Home > Bank of Monticello > Total Deposits

Bank of Monticello, Total Deposits

2023-12-31Rank
Total deposits$132,531,0003,346
Deposits held in domestic offices$132,531,0003,346
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$58,813,0003,037
Demand deposits$34,208,0003,079
Nontransaction accounts$73,718,0003,294
Money market deposit accounts (MMDAs)$38,289,0002,187
Other savings deposits (excluding MMDAs)$16,345,0003,047
Total time deposits$19,086,0003,789
Total time and savings deposits$98,323,0003,254
Noninterest-bearing deposits$34,208,0003,055
Interest-bearing deposits$98,323,0003,304
Retail deposits$131,261,0003,163
Estimated insured deposits$100,444,0003,315
IRAs and Keogh plan accounts$4,643,0002,573
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$136,622,0003,301
Deposits held in domestic offices$136,622,0003,301
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,725,0002,947
Demand deposits$40,121,0002,873
Nontransaction accounts$72,897,0003,305
Money market deposit accounts (MMDAs)$36,155,0002,255
Other savings deposits (excluding MMDAs)$17,251,0003,033
Total time deposits$19,492,0003,736
Total time and savings deposits$96,501,0003,258
Noninterest-bearing deposits$40,121,0002,848
Interest-bearing deposits$96,501,0003,309
Retail deposits$135,300,0003,120
Estimated insured deposits$107,660,0003,224
IRAs and Keogh plan accounts$4,638,000831
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$143,911,0003,239
Deposits held in domestic offices$143,911,0003,238
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,833,0002,965
Demand deposits$39,222,0002,926
Nontransaction accounts$79,077,0003,169
Money market deposit accounts (MMDAs)$40,467,0002,149
Other savings deposits (excluding MMDAs)$17,630,0003,086
Total time deposits$20,980,0003,634
Total time and savings deposits$104,688,0003,153
Noninterest-bearing deposits$39,222,0002,919
Interest-bearing deposits$104,689,0003,216
Retail deposits$142,589,0003,088
Estimated insured deposits$107,419,0003,249
IRAs and Keogh plan accounts$4,684,0002,604
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$146,132,0003,246
Deposits held in domestic offices$146,132,0003,246
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$60,608,0003,145
Demand deposits$36,329,0003,128
Nontransaction accounts$85,523,0003,094
Money market deposit accounts (MMDAs)$44,858,0002,129
Other savings deposits (excluding MMDAs)$17,643,0003,171
Total time deposits$23,024,0003,492
Total time and savings deposits$109,802,0003,133
Noninterest-bearing deposits$36,329,0003,113
Interest-bearing deposits$109,803,0003,201
Retail deposits$144,525,0003,142
Estimated insured deposits$112,067,0003,225
IRAs and Keogh plan accounts$4,763,000835
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$149,706,0003,242
Deposits held in domestic offices$149,706,0003,242
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$58,618,0003,243
Demand deposits$33,455,0003,280
Nontransaction accounts$91,088,0003,014
Money market deposit accounts (MMDAs)$47,579,0002,136
Other savings deposits (excluding MMDAs)$17,841,0003,212
Total time deposits$25,667,0003,291
Total time and savings deposits$116,251,0003,063
Noninterest-bearing deposits$33,455,0003,268
Interest-bearing deposits$116,251,0003,134
Retail deposits$147,350,0003,149
Estimated insured deposits$114,022,0003,203
IRAs and Keogh plan accounts$5,409,0002,476
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$156,812,0003,222
Deposits held in domestic offices$156,812,0003,221
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,328,0003,123
Demand deposits$38,212,0003,141
Nontransaction accounts$91,484,0003,031
Money market deposit accounts (MMDAs)$46,589,0002,220
Other savings deposits (excluding MMDAs)$18,004,0003,270
Total time deposits$26,891,0003,204
Total time and savings deposits$118,600,0003,049
Noninterest-bearing deposits$38,212,0003,126
Interest-bearing deposits$118,600,0003,116
Retail deposits$154,408,0003,137
Estimated insured deposits$119,326,0003,159
IRAs and Keogh plan accounts$5,638,000835
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$152,139,0003,305
Deposits held in domestic offices$152,139,0003,304
Individuals, partnerships, and corporations$131,702,0003,317
U.S. Government$0821
States and political subdivisions in the U.S.$20,437,0002,321
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$59,359,0003,269
Demand deposits$34,163,0003,309
Nontransaction accounts$92,780,0003,061
Money market deposit accounts (MMDAs)$45,997,0002,290
Other savings deposits (excluding MMDAs)$19,059,0003,261
Total time deposits$27,724,0003,202
Total time and savings deposits$117,976,0003,108
Noninterest-bearing deposits$34,163,0003,309
Interest-bearing deposits$117,976,0003,181
Retail deposits$149,709,0003,229
Estimated insured deposits$117,996,0003,235
IRAs and Keogh plan accounts$5,832,0002,484
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$152,767,0003,311
Deposits held in domestic offices$152,767,0003,310
Individuals, partnerships, and corporations$132,627,0003,322
U.S. Government$0814
States and political subdivisions in the U.S.$20,140,0002,335
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$60,519,0003,253
Demand deposits$36,098,0003,229
Nontransaction accounts$92,248,0003,076
Money market deposit accounts (MMDAs)$45,993,0002,288
Other savings deposits (excluding MMDAs)$18,407,0003,313
Total time deposits$27,849,0003,239
Total time and savings deposits$116,669,0003,137
Noninterest-bearing deposits$36,098,0003,235
Interest-bearing deposits$116,669,0003,198
Retail deposits$150,592,0003,226
Estimated insured deposits$117,639,0003,268
IRAs and Keogh plan accounts$5,856,000854
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$145,536,0003,356
Deposits held in domestic offices$145,536,0003,356
Individuals, partnerships, and corporations$124,918,0003,377
U.S. Government$0909
States and political subdivisions in the U.S.$20,618,0002,319
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$54,981,0003,367
Demand deposits$32,243,0003,358
Nontransaction accounts$90,555,0003,096
Money market deposit accounts (MMDAs)$45,740,0002,259
Other savings deposits (excluding MMDAs)$17,001,0003,365
Total time deposits$27,813,0003,306
Total time and savings deposits$113,293,0003,169
Noninterest-bearing deposits$32,243,0003,371
Interest-bearing deposits$113,293,0003,234
Retail deposits$143,366,0003,280
Estimated insured deposits$112,551,0003,313
IRAs and Keogh plan accounts$5,822,0002,531
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$140,075,0003,415
Deposits held in domestic offices$140,075,0003,414
Individuals, partnerships, and corporations$120,421,0003,441
U.S. Government$0842
States and political subdivisions in the U.S.$19,654,0002,331
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$52,175,0003,399
Demand deposits$32,091,0003,323
Nontransaction accounts$87,900,0003,171
Money market deposit accounts (MMDAs)$43,239,0002,316
Other savings deposits (excluding MMDAs)$16,702,0003,386
Total time deposits$27,960,0003,362
Total time and savings deposits$107,984,0003,254
Noninterest-bearing deposits$32,091,0003,365
Interest-bearing deposits$107,984,0003,319
Retail deposits$137,902,0003,337
Estimated insured deposits$108,581,0003,386
IRAs and Keogh plan accounts$5,941,000897
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$135,573,0003,471
Deposits held in domestic offices$135,573,0003,471
Individuals, partnerships, and corporations$117,408,0003,476
U.S. Government$0841
States and political subdivisions in the U.S.$18,165,0002,415
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$47,096,0003,539
Demand deposits$28,865,0003,462
Nontransaction accounts$88,477,0003,163
Money market deposit accounts (MMDAs)$43,540,0002,275
Other savings deposits (excluding MMDAs)$16,330,0003,404
Total time deposits$28,607,0003,377
Total time and savings deposits$106,708,0003,280
Noninterest-bearing deposits$28,865,0003,496
Interest-bearing deposits$106,708,0003,338
Retail deposits$133,403,0003,380
Estimated insured deposits$107,453,0003,402
IRAs and Keogh plan accounts$6,042,0002,555
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$135,703,0003,475
Deposits held in domestic offices$135,703,0003,475
Individuals, partnerships, and corporations$113,076,0003,534
U.S. Government$0837
States and political subdivisions in the U.S.$22,627,0002,140
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$45,080,0003,599
Demand deposits$27,614,0003,529
Nontransaction accounts$90,623,0003,108
Money market deposit accounts (MMDAs)$46,987,0002,168
Other savings deposits (excluding MMDAs)$14,994,0003,457
Total time deposits$28,643,0003,412
Total time and savings deposits$108,089,0003,249
Noninterest-bearing deposits$27,614,0003,568
Interest-bearing deposits$108,089,0003,313
Retail deposits$134,037,0003,365
Estimated insured deposits$104,402,0003,453
IRAs and Keogh plan accounts$6,094,000895
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$123,288,0003,552
Deposits held in domestic offices$123,288,0003,552
Individuals, partnerships, and corporations$102,304,0003,622
U.S. Government$0909
States and political subdivisions in the U.S.$20,984,0002,174
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$38,825,0003,710
Demand deposits$22,863,0003,667
Nontransaction accounts$84,463,0003,179
Money market deposit accounts (MMDAs)$44,913,0002,133
Other savings deposits (excluding MMDAs)$12,500,0003,601
Total time deposits$27,049,0003,530
Total time and savings deposits$100,425,0003,314
Noninterest-bearing deposits$22,863,0003,698
Interest-bearing deposits$100,425,0003,381
Retail deposits$121,942,0003,433
Estimated insured deposits$95,621,0003,528
IRAs and Keogh plan accounts$5,721,0002,632
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$118,505,0003,552
Deposits held in domestic offices$118,505,0003,552
Individuals, partnerships, and corporations$98,155,0003,644
U.S. Government$0867
States and political subdivisions in the U.S.$20,349,0002,158
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$36,749,0003,685
Demand deposits$24,143,0003,499
Nontransaction accounts$81,755,0003,228
Money market deposit accounts (MMDAs)$43,686,0002,131
Other savings deposits (excluding MMDAs)$11,687,0003,656
Total time deposits$26,384,0003,606
Total time and savings deposits$94,361,0003,389
Noninterest-bearing deposits$22,143,0003,670
Interest-bearing deposits$96,362,0003,402
Retail deposits$117,159,0003,440
Estimated insured deposits$90,396,0003,604
IRAs and Keogh plan accounts$5,395,000948
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$112,828,0003,630
Deposits held in domestic offices$112,828,0003,630
Individuals, partnerships, and corporations$100,054,0003,608
U.S. Government$0863
States and political subdivisions in the U.S.$12,774,0002,728
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$35,295,0003,745
Demand deposits$20,853,0003,710
Nontransaction accounts$77,533,0003,300
Money market deposit accounts (MMDAs)$40,446,0002,159
Other savings deposits (excluding MMDAs)$11,049,0003,704
Total time deposits$26,038,0003,673
Total time and savings deposits$91,975,0003,423
Noninterest-bearing deposits$20,853,0003,756
Interest-bearing deposits$91,975,0003,470
Retail deposits$111,483,0003,507
Estimated insured deposits$87,332,0003,666
IRAs and Keogh plan accounts$5,401,0002,733
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$100,691,0003,711
Deposits held in domestic offices$100,691,0003,711
Individuals, partnerships, and corporations$77,880,0003,891
U.S. Government$0886
States and political subdivisions in the U.S.$22,811,0001,978
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$30,307,0003,756
Demand deposits$16,333,0003,797
Nontransaction accounts$70,384,0003,411
Money market deposit accounts (MMDAs)$33,829,0002,275
Other savings deposits (excluding MMDAs)$10,287,0003,698
Total time deposits$26,268,0003,717
Total time and savings deposits$84,358,0003,522
Noninterest-bearing deposits$16,333,0003,834
Interest-bearing deposits$84,358,0003,562
Retail deposits$99,349,0003,574
Estimated insured deposits$81,067,0003,705
IRAs and Keogh plan accounts$5,534,000954
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$96,783,0003,799
Deposits held in domestic offices$96,783,0003,799
Individuals, partnerships, and corporations$83,028,0003,805
U.S. Government$01,019
States and political subdivisions in the U.S.$13,755,0002,622
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$30,204,0003,784
Demand deposits$15,266,0003,933
Nontransaction accounts$66,579,0003,528
Money market deposit accounts (MMDAs)$30,265,0002,381
Other savings deposits (excluding MMDAs)$9,026,0003,865
Total time deposits$27,289,0003,709
Total time and savings deposits$81,517,0003,600
Noninterest-bearing deposits$15,266,0003,972
Interest-bearing deposits$81,517,0003,635
Retail deposits$95,145,0003,655
Estimated insured deposits$80,781,0003,718
IRAs and Keogh plan accounts$5,660,0002,699
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$96,160,0003,818
Deposits held in domestic offices$96,160,0003,818
Individuals, partnerships, and corporations$81,273,0003,871
U.S. Government$0965
States and political subdivisions in the U.S.$14,887,0002,459
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$29,546,0003,815
Demand deposits$16,089,0003,876
Nontransaction accounts$66,614,0003,553
Money market deposit accounts (MMDAs)$28,952,0002,433
Other savings deposits (excluding MMDAs)$8,961,0003,918
Total time deposits$28,701,0003,671
Total time and savings deposits$80,071,0003,645
Noninterest-bearing deposits$16,089,0003,932
Interest-bearing deposits$80,071,0003,680
Retail deposits$94,521,0003,674
Estimated insured deposits$80,544,0003,764
IRAs and Keogh plan accounts$5,878,0001,049
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$94,056,0003,866
Deposits held in domestic offices$94,056,0003,866
Individuals, partnerships, and corporations$81,369,0003,881
U.S. Government$0960
States and political subdivisions in the U.S.$12,687,0002,711
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$30,172,0003,804
Demand deposits$15,873,0003,893
Nontransaction accounts$63,884,0003,640
Money market deposit accounts (MMDAs)$26,195,0002,569
Other savings deposits (excluding MMDAs)$8,662,0003,986
Total time deposits$29,027,0003,663
Total time and savings deposits$78,183,0003,705
Noninterest-bearing deposits$15,872,0003,929
Interest-bearing deposits$78,184,0003,739
Retail deposits$92,415,0003,733
Estimated insured deposits$80,664,0003,775
IRAs and Keogh plan accounts$5,769,0002,746
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$95,574,0003,891
Deposits held in domestic offices$95,574,0003,891
Individuals, partnerships, and corporations$80,914,0003,941
U.S. Government$0998
States and political subdivisions in the U.S.$14,660,0002,511
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$27,920,0003,992
Demand deposits$14,946,0004,042
Nontransaction accounts$67,654,0003,572
Money market deposit accounts (MMDAs)$29,740,0002,466
Other savings deposits (excluding MMDAs)$8,549,0004,053
Total time deposits$29,365,0003,665
Total time and savings deposits$80,628,0003,702
Noninterest-bearing deposits$14,946,0004,075
Interest-bearing deposits$80,628,0003,742
Retail deposits$93,936,0003,755
Estimated insured deposits$79,021,0003,868
IRAs and Keogh plan accounts$5,803,0002,757
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$97,045,0003,883
Deposits held in domestic offices$97,045,0003,883
Individuals, partnerships, and corporations$84,772,0003,872
U.S. Government$01,108
States and political subdivisions in the U.S.$12,274,0002,783
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$28,096,0004,038
Demand deposits$15,327,0004,061
Nontransaction accounts$68,950,0003,540
Money market deposit accounts (MMDAs)$30,205,0002,454
Other savings deposits (excluding MMDAs)$8,069,0004,137
Total time deposits$30,676,0003,588
Total time and savings deposits$81,719,0003,670
Noninterest-bearing deposits$15,327,0004,103
Interest-bearing deposits$81,718,0003,711
Retail deposits$95,075,0003,758
Estimated insured deposits$80,201,0003,850
IRAs and Keogh plan accounts$5,758,0002,794
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$100,865,0003,821
Deposits held in domestic offices$100,865,0003,820
Individuals, partnerships, and corporations$92,082,0003,741
U.S. Government$01,011
States and political subdivisions in the U.S.$8,783,0003,203
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$32,330,0003,738
Demand deposits$17,973,0003,776
Nontransaction accounts$68,535,0003,577
Money market deposit accounts (MMDAs)$29,804,0002,480
Other savings deposits (excluding MMDAs)$8,268,0004,152
Total time deposits$30,463,0003,630
Total time and savings deposits$82,892,0003,650
Noninterest-bearing deposits$17,973,0003,860
Interest-bearing deposits$82,892,0003,694
Retail deposits$98,899,0003,704
Estimated insured deposits$82,232,0003,821
IRAs and Keogh plan accounts$5,965,0002,782
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$96,819,0003,929
Deposits held in domestic offices$96,819,0003,928
Individuals, partnerships, and corporations$85,050,0003,896
U.S. Government$01,101
States and political subdivisions in the U.S.$11,769,0002,808
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$28,821,0004,028
Demand deposits$14,496,0004,183
Nontransaction accounts$67,998,0003,618
Money market deposit accounts (MMDAs)$29,112,0002,527
Other savings deposits (excluding MMDAs)$8,472,0004,163
Total time deposits$30,414,0003,652
Total time and savings deposits$82,323,0003,702
Noninterest-bearing deposits$14,497,0004,220
Interest-bearing deposits$82,322,0003,745
Retail deposits$94,604,0003,830
Estimated insured deposits$82,733,0003,849
IRAs and Keogh plan accounts$6,079,0002,777
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$96,787,0003,991
Deposits held in domestic offices$96,787,0003,991
Individuals, partnerships, and corporations$85,025,0003,966
U.S. Government$01,097
States and political subdivisions in the U.S.$11,762,0002,835
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,515,0004,029
Demand deposits$14,546,0004,204
Nontransaction accounts$67,272,0003,686
Money market deposit accounts (MMDAs)$27,969,0002,633
Other savings deposits (excluding MMDAs)$7,505,0004,352
Total time deposits$31,797,0003,618
Total time and savings deposits$82,241,0003,758
Noninterest-bearing deposits$14,546,0004,255
Interest-bearing deposits$82,241,0003,791
Retail deposits$94,577,0003,868
Estimated insured deposits$82,891,0003,892
IRAs and Keogh plan accounts$6,355,0002,745
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$94,606,0004,060
Deposits held in domestic offices$94,606,0004,060
Individuals, partnerships, and corporations$82,676,0004,047
U.S. Government$01,191
States and political subdivisions in the U.S.$11,930,0002,838
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$27,773,0004,182
Demand deposits$13,553,0004,363
Nontransaction accounts$66,833,0003,716
Money market deposit accounts (MMDAs)$27,775,0002,657
Other savings deposits (excluding MMDAs)$6,860,0004,483
Total time deposits$32,198,0003,633
Total time and savings deposits$81,053,0003,800
Noninterest-bearing deposits$13,553,0004,407
Interest-bearing deposits$81,053,0003,840
Retail deposits$92,399,0003,941
Estimated insured deposits$80,527,0003,977
IRAs and Keogh plan accounts$6,157,0002,831
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$97,901,0003,996
Deposits held in domestic offices$97,901,0003,995
Individuals, partnerships, and corporations$85,828,0004,007
U.S. Government$01,147
States and political subdivisions in the U.S.$12,072,0002,774
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$29,708,0004,002
Demand deposits$15,388,0004,137
Nontransaction accounts$68,192,0003,735
Money market deposit accounts (MMDAs)$27,689,0002,695
Other savings deposits (excluding MMDAs)$6,968,0004,494
Total time deposits$33,535,0003,594
Total time and savings deposits$82,512,0003,798
Noninterest-bearing deposits$15,388,0004,202
Interest-bearing deposits$82,513,0003,838
Retail deposits$95,698,0003,873
Estimated insured deposits$83,280,0003,930
IRAs and Keogh plan accounts$6,325,0002,852
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$98,864,0004,010
Deposits held in domestic offices$98,864,0004,009
Individuals, partnerships, and corporations$79,520,0004,166
U.S. Government$01,163
States and political subdivisions in the U.S.$19,344,0002,121
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$29,041,0004,093
Demand deposits$14,729,0004,226
Nontransaction accounts$69,823,0003,714
Money market deposit accounts (MMDAs)$28,239,0002,658
Other savings deposits (excluding MMDAs)$6,986,0004,533
Total time deposits$34,596,0003,575
Total time and savings deposits$84,135,0003,801
Noninterest-bearing deposits$14,729,0004,276
Interest-bearing deposits$84,135,0003,837
Retail deposits$96,662,0003,888
Estimated insured deposits$84,699,0003,926
IRAs and Keogh plan accounts$6,390,0002,870
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$98,292,0004,072
Deposits held in domestic offices$98,292,0004,071
Individuals, partnerships, and corporations$86,278,0004,064
U.S. Government$01,186
States and political subdivisions in the U.S.$12,014,0002,830
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$27,048,0004,256
Demand deposits$13,605,0004,385
Nontransaction accounts$71,244,0003,709
Money market deposit accounts (MMDAs)$29,558,0002,639
Other savings deposits (excluding MMDAs)$6,798,0004,608
Total time deposits$34,888,0003,580
Total time and savings deposits$84,687,0003,826
Noninterest-bearing deposits$13,604,0004,424
Interest-bearing deposits$84,688,0003,860
Retail deposits$96,094,0003,948
Estimated insured deposits$83,822,0003,994
IRAs and Keogh plan accounts$6,562,0002,857
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$93,826,0004,170
Deposits held in domestic offices$93,826,0004,170
Individuals, partnerships, and corporations$82,440,0004,161
U.S. Government$01,254
States and political subdivisions in the U.S.$11,386,0002,913
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$27,626,0004,251
Demand deposits$14,605,0004,313
Nontransaction accounts$66,200,0003,857
Money market deposit accounts (MMDAs)$24,483,0002,895
Other savings deposits (excluding MMDAs)$6,428,0004,656
Total time deposits$35,288,0003,595
Total time and savings deposits$79,221,0003,965
Noninterest-bearing deposits$14,605,0004,372
Interest-bearing deposits$79,221,0003,990
Retail deposits$91,371,0004,058
Estimated insured deposits$80,768,0004,074
IRAs and Keogh plan accounts$6,736,0002,842
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$92,562,0004,204
Deposits held in domestic offices$92,562,0004,204
Individuals, partnerships, and corporations$80,588,0004,202
U.S. Government$01,248
States and political subdivisions in the U.S.$11,974,0002,779
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$26,271,0004,283
Demand deposits$13,729,0004,362
Nontransaction accounts$66,291,0003,887
Money market deposit accounts (MMDAs)$24,080,0002,919
Other savings deposits (excluding MMDAs)$6,499,0004,662
Total time deposits$35,712,0003,627
Total time and savings deposits$78,833,0003,994
Noninterest-bearing deposits$13,729,0004,421
Interest-bearing deposits$78,833,0004,015
Retail deposits$89,851,0004,079
Estimated insured deposits$81,256,0004,071
IRAs and Keogh plan accounts$6,956,0002,815
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$93,623,0004,195
Deposits held in domestic offices$93,623,0004,194
Individuals, partnerships, and corporations$81,571,0004,189
U.S. Government$01,147
States and political subdivisions in the U.S.$12,052,0002,798
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$25,156,0004,376
Demand deposits$13,099,0004,455
Nontransaction accounts$68,467,0003,853
Money market deposit accounts (MMDAs)$25,594,0002,825
Other savings deposits (excluding MMDAs)$6,521,0004,701
Total time deposits$36,353,0003,633
Total time and savings deposits$80,524,0003,981
Noninterest-bearing deposits$13,099,0004,508
Interest-bearing deposits$80,524,0004,007
Retail deposits$91,128,0004,065
Estimated insured deposits$81,636,0004,088
IRAs and Keogh plan accounts$6,977,0002,841
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$92,710,0004,250
Deposits held in domestic offices$92,710,0004,250
Individuals, partnerships, and corporations$80,535,0004,267
U.S. Government$01,159
States and political subdivisions in the U.S.$12,175,0002,782
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$24,166,0004,524
Demand deposits$12,311,0004,586
Nontransaction accounts$68,544,0003,874
Money market deposit accounts (MMDAs)$25,441,0002,865
Other savings deposits (excluding MMDAs)$6,223,0004,786
Total time deposits$36,880,0003,650
Total time and savings deposits$80,399,0004,024
Noninterest-bearing deposits$12,311,0004,640
Interest-bearing deposits$80,399,0004,047
Retail deposits$89,958,0004,140
Estimated insured deposits$80,981,0004,146
IRAs and Keogh plan accounts$7,014,0002,837
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$91,379,0004,314
Deposits held in domestic offices$91,379,0004,314
Individuals, partnerships, and corporations$80,080,0004,308
U.S. Government$01,296
States and political subdivisions in the U.S.$11,299,0002,910
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$23,653,0004,622
Demand deposits$12,066,0004,711
Nontransaction accounts$67,726,0003,910
Money market deposit accounts (MMDAs)$25,740,0002,860
Other savings deposits (excluding MMDAs)$5,612,0004,892
Total time deposits$36,374,0003,715
Total time and savings deposits$79,313,0004,076
Noninterest-bearing deposits$12,066,0004,751
Interest-bearing deposits$79,313,0004,105
Retail deposits$89,125,0004,184
Estimated insured deposits$78,518,0004,240
IRAs and Keogh plan accounts$6,879,0002,891
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$91,654,0004,317
Deposits held in domestic offices$91,654,0004,316
Individuals, partnerships, and corporations$79,255,0004,358
U.S. Government$01,197
States and political subdivisions in the U.S.$12,399,0002,697
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$25,098,0004,417
Demand deposits$13,423,0004,456
Nontransaction accounts$66,556,0003,999
Money market deposit accounts (MMDAs)$22,792,0003,070
Other savings deposits (excluding MMDAs)$6,021,0004,836
Total time deposits$37,743,0003,699
Total time and savings deposits$78,231,0004,145
Noninterest-bearing deposits$13,423,0004,536
Interest-bearing deposits$78,231,0004,156
Retail deposits$89,388,0004,194
Estimated insured deposits$79,109,0004,251
IRAs and Keogh plan accounts$6,953,0002,919
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$89,142,0004,435
Deposits held in domestic offices$89,142,0004,435
Individuals, partnerships, and corporations$78,947,0004,400
U.S. Government$01,235
States and political subdivisions in the U.S.$10,195,0003,023
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$22,527,0004,682
Demand deposits$10,430,0004,924
Nontransaction accounts$66,615,0004,031
Money market deposit accounts (MMDAs)$21,863,0003,148
Other savings deposits (excluding MMDAs)$5,602,0004,986
Total time deposits$39,150,0003,651
Total time and savings deposits$78,712,0004,173
Noninterest-bearing deposits$11,430,0004,822
Interest-bearing deposits$77,712,0004,215
Retail deposits$86,860,0004,290
Estimated insured deposits$79,218,0004,284
IRAs and Keogh plan accounts$6,923,0002,944
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$88,366,0004,488
Deposits held in domestic offices$88,366,0004,488
Individuals, partnerships, and corporations$77,845,0004,477
U.S. Government$01,228
States and political subdivisions in the U.S.$10,521,0003,014
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$21,967,0004,781
Demand deposits$11,622,0004,814
Nontransaction accounts$66,399,0004,085
Money market deposit accounts (MMDAs)$21,046,0003,242
Other savings deposits (excluding MMDAs)$5,493,0005,027
Total time deposits$39,860,0003,658
Total time and savings deposits$76,744,0004,281
Noninterest-bearing deposits$11,622,0004,860
Interest-bearing deposits$76,744,0004,290
Retail deposits$86,087,0004,370
Estimated insured deposits$79,063,0004,348
IRAs and Keogh plan accounts$6,678,0003,048
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$87,742,0004,546
Deposits held in domestic offices$87,742,0004,546
Individuals, partnerships, and corporations$77,935,0004,515
U.S. Government$01,345
States and political subdivisions in the U.S.$9,807,0003,133
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$21,040,0004,905
Demand deposits$10,218,0005,077
Nontransaction accounts$66,702,0004,100
Money market deposit accounts (MMDAs)$21,086,0003,266
Other savings deposits (excluding MMDAs)$5,023,0005,152
Total time deposits$40,593,0003,658
Total time and savings deposits$77,524,0004,282
Noninterest-bearing deposits$10,218,0005,117
Interest-bearing deposits$77,524,0004,294
Retail deposits$85,213,0004,423
Estimated insured deposits$77,739,0004,411
IRAs and Keogh plan accounts$7,041,0002,990
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$91,386,0004,465
Deposits held in domestic offices$91,386,0004,464
Individuals, partnerships, and corporations$81,475,0004,442
U.S. Government$01,257
States and political subdivisions in the U.S.$9,911,0003,057
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$22,456,0004,724
Demand deposits$11,623,0004,798
Nontransaction accounts$68,930,0004,073
Money market deposit accounts (MMDAs)$21,572,0003,277
Other savings deposits (excluding MMDAs)$5,094,0005,173
Total time deposits$42,264,0003,636
Total time and savings deposits$79,763,0004,235
Noninterest-bearing deposits$11,623,0004,889
Interest-bearing deposits$79,763,0004,248
Retail deposits$88,603,0004,353
Estimated insured deposits$80,236,0004,371
IRAs and Keogh plan accounts$7,231,0002,993
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$90,432,0004,518
Deposits held in domestic offices$90,432,0004,518
Individuals, partnerships, and corporations$82,438,0004,456
U.S. Government$01,331
States and political subdivisions in the U.S.$7,994,0003,419
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$21,036,0004,907
Demand deposits$10,355,0005,045
Nontransaction accounts$69,396,0004,082
Money market deposit accounts (MMDAs)$21,277,0003,300
Other savings deposits (excluding MMDAs)$5,143,0005,195
Total time deposits$42,976,0003,653
Total time and savings deposits$80,077,0004,271
Noninterest-bearing deposits$10,355,0005,110
Interest-bearing deposits$80,077,0004,277
Retail deposits$87,382,0004,419
Estimated insured deposits$81,855,0004,368
IRAs and Keogh plan accounts$7,437,0002,980
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$89,754,0004,603
Deposits held in domestic offices$89,754,0004,603
Individuals, partnerships, and corporations$81,800,0004,532
U.S. Government$01,317
States and political subdivisions in the U.S.$7,954,0003,462
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$20,313,0005,020
Demand deposits$10,127,0005,118
Nontransaction accounts$69,441,0004,132
Money market deposit accounts (MMDAs)$20,716,0003,398
Other savings deposits (excluding MMDAs)$5,155,0005,237
Total time deposits$43,570,0003,663
Total time and savings deposits$79,627,0004,347
Noninterest-bearing deposits$10,127,0005,186
Interest-bearing deposits$79,627,0004,358
Retail deposits$86,676,0004,504
Estimated insured deposits$81,413,0004,435
IRAs and Keogh plan accounts$7,623,0002,980
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$86,342,0004,724
Deposits held in domestic offices$86,342,0004,724
Individuals, partnerships, and corporations$78,109,0004,653
U.S. Government$01,474
States and political subdivisions in the U.S.$8,233,0003,388
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$18,129,0005,247
Demand deposits$9,122,0005,324
Nontransaction accounts$68,213,0004,179
Money market deposit accounts (MMDAs)$19,241,0003,501
Other savings deposits (excluding MMDAs)$5,222,0005,187
Total time deposits$43,750,0003,704
Total time and savings deposits$77,220,0004,444
Noninterest-bearing deposits$9,122,0005,387
Interest-bearing deposits$77,220,0004,453
Retail deposits$83,186,0004,628
Estimated insured deposits$78,352,0004,534
IRAs and Keogh plan accounts$7,603,0003,030
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$86,854,0004,731
Deposits held in domestic offices$86,854,0004,731
Individuals, partnerships, and corporations$77,858,0004,676
U.S. Government$01,406
States and political subdivisions in the U.S.$8,996,0003,169
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$18,148,0005,222
Demand deposits$9,531,0005,229
Nontransaction accounts$68,706,0004,226
Money market deposit accounts (MMDAs)$18,882,0003,577
Other savings deposits (excluding MMDAs)$5,198,0005,221
Total time deposits$44,626,0003,748
Total time and savings deposits$77,323,0004,474
Noninterest-bearing deposits$9,531,0005,311
Interest-bearing deposits$77,323,0004,476
Retail deposits$83,024,0004,640
Estimated insured deposits$79,131,0004,543
IRAs and Keogh plan accounts$7,787,0003,039
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$88,161,0004,713
Deposits held in domestic offices$88,161,0004,713
Individuals, partnerships, and corporations$81,546,0004,587
U.S. Government$01,377
States and political subdivisions in the U.S.$6,615,0003,699
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$17,169,0005,370
Demand deposits$8,467,0005,454
Nontransaction accounts$70,992,0004,168
Money market deposit accounts (MMDAs)$20,908,0003,402
Other savings deposits (excluding MMDAs)$5,162,0005,234
Total time deposits$44,922,0003,779
Total time and savings deposits$79,694,0004,424
Noninterest-bearing deposits$8,467,0005,524
Interest-bearing deposits$79,694,0004,429
Retail deposits$84,300,0004,625
Estimated insured deposits$79,466,0004,554
IRAs and Keogh plan accounts$7,711,0003,071
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$88,988,0004,741
Deposits held in domestic offices$88,988,0004,740
Individuals, partnerships, and corporations$79,798,0004,715
U.S. Government$01,424
States and political subdivisions in the U.S.$9,190,0003,144
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$18,105,0005,327
Demand deposits$9,252,0005,370
Nontransaction accounts$70,883,0004,217
Money market deposit accounts (MMDAs)$20,055,0003,520
Other savings deposits (excluding MMDAs)$5,256,0005,230
Total time deposits$45,572,0003,800
Total time and savings deposits$79,736,0004,469
Noninterest-bearing deposits$9,252,0005,447
Interest-bearing deposits$79,736,0004,468
Retail deposits$85,663,0004,653
Estimated insured deposits$79,885,0004,593
IRAs and Keogh plan accounts$7,314,0003,209
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$88,416,0004,772
Deposits held in domestic offices$88,416,0004,771
Individuals, partnerships, and corporations$80,226,0004,694
U.S. Government$01,583
States and political subdivisions in the U.S.$8,190,0003,331
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$17,860,0005,386
Demand deposits$8,736,0005,538
Nontransaction accounts$70,556,0004,238
Money market deposit accounts (MMDAs)$19,719,0003,507
Other savings deposits (excluding MMDAs)$4,747,0005,323
Total time deposits$46,090,0003,837
Total time and savings deposits$79,680,0004,469
Noninterest-bearing deposits$8,736,0005,609
Interest-bearing deposits$79,680,0004,468
Retail deposits$85,059,0004,668
Estimated insured deposits$79,996,0004,712
IRAs and Keogh plan accounts$7,416,0003,197
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$88,959,0004,756
Deposits held in domestic offices$88,959,0004,755
Individuals, partnerships, and corporations$82,186,0004,640
U.S. Government$01,457
States and political subdivisions in the U.S.$6,773,0003,650
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$16,761,0005,432
Demand deposits$8,139,0005,573
Nontransaction accounts$72,198,0004,244
Money market deposit accounts (MMDAs)$19,796,0003,519
Other savings deposits (excluding MMDAs)$4,706,0005,353
Total time deposits$47,696,0003,840
Total time and savings deposits$80,820,0004,458
Noninterest-bearing deposits$8,139,0005,656
Interest-bearing deposits$80,820,0004,456
Retail deposits$84,550,0004,669
Estimated insured deposits$80,973,0004,676
IRAs and Keogh plan accounts$7,687,0003,184
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$88,926,0004,782
Deposits held in domestic offices$88,926,0004,780
Individuals, partnerships, and corporations$82,644,0004,640
U.S. Government$01,535
States and political subdivisions in the U.S.$6,282,0003,780
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$16,814,0005,427
Demand deposits$8,671,0005,422
Nontransaction accounts$72,112,0004,292
Money market deposit accounts (MMDAs)$18,897,0003,597
Other savings deposits (excluding MMDAs)$4,762,0005,349
Total time deposits$48,453,0003,853
Total time and savings deposits$80,255,0004,530
Noninterest-bearing deposits$8,671,0005,518
Interest-bearing deposits$80,255,0004,523
Retail deposits$84,412,0004,696
Estimated insured deposits$81,108,0004,711
IRAs and Keogh plan accounts$7,577,0003,241
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$89,259,0004,826
Deposits held in domestic offices$89,259,0004,824
Individuals, partnerships, and corporations$81,236,0004,724
U.S. Government$01,579
States and political subdivisions in the U.S.$8,023,0003,420
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$16,634,0005,487
Demand deposits$8,505,0005,537
Nontransaction accounts$72,625,0004,345
Money market deposit accounts (MMDAs)$18,063,0003,712
Other savings deposits (excluding MMDAs)$4,823,0005,327
Total time deposits$49,739,0003,853
Total time and savings deposits$80,754,0004,554
Noninterest-bearing deposits$8,505,0005,628
Interest-bearing deposits$80,754,0004,549
Retail deposits$83,901,0004,763
Estimated insured deposits$81,094,0004,756
IRAs and Keogh plan accounts$7,840,0003,177
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$88,212,0004,832
Deposits held in domestic offices$88,212,0004,831
Individuals, partnerships, and corporations$81,162,0004,713
U.S. Government$01,780
States and political subdivisions in the U.S.$7,050,0003,492
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$14,594,0005,713
Demand deposits$7,279,0005,764
Nontransaction accounts$73,618,0004,307
Money market deposit accounts (MMDAs)$17,908,0003,684
Other savings deposits (excluding MMDAs)$4,579,0005,318
Total time deposits$51,131,0003,839
Total time and savings deposits$80,933,0004,519
Noninterest-bearing deposits$7,279,0005,845
Interest-bearing deposits$80,933,0004,544
Retail deposits$82,475,0004,764
Estimated insured deposits$81,110,0004,724
IRAs and Keogh plan accounts$7,630,0003,258
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$90,848,0004,739
Deposits held in domestic offices$90,848,0004,738
Individuals, partnerships, and corporations$83,155,0004,664
U.S. Government$01,652
States and political subdivisions in the U.S.$7,693,0003,258
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$15,937,0005,457
Demand deposits$7,259,0005,719
Nontransaction accounts$74,911,0004,298
Money market deposit accounts (MMDAs)$17,986,0003,668
Other savings deposits (excluding MMDAs)$4,790,0005,249
Total time deposits$52,134,0003,860
Total time and savings deposits$83,589,0004,434
Noninterest-bearing deposits$7,259,0005,812
Interest-bearing deposits$83,589,0004,457
Retail deposits$85,106,0004,664
Estimated insured deposits$81,754,0004,716
IRAs and Keogh plan accounts$7,898,0003,213
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$91,822,0004,729
Deposits held in domestic offices$91,822,0004,728
Individuals, partnerships, and corporations$84,754,0004,627
U.S. Government$01,633
States and political subdivisions in the U.S.$7,068,0003,432
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$14,873,0005,602
Demand deposits$6,737,0005,816
Nontransaction accounts$76,949,0004,249
Money market deposit accounts (MMDAs)$18,992,0003,548
Other savings deposits (excluding MMDAs)$4,453,0005,396
Total time deposits$53,504,0003,847
Total time and savings deposits$85,085,0004,430
Noninterest-bearing deposits$6,787,0005,892
Interest-bearing deposits$85,035,0004,439
Retail deposits$85,846,0004,656
Estimated insured deposits$82,142,0004,714
IRAs and Keogh plan accounts$7,831,0003,233
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$90,908,0004,816
Deposits held in domestic offices$90,908,0004,815
Individuals, partnerships, and corporations$83,682,0004,698
U.S. Government$01,643
States and political subdivisions in the U.S.$7,226,0003,418
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$14,015,0005,787
Demand deposits$5,969,0006,061
Nontransaction accounts$76,893,0004,314
Money market deposit accounts (MMDAs)$17,862,0003,674
Other savings deposits (excluding MMDAs)$4,164,0005,521
Total time deposits$54,865,0003,858
Total time and savings deposits$84,939,0004,493
Noninterest-bearing deposits$5,969,0006,126
Interest-bearing deposits$84,939,0004,510
Retail deposits$85,725,0004,701
Estimated insured deposits$81,900,0004,770
IRAs and Keogh plan accounts$7,497,0003,364
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$90,526,0004,839
Deposits held in domestic offices$90,526,0004,838
Individuals, partnerships, and corporations$83,405,0004,713
U.S. Government$02,902
States and political subdivisions in the U.S.$7,121,0003,419
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$14,072,0005,726
Demand deposits$5,623,0006,165
Nontransaction accounts$76,454,0004,363
Money market deposit accounts (MMDAs)$17,566,0003,662
Other savings deposits (excluding MMDAs)$3,639,0005,667
Total time deposits$55,249,0003,917
Total time and savings deposits$84,903,0004,505
Noninterest-bearing deposits$5,623,0006,236
Interest-bearing deposits$84,903,0004,522
Retail deposits$85,355,0004,704
Estimated insured deposits$80,725,0004,785
IRAs and Keogh plan accounts$7,278,0003,433
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$92,569,0004,806
Deposits held in domestic offices$92,569,0004,804
Individuals, partnerships, and corporations$84,806,0004,723
U.S. Government$03,279
States and political subdivisions in the U.S.$7,763,0003,272
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$13,456,0005,790
Demand deposits$6,154,0005,983
Nontransaction accounts$79,113,0004,331
Money market deposit accounts (MMDAs)$18,718,0003,566
Other savings deposits (excluding MMDAs)$3,964,0005,566
Total time deposits$56,431,0003,957
Total time and savings deposits$86,415,0004,513
Noninterest-bearing deposits$6,154,0006,060
Interest-bearing deposits$86,415,0004,523
Retail deposits$88,311,0004,643
Estimated insured deposits$83,233,0004,663
IRAs and Keogh plan accounts$7,516,0003,416
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$90,130,0004,871
Deposits held in domestic offices$90,130,0004,870
Individuals, partnerships, and corporations$82,356,0004,804
U.S. Government$03,428
States and political subdivisions in the U.S.$7,774,0003,267
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$12,434,0005,971
Demand deposits$5,199,0006,237
Nontransaction accounts$77,696,0004,404
Money market deposit accounts (MMDAs)$17,153,0003,701
Other savings deposits (excluding MMDAs)$3,956,0005,595
Total time deposits$56,587,0004,004
Total time and savings deposits$84,931,0004,578
Noninterest-bearing deposits$5,199,0006,312
Interest-bearing deposits$84,931,0004,592
Retail deposits$85,809,0004,699
Estimated insured deposits$81,676,0004,715
IRAs and Keogh plan accounts$7,400,0003,458
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$92,294,0004,863
Deposits held in domestic offices$92,294,0004,862
Individuals, partnerships, and corporations$84,564,0004,793
U.S. Government$03,500
States and political subdivisions in the U.S.$7,730,0003,373
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$12,544,0005,998
Demand deposits$5,090,0006,348
Nontransaction accounts$79,750,0004,393
Money market deposit accounts (MMDAs)$18,530,0003,581
Other savings deposits (excluding MMDAs)$3,685,0005,722
Total time deposits$57,536,0004,032
Total time and savings deposits$87,204,0004,572
Noninterest-bearing deposits$5,090,0006,415
Interest-bearing deposits$87,204,0004,590
Retail deposits$87,679,0004,687
Estimated insured deposits$82,095,0004,745
IRAs and Keogh plan accounts$7,167,0003,536
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$90,598,0004,911
Deposits held in domestic offices$90,598,0004,911
Individuals, partnerships, and corporations$83,591,0004,831
U.S. Government$03,705
States and political subdivisions in the U.S.$7,007,0003,503
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$12,652,0006,059
Demand deposits$5,478,0006,330
Nontransaction accounts$77,946,0004,417
Money market deposit accounts (MMDAs)$15,619,0003,847
Other savings deposits (excluding MMDAs)$3,292,0005,844
Total time deposits$59,035,0003,990
Total time and savings deposits$85,120,0004,601
Noninterest-bearing deposits$5,478,0006,413
Interest-bearing deposits$85,120,0004,621
Retail deposits$62,091,0005,252
Estimated insured deposits$82,449,0004,742
IRAs and Keogh plan accounts$7,574,0003,402
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$89,600,0004,939
Deposits held in domestic offices$89,600,0004,938
Individuals, partnerships, and corporations$83,088,0004,833
U.S. Government$03,620
States and political subdivisions in the U.S.$6,512,0003,567
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$12,917,0005,865
Demand deposits$4,873,0006,426
Nontransaction accounts$76,683,0004,501
Money market deposit accounts (MMDAs)$14,145,0004,016
Other savings deposits (excluding MMDAs)$3,409,0005,798
Total time deposits$59,128,0004,050
Total time and savings deposits$84,727,0004,631
Noninterest-bearing deposits$4,873,0006,503
Interest-bearing deposits$84,727,0004,646
Retail deposits$60,887,0005,265
Estimated insured deposits$82,261,0004,751
IRAs and Keogh plan accounts$7,741,0003,341
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$88,443,0004,981
Deposits held in domestic offices$88,443,0004,978
Individuals, partnerships, and corporations$81,859,0004,882
U.S. Government$03,557
States and political subdivisions in the U.S.$6,584,0003,592
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$12,223,0006,054
Demand deposits$4,952,0006,470
Nontransaction accounts$76,220,0004,521
Money market deposit accounts (MMDAs)$13,851,0003,995
Other savings deposits (excluding MMDAs)$3,265,0005,947
Total time deposits$59,103,0004,082
Total time and savings deposits$83,491,0004,678
Noninterest-bearing deposits$4,952,0006,535
Interest-bearing deposits$83,491,0004,687
Retail deposits$59,812,0005,339
Estimated insured deposits$73,614,0004,651
IRAs and Keogh plan accounts$7,491,0003,402
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$90,154,0004,918
Deposits held in domestic offices$90,154,0004,915
Individuals, partnerships, and corporations$82,857,0004,842
U.S. Government$03,628
States and political subdivisions in the U.S.$7,297,0003,416
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,843,0005,929
Demand deposits$5,610,0006,197
Nontransaction accounts$77,311,0004,496
Money market deposit accounts (MMDAs)$14,176,0003,926
Other savings deposits (excluding MMDAs)$3,243,0005,959
Total time deposits$59,892,0004,053
Total time and savings deposits$84,544,0004,641
Noninterest-bearing deposits$5,610,0006,285
Interest-bearing deposits$84,544,0004,649
Retail deposits$60,978,0005,295
Estimated insured deposits$74,070,0004,652
IRAs and Keogh plan accounts$8,038,0003,153
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$87,881,0004,932
Deposits held in domestic offices$87,881,0004,929
Individuals, partnerships, and corporations$81,008,0004,851
U.S. Government$03,888
States and political subdivisions in the U.S.$6,873,0003,513
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,446,0006,030
Demand deposits$5,809,0006,230
Nontransaction accounts$75,435,0004,469
Money market deposit accounts (MMDAs)$12,841,0004,026
Other savings deposits (excluding MMDAs)$3,194,0005,892
Total time deposits$59,400,0004,041
Total time and savings deposits$82,072,0004,648
Noninterest-bearing deposits$5,809,0006,320
Interest-bearing deposits$82,072,0004,661
Retail deposits$59,109,0005,367
Estimated insured deposits$73,194,0004,623
IRAs and Keogh plan accounts$7,900,0003,113
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$90,115,0004,799
Deposits held in domestic offices$90,115,0004,795
Individuals, partnerships, and corporations$83,490,0004,720
U.S. Government$03,764
States and political subdivisions in the U.S.$6,625,0003,462
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,554,0005,935
Demand deposits$5,940,0006,129
Nontransaction accounts$77,561,0004,368
Money market deposit accounts (MMDAs)$12,826,0004,034
Other savings deposits (excluding MMDAs)$3,470,0005,772
Total time deposits$61,265,0003,900
Total time and savings deposits$84,175,0004,527
Noninterest-bearing deposits$5,940,0006,228
Interest-bearing deposits$84,175,0004,536
Retail deposits$59,896,0005,302
Estimated insured deposits$74,772,0004,541
IRAs and Keogh plan accounts$7,885,0003,053
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$89,368,0004,850
Deposits held in domestic offices$89,368,0004,846
Individuals, partnerships, and corporations$82,576,0004,785
U.S. Government$03,873
States and political subdivisions in the U.S.$6,792,0003,424
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,660,0005,998
Demand deposits$5,667,0006,304
Nontransaction accounts$76,708,0004,392
Money market deposit accounts (MMDAs)$11,353,0004,310
Other savings deposits (excluding MMDAs)$3,356,0005,891
Total time deposits$61,997,0003,839
Total time and savings deposits$83,701,0004,538
Noninterest-bearing deposits$5,667,0006,399
Interest-bearing deposits$83,701,0004,551
Retail deposits$57,364,0005,435
Estimated insured deposits$74,085,0004,570
IRAs and Keogh plan accounts$7,976,0003,006
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$94,401,0004,694
Deposits held in domestic offices$94,401,0004,691
Individuals, partnerships, and corporations$85,298,0004,686
U.S. Government$03,876
States and political subdivisions in the U.S.$9,103,0002,909
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,270,0005,685
Demand deposits$6,773,0005,842
Nontransaction accounts$80,131,0004,283
Money market deposit accounts (MMDAs)$13,430,0003,964
Other savings deposits (excluding MMDAs)$3,326,0005,893
Total time deposits$63,376,0003,801
Total time and savings deposits$87,628,0004,424
Noninterest-bearing deposits$6,773,0005,955
Interest-bearing deposits$87,628,0004,440
Retail deposits$61,283,0005,218
Estimated insured deposits$75,581,0004,501
IRAs and Keogh plan accounts$7,803,0003,051
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$90,582,0004,767
Deposits held in domestic offices$90,582,0004,765
Individuals, partnerships, and corporations$85,140,0004,670
U.S. Government$04,156
States and political subdivisions in the U.S.$5,442,0003,804
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,808,0005,990
Demand deposits$5,902,0006,247
Nontransaction accounts$77,774,0004,312
Money market deposit accounts (MMDAs)$12,582,0004,022
Other savings deposits (excluding MMDAs)$3,201,0005,902
Total time deposits$61,991,0003,829
Total time and savings deposits$84,680,0004,465
Noninterest-bearing deposits$5,902,0006,354
Interest-bearing deposits$84,680,0004,476
Retail deposits$58,960,0005,312
Estimated insured deposits$74,019,0004,493
IRAs and Keogh plan accounts$7,919,0002,976
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$92,186,0004,687
Deposits held in domestic offices$92,186,0004,684
Individuals, partnerships, and corporations$87,708,0004,562
U.S. Government$03,924
States and political subdivisions in the U.S.$4,478,0004,062
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,700,0005,697
Demand deposits$6,030,0006,088
Nontransaction accounts$78,486,0004,278
Money market deposit accounts (MMDAs)$12,406,0004,012
Other savings deposits (excluding MMDAs)$3,459,0005,812
Total time deposits$62,621,0003,763
Total time and savings deposits$86,156,0004,381
Noninterest-bearing deposits$6,030,0006,209
Interest-bearing deposits$86,156,0004,392
Retail deposits$59,596,0005,239
Estimated insured deposits$75,705,0004,414
IRAs and Keogh plan accounts$7,799,0003,008
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$90,930,0004,728
Deposits held in domestic offices$90,930,0004,726
Individuals, partnerships, and corporations$85,605,0004,629
U.S. Government$04,057
States and political subdivisions in the U.S.$5,325,0003,787
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,504,0005,868
Demand deposits$5,835,0006,253
Nontransaction accounts$77,426,0004,296
Money market deposit accounts (MMDAs)$12,587,0003,983
Other savings deposits (excluding MMDAs)$3,386,0005,954
Total time deposits$61,452,0003,794
Total time and savings deposits$85,095,0004,410
Noninterest-bearing deposits$5,835,0006,357
Interest-bearing deposits$85,095,0004,424
Retail deposits$59,471,0005,276
Estimated insured deposits$73,760,0004,495
IRAs and Keogh plan accounts$7,678,0003,053
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$89,531,0004,806
Deposits held in domestic offices$89,531,0004,804
Individuals, partnerships, and corporations$82,539,0004,754
U.S. Government$2,0003,501
States and political subdivisions in the U.S.$6,990,0003,299
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,429,0005,589
Demand deposits$6,323,0006,083
Nontransaction accounts$74,102,0004,407
Money market deposit accounts (MMDAs)$11,947,0004,134
Other savings deposits (excluding MMDAs)$3,477,0005,988
Total time deposits$58,678,0003,910
Total time and savings deposits$83,208,0004,490
Noninterest-bearing deposits$6,323,0006,177
Interest-bearing deposits$83,208,0004,508
Retail deposits$60,482,0005,265
Estimated insured deposits$73,839,0004,508
IRAs and Keogh plan accounts$7,641,0003,016
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$92,242,0004,665
Deposits held in domestic offices$92,242,0004,663
Individuals, partnerships, and corporations$84,260,0004,664
U.S. Government$04,273
States and political subdivisions in the U.S.$7,982,0003,080
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$13,473,0006,002
Demand deposits$6,302,0006,226
Nontransaction accounts$78,769,0004,188
Money market deposit accounts (MMDAs)$16,264,0003,451
Other savings deposits (excluding MMDAs)$3,395,0006,025
Total time deposits$59,110,0003,839
Total time and savings deposits$85,940,0004,336
Noninterest-bearing deposits$6,302,0006,319
Interest-bearing deposits$85,940,0004,357
Retail deposits$62,496,0005,078
Estimated insured deposits$72,052,0004,536
IRAs and Keogh plan accounts$7,663,0002,961
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$93,940,0004,553
Deposits held in domestic offices$93,940,0004,550
Individuals, partnerships, and corporations$85,494,0004,560
U.S. Government$04,163
States and political subdivisions in the U.S.$8,446,0002,826
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$13,659,0005,880
Demand deposits$6,100,0006,168
Nontransaction accounts$80,281,0004,111
Money market deposit accounts (MMDAs)$19,794,0003,025
Other savings deposits (excluding MMDAs)$3,706,0005,931
Total time deposits$56,781,0003,890
Total time and savings deposits$87,840,0004,229
Noninterest-bearing deposits$6,100,0006,262
Interest-bearing deposits$87,840,0004,240
Retail deposits$65,951,0004,877
Estimated insured deposits$75,077,0004,369
IRAs and Keogh plan accounts$7,465,0003,023
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$95,967,0004,483
Deposits held in domestic offices$95,967,0004,478
Individuals, partnerships, and corporations$87,199,0004,486
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$8,767,0002,766
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$14,386,0005,882
Demand deposits$7,133,0005,913
Nontransaction accounts$81,581,0004,027
Money market deposit accounts (MMDAs)$22,930,0002,756
Other savings deposits (excluding MMDAs)$3,752,0006,016
Total time deposits$54,899,0003,880
Total time and savings deposits$88,834,0004,160
Noninterest-bearing deposits$7,133,0006,008
Interest-bearing deposits$88,834,0004,180
Retail deposits$68,828,0004,763
Estimated insured deposits$70,203,0004,574
IRAs and Keogh plan accounts$7,404,0003,015
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$95,458,0004,514
Deposits held in domestic offices$95,458,0004,510
Individuals, partnerships, and corporations$80,326,0004,728
U.S. Government$04,261
States and political subdivisions in the U.S.$15,132,0001,780
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$15,359,0005,773
Demand deposits$6,843,0006,028
Nontransaction accounts$80,099,0004,038
Money market deposit accounts (MMDAs)$24,682,0002,621
Other savings deposits (excluding MMDAs)$4,091,0005,916
Total time deposits$51,326,0003,998
Total time and savings deposits$88,615,0004,186
Noninterest-bearing deposits$6,843,0006,110
Interest-bearing deposits$88,615,0004,201
Retail deposits$70,923,0004,679
Estimated insured deposits$66,437,0004,708
IRAs and Keogh plan accounts$7,310,0003,000
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$90,598,0004,648
Deposits held in domestic offices$90,598,0004,645
Individuals, partnerships, and corporations$76,771,0004,849
U.S. Government$04,442
States and political subdivisions in the U.S.$13,827,0001,933
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$14,304,0006,053
Demand deposits$6,124,0006,410
Nontransaction accounts$76,294,0004,108
Money market deposit accounts (MMDAs)$23,160,0002,721
Other savings deposits (excluding MMDAs)$3,555,0006,208
Total time deposits$49,579,0004,018
Total time and savings deposits$84,474,0004,278
Noninterest-bearing deposits$6,124,0006,489
Interest-bearing deposits$84,474,0004,294
Retail deposits$67,537,0004,845
Estimated insured deposits$64,201,0004,813
IRAs and Keogh plan accounts$7,302,0002,979
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$89,672,0004,633
Deposits held in domestic offices$89,672,0004,629
Individuals, partnerships, and corporations$76,275,0004,812
U.S. Government$04,317
States and political subdivisions in the U.S.$13,397,0001,907
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$13,644,0006,087
Demand deposits$5,989,0006,352
Nontransaction accounts$76,028,0004,073
Money market deposit accounts (MMDAs)$24,726,0002,582
Other savings deposits (excluding MMDAs)$3,570,0006,268
Total time deposits$47,732,0004,071
Total time and savings deposits$83,683,0004,252
Noninterest-bearing deposits$5,989,0006,424
Interest-bearing deposits$83,683,0004,276
Retail deposits$68,298,0004,760
Estimated insured deposits$62,693,0004,883
IRAs and Keogh plan accounts$6,946,0003,096
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$91,304,0004,508
Deposits held in domestic offices$91,304,0004,505
Individuals, partnerships, and corporations$68,906,0005,063
U.S. Government$04,271
States and political subdivisions in the U.S.$22,398,0001,148
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,017,0005,994
Demand deposits$6,338,0006,155
Nontransaction accounts$77,287,0003,958
Money market deposit accounts (MMDAs)$27,325,0002,384
Other savings deposits (excluding MMDAs)$3,722,0006,233
Total time deposits$46,240,0004,090
Total time and savings deposits$84,966,0004,155
Noninterest-bearing deposits$6,338,0006,213
Interest-bearing deposits$84,966,0004,173
Retail deposits$71,011,0004,634
Estimated insured deposits$62,254,0004,874
IRAs and Keogh plan accounts$6,756,0003,141
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$79,990,0004,956
Deposits held in domestic offices$79,990,0004,952
Individuals, partnerships, and corporations$73,000,0004,912
U.S. Government$04,329
States and political subdivisions in the U.S.$6,990,0003,258
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$16,771,0005,553
Demand deposits$6,710,0006,015
Nontransaction accounts$63,219,0004,585
Money market deposit accounts (MMDAs)$14,695,0003,684
Other savings deposits (excluding MMDAs)$3,422,0006,492
Total time deposits$45,102,0004,081
Total time and savings deposits$73,280,0004,647
Noninterest-bearing deposits$6,710,0006,069
Interest-bearing deposits$73,280,0004,675
Retail deposits$60,582,0005,175
Estimated insured deposits$62,245,0004,926
IRAs and Keogh plan accounts$6,645,0003,173
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$75,168,0005,143
Deposits held in domestic offices$75,168,0005,139
Individuals, partnerships, and corporations$69,694,0005,042
U.S. Government$04,510
States and political subdivisions in the U.S.$5,474,0003,780
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,023,0005,917
Demand deposits$6,023,0006,378
Nontransaction accounts$60,145,0004,700
Money market deposit accounts (MMDAs)$11,564,0004,199
Other savings deposits (excluding MMDAs)$3,547,0006,377
Total time deposits$45,034,0004,029
Total time and savings deposits$69,145,0004,834
Noninterest-bearing deposits$6,023,0006,436
Interest-bearing deposits$69,145,0004,866
Retail deposits$55,681,0005,456
Estimated insured deposits$61,633,0004,949
IRAs and Keogh plan accounts$6,643,0003,175
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$75,531,0005,101
Deposits held in domestic offices$75,531,0005,098
Individuals, partnerships, and corporations$69,974,0004,994
U.S. Government$04,404
States and political subdivisions in the U.S.$5,557,0003,668
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$15,252,0005,749
Demand deposits$5,624,0006,413
Nontransaction accounts$60,279,0004,668
Money market deposit accounts (MMDAs)$13,238,0003,902
Other savings deposits (excluding MMDAs)$3,318,0006,548
Total time deposits$43,723,0004,108
Total time and savings deposits$69,907,0004,751
Noninterest-bearing deposits$5,624,0006,457
Interest-bearing deposits$69,907,0004,786
Retail deposits$58,102,0005,294
Estimated insured deposits$60,910,0004,947
IRAs and Keogh plan accounts$6,613,0003,212
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$75,900,0005,081
Deposits held in domestic offices$75,900,0005,079
Individuals, partnerships, and corporations$69,517,0005,019
U.S. Government$04,543
States and political subdivisions in the U.S.$6,383,0003,346
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,438,0005,923
Demand deposits$6,258,0006,115
Nontransaction accounts$61,462,0004,603
Money market deposit accounts (MMDAs)$15,102,0003,627
Other savings deposits (excluding MMDAs)$3,249,0006,638
Total time deposits$43,111,0004,149
Total time and savings deposits$69,642,0004,766
Noninterest-bearing deposits$6,258,0006,162
Interest-bearing deposits$69,642,0004,805
Retail deposits$59,563,0005,235
Estimated insured deposits$61,019,0004,981
IRAs and Keogh plan accounts$6,429,0003,331
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$72,896,0005,239
Deposits held in domestic offices$72,896,0005,237
Individuals, partnerships, and corporations$67,779,0005,106
U.S. Government$04,568
States and political subdivisions in the U.S.$5,117,0003,864
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,394,0005,755
Demand deposits$7,609,0005,577
Nontransaction accounts$57,502,0004,837
Money market deposit accounts (MMDAs)$13,049,0003,932
Other savings deposits (excluding MMDAs)$3,193,0006,665
Total time deposits$41,259,0004,320
Total time and savings deposits$65,287,0004,998
Noninterest-bearing deposits$7,609,0005,647
Interest-bearing deposits$65,287,0005,036
Retail deposits$57,063,0005,363
Estimated insured deposits$55,157,0005,384
IRAs and Keogh plan accounts$6,311,0003,366
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$64,168,0005,640
Deposits held in domestic offices$64,168,0005,638
Individuals, partnerships, and corporations$60,037,0005,454
U.S. Government$04,814
States and political subdivisions in the U.S.$4,131,0004,343
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,735,0006,008
Demand deposits$5,029,0006,320
Nontransaction accounts$52,433,0004,515
Money market deposit accounts (MMDAs)$9,690,0004,097
Other savings deposits (excluding MMDAs)$3,008,0006,027
Total time deposits$39,735,0003,890
Total time and savings deposits$59,139,0005,322
Noninterest-bearing deposits$5,029,0006,750
Interest-bearing deposits$59,139,0005,339
Retail deposits$49,542,0005,871
Estimated insured deposits$54,064,0005,419
IRAs and Keogh plan accounts$6,304,0003,387
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$67,734,0005,463
Deposits held in domestic offices$67,734,0005,461
Individuals, partnerships, and corporations$62,620,0005,362
U.S. Government$04,647
States and political subdivisions in the U.S.$5,114,0003,732
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,937,0005,474
Demand deposits$6,042,0005,773
Nontransaction accounts$53,797,0004,465
Money market deposit accounts (MMDAs)$12,946,0003,523
Other savings deposits (excluding MMDAs)$2,880,0006,118
Total time deposits$37,971,0004,066
Total time and savings deposits$61,692,0005,191
Noninterest-bearing deposits$6,042,0006,177
Interest-bearing deposits$61,692,0005,202
Retail deposits$54,098,0005,558
Estimated insured deposits$54,695,0005,408
IRAs and Keogh plan accounts$6,137,0003,501
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$63,735,0005,668
Deposits held in domestic offices$63,735,0005,666
Individuals, partnerships, and corporations$59,571,0005,489
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$4,159,0004,182
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,614,0005,699
Demand deposits$4,767,0006,292
Nontransaction accounts$51,121,0004,615
Money market deposit accounts (MMDAs)$11,640,0003,671
Other savings deposits (excluding MMDAs)$2,996,0006,023
Total time deposits$36,485,0004,215
Total time and savings deposits$58,968,0005,357
Noninterest-bearing deposits$4,767,0006,741
Interest-bearing deposits$58,968,0005,371
Retail deposits$50,808,0005,780
Estimated insured deposits$49,760,0005,748
IRAs and Keogh plan accounts$5,810,0003,617
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$67,238,0005,443
Deposits held in domestic offices$67,238,0005,441
Individuals, partnerships, and corporations$62,316,0005,306
U.S. Government$04,819
States and political subdivisions in the U.S.$4,922,0003,860
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,223,0004,645
Demand deposits$5,413,0005,928
Nontransaction accounts$49,015,0004,713
Money market deposit accounts (MMDAs)$11,143,0003,715
Other savings deposits (excluding MMDAs)$3,007,0005,967
Total time deposits$34,865,0004,360
Total time and savings deposits$61,825,0005,158
Noninterest-bearing deposits$5,413,0006,353
Interest-bearing deposits$61,825,0005,174
Retail deposits$55,145,0005,438
Estimated insured deposits$49,002,0005,783
IRAs and Keogh plan accounts$5,662,0003,653
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$65,161,0005,487
Deposits held in domestic offices$65,161,0005,483
Individuals, partnerships, and corporations$57,994,0005,499
U.S. Government$04,995
States and political subdivisions in the U.S.$7,167,0003,015
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,760,0005,230
Demand deposits$5,095,0006,121
Nontransaction accounts$50,401,0004,573
Money market deposit accounts (MMDAs)$11,262,0003,630
Other savings deposits (excluding MMDAs)$2,812,0006,015
Total time deposits$36,326,0004,213
Total time and savings deposits$60,066,0005,179
Noninterest-bearing deposits$5,095,0006,540
Interest-bearing deposits$60,066,0005,204
Retail deposits$51,949,0005,617
Estimated insured deposits$49,167,0005,745
IRAs and Keogh plan accounts$5,578,0003,639
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$56,296,0005,907
Deposits held in domestic offices$56,296,0005,903
Individuals, partnerships, and corporations$51,263,0005,847
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,932,0003,700
Commercial banks and other depository institutions in U.S.$100,0002,502
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,426,0005,881
Demand deposits$4,236,0006,559
Nontransaction accounts$44,870,0004,836
Money market deposit accounts (MMDAs)$5,913,0004,749
Other savings deposits (excluding MMDAs)$2,706,0005,988
Total time deposits$36,251,0004,239
Total time and savings deposits$52,060,0005,607
Noninterest-bearing deposits$4,236,0006,988
Interest-bearing deposits$52,060,0005,639
Retail deposits$42,479,0006,245
Estimated insured deposits$48,453,0005,773
IRAs and Keogh plan accounts$4,992,0003,863
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$54,203,0005,914
Deposits held in domestic offices$54,203,0005,910
Individuals, partnerships, and corporations$48,118,0005,927
U.S. Government$05,369
States and political subdivisions in the U.S.$5,985,0003,182
Commercial banks and other depository institutions in U.S.$100,0002,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,976,0005,620
Demand deposits$3,675,0006,892
Nontransaction accounts$42,227,0004,911
Money market deposit accounts (MMDAs)$5,089,0004,794
Other savings deposits (excluding MMDAs)$2,534,0006,062
Total time deposits$34,604,0004,394
Total time and savings deposits$50,528,0005,556
Noninterest-bearing deposits$3,675,0007,316
Interest-bearing deposits$50,528,0005,614
Retail deposits$41,592,0006,212
Estimated insured deposits$44,714,0005,986
IRAs and Keogh plan accounts$4,424,0004,153
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$49,523,0006,286
Deposits held in domestic offices$49,523,0006,283
Individuals, partnerships, and corporations$44,417,0006,280
U.S. Government$05,591
States and political subdivisions in the U.S.$5,006,0003,519
Commercial banks and other depository institutions in U.S.$100,0002,428
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,785,0006,065
Demand deposits$3,564,0007,070
Nontransaction accounts$38,738,0005,167
Money market deposit accounts (MMDAs)$4,174,0005,343
Other savings deposits (excluding MMDAs)$2,348,0006,582
Total time deposits$32,216,0004,478
Total time and savings deposits$45,959,0005,922
Noninterest-bearing deposits$3,564,0007,499
Interest-bearing deposits$45,959,0005,965
Retail deposits$37,927,0006,670
Estimated insured deposits$41,936,0006,303
IRAs and Keogh plan accounts$4,332,0004,309
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$50,740,0006,261
Deposits held in domestic offices$50,740,0006,258
Individuals, partnerships, and corporations$43,242,0006,497
U.S. Government$06,005
States and political subdivisions in the U.S.$7,358,0002,452
Commercial banks and other depository institutions in U.S.$140,0002,324
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,500,0005,484
Demand deposits$3,515,0007,223
Nontransaction accounts$37,240,0005,306
Money market deposit accounts (MMDAs)$3,340,0005,752
Other savings deposits (excluding MMDAs)$2,314,0006,770
Total time deposits$31,586,0004,574
Total time and savings deposits$47,225,0005,876
Noninterest-bearing deposits$3,515,0007,653
Interest-bearing deposits$47,225,0005,924
Retail deposits$39,580,0006,651
Estimated insured deposits$41,493,0006,470
IRAs and Keogh plan accounts$4,232,0004,479
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$41,526,0007,119
Deposits held in domestic offices$41,526,0007,115
Individuals, partnerships, and corporations$38,717,0006,972
U.S. Government$06,819
States and political subdivisions in the U.S.$2,709,0005,140
Commercial banks and other depository institutions in U.S.$100,0002,636
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,040,0006,798
Demand deposits$2,970,0007,742
Nontransaction accounts$32,486,0005,824
Money market deposit accounts (MMDAs)$3,755,0005,472
Other savings deposits (excluding MMDAs)$2,510,0006,779
Total time deposits$26,221,0005,276
Total time and savings deposits$38,556,0006,757
Noninterest-bearing deposits$2,970,0008,206
Interest-bearing deposits$38,556,0006,817
Retail deposits$34,379,0007,308
Estimated insured deposits$36,884,0007,052
IRAs and Keogh plan accounts$3,422,0005,324
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$41,642,0007,343
Deposits held in domestic offices$41,642,0007,337
Individuals, partnerships, and corporations$36,416,0007,454
U.S. Government$7,0006,343
States and political subdivisions in the U.S.$5,119,0003,356
Commercial banks and other depository institutions in U.S.$100,0002,919
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,990,0006,407
Demand deposits$2,678,0008,293
Nontransaction accounts$30,652,0006,170
Money market deposit accounts (MMDAs)$3,392,0005,957
Other savings deposits (excluding MMDAs)$2,446,0007,186
Total time deposits$24,814,0005,550
Total time and savings deposits$38,964,0006,912
Noninterest-bearing deposits$2,678,0008,780
Interest-bearing deposits$38,964,0006,994
Retail deposits$35,798,0007,435
Estimated insured deposits$35,794,0007,477
IRAs and Keogh plan accounts$2,484,0006,706
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$35,912,0008,184
Deposits held in domestic offices$35,912,0008,180
Individuals, partnerships, and corporations$33,772,0008,005
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$2,035,0005,957
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,069,0008,068
Demand deposits$2,355,0008,848
Nontransaction accounts$28,843,0006,495
Money market deposit accounts (MMDAs)$3,099,0006,416
Other savings deposits (excluding MMDAs)$2,635,0007,283
Total time deposits$23,109,0005,831
Total time and savings deposits$33,557,0007,699
Noninterest-bearing deposits$2,355,0009,401
Interest-bearing deposits$33,557,0007,795
Retail deposits$29,547,0008,514
Estimated insured deposits$32,533,0008,141
IRAs and Keogh plan accounts$1,587,0008,392
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$35,682,0008,398
Deposits held in domestic offices$35,682,0008,391
Individuals, partnerships, and corporations$29,891,0008,739
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$5,685,0002,830
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,079,0007,127
Demand deposits$2,147,0009,394
Nontransaction accounts$25,603,0006,963
Money market deposit accounts (MMDAs)$3,469,0006,688
Other savings deposits (excluding MMDAs)$2,851,0007,615
Total time deposits$19,283,0006,170
Total time and savings deposits$33,535,0007,833
Noninterest-bearing deposits$2,147,0009,959
Interest-bearing deposits$33,535,0007,916
Retail deposits$30,956,0008,564
Estimated insured deposits$30,498,0008,606
IRAs and Keogh plan accounts$1,372,0009,047
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$31,698,0009,286
Deposits held in domestic offices$31,698,0009,280
Individuals, partnerships, and corporations$27,296,0009,448
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$4,292,0003,549
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,556,0008,452
Demand deposits$2,170,0009,646
Nontransaction accounts$24,142,0007,391
Money market deposit accounts (MMDAs)$2,682,0007,954
Other savings deposits (excluding MMDAs)$2,624,0008,165
Total time deposits$18,836,0006,235
Total time and savings deposits$29,528,0008,704
Noninterest-bearing deposits$2,170,00010,200
Interest-bearing deposits$29,528,0008,869
Retail deposits$26,326,0009,698
Estimated insured deposits$28,289,0009,345
IRAs and Keogh plan accounts$1,079,00010,211
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$28,793,00010,012
Deposits held in domestic offices$28,793,00010,007
Individuals, partnerships, and corporations$24,913,00010,324
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$3,677,0003,882
Commercial banks and other depository institutions in U.S.$200,0002,819
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,910,0008,802
Demand deposits$1,575,00010,670
Nontransaction accounts$21,883,0007,919
Money market deposit accounts (MMDAs)$2,170,0008,731
Other savings deposits (excluding MMDAs)$2,408,0008,234
Total time deposits$17,305,0006,859
Total time and savings deposits$27,218,0009,513
Noninterest-bearing deposits$1,575,00011,521
Interest-bearing deposits$27,218,0009,506
Retail deposits$24,117,00010,379
Estimated insured deposits$25,630,00010,113
IRAs and Keogh plan accounts$977,00010,964
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA