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CentreBank, Total Deposits

2023-12-31Rank
Total deposits$87,329,0003,811
Deposits held in domestic offices$87,329,0003,811
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,672,0003,432
Demand deposits$25,146,0003,421
Nontransaction accounts$44,657,0003,843
Money market deposit accounts (MMDAs)$11,943,0003,225
Other savings deposits (excluding MMDAs)$14,971,0003,143
Total time deposits$17,743,0003,845
Total time and savings deposits$62,183,0003,774
Noninterest-bearing deposits$25,163,0003,427
Interest-bearing deposits$62,166,0003,797
Retail deposits$82,073,0003,709
Estimated insured deposits$71,332,0003,735
IRAs and Keogh plan accounts$2,972,0003,126
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$88,581,0003,809
Deposits held in domestic offices$88,581,0003,808
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,150,0003,451
Demand deposits$25,078,0003,442
Nontransaction accounts$46,431,0003,815
Money market deposit accounts (MMDAs)$12,217,0003,241
Other savings deposits (excluding MMDAs)$16,329,0003,114
Total time deposits$17,885,0003,810
Total time and savings deposits$63,503,0003,757
Noninterest-bearing deposits$25,081,0003,427
Interest-bearing deposits$63,500,0003,779
Retail deposits$83,602,0003,702
Estimated insured deposits$68,669,0003,772
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$89,098,0003,820
Deposits held in domestic offices$89,098,0003,819
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$40,847,0003,534
Demand deposits$24,068,0003,501
Nontransaction accounts$48,251,0003,784
Money market deposit accounts (MMDAs)$13,862,0003,158
Other savings deposits (excluding MMDAs)$16,223,0003,174
Total time deposits$18,166,0003,751
Total time and savings deposits$65,030,0003,746
Noninterest-bearing deposits$24,068,0003,507
Interest-bearing deposits$65,030,0003,773
Retail deposits$83,639,0003,724
Estimated insured deposits$69,539,0003,783
IRAs and Keogh plan accounts$3,192,0003,100
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$91,668,0003,815
Deposits held in domestic offices$91,668,0003,814
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,901,0003,553
Demand deposits$26,354,0003,494
Nontransaction accounts$48,767,0003,814
Money market deposit accounts (MMDAs)$16,217,0003,128
Other savings deposits (excluding MMDAs)$15,372,0003,329
Total time deposits$17,178,0003,785
Total time and savings deposits$65,314,0003,786
Noninterest-bearing deposits$26,354,0003,482
Interest-bearing deposits$65,314,0003,816
Retail deposits$88,911,0003,737
Estimated insured deposits$72,543,0003,781
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$91,138,0003,855
Deposits held in domestic offices$91,138,0003,854
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$44,296,0003,579
Demand deposits$27,641,0003,496
Nontransaction accounts$46,842,0003,874
Money market deposit accounts (MMDAs)$18,026,0003,081
Other savings deposits (excluding MMDAs)$14,260,0003,473
Total time deposits$14,556,0003,901
Total time and savings deposits$63,497,0003,837
Noninterest-bearing deposits$27,647,0003,482
Interest-bearing deposits$63,491,0003,869
Retail deposits$89,045,0003,787
Estimated insured deposits$71,128,0003,807
IRAs and Keogh plan accounts$3,504,0003,062
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$94,945,0003,845
Deposits held in domestic offices$94,945,0003,844
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$44,274,0003,605
Demand deposits$27,756,0003,510
Nontransaction accounts$50,671,0003,840
Money market deposit accounts (MMDAs)$20,189,0003,058
Other savings deposits (excluding MMDAs)$14,831,0003,509
Total time deposits$15,651,0003,848
Total time and savings deposits$67,189,0003,806
Noninterest-bearing deposits$27,757,0003,503
Interest-bearing deposits$67,188,0003,844
Retail deposits$92,849,0003,786
Estimated insured deposits$77,373,0003,757
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$99,316,0003,865
Deposits held in domestic offices$99,316,0003,865
Individuals, partnerships, and corporations$85,399,0003,867
U.S. Government$3,000572
States and political subdivisions in the U.S.$13,914,0002,725
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$45,186,0003,610
Demand deposits$27,642,0003,540
Nontransaction accounts$54,130,0003,834
Money market deposit accounts (MMDAs)$21,846,0003,052
Other savings deposits (excluding MMDAs)$14,541,0003,594
Total time deposits$17,743,0003,773
Total time and savings deposits$71,674,0003,798
Noninterest-bearing deposits$27,640,0003,536
Interest-bearing deposits$71,676,0003,849
Retail deposits$95,720,0003,813
Estimated insured deposits$74,381,0003,883
IRAs and Keogh plan accounts$3,819,0003,055
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$98,156,0003,893
Deposits held in domestic offices$98,156,0003,893
Individuals, partnerships, and corporations$85,365,0003,879
U.S. Government$4,000529
States and political subdivisions in the U.S.$12,787,0002,831
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$44,967,0003,635
Demand deposits$28,276,0003,528
Nontransaction accounts$53,189,0003,850
Money market deposit accounts (MMDAs)$20,758,0003,108
Other savings deposits (excluding MMDAs)$14,104,0003,627
Total time deposits$18,327,0003,784
Total time and savings deposits$69,880,0003,850
Noninterest-bearing deposits$28,274,0003,540
Interest-bearing deposits$69,882,0003,882
Retail deposits$94,559,0003,841
Estimated insured deposits$74,273,0003,897
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$93,820,0003,942
Deposits held in domestic offices$93,820,0003,942
Individuals, partnerships, and corporations$80,865,0003,930
U.S. Government$2,000729
States and political subdivisions in the U.S.$12,953,0002,814
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$41,471,0003,710
Demand deposits$25,484,0003,638
Nontransaction accounts$52,349,0003,874
Money market deposit accounts (MMDAs)$20,791,0003,086
Other savings deposits (excluding MMDAs)$13,166,0003,666
Total time deposits$18,392,0003,834
Total time and savings deposits$68,336,0003,877
Noninterest-bearing deposits$25,482,0003,640
Interest-bearing deposits$68,338,0003,906
Retail deposits$90,222,0003,888
Estimated insured deposits$72,874,0003,923
IRAs and Keogh plan accounts$3,952,0003,049
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$96,652,0003,936
Deposits held in domestic offices$96,652,0003,936
Individuals, partnerships, and corporations$84,010,0003,920
U.S. Government$0842
States and political subdivisions in the U.S.$12,642,0002,835
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$44,422,0003,606
Demand deposits$28,962,0003,457
Nontransaction accounts$52,230,0003,914
Money market deposit accounts (MMDAs)$21,624,0003,050
Other savings deposits (excluding MMDAs)$11,837,0003,808
Total time deposits$18,769,0003,895
Total time and savings deposits$67,690,0003,918
Noninterest-bearing deposits$28,959,0003,499
Interest-bearing deposits$67,693,0003,950
Retail deposits$93,052,0003,881
Estimated insured deposits$71,855,0003,979
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$91,991,0003,995
Deposits held in domestic offices$91,991,0003,995
Individuals, partnerships, and corporations$79,348,0004,004
U.S. Government$1,000704
States and political subdivisions in the U.S.$12,642,0002,815
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$41,795,0003,712
Demand deposits$26,660,0003,557
Nontransaction accounts$50,196,0003,977
Money market deposit accounts (MMDAs)$19,764,0003,119
Other savings deposits (excluding MMDAs)$11,945,0003,770
Total time deposits$18,488,0003,951
Total time and savings deposits$65,331,0003,981
Noninterest-bearing deposits$26,659,0003,584
Interest-bearing deposits$65,332,0004,016
Retail deposits$88,390,0003,951
Estimated insured deposits$70,894,0004,023
IRAs and Keogh plan accounts$3,733,0003,211
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$93,480,0003,991
Deposits held in domestic offices$93,480,0003,991
Individuals, partnerships, and corporations$80,688,0003,997
U.S. Government$5,000519
States and political subdivisions in the U.S.$12,787,0002,791
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,544,0003,586
Demand deposits$29,095,0003,438
Nontransaction accounts$47,936,0004,033
Money market deposit accounts (MMDAs)$18,037,0003,182
Other savings deposits (excluding MMDAs)$11,521,0003,798
Total time deposits$18,378,0003,999
Total time and savings deposits$64,385,0004,006
Noninterest-bearing deposits$29,095,0003,486
Interest-bearing deposits$64,385,0004,039
Retail deposits$89,875,0003,929
Estimated insured deposits$70,826,0004,036
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$83,532,0004,050
Deposits held in domestic offices$83,532,0004,050
Individuals, partnerships, and corporations$71,097,0004,074
U.S. Government$2,000714
States and political subdivisions in the U.S.$12,433,0002,811
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,504,0003,725
Demand deposits$23,898,0003,606
Nontransaction accounts$45,028,0004,077
Money market deposit accounts (MMDAs)$17,080,0003,193
Other savings deposits (excluding MMDAs)$10,587,0003,796
Total time deposits$17,361,0004,093
Total time and savings deposits$59,634,0004,066
Noninterest-bearing deposits$23,898,0003,642
Interest-bearing deposits$59,634,0004,091
Retail deposits$79,917,0004,007
Estimated insured deposits$65,692,0004,080
IRAs and Keogh plan accounts$3,672,0003,254
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$80,762,0004,082
Deposits held in domestic offices$80,762,0004,082
Individuals, partnerships, and corporations$68,622,0004,094
U.S. Government$0867
States and political subdivisions in the U.S.$12,140,0002,767
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$38,852,0003,607
Demand deposits$25,420,0003,417
Nontransaction accounts$41,910,0004,174
Money market deposit accounts (MMDAs)$15,302,0003,262
Other savings deposits (excluding MMDAs)$10,025,0003,838
Total time deposits$16,583,0004,180
Total time and savings deposits$55,342,0004,140
Noninterest-bearing deposits$25,419,0003,481
Interest-bearing deposits$55,343,0004,163
Retail deposits$77,449,0004,029
Estimated insured deposits$61,651,0004,154
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$71,625,0004,219
Deposits held in domestic offices$71,625,0004,219
Individuals, partnerships, and corporations$59,516,0004,259
U.S. Government$1,000713
States and political subdivisions in the U.S.$12,108,0002,795
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$33,412,0003,816
Demand deposits$20,190,0003,756
Nontransaction accounts$38,213,0004,290
Money market deposit accounts (MMDAs)$12,990,0003,395
Other savings deposits (excluding MMDAs)$9,798,0003,854
Total time deposits$15,425,0004,278
Total time and savings deposits$51,435,0004,214
Noninterest-bearing deposits$20,189,0003,803
Interest-bearing deposits$51,436,0004,242
Retail deposits$68,313,0004,179
Estimated insured deposits$58,509,0004,230
IRAs and Keogh plan accounts$3,384,0003,421
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$66,489,0004,268
Deposits held in domestic offices$66,489,0004,268
Individuals, partnerships, and corporations$54,868,0004,307
U.S. Government$1,000720
States and political subdivisions in the U.S.$11,620,0002,815
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$31,627,0003,671
Demand deposits$18,903,0003,581
Nontransaction accounts$34,862,0004,391
Money market deposit accounts (MMDAs)$11,721,0003,436
Other savings deposits (excluding MMDAs)$8,380,0003,963
Total time deposits$14,761,0004,345
Total time and savings deposits$47,586,0004,310
Noninterest-bearing deposits$18,903,0003,645
Interest-bearing deposits$47,586,0004,325
Retail deposits$63,178,0004,209
Estimated insured deposits$54,004,0004,287
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$67,834,0004,285
Deposits held in domestic offices$67,834,0004,285
Individuals, partnerships, and corporations$55,189,0004,330
U.S. Government$6,000628
States and political subdivisions in the U.S.$12,639,0002,728
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$31,979,0003,701
Demand deposits$18,431,0003,653
Nontransaction accounts$35,855,0004,396
Money market deposit accounts (MMDAs)$13,476,0003,321
Other savings deposits (excluding MMDAs)$8,256,0003,982
Total time deposits$14,123,0004,436
Total time and savings deposits$49,403,0004,305
Noninterest-bearing deposits$18,415,0003,718
Interest-bearing deposits$49,419,0004,315
Retail deposits$64,525,0004,230
Estimated insured deposits$54,127,0004,328
IRAs and Keogh plan accounts$3,519,0003,428
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$68,792,0004,298
Deposits held in domestic offices$68,792,0004,298
Individuals, partnerships, and corporations$56,384,0004,350
U.S. Government$8,000505
States and political subdivisions in the U.S.$12,400,0002,684
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$32,979,0003,641
Demand deposits$20,049,0003,501
Nontransaction accounts$35,813,0004,448
Money market deposit accounts (MMDAs)$13,979,0003,311
Other savings deposits (excluding MMDAs)$7,788,0004,084
Total time deposits$14,046,0004,516
Total time and savings deposits$48,743,0004,367
Noninterest-bearing deposits$20,058,0003,604
Interest-bearing deposits$48,734,0004,378
Retail deposits$65,484,0004,232
Estimated insured deposits$53,879,0004,380
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$68,443,0004,332
Deposits held in domestic offices$68,443,0004,332
Individuals, partnerships, and corporations$55,855,0004,398
U.S. Government$0960
States and political subdivisions in the U.S.$12,588,0002,727
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$32,816,0003,660
Demand deposits$19,773,0003,521
Nontransaction accounts$35,627,0004,479
Money market deposit accounts (MMDAs)$14,012,0003,322
Other savings deposits (excluding MMDAs)$7,790,0004,119
Total time deposits$13,825,0004,567
Total time and savings deposits$48,670,0004,392
Noninterest-bearing deposits$19,162,0003,678
Interest-bearing deposits$49,281,0004,389
Retail deposits$65,443,0004,258
Estimated insured deposits$53,907,0004,402
IRAs and Keogh plan accounts$3,280,0003,641
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$68,822,0004,381
Deposits held in domestic offices$68,822,0004,381
Individuals, partnerships, and corporations$57,310,0004,411
U.S. Government$2,000716
States and political subdivisions in the U.S.$11,510,0002,879
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,616,0003,707
Demand deposits$19,666,0003,580
Nontransaction accounts$36,206,0004,512
Money market deposit accounts (MMDAs)$14,006,0003,375
Other savings deposits (excluding MMDAs)$7,641,0004,202
Total time deposits$14,559,0004,571
Total time and savings deposits$49,156,0004,431
Noninterest-bearing deposits$19,890,0003,662
Interest-bearing deposits$48,932,0004,455
Retail deposits$65,822,0004,304
Estimated insured deposits$54,634,0004,439
IRAs and Keogh plan accounts$3,278,0003,685
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$67,336,0004,434
Deposits held in domestic offices$67,336,0004,434
Individuals, partnerships, and corporations$55,596,0004,477
U.S. Government$2,000848
States and political subdivisions in the U.S.$11,738,0002,848
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$30,261,0003,914
Demand deposits$17,279,0003,866
Nontransaction accounts$37,075,0004,509
Money market deposit accounts (MMDAs)$14,415,0003,353
Other savings deposits (excluding MMDAs)$7,857,0004,167
Total time deposits$14,803,0004,589
Total time and savings deposits$50,057,0004,429
Noninterest-bearing deposits$17,441,0003,928
Interest-bearing deposits$49,895,0004,450
Retail deposits$64,336,0004,370
Estimated insured deposits$54,930,0004,448
IRAs and Keogh plan accounts$3,379,0003,673
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$68,942,0004,434
Deposits held in domestic offices$68,942,0004,434
Individuals, partnerships, and corporations$57,621,0004,457
U.S. Government$4,000618
States and political subdivisions in the U.S.$11,317,0002,859
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,325,0003,865
Demand deposits$17,577,0003,819
Nontransaction accounts$38,617,0004,497
Money market deposit accounts (MMDAs)$15,000,0003,348
Other savings deposits (excluding MMDAs)$7,685,0004,243
Total time deposits$15,932,0004,569
Total time and savings deposits$51,365,0004,432
Noninterest-bearing deposits$17,772,0003,877
Interest-bearing deposits$51,170,0004,460
Retail deposits$65,942,0004,363
Estimated insured deposits$55,516,0004,476
IRAs and Keogh plan accounts$3,433,0003,728
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$68,029,0004,501
Deposits held in domestic offices$68,029,0004,501
Individuals, partnerships, and corporations$56,602,0004,537
U.S. Government$2,000780
States and political subdivisions in the U.S.$11,425,0002,854
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$29,110,0004,011
Demand deposits$16,563,0003,978
Nontransaction accounts$38,919,0004,542
Money market deposit accounts (MMDAs)$14,799,0003,426
Other savings deposits (excluding MMDAs)$7,758,0004,291
Total time deposits$16,362,0004,564
Total time and savings deposits$51,466,0004,482
Noninterest-bearing deposits$16,748,0004,006
Interest-bearing deposits$51,281,0004,501
Retail deposits$65,029,0004,429
Estimated insured deposits$54,760,0004,539
IRAs and Keogh plan accounts$3,567,0003,710
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$67,521,0004,558
Deposits held in domestic offices$67,521,0004,558
Individuals, partnerships, and corporations$56,811,0004,610
U.S. Government$2,000799
States and political subdivisions in the U.S.$10,708,0002,984
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$27,907,0004,128
Demand deposits$16,481,0004,012
Nontransaction accounts$39,614,0004,568
Money market deposit accounts (MMDAs)$15,135,0003,454
Other savings deposits (excluding MMDAs)$7,673,0004,332
Total time deposits$16,806,0004,583
Total time and savings deposits$51,040,0004,555
Noninterest-bearing deposits$16,719,0004,047
Interest-bearing deposits$50,802,0004,577
Retail deposits$64,323,0004,495
Estimated insured deposits$54,953,0004,603
IRAs and Keogh plan accounts$3,612,0003,725
Brokered deposits$198,0002,479
Fully insured brokered deposits$198,0002,299
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$65,802,0004,638
Deposits held in domestic offices$65,802,0004,638
Individuals, partnerships, and corporations$54,836,0004,691
U.S. Government$3,000850
States and political subdivisions in the U.S.$10,963,0002,955
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$26,094,0004,298
Demand deposits$14,811,0004,232
Nontransaction accounts$39,708,0004,608
Money market deposit accounts (MMDAs)$14,963,0003,492
Other savings deposits (excluding MMDAs)$7,636,0004,327
Total time deposits$17,109,0004,635
Total time and savings deposits$50,991,0004,602
Noninterest-bearing deposits$14,976,0004,261
Interest-bearing deposits$50,826,0004,623
Retail deposits$62,604,0004,583
Estimated insured deposits$54,794,0004,644
IRAs and Keogh plan accounts$3,665,0003,757
Brokered deposits$198,0002,481
Fully insured brokered deposits$198,0002,291
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$66,589,0004,647
Deposits held in domestic offices$66,589,0004,647
Individuals, partnerships, and corporations$55,702,0004,701
U.S. Government$1,000928
States and political subdivisions in the U.S.$10,886,0002,912
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$26,911,0004,191
Demand deposits$15,756,0004,096
Nontransaction accounts$39,678,0004,665
Money market deposit accounts (MMDAs)$14,864,0003,539
Other savings deposits (excluding MMDAs)$7,411,0004,413
Total time deposits$17,403,0004,682
Total time and savings deposits$50,833,0004,640
Noninterest-bearing deposits$15,946,0004,152
Interest-bearing deposits$50,643,0004,658
Retail deposits$63,129,0004,592
Estimated insured deposits$53,661,0004,707
IRAs and Keogh plan accounts$3,592,0003,873
Brokered deposits$198,0002,493
Fully insured brokered deposits$198,0002,304
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$66,681,0004,677
Deposits held in domestic offices$66,681,0004,677
Individuals, partnerships, and corporations$55,515,0004,743
U.S. Government$01,163
States and political subdivisions in the U.S.$11,166,0002,896
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$26,611,0004,242
Demand deposits$14,907,0004,203
Nontransaction accounts$40,070,0004,685
Money market deposit accounts (MMDAs)$15,374,0003,535
Other savings deposits (excluding MMDAs)$7,090,0004,515
Total time deposits$17,606,0004,706
Total time and savings deposits$51,774,0004,658
Noninterest-bearing deposits$15,086,0004,244
Interest-bearing deposits$51,595,0004,676
Retail deposits$63,222,0004,618
Estimated insured deposits$53,811,0004,742
IRAs and Keogh plan accounts$3,622,0003,887
Brokered deposits$198,0002,490
Fully insured brokered deposits$198,0002,294
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$66,900,0004,710
Deposits held in domestic offices$66,900,0004,710
Individuals, partnerships, and corporations$55,657,0004,790
U.S. Government$3,000795
States and political subdivisions in the U.S.$11,240,0002,922
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,587,0004,214
Demand deposits$15,819,0004,138
Nontransaction accounts$39,313,0004,776
Money market deposit accounts (MMDAs)$14,338,0003,661
Other savings deposits (excluding MMDAs)$7,460,0004,481
Total time deposits$17,515,0004,781
Total time and savings deposits$51,081,0004,735
Noninterest-bearing deposits$16,007,0004,180
Interest-bearing deposits$50,893,0004,752
Retail deposits$63,442,0004,674
Estimated insured deposits$53,097,0004,820
IRAs and Keogh plan accounts$3,566,0003,960
Brokered deposits$198,0002,463
Fully insured brokered deposits$198,0002,263
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$67,744,0004,731
Deposits held in domestic offices$67,744,0004,731
Individuals, partnerships, and corporations$55,690,0004,803
U.S. Government$12,000622
States and political subdivisions in the U.S.$12,042,0002,845
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$28,807,0004,185
Demand deposits$16,122,0004,111
Nontransaction accounts$38,937,0004,809
Money market deposit accounts (MMDAs)$14,497,0003,655
Other savings deposits (excluding MMDAs)$6,978,0004,547
Total time deposits$17,462,0004,843
Total time and savings deposits$51,622,0004,750
Noninterest-bearing deposits$16,235,0004,176
Interest-bearing deposits$51,509,0004,767
Retail deposits$64,286,0004,681
Estimated insured deposits$53,808,0004,823
IRAs and Keogh plan accounts$3,558,0004,012
Brokered deposits$198,0002,472
Fully insured brokered deposits$198,0002,301
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$65,729,0004,790
Deposits held in domestic offices$65,729,0004,790
Individuals, partnerships, and corporations$53,850,0004,875
U.S. Government$9,000598
States and political subdivisions in the U.S.$11,870,0002,793
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,438,0004,266
Demand deposits$14,394,0004,273
Nontransaction accounts$39,291,0004,853
Money market deposit accounts (MMDAs)$14,536,0003,660
Other savings deposits (excluding MMDAs)$7,019,0004,543
Total time deposits$17,736,0004,883
Total time and savings deposits$51,335,0004,780
Noninterest-bearing deposits$14,548,0004,329
Interest-bearing deposits$51,181,0004,798
Retail deposits$62,258,0004,753
Estimated insured deposits$51,947,0004,909
IRAs and Keogh plan accounts$3,640,0004,008
Brokered deposits$198,0002,496
Fully insured brokered deposits$198,0002,326
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,167,0004,900
Deposits held in domestic offices$63,167,0004,900
Individuals, partnerships, and corporations$51,631,0004,983
U.S. Government$6,000660
States and political subdivisions in the U.S.$11,530,0002,865
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$24,684,0004,415
Demand deposits$12,894,0004,483
Nontransaction accounts$38,483,0004,930
Money market deposit accounts (MMDAs)$14,355,0003,706
Other savings deposits (excluding MMDAs)$6,769,0004,643
Total time deposits$17,359,0004,977
Total time and savings deposits$50,273,0004,874
Noninterest-bearing deposits$13,055,0004,510
Interest-bearing deposits$50,112,0004,890
Retail deposits$59,697,0004,851
Estimated insured deposits$49,228,0005,039
IRAs and Keogh plan accounts$3,491,0004,111
Brokered deposits$198,0002,512
Fully insured brokered deposits$198,0002,338
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$63,440,0004,947
Deposits held in domestic offices$63,440,0004,947
Individuals, partnerships, and corporations$52,253,0005,016
U.S. Government$01,159
States and political subdivisions in the U.S.$11,187,0002,921
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$25,450,0004,403
Demand deposits$14,003,0004,355
Nontransaction accounts$37,990,0004,988
Money market deposit accounts (MMDAs)$13,599,0003,798
Other savings deposits (excluding MMDAs)$6,542,0004,724
Total time deposits$17,849,0004,994
Total time and savings deposits$49,437,0004,942
Noninterest-bearing deposits$14,161,0004,413
Interest-bearing deposits$49,279,0004,957
Retail deposits$59,376,0004,910
Estimated insured deposits$49,331,0005,082
IRAs and Keogh plan accounts$3,073,0004,369
Brokered deposits$792,0002,337
Fully insured brokered deposits$792,0002,141
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$62,447,0005,013
Deposits held in domestic offices$62,447,0005,013
Individuals, partnerships, and corporations$51,567,0005,086
U.S. Government$01,296
States and political subdivisions in the U.S.$10,880,0002,978
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$24,617,0004,542
Demand deposits$12,982,0004,593
Nontransaction accounts$37,830,0005,016
Money market deposit accounts (MMDAs)$13,675,0003,806
Other savings deposits (excluding MMDAs)$6,105,0004,784
Total time deposits$18,050,0005,028
Total time and savings deposits$49,465,0004,964
Noninterest-bearing deposits$13,104,0004,621
Interest-bearing deposits$49,343,0004,985
Retail deposits$58,384,0004,990
Estimated insured deposits$49,974,0005,104
IRAs and Keogh plan accounts$3,009,0004,457
Brokered deposits$792,0002,333
Fully insured brokered deposits$792,0002,155
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$59,576,0005,119
Deposits held in domestic offices$59,576,0005,119
Individuals, partnerships, and corporations$48,782,0005,200
U.S. Government$01,197
States and political subdivisions in the U.S.$10,794,0002,899
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$23,564,0004,554
Demand deposits$12,223,0004,625
Nontransaction accounts$36,012,0005,163
Money market deposit accounts (MMDAs)$12,409,0003,990
Other savings deposits (excluding MMDAs)$5,483,0004,959
Total time deposits$18,120,0005,105
Total time and savings deposits$47,353,0005,087
Noninterest-bearing deposits$12,326,0004,680
Interest-bearing deposits$47,250,0005,098
Retail deposits$55,404,0005,107
Estimated insured deposits$47,048,0005,248
IRAs and Keogh plan accounts$3,101,0004,481
Brokered deposits$891,0002,334
Fully insured brokered deposits$891,0002,147
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$59,688,0005,162
Deposits held in domestic offices$59,688,0005,162
Individuals, partnerships, and corporations$49,049,0005,254
U.S. Government$5,000729
States and political subdivisions in the U.S.$10,634,0002,950
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$24,245,0004,544
Demand deposits$12,437,0004,636
Nontransaction accounts$35,443,0005,251
Money market deposit accounts (MMDAs)$11,994,0004,064
Other savings deposits (excluding MMDAs)$5,136,0005,096
Total time deposits$18,313,0005,155
Total time and savings deposits$47,251,0005,147
Noninterest-bearing deposits$12,442,0004,692
Interest-bearing deposits$47,246,0005,146
Retail deposits$55,517,0005,154
Estimated insured deposits$45,999,0005,346
IRAs and Keogh plan accounts$3,079,0004,533
Brokered deposits$891,0002,307
Fully insured brokered deposits$891,0002,132
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$60,043,0005,220
Deposits held in domestic offices$60,043,0005,220
Individuals, partnerships, and corporations$49,930,0005,300
U.S. Government$01,228
States and political subdivisions in the U.S.$10,113,0003,071
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$25,011,0004,519
Demand deposits$14,020,0004,424
Nontransaction accounts$35,032,0005,328
Money market deposit accounts (MMDAs)$11,455,0004,163
Other savings deposits (excluding MMDAs)$5,134,0005,131
Total time deposits$18,443,0005,215
Total time and savings deposits$46,023,0005,254
Noninterest-bearing deposits$14,020,0004,518
Interest-bearing deposits$46,023,0005,261
Retail deposits$55,576,0005,215
Estimated insured deposits$46,561,0005,404
IRAs and Keogh plan accounts$3,088,0004,572
Brokered deposits$1,188,0002,197
Fully insured brokered deposits$1,188,0002,025
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$58,059,0005,334
Deposits held in domestic offices$58,059,0005,334
Individuals, partnerships, and corporations$48,062,0005,409
U.S. Government$01,345
States and political subdivisions in the U.S.$9,997,0003,102
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$23,371,0004,704
Demand deposits$11,749,0004,833
Nontransaction accounts$34,688,0005,400
Money market deposit accounts (MMDAs)$11,165,0004,228
Other savings deposits (excluding MMDAs)$4,925,0005,180
Total time deposits$18,598,0005,282
Total time and savings deposits$46,310,0005,310
Noninterest-bearing deposits$11,837,0004,881
Interest-bearing deposits$46,222,0005,319
Retail deposits$53,871,0005,336
Estimated insured deposits$46,242,0005,464
IRAs and Keogh plan accounts$3,102,0004,640
Brokered deposits$1,188,0002,202
Fully insured brokered deposits$1,188,0002,033
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$59,425,0005,328
Deposits held in domestic offices$59,425,0005,328
Individuals, partnerships, and corporations$48,951,0005,440
U.S. Government$01,257
States and political subdivisions in the U.S.$10,474,0002,961
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$25,157,0004,464
Demand deposits$13,984,0004,384
Nontransaction accounts$34,268,0005,499
Money market deposit accounts (MMDAs)$9,831,0004,449
Other savings deposits (excluding MMDAs)$4,864,0005,246
Total time deposits$19,573,0005,300
Total time and savings deposits$45,441,0005,393
Noninterest-bearing deposits$14,082,0004,516
Interest-bearing deposits$45,343,0005,404
Retail deposits$54,642,0005,342
Estimated insured deposits$44,633,0005,579
IRAs and Keogh plan accounts$3,013,0004,762
Brokered deposits$1,783,0002,105
Fully insured brokered deposits$1,783,0001,938
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$56,229,0005,479
Deposits held in domestic offices$56,229,0005,479
Individuals, partnerships, and corporations$45,735,0005,594
U.S. Government$01,331
States and political subdivisions in the U.S.$10,494,0002,963
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$22,303,0004,767
Demand deposits$10,965,0004,937
Nontransaction accounts$33,926,0005,573
Money market deposit accounts (MMDAs)$9,681,0004,513
Other savings deposits (excluding MMDAs)$4,817,0005,296
Total time deposits$19,428,0005,375
Total time and savings deposits$45,264,0005,456
Noninterest-bearing deposits$11,059,0004,994
Interest-bearing deposits$45,170,0005,463
Retail deposits$51,197,0005,522
Estimated insured deposits$44,586,0005,642
IRAs and Keogh plan accounts$2,890,0004,891
Brokered deposits$2,032,0002,029
Fully insured brokered deposits$2,032,0001,879
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$57,496,0005,515
Deposits held in domestic offices$57,496,0005,515
Individuals, partnerships, and corporations$47,424,0005,616
U.S. Government$01,317
States and political subdivisions in the U.S.$10,072,0003,054
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$23,421,0004,695
Demand deposits$12,048,0004,772
Nontransaction accounts$34,075,0005,637
Money market deposit accounts (MMDAs)$9,575,0004,581
Other savings deposits (excluding MMDAs)$4,921,0005,300
Total time deposits$19,579,0005,436
Total time and savings deposits$45,448,0005,514
Noninterest-bearing deposits$12,153,0004,860
Interest-bearing deposits$45,343,0005,516
Retail deposits$52,464,0005,549
Estimated insured deposits$45,376,0005,680
IRAs and Keogh plan accounts$2,909,0004,943
Brokered deposits$2,032,0002,025
Fully insured brokered deposits$2,032,0001,867
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$55,655,0005,609
Deposits held in domestic offices$55,655,0005,609
Individuals, partnerships, and corporations$45,937,0005,687
U.S. Government$01,474
States and political subdivisions in the U.S.$9,718,0003,107
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$22,752,0004,764
Demand deposits$12,044,0004,793
Nontransaction accounts$32,903,0005,733
Money market deposit accounts (MMDAs)$8,946,0004,679
Other savings deposits (excluding MMDAs)$4,556,0005,373
Total time deposits$19,401,0005,513
Total time and savings deposits$43,611,0005,612
Noninterest-bearing deposits$12,114,0004,905
Interest-bearing deposits$43,541,0005,623
Retail deposits$50,623,0005,640
Estimated insured deposits$44,217,0005,752
IRAs and Keogh plan accounts$2,915,0004,995
Brokered deposits$2,032,0001,998
Fully insured brokered deposits$2,032,0001,841
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$56,863,0005,585
Deposits held in domestic offices$56,863,0005,584
Individuals, partnerships, and corporations$47,069,0005,706
U.S. Government$01,406
States and political subdivisions in the U.S.$9,794,0003,009
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$23,418,0004,652
Demand deposits$12,520,0004,662
Nontransaction accounts$33,445,0005,775
Money market deposit accounts (MMDAs)$8,786,0004,746
Other savings deposits (excluding MMDAs)$4,354,0005,494
Total time deposits$20,305,0005,512
Total time and savings deposits$44,343,0005,634
Noninterest-bearing deposits$12,590,0004,797
Interest-bearing deposits$44,273,0005,636
Retail deposits$51,138,0005,660
Estimated insured deposits$45,064,0005,776
IRAs and Keogh plan accounts$3,069,0004,976
Brokered deposits$2,725,0001,881
Fully insured brokered deposits$2,725,0001,727
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$56,844,0005,634
Deposits held in domestic offices$56,844,0005,634
Individuals, partnerships, and corporations$47,035,0005,743
U.S. Government$01,377
States and political subdivisions in the U.S.$9,809,0003,010
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$23,706,0004,639
Demand deposits$12,812,0004,566
Nontransaction accounts$33,138,0005,837
Money market deposit accounts (MMDAs)$8,215,0004,863
Other savings deposits (excluding MMDAs)$4,313,0005,534
Total time deposits$20,610,0005,551
Total time and savings deposits$44,032,0005,705
Noninterest-bearing deposits$12,885,0004,733
Interest-bearing deposits$43,959,0005,704
Retail deposits$50,771,0005,716
Estimated insured deposits$44,871,0005,832
IRAs and Keogh plan accounts$3,047,0005,006
Brokered deposits$3,073,0001,835
Fully insured brokered deposits$3,073,0001,693
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$54,159,0005,811
Deposits held in domestic offices$54,159,0005,811
Individuals, partnerships, and corporations$44,123,0005,920
U.S. Government$01,424
States and political subdivisions in the U.S.$10,036,0003,007
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$20,228,0005,073
Demand deposits$10,059,0005,208
Nontransaction accounts$33,931,0005,849
Money market deposit accounts (MMDAs)$8,301,0004,904
Other savings deposits (excluding MMDAs)$4,104,0005,627
Total time deposits$21,526,0005,539
Total time and savings deposits$44,100,0005,762
Noninterest-bearing deposits$10,152,0005,284
Interest-bearing deposits$44,007,0005,766
Retail deposits$47,453,0005,901
Estimated insured deposits$44,897,0005,890
IRAs and Keogh plan accounts$2,942,0005,105
Brokered deposits$3,073,0001,849
Fully insured brokered deposits$3,073,0001,707
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$55,174,0005,804
Deposits held in domestic offices$55,174,0005,803
Individuals, partnerships, and corporations$45,226,0005,906
U.S. Government$01,583
States and political subdivisions in the U.S.$9,948,0003,007
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$21,387,0004,977
Demand deposits$10,433,0005,199
Nontransaction accounts$33,787,0005,880
Money market deposit accounts (MMDAs)$7,978,0004,932
Other savings deposits (excluding MMDAs)$3,947,0005,623
Total time deposits$21,862,0005,566
Total time and savings deposits$44,741,0005,758
Noninterest-bearing deposits$10,481,0005,291
Interest-bearing deposits$44,693,0005,749
Retail deposits$48,370,0005,913
Estimated insured deposits$46,491,0005,908
IRAs and Keogh plan accounts$3,023,0005,091
Brokered deposits$3,172,0001,858
Fully insured brokered deposits$3,172,0001,716
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$54,461,0005,852
Deposits held in domestic offices$54,461,0005,852
Individuals, partnerships, and corporations$44,120,0005,981
U.S. Government$01,457
States and political subdivisions in the U.S.$10,341,0002,870
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$21,990,0004,790
Demand deposits$10,663,0005,016
Nontransaction accounts$32,471,0006,048
Money market deposit accounts (MMDAs)$6,979,0005,144
Other savings deposits (excluding MMDAs)$3,937,0005,633
Total time deposits$21,555,0005,700
Total time and savings deposits$43,798,0005,852
Noninterest-bearing deposits$10,720,0005,143
Interest-bearing deposits$43,741,0005,848
Retail deposits$47,658,0005,960
Estimated insured deposits$46,073,0005,971
IRAs and Keogh plan accounts$3,079,0005,132
Brokered deposits$3,172,0001,912
Fully insured brokered deposits$3,172,0001,762
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$50,833,0006,024
Deposits held in domestic offices$50,833,0006,023
Individuals, partnerships, and corporations$40,701,0006,165
U.S. Government$01,535
States and political subdivisions in the U.S.$10,132,0002,933
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$19,597,0005,072
Demand deposits$9,127,0005,313
Nontransaction accounts$31,236,0006,153
Money market deposit accounts (MMDAs)$5,995,0005,370
Other savings deposits (excluding MMDAs)$3,790,0005,724
Total time deposits$21,451,0005,791
Total time and savings deposits$41,706,0005,978
Noninterest-bearing deposits$9,186,0005,406
Interest-bearing deposits$41,647,0005,977
Retail deposits$44,031,0006,128
Estimated insured deposits$43,321,0006,120
IRAs and Keogh plan accounts$3,030,0005,192
Brokered deposits$3,172,0001,949
Fully insured brokered deposits$3,172,0001,797
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$53,004,0005,998
Deposits held in domestic offices$53,004,0005,997
Individuals, partnerships, and corporations$43,175,0006,116
U.S. Government$01,579
States and political subdivisions in the U.S.$9,829,0003,025
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$20,746,0004,971
Demand deposits$10,847,0004,943
Nontransaction accounts$32,258,0006,157
Money market deposit accounts (MMDAs)$6,826,0005,232
Other savings deposits (excluding MMDAs)$3,814,0005,729
Total time deposits$21,618,0005,853
Total time and savings deposits$42,157,0006,032
Noninterest-bearing deposits$10,853,0005,095
Interest-bearing deposits$42,151,0006,023
Retail deposits$46,105,0006,102
Estimated insured deposits$45,452,0006,088
IRAs and Keogh plan accounts$3,047,0005,209
Brokered deposits$3,271,0001,977
Fully insured brokered deposits$3,271,0001,826
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$49,619,0006,116
Deposits held in domestic offices$49,619,0006,114
Individuals, partnerships, and corporations$40,040,0006,248
U.S. Government$01,780
States and political subdivisions in the U.S.$9,579,0002,971
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$17,767,0005,283
Demand deposits$8,465,0005,463
Nontransaction accounts$31,852,0006,181
Money market deposit accounts (MMDAs)$6,644,0005,252
Other savings deposits (excluding MMDAs)$3,331,0005,842
Total time deposits$21,877,0005,888
Total time and savings deposits$41,154,0006,058
Noninterest-bearing deposits$8,503,0005,556
Interest-bearing deposits$41,116,0006,061
Retail deposits$42,524,0006,230
Estimated insured deposits$42,423,0006,221
IRAs and Keogh plan accounts$3,100,0005,200
Brokered deposits$3,469,0002,033
Fully insured brokered deposits$3,469,0001,884
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$50,327,0006,117
Deposits held in domestic offices$50,327,0006,116
Individuals, partnerships, and corporations$40,847,0006,246
U.S. Government$01,652
States and political subdivisions in the U.S.$9,480,0002,889
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$18,766,0005,071
Demand deposits$9,578,0005,087
Nontransaction accounts$31,561,0006,266
Money market deposit accounts (MMDAs)$6,222,0005,378
Other savings deposits (excluding MMDAs)$3,323,0005,853
Total time deposits$22,016,0005,948
Total time and savings deposits$40,749,0006,131
Noninterest-bearing deposits$9,609,0005,222
Interest-bearing deposits$40,718,0006,134
Retail deposits$43,233,0006,244
Estimated insured deposits$43,357,0006,207
IRAs and Keogh plan accounts$3,312,0005,099
Brokered deposits$3,469,0002,109
Fully insured brokered deposits$3,469,0001,948
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$49,089,0006,208
Deposits held in domestic offices$49,089,0006,207
Individuals, partnerships, and corporations$40,418,0006,308
U.S. Government$01,633
States and political subdivisions in the U.S.$8,671,0003,071
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$17,931,0005,157
Demand deposits$8,912,0005,198
Nontransaction accounts$31,158,0006,342
Money market deposit accounts (MMDAs)$6,461,0005,359
Other savings deposits (excluding MMDAs)$3,240,0005,919
Total time deposits$21,457,0006,061
Total time and savings deposits$40,177,0006,212
Noninterest-bearing deposits$8,927,0005,316
Interest-bearing deposits$40,162,0006,201
Retail deposits$42,371,0006,310
Estimated insured deposits$47,589,0006,086
IRAs and Keogh plan accounts$3,302,0005,126
Brokered deposits$3,718,0002,156
Fully insured brokered deposits$3,718,0001,988
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$51,034,0006,182
Deposits held in domestic offices$51,034,0006,180
Individuals, partnerships, and corporations$42,843,0006,282
U.S. Government$01,643
States and political subdivisions in the U.S.$8,191,0003,214
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$20,968,0004,760
Demand deposits$10,352,0004,825
Nontransaction accounts$30,066,0006,451
Money market deposit accounts (MMDAs)$5,124,0005,701
Other savings deposits (excluding MMDAs)$3,355,0005,875
Total time deposits$21,587,0006,131
Total time and savings deposits$40,682,0006,264
Noninterest-bearing deposits$10,615,0004,932
Interest-bearing deposits$40,419,0006,276
Retail deposits$43,921,0006,313
Estimated insured deposits$43,606,0006,311
IRAs and Keogh plan accounts$3,227,0005,219
Brokered deposits$4,113,0002,143
Fully insured brokered deposits$4,113,0001,983
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$46,377,0006,388
Deposits held in domestic offices$46,377,0006,386
Individuals, partnerships, and corporations$38,125,0006,498
U.S. Government$02,902
States and political subdivisions in the U.S.$8,252,0003,179
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$17,374,0005,236
Demand deposits$7,170,0005,711
Nontransaction accounts$29,003,0006,560
Money market deposit accounts (MMDAs)$4,689,0005,790
Other savings deposits (excluding MMDAs)$3,151,0005,893
Total time deposits$21,163,0006,245
Total time and savings deposits$39,207,0006,347
Noninterest-bearing deposits$17,374,0003,638
Interest-bearing deposits$29,003,0006,797
Retail deposits$39,267,0006,506
Estimated insured deposits$39,048,0006,511
IRAs and Keogh plan accounts$2,956,0005,435
Brokered deposits$4,110,0002,209
Fully insured brokered deposits$4,110,0002,052
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$46,077,0006,448
Deposits held in domestic offices$46,077,0006,447
Individuals, partnerships, and corporations$37,793,0006,573
U.S. Government$03,279
States and political subdivisions in the U.S.$8,284,0003,154
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$16,546,0005,266
Demand deposits$7,607,0005,518
Nontransaction accounts$29,531,0006,604
Money market deposit accounts (MMDAs)$4,532,0005,866
Other savings deposits (excluding MMDAs)$3,222,0005,894
Total time deposits$21,777,0006,315
Total time and savings deposits$38,470,0006,459
Noninterest-bearing deposits$7,755,0005,594
Interest-bearing deposits$38,322,0006,467
Retail deposits$38,275,0006,599
Estimated insured deposits$38,695,0006,557
IRAs and Keogh plan accounts$3,019,0005,456
Brokered deposits$4,802,0002,191
Fully insured brokered deposits$4,802,0002,021
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$47,907,0006,403
Deposits held in domestic offices$47,907,0006,402
Individuals, partnerships, and corporations$39,833,0006,517
U.S. Government$03,428
States and political subdivisions in the U.S.$8,074,0003,206
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$18,543,0004,964
Demand deposits$8,465,0005,191
Nontransaction accounts$29,364,0006,656
Money market deposit accounts (MMDAs)$4,012,0006,051
Other savings deposits (excluding MMDAs)$3,327,0005,852
Total time deposits$22,025,0006,335
Total time and savings deposits$39,442,0006,447
Noninterest-bearing deposits$8,695,0005,267
Interest-bearing deposits$39,212,0006,448
Retail deposits$39,810,0006,555
Estimated insured deposits$38,958,0006,568
IRAs and Keogh plan accounts$2,983,0005,500
Brokered deposits$5,097,0002,243
Fully insured brokered deposits$5,097,0002,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,504,0006,498
Deposits held in domestic offices$47,504,0006,496
Individuals, partnerships, and corporations$40,111,0006,556
U.S. Government$03,500
States and political subdivisions in the U.S.$7,393,0003,437
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$17,576,0005,145
Demand deposits$8,231,0005,296
Nontransaction accounts$29,928,0006,699
Money market deposit accounts (MMDAs)$4,092,0006,067
Other savings deposits (excluding MMDAs)$3,128,0005,998
Total time deposits$22,709,0006,354
Total time and savings deposits$39,273,0006,533
Noninterest-bearing deposits$8,468,0005,365
Interest-bearing deposits$39,036,0006,544
Retail deposits$38,418,0006,700
Estimated insured deposits$39,665,0006,611
IRAs and Keogh plan accounts$2,856,0005,607
Brokered deposits$6,086,0002,199
Fully insured brokered deposits$6,086,0002,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,223,0006,568
Deposits held in domestic offices$46,223,0006,568
Individuals, partnerships, and corporations$39,147,0006,637
U.S. Government$03,705
States and political subdivisions in the U.S.$7,076,0003,478
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$16,935,0005,344
Demand deposits$7,524,0005,658
Nontransaction accounts$29,288,0006,759
Money market deposit accounts (MMDAs)$4,062,0006,053
Other savings deposits (excluding MMDAs)$2,833,0006,104
Total time deposits$22,392,0006,418
Total time and savings deposits$38,699,0006,557
Noninterest-bearing deposits$7,695,0005,707
Interest-bearing deposits$38,528,0006,565
Retail deposits$38,900,0006,435
Estimated insured deposits$39,537,0006,645
IRAs and Keogh plan accounts$2,867,0005,589
Brokered deposits$6,677,0002,212
Fully insured brokered deposits$6,677,0001,789
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$45,394,0006,596
Deposits held in domestic offices$45,394,0006,596
Individuals, partnerships, and corporations$38,417,0006,682
U.S. Government$03,620
States and political subdivisions in the U.S.$6,977,0003,437
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$16,963,0005,137
Demand deposits$8,749,0005,031
Nontransaction accounts$28,431,0006,837
Money market deposit accounts (MMDAs)$4,070,0006,079
Other savings deposits (excluding MMDAs)$2,780,0006,162
Total time deposits$21,581,0006,547
Total time and savings deposits$36,645,0006,678
Noninterest-bearing deposits$8,886,0005,170
Interest-bearing deposits$36,508,0006,672
Retail deposits$38,375,0006,442
Estimated insured deposits$38,181,0006,724
IRAs and Keogh plan accounts$2,888,0005,584
Brokered deposits$5,685,0002,426
Fully insured brokered deposits$5,685,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$46,689,0006,568
Deposits held in domestic offices$46,689,0006,566
Individuals, partnerships, and corporations$40,340,0006,625
U.S. Government$03,557
States and political subdivisions in the U.S.$6,349,0003,671
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$18,115,0005,012
Demand deposits$8,187,0005,281
Nontransaction accounts$28,574,0006,869
Money market deposit accounts (MMDAs)$4,123,0006,096
Other savings deposits (excluding MMDAs)$2,955,0006,112
Total time deposits$21,497,0006,593
Total time and savings deposits$38,502,0006,609
Noninterest-bearing deposits$8,408,0005,351
Interest-bearing deposits$38,281,0006,620
Retail deposits$40,296,0006,375
Estimated insured deposits$34,606,0006,666
IRAs and Keogh plan accounts$2,847,0005,605
Brokered deposits$5,134,0002,585
Fully insured brokered deposits$5,134,0002,276
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,724,0006,594
Deposits held in domestic offices$46,724,0006,594
Individuals, partnerships, and corporations$40,154,0006,662
U.S. Government$03,628
States and political subdivisions in the U.S.$6,470,0003,642
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,250,0005,155
Demand deposits$8,085,0005,308
Nontransaction accounts$29,474,0006,844
Money market deposit accounts (MMDAs)$4,028,0006,137
Other savings deposits (excluding MMDAs)$2,943,0006,111
Total time deposits$22,503,0006,542
Total time and savings deposits$38,639,0006,612
Noninterest-bearing deposits$8,462,0005,335
Interest-bearing deposits$38,262,0006,625
Retail deposits$40,342,0006,394
Estimated insured deposits$35,665,0006,623
IRAs and Keogh plan accounts$2,559,0005,761
Brokered deposits$5,529,0002,568
Fully insured brokered deposits$5,529,0002,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$43,273,0006,722
Deposits held in domestic offices$43,273,0006,722
Individuals, partnerships, and corporations$37,462,0006,766
U.S. Government$03,888
States and political subdivisions in the U.S.$5,711,0003,853
Commercial banks and other depository institutions in U.S.$100,0002,845
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,039,0005,719
Demand deposits$6,523,0005,966
Nontransaction accounts$29,234,0006,815
Money market deposit accounts (MMDAs)$3,840,0006,150
Other savings deposits (excluding MMDAs)$2,659,0006,213
Total time deposits$22,735,0006,504
Total time and savings deposits$36,750,0006,681
Noninterest-bearing deposits$6,778,0005,974
Interest-bearing deposits$36,495,0006,686
Retail deposits$36,922,0006,576
Estimated insured deposits$36,093,0006,575
IRAs and Keogh plan accounts$2,429,0005,793
Brokered deposits$5,725,0002,538
Fully insured brokered deposits$5,725,0002,385
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$44,959,0006,628
Deposits held in domestic offices$44,959,0006,627
Individuals, partnerships, and corporations$39,367,0006,657
U.S. Government$03,764
States and political subdivisions in the U.S.$5,492,0003,824
Commercial banks and other depository institutions in U.S.$100,0002,741
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,170,0005,447
Demand deposits$8,116,0005,312
Nontransaction accounts$29,789,0006,793
Money market deposit accounts (MMDAs)$3,826,0006,185
Other savings deposits (excluding MMDAs)$2,919,0006,113
Total time deposits$23,045,0006,453
Total time and savings deposits$36,843,0006,657
Noninterest-bearing deposits$8,116,0005,476
Interest-bearing deposits$36,843,0006,651
Retail deposits$39,318,0006,426
Estimated insured deposits$36,981,0006,508
IRAs and Keogh plan accounts$2,353,0005,829
Brokered deposits$5,722,0002,356
Fully insured brokered deposits$5,722,0002,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$49,115,0006,457
Deposits held in domestic offices$49,115,0006,455
Individuals, partnerships, and corporations$43,463,0006,475
U.S. Government$03,873
States and political subdivisions in the U.S.$5,552,0003,815
Commercial banks and other depository institutions in U.S.$100,0002,699
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,644,0004,936
Demand deposits$9,321,0005,027
Nontransaction accounts$30,471,0006,763
Money market deposit accounts (MMDAs)$4,133,0006,098
Other savings deposits (excluding MMDAs)$2,792,0006,244
Total time deposits$23,546,0006,399
Total time and savings deposits$39,794,0006,514
Noninterest-bearing deposits$9,321,0005,216
Interest-bearing deposits$39,794,0006,508
Retail deposits$43,377,0006,221
Estimated insured deposits$37,975,0006,460
IRAs and Keogh plan accounts$2,321,0005,875
Brokered deposits$5,720,0002,111
Fully insured brokered deposits$5,720,0001,968
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,455,0006,536
Deposits held in domestic offices$47,455,0006,535
Individuals, partnerships, and corporations$37,405,0006,804
U.S. Government$03,876
States and political subdivisions in the U.S.$5,424,0003,854
Commercial banks and other depository institutions in U.S.$4,626,000864
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,950,0005,388
Demand deposits$7,435,0005,601
Nontransaction accounts$31,505,0006,706
Money market deposit accounts (MMDAs)$3,525,0006,293
Other savings deposits (excluding MMDAs)$2,784,0006,233
Total time deposits$25,196,0006,306
Total time and savings deposits$40,020,0006,533
Noninterest-bearing deposits$8,141,0005,499
Interest-bearing deposits$39,314,0006,561
Retail deposits$40,240,0006,399
Estimated insured deposits$39,286,0006,376
IRAs and Keogh plan accounts$2,441,0005,749
Brokered deposits$5,915,0002,029
Fully insured brokered deposits$5,915,0001,889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$43,534,0006,693
Deposits held in domestic offices$43,534,0006,692
Individuals, partnerships, and corporations$33,011,0007,039
U.S. Government$04,156
States and political subdivisions in the U.S.$4,963,0003,987
Commercial banks and other depository institutions in U.S.$5,560,000721
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,501,0005,853
Demand deposits$6,118,0006,174
Nontransaction accounts$30,033,0006,763
Money market deposit accounts (MMDAs)$2,673,0006,625
Other savings deposits (excluding MMDAs)$2,611,0006,291
Total time deposits$24,749,0006,288
Total time and savings deposits$37,416,0006,632
Noninterest-bearing deposits$6,426,0006,161
Interest-bearing deposits$37,108,0006,646
Retail deposits$36,331,0006,592
Estimated insured deposits$38,204,0006,395
IRAs and Keogh plan accounts$2,331,0005,835
Brokered deposits$6,111,0001,982
Fully insured brokered deposits$6,111,0001,828
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$44,485,0006,647
Deposits held in domestic offices$44,485,0006,646
Individuals, partnerships, and corporations$34,025,0006,975
U.S. Government$03,924
States and political subdivisions in the U.S.$4,798,0003,943
Commercial banks and other depository institutions in U.S.$5,662,000675
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,676,0005,340
Demand deposits$8,900,0005,075
Nontransaction accounts$28,809,0006,866
Money market deposit accounts (MMDAs)$2,618,0006,658
Other savings deposits (excluding MMDAs)$2,648,0006,338
Total time deposits$23,543,0006,427
Total time and savings deposits$35,585,0006,741
Noninterest-bearing deposits$9,185,0005,199
Interest-bearing deposits$35,300,0006,761
Retail deposits$37,008,0006,551
Estimated insured deposits$37,099,0006,477
IRAs and Keogh plan accounts$2,311,0005,873
Brokered deposits$6,109,0001,969
Fully insured brokered deposits$6,109,0001,807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$41,200,0006,829
Deposits held in domestic offices$41,200,0006,827
Individuals, partnerships, and corporations$29,963,0007,249
U.S. Government$04,057
States and political subdivisions in the U.S.$5,379,0003,768
Commercial banks and other depository institutions in U.S.$5,858,000697
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,794,0005,614
Demand deposits$7,739,0005,545
Nontransaction accounts$26,406,0007,058
Money market deposit accounts (MMDAs)$3,099,0006,458
Other savings deposits (excluding MMDAs)$2,681,0006,413
Total time deposits$20,626,0006,727
Total time and savings deposits$33,461,0006,893
Noninterest-bearing deposits$8,160,0005,540
Interest-bearing deposits$33,040,0006,908
Retail deposits$35,767,0006,665
Estimated insured deposits$33,974,0006,712
IRAs and Keogh plan accounts$2,081,0006,122
Brokered deposits$6,304,0001,961
Fully insured brokered deposits$6,304,0001,790
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$39,575,0006,937
Deposits held in domestic offices$39,575,0006,935
Individuals, partnerships, and corporations$28,365,0007,363
U.S. Government$04,056
States and political subdivisions in the U.S.$5,255,0003,857
Commercial banks and other depository institutions in U.S.$5,955,000681
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,610,0005,720
Demand deposits$7,832,0005,541
Nontransaction accounts$24,965,0007,170
Money market deposit accounts (MMDAs)$2,653,0006,681
Other savings deposits (excluding MMDAs)$2,810,0006,418
Total time deposits$19,502,0006,824
Total time and savings deposits$31,743,0007,024
Noninterest-bearing deposits$8,269,0005,535
Interest-bearing deposits$31,306,0007,044
Retail deposits$34,460,0006,764
Estimated insured deposits$33,191,0006,790
IRAs and Keogh plan accounts$1,977,0006,196
Brokered deposits$6,302,0001,932
Fully insured brokered deposits$6,302,0001,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,085,0007,130
Deposits held in domestic offices$36,085,0007,129
Individuals, partnerships, and corporations$24,971,0007,594
U.S. Government$04,273
States and political subdivisions in the U.S.$5,163,0003,876
Commercial banks and other depository institutions in U.S.$5,951,000678
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,391,0006,428
Demand deposits$6,305,0006,225
Nontransaction accounts$24,694,0007,165
Money market deposit accounts (MMDAs)$2,769,0006,607
Other savings deposits (excluding MMDAs)$2,808,0006,416
Total time deposits$19,117,0006,856
Total time and savings deposits$29,780,0007,122
Noninterest-bearing deposits$6,305,0006,317
Interest-bearing deposits$29,780,0007,117
Retail deposits$30,776,0006,981
Estimated insured deposits$32,520,0006,816
IRAs and Keogh plan accounts$1,756,0006,386
Brokered deposits$6,399,0001,918
Fully insured brokered deposits$6,399,0001,701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$36,465,0007,093
Deposits held in domestic offices$36,465,0007,091
Individuals, partnerships, and corporations$25,178,0007,587
U.S. Government$04,163
States and political subdivisions in the U.S.$5,042,0003,830
Commercial banks and other depository institutions in U.S.$6,245,000659
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,339,0005,938
Demand deposits$7,052,0005,819
Nontransaction accounts$23,126,0007,301
Money market deposit accounts (MMDAs)$2,872,0006,566
Other savings deposits (excluding MMDAs)$2,763,0006,506
Total time deposits$17,491,0006,998
Total time and savings deposits$29,413,0007,138
Noninterest-bearing deposits$7,162,0005,911
Interest-bearing deposits$29,303,0007,138
Retail deposits$33,068,0006,806
Estimated insured deposits$29,944,0007,006
IRAs and Keogh plan accounts$1,743,0006,407
Brokered deposits$6,990,0001,825
Fully insured brokered deposits$6,990,0001,620
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$36,611,0007,096
Deposits held in domestic offices$36,611,0007,094
Individuals, partnerships, and corporations$25,715,0007,563
U.S. Government$04,264
States and political subdivisions in the U.S.$4,445,0004,068
Commercial banks and other depository institutions in U.S.$6,451,000670
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,671,0006,197
Demand deposits$7,286,0005,871
Nontransaction accounts$23,940,0007,243
Money market deposit accounts (MMDAs)$3,621,0006,271
Other savings deposits (excluding MMDAs)$2,834,0006,577
Total time deposits$17,485,0006,969
Total time and savings deposits$29,325,0007,156
Noninterest-bearing deposits$7,286,0005,958
Interest-bearing deposits$29,325,0007,154
Retail deposits$33,014,0006,847
Estimated insured deposits$30,876,0006,963
IRAs and Keogh plan accounts$1,759,0006,407
Brokered deposits$6,840,0001,764
Fully insured brokered deposits$6,840,0001,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$37,382,0007,088
Deposits held in domestic offices$37,382,0007,086
Individuals, partnerships, and corporations$27,783,0007,453
U.S. Government$04,261
States and political subdivisions in the U.S.$4,439,0004,122
Commercial banks and other depository institutions in U.S.$5,160,000766
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,197,0005,989
Demand deposits$8,050,0005,603
Nontransaction accounts$23,185,0007,308
Money market deposit accounts (MMDAs)$4,475,0005,958
Other savings deposits (excluding MMDAs)$2,749,0006,731
Total time deposits$15,961,0007,115
Total time and savings deposits$29,332,0007,182
Noninterest-bearing deposits$8,276,0005,650
Interest-bearing deposits$29,106,0007,202
Retail deposits$33,897,0006,828
Estimated insured deposits$29,950,0007,031
IRAs and Keogh plan accounts$1,777,0006,376
Brokered deposits$4,856,0001,855
Fully insured brokered deposits$4,856,0001,643
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,214,0007,245
Deposits held in domestic offices$35,214,0007,243
Individuals, partnerships, and corporations$25,371,0007,641
U.S. Government$04,442
States and political subdivisions in the U.S.$4,485,0004,143
Commercial banks and other depository institutions in U.S.$5,358,000770
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,356,0006,455
Demand deposits$6,984,0006,082
Nontransaction accounts$22,858,0007,331
Money market deposit accounts (MMDAs)$4,200,0006,084
Other savings deposits (excluding MMDAs)$2,619,0006,785
Total time deposits$16,039,0007,098
Total time and savings deposits$28,230,0007,267
Noninterest-bearing deposits$7,134,0006,124
Interest-bearing deposits$28,080,0007,283
Retail deposits$31,840,0007,002
Estimated insured deposits$30,536,0007,020
IRAs and Keogh plan accounts$1,752,0006,406
Brokered deposits$4,955,0001,776
Fully insured brokered deposits$4,955,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,016,0007,148
Deposits held in domestic offices$37,016,0007,146
Individuals, partnerships, and corporations$28,009,0007,469
U.S. Government$04,317
States and political subdivisions in the U.S.$4,351,0004,126
Commercial banks and other depository institutions in U.S.$4,656,000844
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,612,0005,913
Demand deposits$8,892,0005,341
Nontransaction accounts$22,404,0007,399
Money market deposit accounts (MMDAs)$4,204,0006,108
Other savings deposits (excluding MMDAs)$2,492,0006,956
Total time deposits$15,708,0007,175
Total time and savings deposits$28,124,0007,290
Noninterest-bearing deposits$9,111,0005,384
Interest-bearing deposits$27,905,0007,314
Retail deposits$33,951,0006,853
Estimated insured deposits$32,468,0006,855
IRAs and Keogh plan accounts$1,840,0006,337
Brokered deposits$5,153,0001,632
Fully insured brokered deposits$5,153,0001,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,586,0007,209
Deposits held in domestic offices$35,586,0007,208
Individuals, partnerships, and corporations$26,455,0007,555
U.S. Government$04,271
States and political subdivisions in the U.S.$4,574,0004,044
Commercial banks and other depository institutions in U.S.$4,557,000888
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,531,0006,294
Demand deposits$6,752,0006,000
Nontransaction accounts$23,055,0007,335
Money market deposit accounts (MMDAs)$5,109,0005,784
Other savings deposits (excluding MMDAs)$2,495,0006,997
Total time deposits$15,451,0007,155
Total time and savings deposits$28,834,0007,254
Noninterest-bearing deposits$12,516,0004,408
Interest-bearing deposits$23,070,0007,701
Retail deposits$32,739,0006,934
Estimated insured deposits$30,955,0006,982
IRAs and Keogh plan accounts$1,723,0006,447
Brokered deposits$5,252,0001,510
Fully insured brokered deposits$5,252,0001,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,670,0007,344
Deposits held in domestic offices$34,670,0007,342
Individuals, partnerships, and corporations$26,249,0007,649
U.S. Government$04,329
States and political subdivisions in the U.S.$4,260,0004,279
Commercial banks and other depository institutions in U.S.$4,161,000913
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,684,0006,336
Demand deposits$6,875,0005,951
Nontransaction accounts$21,986,0007,488
Money market deposit accounts (MMDAs)$4,505,0006,083
Other savings deposits (excluding MMDAs)$2,634,0006,991
Total time deposits$14,847,0007,259
Total time and savings deposits$27,795,0007,385
Noninterest-bearing deposits$12,669,0004,324
Interest-bearing deposits$22,001,0007,838
Retail deposits$31,929,0007,078
Estimated insured deposits$26,838,0007,398
IRAs and Keogh plan accounts$1,732,0006,503
Brokered deposits$4,558,0001,496
Fully insured brokered deposits$4,558,0001,291
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$33,658,0007,440
Deposits held in domestic offices$33,658,0007,438
Individuals, partnerships, and corporations$24,659,0007,782
U.S. Government$04,510
States and political subdivisions in the U.S.$4,442,0004,212
Commercial banks and other depository institutions in U.S.$4,557,000876
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,148,0006,710
Demand deposits$5,645,0006,546
Nontransaction accounts$22,510,0007,471
Money market deposit accounts (MMDAs)$4,846,0005,988
Other savings deposits (excluding MMDAs)$2,384,0007,148
Total time deposits$15,280,0007,204
Total time and savings deposits$28,013,0007,375
Noninterest-bearing deposits$11,130,0004,753
Interest-bearing deposits$22,528,0007,818
Retail deposits$30,932,0007,169
Estimated insured deposits$26,955,0007,405
IRAs and Keogh plan accounts$1,761,0006,488
Brokered deposits$4,855,0001,428
Fully insured brokered deposits$4,855,0001,240
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$34,131,0007,377
Deposits held in domestic offices$34,131,0007,375
Individuals, partnerships, and corporations$25,202,0007,743
U.S. Government$04,404
States and political subdivisions in the U.S.$4,372,0004,161
Commercial banks and other depository institutions in U.S.$4,557,000879
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,672,0006,485
Demand deposits$6,776,0005,957
Nontransaction accounts$22,459,0007,490
Money market deposit accounts (MMDAs)$4,434,0006,153
Other savings deposits (excluding MMDAs)$2,385,0007,174
Total time deposits$15,640,0007,187
Total time and savings deposits$27,355,0007,447
Noninterest-bearing deposits$6,850,0005,981
Interest-bearing deposits$27,281,0007,464
Retail deposits$31,196,0007,129
Estimated insured deposits$26,670,0007,449
IRAs and Keogh plan accounts$1,841,0006,446
Brokered deposits$4,954,0001,371
Fully insured brokered deposits$4,954,0001,174
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,959,0007,430
Deposits held in domestic offices$33,959,0007,429
Individuals, partnerships, and corporations$25,116,0007,811
U.S. Government$04,543
States and political subdivisions in the U.S.$4,386,0004,165
Commercial banks and other depository institutions in U.S.$4,457,000882
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,068,0006,418
Demand deposits$7,265,0005,766
Nontransaction accounts$21,891,0007,596
Money market deposit accounts (MMDAs)$4,363,0006,258
Other savings deposits (excluding MMDAs)$2,406,0007,215
Total time deposits$15,122,0007,304
Total time and savings deposits$26,694,0007,557
Noninterest-bearing deposits$7,366,0005,781
Interest-bearing deposits$26,593,0007,580
Retail deposits$31,126,0007,196
Estimated insured deposits$25,574,0007,608
IRAs and Keogh plan accounts$1,815,0006,556
Brokered deposits$4,657,0001,286
Fully insured brokered deposits$4,657,0001,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$33,285,0007,495
Deposits held in domestic offices$33,285,0007,493
Individuals, partnerships, and corporations$24,790,0007,862
U.S. Government$04,568
States and political subdivisions in the U.S.$4,037,0004,370
Commercial banks and other depository institutions in U.S.$4,458,000857
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,102,0006,643
Demand deposits$6,354,0006,027
Nontransaction accounts$22,183,0007,600
Money market deposit accounts (MMDAs)$3,871,0006,461
Other savings deposits (excluding MMDAs)$2,480,0007,141
Total time deposits$15,832,0007,229
Total time and savings deposits$26,931,0007,574
Noninterest-bearing deposits$6,452,0006,038
Interest-bearing deposits$26,833,0007,603
Retail deposits$30,257,0007,288
Estimated insured deposits$26,921,0007,508
IRAs and Keogh plan accounts$1,787,0006,601
Brokered deposits$4,855,0001,203
Fully insured brokered deposits$4,855,0001,056
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$31,394,0007,662
Deposits held in domestic offices$31,394,0007,661
Individuals, partnerships, and corporations$21,488,0008,101
U.S. Government$04,814
States and political subdivisions in the U.S.$5,052,0003,890
Commercial banks and other depository institutions in U.S.$4,854,000806
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,202,0006,553
Demand deposits$4,624,0006,498
Nontransaction accounts$22,192,0006,786
Money market deposit accounts (MMDAs)$3,192,0006,120
Other savings deposits (excluding MMDAs)$2,072,0006,661
Total time deposits$16,928,0006,314
Total time and savings deposits$26,770,0007,584
Noninterest-bearing deposits$4,715,0006,891
Interest-bearing deposits$26,679,0007,619
Retail deposits$27,269,0007,566
Estimated insured deposits$24,585,0007,752
IRAs and Keogh plan accounts$1,737,0006,708
Brokered deposits$4,954,0001,115
Fully insured brokered deposits$4,954,000972
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$31,555,0007,678
Deposits held in domestic offices$31,555,0007,677
Individuals, partnerships, and corporations$22,094,0008,081
U.S. Government$04,647
States and political subdivisions in the U.S.$4,805,0003,858
Commercial banks and other depository institutions in U.S.$4,656,000841
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,424,0006,428
Demand deposits$5,240,0006,106
Nontransaction accounts$22,131,0006,853
Money market deposit accounts (MMDAs)$2,832,0006,279
Other savings deposits (excluding MMDAs)$2,274,0006,521
Total time deposits$17,025,0006,387
Total time and savings deposits$26,315,0007,666
Noninterest-bearing deposits$5,313,0006,503
Interest-bearing deposits$26,242,0007,701
Retail deposits$27,434,0007,570
Estimated insured deposits$25,264,0007,722
IRAs and Keogh plan accounts$1,792,0006,702
Brokered deposits$4,954,0001,087
Fully insured brokered deposits$4,954,000943
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$30,703,0007,770
Deposits held in domestic offices$30,703,0007,769
Individuals, partnerships, and corporations$22,660,0008,069
U.S. Government$04,820
States and political subdivisions in the U.S.$3,783,0004,415
Commercial banks and other depository institutions in U.S.$4,260,000847
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,517,0006,384
Demand deposits$5,288,0006,040
Nontransaction accounts$21,186,0006,963
Money market deposit accounts (MMDAs)$2,379,0006,475
Other savings deposits (excluding MMDAs)$2,464,0006,374
Total time deposits$16,343,0006,527
Total time and savings deposits$25,415,0007,773
Noninterest-bearing deposits$5,340,0006,463
Interest-bearing deposits$25,363,0007,806
Retail deposits$27,184,0007,610
Estimated insured deposits$25,464,0007,742
IRAs and Keogh plan accounts$1,733,0006,790
Brokered deposits$4,657,0001,074
Fully insured brokered deposits$4,657,000925
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,183,0007,670
Deposits held in domestic offices$32,183,0007,669
Individuals, partnerships, and corporations$23,605,0008,019
U.S. Government$04,819
States and political subdivisions in the U.S.$4,516,0004,065
Commercial banks and other depository institutions in U.S.$4,062,000831
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,537,0006,121
Demand deposits$6,117,0005,631
Nontransaction accounts$21,646,0006,949
Money market deposit accounts (MMDAs)$2,164,0006,582
Other savings deposits (excluding MMDAs)$2,414,0006,388
Total time deposits$17,068,0006,462
Total time and savings deposits$26,066,0007,743
Noninterest-bearing deposits$6,159,0006,030
Interest-bearing deposits$26,024,0007,779
Retail deposits$27,767,0007,579
Estimated insured deposits$25,759,0007,746
IRAs and Keogh plan accounts$1,803,0006,692
Brokered deposits$4,558,0001,057
Fully insured brokered deposits$4,558,000923
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$29,511,0007,891
Deposits held in domestic offices$29,511,0007,889
Individuals, partnerships, and corporations$20,848,0008,239
U.S. Government$04,995
States and political subdivisions in the U.S.$4,501,0004,056
Commercial banks and other depository institutions in U.S.$4,162,000800
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,594,0006,612
Demand deposits$4,190,0006,592
Nontransaction accounts$20,917,0007,005
Money market deposit accounts (MMDAs)$1,935,0006,693
Other savings deposits (excluding MMDAs)$2,239,0006,435
Total time deposits$16,743,0006,512
Total time and savings deposits$25,321,0007,803
Noninterest-bearing deposits$4,211,0007,037
Interest-bearing deposits$25,300,0007,850
Retail deposits$25,467,0007,795
Estimated insured deposits$25,268,0007,802
IRAs and Keogh plan accounts$1,750,0006,743
Brokered deposits$4,558,0001,029
Fully insured brokered deposits$4,558,000905
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$30,252,0007,877
Deposits held in domestic offices$30,252,0007,875
Individuals, partnerships, and corporations$25,776,0007,931
U.S. Government$05,263
States and political subdivisions in the U.S.$4,476,0003,928
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$7,976,0006,767
Demand deposits$4,564,0006,388
Nontransaction accounts$22,276,0006,908
Money market deposit accounts (MMDAs)$2,002,0006,629
Other savings deposits (excluding MMDAs)$2,363,0006,269
Total time deposits$17,911,0006,436
Total time and savings deposits$25,688,0007,812
Noninterest-bearing deposits$4,564,0006,809
Interest-bearing deposits$25,688,0007,855
Retail deposits$26,382,0007,724
Estimated insured deposits$27,398,0007,688
IRAs and Keogh plan accounts$1,599,0006,955
Brokered deposits$4,561,000836
Fully insured brokered deposits$4,561,000733
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,563,0007,907
Deposits held in domestic offices$29,563,0007,906
Individuals, partnerships, and corporations$24,896,0008,009
U.S. Government$05,369
States and political subdivisions in the U.S.$4,667,0003,808
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$7,906,0006,778
Demand deposits$4,116,0006,621
Nontransaction accounts$21,657,0006,915
Money market deposit accounts (MMDAs)$1,561,0006,923
Other savings deposits (excluding MMDAs)$2,327,0006,257
Total time deposits$17,769,0006,450
Total time and savings deposits$25,447,0007,812
Noninterest-bearing deposits$4,117,0007,021
Interest-bearing deposits$25,446,0007,875
Retail deposits$26,253,0007,737
Estimated insured deposits$27,027,0007,722
IRAs and Keogh plan accounts$1,266,0007,439
Brokered deposits$3,863,000827
Fully insured brokered deposits$3,863,000744
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$28,742,0008,134
Deposits held in domestic offices$28,742,0008,132
Individuals, partnerships, and corporations$24,707,0008,220
U.S. Government$05,591
States and political subdivisions in the U.S.$4,035,0004,054
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,585,0007,041
Demand deposits$3,931,0006,826
Nontransaction accounts$21,157,0007,076
Money market deposit accounts (MMDAs)$2,262,0006,597
Other savings deposits (excluding MMDAs)$2,475,0006,459
Total time deposits$16,420,0006,674
Total time and savings deposits$24,811,0008,021
Noninterest-bearing deposits$3,931,0007,234
Interest-bearing deposits$24,811,0008,075
Retail deposits$25,554,0007,999
Estimated insured deposits$25,988,0008,005
IRAs and Keogh plan accounts$1,241,0007,771
Brokered deposits$1,585,000873
Fully insured brokered deposits$1,585,000773
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$29,459,0008,219
Deposits held in domestic offices$29,459,0008,218
Individuals, partnerships, and corporations$27,087,0008,107
U.S. Government$06,005
States and political subdivisions in the U.S.$2,372,0005,358
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,256,0006,978
Demand deposits$5,026,0006,284
Nontransaction accounts$21,203,0007,121
Money market deposit accounts (MMDAs)$1,616,0007,167
Other savings deposits (excluding MMDAs)$3,163,0005,942
Total time deposits$16,424,0006,765
Total time and savings deposits$24,433,0008,206
Noninterest-bearing deposits$5,026,0006,649
Interest-bearing deposits$24,433,0008,263
Retail deposits$26,905,0008,026
Estimated insured deposits$26,654,0008,101
IRAs and Keogh plan accounts$1,297,0007,878
Brokered deposits$3,033,000613
Fully insured brokered deposits$3,033,000552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$30,086,0008,340
Deposits held in domestic offices$30,086,0008,338
Individuals, partnerships, and corporations$26,096,0008,405
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$3,987,0004,076
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$6,997,0007,543
Demand deposits$3,510,0007,317
Nontransaction accounts$23,089,0006,992
Money market deposit accounts (MMDAs)$2,049,0006,918
Other savings deposits (excluding MMDAs)$2,987,0006,302
Total time deposits$18,053,0006,604
Total time and savings deposits$26,576,0008,138
Noninterest-bearing deposits$3,510,0007,736
Interest-bearing deposits$26,576,0008,208
Retail deposits$26,867,0008,244
Estimated insured deposits$27,038,0008,262
IRAs and Keogh plan accounts$1,146,0008,462
Brokered deposits$2,862,000633
Fully insured brokered deposits$2,662,000585
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$30,961,0008,537
Deposits held in domestic offices$30,961,0008,532
Individuals, partnerships, and corporations$26,434,0008,686
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$4,525,0003,682
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$6,350,0008,120
Demand deposits$3,222,0007,832
Nontransaction accounts$24,611,0006,977
Money market deposit accounts (MMDAs)$3,759,0005,712
Other savings deposits (excluding MMDAs)$2,780,0006,812
Total time deposits$18,072,0006,699
Total time and savings deposits$27,739,0008,263
Noninterest-bearing deposits$3,222,0008,271
Interest-bearing deposits$27,739,0008,356
Retail deposits$27,826,0008,458
Estimated insured deposits$27,112,0008,592
IRAs and Keogh plan accounts$1,043,0009,095
Brokered deposits$8,212,000329
Fully insured brokered deposits$5,567,000337
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,141,0009,047
Deposits held in domestic offices$29,141,0009,043
Individuals, partnerships, and corporations$26,849,0008,915
U.S. Government$4,0007,152
States and political subdivisions in the U.S.$2,288,0005,609
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,328,0008,398
Demand deposits$2,957,0008,262
Nontransaction accounts$22,813,0007,414
Money market deposit accounts (MMDAs)$1,571,0007,998
Other savings deposits (excluding MMDAs)$2,390,0007,543
Total time deposits$18,852,0006,648
Total time and savings deposits$26,184,0008,744
Noninterest-bearing deposits$2,957,0008,745
Interest-bearing deposits$26,184,0008,849
Retail deposits$27,007,0008,873
Estimated insured deposits$28,598,0008,705
IRAs and Keogh plan accounts$967,0009,641
Brokered deposits$7,175,000345
Fully insured brokered deposits$6,975,000294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,621,0009,372
Deposits held in domestic offices$28,621,0009,367
Individuals, partnerships, and corporations$25,602,0009,360
U.S. Government$34,0005,169
States and political subdivisions in the U.S.$2,985,0004,787
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,966,0008,491
Demand deposits$3,701,0007,843
Nontransaction accounts$21,655,0007,643
Money market deposit accounts (MMDAs)$1,716,0008,475
Other savings deposits (excluding MMDAs)$3,121,0007,298
Total time deposits$16,819,0006,734
Total time and savings deposits$24,920,0009,150
Noninterest-bearing deposits$3,701,0008,254
Interest-bearing deposits$24,920,0009,247
Retail deposits$25,862,0009,351
Estimated insured deposits$27,557,0009,086
IRAs and Keogh plan accounts$878,00010,220
Brokered deposits$7,121,000330
Fully insured brokered deposits$6,521,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$22,869,00010,699
Deposits held in domestic offices$22,869,00010,695
Individuals, partnerships, and corporations$20,769,00010,547
U.S. Government$22,0005,803
States and political subdivisions in the U.S.$2,078,0005,874
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$7,356,0008,544
Demand deposits$3,685,0007,996
Nontransaction accounts$15,513,0009,148
Money market deposit accounts (MMDAs)$2,043,0008,625
Other savings deposits (excluding MMDAs)$3,590,0007,127
Total time deposits$9,880,0008,927
Total time and savings deposits$19,184,00010,558
Noninterest-bearing deposits$3,685,0008,407
Interest-bearing deposits$19,184,00010,749
Retail deposits$21,669,00010,553
Estimated insured deposits$22,010,00010,473
IRAs and Keogh plan accounts$857,00010,804
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$23,157,00010,986
Deposits held in domestic offices$23,157,00010,982
Individuals, partnerships, and corporations$19,435,00011,347
U.S. Government$27,0006,210
States and political subdivisions in the U.S.$3,695,0003,866
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$6,599,0008,997
Demand deposits$2,852,0008,953
Nontransaction accounts$16,558,0009,088
Money market deposit accounts (MMDAs)$3,350,0007,448
Other savings deposits (excluding MMDAs)$6,680,0004,874
Total time deposits$6,528,00010,549
Total time and savings deposits$20,306,00010,881
Noninterest-bearing deposits$2,851,0009,582
Interest-bearing deposits$20,306,00010,876
Retail deposits$22,757,00010,662
Estimated insured deposits$21,372,00010,961
IRAs and Keogh plan accounts$897,00011,173
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA