003,613
Retail deposits$105,523,0003,600
Estimated insured deposits$88,952,0003,535
IRAs and Keogh plan accounts$12,438,0001,392
Brokered deposits$1,0001,734
Fully insured brokered deposits$1,0001,532
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$102,976,0003,750
Deposits held in domestic offices$102,976,0003,749
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$45,947,0003,564
Demand deposits$22,464,0003,723
Nontransaction accounts$57,029,0003,692
Money market deposit accounts (MMDAs)$17,936,0003,168
Other savings deposits (excluding MMDAs)$14,303,0003,538
Total time deposits$24,790,0003,318
Total time and savings deposits$80,512,0003,581
Noninterest-bearing deposits$22,431,0003,726
Interest-bearing deposits$80,545,0003,628
Retail deposits$102,222,0003,665
Estimated insured deposits$89,731,0003,560
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,0001,643
Fully insured brokered deposits$1,0001,454
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$109,608,0003,740
Deposits held in domestic offices$109,608,0003,740
Individuals, partnerships, and corporations$98,947,0003,684
U.S. Government$2,000608
States and political subdivisions in the U.S.$10,659,0002,998
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$47,580,0003,549
Demand deposits$24,763,0003,682
Nontransaction accounts$62,028,0003,653
Money market deposit accounts (MMDAs)$18,098,0003,237
Other savings deposits (excluding MMDAs)$15,681,0003,502
Total time deposits$28,247,0003,178
Total time and savings deposits$84,845,0003,580
Noninterest-bearing deposits$24,730,0003,688
Interest-bearing deposits$84,878,0003,636
Retail deposits$107,525,0003,675
Estimated insured deposits$94,951,0003,568
IRAs and Keogh plan accounts$13,227,0001,359
Brokered deposits$1,0001,559
Fully insured brokered deposits$1,0001,401
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$109,750,0003,762
Deposits held in domestic offices$109,750,0003,762
Individuals, partnerships, and corporations$99,243,0003,701
U.S. Government$2,000606
States and political subdivisions in the U.S.$10,505,0003,010
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$46,475,0003,593
Demand deposits$23,214,0003,727
Nontransaction accounts$63,275,0003,642
Money market deposit accounts (MMDAs)$17,851,0003,261
Other savings deposits (excluding MMDAs)$15,862,0003,498
Total time deposits$29,561,0003,154
Total time and savings deposits$86,536,0003,581
Noninterest-bearing deposits$23,189,0003,748
Interest-bearing deposits$86,561,0003,631
Retail deposits$107,264,0003,697
Estimated insured deposits$95,047,0003,583
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,0001,573
Fully insured brokered deposits$1,0001,405
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$105,917,0003,796
Deposits held in domestic offices$105,917,0003,796
Individuals, partnerships, and corporations$96,342,0003,735
U.S. Government$0909
States and political subdivisions in the U.S.$9,575,0003,105
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$44,448,0003,636
Demand deposits$21,641,0003,814
Nontransaction accounts$61,469,0003,678
Money market deposit accounts (MMDAs)$16,145,0003,313
Other savings deposits (excluding MMDAs)$15,091,0003,514
Total time deposits$30,232,0003,183
Total time and savings deposits$84,276,0003,608
Noninterest-bearing deposits$21,604,0003,823
Interest-bearing deposits$84,313,0003,654
Retail deposits$103,653,0003,726
Estimated insured deposits$93,147,0003,602
IRAs and Keogh plan accounts$13,055,0001,407
Brokered deposits$1,0001,594
Fully insured brokered deposits$1,0001,411
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$105,204,0003,820
Deposits held in domestic offices$105,204,0003,820
Individuals, partnerships, and corporations$94,728,0003,784
U.S. Government$9,000466
States and political subdivisions in the U.S.$10,467,0003,024
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$45,210,0003,584
Demand deposits$21,631,0003,804
Nontransaction accounts$59,994,0003,741
Money market deposit accounts (MMDAs)$14,745,0003,413
Other savings deposits (excluding MMDAs)$15,164,0003,507
Total time deposits$30,084,0003,258
Total time and savings deposits$83,573,0003,639
Noninterest-bearing deposits$21,601,0003,834
Interest-bearing deposits$83,603,0003,689
Retail deposits$102,690,0003,754
Estimated insured deposits$92,168,0003,653
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,0001,672
Fully insured brokered deposits$1,0001,483
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$103,704,0003,857
Deposits held in domestic offices$103,704,0003,857
Individuals, partnerships, and corporations$93,085,0003,814
U.S. Government$6,000509
States and political subdivisions in the U.S.$10,613,0003,005
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$45,333,0003,595
Demand deposits$21,172,0003,837
Nontransaction accounts$58,371,0003,779
Money market deposit accounts (MMDAs)$14,420,0003,436
Other savings deposits (excluding MMDAs)$14,018,0003,596
Total time deposits$29,933,0003,315
Total time and savings deposits$82,532,0003,670
Noninterest-bearing deposits$21,140,0003,857
Interest-bearing deposits$82,564,0003,721
Retail deposits$101,448,0003,782
Estimated insured deposits$90,405,0003,688
IRAs and Keogh plan accounts$13,047,0001,459
Brokered deposits$1,0001,688
Fully insured brokered deposits$1,0001,523
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$104,192,0003,862
Deposits held in domestic offices$104,192,0003,862
Individuals, partnerships, and corporations$91,723,0003,847
U.S. Government$5,000519
States and political subdivisions in the U.S.$12,464,0002,815
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$46,897,0003,540
Demand deposits$21,142,0003,857
Nontransaction accounts$57,295,0003,819
Money market deposit accounts (MMDAs)$13,432,0003,469
Other savings deposits (excluding MMDAs)$13,609,0003,603
Total time deposits$30,254,0003,343
Total time and savings deposits$83,050,0003,656
Noninterest-bearing deposits$21,162,0003,885
Interest-bearing deposits$83,030,0003,706
Retail deposits$101,692,0003,788
Estimated insured deposits$89,335,0003,724
IRAs and Keogh plan accounts$01,269
Brokered deposits$251,0001,657
Fully insured brokered deposits$251,0001,445
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$101,981,0003,828
Deposits held in domestic offices$101,981,0003,828
Individuals, partnerships, and corporations$92,404,0003,772
U.S. Government$18,000419
States and political subdivisions in the U.S.$9,559,0003,075
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,589,0003,522
Demand deposits$21,178,0003,761
Nontransaction accounts$57,392,0003,781
Money market deposit accounts (MMDAs)$13,940,0003,380
Other savings deposits (excluding MMDAs)$12,636,0003,582
Total time deposits$30,818,0003,338
Total time and savings deposits$80,803,0003,661
Noninterest-bearing deposits$21,178,0003,788
Interest-bearing deposits$80,803,0003,708
Retail deposits$99,488,0003,749
Estimated insured deposits$88,866,0003,659
IRAs and Keogh plan accounts$12,894,0001,485
Brokered deposits$500,0001,685
Fully insured brokered deposits$500,0001,458
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$96,964,0003,860
Deposits held in domestic offices$96,964,0003,860
Individuals, partnerships, and corporations$87,245,0003,810
U.S. Government$9,000456
States and political subdivisions in the U.S.$9,710,0003,031
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,115,0003,511
Demand deposits$18,247,0003,883
Nontransaction accounts$55,849,0003,811
Money market deposit accounts (MMDAs)$13,256,0003,397
Other savings deposits (excluding MMDAs)$11,106,0003,722
Total time deposits$31,485,0003,347
Total time and savings deposits$78,717,0003,668
Noninterest-bearing deposits$18,216,0003,913
Interest-bearing deposits$78,748,0003,715
Retail deposits$94,252,0003,773
Estimated insured deposits$86,207,0003,690
IRAs and Keogh plan accounts$01,324
Brokered deposits$975,0001,712
Fully insured brokered deposits$475,0001,531
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$94,924,0003,887
Deposits held in domestic offices$94,924,0003,887
Individuals, partnerships, and corporations$85,921,0003,837
U.S. Government$3,000590
States and political subdivisions in the U.S.$9,000,0003,141
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,705,0003,481
Demand deposits$20,714,0003,720
Nontransaction accounts$53,219,0003,875
Money market deposit accounts (MMDAs)$12,354,0003,433
Other savings deposits (excluding MMDAs)$10,453,0003,778
Total time deposits$30,412,0003,428
Total time and savings deposits$74,210,0003,744
Noninterest-bearing deposits$20,696,0003,771
Interest-bearing deposits$74,228,0003,788
Retail deposits$91,517,0003,811
Estimated insured deposits$84,616,0003,720
IRAs and Keogh plan accounts$12,311,0001,542
Brokered deposits$1,677,0001,649
Fully insured brokered deposits$677,0001,549
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$83,948,0003,978
Deposits held in domestic offices$83,948,0003,978
Individuals, partnerships, and corporations$73,501,0003,966
U.S. Government$2,000639
States and political subdivisions in the U.S.$10,445,0002,947
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,666,0003,534
Demand deposits$13,966,0003,994
Nontransaction accounts$49,282,0003,967
Money market deposit accounts (MMDAs)$10,789,0003,526
Other savings deposits (excluding MMDAs)$8,975,0003,873
Total time deposits$29,517,0003,545
Total time and savings deposits$69,982,0003,803
Noninterest-bearing deposits$13,951,0004,027
Interest-bearing deposits$69,997,0003,842
Retail deposits$80,301,0003,895
Estimated insured deposits$76,216,0003,812
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,175,0001,612
Fully insured brokered deposits$425,0001,615
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$76,908,0004,128
Deposits held in domestic offices$76,908,0004,128
Individuals, partnerships, and corporations$69,820,0004,049
U.S. Government$01,019
States and political subdivisions in the U.S.$7,088,0003,421
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$33,428,0003,635
Demand deposits$14,375,0004,008
Nontransaction accounts$43,480,0004,147
Money market deposit accounts (MMDAs)$10,041,0003,615
Other savings deposits (excluding MMDAs)$8,858,0003,896
Total time deposits$24,579,0003,865
Total time and savings deposits$62,533,0004,015
Noninterest-bearing deposits$14,352,0004,051
Interest-bearing deposits$62,557,0004,041
Retail deposits$73,849,0004,052
Estimated insured deposits$72,183,0003,923
IRAs and Keogh plan accounts$8,468,0002,090
Brokered deposits$1,626,0001,761
Fully insured brokered deposits$1,126,0001,562
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$79,417,0004,116
Deposits held in domestic offices$79,417,0004,116
Individuals, partnerships, and corporations$68,199,0004,120
U.S. Government$5,000568
States and political subdivisions in the U.S.$11,213,0002,836
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$34,506,0003,565
Demand deposits$14,488,0004,007
Nontransaction accounts$44,911,0004,162
Money market deposit accounts (MMDAs)$10,682,0003,584
Other savings deposits (excluding MMDAs)$8,833,0003,939
Total time deposits$25,396,0003,864
Total time and savings deposits$64,929,0003,984
Noninterest-bearing deposits$14,479,0004,053
Interest-bearing deposits$64,938,0004,006
Retail deposits$74,764,0004,042
Estimated insured deposits$70,846,0003,997
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,626,0001,622
Fully insured brokered deposits$701,0001,678
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$79,040,0004,136
Deposits held in domestic offices$79,040,0004,136
Individuals, partnerships, and corporations$68,081,0004,138
U.S. Government$3,000645
States and political subdivisions in the U.S.$10,956,0002,894
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$35,129,0003,540
Demand deposits$15,051,0003,970
Nontransaction accounts$43,911,0004,205
Money market deposit accounts (MMDAs)$11,257,0003,557
Other savings deposits (excluding MMDAs)$8,611,0003,993
Total time deposits$24,042,0003,960
Total time and savings deposits$63,989,0004,027
Noninterest-bearing deposits$15,028,0004,010
Interest-bearing deposits$64,012,0004,056
Retail deposits$74,894,0004,059
Estimated insured deposits$70,128,0004,029
IRAs and Keogh plan accounts$7,616,0002,299
Brokered deposits$3,126,0001,682
Fully insured brokered deposits$701,0001,724
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$75,780,0004,238
Deposits held in domestic offices$75,780,0004,238
Individuals, partnerships, and corporations$64,233,0004,273
U.S. Government$2,000716
States and political subdivisions in the U.S.$11,545,0002,872
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$32,654,0003,705
Demand deposits$12,052,0004,322
Nontransaction accounts$43,126,0004,290
Money market deposit accounts (MMDAs)$10,824,0003,662
Other savings deposits (excluding MMDAs)$8,397,0004,075
Total time deposits$23,904,0003,994
Total time and savings deposits$63,728,0004,084
Noninterest-bearing deposits$12,055,0004,345
Interest-bearing deposits$63,725,0004,108
Retail deposits$70,634,0004,203
Estimated insured deposits$67,217,0004,126
IRAs and Keogh plan accounts$7,093,0002,422
Brokered deposits$3,626,0001,700
Fully insured brokered deposits$701,0001,782
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$73,971,0004,291
Deposits held in domestic offices$73,971,0004,291
Individuals, partnerships, and corporations$63,744,0004,304
U.S. Government$01,108
States and political subdivisions in the U.S.$10,227,0003,044
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$32,202,0003,792
Demand deposits$12,269,0004,341
Nontransaction accounts$41,769,0004,344
Money market deposit accounts (MMDAs)$9,907,0003,758
Other savings deposits (excluding MMDAs)$8,432,0004,080
Total time deposits$23,430,0004,028
Total time and savings deposits$61,702,0004,147
Noninterest-bearing deposits$12,230,0004,379
Interest-bearing deposits$61,741,0004,166
Retail deposits$69,335,0004,261
Estimated insured deposits$67,132,0004,147
IRAs and Keogh plan accounts$7,223,0002,408
Brokered deposits$3,126,0001,748
Fully insured brokered deposits$701,0001,795
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$73,802,0004,330
Deposits held in domestic offices$73,802,0004,330
Individuals, partnerships, and corporations$62,109,0004,371
U.S. Government$8,000526
States and political subdivisions in the U.S.$11,685,0002,793
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$30,762,0003,833
Demand deposits$10,707,0004,506
Nontransaction accounts$43,040,0004,343
Money market deposit accounts (MMDAs)$10,773,0003,727
Other savings deposits (excluding MMDAs)$8,655,0004,094
Total time deposits$23,613,0004,053
Total time and savings deposits$63,095,0004,146
Noninterest-bearing deposits$10,707,0004,532
Interest-bearing deposits$63,095,0004,172
Retail deposits$69,927,0004,273
Estimated insured deposits$66,163,0004,205
IRAs and Keogh plan accounts$7,250,0002,464
Brokered deposits$3,625,0001,694
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$71,351,0004,433
Deposits held in domestic offices$71,351,0004,433
Individuals, partnerships, and corporations$60,769,0004,430
U.S. Government$5,000614
States and political subdivisions in the U.S.$10,577,0002,971
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$30,684,0003,915
Demand deposits$11,305,0004,516
Nontransaction accounts$40,667,0004,472
Money market deposit accounts (MMDAs)$10,309,0003,815
Other savings deposits (excluding MMDAs)$8,535,0004,154
Total time deposits$21,821,0004,200
Total time and savings deposits$60,046,0004,259
Noninterest-bearing deposits$11,305,0004,536
Interest-bearing deposits$60,046,0004,278
Retail deposits$67,976,0004,363
Estimated insured deposits$64,468,0004,296
IRAs and Keogh plan accounts$7,271,0002,483
Brokered deposits$3,375,0001,716
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$70,948,0004,488
Deposits held in domestic offices$70,948,0004,488
Individuals, partnerships, and corporations$60,249,0004,514
U.S. Government$4,000671
States and political subdivisions in the U.S.$10,695,0002,985
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$29,992,0004,001
Demand deposits$10,467,0004,639
Nontransaction accounts$40,956,0004,517
Money market deposit accounts (MMDAs)$10,341,0003,866
Other savings deposits (excluding MMDAs)$8,454,0004,199
Total time deposits$22,161,0004,240
Total time and savings deposits$60,481,0004,330
Noninterest-bearing deposits$10,466,0004,656
Interest-bearing deposits$60,481,0004,341
Retail deposits$67,572,0004,430
Estimated insured deposits$63,969,0004,366
IRAs and Keogh plan accounts$7,504,0002,459
Brokered deposits$3,376,0001,965
Fully insured brokered deposits$451,0002,216
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$71,486,0004,528
Deposits held in domestic offices$71,486,0004,528
Individuals, partnerships, and corporations$60,930,0004,531
U.S. Government$01,191
States and political subdivisions in the U.S.$10,556,0003,008
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$30,657,0004,003
Demand deposits$11,248,0004,614
Nontransaction accounts$40,829,0004,563
Money market deposit accounts (MMDAs)$10,661,0003,862
Other savings deposits (excluding MMDAs)$7,979,0004,271
Total time deposits$22,188,0004,281
Total time and savings deposits$60,238,0004,358
Noninterest-bearing deposits$11,248,0004,646
Interest-bearing deposits$60,237,0004,373
Retail deposits$68,610,0004,448
Estimated insured deposits$65,110,0004,377
IRAs and Keogh plan accounts$7,780,0002,432
Brokered deposits$2,876,0002,023
Fully insured brokered deposits$451,0002,210
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$71,952,0004,542
Deposits held in domestic offices$71,952,0004,542
Individuals, partnerships, and corporations$60,693,0004,571
U.S. Government$10,000540
States and political subdivisions in the U.S.$11,249,0002,867
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$30,728,0003,939
Demand deposits$11,307,0004,585
Nontransaction accounts$41,224,0004,609
Money market deposit accounts (MMDAs)$10,864,0003,906
Other savings deposits (excluding MMDAs)$8,120,0004,288
Total time deposits$22,240,0004,335
Total time and savings deposits$60,645,0004,387
Noninterest-bearing deposits$11,307,0004,610
Interest-bearing deposits$60,645,0004,399
Retail deposits$69,351,0004,462
Estimated insured deposits$64,606,0004,434
IRAs and Keogh plan accounts$8,016,0002,439
Brokered deposits$2,601,0002,059
Fully insured brokered deposits$201,0002,298
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$71,148,0004,581
Deposits held in domestic offices$71,148,0004,581
Individuals, partnerships, and corporations$61,350,0004,582
U.S. Government$9,000571
States and political subdivisions in the U.S.$9,789,0003,088
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$30,531,0004,009
Demand deposits$11,445,0004,596
Nontransaction accounts$40,617,0004,667
Money market deposit accounts (MMDAs)$11,064,0003,924
Other savings deposits (excluding MMDAs)$7,961,0004,361
Total time deposits$21,591,0004,414
Total time and savings deposits$59,703,0004,439
Noninterest-bearing deposits$11,444,0004,625
Interest-bearing deposits$59,704,0004,457
Retail deposits$69,447,0004,490
Estimated insured deposits$64,395,0004,468
IRAs and Keogh plan accounts$8,356,0002,401
Brokered deposits$1,701,0002,186
Fully insured brokered deposits$201,0002,288
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$69,894,0004,651
Deposits held in domestic offices$69,894,0004,651
Individuals, partnerships, and corporations$60,824,0004,639
U.S. Government$4,000734
States and political subdivisions in the U.S.$9,066,0003,237
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$29,934,0004,072
Demand deposits$11,573,0004,639
Nontransaction accounts$39,960,0004,748
Money market deposit accounts (MMDAs)$10,365,0004,050
Other savings deposits (excluding MMDAs)$7,807,0004,420
Total time deposits$21,789,0004,456
Total time and savings deposits$58,321,0004,531
Noninterest-bearing deposits$11,571,0004,667
Interest-bearing deposits$58,323,0004,546
Retail deposits$68,031,0004,567
Estimated insured deposits$63,906,0004,534
IRAs and Keogh plan accounts$8,346,0002,425
Brokered deposits$1,601,0002,164
Fully insured brokered deposits$1,0002,325
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$70,950,0004,664
Deposits held in domestic offices$70,950,0004,664
Individuals, partnerships, and corporations$61,268,0004,660
U.S. Government$01,254
States and political subdivisions in the U.S.$9,682,0003,147
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$29,845,0004,100
Demand deposits$11,652,0004,660
Nontransaction accounts$41,105,0004,727
Money market deposit accounts (MMDAs)$10,316,0004,070
Other savings deposits (excluding MMDAs)$7,614,0004,419
Total time deposits$23,174,0004,407
Total time and savings deposits$59,298,0004,530
Noninterest-bearing deposits$11,652,0004,684
Interest-bearing deposits$59,298,0004,545
Retail deposits$67,762,0004,609
Estimated insured deposits$65,514,0004,519
IRAs and Keogh plan accounts$8,308,0002,462
Brokered deposits$3,176,0001,922
Fully insured brokered deposits$1,0002,361
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$69,846,0004,706
Deposits held in domestic offices$69,846,0004,706
Individuals, partnerships, and corporations$58,633,0004,735
U.S. Government$12,000561
States and political subdivisions in the U.S.$11,201,0002,874
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$28,835,0004,128
Demand deposits$10,703,0004,750
Nontransaction accounts$41,011,0004,765
Money market deposit accounts (MMDAs)$10,455,0004,082
Other savings deposits (excluding MMDAs)$7,449,0004,454
Total time deposits$23,106,0004,469
Total time and savings deposits$59,143,0004,556
Noninterest-bearing deposits$10,703,0004,786
Interest-bearing deposits$59,144,0004,572
Retail deposits$66,209,0004,651
Estimated insured deposits$63,843,0004,576
IRAs and Keogh plan accounts$7,146,0002,769
Brokered deposits$3,376,0001,904
Fully insured brokered deposits$451,0002,222
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$69,323,0004,762
Deposits held in domestic offices$69,323,0004,762
Individuals, partnerships, and corporations$58,194,0004,801
U.S. Government$10,000574
States and political subdivisions in the U.S.$11,119,0002,914
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$29,133,0004,109
Demand deposits$11,729,0004,632
Nontransaction accounts$40,190,0004,850
Money market deposit accounts (MMDAs)$10,066,0004,165
Other savings deposits (excluding MMDAs)$7,246,0004,546
Total time deposits$22,879,0004,555
Total time and savings deposits$57,594,0004,624
Noninterest-bearing deposits$11,728,0004,659
Interest-bearing deposits$57,594,0004,634
Retail deposits$66,386,0004,694
Estimated insured deposits$64,006,0004,617
IRAs and Keogh plan accounts$7,167,0002,790
Brokered deposits$2,676,0001,987
Fully insured brokered deposits$926,0002,129
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$69,726,0004,790
Deposits held in domestic offices$69,726,0004,790
Individuals, partnerships, and corporations$58,099,0004,855
U.S. Government$5,000688
States and political subdivisions in the U.S.$11,622,0002,857
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$29,435,0004,108
Demand deposits$11,299,0004,718
Nontransaction accounts$40,291,0004,902
Money market deposit accounts (MMDAs)$9,985,0004,200
Other savings deposits (excluding MMDAs)$6,953,0004,633
Total time deposits$23,353,0004,560
Total time and savings deposits$58,427,0004,650
Noninterest-bearing deposits$11,298,0004,766
Interest-bearing deposits$58,429,0004,665
Retail deposits$66,663,0004,731
Estimated insured deposits$63,579,0004,673
IRAs and Keogh plan accounts$7,346,0002,742
Brokered deposits$2,550,0001,971
Fully insured brokered deposits$1,101,0002,073
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$68,843,0004,849
Deposits held in domestic offices$68,843,0004,849
Individuals, partnerships, and corporations$59,769,0004,844
U.S. Government$01,296
States and political subdivisions in the U.S.$9,074,0003,259
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$28,975,0004,193
Demand deposits$11,254,0004,822
Nontransaction accounts$39,868,0004,950
Money market deposit accounts (MMDAs)$10,086,0004,206
Other savings deposits (excluding MMDAs)$6,770,0004,636
Total time deposits$23,012,0004,627
Total time and savings deposits$57,589,0004,720
Noninterest-bearing deposits$11,254,0004,854
Interest-bearing deposits$57,590,0004,727
Retail deposits$65,762,0004,785
Estimated insured deposits$63,605,0004,694
IRAs and Keogh plan accounts$7,230,0002,791
Brokered deposits$2,320,0002,011
Fully insured brokered deposits$1,220,0002,064
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$66,993,0004,923
Deposits held in domestic offices$66,993,0004,923
Individuals, partnerships, and corporations$57,712,0004,930
U.S. Government$8,000635
States and political subdivisions in the U.S.$9,273,0003,150
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$27,790,0004,205
Demand deposits$10,150,0004,915
Nontransaction accounts$39,203,0005,042
Money market deposit accounts (MMDAs)$9,521,0004,312
Other savings deposits (excluding MMDAs)$6,728,0004,679
Total time deposits$22,954,0004,707
Total time and savings deposits$56,843,0004,782
Noninterest-bearing deposits$10,150,0004,956
Interest-bearing deposits$56,843,0004,790
Retail deposits$65,283,0004,824
Estimated insured deposits$62,095,0004,782
IRAs and Keogh plan accounts$7,456,0002,784
Brokered deposits$1,450,0002,205
Fully insured brokered deposits$1,150,0002,077
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,885,0004,942
Deposits held in domestic offices$67,885,0004,942
Individuals, partnerships, and corporations$60,131,0004,915
U.S. Government$6,000701
States and political subdivisions in the U.S.$7,748,0003,454
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$27,440,0004,274
Demand deposits$10,655,0004,896
Nontransaction accounts$40,445,0005,051
Money market deposit accounts (MMDAs)$9,956,0004,305
Other savings deposits (excluding MMDAs)$6,747,0004,711
Total time deposits$23,742,0004,708
Total time and savings deposits$57,230,0004,818
Noninterest-bearing deposits$10,655,0004,922
Interest-bearing deposits$57,230,0004,824
Retail deposits$66,816,0004,833
Estimated insured deposits$63,792,0004,782
IRAs and Keogh plan accounts$7,409,0002,832
Brokered deposits$650,0002,358
Fully insured brokered deposits$250,0002,310
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$68,484,0004,996
Deposits held in domestic offices$68,484,0004,996
Individuals, partnerships, and corporations$60,659,0004,962
U.S. Government$1,0001,008
States and political subdivisions in the U.S.$7,824,0003,458
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$27,407,0004,295
Demand deposits$10,293,0005,012
Nontransaction accounts$41,077,0005,075
Money market deposit accounts (MMDAs)$10,544,0004,276
Other savings deposits (excluding MMDAs)$6,160,0004,869
Total time deposits$24,374,0004,727
Total time and savings deposits$58,191,0004,851
Noninterest-bearing deposits$10,292,0005,051
Interest-bearing deposits$58,192,0004,862
Retail deposits$66,608,0004,890
Estimated insured deposits$63,335,0004,853
IRAs and Keogh plan accounts$7,221,0002,904
Brokered deposits$1,145,0002,203
Fully insured brokered deposits$800,0002,116
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$70,403,0004,997
Deposits held in domestic offices$70,403,0004,997
Individuals, partnerships, and corporations$63,112,0004,943
U.S. Government$01,345
States and political subdivisions in the U.S.$7,291,0003,592
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$29,170,0004,212
Demand deposits$12,547,0004,710
Nontransaction accounts$41,233,0005,116
Money market deposit accounts (MMDAs)$10,085,0004,363
Other savings deposits (excluding MMDAs)$6,038,0004,881
Total time deposits$25,111,0004,749
Total time and savings deposits$57,856,0004,900
Noninterest-bearing deposits$12,531,0004,781
Interest-bearing deposits$57,872,0004,910
Retail deposits$68,535,0004,894
Estimated insured deposits$63,913,0004,870
IRAs and Keogh plan accounts$7,132,0002,965
Brokered deposits$1,095,0002,219
Fully insured brokered deposits$595,0002,195
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$70,016,0005,045
Deposits held in domestic offices$70,016,0005,045
Individuals, partnerships, and corporations$61,256,0005,036
U.S. Government$01,257
States and political subdivisions in the U.S.$8,760,0003,254
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$29,095,0004,118
Demand deposits$12,048,0004,727
Nontransaction accounts$40,921,0005,207
Money market deposit accounts (MMDAs)$9,977,0004,426
Other savings deposits (excluding MMDAs)$5,930,0004,963
Total time deposits$25,015,0004,837
Total time and savings deposits$57,968,0004,956
Noninterest-bearing deposits$12,052,0004,819
Interest-bearing deposits$57,965,0004,967
Retail deposits$69,245,0004,897
Estimated insured deposits$63,239,0004,937
IRAs and Keogh plan accounts$7,411,0002,948
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$71,341,0005,050
Deposits held in domestic offices$71,341,0005,050
Individuals, partnerships, and corporations$63,109,0005,028
U.S. Government$01,331
States and political subdivisions in the U.S.$8,232,0003,377
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$29,611,0004,094
Demand deposits$13,504,0004,501
Nontransaction accounts$41,730,0005,218
Money market deposit accounts (MMDAs)$10,054,0004,455
Other savings deposits (excluding MMDAs)$6,312,0004,873
Total time deposits$25,364,0004,876
Total time and savings deposits$57,837,0005,008
Noninterest-bearing deposits$13,533,0004,613
Interest-bearing deposits$57,808,0005,015
Retail deposits$70,573,0004,919
Estimated insured deposits$63,977,0004,961
IRAs and Keogh plan accounts$7,355,0003,000
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$70,386,0005,144
Deposits held in domestic offices$70,386,0005,144
Individuals, partnerships, and corporations$61,769,0005,135
U.S. Government$01,317
States and political subdivisions in the U.S.$8,617,0003,330
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$28,789,0004,194
Demand deposits$12,690,0004,670
Nontransaction accounts$41,597,0005,291
Money market deposit accounts (MMDAs)$9,941,0004,529
Other savings deposits (excluding MMDAs)$6,272,0004,927
Total time deposits$25,385,0004,950
Total time and savings deposits$57,696,0005,082
Noninterest-bearing deposits$12,690,0004,775
Interest-bearing deposits$57,697,0005,091
Retail deposits$69,619,0005,007
Estimated insured deposits$62,871,0005,054
IRAs and Keogh plan accounts$7,401,0003,037
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,847,0005,252
Deposits held in domestic offices$66,847,0005,252
Individuals, partnerships, and corporations$60,204,0005,200
U.S. Government$01,474
States and political subdivisions in the U.S.$6,643,0003,729
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,237,0004,422
Demand deposits$10,772,0005,012
Nontransaction accounts$40,610,0005,358
Money market deposit accounts (MMDAs)$9,419,0004,604
Other savings deposits (excluding MMDAs)$3,577,0005,705
Total time deposits$27,615,0004,832
Total time and savings deposits$56,075,0005,142
Noninterest-bearing deposits$10,771,0005,109
Interest-bearing deposits$56,076,0005,146
Retail deposits$66,082,0005,126
Estimated insured deposits$61,667,0005,097
IRAs and Keogh plan accounts$4,750,0004,035
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$64,209,0005,368
Deposits held in domestic offices$64,209,0005,367
Individuals, partnerships, and corporations$59,432,0005,250
U.S. Government$01,406
States and political subdivisions in the U.S.$4,777,0004,175
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,910,0004,712
Demand deposits$8,850,0005,359
Nontransaction accounts$41,299,0005,389
Money market deposit accounts (MMDAs)$9,550,0004,634
Other savings deposits (excluding MMDAs)$3,682,0005,704
Total time deposits$28,067,0004,882
Total time and savings deposits$55,359,0005,214
Noninterest-bearing deposits$8,850,0005,427
Interest-bearing deposits$55,358,0005,213
Retail deposits$62,897,0005,248
Estimated insured deposits$60,802,0005,179
IRAs and Keogh plan accounts$6,762,0003,331
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$62,809,0005,434
Deposits held in domestic offices$62,809,0005,434
Individuals, partnerships, and corporations$57,490,0005,356
U.S. Government$01,377
States and political subdivisions in the U.S.$5,319,0004,047
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,731,0004,744
Demand deposits$8,232,0005,505
Nontransaction accounts$40,078,0005,491
Money market deposit accounts (MMDAs)$9,698,0004,655
Other savings deposits (excluding MMDAs)$3,497,0005,805
Total time deposits$26,884,0005,049
Total time and savings deposits$54,577,0005,284
Noninterest-bearing deposits$8,235,0005,572
Interest-bearing deposits$54,574,0005,290
Retail deposits$62,298,0005,306
Estimated insured deposits$59,509,0005,257
IRAs and Keogh plan accounts$6,053,0003,570
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$60,816,0005,553
Deposits held in domestic offices$60,816,0005,553
Individuals, partnerships, and corporations$54,812,0005,525
U.S. Government$01,424
States and political subdivisions in the U.S.$6,004,0003,874
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,096,0004,967
Demand deposits$6,553,0005,930
Nontransaction accounts$39,720,0005,559
Money market deposit accounts (MMDAs)$9,960,0004,655
Other savings deposits (excluding MMDAs)$3,444,0005,861
Total time deposits$26,315,0005,135
Total time and savings deposits$54,263,0005,366
Noninterest-bearing deposits$6,553,0005,971
Interest-bearing deposits$54,263,0005,379
Retail deposits$59,804,0005,443
Estimated insured deposits$56,988,0005,413
IRAs and Keogh plan accounts$5,348,0003,873
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,001,0005,594
Deposits held in domestic offices$61,001,0005,593
Individuals, partnerships, and corporations$57,586,0005,448
U.S. Government$01,583
States and political subdivisions in the U.S.$3,415,0004,651
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,310,0004,868
Demand deposits$8,211,0005,660
Nontransaction accounts$38,691,0005,628
Money market deposit accounts (MMDAs)$8,800,0004,806
Other savings deposits (excluding MMDAs)$3,068,0005,950
Total time deposits$26,822,0005,136
Total time and savings deposits$52,790,0005,417
Noninterest-bearing deposits$8,211,0005,719
Interest-bearing deposits$52,790,0005,422
Retail deposits$59,668,0005,475
Estimated insured deposits$58,095,0005,466
IRAs and Keogh plan accounts$5,631,0003,786
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,497,0005,663
Deposits held in domestic offices$59,497,0005,663
Individuals, partnerships, and corporations$54,959,0005,587
U.S. Government$01,457
States and political subdivisions in the U.S.$4,538,0004,271
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,004,0005,117
Demand deposits$6,814,0005,880
Nontransaction accounts$40,493,0005,618
Money market deposit accounts (MMDAs)$9,007,0004,797
Other savings deposits (excluding MMDAs)$3,089,0005,968
Total time deposits$28,398,0005,154
Total time and savings deposits$52,683,0005,474
Noninterest-bearing deposits$6,816,0005,939
Interest-bearing deposits$52,681,0005,475
Retail deposits$57,016,0005,586
Estimated insured deposits$56,754,0005,556
IRAs and Keogh plan accounts$5,783,0003,801
Brokered deposits$250,0002,658
Fully insured brokered deposits$250,0002,504
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$57,924,0005,771
Deposits held in domestic offices$57,924,0005,770
Individuals, partnerships, and corporations$54,599,0005,625
U.S. Government$01,535
States and political subdivisions in the U.S.$3,325,0004,719
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,238,0004,985
Demand deposits$7,305,0005,763
Nontransaction accounts$37,686,0005,810
Money market deposit accounts (MMDAs)$8,227,0004,972
Other savings deposits (excluding MMDAs)$2,969,0006,050
Total time deposits$26,490,0005,345
Total time and savings deposits$50,619,0005,615
Noninterest-bearing deposits$7,305,0005,834
Interest-bearing deposits$50,619,0005,612
Retail deposits$56,595,0005,631
Estimated insured deposits$55,342,0005,660
IRAs and Keogh plan accounts$5,695,0003,847
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$58,682,0005,794
Deposits held in domestic offices$58,682,0005,793
Individuals, partnerships, and corporations$54,306,0005,689
U.S. Government$01,579
States and political subdivisions in the U.S.$4,376,0004,369
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,197,0004,916
Demand deposits$7,896,0005,681
Nontransaction accounts$37,485,0005,867
Money market deposit accounts (MMDAs)$9,033,0004,868
Other savings deposits (excluding MMDAs)$2,775,0006,123
Total time deposits$25,676,0005,481
Total time and savings deposits$50,786,0005,672
Noninterest-bearing deposits$7,896,0005,751
Interest-bearing deposits$50,786,0005,662
Retail deposits$57,600,0005,655
Estimated insured deposits$55,032,0005,724
IRAs and Keogh plan accounts$5,760,0003,844
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$55,397,0005,904
Deposits held in domestic offices$55,397,0005,903
Individuals, partnerships, and corporations$51,906,0005,779
U.S. Government$01,780
States and political subdivisions in the U.S.$3,491,0004,540
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,935,0005,141
Demand deposits$7,202,0005,785
Nontransaction accounts$36,462,0005,933
Money market deposit accounts (MMDAs)$8,259,0004,966
Other savings deposits (excluding MMDAs)$2,759,0006,092
Total time deposits$25,444,0005,561
Total time and savings deposits$48,195,0005,772
Noninterest-bearing deposits$7,203,0005,860
Interest-bearing deposits$48,194,0005,788
Retail deposits$52,822,0005,835
Estimated insured deposits$52,849,0005,802
IRAs and Keogh plan accounts$5,637,0003,896
Brokered deposits$750,0002,652
Fully insured brokered deposits$750,0002,483
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,261,0005,960
Deposits held in domestic offices$54,261,0005,959
Individuals, partnerships, and corporations$50,349,0005,872
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
Commercial banks and other depository institutions in U.S.$3,912,0001,107
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,205,0005,141
Demand deposits$6,043,0006,034
Nontransaction accounts$36,056,0006,023
Money market deposit accounts (MMDAs)$8,017,0005,019
Other savings deposits (excluding MMDAs)$4,668,0005,287
Total time deposits$23,371,0005,812
Total time and savings deposits$48,218,0005,802
Noninterest-bearing deposits$6,043,0006,109
Interest-bearing deposits$48,218,0005,808
Retail deposits$53,184,0005,827
Estimated insured deposits$50,768,0005,909
IRAs and Keogh plan accounts$5,204,0004,144
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,400,0006,038
Deposits held in domestic offices$53,400,0006,037
Individuals, partnerships, and corporations$50,000,0005,929
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
Commercial banks and other depository institutions in U.S.$3,400,0001,166
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,036,0005,141
Demand deposits$6,250,0005,951
Nontransaction accounts$35,364,0006,100
Money market deposit accounts (MMDAs)$8,052,0005,047
Other savings deposits (excluding MMDAs)$4,871,0005,232
Total time deposits$22,441,0005,972
Total time and savings deposits$47,150,0005,894
Noninterest-bearing deposits$6,250,0006,019
Interest-bearing deposits$47,150,0005,895
Retail deposits$52,324,0005,886
Estimated insured deposits$50,166,0005,964
IRAs and Keogh plan accounts$5,080,0004,219
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$52,759,0006,112
Deposits held in domestic offices$52,759,0006,110
Individuals, partnerships, and corporations$49,147,0006,017
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
Commercial banks and other depository institutions in U.S.$3,612,0001,156
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,521,0005,244
Demand deposits$5,806,0006,099
Nontransaction accounts$35,238,0006,192
Money market deposit accounts (MMDAs)$8,847,0004,912
Other savings deposits (excluding MMDAs)$4,502,0005,392
Total time deposits$21,889,0006,099
Total time and savings deposits$46,953,0005,967
Noninterest-bearing deposits$5,806,0006,167
Interest-bearing deposits$46,953,0005,975
Retail deposits$51,684,0005,970
Estimated insured deposits$49,317,0006,056
IRAs and Keogh plan accounts$4,732,0004,398
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$52,753,0006,145
Deposits held in domestic offices$52,753,0006,144
Individuals, partnerships, and corporations$48,948,0006,051
U.S. Government$02,902
States and political subdivisions in the U.S.$3,370,0004,576
Commercial banks and other depository institutions in U.S.$435,0002,303
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,829,0005,159
Demand deposits$6,736,0005,853
Nontransaction accounts$34,924,0006,239
Money market deposit accounts (MMDAs)$8,110,0005,013
Other savings deposits (excluding MMDAs)$4,584,0005,272
Total time deposits$22,230,0006,159
Total time and savings deposits$46,017,0006,021
Noninterest-bearing deposits$6,736,0005,942
Interest-bearing deposits$46,017,0006,034
Retail deposits$51,494,0006,002
Estimated insured deposits$49,904,0006,044
IRAs and Keogh plan accounts$4,963,0004,305
Brokered deposits$435,0003,129
Fully insured brokered deposits$435,0002,959
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$50,383,0006,288
Deposits held in domestic offices$50,383,0006,287
Individuals, partnerships, and corporations$46,869,0006,181
U.S. Government$03,279
States and political subdivisions in the U.S.$3,079,0004,720
Commercial banks and other depository institutions in U.S.$435,0002,286
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,870,0005,368
Demand deposits$5,222,0006,268
Nontransaction accounts$34,513,0006,337
Money market deposit accounts (MMDAs)$7,972,0005,061
Other savings deposits (excluding MMDAs)$4,454,0005,334
Total time deposits$22,087,0006,282
Total time and savings deposits$45,161,0006,123
Noninterest-bearing deposits$5,222,0006,333
Interest-bearing deposits$45,161,0006,136
Retail deposits$49,174,0006,126
Estimated insured deposits$47,036,0006,180
IRAs and Keogh plan accounts$4,933,0004,377
Brokered deposits$435,0003,211
Fully insured brokered deposits$435,0003,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,910,0006,366
Deposits held in domestic offices$48,910,0006,365
Individuals, partnerships, and corporations$46,222,0006,222
U.S. Government$03,428
States and political subdivisions in the U.S.$2,253,0005,157
Commercial banks and other depository institutions in U.S.$435,0002,309
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,742,0005,383
Demand deposits$5,398,0006,173
Nontransaction accounts$33,168,0006,465
Money market deposit accounts (MMDAs)$7,290,0005,230
Other savings deposits (excluding MMDAs)$4,317,0005,427
Total time deposits$21,561,0006,381
Total time and savings deposits$43,512,0006,246
Noninterest-bearing deposits$5,398,0006,252
Interest-bearing deposits$43,512,0006,244
Retail deposits$48,101,0006,192
Estimated insured deposits$46,628,0006,222
IRAs and Keogh plan accounts$4,879,0004,415
Brokered deposits$485,0003,280
Fully insured brokered deposits$485,0003,100
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$49,436,0006,412
Deposits held in domestic offices$49,436,0006,410
Individuals, partnerships, and corporations$45,929,0006,305
U.S. Government$03,500
States and political subdivisions in the U.S.$2,973,0004,875
Commercial banks and other depository institutions in U.S.$534,0002,187
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,603,0005,458
Demand deposits$5,095,0006,345
Nontransaction accounts$33,833,0006,486
Money market deposit accounts (MMDAs)$7,185,0005,280
Other savings deposits (excluding MMDAs)$4,048,0005,562
Total time deposits$22,600,0006,368
Total time and savings deposits$44,341,0006,281
Noninterest-bearing deposits$5,095,0006,413
Interest-bearing deposits$44,341,0006,288
Retail deposits$48,327,0006,244
Estimated insured deposits$47,602,0006,230
IRAs and Keogh plan accounts$4,926,0004,424
Brokered deposits$785,0003,266
Fully insured brokered deposits$785,0003,073
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$48,503,0006,477
Deposits held in domestic offices$48,503,0006,477
Individuals, partnerships, and corporations$45,803,0006,336
U.S. Government$03,705
States and political subdivisions in the U.S.$2,166,0005,259
Commercial banks and other depository institutions in U.S.$534,0002,165
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,580,0005,555
Demand deposits$5,556,0006,304
Nontransaction accounts$32,923,0006,544
Money market deposit accounts (MMDAs)$6,826,0005,335
Other savings deposits (excluding MMDAs)$4,146,0005,434
Total time deposits$21,951,0006,451
Total time and savings deposits$42,947,0006,357
Noninterest-bearing deposits$5,556,0006,381
Interest-bearing deposits$42,947,0006,361
Retail deposits$42,649,0006,206
Estimated insured deposits$46,023,0006,313
IRAs and Keogh plan accounts$4,961,0004,383
Brokered deposits$485,0003,408
Fully insured brokered deposits$485,0003,112
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$48,912,0006,443
Deposits held in domestic offices$48,912,0006,443
Individuals, partnerships, and corporations$45,649,0006,341
U.S. Government$03,620
States and political subdivisions in the U.S.$2,729,0004,976
Commercial banks and other depository institutions in U.S.$534,0002,203
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,394,0005,571
Demand deposits$5,453,0006,224
Nontransaction accounts$34,518,0006,483
Money market deposit accounts (MMDAs)$6,539,0005,415
Other savings deposits (excluding MMDAs)$4,019,0005,518
Total time deposits$23,960,0006,336
Total time and savings deposits$43,459,0006,332
Noninterest-bearing deposits$5,453,0006,301
Interest-bearing deposits$43,459,0006,336
Retail deposits$41,276,0006,287
Estimated insured deposits$45,560,0006,340
IRAs and Keogh plan accounts$4,937,0004,401
Brokered deposits$1,887,0003,114
Fully insured brokered deposits$1,142,0002,949
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$48,401,0006,489
Deposits held in domestic offices$48,401,0006,488
Individuals, partnerships, and corporations$45,112,0006,390
U.S. Government$03,557
States and political subdivisions in the U.S.$2,755,0005,015
Commercial banks and other depository institutions in U.S.$534,0002,242
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,661,0005,431
Demand deposits$6,468,0005,936
Nontransaction accounts$32,740,0006,623
Money market deposit accounts (MMDAs)$6,214,0005,499
Other savings deposits (excluding MMDAs)$4,014,0005,562
Total time deposits$22,512,0006,503
Total time and savings deposits$41,933,0006,438
Noninterest-bearing deposits$6,468,0006,024
Interest-bearing deposits$41,933,0006,435
Retail deposits$41,403,0006,307
Estimated insured deposits$41,352,0006,268
IRAs and Keogh plan accounts$4,818,0004,444
Brokered deposits$1,446,0003,259
Fully insured brokered deposits$1,446,0002,979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$49,005,0006,488
Deposits held in domestic offices$49,005,0006,488
Individuals, partnerships, and corporations$44,395,0006,449
U.S. Government$03,628
States and political subdivisions in the U.S.$4,076,0004,452
Commercial banks and other depository institutions in U.S.$534,0002,225
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,209,0005,343
Demand deposits$7,537,0005,503
Nontransaction accounts$32,796,0006,639
Money market deposit accounts (MMDAs)$5,576,0005,672
Other savings deposits (excluding MMDAs)$3,748,0005,690
Total time deposits$23,472,0006,462
Total time and savings deposits$41,468,0006,477
Noninterest-bearing deposits$7,537,0005,621
Interest-bearing deposits$41,468,0006,477
Retail deposits$41,005,0006,347
Estimated insured deposits$40,667,0006,330
IRAs and Keogh plan accounts$4,336,0004,614
Brokered deposits$1,945,0003,216
Fully insured brokered deposits$1,945,0002,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$45,486,0006,632
Deposits held in domestic offices$45,486,0006,632
Individuals, partnerships, and corporations$42,129,0006,529
U.S. Government$03,888
States and political subdivisions in the U.S.$2,823,0005,042
Commercial banks and other depository institutions in U.S.$534,0002,130
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,545,0005,804
Demand deposits$6,576,0005,942
Nontransaction accounts$31,941,0006,645
Money market deposit accounts (MMDAs)$5,686,0005,576
Other savings deposits (excluding MMDAs)$3,730,0005,570
Total time deposits$22,525,0006,513
Total time and savings deposits$38,910,0006,554
Noninterest-bearing deposits$6,576,0006,048
Interest-bearing deposits$38,910,0006,550
Retail deposits$38,177,0006,514
Estimated insured deposits$39,148,0006,373
IRAs and Keogh plan accounts$4,150,0004,640
Brokered deposits$2,145,0003,094
Fully insured brokered deposits$1,500,0003,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$45,083,0006,621
Deposits held in domestic offices$45,083,0006,620
Individuals, partnerships, and corporations$42,289,0006,518
U.S. Government$03,764
States and political subdivisions in the U.S.$2,185,0005,279
Commercial banks and other depository institutions in U.S.$609,0001,964
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,239,0005,812
Demand deposits$6,288,0005,986
Nontransaction accounts$31,844,0006,650
Money market deposit accounts (MMDAs)$5,896,0005,542
Other savings deposits (excluding MMDAs)$3,590,0005,698
Total time deposits$22,358,0006,512
Total time and savings deposits$38,795,0006,574
Noninterest-bearing deposits$6,288,0006,090
Interest-bearing deposits$38,795,0006,569
Retail deposits$38,678,0006,467
Estimated insured deposits$38,723,0006,406
IRAs and Keogh plan accounts$4,083,0004,619
Brokered deposits$2,008,0002,945
Fully insured brokered deposits$2,008,0002,793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$45,420,0006,633
Deposits held in domestic offices$45,420,0006,631
Individuals, partnerships, and corporations$42,780,0006,509
U.S. Government$03,873
States and political subdivisions in the U.S.$2,031,0005,388
Commercial banks and other depository institutions in U.S.$609,0001,924
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,205,0005,687
Demand deposits$6,462,0005,973
Nontransaction accounts$31,215,0006,715
Money market deposit accounts (MMDAs)$6,336,0005,416
Other savings deposits (excluding MMDAs)$3,620,0005,727
Total time deposits$21,259,0006,634
Total time and savings deposits$38,958,0006,565
Noninterest-bearing deposits$6,462,0006,093
Interest-bearing deposits$38,958,0006,559
Retail deposits$39,369,0006,465
Estimated insured deposits$37,880,0006,467
IRAs and Keogh plan accounts$4,130,0004,587
Brokered deposits$1,225,0002,901
Fully insured brokered deposits$1,225,0002,709
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$43,908,0006,704
Deposits held in domestic offices$43,908,0006,703
Individuals, partnerships, and corporations$40,992,0006,606
U.S. Government$03,876
States and political subdivisions in the U.S.$2,307,0005,227
Commercial banks and other depository institutions in U.S.$609,0001,854
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,664,0005,806
Demand deposits$6,151,0006,082
Nontransaction accounts$30,244,0006,788
Money market deposit accounts (MMDAs)$5,121,0005,720
Other savings deposits (excluding MMDAs)$3,363,0005,877
Total time deposits$21,758,0006,622
Total time and savings deposits$37,757,0006,663
Noninterest-bearing deposits$6,151,0006,194
Interest-bearing deposits$37,756,0006,658
Retail deposits$37,271,0006,575
Estimated insured deposits$35,969,0006,599
IRAs and Keogh plan accounts$3,936,0004,694
Brokered deposits$1,168,0002,868
Fully insured brokered deposits$1,168,0002,669
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,534,0006,693
Deposits held in domestic offices$43,534,0006,692
Individuals, partnerships, and corporations$38,964,0006,696
U.S. Government$04,156
States and political subdivisions in the U.S.$3,961,0004,380
Commercial banks and other depository institutions in U.S.$609,0001,689
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,599,0006,032
Demand deposits$6,764,0005,916
Nontransaction accounts$30,935,0006,693
Money market deposit accounts (MMDAs)$5,347,0005,593
Other savings deposits (excluding MMDAs)$2,966,0006,056
Total time deposits$22,622,0006,496
Total time and savings deposits$36,770,0006,670
Noninterest-bearing deposits$6,764,0006,030
Interest-bearing deposits$36,770,0006,666
Retail deposits$36,522,0006,581
Estimated insured deposits$35,992,0006,534
IRAs and Keogh plan accounts$3,627,0004,828
Brokered deposits$1,660,0002,753
Fully insured brokered deposits$1,660,0002,547
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$42,677,0006,730
Deposits held in domestic offices$42,677,0006,730
Individuals, partnerships, and corporations$38,929,0006,695
U.S. Government$03,924
States and political subdivisions in the U.S.$3,139,0004,694
Commercial banks and other depository institutions in U.S.$609,0001,629
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,035,0006,047
Demand deposits$5,967,0006,117
Nontransaction accounts$30,642,0006,734
Money market deposit accounts (MMDAs)$5,831,0005,462
Other savings deposits (excluding MMDAs)$3,042,0006,078
Total time deposits$21,769,0006,588
Total time and savings deposits$36,710,0006,669
Noninterest-bearing deposits$5,967,0006,238
Interest-bearing deposits$36,710,0006,667
Retail deposits$35,685,0006,621
Estimated insured deposits$35,666,0006,556
IRAs and Keogh plan accounts$3,598,0004,878
Brokered deposits$1,686,0002,728
Fully insured brokered deposits$1,686,0002,516
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$43,270,0006,743
Deposits held in domestic offices$43,270,0006,741
Individuals, partnerships, and corporations$39,053,0006,706
U.S. Government$04,057
States and political subdivisions in the U.S.$3,673,0004,459
Commercial banks and other depository institutions in U.S.$544,0001,688
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,490,0006,277
Demand deposits$5,809,0006,265
Nontransaction accounts$31,780,0006,673
Money market deposit accounts (MMDAs)$5,508,0005,546
Other savings deposits (excluding MMDAs)$2,906,0006,247
Total time deposits$23,366,0006,436
Total time and savings deposits$37,461,0006,669
Noninterest-bearing deposits$5,809,0006,367
Interest-bearing deposits$37,461,0006,667
Retail deposits$35,105,0006,710
Estimated insured deposits$36,702,0006,522
IRAs and Keogh plan accounts$3,651,0004,858
Brokered deposits$2,441,0002,544
Fully insured brokered deposits$2,441,0002,329
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$43,808,0006,742
Deposits held in domestic offices$43,808,0006,740
Individuals, partnerships, and corporations$37,608,0006,804
U.S. Government$04,056
States and political subdivisions in the U.S.$5,341,0003,824
Commercial banks and other depository institutions in U.S.$859,0001,480
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,621,0006,490
Demand deposits$4,939,0006,651
Nontransaction accounts$33,187,0006,594
Money market deposit accounts (MMDAs)$5,595,0005,549
Other savings deposits (excluding MMDAs)$2,953,0006,333
Total time deposits$24,639,0006,307
Total time and savings deposits$38,869,0006,603
Noninterest-bearing deposits$4,974,0006,712
Interest-bearing deposits$38,834,0006,612
Retail deposits$34,269,0006,779
Estimated insured deposits$36,684,0006,539
IRAs and Keogh plan accounts$3,685,0004,799
Brokered deposits$2,974,0002,434
Fully insured brokered deposits$2,974,0002,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$42,771,0006,784
Deposits held in domestic offices$42,771,0006,783
Individuals, partnerships, and corporations$38,533,0006,752
U.S. Government$04,273
States and political subdivisions in the U.S.$3,893,0004,426
Commercial banks and other depository institutions in U.S.$345,0001,961
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,920,0006,521
Demand deposits$5,282,0006,594
Nontransaction accounts$31,851,0006,646
Money market deposit accounts (MMDAs)$5,587,0005,501
Other savings deposits (excluding MMDAs)$2,879,0006,368
Total time deposits$23,385,0006,389
Total time and savings deposits$37,489,0006,664
Noninterest-bearing deposits$5,319,0006,656
Interest-bearing deposits$37,452,0006,663
Retail deposits$34,101,0006,753
Estimated insured deposits$35,884,0006,577
IRAs and Keogh plan accounts$3,639,0004,790
Brokered deposits$2,422,0002,541
Fully insured brokered deposits$2,422,0002,265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$43,496,0006,727
Deposits held in domestic offices$43,496,0006,725
Individuals, partnerships, and corporations$36,082,0006,901
U.S. Government$04,163
States and political subdivisions in the U.S.$6,870,0003,244
Commercial banks and other depository institutions in U.S.$544,0001,725
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,914,0006,678
Demand deposits$5,067,0006,581
Nontransaction accounts$33,582,0006,534
Money market deposit accounts (MMDAs)$6,005,0005,365
Other savings deposits (excluding MMDAs)$2,123,0006,946
Total time deposits$25,454,0006,148
Total time and savings deposits$38,429,0006,567
Noninterest-bearing deposits$5,068,0006,662
Interest-bearing deposits$38,428,0006,574
Retail deposits$33,809,0006,757
Estimated insured deposits$34,674,0006,686
IRAs and Keogh plan accounts$3,712,0004,733
Brokered deposits$3,124,0002,365
Fully insured brokered deposits$3,124,0002,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$42,359,0006,809
Deposits held in domestic offices$42,359,0006,807
Individuals, partnerships, and corporations$36,472,0006,884
U.S. Government$04,264
States and political subdivisions in the U.S.$4,469,0004,060
Commercial banks and other depository institutions in U.S.$1,418,0001,295
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,682,0006,631
Demand deposits$4,760,0006,792
Nontransaction accounts$31,677,0006,630
Money market deposit accounts (MMDAs)$5,024,0005,736
Other savings deposits (excluding MMDAs)$2,366,0006,908
Total time deposits$24,286,0006,194
Total time and savings deposits$37,599,0006,627
Noninterest-bearing deposits$4,760,0006,852
Interest-bearing deposits$37,599,0006,637
Retail deposits$33,167,0006,839
Estimated insured deposits$34,955,0006,680
IRAs and Keogh plan accounts$3,726,0004,712
Brokered deposits$3,686,0002,167
Fully insured brokered deposits$3,686,0001,919
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$43,095,0006,786
Deposits held in domestic offices$43,095,0006,784
Individuals, partnerships, and corporations$35,852,0006,930
U.S. Government$04,261
States and political subdivisions in the U.S.$5,296,0003,798
Commercial banks and other depository institutions in U.S.$1,947,0001,165
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,806,0006,872
Demand deposits$4,717,0006,839
Nontransaction accounts$33,289,0006,512
Money market deposit accounts (MMDAs)$5,382,0005,650
Other savings deposits (excluding MMDAs)$2,281,0007,046
Total time deposits$25,627,0005,991
Total time and savings deposits$38,378,0006,591
Noninterest-bearing deposits$4,717,0006,898
Interest-bearing deposits$38,378,0006,609
Retail deposits$32,773,0006,909
Estimated insured deposits$35,712,0006,616
IRAs and Keogh plan accounts$3,687,0004,695
Brokered deposits$4,102,0001,951
Fully insured brokered deposits$4,102,0001,726
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$41,848,0006,886
Deposits held in domestic offices$41,848,0006,884
Individuals, partnerships, and corporations$35,466,0006,988
U.S. Government$04,442
States and political subdivisions in the U.S.$4,687,0004,056
Commercial banks and other depository institutions in U.S.$1,695,0001,246
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,952,0006,927
Demand deposits$5,366,0006,713
Nontransaction accounts$31,896,0006,621
Money market deposit accounts (MMDAs)$5,137,0005,735
Other savings deposits (excluding MMDAs)$2,212,0007,078
Total time deposits$24,546,0006,078
Total time and savings deposits$36,482,0006,734
Noninterest-bearing deposits$5,366,0006,776
Interest-bearing deposits$36,482,0006,744
Retail deposits$32,378,0006,964
Estimated insured deposits$35,120,0006,663
IRAs and Keogh plan accounts$3,629,0004,714
Brokered deposits$3,358,0001,979
Fully insured brokered deposits$3,358,0001,736
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$40,226,0006,946
Deposits held in domestic offices$40,226,0006,944
Individuals, partnerships, and corporations$34,681,0007,027
U.S. Government$04,317
States and political subdivisions in the U.S.$5,251,0003,734
Commercial banks and other depository institutions in U.S.$294,0002,086
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,406,0006,986
Demand deposits$5,008,0006,740
Nontransaction accounts$30,820,0006,724
Money market deposit accounts (MMDAs)$5,311,0005,688
Other savings deposits (excluding MMDAs)$2,110,0007,215
Total time deposits$23,398,0006,170
Total time and savings deposits$35,218,0006,806
Noninterest-bearing deposits$5,008,0006,795
Interest-bearing deposits$35,218,0006,812
Retail deposits$30,990,0007,059
Estimated insured deposits$32,689,0006,839
IRAs and Keogh plan accounts$3,598,0004,757
Brokered deposits$2,157,0002,093
Fully insured brokered deposits$2,157,0001,829
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,646,0006,902
Deposits held in domestic offices$40,646,0006,901
Individuals, partnerships, and corporations$38,618,0006,750
U.S. Government$04,271
States and political subdivisions in the U.S.$1,735,0005,753
Commercial banks and other depository institutions in U.S.$293,0002,095
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,915,0007,076
Demand deposits$4,647,0006,861
Nontransaction accounts$31,731,0006,617
Money market deposit accounts (MMDAs)$5,915,0005,502
Other savings deposits (excluding MMDAs)$2,360,0007,094
Total time deposits$23,455,0006,097
Total time and savings deposits$35,999,0006,743
Noninterest-bearing deposits$4,647,0006,899
Interest-bearing deposits$35,999,0006,761
Retail deposits$31,605,0007,025
Estimated insured deposits$33,062,0006,815
IRAs and Keogh plan accounts$3,530,0004,774
Brokered deposits$2,502,0001,887
Fully insured brokered deposits$2,502,0001,632
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$40,801,0006,961
Deposits held in domestic offices$40,801,0006,959
Individuals, partnerships, and corporations$36,850,0006,929
U.S. Government$04,329
States and political subdivisions in the U.S.$3,665,0004,560
Commercial banks and other depository institutions in U.S.$286,0002,131
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,033,0007,136
Demand deposits$3,509,0007,399
Nontransaction accounts$31,768,0006,665
Money market deposit accounts (MMDAs)$6,145,0005,529
Other savings deposits (excluding MMDAs)$2,353,0007,181
Total time deposits$23,271,0006,147
Total time and savings deposits$37,292,0006,741
Noninterest-bearing deposits$4,116,0007,162
Interest-bearing deposits$36,685,0006,802
Retail deposits$32,072,0007,066
Estimated insured deposits$33,389,0006,871
IRAs and Keogh plan accounts$3,202,0005,036
Brokered deposits$2,436,0001,801
Fully insured brokered deposits$2,436,0001,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$40,975,0006,981
Deposits held in domestic offices$40,975,0006,979
Individuals, partnerships, and corporations$36,005,0006,991
U.S. Government$04,510
States and political subdivisions in the U.S.$4,776,0004,068
Commercial banks and other depository institutions in U.S.$194,0002,349
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,743,0007,271
Demand deposits$4,474,0007,062
Nontransaction accounts$32,232,0006,626
Money market deposit accounts (MMDAs)$6,155,0005,547
Other savings deposits (excluding MMDAs)$2,314,0007,197
Total time deposits$23,763,0006,059
Total time and savings deposits$36,501,0006,800
Noninterest-bearing deposits$4,474,0007,112
Interest-bearing deposits$36,501,0006,817
Retail deposits$31,727,0007,105
Estimated insured deposits$34,279,0006,817
IRAs and Keogh plan accounts$3,166,0005,082
Brokered deposits$2,613,0001,699
Fully insured brokered deposits$2,613,0001,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$40,811,0006,957
Deposits held in domestic offices$40,811,0006,955
Individuals, partnerships, and corporations$36,268,0006,971
U.S. Government$04,404
States and political subdivisions in the U.S.$4,349,0004,170
Commercial banks and other depository institutions in U.S.$194,0002,348
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,258,0007,049
Demand deposits$4,241,0007,039
Nontransaction accounts$31,553,0006,681
Money market deposit accounts (MMDAs)$6,191,0005,520
Other savings deposits (excluding MMDAs)$2,027,0007,438
Total time deposits$23,335,0006,111
Total time and savings deposits$36,570,0006,778
Noninterest-bearing deposits$4,241,0007,075
Interest-bearing deposits$36,570,0006,795
Retail deposits$32,109,0007,060
Estimated insured deposits$33,725,0006,851
IRAs and Keogh plan accounts$3,272,0005,041
Brokered deposits$2,800,0001,628
Fully insured brokered deposits$2,800,0001,408
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$41,834,0006,923
Deposits held in domestic offices$41,834,0006,922
Individuals, partnerships, and corporations$37,596,0006,898
U.S. Government$04,543
States and political subdivisions in the U.S.$4,044,0004,354
Commercial banks and other depository institutions in U.S.$194,0002,415
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,556,0007,015
Demand deposits$4,380,0006,966
Nontransaction accounts$32,278,0006,651
Money market deposit accounts (MMDAs)$6,463,0005,460
Other savings deposits (excluding MMDAs)$2,098,0007,438
Total time deposits$23,715,0006,090
Total time and savings deposits$37,454,0006,737
Noninterest-bearing deposits$4,380,0007,002
Interest-bearing deposits$37,454,0006,757
Retail deposits$32,941,0007,057
Estimated insured deposits$34,445,0006,860
IRAs and Keogh plan accounts$3,298,0005,088
Brokered deposits$2,824,0001,496
Fully insured brokered deposits$2,824,0001,295
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,981,0007,067
Deposits held in domestic offices$39,981,0007,065
Individuals, partnerships, and corporations$36,046,0007,042
U.S. Government$04,568
States and political subdivisions in the U.S.$3,741,0004,530
Commercial banks and other depository institutions in U.S.$194,0002,419
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,094,0007,133
Demand deposits$3,727,0007,290
Nontransaction accounts$30,887,0006,791
Money market deposit accounts (MMDAs)$6,368,0005,506
Other savings deposits (excluding MMDAs)$2,010,0007,513
Total time deposits$22,507,0006,308
Total time and savings deposits$36,254,0006,845
Noninterest-bearing deposits$3,727,0007,323
Interest-bearing deposits$36,254,0006,867
Retail deposits$32,386,0007,124
Estimated insured deposits$33,056,0007,000
IRAs and Keogh plan accounts$3,379,0005,021
Brokered deposits$2,144,0001,497
Fully insured brokered deposits$2,144,0001,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$39,407,0007,135
Deposits held in domestic offices$39,407,0007,133
Individuals, partnerships, and corporations$35,702,0007,063
U.S. Government$04,814
States and political subdivisions in the U.S.$2,616,0005,184
Commercial banks and other depository institutions in U.S.$1,089,0001,452
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,790,0006,637
Demand deposits$3,586,0006,965
Nontransaction accounts$30,617,0006,040
Money market deposit accounts (MMDAs)$6,169,0004,999
Other savings deposits (excluding MMDAs)$2,010,0006,716
Total time deposits$22,438,0005,601
Total time and savings deposits$35,821,0006,875
Noninterest-bearing deposits$3,586,0007,445
Interest-bearing deposits$35,821,0006,897
Retail deposits$32,279,0007,165
Estimated insured deposits$33,401,0006,999
IRAs and Keogh plan accounts$3,278,0005,133
Brokered deposits$2,139,0001,436
Fully insured brokered deposits$2,139,0001,250
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$38,022,0007,238
Deposits held in domestic offices$38,022,0007,237
Individuals, partnerships, and corporations$34,478,0007,186
U.S. Government$04,647
States and political subdivisions in the U.S.$2,455,0005,231
Commercial banks and other depository institutions in U.S.$1,089,0001,474
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,829,0006,786
Demand deposits$3,163,0007,067
Nontransaction accounts$30,193,0006,122
Money market deposit accounts (MMDAs)$5,952,0005,058
Other savings deposits (excluding MMDAs)$1,894,0006,826
Total time deposits$22,346,0005,656
Total time and savings deposits$34,859,0006,985
Noninterest-bearing deposits$3,163,0007,570
Interest-bearing deposits$34,859,0007,007
Retail deposits$30,885,0007,283
Estimated insured deposits$32,397,0007,109
IRAs and Keogh plan accounts$3,268,0005,201
Brokered deposits$2,942,0001,284
Fully insured brokered deposits$2,942,0001,108
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,656,0007,270
Deposits held in domestic offices$37,656,0007,269
Individuals, partnerships, and corporations$34,691,0007,159
U.S. Government$04,820
States and political subdivisions in the U.S.$1,975,0005,631
Commercial banks and other depository institutions in U.S.$990,0001,529
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,030,0006,725
Demand deposits$3,230,0007,024
Nontransaction accounts$29,626,0006,202
Money market deposit accounts (MMDAs)$5,753,0005,079
Other savings deposits (excluding MMDAs)$1,948,0006,756
Total time deposits$21,926,0005,772
Total time and savings deposits$34,426,0007,033
Noninterest-bearing deposits$3,230,0007,545
Interest-bearing deposits$34,426,0007,057
Retail deposits$30,946,0007,292
Estimated insured deposits$31,985,0007,175
IRAs and Keogh plan accounts$3,345,0005,140
Brokered deposits$2,317,0001,335
Fully insured brokered deposits$2,317,0001,164
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$37,966,0007,252
Deposits held in domestic offices$37,966,0007,251
Individuals, partnerships, and corporations$35,222,0007,111
U.S. Government$04,819
States and political subdivisions in the U.S.$1,854,0005,769
Commercial banks and other depository institutions in U.S.$890,0001,512
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,241,0006,430
Demand deposits$4,491,0006,357
Nontransaction accounts$28,725,0006,278
Money market deposit accounts (MMDAs)$5,464,0005,156
Other savings deposits (excluding MMDAs)$1,784,0006,892
Total time deposits$21,477,0005,855
Total time and savings deposits$33,475,0007,112
Noninterest-bearing deposits$4,491,0006,814
Interest-bearing deposits$33,475,0007,138
Retail deposits$31,615,0007,237
Estimated insured deposits$31,820,0007,208
IRAs and Keogh plan accounts$3,314,0005,113
Brokered deposits$2,117,0001,314
Fully insured brokered deposits$2,117,0001,153
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$37,101,0007,304
Deposits held in domestic offices$37,101,0007,301
Individuals, partnerships, and corporations$34,009,0007,174
U.S. Government$04,995
States and political subdivisions in the U.S.$2,206,0005,471
Commercial banks and other depository institutions in U.S.$886,0001,465
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,083,0006,736
Demand deposits$3,201,0007,092
Nontransaction accounts$29,018,0006,213
Money market deposit accounts (MMDAs)$5,464,0005,096
Other savings deposits (excluding MMDAs)$1,717,0006,879
Total time deposits$21,837,0005,784
Total time and savings deposits$33,900,0007,059
Noninterest-bearing deposits$3,201,0007,598
Interest-bearing deposits$33,900,0007,089
Retail deposits$30,626,0007,307
Estimated insured deposits$32,113,0007,161
IRAs and Keogh plan accounts$3,195,0005,177
Brokered deposits$2,775,0001,188
Fully insured brokered deposits$2,775,0001,044
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$39,602,0007,104
Deposits held in domestic offices$39,602,0007,102
Individuals, partnerships, and corporations$36,327,0006,974
U.S. Government$05,263
States and political subdivisions in the U.S.$3,275,0004,619
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,410,0006,656
Demand deposits$3,853,0006,784
Nontransaction accounts$31,192,0005,963
Money market deposit accounts (MMDAs)$4,675,0005,246
Other savings deposits (excluding MMDAs)$1,882,0006,673
Total time deposits$24,635,0005,498
Total time and savings deposits$35,749,0006,865
Noninterest-bearing deposits$3,853,0007,231
Interest-bearing deposits$35,749,0006,899
Retail deposits$31,744,0007,205
Estimated insured deposits$30,993,0007,311
IRAs and Keogh plan accounts$3,204,0005,111
Brokered deposits$1,875,0001,127
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,505,0007,373
Deposits held in domestic offices$35,505,0007,372
Individuals, partnerships, and corporations$34,594,0007,050
U.S. Government$05,369
States and political subdivisions in the U.S.$911,0006,760
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,447,0006,626
Demand deposits$4,097,0006,634
Nontransaction accounts$27,058,0006,284
Money market deposit accounts (MMDAs)$3,672,0005,468
Other savings deposits (excluding MMDAs)$2,450,0006,140
Total time deposits$20,936,0005,970
Total time and savings deposits$31,408,0007,180
Noninterest-bearing deposits$4,097,0007,034
Interest-bearing deposits$31,408,0007,247
Retail deposits$30,928,0007,248
Estimated insured deposits$27,678,0007,641
IRAs and Keogh plan accounts$2,921,0005,372
Brokered deposits$974,0001,237
Fully insured brokered deposits$974,0001,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$31,539,0007,844
Deposits held in domestic offices$31,539,0007,842
Individuals, partnerships, and corporations$30,710,0007,562
U.S. Government$05,591
States and political subdivisions in the U.S.$829,0007,022
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,784,0006,974
Demand deposits$3,918,0006,841
Nontransaction accounts$23,755,0006,750
Money market deposit accounts (MMDAs)$2,722,0006,264
Other savings deposits (excluding MMDAs)$2,660,0006,273
Total time deposits$18,373,0006,327
Total time and savings deposits$27,621,0007,721
Noninterest-bearing deposits$3,919,0007,250
Interest-bearing deposits$27,620,0007,771
Retail deposits$28,093,0007,732
Estimated insured deposits$29,128,0007,649
IRAs and Keogh plan accounts$2,907,0005,580
Brokered deposits$1,196,000926
Fully insured brokered deposits$1,196,000827
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,809,0008,182
Deposits held in domestic offices$29,809,0008,181
Individuals, partnerships, and corporations$29,020,0007,908
U.S. Government$06,005
States and political subdivisions in the U.S.$789,0007,206
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,185,0007,001
Demand deposits$3,769,0007,047
Nontransaction accounts$21,624,0007,063
Money market deposit accounts (MMDAs)$1,930,0006,878
Other savings deposits (excluding MMDAs)$2,833,0006,266
Total time deposits$16,861,0006,683
Total time and savings deposits$26,040,0008,013
Noninterest-bearing deposits$3,770,0007,466
Interest-bearing deposits$26,039,0008,067
Retail deposits$27,725,0007,938
Estimated insured deposits$27,497,0008,003
IRAs and Keogh plan accounts$3,069,0005,514
Brokered deposits$900,000965
Fully insured brokered deposits$900,000885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,873,0008,355
Deposits held in domestic offices$29,873,0008,353
Individuals, partnerships, and corporations$29,100,0008,026
U.S. Government$06,819
States and political subdivisions in the U.S.$773,0007,552
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,654,0007,306
Demand deposits$3,484,0007,339
Nontransaction accounts$22,219,0007,123
Money market deposit accounts (MMDAs)$1,504,0007,441
Other savings deposits (excluding MMDAs)$2,892,0006,389
Total time deposits$17,823,0006,650
Total time and savings deposits$26,389,0008,158
Noninterest-bearing deposits$3,484,0007,760
Interest-bearing deposits$26,389,0008,230
Retail deposits$27,789,0008,120
Estimated insured deposits$27,630,0008,178
IRAs and Keogh plan accounts$3,046,0005,727
Brokered deposits$2,510,000667
Fully insured brokered deposits$2,510,000596
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,151,0008,754
Deposits held in domestic offices$29,151,0008,750
Individuals, partnerships, and corporations$28,610,0008,396
U.S. Government$07,644
States and political subdivisions in the U.S.$541,0008,195
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,912,0007,898
Demand deposits$3,183,0007,863
Nontransaction accounts$22,239,0007,315
Money market deposit accounts (MMDAs)$1,362,0007,902
Other savings deposits (excluding MMDAs)$3,202,0006,405
Total time deposits$17,675,0006,778
Total time and savings deposits$25,968,0008,509
Noninterest-bearing deposits$3,183,0008,307
Interest-bearing deposits$25,968,0008,596
Retail deposits$27,610,0008,492
Estimated insured deposits$27,598,0008,521
IRAs and Keogh plan accounts$3,172,0005,865
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$29,218,0009,040
Deposits held in domestic offices$29,218,0009,036
Individuals, partnerships, and corporations$28,265,0008,710
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$952,0007,728
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,253,0008,436
Demand deposits$2,472,0008,730
Nontransaction accounts$22,965,0007,385
Money market deposit accounts (MMDAs)$1,469,0008,107
Other savings deposits (excluding MMDAs)$3,173,0006,715
Total time deposits$18,323,0006,761
Total time and savings deposits$26,746,0008,659
Noninterest-bearing deposits$2,472,0009,272
Interest-bearing deposits$26,746,0008,764
Retail deposits$27,535,0008,793
Estimated insured deposits$28,635,0008,700
IRAs and Keogh plan accounts$3,157,0006,062
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$26,491,0009,706
Deposits held in domestic offices$26,491,0009,701
Individuals, partnerships, and corporations$26,487,0009,235
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$1,00010,081
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,054,0008,926
Demand deposits$2,426,0009,111
Nontransaction accounts$20,437,0007,879
Money market deposit accounts (MMDAs)$1,256,0009,001
Other savings deposits (excluding MMDAs)$3,026,0007,417
Total time deposits$16,155,0006,899
Total time and savings deposits$24,065,0009,296
Noninterest-bearing deposits$2,426,0009,632
Interest-bearing deposits$24,065,0009,394
Retail deposits$25,798,0009,361
Estimated insured deposits$26,398,0009,274
IRAs and Keogh plan accounts$2,756,0006,571
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$25,117,00010,348
Deposits held in domestic offices$25,117,00010,342
Individuals, partnerships, and corporations$24,824,0009,850
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$292,0009,740
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,672,0009,404
Demand deposits$1,770,00010,140
Nontransaction accounts$19,445,0008,282
Money market deposit accounts (MMDAs)$1,208,0009,613
Other savings deposits (excluding MMDAs)$3,265,0007,435
Total time deposits$14,972,0007,250
Total time and savings deposits$23,347,0009,749
Noninterest-bearing deposits$1,770,00010,770
Interest-bearing deposits$23,347,0009,930
Retail deposits$24,644,00010,009
Estimated insured deposits$25,044,0009,917
IRAs and Keogh plan accounts$2,673,0007,004
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$24,316,00010,781
Deposits held in domestic offices$24,316,00010,776
Individuals, partnerships, and corporations$23,935,00010,481
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$377,0009,817
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,448,0009,657
Demand deposits$1,956,00010,156
Nontransaction accounts$18,868,0008,560
Money market deposit accounts (MMDAs)$1,283,0009,813
Other savings deposits (excluding MMDAs)$3,216,0007,253
Total time deposits$14,369,0007,743
Total time and savings deposits$22,360,00010,471
Noninterest-bearing deposits$1,956,00010,926
Interest-bearing deposits$22,360,00010,464
Retail deposits$23,858,00010,439
Estimated insured deposits$24,258,00010,381
IRAs and Keogh plan accounts$2,630,0007,384
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA