Home > Bank of Franklin > Total Deposits

Bank of Franklin, Total Deposits

2023-12-31Rank
Total deposits$198,778,0002,787
Deposits held in domestic offices$198,778,0002,787
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$75,264,0002,698
Demand deposits$50,122,0002,538
Nontransaction accounts$123,514,0002,630
Money market deposit accounts (MMDAs)$47,515,0001,991
Other savings deposits (excluding MMDAs)$15,223,0003,129
Total time deposits$60,776,0002,501
Total time and savings deposits$148,656,0002,706
Noninterest-bearing deposits$50,119,0002,516
Interest-bearing deposits$148,659,0002,773
Retail deposits$184,687,0002,692
Estimated insured deposits$147,793,0002,777
IRAs and Keogh plan accounts$6,799,0002,099
Brokered deposits$5,637,0001,587
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$203,028,0002,778
Deposits held in domestic offices$203,028,0002,778
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 offices$14466
Memoranda:
Transaction accounts$100,0004,480
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)$04,272
Other savings deposits (excluding MMDAs)$04,419
Total time deposits$04,494
Total time and savings deposits$4,248,0004,497
Noninterest-bearing deposits$2,547,0004,418
Interest-bearing deposits$17,3294,515
Retail depositsNANA
Estimated insured deposits$4,525,5004,521
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,060,0001,581
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$2,595,000655
Noninterest-bearing deposits$21,289,00047
Interest-bearing deposits$290,00063
2023-06-30Rank
Total deposits$187,422,0002,895
Deposits held in domestic offices$187,422,0002,895
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$78,484,0002,676
Demand deposits$47,629,0002,655
Nontransaction accounts$108,938,0002,759
Money market deposit accounts (MMDAs)$39,779,0002,165
Other savings deposits (excluding MMDAs)$11,969,0003,509
Total time deposits$57,190,0002,403
Total time and savings deposits$139,793,0002,765
Noninterest-bearing deposits$47,629,0002,659
Interest-bearing deposits$139,793,0002,821
Retail deposits$175,473,0002,783
Estimated insured deposits$145,507,0002,814
IRAs and Keogh plan accounts$7,044,0002,047
Brokered deposits$3,321,0001,565
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$191,111,0002,878
Deposits held in domestic offices$191,111,0002,877
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$83,395,0002,662
Demand deposits$49,611,0002,667
Nontransaction accounts$107,716,0002,814
Money market deposit accounts (MMDAs)$35,364,0002,367
Other savings deposits (excluding MMDAs)$16,994,0003,210
Total time deposits$55,358,0002,337
Total time and savings deposits$141,500,0002,777
Noninterest-bearing deposits$49,611,0002,668
Interest-bearing deposits$141,500,0002,843
Retail deposits$180,131,0002,818
Estimated insured deposits$144,346,0002,851
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,018,0001,471
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$179,493,0002,986
Deposits held in domestic offices$179,493,0002,985
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$77,263,0002,838
Demand deposits$49,685,0002,723
Nontransaction accounts$102,230,0002,862
Money market deposit accounts (MMDAs)$35,739,0002,423
Other savings deposits (excluding MMDAs)$17,061,0003,258
Total time deposits$49,430,0002,337
Total time and savings deposits$129,808,0002,912
Noninterest-bearing deposits$49,684,0002,734
Interest-bearing deposits$129,809,0002,980
Retail deposits$171,483,0002,939
Estimated insured deposits$139,895,0002,894
IRAs and Keogh plan accounts$7,024,0002,093
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$173,720,0003,070
Deposits held in domestic offices$173,720,0003,069
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,453,0002,880
Demand deposits$49,540,0002,768
Nontransaction accounts$97,267,0002,960
Money market deposit accounts (MMDAs)$32,120,0002,619
Other savings deposits (excluding MMDAs)$13,428,0003,597
Total time deposits$51,719,0002,211
Total time and savings deposits$124,180,0002,989
Noninterest-bearing deposits$49,539,0002,781
Interest-bearing deposits$124,181,0003,049
Retail deposits$167,236,0003,013
Estimated insured deposits$138,404,0002,944
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$184,003,0003,040
Deposits held in domestic offices$184,003,0003,040
Individuals, partnerships, and corporations$163,808,0003,004
U.S. Government$0821
States and political subdivisions in the U.S.$20,196,0002,338
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$89,486,0002,658
Demand deposits$61,139,0002,467
Nontransaction accounts$94,518,0003,042
Money market deposit accounts (MMDAs)$35,451,0002,550
Other savings deposits (excluding MMDAs)$12,783,0003,725
Total time deposits$46,284,0002,418
Total time and savings deposits$122,865,0003,059
Noninterest-bearing deposits$61,137,0002,499
Interest-bearing deposits$122,866,0003,128
Retail deposits$178,282,0002,975
Estimated insured deposits$136,273,0003,013
IRAs and Keogh plan accounts$7,375,0002,125
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$169,551,0003,151
Deposits held in domestic offices$169,551,0003,150
Individuals, partnerships, and corporations$147,464,0003,161
U.S. Government$0814
States and political subdivisions in the U.S.$22,087,0002,233
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$74,081,0002,936
Demand deposits$42,965,0002,975
Nontransaction accounts$95,470,0003,033
Money market deposit accounts (MMDAs)$35,482,0002,555
Other savings deposits (excluding MMDAs)$13,075,0003,704
Total time deposits$46,913,0002,440
Total time and savings deposits$126,586,0003,010
Noninterest-bearing deposits$42,964,0002,994
Interest-bearing deposits$126,587,0003,073
Retail deposits$163,845,0003,096
Estimated insured deposits$136,234,0003,026
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$170,934,0003,133
Deposits held in domestic offices$170,934,0003,132
Individuals, partnerships, and corporations$155,557,0003,071
U.S. Government$0909
States and political subdivisions in the U.S.$15,377,0002,648
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$77,528,0002,842
Demand deposits$51,053,0002,697
Nontransaction accounts$93,406,0003,057
Money market deposit accounts (MMDAs)$33,569,0002,583
Other savings deposits (excluding MMDAs)$12,281,0003,749
Total time deposits$47,556,0002,477
Total time and savings deposits$119,881,0003,084
Noninterest-bearing deposits$51,051,0002,744
Interest-bearing deposits$119,883,0003,145
Retail deposits$164,883,0003,078
Estimated insured deposits$135,057,0003,022
IRAs and Keogh plan accounts$7,258,0002,191
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$165,752,0003,185
Deposits held in domestic offices$165,752,0003,185
Individuals, partnerships, and corporations$144,401,0003,181
U.S. Government$0842
States and political subdivisions in the U.S.$21,350,0002,229
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$73,638,0002,859
Demand deposits$46,882,0002,769
Nontransaction accounts$92,113,0003,104
Money market deposit accounts (MMDAs)$31,514,0002,661
Other savings deposits (excluding MMDAs)$12,438,0003,746
Total time deposits$48,161,0002,521
Total time and savings deposits$118,869,0003,098
Noninterest-bearing deposits$47,064,0002,834
Interest-bearing deposits$118,688,0003,163
Retail deposits$159,720,0003,130
Estimated insured deposits$133,610,0003,054
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$169,424,0003,138
Deposits held in domestic offices$169,424,0003,138
Individuals, partnerships, and corporations$147,174,0003,157
U.S. Government$0841
States and political subdivisions in the U.S.$22,250,0002,176
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$77,377,0002,753
Demand deposits$48,967,0002,679
Nontransaction accounts$92,047,0003,094
Money market deposit accounts (MMDAs)$31,403,0002,626
Other savings deposits (excluding MMDAs)$12,102,0003,759
Total time deposits$48,541,0002,551
Total time and savings deposits$120,457,0003,088
Noninterest-bearing deposits$49,175,0002,742
Interest-bearing deposits$120,249,0003,149
Retail deposits$163,146,0003,079
Estimated insured deposits$133,032,0003,067
IRAs and Keogh plan accounts$7,468,0002,221
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$168,236,0003,137
Deposits held in domestic offices$168,236,0003,136
Individuals, partnerships, and corporations$144,255,0003,171
U.S. Government$0837
States and political subdivisions in the U.S.$23,981,0002,061
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$81,103,0002,655
Demand deposits$52,421,0002,549
Nontransaction accounts$87,133,0003,173
Money market deposit accounts (MMDAs)$27,899,0002,733
Other savings deposits (excluding MMDAs)$10,958,0003,858
Total time deposits$48,276,0002,596
Total time and savings deposits$115,815,0003,139
Noninterest-bearing deposits$52,619,0002,629
Interest-bearing deposits$115,617,0003,195
Retail deposits$161,506,0003,086
Estimated insured deposits$129,323,0003,128
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$157,234,0003,160
Deposits held in domestic offices$157,234,0003,159
Individuals, partnerships, and corporations$137,077,0003,167
U.S. Government$0909
States and political subdivisions in the U.S.$20,156,0002,217
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$72,930,0002,667
Demand deposits$44,334,0002,644
Nontransaction accounts$84,303,0003,183
Money market deposit accounts (MMDAs)$26,012,0002,737
Other savings deposits (excluding MMDAs)$9,317,0003,952
Total time deposits$48,974,0002,608
Total time and savings deposits$112,899,0003,125
Noninterest-bearing deposits$44,512,0002,746
Interest-bearing deposits$112,722,0003,183
Retail deposits$150,629,0003,107
Estimated insured deposits$123,843,0003,108
IRAs and Keogh plan accounts$7,293,0002,270
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$149,193,0003,205
Deposits held in domestic offices$149,193,0003,204
Individuals, partnerships, and corporations$129,211,0003,209
U.S. Government$0867
States and political subdivisions in the U.S.$19,981,0002,182
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$66,340,0002,700
Demand deposits$40,593,0002,682
Nontransaction accounts$82,852,0003,200
Money market deposit accounts (MMDAs)$25,331,0002,725
Other savings deposits (excluding MMDAs)$8,956,0003,981
Total time deposits$48,565,0002,671
Total time and savings deposits$108,599,0003,148
Noninterest-bearing deposits$41,162,0002,773
Interest-bearing deposits$108,031,0003,214
Retail deposits$142,614,0003,138
Estimated insured deposits$118,273,0003,161
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$154,613,0003,141
Deposits held in domestic offices$154,613,0003,141
Individuals, partnerships, and corporations$134,139,0003,148
U.S. Government$0863
States and political subdivisions in the U.S.$20,475,0002,140
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$71,442,0002,535
Demand deposits$47,011,0002,411
Nontransaction accounts$83,172,0003,188
Money market deposit accounts (MMDAs)$25,497,0002,684
Other savings deposits (excluding MMDAs)$8,859,0003,969
Total time deposits$48,817,0002,712
Total time and savings deposits$107,603,0003,147
Noninterest-bearing deposits$47,194,0002,575
Interest-bearing deposits$107,419,0003,199
Retail deposits$148,561,0003,059
Estimated insured deposits$120,753,0003,130
IRAs and Keogh plan accounts$2,440,0003,826
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$133,800,0003,237
Deposits held in domestic offices$133,800,0003,237
Individuals, partnerships, and corporations$118,322,0003,210
U.S. Government$0886
States and political subdivisions in the U.S.$15,478,0002,469
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$55,164,0002,678
Demand deposits$32,835,0002,631
Nontransaction accounts$78,636,0003,242
Money market deposit accounts (MMDAs)$23,557,0002,703
Other savings deposits (excluding MMDAs)$7,762,0004,043
Total time deposits$47,317,0002,806
Total time and savings deposits$100,965,0003,209
Noninterest-bearing deposits$33,039,0002,773
Interest-bearing deposits$100,761,0003,255
Retail deposits$127,779,0003,155
Estimated insured deposits$109,362,0003,193
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$128,373,0003,315
Deposits held in domestic offices$128,373,0003,314
Individuals, partnerships, and corporations$115,810,0003,259
U.S. Government$01,019
States and political subdivisions in the U.S.$12,562,0002,739
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$52,338,0002,796
Demand deposits$32,596,0002,674
Nontransaction accounts$76,034,0003,312
Money market deposit accounts (MMDAs)$24,956,0002,601
Other savings deposits (excluding MMDAs)$7,632,0004,067
Total time deposits$43,446,0002,967
Total time and savings deposits$95,776,0003,309
Noninterest-bearing deposits$32,735,0002,818
Interest-bearing deposits$95,638,0003,357
Retail deposits$123,980,0003,218
Estimated insured deposits$105,077,0003,256
IRAs and Keogh plan accounts$6,151,0002,570
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$128,278,0003,329
Deposits held in domestic offices$128,278,0003,329
Individuals, partnerships, and corporations$115,679,0003,280
U.S. Government$0965
States and political subdivisions in the U.S.$12,599,0002,659
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$53,855,0002,696
Demand deposits$33,451,0002,603
Nontransaction accounts$74,423,0003,365
Money market deposit accounts (MMDAs)$23,079,0002,708
Other savings deposits (excluding MMDAs)$8,202,0004,033
Total time deposits$43,140,0003,002
Total time and savings deposits$94,827,0003,343
Noninterest-bearing deposits$33,679,0002,782
Interest-bearing deposits$94,599,0003,384
Retail deposits$123,403,0003,244
Estimated insured deposits$106,005,0003,275
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$128,209,0003,334
Deposits held in domestic offices$128,209,0003,334
Individuals, partnerships, and corporations$114,029,0003,312
U.S. Government$0960
States and political subdivisions in the U.S.$14,181,0002,541
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$52,624,0002,753
Demand deposits$31,461,0002,695
Nontransaction accounts$75,586,0003,360
Money market deposit accounts (MMDAs)$24,067,0002,677
Other savings deposits (excluding MMDAs)$7,965,0004,090
Total time deposits$43,554,0002,984
Total time and savings deposits$96,749,0003,335
Noninterest-bearing deposits$31,583,0002,861
Interest-bearing deposits$96,626,0003,374
Retail deposits$124,104,0003,227
Estimated insured deposits$104,820,0003,312
IRAs and Keogh plan accounts$6,240,0002,618
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$127,347,0003,385
Deposits held in domestic offices$127,347,0003,385
Individuals, partnerships, and corporations$111,501,0003,386
U.S. Government$0998
States and political subdivisions in the U.S.$15,846,0002,417
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$52,289,0002,788
Demand deposits$30,035,0002,795
Nontransaction accounts$75,058,0003,393
Money market deposit accounts (MMDAs)$25,167,0002,670
Other savings deposits (excluding MMDAs)$7,836,0004,160
Total time deposits$42,057,0003,066
Total time and savings deposits$97,312,0003,382
Noninterest-bearing deposits$30,309,0002,964
Interest-bearing deposits$97,038,0003,417
Retail deposits$124,306,0003,270
Estimated insured deposits$103,409,0003,371
IRAs and Keogh plan accounts$6,398,0002,594
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$122,970,0003,462
Deposits held in domestic offices$122,970,0003,461
Individuals, partnerships, and corporations$110,664,0003,407
U.S. Government$01,108
States and political subdivisions in the U.S.$12,306,0002,780
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$48,061,0003,000
Demand deposits$28,905,0002,905
Nontransaction accounts$74,909,0003,402
Money market deposit accounts (MMDAs)$25,161,0002,673
Other savings deposits (excluding MMDAs)$7,431,0004,228
Total time deposits$42,318,0003,037
Total time and savings deposits$94,065,0003,421
Noninterest-bearing deposits$28,904,0003,096
Interest-bearing deposits$94,066,0003,460
Retail deposits$120,321,0003,332
Estimated insured deposits$101,730,0003,399
IRAs and Keogh plan accounts$6,762,0002,522
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$116,918,0003,571
Deposits held in domestic offices$116,918,0003,570
Individuals, partnerships, and corporations$104,098,0003,525
U.S. Government$01,011
States and political subdivisions in the U.S.$12,820,0002,666
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$44,558,0003,131
Demand deposits$26,224,0003,057
Nontransaction accounts$72,360,0003,493
Money market deposit accounts (MMDAs)$23,210,0002,798
Other savings deposits (excluding MMDAs)$7,601,0004,256
Total time deposits$41,548,0003,068
Total time and savings deposits$90,694,0003,504
Noninterest-bearing deposits$26,222,0003,222
Interest-bearing deposits$90,696,0003,540
Retail deposits$114,529,0003,439
Estimated insured deposits$98,914,0003,473
IRAs and Keogh plan accounts$6,651,0002,599
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$118,630,0003,560
Deposits held in domestic offices$118,630,0003,559
Individuals, partnerships, and corporations$104,954,0003,544
U.S. Government$01,101
States and political subdivisions in the U.S.$13,676,0002,619
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$46,744,0003,066
Demand deposits$28,684,0002,895
Nontransaction accounts$71,886,0003,527
Money market deposit accounts (MMDAs)$22,196,0002,890
Other savings deposits (excluding MMDAs)$8,108,0004,231
Total time deposits$41,582,0003,075
Total time and savings deposits$89,946,0003,552
Noninterest-bearing deposits$28,683,0003,083
Interest-bearing deposits$89,947,0003,591
Retail deposits$116,749,0003,419
Estimated insured deposits$100,092,0003,478
IRAs and Keogh plan accounts$6,845,0002,574
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$118,686,0003,605
Deposits held in domestic offices$118,686,0003,604
Individuals, partnerships, and corporations$104,448,0003,595
U.S. Government$01,097
States and political subdivisions in the U.S.$14,238,0002,554
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$47,247,0003,056
Demand deposits$27,807,0002,959
Nontransaction accounts$71,439,0003,576
Money market deposit accounts (MMDAs)$21,365,0003,004
Other savings deposits (excluding MMDAs)$8,172,0004,246
Total time deposits$41,902,0003,090
Total time and savings deposits$90,879,0003,587
Noninterest-bearing deposits$27,807,0003,145
Interest-bearing deposits$90,879,0003,620
Retail deposits$116,140,0003,472
Estimated insured deposits$99,601,0003,522
IRAs and Keogh plan accounts$6,844,0002,618
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$116,146,0003,663
Deposits held in domestic offices$116,146,0003,662
Individuals, partnerships, and corporations$104,092,0003,624
U.S. Government$01,191
States and political subdivisions in the U.S.$12,053,0002,831
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,204,0003,296
Demand deposits$26,675,0003,086
Nontransaction accounts$72,941,0003,573
Money market deposit accounts (MMDAs)$21,672,0002,998
Other savings deposits (excluding MMDAs)$7,712,0004,306
Total time deposits$43,555,0003,036
Total time and savings deposits$89,470,0003,618
Noninterest-bearing deposits$26,675,0003,271
Interest-bearing deposits$89,471,0003,657
Retail deposits$113,909,0003,530
Estimated insured deposits$99,759,0003,549
IRAs and Keogh plan accounts$7,413,0002,522
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$119,036,0003,642
Deposits held in domestic offices$119,036,0003,641
Individuals, partnerships, and corporations$106,557,0003,594
U.S. Government$01,147
States and political subdivisions in the U.S.$12,479,0002,716
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$45,010,0003,132
Demand deposits$27,923,0002,939
Nontransaction accounts$74,026,0003,584
Money market deposit accounts (MMDAs)$21,750,0003,021
Other savings deposits (excluding MMDAs)$7,648,0004,364
Total time deposits$44,628,0003,037
Total time and savings deposits$91,113,0003,616
Noninterest-bearing deposits$27,921,0003,130
Interest-bearing deposits$91,115,0003,659
Retail deposits$117,117,0003,476
Estimated insured deposits$102,822,0003,504
IRAs and Keogh plan accounts$7,503,0002,561
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$118,633,0003,657
Deposits held in domestic offices$118,633,0003,656
Individuals, partnerships, and corporations$105,115,0003,639
U.S. Government$01,163
States and political subdivisions in the U.S.$13,518,0002,626
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$43,821,0003,207
Demand deposits$26,018,0003,082
Nontransaction accounts$74,812,0003,576
Money market deposit accounts (MMDAs)$22,367,0002,989
Other savings deposits (excluding MMDAs)$7,414,0004,453
Total time deposits$45,031,0003,042
Total time and savings deposits$92,615,0003,605
Noninterest-bearing deposits$26,017,0003,272
Interest-bearing deposits$92,616,0003,640
Retail deposits$116,718,0003,501
Estimated insured deposits$101,667,0003,550
IRAs and Keogh plan accounts$7,406,0002,609
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$124,244,0003,601
Deposits held in domestic offices$124,244,0003,601
Individuals, partnerships, and corporations$106,726,0003,632
U.S. Government$01,186
States and political subdivisions in the U.S.$17,518,0002,291
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$49,983,0002,952
Demand deposits$27,876,0002,944
Nontransaction accounts$74,261,0003,628
Money market deposit accounts (MMDAs)$21,544,0003,091
Other savings deposits (excluding MMDAs)$7,335,0004,514
Total time deposits$45,382,0003,051
Total time and savings deposits$96,368,0003,579
Noninterest-bearing deposits$27,876,0003,158
Interest-bearing deposits$96,368,0003,610
Retail deposits$122,332,0003,442
Estimated insured deposits$102,690,0003,567
IRAs and Keogh plan accounts$7,325,0002,658
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$121,181,0003,651
Deposits held in domestic offices$121,181,0003,650
Individuals, partnerships, and corporations$106,919,0003,641
U.S. Government$01,254
States and political subdivisions in the U.S.$14,262,0002,599
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$47,240,0003,048
Demand deposits$28,197,0002,917
Nontransaction accounts$73,941,0003,629
Money market deposit accounts (MMDAs)$20,941,0003,126
Other savings deposits (excluding MMDAs)$7,001,0004,540
Total time deposits$45,999,0003,038
Total time and savings deposits$92,984,0003,642
Noninterest-bearing deposits$28,197,0003,153
Interest-bearing deposits$92,984,0003,671
Retail deposits$119,272,0003,503
Estimated insured deposits$102,089,0003,571
IRAs and Keogh plan accounts$7,409,0002,659
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$121,048,0003,645
Deposits held in domestic offices$121,048,0003,644
Individuals, partnerships, and corporations$106,436,0003,645
U.S. Government$01,248
States and political subdivisions in the U.S.$14,612,0002,496
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$46,635,0003,010
Demand deposits$27,705,0002,918
Nontransaction accounts$74,413,0003,639
Money market deposit accounts (MMDAs)$20,778,0003,138
Other savings deposits (excluding MMDAs)$7,007,0004,551
Total time deposits$46,628,0003,052
Total time and savings deposits$93,343,0003,632
Noninterest-bearing deposits$27,703,0003,145
Interest-bearing deposits$93,345,0003,657
Retail deposits$119,467,0003,479
Estimated insured deposits$102,888,0003,568
IRAs and Keogh plan accounts$7,627,0002,646
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$122,099,0003,642
Deposits held in domestic offices$122,099,0003,642
Individuals, partnerships, and corporations$106,221,0003,666
U.S. Government$01,147
States and political subdivisions in the U.S.$15,878,0002,389
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$46,595,0003,026
Demand deposits$26,945,0002,931
Nontransaction accounts$75,504,0003,640
Money market deposit accounts (MMDAs)$21,049,0003,111
Other savings deposits (excluding MMDAs)$6,845,0004,628
Total time deposits$47,610,0003,046
Total time and savings deposits$95,154,0003,623
Noninterest-bearing deposits$26,944,0003,160
Interest-bearing deposits$95,155,0003,645
Retail deposits$120,635,0003,467
Estimated insured deposits$103,847,0003,558
IRAs and Keogh plan accounts$7,658,0002,656
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$120,407,0003,690
Deposits held in domestic offices$120,407,0003,690
Individuals, partnerships, and corporations$104,685,0003,723
U.S. Government$01,159
States and political subdivisions in the U.S.$15,722,0002,408
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$47,287,0003,004
Demand deposits$26,535,0002,977
Nontransaction accounts$73,120,0003,739
Money market deposit accounts (MMDAs)$19,329,0003,280
Other savings deposits (excluding MMDAs)$6,161,0004,799
Total time deposits$47,630,0003,071
Total time and savings deposits$93,872,0003,686
Noninterest-bearing deposits$26,534,0003,201
Interest-bearing deposits$93,873,0003,712
Retail deposits$118,945,0003,512
Estimated insured deposits$100,538,0003,652
IRAs and Keogh plan accounts$7,760,0002,635
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$117,218,0003,769
Deposits held in domestic offices$117,218,0003,769
Individuals, partnerships, and corporations$103,364,0003,770
U.S. Government$01,296
States and political subdivisions in the U.S.$13,854,0002,602
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$44,847,0003,194
Demand deposits$25,624,0003,120
Nontransaction accounts$72,371,0003,760
Money market deposit accounts (MMDAs)$18,080,0003,379
Other savings deposits (excluding MMDAs)$6,253,0004,755
Total time deposits$48,038,0003,084
Total time and savings deposits$91,594,0003,745
Noninterest-bearing deposits$25,623,0003,348
Interest-bearing deposits$91,595,0003,772
Retail deposits$115,496,0003,610
Estimated insured deposits$98,786,0003,700
IRAs and Keogh plan accounts$7,868,0002,629
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$117,819,0003,768
Deposits held in domestic offices$117,819,0003,768
Individuals, partnerships, and corporations$101,479,0003,823
U.S. Government$01,197
States and political subdivisions in the U.S.$16,340,0002,287
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$45,425,0003,046
Demand deposits$23,906,0003,177
Nontransaction accounts$72,394,0003,819
Money market deposit accounts (MMDAs)$18,038,0003,448
Other savings deposits (excluding MMDAs)$5,813,0004,886
Total time deposits$48,543,0003,113
Total time and savings deposits$93,913,0003,710
Noninterest-bearing deposits$23,904,0003,410
Interest-bearing deposits$93,915,0003,722
Retail deposits$115,744,0003,601
Estimated insured deposits$98,057,0003,748
IRAs and Keogh plan accounts$8,287,0002,585
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$121,762,0003,712
Deposits held in domestic offices$121,762,0003,712
Individuals, partnerships, and corporations$104,229,0003,783
U.S. Government$01,235
States and political subdivisions in the U.S.$17,533,0002,187
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$48,382,0002,920
Demand deposits$25,078,0003,055
Nontransaction accounts$73,380,0003,818
Money market deposit accounts (MMDAs)$18,624,0003,423
Other savings deposits (excluding MMDAs)$5,844,0004,917
Total time deposits$48,912,0003,141
Total time and savings deposits$96,684,0003,670
Noninterest-bearing deposits$25,078,0003,306
Interest-bearing deposits$96,684,0003,671
Retail deposits$119,130,0003,565
Estimated insured deposits$99,574,0003,731
IRAs and Keogh plan accounts$8,232,0002,627
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$119,140,0003,794
Deposits held in domestic offices$119,140,0003,794
Individuals, partnerships, and corporations$101,654,0003,885
U.S. Government$01,228
States and political subdivisions in the U.S.$17,486,0002,211
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$47,316,0002,975
Demand deposits$26,165,0002,948
Nontransaction accounts$71,824,0003,905
Money market deposit accounts (MMDAs)$17,466,0003,559
Other savings deposits (excluding MMDAs)$5,773,0004,960
Total time deposits$48,585,0003,178
Total time and savings deposits$92,975,0003,806
Noninterest-bearing deposits$24,165,0003,425
Interest-bearing deposits$94,975,0003,767
Retail deposits$116,265,0003,657
Estimated insured deposits$97,589,0003,822
IRAs and Keogh plan accounts$8,104,0002,680
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$117,289,0003,861
Deposits held in domestic offices$117,289,0003,860
Individuals, partnerships, and corporations$102,293,0003,888
U.S. Government$01,345
States and political subdivisions in the U.S.$14,996,0002,448
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$45,623,0003,074
Demand deposits$25,745,0003,005
Nontransaction accounts$71,666,0003,914
Money market deposit accounts (MMDAs)$17,465,0003,558
Other savings deposits (excluding MMDAs)$5,323,0005,061
Total time deposits$48,878,0003,213
Total time and savings deposits$91,544,0003,864
Noninterest-bearing deposits$25,743,0003,290
Interest-bearing deposits$91,546,0003,874
Retail deposits$114,427,0003,694
Estimated insured deposits$94,575,0003,907
IRAs and Keogh plan accounts$8,489,0002,632
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$116,202,0003,883
Deposits held in domestic offices$116,202,0003,883
Individuals, partnerships, and corporations$100,899,0003,940
U.S. Government$01,257
States and political subdivisions in the U.S.$15,303,0002,352
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$44,911,0003,011
Demand deposits$25,064,0002,980
Nontransaction accounts$71,291,0003,994
Money market deposit accounts (MMDAs)$16,660,0003,687
Other savings deposits (excluding MMDAs)$5,299,0005,112
Total time deposits$49,332,0003,269
Total time and savings deposits$91,138,0003,900
Noninterest-bearing deposits$25,062,0003,290
Interest-bearing deposits$91,140,0003,907
Retail deposits$113,347,0003,730
Estimated insured deposits$95,008,0003,933
IRAs and Keogh plan accounts$8,695,0002,642
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$115,910,0003,905
Deposits held in domestic offices$115,910,0003,905
Individuals, partnerships, and corporations$101,584,0003,946
U.S. Government$01,331
States and political subdivisions in the U.S.$14,326,0002,436
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$42,457,0003,158
Demand deposits$23,860,0003,089
Nontransaction accounts$73,453,0003,966
Money market deposit accounts (MMDAs)$18,645,0003,546
Other savings deposits (excluding MMDAs)$5,000,0005,235
Total time deposits$49,808,0003,288
Total time and savings deposits$92,050,0003,919
Noninterest-bearing deposits$23,858,0003,392
Interest-bearing deposits$92,052,0003,924
Retail deposits$112,313,0003,773
Estimated insured deposits$95,219,0003,957
IRAs and Keogh plan accounts$8,498,0002,719
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$116,681,0003,940
Deposits held in domestic offices$116,681,0003,940
Individuals, partnerships, and corporations$100,191,0004,030
U.S. Government$01,317
States and political subdivisions in the U.S.$16,490,0002,236
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$46,453,0002,964
Demand deposits$25,652,0002,871
Nontransaction accounts$70,228,0004,112
Money market deposit accounts (MMDAs)$18,050,0003,645
Other savings deposits (excluding MMDAs)$4,829,0005,333
Total time deposits$47,349,0003,458
Total time and savings deposits$91,029,0004,002
Noninterest-bearing deposits$25,650,0003,219
Interest-bearing deposits$91,031,0004,013
Retail deposits$114,351,0003,766
Estimated insured deposits$93,150,0004,067
IRAs and Keogh plan accounts$8,177,0002,828
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$110,763,0004,060
Deposits held in domestic offices$110,763,0004,060
Individuals, partnerships, and corporations$96,280,0004,133
U.S. Government$01,474
States and political subdivisions in the U.S.$14,482,0002,431
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$42,362,0003,189
Demand deposits$23,332,0003,127
Nontransaction accounts$68,400,0004,173
Money market deposit accounts (MMDAs)$17,568,0003,669
Other savings deposits (excluding MMDAs)$4,472,0005,408
Total time deposits$46,359,0003,554
Total time and savings deposits$87,430,0004,099
Noninterest-bearing deposits$23,331,0003,456
Interest-bearing deposits$87,432,0004,110
Retail deposits$108,042,0003,915
Estimated insured deposits$90,196,0004,158
IRAs and Keogh plan accounts$8,152,0002,867
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$109,138,0004,118
Deposits held in domestic offices$109,138,0004,118
Individuals, partnerships, and corporations$93,426,0004,237
U.S. Government$01,406
States and political subdivisions in the U.S.$15,712,0002,217
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$43,191,0003,042
Demand deposits$23,320,0003,051
Nontransaction accounts$65,947,0004,339
Money market deposit accounts (MMDAs)$16,641,0003,809
Other savings deposits (excluding MMDAs)$4,810,0005,342
Total time deposits$44,496,0003,759
Total time and savings deposits$85,818,0004,185
Noninterest-bearing deposits$23,320,0003,400
Interest-bearing deposits$85,818,0004,188
Retail deposits$106,820,0003,952
Estimated insured deposits$87,772,0004,273
IRAs and Keogh plan accounts$7,917,0002,999
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$107,296,0004,172
Deposits held in domestic offices$107,296,0004,172
Individuals, partnerships, and corporations$91,665,0004,309
U.S. Government$01,377
States and political subdivisions in the U.S.$15,631,0002,212
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$43,185,0003,000
Demand deposits$23,835,0002,928
Nontransaction accounts$64,111,0004,444
Money market deposit accounts (MMDAs)$16,359,0003,845
Other savings deposits (excluding MMDAs)$4,654,0005,394
Total time deposits$43,099,0003,890
Total time and savings deposits$83,461,0004,298
Noninterest-bearing deposits$23,834,0003,282
Interest-bearing deposits$83,462,0004,307
Retail deposits$104,985,0004,019
Estimated insured deposits$86,663,0004,327
IRAs and Keogh plan accounts$7,651,0003,094
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$106,214,0004,276
Deposits held in domestic offices$106,214,0004,276
Individuals, partnerships, and corporations$89,930,0004,420
U.S. Government$01,424
States and political subdivisions in the U.S.$16,284,0002,193
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$43,737,0002,997
Demand deposits$23,343,0003,014
Nontransaction accounts$62,477,0004,559
Money market deposit accounts (MMDAs)$15,427,0003,992
Other savings deposits (excluding MMDAs)$4,183,0005,603
Total time deposits$42,867,0003,956
Total time and savings deposits$82,871,0004,373
Noninterest-bearing deposits$23,343,0003,385
Interest-bearing deposits$82,871,0004,376
Retail deposits$103,910,0004,104
Estimated insured deposits$84,723,0004,439
IRAs and Keogh plan accounts$7,591,0003,137
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$102,901,0004,369
Deposits held in domestic offices$102,901,0004,367
Individuals, partnerships, and corporations$89,795,0004,438
U.S. Government$01,583
States and political subdivisions in the U.S.$13,106,0002,541
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$42,152,0003,138
Demand deposits$24,935,0002,917
Nontransaction accounts$60,749,0004,620
Money market deposit accounts (MMDAs)$15,339,0003,935
Other savings deposits (excluding MMDAs)$3,690,0005,732
Total time deposits$41,720,0004,090
Total time and savings deposits$77,966,0004,534
Noninterest-bearing deposits$24,933,0003,277
Interest-bearing deposits$77,968,0004,530
Retail deposits$100,603,0004,205
Estimated insured deposits$92,520,0004,322
IRAs and Keogh plan accounts$7,403,0003,202
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$96,240,0004,529
Deposits held in domestic offices$96,240,0004,528
Individuals, partnerships, and corporations$82,903,0004,619
U.S. Government$01,457
States and political subdivisions in the U.S.$13,337,0002,462
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$35,328,0003,449
Demand deposits$18,574,0003,508
Nontransaction accounts$60,912,0004,693
Money market deposit accounts (MMDAs)$16,737,0003,833
Other savings deposits (excluding MMDAs)$3,537,0005,805
Total time deposits$40,638,0004,266
Total time and savings deposits$77,666,0004,566
Noninterest-bearing deposits$18,573,0003,839
Interest-bearing deposits$77,667,0004,560
Retail deposits$93,948,0004,369
Estimated insured deposits$84,409,0004,578
IRAs and Keogh plan accounts$7,408,0003,267
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$96,120,0004,577
Deposits held in domestic offices$96,120,0004,574
Individuals, partnerships, and corporations$82,896,0004,635
U.S. Government$01,535
States and political subdivisions in the U.S.$13,224,0002,482
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$34,877,0003,463
Demand deposits$18,846,0003,421
Nontransaction accounts$61,243,0004,712
Money market deposit accounts (MMDAs)$16,637,0003,837
Other savings deposits (excluding MMDAs)$3,543,0005,828
Total time deposits$41,063,0004,319
Total time and savings deposits$77,274,0004,638
Noninterest-bearing deposits$18,846,0003,752
Interest-bearing deposits$77,274,0004,630
Retail deposits$93,834,0004,407
Estimated insured deposits$84,229,0004,610
IRAs and Keogh plan accounts$7,497,0003,266
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$96,063,0004,640
Deposits held in domestic offices$96,063,0004,638
Individuals, partnerships, and corporations$81,876,0004,705
U.S. Government$01,579
States and political subdivisions in the U.S.$14,187,0002,412
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$34,916,0003,478
Demand deposits$17,401,0003,656
Nontransaction accounts$61,147,0004,771
Money market deposit accounts (MMDAs)$17,429,0003,778
Other savings deposits (excluding MMDAs)$3,206,0005,968
Total time deposits$40,512,0004,416
Total time and savings deposits$78,662,0004,635
Noninterest-bearing deposits$17,400,0003,980
Interest-bearing deposits$78,663,0004,631
Retail deposits$93,784,0004,452
Estimated insured deposits$82,005,0004,720
IRAs and Keogh plan accounts$7,307,0003,334
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$90,157,0004,781
Deposits held in domestic offices$90,157,0004,780
Individuals, partnerships, and corporations$81,014,0004,718
U.S. Government$01,780
States and political subdivisions in the U.S.$9,143,0003,038
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$29,260,0003,914
Demand deposits$16,442,0003,708
Nontransaction accounts$60,897,0004,789
Money market deposit accounts (MMDAs)$17,524,0003,712
Other savings deposits (excluding MMDAs)$2,889,0006,035
Total time deposits$40,484,0004,473
Total time and savings deposits$73,715,0004,770
Noninterest-bearing deposits$16,441,0003,998
Interest-bearing deposits$73,716,0004,785
Retail deposits$87,585,0004,612
Estimated insured deposits$82,801,0004,674
IRAs and Keogh plan accounts$7,154,0003,390
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,182,0004,760
Deposits held in domestic offices$90,182,0004,759
Individuals, partnerships, and corporations$80,988,0004,731
U.S. Government$01,652
States and political subdivisions in the U.S.$9,194,0002,945
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,736,0003,841
Demand deposits$16,482,0003,595
Nontransaction accounts$61,446,0004,809
Money market deposit accounts (MMDAs)$18,482,0003,618
Other savings deposits (excluding MMDAs)$2,659,0006,162
Total time deposits$40,305,0004,560
Total time and savings deposits$73,700,0004,792
Noninterest-bearing deposits$16,482,0003,912
Interest-bearing deposits$73,700,0004,814
Retail deposits$87,616,0004,595
Estimated insured deposits$81,762,0004,715
IRAs and Keogh plan accounts$7,154,0003,435
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$90,872,0004,755
Deposits held in domestic offices$90,872,0004,754
Individuals, partnerships, and corporations$80,643,0004,754
U.S. Government$01,633
States and political subdivisions in the U.S.$10,229,0002,770
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,569,0003,697
Demand deposits$17,234,0003,343
Nontransaction accounts$61,303,0004,867
Money market deposit accounts (MMDAs)$19,491,0003,493
Other savings deposits (excluding MMDAs)$2,578,0006,208
Total time deposits$39,234,0004,717
Total time and savings deposits$73,638,0004,827
Noninterest-bearing deposits$17,234,0003,693
Interest-bearing deposits$73,638,0004,845
Retail deposits$88,812,0004,560
Estimated insured deposits$78,452,0004,856
IRAs and Keogh plan accounts$6,632,0003,601
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$91,781,0004,785
Deposits held in domestic offices$91,781,0004,784
Individuals, partnerships, and corporations$80,683,0004,799
U.S. Government$01,643
States and political subdivisions in the U.S.$11,098,0002,666
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,648,0003,487
Demand deposits$17,074,0003,331
Nontransaction accounts$60,133,0004,960
Money market deposit accounts (MMDAs)$20,221,0003,439
Other savings deposits (excluding MMDAs)$2,653,0006,182
Total time deposits$37,259,0004,936
Total time and savings deposits$74,707,0004,847
Noninterest-bearing deposits$17,074,0003,689
Interest-bearing deposits$74,707,0004,872
Retail deposits$90,125,0004,561
Estimated insured deposits$81,412,0004,787
IRAs and Keogh plan accounts$6,392,0003,703
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$86,222,0004,949
Deposits held in domestic offices$86,222,0004,948
Individuals, partnerships, and corporations$78,109,0004,897
U.S. Government$02,902
States and political subdivisions in the U.S.$8,113,0003,210
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,732,0003,882
Demand deposits$16,586,0003,407
Nontransaction accounts$58,490,0005,061
Money market deposit accounts (MMDAs)$20,534,0003,396
Other savings deposits (excluding MMDAs)$2,470,0006,235
Total time deposits$35,486,0005,140
Total time and savings deposits$69,636,0005,051
Noninterest-bearing deposits$16,587,0003,748
Interest-bearing deposits$69,635,0005,072
Retail deposits$84,570,0004,730
Estimated insured deposits$78,602,0004,860
IRAs and Keogh plan accounts$6,413,0003,712
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$88,107,0004,929
Deposits held in domestic offices$88,107,0004,927
Individuals, partnerships, and corporations$79,837,0004,872
U.S. Government$03,279
States and political subdivisions in the U.S.$8,270,0003,155
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,875,0003,856
Demand deposits$16,042,0003,382
Nontransaction accounts$61,232,0005,004
Money market deposit accounts (MMDAs)$23,798,0003,096
Other savings deposits (excluding MMDAs)$2,400,0006,314
Total time deposits$35,034,0005,263
Total time and savings deposits$72,065,0005,005
Noninterest-bearing deposits$16,042,0003,743
Interest-bearing deposits$72,065,0005,021
Retail deposits$86,709,0004,688
Estimated insured deposits$74,857,0004,964
IRAs and Keogh plan accounts$6,463,0003,748
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$86,434,0004,982
Deposits held in domestic offices$86,434,0004,981
Individuals, partnerships, and corporations$77,466,0004,968
U.S. Government$03,428
States and political subdivisions in the U.S.$8,968,0003,002
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,145,0003,795
Demand deposits$15,187,0003,467
Nontransaction accounts$59,289,0005,132
Money market deposit accounts (MMDAs)$24,470,0003,053
Other savings deposits (excluding MMDAs)$2,474,0006,313
Total time deposits$32,345,0005,511
Total time and savings deposits$71,247,0005,054
Noninterest-bearing deposits$15,187,0003,815
Interest-bearing deposits$71,247,0005,064
Retail deposits$85,038,0004,720
Estimated insured deposits$73,829,0005,025
IRAs and Keogh plan accounts$6,347,0003,794
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,473,0005,047
Deposits held in domestic offices$86,473,0005,046
Individuals, partnerships, and corporations$77,891,0005,012
U.S. Government$03,500
States and political subdivisions in the U.S.$8,582,0003,153
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,234,0003,821
Demand deposits$15,710,0003,367
Nontransaction accounts$59,239,0005,191
Money market deposit accounts (MMDAs)$24,235,0003,075
Other savings deposits (excluding MMDAs)$2,383,0006,398
Total time deposits$32,621,0005,565
Total time and savings deposits$70,763,0005,144
Noninterest-bearing deposits$15,710,0003,743
Interest-bearing deposits$70,763,0005,158
Retail deposits$85,103,0004,763
Estimated insured deposits$74,860,0005,046
IRAs and Keogh plan accounts$6,353,0003,811
Brokered deposits$500,0003,355
Fully insured brokered deposits$500,0003,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,101,0005,142
Deposits held in domestic offices$84,101,0005,142
Individuals, partnerships, and corporations$75,436,0005,113
U.S. Government$03,705
States and political subdivisions in the U.S.$8,665,0003,132
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,028,0004,423
Demand deposits$14,311,0003,779
Nontransaction accounts$61,073,0005,093
Money market deposit accounts (MMDAs)$21,559,0003,228
Other savings deposits (excluding MMDAs)$2,461,0006,315
Total time deposits$37,053,0005,275
Total time and savings deposits$69,790,0005,165
Noninterest-bearing deposits$14,311,0004,103
Interest-bearing deposits$69,790,0005,189
Retail deposits$70,215,0004,912
Estimated insured deposits$72,598,0005,114
IRAs and Keogh plan accounts$5,931,0003,960
Brokered deposits$1,305,0003,145
Fully insured brokered deposits$464,0003,124
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$91,193,0004,890
Deposits held in domestic offices$91,193,0004,888
Individuals, partnerships, and corporations$77,767,0005,022
U.S. Government$03,620
States and political subdivisions in the U.S.$13,426,0002,262
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,344,0003,891
Demand deposits$13,358,0003,788
Nontransaction accounts$65,849,0004,915
Money market deposit accounts (MMDAs)$21,053,0003,235
Other savings deposits (excluding MMDAs)$2,525,0006,315
Total time deposits$42,271,0005,001
Total time and savings deposits$77,835,0004,870
Noninterest-bearing deposits$13,358,0004,125
Interest-bearing deposits$77,835,0004,886
Retail deposits$72,594,0004,796
Estimated insured deposits$74,288,0005,055
IRAs and Keogh plan accounts$6,292,0003,817
Brokered deposits$2,433,0002,984
Fully insured brokered deposits$499,0003,234
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$91,374,0004,891
Deposits held in domestic offices$91,374,0004,888
Individuals, partnerships, and corporations$76,204,0005,071
U.S. Government$03,557
States and political subdivisions in the U.S.$15,170,0002,046
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,513,0003,655
Demand deposits$13,804,0003,752
Nontransaction accounts$63,861,0004,998
Money market deposit accounts (MMDAs)$18,846,0003,387
Other savings deposits (excluding MMDAs)$2,583,0006,344
Total time deposits$42,432,0005,028
Total time and savings deposits$77,570,0004,878
Noninterest-bearing deposits$13,804,0004,067
Interest-bearing deposits$77,570,0004,891
Retail deposits$73,120,0004,790
Estimated insured deposits$63,222,0005,091
IRAs and Keogh plan accounts$6,064,0003,892
Brokered deposits$2,429,0003,033
Fully insured brokered deposits$498,0003,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$88,145,0004,985
Deposits held in domestic offices$88,145,0004,982
Individuals, partnerships, and corporations$71,170,0005,264
U.S. Government$03,628
States and political subdivisions in the U.S.$16,785,0001,917
Commercial banks and other depository institutions in U.S.$190,0002,794
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,717,0003,611
Demand deposits$12,890,0003,955
Nontransaction accounts$60,428,0005,163
Money market deposit accounts (MMDAs)$15,767,0003,730
Other savings deposits (excluding MMDAs)$2,600,0006,327
Total time deposits$42,061,0005,060
Total time and savings deposits$75,255,0004,973
Noninterest-bearing deposits$12,890,0004,250
Interest-bearing deposits$75,255,0004,987
Retail deposits$70,167,0004,911
Estimated insured deposits$61,112,0005,203
IRAs and Keogh plan accounts$5,924,0003,852
Brokered deposits$2,053,0003,167
Fully insured brokered deposits$692,0003,316
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$79,481,0005,225
Deposits held in domestic offices$79,481,0005,222
Individuals, partnerships, and corporations$65,598,0005,457
U.S. Government$03,888
States and political subdivisions in the U.S.$13,595,0002,262
Commercial banks and other depository institutions in U.S.$288,0002,452
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,913,0004,117
Demand deposits$11,836,0004,282
Nontransaction accounts$55,568,0005,335
Money market deposit accounts (MMDAs)$13,068,0003,987
Other savings deposits (excluding MMDAs)$2,434,0006,352
Total time deposits$40,065,0005,138
Total time and savings deposits$67,645,0005,181
Noninterest-bearing deposits$11,836,0004,545
Interest-bearing deposits$67,645,0005,194
Retail deposits$62,682,0005,199
Estimated insured deposits$58,173,0005,317
IRAs and Keogh plan accounts$5,108,0004,138
Brokered deposits$1,679,0003,209
Fully insured brokered deposits$679,0003,339
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$76,888,0005,275
Deposits held in domestic offices$76,888,0005,273
Individuals, partnerships, and corporations$62,176,0005,573
U.S. Government$03,764
States and political subdivisions in the U.S.$14,425,0002,047
Commercial banks and other depository institutions in U.S.$287,0002,358
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,218,0003,675
Demand deposits$13,183,0003,901
Nontransaction accounts$50,670,0005,552
Money market deposit accounts (MMDAs)$11,264,0004,296
Other savings deposits (excluding MMDAs)$2,532,0006,355
Total time deposits$36,874,0005,321
Total time and savings deposits$63,705,0005,332
Noninterest-bearing deposits$13,183,0004,215
Interest-bearing deposits$63,705,0005,336
Retail deposits$62,908,0005,159
Estimated insured deposits$53,945,0005,532
IRAs and Keogh plan accounts$4,869,0004,198
Brokered deposits$769,0003,285
Fully insured brokered deposits$769,0003,128
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$78,200,0005,227
Deposits held in domestic offices$78,200,0005,224
Individuals, partnerships, and corporations$62,030,0005,579
U.S. Government$7,0002,455
States and political subdivisions in the U.S.$15,877,0001,913
Commercial banks and other depository institutions in U.S.$286,0002,310
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,524,0003,355
Demand deposits$15,485,0003,484
Nontransaction accounts$48,676,0005,673
Money market deposit accounts (MMDAs)$9,834,0004,603
Other savings deposits (excluding MMDAs)$2,704,0006,289
Total time deposits$36,138,0005,354
Total time and savings deposits$62,715,0005,372
Noninterest-bearing deposits$15,485,0003,835
Interest-bearing deposits$62,715,0005,386
Retail deposits$64,126,0005,108
Estimated insured deposits$53,367,0005,545
IRAs and Keogh plan accounts$4,861,0004,194
Brokered deposits$872,0003,040
Fully insured brokered deposits$872,0002,847
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$74,172,0005,399
Deposits held in domestic offices$74,172,0005,396
Individuals, partnerships, and corporations$56,876,0005,829
U.S. Government$5,0002,707
States and political subdivisions in the U.S.$17,196,0001,805
Commercial banks and other depository institutions in U.S.$95,0002,809
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,309,0003,708
Demand deposits$11,379,0004,377
Nontransaction accounts$47,863,0005,729
Money market deposit accounts (MMDAs)$10,729,0004,399
Other savings deposits (excluding MMDAs)$2,512,0006,397
Total time deposits$34,622,0005,510
Total time and savings deposits$62,793,0005,372
Noninterest-bearing deposits$11,379,0004,618
Interest-bearing deposits$62,793,0005,390
Retail deposits$60,608,0005,251
Estimated insured deposits$50,545,0005,717
IRAs and Keogh plan accounts$4,746,0004,251
Brokered deposits$608,0003,055
Fully insured brokered deposits$608,0002,856
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$70,773,0005,518
Deposits held in domestic offices$70,773,0005,517
Individuals, partnerships, and corporations$57,535,0005,752
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$13,218,0002,193
Commercial banks and other depository institutions in U.S.$18,0002,962
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,206,0004,047
Demand deposits$12,588,0004,146
Nontransaction accounts$46,567,0005,753
Money market deposit accounts (MMDAs)$9,780,0004,513
Other savings deposits (excluding MMDAs)$2,493,0006,364
Total time deposits$34,294,0005,492
Total time and savings deposits$58,185,0005,564
Noninterest-bearing deposits$12,588,0004,430
Interest-bearing deposits$58,185,0005,566
Retail deposits$56,907,0005,406
Estimated insured deposits$50,315,0005,656
IRAs and Keogh plan accounts$4,711,0004,223
Brokered deposits$678,0003,027
Fully insured brokered deposits$678,0002,825
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$68,067,0005,593
Deposits held in domestic offices$68,067,0005,592
Individuals, partnerships, and corporations$53,180,0005,967
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$14,867,0001,878
Commercial banks and other depository institutions in U.S.$18,0002,906
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,428,0003,999
Demand deposits$10,603,0004,559
Nontransaction accounts$44,639,0005,885
Money market deposit accounts (MMDAs)$8,863,0004,666
Other savings deposits (excluding MMDAs)$2,677,0006,314
Total time deposits$33,099,0005,596
Total time and savings deposits$57,464,0005,598
Noninterest-bearing deposits$10,603,0004,800
Interest-bearing deposits$57,464,0005,600
Retail deposits$54,740,0005,505
Estimated insured deposits$48,277,0005,772
IRAs and Keogh plan accounts$08,020
Brokered deposits$585,0003,050
Fully insured brokered deposits$585,0002,833
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$70,869,0005,507
Deposits held in domestic offices$70,869,0005,505
Individuals, partnerships, and corporations$56,261,0005,838
U.S. Government$5,0002,883
States and political subdivisions in the U.S.$14,585,0001,902
Commercial banks and other depository institutions in U.S.$18,0002,929
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,927,0003,861
Demand deposits$11,749,0004,372
Nontransaction accounts$44,942,0005,863
Money market deposit accounts (MMDAs)$9,715,0004,498
Other savings deposits (excluding MMDAs)$2,743,0006,367
Total time deposits$32,484,0005,614
Total time and savings deposits$59,120,0005,501
Noninterest-bearing deposits$11,749,0004,609
Interest-bearing deposits$59,120,0005,502
Retail deposits$57,811,0005,361
Estimated insured deposits$48,988,0005,749
IRAs and Keogh plan accounts$08,075
Brokered deposits$400,0003,123
Fully insured brokered deposits$400,0002,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$70,231,0005,557
Deposits held in domestic offices$70,231,0005,554
Individuals, partnerships, and corporations$53,303,0005,983
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$16,908,0001,714
Commercial banks and other depository institutions in U.S.$18,0002,956
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,489,0003,987
Demand deposits$10,311,0004,761
Nontransaction accounts$44,742,0005,854
Money market deposit accounts (MMDAs)$8,996,0004,664
Other savings deposits (excluding MMDAs)$2,765,0006,447
Total time deposits$32,980,0005,569
Total time and savings deposits$59,920,0005,493
Noninterest-bearing deposits$10,311,0004,944
Interest-bearing deposits$59,920,0005,507
Retail deposits$57,440,0005,427
Estimated insured deposits$49,046,0005,774
IRAs and Keogh plan accounts$08,116
Brokered deposits$400,0003,123
Fully insured brokered deposits$400,0002,880
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$63,747,0005,806
Deposits held in domestic offices$63,747,0005,805
Individuals, partnerships, and corporations$51,105,0006,076
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$12,638,0002,190
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,331,0005,001
Demand deposits$10,224,0004,915
Nontransaction accounts$44,416,0005,824
Money market deposit accounts (MMDAs)$7,591,0004,924
Other savings deposits (excluding MMDAs)$2,746,0006,454
Total time deposits$34,080,0005,397
Total time and savings deposits$53,523,0005,775
Noninterest-bearing deposits$10,224,0005,087
Interest-bearing deposits$53,523,0005,780
Retail deposits$48,935,0005,845
Estimated insured deposits$47,207,0005,862
IRAs and Keogh plan accounts$3,889,0004,643
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$63,577,0005,771
Deposits held in domestic offices$63,577,0005,769
Individuals, partnerships, and corporations$49,920,0006,123
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$13,654,0001,930
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,112,0005,295
Demand deposits$9,495,0005,033
Nontransaction accounts$46,465,0005,692
Money market deposit accounts (MMDAs)$8,932,0004,603
Other savings deposits (excluding MMDAs)$2,804,0006,478
Total time deposits$34,729,0005,311
Total time and savings deposits$54,082,0005,706
Noninterest-bearing deposits$9,495,0005,192
Interest-bearing deposits$54,082,0005,707
Retail deposits$48,438,0005,832
Estimated insured deposits$47,407,0005,832
IRAs and Keogh plan accounts$3,926,0004,622
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$65,047,0005,710
Deposits held in domestic offices$65,047,0005,707
Individuals, partnerships, and corporations$50,100,0006,127
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$14,945,0001,760
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,400,0005,198
Demand deposits$10,633,0004,837
Nontransaction accounts$46,647,0005,634
Money market deposit accounts (MMDAs)$8,722,0004,631
Other savings deposits (excluding MMDAs)$2,898,0006,536
Total time deposits$35,027,0005,203
Total time and savings deposits$54,414,0005,689
Noninterest-bearing deposits$10,633,0004,998
Interest-bearing deposits$54,414,0005,699
Retail deposits$49,147,0005,832
Estimated insured deposits$48,166,0005,793
IRAs and Keogh plan accounts$3,887,0004,613
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$66,451,0005,639
Deposits held in domestic offices$66,451,0005,636
Individuals, partnerships, and corporations$51,163,0006,083
U.S. Government$4,0003,260
States and political subdivisions in the U.S.$15,284,0001,754
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,846,0005,017
Demand deposits$11,369,0004,641
Nontransaction accounts$46,605,0005,613
Money market deposit accounts (MMDAs)$9,279,0004,572
Other savings deposits (excluding MMDAs)$2,993,0006,557
Total time deposits$34,333,0005,203
Total time and savings deposits$55,082,0005,633
Noninterest-bearing deposits$11,369,0004,798
Interest-bearing deposits$55,082,0005,647
Retail deposits$51,740,0005,683
Estimated insured deposits$48,896,0005,701
IRAs and Keogh plan accounts$3,882,0004,570
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$64,781,0005,703
Deposits held in domestic offices$64,781,0005,701
Individuals, partnerships, and corporations$53,326,0005,979
U.S. Government$1,0004,224
States and political subdivisions in the U.S.$11,454,0002,269
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,278,0004,579
Demand deposits$11,291,0004,746
Nontransaction accounts$41,503,0005,893
Money market deposit accounts (MMDAs)$10,728,0004,297
Other savings deposits (excluding MMDAs)$2,855,0006,645
Total time deposits$27,922,0005,705
Total time and savings deposits$53,490,0005,702
Noninterest-bearing deposits$11,291,0004,897
Interest-bearing deposits$53,490,0005,714
Retail deposits$57,175,0005,362
Estimated insured deposits$61,038,0004,995
IRAs and Keogh plan accounts$3,944,0004,503
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$67,820,0005,509
Deposits held in domestic offices$67,820,0005,506
Individuals, partnerships, and corporations$56,071,0005,782
U.S. Government$4,0003,333
States and political subdivisions in the U.S.$11,745,0002,163
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,959,0004,535
Demand deposits$10,793,0004,799
Nontransaction accounts$44,861,0005,677
Money market deposit accounts (MMDAs)$13,154,0003,860
Other savings deposits (excluding MMDAs)$2,814,0006,732
Total time deposits$28,893,0005,582
Total time and savings deposits$57,027,0005,458
Noninterest-bearing deposits$10,793,0004,931
Interest-bearing deposits$57,027,0005,477
Retail deposits$59,837,0005,195
Estimated insured deposits$64,404,0004,774
IRAs and Keogh plan accounts$3,966,0004,498
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$67,888,0005,452
Deposits held in domestic offices$67,888,0005,450
Individuals, partnerships, and corporations$55,296,0005,761
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$12,590,0002,036
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,906,0005,652
Demand deposits$9,886,0004,962
Nontransaction accounts$51,982,0005,183
Money market deposit accounts (MMDAs)$12,935,0003,865
Other savings deposits (excluding MMDAs)$2,924,0006,722
Total time deposits$36,123,0004,828
Total time and savings deposits$58,002,0005,382
Noninterest-bearing deposits$9,886,0005,060
Interest-bearing deposits$58,002,0005,415
Retail deposits$53,088,0005,552
Estimated insured deposits$58,367,0005,112
IRAs and Keogh plan accounts$3,938,0004,496
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$69,210,0005,419
Deposits held in domestic offices$69,210,0005,415
Individuals, partnerships, and corporations$65,066,0005,282
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$4,141,0004,344
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,828,0005,540
Demand deposits$9,992,0004,926
Nontransaction accounts$52,382,0005,192
Money market deposit accounts (MMDAs)$14,732,0003,677
Other savings deposits (excluding MMDAs)$3,032,0006,734
Total time deposits$34,618,0004,934
Total time and savings deposits$59,218,0005,341
Noninterest-bearing deposits$9,992,0005,026
Interest-bearing deposits$59,218,0005,381
Retail deposits$55,733,0005,435
Estimated insured deposits$60,970,0004,993
IRAs and Keogh plan accounts$3,965,0004,495
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$62,649,0005,731
Deposits held in domestic offices$62,649,0005,729
Individuals, partnerships, and corporations$52,985,0005,924
U.S. Government$04,510
States and political subdivisions in the U.S.$9,664,0002,584
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,922,0005,941
Demand deposits$9,215,0005,203
Nontransaction accounts$47,727,0005,449
Money market deposit accounts (MMDAs)$11,458,0004,217
Other savings deposits (excluding MMDAs)$3,002,0006,720
Total time deposits$33,267,0005,006
Total time and savings deposits$53,434,0005,628
Noninterest-bearing deposits$9,215,0005,295
Interest-bearing deposits$53,434,0005,669
Retail deposits$50,826,0005,757
Estimated insured deposits$47,769,0005,802
IRAs and Keogh plan accounts$4,033,0004,462
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$65,512,0005,549
Deposits held in domestic offices$65,512,0005,546
Individuals, partnerships, and corporations$54,776,0005,784
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$10,734,0002,280
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,936,0004,629
Demand deposits$9,807,0004,899
Nontransaction accounts$43,576,0005,699
Money market deposit accounts (MMDAs)$12,096,0004,091
Other savings deposits (excluding MMDAs)$3,211,0006,622
Total time deposits$28,269,0005,509
Total time and savings deposits$55,705,0005,476
Noninterest-bearing deposits$9,807,0004,992
Interest-bearing deposits$55,705,0005,518
Retail deposits$59,032,0005,237
Estimated insured deposits$49,098,0005,700
IRAs and Keogh plan accounts$3,994,0004,512
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$67,606,0005,462
Deposits held in domestic offices$67,606,0005,459
Individuals, partnerships, and corporations$57,251,0005,648
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$10,304,0002,355
Commercial banks and other depository institutions in U.S.$50,0002,980
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,742,0005,861
Demand deposits$8,049,0005,486
Nontransaction accounts$52,864,0005,120
Money market deposit accounts (MMDAs)$14,130,0003,778
Other savings deposits (excluding MMDAs)$3,423,0006,516
Total time deposits$35,311,0004,806
Total time and savings deposits$59,557,0005,280
Noninterest-bearing deposits$8,049,0005,546
Interest-bearing deposits$59,557,0005,320
Retail deposits$54,686,0005,499
Estimated insured deposits$49,126,0005,740
IRAs and Keogh plan accounts$4,141,0004,434
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$71,071,0005,314
Deposits held in domestic offices$71,071,0005,312
Individuals, partnerships, and corporations$55,541,0005,755
U.S. Government$04,568
States and political subdivisions in the U.S.$15,480,0001,664
Commercial banks and other depository institutions in U.S.$50,0002,989
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,481,0005,734
Demand deposits$9,393,0004,953
Nontransaction accounts$55,590,0004,956
Money market deposit accounts (MMDAs)$12,749,0003,976
Other savings deposits (excluding MMDAs)$3,368,0006,561
Total time deposits$39,473,0004,468
Total time and savings deposits$61,678,0005,198
Noninterest-bearing deposits$9,393,0005,029
Interest-bearing deposits$61,678,0005,234
Retail deposits$54,474,0005,526
Estimated insured deposits$49,605,0005,746
IRAs and Keogh plan accounts$4,126,0004,444
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$68,725,0005,407
Deposits held in domestic offices$68,725,0005,403
Individuals, partnerships, and corporations$55,047,0005,752
U.S. Government$10,0003,207
States and political subdivisions in the U.S.$13,618,0001,864
Commercial banks and other depository institutions in U.S.$50,0003,014
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,141,0005,349
Demand deposits$10,039,0004,541
Nontransaction accounts$53,584,0004,456
Money market deposit accounts (MMDAs)$12,557,0003,586
Other savings deposits (excluding MMDAs)$3,208,0005,889
Total time deposits$37,819,0004,044
Total time and savings deposits$58,686,0005,347
Noninterest-bearing deposits$10,039,0004,891
Interest-bearing deposits$58,686,0005,362
Retail deposits$53,768,0005,588
Estimated insured deposits$50,230,0005,708
IRAs and Keogh plan accounts$4,072,0004,518
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$70,037,0005,345
Deposits held in domestic offices$70,037,0005,343
Individuals, partnerships, and corporations$56,791,0005,649
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$13,191,0001,826
Commercial banks and other depository institutions in U.S.$50,0003,040
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,251,0004,410
Demand deposits$9,089,0004,716
Nontransaction accounts$49,786,0004,692
Money market deposit accounts (MMDAs)$13,546,0003,416
Other savings deposits (excluding MMDAs)$3,643,0005,620
Total time deposits$32,597,0004,539
Total time and savings deposits$60,948,0005,228
Noninterest-bearing deposits$9,089,0005,078
Interest-bearing deposits$60,948,0005,240
Retail deposits$60,648,0005,188
Estimated insured deposits$50,141,0005,722
IRAs and Keogh plan accounts$4,026,0004,629
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$68,713,0005,402
Deposits held in domestic offices$68,713,0005,400
Individuals, partnerships, and corporations$54,924,0005,744
U.S. Government$10,0002,700
States and political subdivisions in the U.S.$13,729,0001,711
Commercial banks and other depository institutions in U.S.$50,0003,055
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,613,0005,325
Demand deposits$9,005,0004,678
Nontransaction accounts$54,100,0004,447
Money market deposit accounts (MMDAs)$11,859,0003,623
Other savings deposits (excluding MMDAs)$3,700,0005,571
Total time deposits$38,541,0004,061
Total time and savings deposits$59,708,0005,303
Noninterest-bearing deposits$9,005,0005,051
Interest-bearing deposits$59,708,0005,316
Retail deposits$53,124,0005,614
Estimated insured deposits$50,026,0005,735
IRAs and Keogh plan accounts$4,100,0004,592
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$70,548,0005,280
Deposits held in domestic offices$70,548,0005,277
Individuals, partnerships, and corporations$55,898,0005,668
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$14,596,0001,679
Commercial banks and other depository institutions in U.S.$50,0003,011
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,777,0005,058
Demand deposits$9,816,0004,349
Nontransaction accounts$54,771,0004,389
Money market deposit accounts (MMDAs)$12,391,0003,524
Other savings deposits (excluding MMDAs)$3,693,0005,533
Total time deposits$38,687,0004,034
Total time and savings deposits$60,732,0005,221
Noninterest-bearing deposits$9,816,0004,692
Interest-bearing deposits$60,732,0005,235
Retail deposits$55,084,0005,441
Estimated insured deposits$48,741,0005,798
IRAs and Keogh plan accounts$4,080,0004,554
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$70,203,0005,259
Deposits held in domestic offices$70,203,0005,255
Individuals, partnerships, and corporations$56,977,0005,554
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$13,175,0001,781
Commercial banks and other depository institutions in U.S.$50,0002,947
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,579,0004,915
Demand deposits$10,087,0004,282
Nontransaction accounts$53,624,0004,376
Money market deposit accounts (MMDAs)$12,647,0003,373
Other savings deposits (excluding MMDAs)$3,548,0005,506
Total time deposits$37,429,0004,127
Total time and savings deposits$60,116,0005,173
Noninterest-bearing deposits$10,087,0004,597
Interest-bearing deposits$60,116,0005,199
Retail deposits$56,413,0005,339
Estimated insured deposits$50,312,0005,655
IRAs and Keogh plan accounts$4,163,0004,435
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$69,466,0005,184
Deposits held in domestic offices$69,466,0005,179
Individuals, partnerships, and corporations$57,909,0005,436
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$11,501,0001,924
Commercial banks and other depository institutions in U.S.$50,0002,860
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,632,0004,984
Demand deposits$10,538,0004,056
Nontransaction accounts$53,834,0004,239
Money market deposit accounts (MMDAs)$11,415,0003,337
Other savings deposits (excluding MMDAs)$3,510,0005,368
Total time deposits$38,909,0004,032
Total time and savings deposits$58,928,0005,157
Noninterest-bearing deposits$10,538,0004,349
Interest-bearing deposits$58,928,0005,187
Retail deposits$55,576,0005,285
Estimated insured deposits$51,634,0005,504
IRAs and Keogh plan accounts$3,751,0004,636
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$64,189,0005,287
Deposits held in domestic offices$64,189,0005,283
Individuals, partnerships, and corporations$53,310,0005,589
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$10,826,0001,924
Commercial banks and other depository institutions in U.S.$50,0002,707
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,695,0004,810
Demand deposits$9,071,0004,363
Nontransaction accounts$48,494,0004,480
Money market deposit accounts (MMDAs)$9,358,0003,453
Other savings deposits (excluding MMDAs)$3,493,0005,209
Total time deposits$35,643,0004,275
Total time and savings deposits$55,118,0005,247
Noninterest-bearing deposits$9,071,0004,631
Interest-bearing deposits$55,118,0005,294
Retail deposits$53,331,0005,306
Estimated insured deposits$50,475,0005,517
IRAs and Keogh plan accounts$3,527,0004,801
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$68,580,0005,112
Deposits held in domestic offices$68,580,0005,108
Individuals, partnerships, and corporations$58,658,0005,311
U.S. Government$3,0004,628
States and political subdivisions in the U.S.$9,869,0001,978
Commercial banks and other depository institutions in U.S.$50,0002,863
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,680,0004,898
Demand deposits$10,007,0004,072
Nontransaction accounts$52,900,0004,161
Money market deposit accounts (MMDAs)$11,314,0003,067
Other savings deposits (excluding MMDAs)$3,669,0005,436
Total time deposits$37,917,0003,939
Total time and savings deposits$58,573,0005,066
Noninterest-bearing deposits$10,007,0004,309
Interest-bearing deposits$58,573,0005,106
Retail deposits$56,236,0005,227
Estimated insured deposits$53,935,0005,340
IRAs and Keogh plan accounts$3,591,0004,906
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$70,041,0005,047
Deposits held in domestic offices$70,041,0005,043
Individuals, partnerships, and corporations$59,108,0005,366
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$10,928,0001,614
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,800,0004,992
Demand deposits$10,014,0004,154
Nontransaction accounts$54,241,0004,049
Money market deposit accounts (MMDAs)$11,517,0002,895
Other savings deposits (excluding MMDAs)$3,582,0005,576
Total time deposits$39,142,0003,832
Total time and savings deposits$60,027,0004,999
Noninterest-bearing deposits$10,014,0004,393
Interest-bearing deposits$60,027,0005,035
Retail deposits$58,080,0005,162
Estimated insured deposits$54,603,0005,411
IRAs and Keogh plan accounts$3,399,0005,186
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$67,795,0005,153
Deposits held in domestic offices$67,795,0005,149
Individuals, partnerships, and corporations$58,099,0005,411
U.S. Government$21,0003,641
States and political subdivisions in the U.S.$9,675,0001,836
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$16,684,0004,708
Demand deposits$10,131,0004,047
Nontransaction accounts$51,111,0004,203
Money market deposit accounts (MMDAs)$11,360,0002,823
Other savings deposits (excluding MMDAs)$3,826,0005,573
Total time deposits$35,925,0004,121
Total time and savings deposits$57,664,0005,150
Noninterest-bearing deposits$10,131,0004,283
Interest-bearing deposits$57,664,0005,204
Retail deposits$57,590,0005,216
Estimated insured deposits$52,591,0005,588
IRAs and Keogh plan accounts$3,415,0005,334
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$66,384,0005,405
Deposits held in domestic offices$66,384,0005,395
Individuals, partnerships, and corporations$56,390,0005,708
U.S. Government$63,0003,745
States and political subdivisions in the U.S.$9,931,0001,758
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$15,276,0005,203
Demand deposits$8,901,0004,594
Nontransaction accounts$51,108,0004,277
Money market deposit accounts (MMDAs)$12,116,0002,743
Other savings deposits (excluding MMDAs)$4,024,0005,740
Total time deposits$34,968,0004,242
Total time and savings deposits$57,483,0005,316
Noninterest-bearing deposits$8,901,0004,837
Interest-bearing deposits$57,483,0005,379
Retail deposits$56,613,0005,512
Estimated insured deposits$51,330,0005,912
IRAs and Keogh plan accounts$3,406,0005,623
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$63,533,0005,682
Deposits held in domestic offices$63,533,0005,672
Individuals, partnerships, and corporations$56,619,0005,803
U.S. Government$148,0002,691
States and political subdivisions in the U.S.$6,766,0002,497
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$18,671,0004,529
Demand deposits$8,984,0004,594
Nontransaction accounts$44,862,0004,791
Money market deposit accounts (MMDAs)$11,042,0002,970
Other savings deposits (excluding MMDAs)$4,007,0005,960
Total time deposits$29,813,0004,797
Total time and savings deposits$54,549,0005,627
Noninterest-bearing deposits$8,984,0004,832
Interest-bearing deposits$54,549,0005,700
Retail deposits$58,822,0005,473
Estimated insured deposits$52,100,0006,016
IRAs and Keogh plan accounts$3,560,0005,646
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$60,773,0005,869
Deposits held in domestic offices$60,773,0005,862
Individuals, partnerships, and corporations$53,901,0006,060
U.S. Government$68,0004,087
States and political subdivisions in the U.S.$6,804,0002,324
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$16,093,0005,256
Demand deposits$8,047,0005,033
Nontransaction accounts$44,680,0004,687
Money market deposit accounts (MMDAs)$10,981,0003,263
Other savings deposits (excluding MMDAs)$4,181,0006,352
Total time deposits$29,518,0004,451
Total time and savings deposits$52,726,0005,765
Noninterest-bearing deposits$8,047,0005,270
Interest-bearing deposits$52,726,0005,827
Retail deposits$56,250,0005,740
Estimated insured deposits$52,001,0006,040
IRAs and Keogh plan accounts$3,642,0005,532
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$61,606,0005,983
Deposits held in domestic offices$61,606,0005,974
Individuals, partnerships, and corporations$54,665,0006,148
U.S. Government$87,0003,426
States and political subdivisions in the U.S.$6,854,0002,237
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$17,049,0005,064
Demand deposits$8,945,0004,590
Nontransaction accounts$44,557,0004,760
Money market deposit accounts (MMDAs)$12,402,0003,228
Other savings deposits (excluding MMDAs)$4,030,0006,719
Total time deposits$28,125,0004,525
Total time and savings deposits$52,661,0005,942
Noninterest-bearing deposits$8,945,0004,844
Interest-bearing deposits$52,661,0006,069
Retail deposits$57,585,0005,856
Estimated insured deposits$51,373,0006,360
IRAs and Keogh plan accounts$3,636,0005,815
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$60,596,0006,196
Deposits held in domestic offices$60,596,0006,186
Individuals, partnerships, and corporations$52,437,0006,639
U.S. Government$30,0006,036
States and political subdivisions in the U.S.$8,129,0001,776
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$16,766,0004,992
Demand deposits$7,618,0005,062
Nontransaction accounts$43,830,0004,842
Money market deposit accounts (MMDAs)$10,898,0003,688
Other savings deposits (excluding MMDAs)$2,892,0007,649
Total time deposits$30,040,0004,457
Total time and savings deposits$52,978,0006,177
Noninterest-bearing deposits$7,618,0005,420
Interest-bearing deposits$52,978,0006,169
Retail deposits$55,659,0006,171
Estimated insured deposits$50,229,0006,652
IRAs and Keogh plan accounts$3,663,0006,084
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA