Home > Bank of Wolcott > Total Deposits

Bank of Wolcott, Total Deposits

2023-12-31Rank
Total deposits$203,317,0002,767
Deposits held in domestic offices$203,317,0002,767
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$86,768,0002,495
Demand deposits$49,790,0002,554
Nontransaction accounts$116,550,0002,704
Money market deposit accounts (MMDAs)$58,839,0001,783
Other savings deposits (excluding MMDAs)$22,833,0002,615
Total time deposits$34,878,0003,186
Total time and savings deposits$153,528,0002,674
Noninterest-bearing deposits$49,789,0002,531
Interest-bearing deposits$153,528,0002,737
Retail deposits$193,470,0002,622
Estimated insured deposits$141,389,0002,853
IRAs and Keogh plan accounts$4,364,0002,653
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$206,752,0002,747
Deposits held in domestic offices$206,752,0002,747
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$87,059,0002,482
Demand deposits$47,136,0002,654
Nontransaction accounts$119,693,0002,654
Money market deposit accounts (MMDAs)$61,309,0001,748
Other savings deposits (excluding MMDAs)$22,914,0002,661
Total time deposits$35,469,0003,102
Total time and savings deposits$159,616,0002,607
Noninterest-bearing deposits$47,136,0002,631
Interest-bearing deposits$159,616,0002,666
Retail deposits$196,269,0002,602
Estimated insured deposits$141,334,0002,856
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$213,439,0002,708
Deposits held in domestic offices$213,439,0002,707
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$92,714,0002,414
Demand deposits$52,161,0002,512
Nontransaction accounts$120,725,0002,625
Money market deposit accounts (MMDAs)$57,467,0001,813
Other savings deposits (excluding MMDAs)$24,676,0002,622
Total time deposits$38,583,0002,922
Total time and savings deposits$161,278,0002,587
Noninterest-bearing deposits$52,161,0002,507
Interest-bearing deposits$161,278,0002,655
Retail deposits$200,103,0002,586
Estimated insured deposits$148,931,0002,785
IRAs and Keogh plan accounts$3,921,0002,842
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$207,407,0002,758
Deposits held in domestic offices$207,407,0002,757
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$86,714,0002,600
Demand deposits$56,599,0002,470
Nontransaction accounts$120,693,0002,649
Money market deposit accounts (MMDAs)$57,108,0001,887
Other savings deposits (excluding MMDAs)$25,878,0002,653
Total time deposits$37,707,0002,888
Total time and savings deposits$150,808,0002,706
Noninterest-bearing deposits$56,599,0002,471
Interest-bearing deposits$150,808,0002,767
Retail deposits$194,129,0002,702
Estimated insured deposits$151,772,0002,773
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$196,644,0002,869
Deposits held in domestic offices$196,644,0002,867
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$90,641,0002,585
Demand deposits$55,892,0002,556
Nontransaction accounts$106,003,0002,822
Money market deposit accounts (MMDAs)$47,686,0002,134
Other savings deposits (excluding MMDAs)$26,595,0002,664
Total time deposits$31,723,0002,982
Total time and savings deposits$140,752,0002,778
Noninterest-bearing deposits$55,892,0002,571
Interest-bearing deposits$140,752,0002,852
Retail deposits$187,573,0002,801
Estimated insured deposits$147,338,0002,798
IRAs and Keogh plan accounts$4,079,0002,859
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$202,832,0002,841
Deposits held in domestic offices$202,832,0002,840
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$92,728,0002,568
Demand deposits$52,675,0002,675
Nontransaction accounts$110,104,0002,778
Money market deposit accounts (MMDAs)$49,558,0002,161
Other savings deposits (excluding MMDAs)$27,685,0002,692
Total time deposits$32,860,0002,887
Total time and savings deposits$150,157,0002,719
Noninterest-bearing deposits$52,675,0002,689
Interest-bearing deposits$150,157,0002,789
Retail deposits$191,919,0002,808
Estimated insured deposits$147,078,0002,835
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,000,0001,465
Fully insured brokered deposits$1,000,0001,258
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$202,801,0002,881
Deposits held in domestic offices$202,801,0002,881
Individuals, partnerships, and corporations$157,506,0003,059
U.S. Government$0821
States and political subdivisions in the U.S.$45,294,0001,393
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$92,989,0002,591
Demand deposits$50,195,0002,769
Nontransaction accounts$109,811,0002,828
Money market deposit accounts (MMDAs)$51,335,0002,169
Other savings deposits (excluding MMDAs)$28,241,0002,727
Total time deposits$30,235,0003,076
Total time and savings deposits$152,605,0002,737
Noninterest-bearing deposits$50,195,0002,782
Interest-bearing deposits$152,606,0002,806
Retail deposits$193,385,0002,840
Estimated insured deposits$145,300,0002,903
IRAs and Keogh plan accounts$3,995,0002,997
Brokered deposits$1,000,0001,359
Fully insured brokered deposits$1,000,0001,179
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$199,041,0002,919
Deposits held in domestic offices$199,041,0002,919
Individuals, partnerships, and corporations$163,283,0003,021
U.S. Government$0814
States and political subdivisions in the U.S.$35,758,0001,666
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$88,904,0002,653
Demand deposits$54,025,0002,648
Nontransaction accounts$110,137,0002,821
Money market deposit accounts (MMDAs)$51,268,0002,158
Other savings deposits (excluding MMDAs)$28,849,0002,678
Total time deposits$30,020,0003,135
Total time and savings deposits$145,016,0002,819
Noninterest-bearing deposits$54,025,0002,685
Interest-bearing deposits$145,016,0002,887
Retail deposits$189,561,0002,879
Estimated insured deposits$148,591,0002,876
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,000,0001,347
Fully insured brokered deposits$1,000,0001,158
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$185,742,0003,004
Deposits held in domestic offices$185,742,0003,004
Individuals, partnerships, and corporations$147,677,0003,135
U.S. Government$0909
States and political subdivisions in the U.S.$38,066,0001,581
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$84,774,0002,697
Demand deposits$50,495,0002,716
Nontransaction accounts$100,969,0002,943
Money market deposit accounts (MMDAs)$44,507,0002,298
Other savings deposits (excluding MMDAs)$27,433,0002,683
Total time deposits$29,028,0003,241
Total time and savings deposits$135,248,0002,911
Noninterest-bearing deposits$50,495,0002,765
Interest-bearing deposits$135,247,0002,969
Retail deposits$177,961,0002,969
Estimated insured deposits$141,706,0002,950
IRAs and Keogh plan accounts$4,089,0003,013
Brokered deposits$1,000,0001,375
Fully insured brokered deposits$1,000,0001,181
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$178,209,0003,083
Deposits held in domestic offices$178,209,0003,083
Individuals, partnerships, and corporations$143,681,0003,191
U.S. Government$0842
States and political subdivisions in the U.S.$34,529,0001,646
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$81,511,0002,711
Demand deposits$48,046,0002,728
Nontransaction accounts$96,699,0003,037
Money market deposit accounts (MMDAs)$41,937,0002,360
Other savings deposits (excluding MMDAs)$25,956,0002,747
Total time deposits$28,806,0003,330
Total time and savings deposits$130,164,0002,979
Noninterest-bearing deposits$48,046,0002,792
Interest-bearing deposits$130,163,0003,041
Retail deposits$170,589,0003,029
Estimated insured deposits$134,496,0003,042
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,000,0001,452
Fully insured brokered deposits$1,000,0001,248
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$174,286,0003,101
Deposits held in domestic offices$174,286,0003,101
Individuals, partnerships, and corporations$141,622,0003,205
U.S. Government$0841
States and political subdivisions in the U.S.$32,665,0001,694
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$78,364,0002,732
Demand deposits$46,157,0002,766
Nontransaction accounts$95,923,0003,031
Money market deposit accounts (MMDAs)$40,164,0002,358
Other savings deposits (excluding MMDAs)$25,824,0002,724
Total time deposits$29,935,0003,314
Total time and savings deposits$128,130,0002,996
Noninterest-bearing deposits$46,157,0002,826
Interest-bearing deposits$128,129,0003,049
Retail deposits$165,953,0003,054
Estimated insured deposits$133,145,0003,065
IRAs and Keogh plan accounts$4,276,0003,041
Brokered deposits$1,000,0001,470
Fully insured brokered deposits$1,000,0001,288
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$172,804,0003,096
Deposits held in domestic offices$172,804,0003,096
Individuals, partnerships, and corporations$142,868,0003,187
U.S. Government$0837
States and political subdivisions in the U.S.$29,937,0001,789
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$76,442,0002,761
Demand deposits$49,730,0002,641
Nontransaction accounts$96,363,0003,022
Money market deposit accounts (MMDAs)$38,267,0002,388
Other savings deposits (excluding MMDAs)$23,651,0002,811
Total time deposits$34,444,0003,136
Total time and savings deposits$123,075,0003,048
Noninterest-bearing deposits$49,730,0002,730
Interest-bearing deposits$123,074,0003,105
Retail deposits$161,172,0003,095
Estimated insured deposits$135,031,0003,048
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,000,0001,545
Fully insured brokered deposits$1,000,0001,339
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$158,646,0003,148
Deposits held in domestic offices$158,646,0003,147
Individuals, partnerships, and corporations$130,690,0003,235
U.S. Government$0909
States and political subdivisions in the U.S.$27,957,0001,827
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$69,472,0002,748
Demand deposits$42,854,0002,694
Nontransaction accounts$89,175,0003,091
Money market deposit accounts (MMDAs)$36,188,0002,380
Other savings deposits (excluding MMDAs)$21,805,0002,805
Total time deposits$31,183,0003,318
Total time and savings deposits$115,793,0003,088
Noninterest-bearing deposits$42,854,0002,801
Interest-bearing deposits$115,792,0003,147
Retail deposits$151,524,0003,093
Estimated insured deposits$126,228,0003,068
IRAs and Keogh plan accounts$4,663,0002,927
Brokered deposits$1,000,0001,597
Fully insured brokered deposits$1,000,0001,386
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$162,369,0003,073
Deposits held in domestic offices$162,369,0003,073
Individuals, partnerships, and corporations$123,034,0003,285
U.S. Government$0867
States and political subdivisions in the U.S.$39,334,0001,378
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$70,968,0002,573
Demand deposits$38,299,0002,774
Nontransaction accounts$91,400,0003,059
Money market deposit accounts (MMDAs)$32,829,0002,428
Other savings deposits (excluding MMDAs)$19,327,0002,946
Total time deposits$39,244,0003,000
Total time and savings deposits$124,069,0002,958
Noninterest-bearing deposits$38,299,0002,887
Interest-bearing deposits$124,070,0003,015
Retail deposits$148,817,0003,072
Estimated insured deposits$120,755,0003,121
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,000,0001,673
Fully insured brokered deposits$1,000,0001,447
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$162,829,0003,055
Deposits held in domestic offices$162,829,0003,055
Individuals, partnerships, and corporations$122,388,0003,282
U.S. Government$0863
States and political subdivisions in the U.S.$40,441,0001,342
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,958,0002,522
Demand deposits$39,648,0002,685
Nontransaction accounts$90,871,0003,058
Money market deposit accounts (MMDAs)$29,998,0002,503
Other savings deposits (excluding MMDAs)$18,495,0002,952
Total time deposits$42,379,0002,933
Total time and savings deposits$123,181,0002,951
Noninterest-bearing deposits$39,648,0002,833
Interest-bearing deposits$123,181,0003,007
Retail deposits$147,133,0003,076
Estimated insured deposits$120,964,0003,125
IRAs and Keogh plan accounts$4,204,0003,091
Brokered deposits$1,000,0001,725
Fully insured brokered deposits$1,000,0001,507
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$158,063,0002,976
Deposits held in domestic offices$158,063,0002,976
Individuals, partnerships, and corporations$121,241,0003,174
U.S. Government$0886
States and political subdivisions in the U.S.$36,822,0001,405
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$66,116,0002,348
Demand deposits$33,826,0002,583
Nontransaction accounts$91,947,0003,001
Money market deposit accounts (MMDAs)$29,240,0002,452
Other savings deposits (excluding MMDAs)$17,249,0002,941
Total time deposits$45,458,0002,878
Total time and savings deposits$124,237,0002,883
Noninterest-bearing deposits$33,826,0002,742
Interest-bearing deposits$124,237,0002,928
Retail deposits$136,075,0003,046
Estimated insured deposits$116,212,0003,091
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,000,0001,378
Fully insured brokered deposits$5,000,0001,199
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$152,673,0003,042
Deposits held in domestic offices$152,673,0003,042
Individuals, partnerships, and corporations$117,903,0003,234
U.S. Government$01,019
States and political subdivisions in the U.S.$34,771,0001,436
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$62,403,0002,459
Demand deposits$33,609,0002,608
Nontransaction accounts$90,271,0003,038
Money market deposit accounts (MMDAs)$29,776,0002,404
Other savings deposits (excluding MMDAs)$16,121,0003,024
Total time deposits$44,372,0002,922
Total time and savings deposits$119,065,0002,969
Noninterest-bearing deposits$33,609,0002,778
Interest-bearing deposits$119,064,0003,012
Retail deposits$135,234,0003,063
Estimated insured deposits$113,076,0003,139
IRAs and Keogh plan accounts$4,325,0003,118
Brokered deposits$5,000,0001,415
Fully insured brokered deposits$5,000,0001,237
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$139,461,0003,184
Deposits held in domestic offices$139,461,0003,184
Individuals, partnerships, and corporations$117,088,0003,253
U.S. Government$0965
States and political subdivisions in the U.S.$22,374,0001,943
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$45,730,0003,051
Demand deposits$32,440,0002,658
Nontransaction accounts$93,732,0002,999
Money market deposit accounts (MMDAs)$30,076,0002,397
Other savings deposits (excluding MMDAs)$16,026,0003,045
Total time deposits$47,631,0002,827
Total time and savings deposits$107,022,0003,146
Noninterest-bearing deposits$32,440,0002,839
Interest-bearing deposits$107,021,0003,179
Retail deposits$118,037,0003,307
Estimated insured deposits$111,555,0003,184
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,000,0001,397
Fully insured brokered deposits$6,000,0001,205
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$134,152,0003,257
Deposits held in domestic offices$134,152,0003,257
Individuals, partnerships, and corporations$116,174,0003,273
U.S. Government$0960
States and political subdivisions in the U.S.$17,979,0002,241
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$41,496,0003,236
Demand deposits$29,195,0002,817
Nontransaction accounts$92,657,0003,029
Money market deposit accounts (MMDAs)$30,449,0002,390
Other savings deposits (excluding MMDAs)$15,879,0003,071
Total time deposits$46,328,0002,880
Total time and savings deposits$104,958,0003,190
Noninterest-bearing deposits$29,195,0002,989
Interest-bearing deposits$104,957,0003,224
Retail deposits$114,608,0003,356
Estimated insured deposits$109,664,0003,229
IRAs and Keogh plan accounts$4,507,0003,141
Brokered deposits$9,000,0001,266
Fully insured brokered deposits$9,000,0001,111
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$137,748,0003,263
Deposits held in domestic offices$137,748,0003,263
Individuals, partnerships, and corporations$119,444,0003,272
U.S. Government$0998
States and political subdivisions in the U.S.$18,305,0002,233
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$46,219,0003,064
Demand deposits$31,957,0002,669
Nontransaction accounts$91,530,0003,067
Money market deposit accounts (MMDAs)$31,582,0002,390
Other savings deposits (excluding MMDAs)$16,444,0003,071
Total time deposits$43,503,0003,000
Total time and savings deposits$105,792,0003,207
Noninterest-bearing deposits$31,956,0002,864
Interest-bearing deposits$105,792,0003,248
Retail deposits$120,172,0003,329
Estimated insured deposits$113,530,0003,189
IRAs and Keogh plan accounts$4,441,0003,192
Brokered deposits$7,970,0001,367
Fully insured brokered deposits$7,970,0001,195
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$135,843,0003,283
Deposits held in domestic offices$135,843,0003,283
Individuals, partnerships, and corporations$114,495,0003,341
U.S. Government$01,108
States and political subdivisions in the U.S.$21,348,0002,035
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,337,0002,981
Demand deposits$33,697,0002,588
Nontransaction accounts$87,506,0003,136
Money market deposit accounts (MMDAs)$29,967,0002,464
Other savings deposits (excluding MMDAs)$15,145,0003,176
Total time deposits$42,394,0003,032
Total time and savings deposits$102,146,0003,267
Noninterest-bearing deposits$33,697,0002,797
Interest-bearing deposits$102,146,0003,302
Retail deposits$120,217,0003,335
Estimated insured deposits$110,856,0003,246
IRAs and Keogh plan accounts$4,652,0003,165
Brokered deposits$4,970,0001,595
Fully insured brokered deposits$4,970,0001,380
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$130,429,0003,362
Deposits held in domestic offices$130,429,0003,362
Individuals, partnerships, and corporations$111,524,0003,416
U.S. Government$01,011
States and political subdivisions in the U.S.$18,905,0002,141
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$42,888,0003,219
Demand deposits$31,311,0002,714
Nontransaction accounts$87,541,0003,156
Money market deposit accounts (MMDAs)$31,089,0002,431
Other savings deposits (excluding MMDAs)$15,320,0003,184
Total time deposits$41,133,0003,084
Total time and savings deposits$99,118,0003,358
Noninterest-bearing deposits$31,311,0002,911
Interest-bearing deposits$99,118,0003,390
Retail deposits$117,691,0003,379
Estimated insured deposits$107,346,0003,324
IRAs and Keogh plan accounts$4,641,0003,222
Brokered deposits$4,970,0001,568
Fully insured brokered deposits$4,970,0001,372
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$128,724,0003,406
Deposits held in domestic offices$128,724,0003,406
Individuals, partnerships, and corporations$111,568,0003,433
U.S. Government$01,101
States and political subdivisions in the U.S.$17,156,0002,293
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$44,041,0003,195
Demand deposits$29,814,0002,809
Nontransaction accounts$84,683,0003,228
Money market deposit accounts (MMDAs)$29,192,0002,523
Other savings deposits (excluding MMDAs)$16,485,0003,102
Total time deposits$39,005,0003,193
Total time and savings deposits$98,910,0003,373
Noninterest-bearing deposits$29,814,0003,008
Interest-bearing deposits$98,910,0003,403
Retail deposits$115,248,0003,457
Estimated insured deposits$106,552,0003,365
IRAs and Keogh plan accounts$4,638,0003,260
Brokered deposits$4,970,0001,568
Fully insured brokered deposits$4,970,0001,383
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$129,957,0003,427
Deposits held in domestic offices$129,957,0003,427
Individuals, partnerships, and corporations$114,022,0003,423
U.S. Government$01,097
States and political subdivisions in the U.S.$15,936,0002,389
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$45,220,0003,161
Demand deposits$32,653,0002,655
Nontransaction accounts$84,738,0003,267
Money market deposit accounts (MMDAs)$28,705,0002,602
Other savings deposits (excluding MMDAs)$18,586,0002,962
Total time deposits$37,445,0003,311
Total time and savings deposits$97,305,0003,463
Noninterest-bearing deposits$33,365,0002,819
Interest-bearing deposits$96,592,0003,510
Retail deposits$118,258,0003,429
Estimated insured deposits$110,023,0003,335
IRAs and Keogh plan accounts$4,712,0003,277
Brokered deposits$2,000,0002,138
Fully insured brokered deposits$2,000,0001,953
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$131,990,0003,417
Deposits held in domestic offices$131,990,0003,417
Individuals, partnerships, and corporations$112,919,0003,466
U.S. Government$01,191
States and political subdivisions in the U.S.$19,070,0002,171
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$45,731,0003,169
Demand deposits$32,573,0002,697
Nontransaction accounts$86,258,0003,248
Money market deposit accounts (MMDAs)$30,447,0002,528
Other savings deposits (excluding MMDAs)$15,806,0003,192
Total time deposits$40,005,0003,206
Total time and savings deposits$99,416,0003,439
Noninterest-bearing deposits$33,229,0002,877
Interest-bearing deposits$98,761,0003,482
Retail deposits$117,160,0003,474
Estimated insured deposits$111,047,0003,327
IRAs and Keogh plan accounts$5,051,0003,202
Brokered deposits$3,500,0001,931
Fully insured brokered deposits$3,500,0001,771
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$122,329,0003,580
Deposits held in domestic offices$122,329,0003,580
Individuals, partnerships, and corporations$109,271,0003,544
U.S. Government$01,147
States and political subdivisions in the U.S.$13,059,0002,656
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$40,669,0003,376
Demand deposits$28,645,0002,893
Nontransaction accounts$81,661,0003,388
Money market deposit accounts (MMDAs)$31,067,0002,526
Other savings deposits (excluding MMDAs)$16,226,0003,177
Total time deposits$34,369,0003,543
Total time and savings deposits$93,685,0003,567
Noninterest-bearing deposits$29,256,0003,054
Interest-bearing deposits$93,073,0003,622
Retail deposits$111,731,0003,573
Estimated insured deposits$107,685,0003,411
IRAs and Keogh plan accounts$4,989,0003,283
Brokered deposits$3,500,0001,936
Fully insured brokered deposits$3,500,0001,775
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$124,882,0003,553
Deposits held in domestic offices$124,882,0003,553
Individuals, partnerships, and corporations$108,683,0003,568
U.S. Government$01,163
States and political subdivisions in the U.S.$16,198,0002,365
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$39,498,0003,455
Demand deposits$28,399,0002,894
Nontransaction accounts$85,383,0003,328
Money market deposit accounts (MMDAs)$31,894,0002,506
Other savings deposits (excluding MMDAs)$15,522,0003,261
Total time deposits$37,966,0003,388
Total time and savings deposits$96,482,0003,543
Noninterest-bearing deposits$29,030,0003,046
Interest-bearing deposits$95,852,0003,583
Retail deposits$111,673,0003,590
Estimated insured deposits$107,988,0003,424
IRAs and Keogh plan accounts$5,158,0003,263
Brokered deposits$3,500,0001,931
Fully insured brokered deposits$3,500,0001,754
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$124,493,0003,595
Deposits held in domestic offices$124,493,0003,595
Individuals, partnerships, and corporations$110,192,0003,578
U.S. Government$01,186
States and political subdivisions in the U.S.$14,301,0002,571
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$40,839,0003,412
Demand deposits$29,212,0002,870
Nontransaction accounts$83,654,0003,400
Money market deposit accounts (MMDAs)$30,542,0002,597
Other savings deposits (excluding MMDAs)$15,102,0003,326
Total time deposits$38,010,0003,413
Total time and savings deposits$95,281,0003,601
Noninterest-bearing deposits$29,800,0003,047
Interest-bearing deposits$94,693,0003,650
Retail deposits$107,946,0003,690
Estimated insured deposits$109,477,0003,430
IRAs and Keogh plan accounts$5,044,0003,331
Brokered deposits$3,500,0001,897
Fully insured brokered deposits$3,500,0001,713
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$121,607,0003,645
Deposits held in domestic offices$121,607,0003,644
Individuals, partnerships, and corporations$107,508,0003,625
U.S. Government$01,254
States and political subdivisions in the U.S.$14,100,0002,610
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$40,232,0003,431
Demand deposits$28,423,0002,900
Nontransaction accounts$81,376,0003,456
Money market deposit accounts (MMDAs)$30,054,0002,617
Other savings deposits (excluding MMDAs)$13,905,0003,412
Total time deposits$37,417,0003,481
Total time and savings deposits$93,185,0003,637
Noninterest-bearing deposits$28,974,0003,097
Interest-bearing deposits$92,633,0003,682
Retail deposits$106,844,0003,728
Estimated insured deposits$106,405,0003,472
IRAs and Keogh plan accounts$4,894,0003,424
Brokered deposits$3,500,0001,881
Fully insured brokered deposits$3,500,0001,722
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$125,676,0003,555
Deposits held in domestic offices$125,676,0003,555
Individuals, partnerships, and corporations$104,588,0003,688
U.S. Government$01,248
States and political subdivisions in the U.S.$21,089,0001,943
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$37,575,0003,522
Demand deposits$27,020,0002,972
Nontransaction accounts$88,102,0003,307
Money market deposit accounts (MMDAs)$30,021,0002,594
Other savings deposits (excluding MMDAs)$13,138,0003,508
Total time deposits$44,941,0003,140
Total time and savings deposits$98,657,0003,524
Noninterest-bearing deposits$27,573,0003,154
Interest-bearing deposits$98,103,0003,555
Retail deposits$103,895,0003,765
Estimated insured deposits$105,463,0003,497
IRAs and Keogh plan accounts$4,885,0003,471
Brokered deposits$3,500,0001,889
Fully insured brokered deposits$3,500,0001,732
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$125,037,0003,578
Deposits held in domestic offices$125,037,0003,578
Individuals, partnerships, and corporations$102,921,0003,723
U.S. Government$01,147
States and political subdivisions in the U.S.$22,116,0001,899
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$37,044,0003,574
Demand deposits$25,651,0003,047
Nontransaction accounts$87,993,0003,329
Money market deposit accounts (MMDAs)$29,584,0002,635
Other savings deposits (excluding MMDAs)$12,738,0003,581
Total time deposits$45,671,0003,146
Total time and savings deposits$99,386,0003,532
Noninterest-bearing deposits$26,210,0003,210
Interest-bearing deposits$98,827,0003,564
Retail deposits$106,285,0003,744
Estimated insured deposits$104,079,0003,554
IRAs and Keogh plan accounts$4,863,0003,498
Brokered deposits$3,500,0001,884
Fully insured brokered deposits$3,500,0001,722
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$127,533,0003,566
Deposits held in domestic offices$127,533,0003,566
Individuals, partnerships, and corporations$105,460,0003,705
U.S. Government$01,159
States and political subdivisions in the U.S.$22,073,0001,931
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$38,267,0003,492
Demand deposits$26,906,0002,937
Nontransaction accounts$89,266,0003,306
Money market deposit accounts (MMDAs)$28,731,0002,699
Other savings deposits (excluding MMDAs)$12,747,0003,600
Total time deposits$47,788,0003,060
Total time and savings deposits$100,627,0003,535
Noninterest-bearing deposits$37,300,0002,535
Interest-bearing deposits$90,233,0003,785
Retail deposits$107,585,0003,760
Estimated insured deposits$107,345,0003,490
IRAs and Keogh plan accounts$4,797,0003,544
Brokered deposits$3,500,0001,860
Fully insured brokered deposits$3,500,0001,716
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$129,217,0003,548
Deposits held in domestic offices$129,217,0003,548
Individuals, partnerships, and corporations$107,204,0003,695
U.S. Government$01,296
States and political subdivisions in the U.S.$22,013,0001,895
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$40,812,0003,415
Demand deposits$30,583,0002,710
Nontransaction accounts$88,405,0003,329
Money market deposit accounts (MMDAs)$28,820,0002,705
Other savings deposits (excluding MMDAs)$11,570,0003,732
Total time deposits$48,016,0003,085
Total time and savings deposits$98,634,0003,574
Noninterest-bearing deposits$41,366,0002,406
Interest-bearing deposits$87,851,0003,854
Retail deposits$108,291,0003,776
Estimated insured deposits$107,690,0003,488
IRAs and Keogh plan accounts$4,685,0003,627
Brokered deposits$5,000,0001,679
Fully insured brokered deposits$5,000,0001,556
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$129,759,0003,548
Deposits held in domestic offices$129,759,0003,548
Individuals, partnerships, and corporations$107,192,0003,714
U.S. Government$01,197
States and political subdivisions in the U.S.$22,567,0001,801
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$35,074,0003,655
Demand deposits$26,174,0002,964
Nontransaction accounts$94,685,0003,252
Money market deposit accounts (MMDAs)$29,692,0002,685
Other savings deposits (excluding MMDAs)$11,589,0003,739
Total time deposits$53,405,0002,890
Total time and savings deposits$103,585,0003,497
Noninterest-bearing deposits$35,075,0002,653
Interest-bearing deposits$94,684,0003,711
Retail deposits$95,312,0004,060
Estimated insured deposits$108,698,0003,479
IRAs and Keogh plan accounts$4,466,0003,796
Brokered deposits$8,236,0001,410
Fully insured brokered deposits$8,236,0001,296
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$132,460,0003,530
Deposits held in domestic offices$132,460,0003,530
Individuals, partnerships, and corporations$106,174,0003,750
U.S. Government$01,235
States and political subdivisions in the U.S.$26,286,0001,604
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$37,158,0003,534
Demand deposits$27,807,0002,823
Nontransaction accounts$95,302,0003,247
Money market deposit accounts (MMDAs)$30,574,0002,639
Other savings deposits (excluding MMDAs)$11,393,0003,798
Total time deposits$53,333,0002,941
Total time and savings deposits$104,653,0003,509
Noninterest-bearing deposits$37,158,0002,512
Interest-bearing deposits$95,302,0003,715
Retail deposits$98,845,0004,007
Estimated insured deposits$109,513,0003,496
IRAs and Keogh plan accounts$4,264,0003,932
Brokered deposits$8,236,0001,406
Fully insured brokered deposits$8,236,0001,284
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$131,753,0003,562
Deposits held in domestic offices$131,753,0003,562
Individuals, partnerships, and corporations$109,118,0003,723
U.S. Government$01,228
States and political subdivisions in the U.S.$22,635,0001,834
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$38,186,0003,511
Demand deposits$28,769,0002,719
Nontransaction accounts$93,567,0003,320
Money market deposit accounts (MMDAs)$29,119,0002,759
Other savings deposits (excluding MMDAs)$11,630,0003,763
Total time deposits$52,818,0002,998
Total time and savings deposits$102,984,0003,571
Noninterest-bearing deposits$38,186,0002,459
Interest-bearing deposits$93,567,0003,802
Retail deposits$114,910,0003,682
Estimated insured deposits$103,483,0003,670
IRAs and Keogh plan accounts$4,282,0003,947
Brokered deposits$8,236,0001,380
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$120,681,0003,797
Deposits held in domestic offices$120,681,0003,797
Individuals, partnerships, and corporations$99,408,0003,965
U.S. Government$01,345
States and political subdivisions in the U.S.$21,273,0001,887
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$34,846,0003,752
Demand deposits$24,368,0003,170
Nontransaction accounts$85,835,0003,514
Money market deposit accounts (MMDAs)$24,908,0002,963
Other savings deposits (excluding MMDAs)$10,264,0003,963
Total time deposits$50,662,0003,134
Total time and savings deposits$96,313,0003,748
Noninterest-bearing deposits$34,846,0002,660
Interest-bearing deposits$85,835,0004,034
Retail deposits$97,057,0004,106
Estimated insured deposits$93,949,0003,925
IRAs and Keogh plan accounts$4,047,0004,125
Brokered deposits$8,236,0001,357
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$112,349,0003,955
Deposits held in domestic offices$112,349,0003,955
Individuals, partnerships, and corporations$94,172,0004,101
U.S. Government$01,257
States and political subdivisions in the U.S.$18,177,0002,066
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$31,229,0003,926
Demand deposits$22,049,0003,280
Nontransaction accounts$81,120,0003,708
Money market deposit accounts (MMDAs)$24,943,0003,018
Other savings deposits (excluding MMDAs)$9,935,0004,038
Total time deposits$46,242,0003,404
Total time and savings deposits$90,300,0003,927
Noninterest-bearing deposits$31,229,0002,805
Interest-bearing deposits$81,120,0004,216
Retail deposits$93,349,0004,219
Estimated insured deposits$90,785,0004,031
IRAs and Keogh plan accounts$3,945,0004,242
Brokered deposits$5,000,0001,631
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$118,384,0003,858
Deposits held in domestic offices$118,384,0003,858
Individuals, partnerships, and corporations$98,520,0004,015
U.S. Government$01,331
States and political subdivisions in the U.S.$19,864,0001,920
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$39,510,0003,324
Demand deposits$28,893,0002,605
Nontransaction accounts$78,874,0003,816
Money market deposit accounts (MMDAs)$26,145,0002,961
Other savings deposits (excluding MMDAs)$10,037,0004,029
Total time deposits$42,692,0003,678
Total time and savings deposits$89,491,0003,987
Noninterest-bearing deposits$39,510,0002,330
Interest-bearing deposits$78,874,0004,318
Retail deposits$103,007,0004,002
Estimated insured deposits$94,506,0003,975
IRAs and Keogh plan accounts$3,961,0004,287
Brokered deposits$2,000,0002,043
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$122,740,0003,813
Deposits held in domestic offices$122,740,0003,813
Individuals, partnerships, and corporations$103,593,0003,956
U.S. Government$01,317
States and political subdivisions in the U.S.$19,146,0002,004
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$42,247,0003,201
Demand deposits$31,991,0002,335
Nontransaction accounts$80,492,0003,808
Money market deposit accounts (MMDAs)$27,710,0002,897
Other savings deposits (excluding MMDAs)$10,689,0003,914
Total time deposits$42,093,0003,757
Total time and savings deposits$90,748,0004,015
Noninterest-bearing deposits$42,248,0002,197
Interest-bearing deposits$80,492,0004,337
Retail deposits$107,860,0003,918
Estimated insured deposits$96,864,0003,952
IRAs and Keogh plan accounts$3,935,0004,357
Brokered deposits$2,000,0002,036
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$114,918,0003,968
Deposits held in domestic offices$114,918,0003,968
Individuals, partnerships, and corporations$94,086,0004,201
U.S. Government$01,474
States and political subdivisions in the U.S.$20,832,0001,836
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$37,462,0003,471
Demand deposits$24,427,0003,008
Nontransaction accounts$77,456,0003,897
Money market deposit accounts (MMDAs)$26,928,0002,929
Other savings deposits (excluding MMDAs)$9,308,0004,122
Total time deposits$41,220,0003,874
Total time and savings deposits$90,491,0004,013
Noninterest-bearing deposits$37,462,0002,417
Interest-bearing deposits$77,456,0004,445
Retail deposits$101,392,0004,084
Estimated insured deposits$92,450,0004,086
IRAs and Keogh plan accounts$3,888,0004,431
Brokered deposits$2,000,0002,006
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$111,795,0004,060
Deposits held in domestic offices$111,795,0004,060
Individuals, partnerships, and corporations$91,661,0004,291
U.S. Government$01,406
States and political subdivisions in the U.S.$20,134,0001,828
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$33,382,0003,727
Demand deposits$22,126,0003,207
Nontransaction accounts$78,413,0003,923
Money market deposit accounts (MMDAs)$28,368,0002,883
Other savings deposits (excluding MMDAs)$9,358,0004,127
Total time deposits$40,687,0003,978
Total time and savings deposits$89,669,0004,064
Noninterest-bearing deposits$33,382,0002,593
Interest-bearing deposits$78,412,0004,435
Retail deposits$99,824,0004,125
Estimated insured deposits$91,890,0004,138
IRAs and Keogh plan accounts$4,058,0004,404
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$108,895,0004,142
Deposits held in domestic offices$108,895,0004,142
Individuals, partnerships, and corporations$89,898,0004,361
U.S. Government$01,377
States and political subdivisions in the U.S.$18,997,0001,904
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$32,780,0003,754
Demand deposits$20,358,0003,349
Nontransaction accounts$76,115,0004,021
Money market deposit accounts (MMDAs)$31,034,0002,721
Other savings deposits (excluding MMDAs)$8,943,0004,218
Total time deposits$36,138,0004,351
Total time and savings deposits$88,537,0004,132
Noninterest-bearing deposits$20,358,0003,672
Interest-bearing deposits$88,537,0004,147
Retail deposits$101,788,0004,102
Estimated insured deposits$90,333,0004,213
IRAs and Keogh plan accounts$3,968,0004,476
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$110,796,0004,159
Deposits held in domestic offices$110,796,0004,159
Individuals, partnerships, and corporations$95,722,0004,246
U.S. Government$01,424
States and political subdivisions in the U.S.$15,074,0002,313
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$37,513,0003,436
Demand deposits$25,482,0002,779
Nontransaction accounts$73,283,0004,129
Money market deposit accounts (MMDAs)$29,443,0002,844
Other savings deposits (excluding MMDAs)$9,464,0004,119
Total time deposits$34,374,0004,540
Total time and savings deposits$85,314,0004,302
Noninterest-bearing deposits$25,482,0003,173
Interest-bearing deposits$85,313,0004,304
Retail deposits$106,337,0004,038
Estimated insured deposits$93,591,0004,162
IRAs and Keogh plan accounts$3,905,0004,522
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$107,012,0004,257
Deposits held in domestic offices$107,012,0004,256
Individuals, partnerships, and corporations$89,866,0004,429
U.S. Government$12,000762
States and political subdivisions in the U.S.$17,134,0002,096
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$34,912,0003,663
Demand deposits$23,479,0003,065
Nontransaction accounts$72,100,0004,181
Money market deposit accounts (MMDAs)$27,159,0002,952
Other savings deposits (excluding MMDAs)$8,529,0004,240
Total time deposits$36,412,0004,443
Total time and savings deposits$83,533,0004,343
Noninterest-bearing deposits$23,479,0003,432
Interest-bearing deposits$83,533,0004,343
Retail deposits$101,727,0004,178
Estimated insured deposits$92,626,0004,320
IRAs and Keogh plan accounts$3,806,0004,611
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$103,176,0004,346
Deposits held in domestic offices$103,176,0004,346
Individuals, partnerships, and corporations$86,677,0004,500
U.S. Government$5,000823
States and political subdivisions in the U.S.$16,494,0002,128
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$29,137,0003,960
Demand deposits$19,659,0003,355
Nontransaction accounts$74,039,0004,191
Money market deposit accounts (MMDAs)$27,354,0002,960
Other savings deposits (excluding MMDAs)$7,871,0004,383
Total time deposits$38,814,0004,385
Total time and savings deposits$83,517,0004,361
Noninterest-bearing deposits$19,659,0003,705
Interest-bearing deposits$83,517,0004,364
Retail deposits$97,574,0004,266
Estimated insured deposits$89,752,0004,408
IRAs and Keogh plan accounts$3,929,0004,637
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$105,767,0004,306
Deposits held in domestic offices$105,767,0004,304
Individuals, partnerships, and corporations$89,353,0004,461
U.S. Government$3,0001,034
States and political subdivisions in the U.S.$16,411,0002,140
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$30,647,0003,828
Demand deposits$19,126,0003,378
Nontransaction accounts$75,120,0004,193
Money market deposit accounts (MMDAs)$25,716,0003,053
Other savings deposits (excluding MMDAs)$7,644,0004,450
Total time deposits$41,759,0004,266
Total time and savings deposits$86,641,0004,314
Noninterest-bearing deposits$19,126,0003,711
Interest-bearing deposits$86,641,0004,314
Retail deposits$100,491,0004,209
Estimated insured deposits$92,183,0004,352
IRAs and Keogh plan accounts$3,871,0004,689
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$109,799,0004,265
Deposits held in domestic offices$109,799,0004,263
Individuals, partnerships, and corporations$95,296,0004,357
U.S. Government$25,000580
States and political subdivisions in the U.S.$14,478,0002,374
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,496,0003,513
Demand deposits$23,021,0002,863
Nontransaction accounts$75,303,0004,248
Money market deposit accounts (MMDAs)$23,803,0003,197
Other savings deposits (excluding MMDAs)$7,764,0004,419
Total time deposits$43,736,0004,210
Total time and savings deposits$86,778,0004,372
Noninterest-bearing deposits$23,021,0003,278
Interest-bearing deposits$86,778,0004,373
Retail deposits$103,272,0004,167
Estimated insured deposits$98,684,0004,211
IRAs and Keogh plan accounts$3,789,0004,753
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$99,384,0004,504
Deposits held in domestic offices$99,384,0004,502
Individuals, partnerships, and corporations$84,684,0004,617
U.S. Government$34,000587
States and political subdivisions in the U.S.$14,666,0002,250
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$30,164,0003,813
Demand deposits$18,232,0003,456
Nontransaction accounts$69,220,0004,450
Money market deposit accounts (MMDAs)$19,198,0003,565
Other savings deposits (excluding MMDAs)$6,645,0004,608
Total time deposits$43,377,0004,298
Total time and savings deposits$81,152,0004,509
Noninterest-bearing deposits$18,232,0003,780
Interest-bearing deposits$81,152,0004,536
Retail deposits$93,064,0004,452
Estimated insured deposits$89,129,0004,469
IRAs and Keogh plan accounts$3,422,0004,989
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$88,178,0004,819
Deposits held in domestic offices$88,178,0004,818
Individuals, partnerships, and corporations$75,745,0004,900
U.S. Government$30,000542
States and political subdivisions in the U.S.$12,403,0002,455
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$21,663,0004,669
Demand deposits$14,227,0003,994
Nontransaction accounts$66,515,0004,590
Money market deposit accounts (MMDAs)$19,768,0003,484
Other savings deposits (excluding MMDAs)$6,107,0004,799
Total time deposits$40,640,0004,535
Total time and savings deposits$73,951,0004,778
Noninterest-bearing deposits$14,227,0004,256
Interest-bearing deposits$73,951,0004,799
Retail deposits$81,367,0004,791
Estimated insured deposits$80,335,0004,767
IRAs and Keogh plan accounts$3,512,0004,983
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$85,647,0004,934
Deposits held in domestic offices$85,647,0004,933
Individuals, partnerships, and corporations$73,240,0005,016
U.S. Government$33,000551
States and political subdivisions in the U.S.$12,374,0002,468
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$23,667,0004,363
Demand deposits$14,487,0003,849
Nontransaction accounts$61,980,0004,838
Money market deposit accounts (MMDAs)$17,688,0003,680
Other savings deposits (excluding MMDAs)$6,086,0004,805
Total time deposits$38,206,0004,793
Total time and savings deposits$71,160,0004,920
Noninterest-bearing deposits$14,487,0004,137
Interest-bearing deposits$71,160,0004,941
Retail deposits$78,594,0004,929
Estimated insured deposits$77,834,0004,880
IRAs and Keogh plan accounts$3,355,0005,082
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$90,306,0004,836
Deposits held in domestic offices$90,306,0004,835
Individuals, partnerships, and corporations$75,973,0004,970
U.S. Government$3,0001,116
States and political subdivisions in the U.S.$14,330,0002,236
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$25,661,0004,140
Demand deposits$15,158,0003,712
Nontransaction accounts$64,645,0004,765
Money market deposit accounts (MMDAs)$19,488,0003,522
Other savings deposits (excluding MMDAs)$6,170,0004,775
Total time deposits$38,987,0004,819
Total time and savings deposits$75,148,0004,822
Noninterest-bearing deposits$15,158,0004,019
Interest-bearing deposits$75,148,0004,847
Retail deposits$83,912,0004,762
Estimated insured deposits$79,516,0004,853
IRAs and Keogh plan accounts$3,276,0005,181
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$88,430,0004,896
Deposits held in domestic offices$88,430,0004,895
Individuals, partnerships, and corporations$73,929,0005,041
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$14,499,0002,206
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$25,586,0004,129
Demand deposits$13,682,0003,927
Nontransaction accounts$62,844,0004,869
Money market deposit accounts (MMDAs)$17,089,0003,704
Other savings deposits (excluding MMDAs)$5,181,0005,032
Total time deposits$40,574,0004,784
Total time and savings deposits$74,748,0004,847
Noninterest-bearing deposits$13,682,0004,209
Interest-bearing deposits$74,748,0004,867
Retail deposits$82,402,0004,800
Estimated insured deposits$77,176,0004,903
IRAs and Keogh plan accounts$3,292,0005,202
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$79,387,0005,212
Deposits held in domestic offices$79,387,0005,210
Individuals, partnerships, and corporations$67,640,0005,329
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$11,746,0002,517
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$19,802,0004,798
Demand deposits$11,129,0004,491
Nontransaction accounts$59,585,0005,076
Money market deposit accounts (MMDAs)$16,337,0003,794
Other savings deposits (excluding MMDAs)$5,164,0005,036
Total time deposits$38,084,0005,046
Total time and savings deposits$68,258,0005,150
Noninterest-bearing deposits$11,129,0004,711
Interest-bearing deposits$68,258,0005,168
Retail deposits$74,113,0005,124
Estimated insured deposits$72,175,0005,057
IRAs and Keogh plan accounts$3,365,0005,233
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$82,166,0005,131
Deposits held in domestic offices$82,166,0005,130
Individuals, partnerships, and corporations$68,815,0005,300
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$13,348,0002,328
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$19,906,0004,754
Demand deposits$12,468,0004,091
Nontransaction accounts$62,260,0004,989
Money market deposit accounts (MMDAs)$17,787,0003,634
Other savings deposits (excluding MMDAs)$5,064,0005,100
Total time deposits$39,409,0005,006
Total time and savings deposits$69,698,0005,119
Noninterest-bearing deposits$12,468,0004,371
Interest-bearing deposits$69,698,0005,129
Retail deposits$75,493,0005,079
Estimated insured deposits$73,918,0005,019
IRAs and Keogh plan accounts$3,282,0005,292
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$83,093,0005,165
Deposits held in domestic offices$83,093,0005,164
Individuals, partnerships, and corporations$71,023,0005,262
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$12,068,0002,576
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$19,459,0004,853
Demand deposits$12,947,0003,978
Nontransaction accounts$63,634,0005,008
Money market deposit accounts (MMDAs)$18,245,0003,620
Other savings deposits (excluding MMDAs)$5,177,0005,068
Total time deposits$40,212,0005,050
Total time and savings deposits$70,146,0005,170
Noninterest-bearing deposits$12,947,0004,279
Interest-bearing deposits$70,146,0005,187
Retail deposits$75,922,0005,116
Estimated insured deposits$74,766,0005,050
IRAs and Keogh plan accounts$3,350,0005,252
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$79,642,0005,296
Deposits held in domestic offices$79,642,0005,296
Individuals, partnerships, and corporations$69,823,0005,318
U.S. Government$25,0001,418
States and political subdivisions in the U.S.$9,794,0002,915
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$19,166,0004,995
Demand deposits$13,386,0003,986
Nontransaction accounts$60,476,0005,132
Money market deposit accounts (MMDAs)$17,988,0003,569
Other savings deposits (excluding MMDAs)$4,650,0005,210
Total time deposits$37,838,0005,221
Total time and savings deposits$66,256,0005,315
Noninterest-bearing deposits$13,386,0004,280
Interest-bearing deposits$66,256,0005,331
Retail deposits$62,766,0005,215
Estimated insured deposits$73,229,0005,095
IRAs and Keogh plan accounts$3,036,0005,475
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$76,624,0005,387
Deposits held in domestic offices$76,624,0005,386
Individuals, partnerships, and corporations$69,175,0005,343
U.S. Government$2,0002,999
States and political subdivisions in the U.S.$7,447,0003,308
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$16,404,0005,234
Demand deposits$12,208,0004,073
Nontransaction accounts$60,220,0005,181
Money market deposit accounts (MMDAs)$19,930,0003,347
Other savings deposits (excluding MMDAs)$4,870,0005,130
Total time deposits$35,420,0005,457
Total time and savings deposits$64,416,0005,393
Noninterest-bearing deposits$12,208,0004,365
Interest-bearing deposits$64,416,0005,405
Retail deposits$62,441,0005,188
Estimated insured deposits$72,253,0005,138
IRAs and Keogh plan accounts$2,867,0005,601
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$75,249,0005,434
Deposits held in domestic offices$75,249,0005,432
Individuals, partnerships, and corporations$67,970,0005,377
U.S. Government$3,0002,678
States and political subdivisions in the U.S.$7,276,0003,378
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$16,499,0005,286
Demand deposits$11,998,0004,204
Nontransaction accounts$58,750,0005,250
Money market deposit accounts (MMDAs)$19,396,0003,321
Other savings deposits (excluding MMDAs)$5,237,0005,014
Total time deposits$34,116,0005,584
Total time and savings deposits$63,251,0005,450
Noninterest-bearing deposits$11,998,0004,457
Interest-bearing deposits$63,251,0005,475
Retail deposits$61,747,0005,250
Estimated insured deposits$61,964,0005,160
IRAs and Keogh plan accounts$2,670,0005,734
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$72,298,0005,550
Deposits held in domestic offices$72,298,0005,549
Individuals, partnerships, and corporations$66,269,0005,469
U.S. Government$3,0002,728
States and political subdivisions in the U.S.$6,026,0003,778
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$16,852,0005,227
Demand deposits$11,358,0004,345
Nontransaction accounts$55,446,0005,397
Money market deposit accounts (MMDAs)$17,452,0003,523
Other savings deposits (excluding MMDAs)$5,239,0004,994
Total time deposits$32,755,0005,695
Total time and savings deposits$60,940,0005,565
Noninterest-bearing deposits$11,358,0004,592
Interest-bearing deposits$60,940,0005,571
Retail deposits$59,373,0005,376
Estimated insured deposits$60,240,0005,256
IRAs and Keogh plan accounts$2,528,0005,787
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$69,741,0005,614
Deposits held in domestic offices$69,741,0005,612
Individuals, partnerships, and corporations$63,494,0005,546
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$6,244,0003,671
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$16,343,0005,318
Demand deposits$11,931,0004,248
Nontransaction accounts$53,398,0005,447
Money market deposit accounts (MMDAs)$18,502,0003,272
Other savings deposits (excluding MMDAs)$4,654,0005,127
Total time deposits$30,242,0005,857
Total time and savings deposits$57,810,0005,644
Noninterest-bearing deposits$11,931,0004,514
Interest-bearing deposits$57,810,0005,658
Retail deposits$58,569,0005,396
Estimated insured deposits$57,109,0005,384
IRAs and Keogh plan accounts$2,547,0005,711
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$62,195,0005,892
Deposits held in domestic offices$62,195,0005,891
Individuals, partnerships, and corporations$56,664,0005,808
U.S. Government$126,000455
States and political subdivisions in the U.S.$5,405,0003,845
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$14,927,0005,493
Demand deposits$11,134,0004,423
Nontransaction accounts$47,268,0005,745
Money market deposit accounts (MMDAs)$12,043,0004,152
Other savings deposits (excluding MMDAs)$4,861,0005,062
Total time deposits$30,364,0005,804
Total time and savings deposits$51,061,0005,918
Noninterest-bearing deposits$11,134,0004,672
Interest-bearing deposits$51,061,0005,928
Retail deposits$50,663,0005,774
Estimated insured deposits$55,294,0005,456
IRAs and Keogh plan accounts$2,417,0005,780
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$61,251,0005,933
Deposits held in domestic offices$61,251,0005,932
Individuals, partnerships, and corporations$56,374,0005,836
U.S. Government$15,0001,726
States and political subdivisions in the U.S.$4,862,0004,052
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$15,817,0005,399
Demand deposits$11,675,0004,385
Nontransaction accounts$45,434,0005,847
Money market deposit accounts (MMDAs)$13,667,0003,911
Other savings deposits (excluding MMDAs)$5,069,0005,010
Total time deposits$26,698,0006,137
Total time and savings deposits$49,576,0006,009
Noninterest-bearing deposits$11,675,0004,623
Interest-bearing deposits$49,576,0006,006
Retail deposits$52,895,0005,688
Estimated insured deposits$53,436,0005,541
IRAs and Keogh plan accounts$2,445,0005,763
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$64,339,0005,812
Deposits held in domestic offices$64,339,0005,811
Individuals, partnerships, and corporations$58,784,0005,733
U.S. Government$31,0001,048
States and political subdivisions in the U.S.$5,524,0003,823
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$16,969,0005,210
Demand deposits$11,624,0004,309
Nontransaction accounts$47,370,0005,763
Money market deposit accounts (MMDAs)$12,359,0004,133
Other savings deposits (excluding MMDAs)$4,996,0005,004
Total time deposits$30,015,0005,872
Total time and savings deposits$52,715,0005,898
Noninterest-bearing deposits$11,624,0004,565
Interest-bearing deposits$52,715,0005,901
Retail deposits$54,161,0005,609
Estimated insured deposits$55,846,0005,412
IRAs and Keogh plan accounts$2,465,0005,733
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$59,537,0005,972
Deposits held in domestic offices$59,537,0005,971
Individuals, partnerships, and corporations$54,407,0005,911
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$5,128,0003,924
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$14,375,0005,668
Demand deposits$10,435,0004,695
Nontransaction accounts$45,162,0005,835
Money market deposit accounts (MMDAs)$13,106,0003,930
Other savings deposits (excluding MMDAs)$4,149,0005,370
Total time deposits$27,907,0006,009
Total time and savings deposits$49,102,0005,995
Noninterest-bearing deposits$10,435,0004,941
Interest-bearing deposits$49,102,0005,999
Retail deposits$50,709,0005,733
Estimated insured deposits$50,817,0005,627
IRAs and Keogh plan accounts$2,508,0005,684
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$55,085,0006,153
Deposits held in domestic offices$55,085,0006,152
Individuals, partnerships, and corporations$51,065,0006,068
U.S. Government$28,0001,150
States and political subdivisions in the U.S.$3,992,0004,279
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$13,301,0005,785
Demand deposits$9,516,0004,890
Nontransaction accounts$41,784,0006,020
Money market deposit accounts (MMDAs)$9,654,0004,505
Other savings deposits (excluding MMDAs)$4,084,0005,453
Total time deposits$28,046,0006,005
Total time and savings deposits$45,569,0006,185
Noninterest-bearing deposits$9,516,0005,105
Interest-bearing deposits$45,569,0006,183
Retail deposits$46,510,0005,969
Estimated insured deposits$49,938,0005,685
IRAs and Keogh plan accounts$2,523,0005,703
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$56,906,0006,075
Deposits held in domestic offices$56,906,0006,073
Individuals, partnerships, and corporations$52,753,0005,999
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$4,151,0004,231
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$14,506,0005,676
Demand deposits$10,399,0004,735
Nontransaction accounts$42,400,0005,989
Money market deposit accounts (MMDAs)$10,653,0004,323
Other savings deposits (excluding MMDAs)$4,500,0005,328
Total time deposits$27,247,0006,073
Total time and savings deposits$46,507,0006,148
Noninterest-bearing deposits$10,399,0004,928
Interest-bearing deposits$46,507,0006,153
Retail deposits$48,533,0005,874
Estimated insured deposits$51,104,0005,637
IRAs and Keogh plan accounts$2,410,0005,800
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$55,358,0006,178
Deposits held in domestic offices$55,358,0006,176
Individuals, partnerships, and corporations$52,347,0006,038
U.S. Government$104,000535
States and political subdivisions in the U.S.$2,907,0004,874
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$14,726,0005,689
Demand deposits$10,681,0004,681
Nontransaction accounts$40,632,0006,095
Money market deposit accounts (MMDAs)$9,373,0004,582
Other savings deposits (excluding MMDAs)$4,379,0005,475
Total time deposits$26,880,0006,084
Total time and savings deposits$44,677,0006,266
Noninterest-bearing deposits$10,681,0004,868
Interest-bearing deposits$44,677,0006,278
Retail deposits$47,721,0005,968
Estimated insured deposits$50,486,0005,700
IRAs and Keogh plan accounts$2,203,0005,970
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$54,730,0006,197
Deposits held in domestic offices$54,730,0006,196
Individuals, partnerships, and corporations$49,980,0006,135
U.S. Government$37,0001,559
States and political subdivisions in the U.S.$4,713,0004,076
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$16,660,0005,459
Demand deposits$10,608,0004,790
Nontransaction accounts$38,070,0006,214
Money market deposit accounts (MMDAs)$9,089,0004,588
Other savings deposits (excluding MMDAs)$4,229,0005,521
Total time deposits$24,753,0006,228
Total time and savings deposits$44,122,0006,249
Noninterest-bearing deposits$10,608,0004,975
Interest-bearing deposits$44,122,0006,257
Retail deposits$47,894,0005,898
Estimated insured deposits$47,794,0005,819
IRAs and Keogh plan accounts$1,873,0006,279
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$54,056,0006,209
Deposits held in domestic offices$54,056,0006,207
Individuals, partnerships, and corporations$50,198,0006,108
U.S. Government$46,000960
States and political subdivisions in the U.S.$3,812,0004,360
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$9,665,0004,991
Nontransaction accounts$40,397,0006,053
Money market deposit accounts (MMDAs)$10,121,0004,371
Other savings deposits (excluding MMDAs)$4,974,0005,197
Total time deposits$25,302,0006,167
Total time and savings deposits$44,391,0006,228
Noninterest-bearing deposits$9,665,0005,150
Interest-bearing deposits$44,391,0006,224
Retail deposits$46,115,0005,985
Estimated insured deposits$46,897,0005,872
IRAs and Keogh plan accounts$1,791,0006,361
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$54,951,0006,161
Deposits held in domestic offices$54,951,0006,159
Individuals, partnerships, and corporations$50,574,0006,102
U.S. Government$30,0001,322
States and political subdivisions in the U.S.$4,347,0004,115
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$14,082,0005,949
Demand deposits$10,592,0004,847
Nontransaction accounts$40,869,0005,996
Money market deposit accounts (MMDAs)$10,258,0004,365
Other savings deposits (excluding MMDAs)$4,602,0005,533
Total time deposits$26,009,0006,009
Total time and savings deposits$44,359,0006,232
Noninterest-bearing deposits$10,592,0005,005
Interest-bearing deposits$44,359,0006,236
Retail deposits$46,056,0006,027
Estimated insured deposits$47,009,0005,867
IRAs and Keogh plan accounts$1,781,0006,382
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$52,606,0006,292
Deposits held in domestic offices$52,606,0006,290
Individuals, partnerships, and corporations$46,756,0006,310
U.S. Government$91,000635
States and political subdivisions in the U.S.$5,759,0003,631
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$13,571,0006,102
Demand deposits$9,696,0005,100
Nontransaction accounts$39,035,0006,088
Money market deposit accounts (MMDAs)$9,371,0004,548
Other savings deposits (excluding MMDAs)$4,359,0005,752
Total time deposits$25,305,0006,027
Total time and savings deposits$42,910,0006,322
Noninterest-bearing deposits$13,571,0004,307
Interest-bearing deposits$39,035,0006,564
Retail deposits$43,686,0006,198
Estimated insured deposits$45,426,0005,934
IRAs and Keogh plan accounts$1,742,0006,411
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$55,328,0006,177
Deposits held in domestic offices$55,328,0006,175
Individuals, partnerships, and corporations$46,387,0006,339
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$8,938,0002,743
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$17,306,0005,519
Demand deposits$10,453,0004,984
Nontransaction accounts$38,022,0006,135
Money market deposit accounts (MMDAs)$9,831,0004,481
Other savings deposits (excluding MMDAs)$4,212,0005,816
Total time deposits$23,979,0006,130
Total time and savings deposits$44,875,0006,197
Noninterest-bearing deposits$10,453,0005,132
Interest-bearing deposits$44,875,0006,206
Retail deposits$46,769,0006,025
Estimated insured deposits$40,734,0006,294
IRAs and Keogh plan accounts$1,712,0006,442
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$52,630,0006,280
Deposits held in domestic offices$52,630,0006,277
Individuals, partnerships, and corporations$44,715,0006,399
U.S. Government$58,000908
States and political subdivisions in the U.S.$7,857,0002,935
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$14,557,0005,923
Demand deposits$9,698,0005,104
Nontransaction accounts$38,073,0006,133
Money market deposit accounts (MMDAs)$9,289,0004,565
Other savings deposits (excluding MMDAs)$4,575,0005,688
Total time deposits$24,209,0006,088
Total time and savings deposits$42,932,0006,310
Noninterest-bearing deposits$9,698,0005,222
Interest-bearing deposits$42,932,0006,322
Retail deposits$43,619,0006,193
Estimated insured deposits$39,396,0006,364
IRAs and Keogh plan accounts$1,718,0006,461
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$52,956,0006,222
Deposits held in domestic offices$52,956,0006,221
Individuals, partnerships, and corporations$44,352,0006,401
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$8,601,0002,803
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$14,631,0005,890
Demand deposits$9,641,0005,047
Nontransaction accounts$38,325,0006,072
Money market deposit accounts (MMDAs)$9,693,0004,468
Other savings deposits (excluding MMDAs)$4,426,0005,840
Total time deposits$24,206,0006,013
Total time and savings deposits$43,315,0006,247
Noninterest-bearing deposits$9,641,0005,135
Interest-bearing deposits$43,315,0006,268
Retail deposits$43,490,0006,191
Estimated insured deposits$40,854,0006,238
IRAs and Keogh plan accounts$1,741,0006,429
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$51,231,0006,358
Deposits held in domestic offices$51,231,0006,356
Individuals, partnerships, and corporations$45,225,0006,395
U.S. Government$83,000633
States and political subdivisions in the U.S.$5,723,0003,669
Commercial banks and other depository institutions in U.S.$200,0002,274
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,982,0006,063
Demand deposits$10,125,0004,892
Nontransaction accounts$37,249,0006,215
Money market deposit accounts (MMDAs)$9,866,0004,531
Other savings deposits (excluding MMDAs)$4,591,0005,832
Total time deposits$22,792,0006,197
Total time and savings deposits$41,106,0006,454
Noninterest-bearing deposits$10,125,0004,988
Interest-bearing deposits$41,106,0006,479
Retail deposits$43,520,0006,251
Estimated insured deposits$41,381,0006,268
IRAs and Keogh plan accounts$1,735,0006,496
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$56,307,0006,079
Deposits held in domestic offices$56,307,0006,077
Individuals, partnerships, and corporations$46,101,0006,365
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$10,003,0002,503
Commercial banks and other depository institutions in U.S.$200,0002,267
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,050,0005,353
Demand deposits$9,426,0005,141
Nontransaction accounts$38,257,0006,110
Money market deposit accounts (MMDAs)$12,040,0004,101
Other savings deposits (excluding MMDAs)$4,439,0005,881
Total time deposits$21,778,0006,315
Total time and savings deposits$46,881,0006,068
Noninterest-bearing deposits$9,426,0005,235
Interest-bearing deposits$46,881,0006,100
Retail deposits$49,120,0005,883
Estimated insured deposits$40,682,0006,330
IRAs and Keogh plan accounts$10,393,0002,143
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$52,901,0006,245
Deposits held in domestic offices$52,901,0006,242
Individuals, partnerships, and corporations$45,616,0006,346
U.S. Government$27,0001,311
States and political subdivisions in the U.S.$7,058,0003,137
Commercial banks and other depository institutions in U.S.$200,0002,263
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,145,0006,168
Demand deposits$9,189,0005,103
Nontransaction accounts$39,756,0005,992
Money market deposit accounts (MMDAs)$12,132,0004,082
Other savings deposits (excluding MMDAs)$4,290,0005,958
Total time deposits$23,334,0006,112
Total time and savings deposits$43,712,0006,259
Noninterest-bearing deposits$9,189,0005,178
Interest-bearing deposits$43,712,0006,281
Retail deposits$44,420,0006,172
Estimated insured deposits$40,774,0006,309
IRAs and Keogh plan accounts$1,814,0006,473
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$52,073,0006,311
Deposits held in domestic offices$52,073,0006,309
Individuals, partnerships, and corporations$45,677,0006,377
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$6,195,0003,418
Commercial banks and other depository institutions in U.S.$200,0002,328
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,391,0006,147
Demand deposits$8,951,0005,147
Nontransaction accounts$38,682,0006,102
Money market deposit accounts (MMDAs)$11,357,0004,224
Other savings deposits (excluding MMDAs)$4,281,0006,007
Total time deposits$23,044,0006,183
Total time and savings deposits$43,122,0006,337
Noninterest-bearing deposits$8,951,0005,229
Interest-bearing deposits$43,122,0006,357
Retail deposits$44,074,0006,246
Estimated insured deposits$42,017,0006,244
IRAs and Keogh plan accounts$1,836,0006,535
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$55,909,0006,103
Deposits held in domestic offices$55,909,0006,100
Individuals, partnerships, and corporations$47,860,0006,240
U.S. Government$86,000710
States and political subdivisions in the U.S.$7,763,0002,968
Commercial banks and other depository institutions in U.S.$200,0002,315
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,282,0005,585
Demand deposits$9,578,0004,888
Nontransaction accounts$39,627,0006,050
Money market deposit accounts (MMDAs)$13,644,0003,825
Other savings deposits (excluding MMDAs)$4,083,0006,114
Total time deposits$21,900,0006,379
Total time and savings deposits$46,331,0006,146
Noninterest-bearing deposits$9,578,0004,968
Interest-bearing deposits$46,331,0006,173
Retail deposits$49,226,0005,879
Estimated insured deposits$42,520,0006,240
IRAs and Keogh plan accounts$2,035,0006,331
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$54,495,0006,184
Deposits held in domestic offices$54,495,0006,182
Individuals, partnerships, and corporations$46,752,0006,287
U.S. Government$33,0002,010
States and political subdivisions in the U.S.$7,510,0003,025
Commercial banks and other depository institutions in U.S.$200,0002,335
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,176,0005,714
Demand deposits$8,541,0004,982
Nontransaction accounts$41,319,0005,216
Money market deposit accounts (MMDAs)$14,941,0003,223
Other savings deposits (excluding MMDAs)$3,825,0005,519
Total time deposits$22,553,0005,586
Total time and savings deposits$45,954,0006,171
Noninterest-bearing deposits$8,541,0005,366
Interest-bearing deposits$45,955,0006,198
Retail deposits$47,913,0005,999
Estimated insured deposits$41,667,0006,331
IRAs and Keogh plan accounts$2,106,0006,299
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$48,809,0006,532
Deposits held in domestic offices$48,809,0006,531
Individuals, partnerships, and corporations$45,038,0006,426
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,568,0004,494
Commercial banks and other depository institutions in U.S.$200,0002,382
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,919,0006,093
Demand deposits$7,315,0005,339
Nontransaction accounts$37,890,0005,500
Money market deposit accounts (MMDAs)$11,033,0003,829
Other savings deposits (excluding MMDAs)$3,612,0005,646
Total time deposits$23,245,0005,552
Total time and savings deposits$41,494,0006,492
Noninterest-bearing deposits$7,315,0005,715
Interest-bearing deposits$41,494,0006,515
Retail deposits$42,131,0006,396
Estimated insured deposits$41,612,0006,367
IRAs and Keogh plan accounts$2,121,0006,342
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$50,844,0006,409
Deposits held in domestic offices$50,844,0006,408
Individuals, partnerships, and corporations$46,988,0006,265
U.S. Government$67,000905
States and political subdivisions in the U.S.$3,589,0004,522
Commercial banks and other depository institutions in U.S.$200,0002,375
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,641,0005,924
Demand deposits$7,893,0005,079
Nontransaction accounts$39,203,0005,383
Money market deposit accounts (MMDAs)$11,413,0003,715
Other savings deposits (excluding MMDAs)$3,533,0005,670
Total time deposits$24,257,0005,465
Total time and savings deposits$42,951,0006,383
Noninterest-bearing deposits$7,893,0005,471
Interest-bearing deposits$42,951,0006,413
Retail deposits$43,685,0006,285
Estimated insured deposits$45,268,0006,073
IRAs and Keogh plan accounts$2,142,0006,361
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$50,539,0006,398
Deposits held in domestic offices$50,539,0006,397
Individuals, partnerships, and corporations$46,758,0006,241
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,678,0004,518
Commercial banks and other depository institutions in U.S.$100,0002,700
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,919,0005,799
Demand deposits$8,249,0004,835
Nontransaction accounts$38,620,0005,426
Money market deposit accounts (MMDAs)$10,849,0003,766
Other savings deposits (excluding MMDAs)$3,178,0005,860
Total time deposits$24,593,0005,425
Total time and savings deposits$42,290,0006,419
Noninterest-bearing deposits$8,249,0005,194
Interest-bearing deposits$42,290,0006,449
Retail deposits$43,065,0006,280
Estimated insured deposits$47,446,0005,877
IRAs and Keogh plan accounts$2,128,0006,349
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$52,708,0006,219
Deposits held in domestic offices$52,708,0006,216
Individuals, partnerships, and corporations$47,159,0006,174
U.S. Government$119,000973
States and political subdivisions in the U.S.$5,330,0003,646
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,986,0005,803
Demand deposits$7,951,0004,977
Nontransaction accounts$40,722,0005,204
Money market deposit accounts (MMDAs)$12,987,0003,323
Other savings deposits (excluding MMDAs)$3,076,0005,825
Total time deposits$24,659,0005,412
Total time and savings deposits$44,757,0006,193
Noninterest-bearing deposits$7,951,0005,328
Interest-bearing deposits$44,757,0006,227
Retail deposits$45,142,0006,105
Estimated insured deposits$49,232,0005,739
IRAs and Keogh plan accounts$1,999,0006,459
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$49,489,0006,361
Deposits held in domestic offices$49,489,0006,358
Individuals, partnerships, and corporations$45,150,0006,275
U.S. Government$60,0001,576
States and political subdivisions in the U.S.$4,279,0004,038
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,461,0005,875
Demand deposits$8,236,0004,779
Nontransaction accounts$38,028,0005,353
Money market deposit accounts (MMDAs)$11,631,0003,308
Other savings deposits (excluding MMDAs)$2,367,0006,267
Total time deposits$24,030,0005,574
Total time and savings deposits$41,253,0006,383
Noninterest-bearing deposits$8,236,0005,102
Interest-bearing deposits$41,253,0006,419
Retail deposits$42,335,0006,258
Estimated insured deposits$44,135,0006,085
IRAs and Keogh plan accounts$1,944,0006,507
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$45,411,0006,530
Deposits held in domestic offices$45,411,0006,528
Individuals, partnerships, and corporations$41,029,0006,474
U.S. Government$6,0004,010
States and political subdivisions in the U.S.$4,376,0003,970
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,987,0006,167
Demand deposits$6,829,0005,227
Nontransaction accounts$35,424,0005,454
Money market deposit accounts (MMDAs)$12,415,0002,848
Other savings deposits (excluding MMDAs)$2,458,0006,130
Total time deposits$20,551,0006,025
Total time and savings deposits$38,582,0006,485
Noninterest-bearing deposits$6,829,0005,539
Interest-bearing deposits$38,582,0006,544
Retail deposits$39,350,0006,418
Estimated insured deposits$39,155,0006,449
IRAs and Keogh plan accounts$1,789,0006,722
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$41,481,0006,928
Deposits held in domestic offices$41,481,0006,925
Individuals, partnerships, and corporations$37,369,0006,894
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$4,110,0004,008
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,491,0006,747
Demand deposits$5,719,0005,763
Nontransaction accounts$32,990,0005,698
Money market deposit accounts (MMDAs)$11,214,0003,087
Other savings deposits (excluding MMDAs)$2,755,0006,183
Total time deposits$19,021,0006,226
Total time and savings deposits$35,762,0006,849
Noninterest-bearing deposits$5,719,0006,099
Interest-bearing deposits$35,762,0006,897
Retail deposits$36,266,0006,832
Estimated insured deposits$36,524,0006,826
IRAs and Keogh plan accounts$1,930,0006,748
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$36,192,0007,519
Deposits held in domestic offices$36,192,0007,518
Individuals, partnerships, and corporations$32,076,0007,528
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$4,113,0003,892
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,662,0007,183
Demand deposits$4,988,0006,301
Nontransaction accounts$28,530,0006,198
Money market deposit accounts (MMDAs)$8,682,0003,546
Other savings deposits (excluding MMDAs)$2,512,0006,580
Total time deposits$17,336,0006,595
Total time and savings deposits$31,204,0007,417
Noninterest-bearing deposits$4,990,0006,667
Interest-bearing deposits$31,202,0007,470
Retail deposits$31,058,0007,558
Estimated insured deposits$31,619,0007,519
IRAs and Keogh plan accounts$1,445,0007,637
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$32,100,0008,097
Deposits held in domestic offices$32,100,0008,094
Individuals, partnerships, and corporations$28,904,0008,056
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$3,192,0004,695
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,032,0007,147
Demand deposits$5,294,0006,084
Nontransaction accounts$24,068,0006,869
Money market deposit accounts (MMDAs)$8,351,0003,550
Other savings deposits (excluding MMDAs)$2,269,0007,046
Total time deposits$13,448,0007,472
Total time and savings deposits$26,806,0008,097
Noninterest-bearing deposits$5,294,0006,425
Interest-bearing deposits$26,806,0008,166
Retail deposits$28,937,0007,969
Estimated insured deposits$26,407,0008,344
IRAs and Keogh plan accounts$1,317,0008,147
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$29,589,0008,701
Deposits held in domestic offices$29,589,0008,697
Individuals, partnerships, and corporations$25,709,0008,775
U.S. Government$57,0003,879
States and political subdivisions in the U.S.$3,823,0004,156
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,996,0007,862
Demand deposits$4,076,0007,133
Nontransaction accounts$22,593,0007,264
Money market deposit accounts (MMDAs)$5,938,0004,514
Other savings deposits (excluding MMDAs)$2,380,0007,262
Total time deposits$14,275,0007,518
Total time and savings deposits$25,513,0008,576
Noninterest-bearing deposits$4,090,0007,519
Interest-bearing deposits$25,499,0008,669
Retail deposits$26,448,0008,642
Estimated insured deposits$26,090,0008,742
IRAs and Keogh plan accounts$1,330,0008,543
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$28,798,0009,092
Deposits held in domestic offices$28,798,0009,088
Individuals, partnerships, and corporations$25,050,0009,166
U.S. Government$32,0004,949
States and political subdivisions in the U.S.$3,716,0004,197
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,449,0007,911
Demand deposits$4,525,0006,909
Nontransaction accounts$21,349,0007,632
Money market deposit accounts (MMDAs)$5,081,0005,076
Other savings deposits (excluding MMDAs)$3,856,0006,081
Total time deposits$12,412,0008,111
Total time and savings deposits$24,273,0009,020
Noninterest-bearing deposits$4,537,0007,280
Interest-bearing deposits$24,261,0009,124
Retail deposits$26,051,0009,022
Estimated insured deposits$24,856,0009,258
IRAs and Keogh plan accounts$1,253,0009,057
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$29,099,0009,303
Deposits held in domestic offices$29,099,0009,298
Individuals, partnerships, and corporations$25,561,0009,368
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$3,532,0004,226
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,240,0008,368
Demand deposits$4,001,0007,561
Nontransaction accounts$21,859,0007,603
Money market deposit accounts (MMDAs)$5,751,0005,163
Other savings deposits (excluding MMDAs)$3,964,0006,525
Total time deposits$12,144,0008,000
Total time and savings deposits$25,098,0009,126
Noninterest-bearing deposits$4,014,0007,948
Interest-bearing deposits$25,085,0009,223
Retail deposits$25,776,0009,365
Estimated insured deposits$24,715,0009,558
IRAs and Keogh plan accounts$1,327,0009,135
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$27,326,0009,972
Deposits held in domestic offices$27,326,0009,966
Individuals, partnerships, and corporations$24,251,0009,941
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$3,071,0004,608
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,864,0008,292
Demand deposits$3,219,0008,470
Nontransaction accounts$19,462,0008,279
Money market deposit accounts (MMDAs)$4,867,0006,143
Other savings deposits (excluding MMDAs)$3,592,0007,124
Total time deposits$11,003,0008,523
Total time and savings deposits$24,107,0009,626
Noninterest-bearing deposits$3,230,0008,904
Interest-bearing deposits$24,096,0009,808
Retail deposits$25,126,0009,925
Estimated insured deposits$24,020,00010,119
IRAs and Keogh plan accounts$989,00010,452
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$27,135,00010,282
Deposits held in domestic offices$27,135,00010,278
Individuals, partnerships, and corporations$23,994,00010,470
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$3,139,0004,419
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,641,0008,399
Demand deposits$3,638,0008,051
Nontransaction accounts$19,494,0008,437
Money market deposit accounts (MMDAs)$4,310,0006,658
Other savings deposits (excluding MMDAs)$3,107,0007,373
Total time deposits$12,077,0008,458
Total time and savings deposits$23,497,00010,218
Noninterest-bearing deposits$3,649,0008,587
Interest-bearing deposits$23,486,00010,213
Retail deposits$25,035,00010,187
Estimated insured deposits$24,852,00010,270
IRAs and Keogh plan accounts$1,001,00010,891
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA