Citizens Bank & Trust, Inc., Total Deposits

2023-12-31Rank
Total deposits$113,730,0003,552
Deposits held in domestic offices$113,730,0003,552
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$52,737,0003,183
Demand deposits$26,270,0003,379
Nontransaction accounts$60,994,0003,527
Money market deposit accounts (MMDAs)$2,557,0003,962
Other savings deposits (excluding MMDAs)$34,737,0002,015
Total time deposits$23,700,0003,599
Total time and savings deposits$87,461,0003,387
Noninterest-bearing deposits$26,270,0003,371
Interest-bearing deposits$87,460,0003,429
Retail deposits$111,187,0003,379
Estimated insured deposits$103,447,0003,273
IRAs and Keogh plan accounts$5,397,0002,395
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$113,980,0003,551
Deposits held in domestic offices$113,980,0003,551
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$52,255,0003,209
Demand deposits$26,430,0003,395
Nontransaction accounts$61,724,0003,511
Money market deposit accounts (MMDAs)$3,012,0003,938
Other savings deposits (excluding MMDAs)$36,277,0002,023
Total time deposits$22,434,0003,617
Total time and savings deposits$87,549,0003,384
Noninterest-bearing deposits$26,397,0003,370
Interest-bearing deposits$87,583,0003,439
Retail deposits$111,753,0003,379
Estimated insured deposits$104,976,0003,260
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$115,463,0003,546
Deposits held in domestic offices$115,463,0003,546
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$53,300,0003,215
Demand deposits$27,157,0003,375
Nontransaction accounts$62,163,0003,498
Money market deposit accounts (MMDAs)$3,360,0003,955
Other savings deposits (excluding MMDAs)$37,069,0002,052
Total time deposits$21,734,0003,612
Total time and savings deposits$88,306,0003,372
Noninterest-bearing deposits$27,104,0003,375
Interest-bearing deposits$88,359,0003,424
Retail deposits$113,841,0003,382
Estimated insured deposits$105,486,0003,270
IRAs and Keogh plan accounts$5,442,0002,407
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$116,977,0003,553
Deposits held in domestic offices$116,977,0003,553
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$53,924,0003,286
Demand deposits$26,392,0003,492
Nontransaction accounts$63,053,0003,529
Money market deposit accounts (MMDAs)$3,941,0003,973
Other savings deposits (excluding MMDAs)$36,534,0002,164
Total time deposits$22,579,0003,516
Total time and savings deposits$90,585,0003,401
Noninterest-bearing deposits$26,352,0003,483
Interest-bearing deposits$90,625,0003,453
Retail deposits$116,052,0003,430
Estimated insured deposits$107,344,0003,281
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$118,720,0003,553
Deposits held in domestic offices$118,720,0003,552
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$54,860,0003,322
Demand deposits$25,397,0003,595
Nontransaction accounts$63,860,0003,516
Money market deposit accounts (MMDAs)$4,157,0004,007
Other savings deposits (excluding MMDAs)$36,558,0002,217
Total time deposits$23,145,0003,410
Total time and savings deposits$93,323,0003,374
Noninterest-bearing deposits$25,349,0003,580
Interest-bearing deposits$93,371,0003,421
Retail deposits$117,797,0003,456
Estimated insured deposits$108,096,0003,278
IRAs and Keogh plan accounts$6,174,0002,280
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$123,002,0003,543
Deposits held in domestic offices$123,002,0003,543
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$56,895,0003,296
Demand deposits$27,043,0003,541
Nontransaction accounts$66,107,0003,507
Money market deposit accounts (MMDAs)$4,508,0004,020
Other savings deposits (excluding MMDAs)$37,411,0002,260
Total time deposits$24,189,0003,351
Total time and savings deposits$95,959,0003,364
Noninterest-bearing deposits$26,974,0003,544
Interest-bearing deposits$96,028,0003,420
Retail deposits$122,081,0003,440
Estimated insured deposits$112,251,0003,258
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$124,650,0003,587
Deposits held in domestic offices$124,650,0003,587
Individuals, partnerships, and corporations$120,933,0003,440
U.S. Government$0821
States and political subdivisions in the U.S.$3,717,0003,776
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$56,535,0003,344
Demand deposits$25,704,0003,634
Nontransaction accounts$68,115,0003,532
Money market deposit accounts (MMDAs)$4,499,0004,088
Other savings deposits (excluding MMDAs)$38,654,0002,250
Total time deposits$24,962,0003,349
Total time and savings deposits$98,946,0003,388
Noninterest-bearing deposits$25,664,0003,637
Interest-bearing deposits$98,986,0003,449
Retail deposits$123,979,0003,483
Estimated insured deposits$112,944,0003,310
IRAs and Keogh plan accounts$6,548,0002,305
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$124,163,0003,603
Deposits held in domestic offices$124,163,0003,603
Individuals, partnerships, and corporations$119,973,0003,456
U.S. Government$0814
States and political subdivisions in the U.S.$4,190,0003,719
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$55,267,0003,374
Demand deposits$24,852,0003,660
Nontransaction accounts$68,896,0003,534
Money market deposit accounts (MMDAs)$4,855,0004,083
Other savings deposits (excluding MMDAs)$38,400,0002,254
Total time deposits$25,641,0003,362
Total time and savings deposits$99,311,0003,406
Noninterest-bearing deposits$24,802,0003,677
Interest-bearing deposits$99,361,0003,458
Retail deposits$123,497,0003,491
Estimated insured deposits$111,488,0003,333
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$118,244,0003,665
Deposits held in domestic offices$118,244,0003,665
Individuals, partnerships, and corporations$114,206,0003,516
U.S. Government$0909
States and political subdivisions in the U.S.$4,038,0003,764
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$51,141,0003,458
Demand deposits$23,371,0003,726
Nontransaction accounts$67,103,0003,562
Money market deposit accounts (MMDAs)$4,409,0004,123
Other savings deposits (excluding MMDAs)$36,390,0002,276
Total time deposits$26,303,0003,379
Total time and savings deposits$94,873,0003,451
Noninterest-bearing deposits$23,336,0003,733
Interest-bearing deposits$94,908,0003,504
Retail deposits$117,242,0003,550
Estimated insured deposits$117,984,0003,235
IRAs and Keogh plan accounts$7,015,0002,246
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$115,529,0003,703
Deposits held in domestic offices$115,529,0003,703
Individuals, partnerships, and corporations$111,855,0003,558
U.S. Government$0842
States and political subdivisions in the U.S.$3,674,0003,866
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$48,775,0003,486
Demand deposits$23,031,0003,734
Nontransaction accounts$66,754,0003,591
Money market deposit accounts (MMDAs)$4,061,0004,213
Other savings deposits (excluding MMDAs)$35,467,0002,292
Total time deposits$27,226,0003,399
Total time and savings deposits$92,498,0003,493
Noninterest-bearing deposits$23,012,0003,761
Interest-bearing deposits$92,517,0003,544
Retail deposits$114,266,0003,598
Estimated insured deposits$105,760,0003,430
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$112,181,0003,761
Deposits held in domestic offices$112,181,0003,761
Individuals, partnerships, and corporations$108,885,0003,601
U.S. Government$0841
States and political subdivisions in the U.S.$3,296,0003,938
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$50,147,0003,456
Demand deposits$24,063,0003,681
Nontransaction accounts$62,034,0003,700
Money market deposit accounts (MMDAs)$3,363,0004,303
Other savings deposits (excluding MMDAs)$30,668,0002,473
Total time deposits$28,003,0003,411
Total time and savings deposits$88,118,0003,580
Noninterest-bearing deposits$24,053,0003,699
Interest-bearing deposits$88,128,0003,625
Retail deposits$110,914,0003,645
Estimated insured deposits$105,101,0003,440
IRAs and Keogh plan accounts$7,416,0002,227
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$110,468,0003,787
Deposits held in domestic offices$110,468,0003,787
Individuals, partnerships, and corporations$106,140,0003,648
U.S. Government$0837
States and political subdivisions in the U.S.$4,328,0003,782
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$50,600,0003,446
Demand deposits$23,958,0003,716
Nontransaction accounts$59,868,0003,762
Money market deposit accounts (MMDAs)$2,917,0004,366
Other savings deposits (excluding MMDAs)$29,031,0002,506
Total time deposits$27,920,0003,439
Total time and savings deposits$86,510,0003,606
Noninterest-bearing deposits$23,956,0003,748
Interest-bearing deposits$86,512,0003,652
Retail deposits$109,708,0003,674
Estimated insured deposits$103,390,0003,475
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$102,115,0003,826
Deposits held in domestic offices$102,115,0003,826
Individuals, partnerships, and corporations$97,961,0003,695
U.S. Government$0909
States and political subdivisions in the U.S.$4,154,0003,792
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,248,0003,530
Demand deposits$21,368,0003,750
Nontransaction accounts$57,867,0003,767
Money market deposit accounts (MMDAs)$2,906,0004,353
Other savings deposits (excluding MMDAs)$26,907,0002,508
Total time deposits$28,054,0003,460
Total time and savings deposits$80,747,0003,663
Noninterest-bearing deposits$21,329,0003,781
Interest-bearing deposits$80,786,0003,709
Retail deposits$101,374,0003,722
Estimated insured deposits$96,295,0003,511
IRAs and Keogh plan accounts$6,725,0002,391
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$97,304,0003,858
Deposits held in domestic offices$97,304,0003,858
Individuals, partnerships, and corporations$93,656,0003,708
U.S. Government$0867
States and political subdivisions in the U.S.$3,648,0003,882
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$42,109,0003,481
Demand deposits$20,109,0003,754
Nontransaction accounts$55,195,0003,830
Money market deposit accounts (MMDAs)$2,614,0004,401
Other savings deposits (excluding MMDAs)$24,237,0002,608
Total time deposits$28,344,0003,484
Total time and savings deposits$77,195,0003,691
Noninterest-bearing deposits$20,103,0003,794
Interest-bearing deposits$77,201,0003,741
Retail deposits$96,565,0003,736
Estimated insured deposits$93,611,0003,540
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$99,308,0003,827
Deposits held in domestic offices$99,308,0003,827
Individuals, partnerships, and corporations$95,407,0003,677
U.S. Government$0863
States and political subdivisions in the U.S.$3,901,0003,871
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$43,755,0003,413
Demand deposits$20,859,0003,708
Nontransaction accounts$55,553,0003,823
Money market deposit accounts (MMDAs)$2,018,0004,489
Other savings deposits (excluding MMDAs)$23,366,0002,613
Total time deposits$30,169,0003,445
Total time and savings deposits$78,449,0003,677
Noninterest-bearing deposits$20,832,0003,758
Interest-bearing deposits$78,476,0003,715
Retail deposits$97,300,0003,728
Estimated insured deposits$93,884,0003,538
IRAs and Keogh plan accounts$6,755,0002,402
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$91,492,0003,855
Deposits held in domestic offices$91,492,0003,855
Individuals, partnerships, and corporations$87,135,0003,707
U.S. Government$0886
States and political subdivisions in the U.S.$4,356,0003,799
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$37,285,0003,414
Demand deposits$17,795,0003,677
Nontransaction accounts$54,206,0003,833
Money market deposit accounts (MMDAs)$2,181,0004,501
Other savings deposits (excluding MMDAs)$21,664,0002,596
Total time deposits$30,361,0003,499
Total time and savings deposits$73,696,0003,729
Noninterest-bearing deposits$17,786,0003,732
Interest-bearing deposits$73,706,0003,764
Retail deposits$89,493,0003,735
Estimated insured deposits$86,236,0003,600
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$91,746,0003,881
Deposits held in domestic offices$91,746,0003,881
Individuals, partnerships, and corporations$86,542,0003,745
U.S. Government$01,019
States and political subdivisions in the U.S.$5,204,0003,702
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$36,351,0003,493
Demand deposits$18,477,0003,649
Nontransaction accounts$55,395,0003,828
Money market deposit accounts (MMDAs)$2,092,0004,559
Other savings deposits (excluding MMDAs)$21,884,0002,564
Total time deposits$31,419,0003,492
Total time and savings deposits$73,269,0003,765
Noninterest-bearing deposits$18,464,0003,713
Interest-bearing deposits$73,282,0003,799
Retail deposits$89,501,0003,759
Estimated insured deposits$84,634,0003,644
IRAs and Keogh plan accounts$6,884,0002,404
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$92,823,0003,868
Deposits held in domestic offices$92,823,0003,868
Individuals, partnerships, and corporations$88,263,0003,726
U.S. Government$0965
States and political subdivisions in the U.S.$4,560,0003,823
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$36,826,0003,457
Demand deposits$19,483,0003,564
Nontransaction accounts$55,997,0003,841
Money market deposit accounts (MMDAs)$2,453,0004,584
Other savings deposits (excluding MMDAs)$21,934,0002,572
Total time deposits$31,610,0003,528
Total time and savings deposits$73,340,0003,779
Noninterest-bearing deposits$19,450,0003,655
Interest-bearing deposits$73,373,0003,809
Retail deposits$90,574,0003,747
Estimated insured deposits$85,094,0003,663
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$88,187,0003,969
Deposits held in domestic offices$88,187,0003,969
Individuals, partnerships, and corporations$83,484,0003,832
U.S. Government$0960
States and political subdivisions in the U.S.$4,704,0003,829
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$33,600,0003,614
Demand deposits$15,587,0003,913
Nontransaction accounts$54,588,0003,895
Money market deposit accounts (MMDAs)$2,489,0004,619
Other savings deposits (excluding MMDAs)$21,101,0002,663
Total time deposits$30,998,0003,554
Total time and savings deposits$72,601,0003,821
Noninterest-bearing deposits$15,534,0003,965
Interest-bearing deposits$72,653,0003,846
Retail deposits$87,192,0003,823
Estimated insured deposits$84,071,0003,695
IRAs and Keogh plan accounts$7,068,0002,416
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$90,678,0003,979
Deposits held in domestic offices$90,678,0003,979
Individuals, partnerships, and corporations$85,541,0003,834
U.S. Government$0998
States and political subdivisions in the U.S.$5,137,0003,794
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$35,971,0003,541
Demand deposits$16,507,0003,898
Nontransaction accounts$54,707,0003,925
Money market deposit accounts (MMDAs)$2,292,0004,700
Other savings deposits (excluding MMDAs)$21,065,0002,687
Total time deposits$31,351,0003,556
Total time and savings deposits$74,171,0003,835
Noninterest-bearing deposits$16,487,0003,954
Interest-bearing deposits$74,191,0003,867
Retail deposits$89,335,0003,836
Estimated insured deposits$85,369,0003,719
IRAs and Keogh plan accounts$7,060,0002,430
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$84,840,0004,103
Deposits held in domestic offices$84,840,0004,103
Individuals, partnerships, and corporations$80,124,0003,974
U.S. Government$01,108
States and political subdivisions in the U.S.$4,716,0003,875
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$31,281,0003,845
Demand deposits$13,728,0004,203
Nontransaction accounts$53,559,0003,966
Money market deposit accounts (MMDAs)$1,895,0004,790
Other savings deposits (excluding MMDAs)$20,520,0002,709
Total time deposits$31,145,0003,562
Total time and savings deposits$71,112,0003,909
Noninterest-bearing deposits$13,698,0004,238
Interest-bearing deposits$71,142,0003,933
Retail deposits$83,250,0003,969
Estimated insured deposits$81,152,0003,825
IRAs and Keogh plan accounts$6,968,0002,477
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$86,474,0004,089
Deposits held in domestic offices$86,474,0004,089
Individuals, partnerships, and corporations$81,954,0003,946
U.S. Government$01,011
States and political subdivisions in the U.S.$4,520,0003,933
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,821,0003,702
Demand deposits$15,115,0004,066
Nontransaction accounts$53,653,0003,999
Money market deposit accounts (MMDAs)$2,140,0004,813
Other savings deposits (excluding MMDAs)$19,599,0002,816
Total time deposits$31,915,0003,536
Total time and savings deposits$71,359,0003,930
Noninterest-bearing deposits$15,108,0004,112
Interest-bearing deposits$71,366,0003,957
Retail deposits$84,885,0003,941
Estimated insured deposits$82,939,0003,808
IRAs and Keogh plan accounts$7,112,0002,500
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$87,066,0004,112
Deposits held in domestic offices$87,066,0004,112
Individuals, partnerships, and corporations$81,077,0003,994
U.S. Government$01,101
States and political subdivisions in the U.S.$5,989,0003,693
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$32,524,0003,805
Demand deposits$14,104,0004,221
Nontransaction accounts$54,542,0004,006
Money market deposit accounts (MMDAs)$2,656,0004,805
Other savings deposits (excluding MMDAs)$19,942,0002,825
Total time deposits$31,945,0003,558
Total time and savings deposits$72,962,0003,938
Noninterest-bearing deposits$14,072,0004,257
Interest-bearing deposits$72,994,0003,954
Retail deposits$85,463,0003,979
Estimated insured deposits$82,347,0003,857
IRAs and Keogh plan accounts$7,196,0002,495
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$88,787,0004,130
Deposits held in domestic offices$88,787,0004,130
Individuals, partnerships, and corporations$81,924,0004,033
U.S. Government$01,097
States and political subdivisions in the U.S.$6,863,0003,550
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$34,881,0003,723
Demand deposits$14,784,0004,189
Nontransaction accounts$53,906,0004,079
Money market deposit accounts (MMDAs)$2,490,0004,894
Other savings deposits (excluding MMDAs)$19,516,0002,893
Total time deposits$31,900,0003,614
Total time and savings deposits$74,003,0003,963
Noninterest-bearing deposits$14,782,0004,235
Interest-bearing deposits$74,005,0003,979
Retail deposits$87,185,0004,005
Estimated insured deposits$88,631,0003,752
IRAs and Keogh plan accounts$7,300,0002,510
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$84,168,0004,266
Deposits held in domestic offices$84,168,0004,266
Individuals, partnerships, and corporations$76,588,0004,179
U.S. Government$01,191
States and political subdivisions in the U.S.$7,580,0003,455
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$31,774,0003,941
Demand deposits$12,615,0004,467
Nontransaction accounts$52,394,0004,157
Money market deposit accounts (MMDAs)$2,670,0004,913
Other savings deposits (excluding MMDAs)$18,138,0002,975
Total time deposits$31,586,0003,664
Total time and savings deposits$71,553,0004,044
Noninterest-bearing deposits$12,599,0004,499
Interest-bearing deposits$71,569,0004,072
Retail deposits$82,315,0004,138
Estimated insured deposits$79,192,0004,006
IRAs and Keogh plan accounts$7,440,0002,514
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$85,387,0004,264
Deposits held in domestic offices$85,387,0004,264
Individuals, partnerships, and corporations$78,341,0004,174
U.S. Government$01,147
States and political subdivisions in the U.S.$7,046,0003,518
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$31,326,0003,910
Demand deposits$12,220,0004,484
Nontransaction accounts$54,061,0004,153
Money market deposit accounts (MMDAs)$2,787,0004,967
Other savings deposits (excluding MMDAs)$19,571,0002,877
Total time deposits$31,703,0003,695
Total time and savings deposits$73,167,0004,045
Noninterest-bearing deposits$12,201,0004,515
Interest-bearing deposits$73,186,0004,066
Retail deposits$83,517,0004,131
Estimated insured deposits$85,311,0003,880
IRAs and Keogh plan accounts$7,689,0002,508
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$88,915,0004,216
Deposits held in domestic offices$88,915,0004,216
Individuals, partnerships, and corporations$80,012,0004,157
U.S. Government$01,163
States and political subdivisions in the U.S.$8,903,0003,232
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$33,493,0003,839
Demand deposits$12,236,0004,512
Nontransaction accounts$55,422,0004,130
Money market deposit accounts (MMDAs)$3,020,0004,968
Other savings deposits (excluding MMDAs)$19,624,0002,893
Total time deposits$32,778,0003,678
Total time and savings deposits$76,679,0003,991
Noninterest-bearing deposits$12,219,0004,541
Interest-bearing deposits$76,696,0004,010
Retail deposits$86,511,0004,098
Estimated insured deposits$86,029,0003,888
IRAs and Keogh plan accounts$8,180,0002,443
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$89,950,0004,252
Deposits held in domestic offices$89,950,0004,252
Individuals, partnerships, and corporations$81,076,0004,182
U.S. Government$01,186
States and political subdivisions in the U.S.$8,874,0003,261
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$33,569,0003,838
Demand deposits$13,168,0004,444
Nontransaction accounts$56,381,0004,142
Money market deposit accounts (MMDAs)$3,171,0005,025
Other savings deposits (excluding MMDAs)$19,376,0002,934
Total time deposits$33,834,0003,655
Total time and savings deposits$76,782,0004,032
Noninterest-bearing deposits$13,171,0004,486
Interest-bearing deposits$76,779,0004,053
Retail deposits$87,546,0004,128
Estimated insured deposits$88,258,0003,867
IRAs and Keogh plan accounts$8,489,0002,391
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$87,637,0004,313
Deposits held in domestic offices$87,637,0004,313
Individuals, partnerships, and corporations$78,555,0004,255
U.S. Government$01,254
States and political subdivisions in the U.S.$9,082,0003,246
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$32,503,0003,927
Demand deposits$13,200,0004,480
Nontransaction accounts$55,134,0004,202
Money market deposit accounts (MMDAs)$3,080,0005,062
Other savings deposits (excluding MMDAs)$17,811,0003,003
Total time deposits$34,243,0003,655
Total time and savings deposits$74,437,0004,093
Noninterest-bearing deposits$13,150,0004,513
Interest-bearing deposits$74,487,0004,113
Retail deposits$85,236,0004,198
Estimated insured deposits$84,536,0003,979
IRAs and Keogh plan accounts$8,713,0002,357
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$87,324,0004,321
Deposits held in domestic offices$87,324,0004,321
Individuals, partnerships, and corporations$79,005,0004,248
U.S. Government$01,248
States and political subdivisions in the U.S.$8,319,0003,315
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$32,734,0003,844
Demand deposits$12,441,0004,533
Nontransaction accounts$54,590,0004,257
Money market deposit accounts (MMDAs)$2,908,0005,143
Other savings deposits (excluding MMDAs)$16,587,0003,108
Total time deposits$35,095,0003,661
Total time and savings deposits$74,883,0004,098
Noninterest-bearing deposits$12,428,0004,573
Interest-bearing deposits$74,896,0004,114
Retail deposits$84,889,0004,201
Estimated insured deposits$85,519,0003,963
IRAs and Keogh plan accounts$8,764,0002,385
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$91,098,0004,259
Deposits held in domestic offices$91,098,0004,259
Individuals, partnerships, and corporations$80,945,0004,199
U.S. Government$01,147
States and political subdivisions in the U.S.$10,153,0003,057
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$36,645,0003,599
Demand deposits$13,981,0004,331
Nontransaction accounts$54,453,0004,289
Money market deposit accounts (MMDAs)$2,844,0005,217
Other savings deposits (excluding MMDAs)$15,791,0003,208
Total time deposits$35,818,0003,676
Total time and savings deposits$77,117,0004,073
Noninterest-bearing deposits$13,977,0004,404
Interest-bearing deposits$77,121,0004,097
Retail deposits$88,419,0004,135
Estimated insured deposits$86,755,0003,947
IRAs and Keogh plan accounts$8,918,0002,368
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$91,043,0004,303
Deposits held in domestic offices$91,043,0004,303
Individuals, partnerships, and corporations$80,707,0004,260
U.S. Government$01,159
States and political subdivisions in the U.S.$10,336,0003,048
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$37,850,0003,512
Demand deposits$14,270,0004,318
Nontransaction accounts$53,193,0004,374
Money market deposit accounts (MMDAs)$2,309,0005,354
Other savings deposits (excluding MMDAs)$14,779,0003,325
Total time deposits$36,105,0003,701
Total time and savings deposits$76,773,0004,132
Noninterest-bearing deposits$14,272,0004,395
Interest-bearing deposits$76,771,0004,147
Retail deposits$88,114,0004,191
Estimated insured deposits$85,584,0004,020
IRAs and Keogh plan accounts$8,654,0002,434
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,998,0004,420
Deposits held in domestic offices$86,998,0004,420
Individuals, partnerships, and corporations$76,570,0004,399
U.S. Government$01,296
States and political subdivisions in the U.S.$10,428,0003,043
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$34,776,0003,815
Demand deposits$12,943,0004,597
Nontransaction accounts$52,222,0004,431
Money market deposit accounts (MMDAs)$2,217,0005,426
Other savings deposits (excluding MMDAs)$13,883,0003,401
Total time deposits$36,122,0003,730
Total time and savings deposits$74,055,0004,217
Noninterest-bearing deposits$12,943,0004,643
Interest-bearing deposits$74,055,0004,233
Retail deposits$84,319,0004,323
Estimated insured deposits$82,464,0004,133
IRAs and Keogh plan accounts$8,666,0002,462
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$83,416,0004,530
Deposits held in domestic offices$83,416,0004,530
Individuals, partnerships, and corporations$74,452,0004,486
U.S. Government$01,197
States and political subdivisions in the U.S.$8,964,0003,214
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$31,222,0003,936
Demand deposits$10,540,0004,859
Nontransaction accounts$52,194,0004,494
Money market deposit accounts (MMDAs)$2,210,0005,499
Other savings deposits (excluding MMDAs)$13,489,0003,452
Total time deposits$36,495,0003,777
Total time and savings deposits$72,876,0004,289
Noninterest-bearing deposits$10,543,0004,905
Interest-bearing deposits$72,873,0004,300
Retail deposits$80,745,0004,427
Estimated insured deposits$81,725,0004,175
IRAs and Keogh plan accounts$8,838,0002,459
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$85,032,0004,522
Deposits held in domestic offices$85,032,0004,522
Individuals, partnerships, and corporations$74,884,0004,496
U.S. Government$01,235
States and political subdivisions in the U.S.$10,148,0003,034
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$32,200,0003,892
Demand deposits$10,466,0004,920
Nontransaction accounts$52,832,0004,523
Money market deposit accounts (MMDAs)$2,260,0005,548
Other savings deposits (excluding MMDAs)$13,629,0003,448
Total time deposits$36,943,0003,797
Total time and savings deposits$74,566,0004,298
Noninterest-bearing deposits$10,450,0004,958
Interest-bearing deposits$74,582,0004,301
Retail deposits$83,487,0004,397
Estimated insured deposits$82,460,0004,196
IRAs and Keogh plan accounts$8,511,0002,568
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$85,629,0004,556
Deposits held in domestic offices$85,629,0004,556
Individuals, partnerships, and corporations$75,700,0004,534
U.S. Government$01,228
States and political subdivisions in the U.S.$9,929,0003,103
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$32,548,0003,902
Demand deposits$10,461,0004,981
Nontransaction accounts$53,081,0004,568
Money market deposit accounts (MMDAs)$2,364,0005,598
Other savings deposits (excluding MMDAs)$13,441,0003,500
Total time deposits$37,276,0003,825
Total time and savings deposits$75,168,0004,327
Noninterest-bearing deposits$10,441,0005,023
Interest-bearing deposits$75,188,0004,338
Retail deposits$83,924,0004,433
Estimated insured deposits$83,455,0004,234
IRAs and Keogh plan accounts$8,194,0002,657
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$81,945,0004,691
Deposits held in domestic offices$81,945,0004,691
Individuals, partnerships, and corporations$74,209,0004,615
U.S. Government$01,345
States and political subdivisions in the U.S.$7,736,0003,505
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$30,051,0004,135
Demand deposits$9,071,0005,244
Nontransaction accounts$51,894,0004,655
Money market deposit accounts (MMDAs)$2,462,0005,631
Other savings deposits (excluding MMDAs)$12,841,0003,538
Total time deposits$36,591,0003,931
Total time and savings deposits$72,874,0004,418
Noninterest-bearing deposits$9,020,0005,298
Interest-bearing deposits$72,925,0004,430
Retail deposits$80,492,0004,549
Estimated insured deposits$80,035,0004,346
IRAs and Keogh plan accounts$8,162,0002,695
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$81,695,0004,729
Deposits held in domestic offices$81,695,0004,729
Individuals, partnerships, and corporations$74,754,0004,641
U.S. Government$01,257
States and political subdivisions in the U.S.$6,941,0003,625
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,045,0004,123
Demand deposits$9,450,0005,149
Nontransaction accounts$52,650,0004,690
Money market deposit accounts (MMDAs)$2,630,0005,676
Other savings deposits (excluding MMDAs)$12,461,0003,601
Total time deposits$37,559,0003,948
Total time and savings deposits$72,245,0004,487
Noninterest-bearing deposits$9,422,0005,195
Interest-bearing deposits$72,273,0004,492
Retail deposits$80,224,0004,581
Estimated insured deposits$79,645,0004,390
IRAs and Keogh plan accounts$8,285,0002,727
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$81,215,0004,787
Deposits held in domestic offices$81,215,0004,787
Individuals, partnerships, and corporations$74,362,0004,694
U.S. Government$01,331
States and political subdivisions in the U.S.$6,853,0003,672
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$28,121,0004,235
Demand deposits$9,119,0005,280
Nontransaction accounts$53,094,0004,725
Money market deposit accounts (MMDAs)$2,596,0005,750
Other savings deposits (excluding MMDAs)$11,904,0003,690
Total time deposits$38,594,0003,937
Total time and savings deposits$72,096,0004,532
Noninterest-bearing deposits$9,101,0005,322
Interest-bearing deposits$72,114,0004,540
Retail deposits$79,697,0004,649
Estimated insured deposits$78,920,0004,463
IRAs and Keogh plan accounts$8,386,0002,743
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$82,826,0004,806
Deposits held in domestic offices$82,826,0004,806
Individuals, partnerships, and corporations$75,570,0004,736
U.S. Government$01,317
States and political subdivisions in the U.S.$7,256,0003,614
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,894,0004,184
Demand deposits$9,090,0005,317
Nontransaction accounts$53,932,0004,755
Money market deposit accounts (MMDAs)$2,560,0005,821
Other savings deposits (excluding MMDAs)$12,152,0003,671
Total time deposits$39,220,0003,958
Total time and savings deposits$73,736,0004,563
Noninterest-bearing deposits$9,071,0005,381
Interest-bearing deposits$73,755,0004,562
Retail deposits$81,258,0004,674
Estimated insured deposits$79,890,0004,487
IRAs and Keogh plan accounts$8,514,0002,737
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$78,993,0004,914
Deposits held in domestic offices$78,993,0004,914
Individuals, partnerships, and corporations$73,451,0004,801
U.S. Government$01,474
States and political subdivisions in the U.S.$5,542,0004,012
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,492,0004,402
Demand deposits$8,520,0005,442
Nontransaction accounts$52,501,0004,836
Money market deposit accounts (MMDAs)$2,223,0005,938
Other savings deposits (excluding MMDAs)$11,324,0003,752
Total time deposits$38,954,0004,023
Total time and savings deposits$70,473,0004,671
Noninterest-bearing deposits$8,511,0005,504
Interest-bearing deposits$70,482,0004,668
Retail deposits$77,571,0004,787
Estimated insured deposits$77,118,0004,585
IRAs and Keogh plan accounts$7,987,0002,920
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$80,046,0004,913
Deposits held in domestic offices$80,046,0004,913
Individuals, partnerships, and corporations$74,580,0004,788
U.S. Government$01,406
States and political subdivisions in the U.S.$5,466,0003,961
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$26,599,0004,330
Demand deposits$9,020,0005,330
Nontransaction accounts$53,447,0004,846
Money market deposit accounts (MMDAs)$2,520,0005,942
Other savings deposits (excluding MMDAs)$11,503,0003,719
Total time deposits$39,424,0004,066
Total time and savings deposits$71,026,0004,686
Noninterest-bearing deposits$9,013,0005,395
Interest-bearing deposits$71,033,0004,685
Retail deposits$78,379,0004,787
Estimated insured deposits$78,233,0004,575
IRAs and Keogh plan accounts$8,301,0002,897
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$80,628,0004,915
Deposits held in domestic offices$80,628,0004,915
Individuals, partnerships, and corporations$75,212,0004,795
U.S. Government$01,377
States and political subdivisions in the U.S.$5,416,0004,014
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$27,061,0004,280
Demand deposits$9,262,0005,293
Nontransaction accounts$53,567,0004,878
Money market deposit accounts (MMDAs)$2,342,0006,017
Other savings deposits (excluding MMDAs)$11,357,0003,747
Total time deposits$39,868,0004,089
Total time and savings deposits$71,366,0004,717
Noninterest-bearing deposits$9,262,0005,371
Interest-bearing deposits$71,366,0004,717
Retail deposits$79,388,0004,781
Estimated insured deposits$75,392,0004,712
IRAs and Keogh plan accounts$8,195,0002,935
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$81,240,0004,966
Deposits held in domestic offices$81,240,0004,966
Individuals, partnerships, and corporations$76,301,0004,814
U.S. Government$01,424
States and political subdivisions in the U.S.$4,939,0004,187
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$26,966,0004,325
Demand deposits$8,274,0005,560
Nontransaction accounts$54,274,0004,909
Money market deposit accounts (MMDAs)$2,236,0006,125
Other savings deposits (excluding MMDAs)$11,254,0003,780
Total time deposits$40,784,0004,085
Total time and savings deposits$72,966,0004,711
Noninterest-bearing deposits$8,252,0005,623
Interest-bearing deposits$72,988,0004,709
Retail deposits$79,554,0004,833
Estimated insured deposits$76,171,0004,739
IRAs and Keogh plan accounts$7,979,0003,020
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$79,482,0005,011
Deposits held in domestic offices$79,482,0005,010
Individuals, partnerships, and corporations$76,620,0004,810
U.S. Government$01,583
States and political subdivisions in the U.S.$2,862,0004,864
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$25,242,0004,566
Demand deposits$8,753,0005,536
Nontransaction accounts$54,240,0004,902
Money market deposit accounts (MMDAs)$2,236,0006,142
Other savings deposits (excluding MMDAs)$10,772,0003,772
Total time deposits$41,232,0004,118
Total time and savings deposits$70,729,0004,781
Noninterest-bearing deposits$8,739,0005,608
Interest-bearing deposits$70,743,0004,772
Retail deposits$77,801,0004,891
Estimated insured deposits$75,533,0004,863
IRAs and Keogh plan accounts$7,900,0003,074
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$79,379,0005,028
Deposits held in domestic offices$79,379,0005,028
Individuals, partnerships, and corporations$79,379,0004,717
U.S. Government$01,457
States and political subdivisions in the U.S.$06,398
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$24,520,0004,476
Demand deposits$8,614,0005,465
Nontransaction accounts$54,859,0004,944
Money market deposit accounts (MMDAs)$2,215,0006,238
Other savings deposits (excluding MMDAs)$10,732,0003,770
Total time deposits$41,912,0004,183
Total time and savings deposits$70,765,0004,820
Noninterest-bearing deposits$8,590,0005,563
Interest-bearing deposits$70,789,0004,817
Retail deposits$77,710,0004,895
Estimated insured deposits$76,200,0004,834
IRAs and Keogh plan accounts$7,935,0003,124
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$79,042,0005,083
Deposits held in domestic offices$79,042,0005,082
Individuals, partnerships, and corporations$79,042,0004,749
U.S. Government$01,535
States and political subdivisions in the U.S.$06,434
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$24,248,0004,493
Demand deposits$8,708,0005,412
Nontransaction accounts$54,794,0005,000
Money market deposit accounts (MMDAs)$1,939,0006,346
Other savings deposits (excluding MMDAs)$10,684,0003,773
Total time deposits$42,171,0004,240
Total time and savings deposits$70,334,0004,872
Noninterest-bearing deposits$8,702,0005,508
Interest-bearing deposits$70,340,0004,873
Retail deposits$77,373,0004,924
Estimated insured deposits$75,953,0004,876
IRAs and Keogh plan accounts$7,870,0003,148
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,852,0005,081
Deposits held in domestic offices$80,852,0005,080
Individuals, partnerships, and corporations$77,071,0004,865
U.S. Government$01,579
States and political subdivisions in the U.S.$3,781,0004,590
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$25,059,0004,447
Demand deposits$9,438,0005,311
Nontransaction accounts$55,793,0005,004
Money market deposit accounts (MMDAs)$1,933,0006,420
Other savings deposits (excluding MMDAs)$10,542,0003,798
Total time deposits$43,318,0004,246
Total time and savings deposits$71,414,0004,899
Noninterest-bearing deposits$9,413,0005,424
Interest-bearing deposits$71,439,0004,892
Retail deposits$79,377,0004,920
Estimated insured deposits$80,855,0004,765
IRAs and Keogh plan accounts$7,778,0003,199
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$80,339,0005,066
Deposits held in domestic offices$80,339,0005,065
Individuals, partnerships, and corporations$80,339,0004,737
U.S. Government$01,780
States and political subdivisions in the U.S.$06,160
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$24,519,0004,452
Demand deposits$8,617,0005,422
Nontransaction accounts$55,820,0005,004
Money market deposit accounts (MMDAs)$1,774,0006,464
Other savings deposits (excluding MMDAs)$10,500,0003,682
Total time deposits$43,546,0004,285
Total time and savings deposits$55,820,0005,441
Noninterest-bearing deposits$8,617,0005,525
Interest-bearing deposits$71,722,0004,868
Retail deposits$78,848,0004,899
Estimated insured deposits$76,899,0004,882
IRAs and Keogh plan accounts$7,912,0003,167
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,351,0004,939
Deposits held in domestic offices$84,351,0004,938
Individuals, partnerships, and corporations$84,351,0004,630
U.S. Government$01,652
States and political subdivisions in the U.S.$06,188
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$26,983,0004,047
Demand deposits$10,338,0004,889
Nontransaction accounts$57,368,0004,990
Money market deposit accounts (MMDAs)$2,183,0006,399
Other savings deposits (excluding MMDAs)$10,788,0003,606
Total time deposits$44,397,0004,300
Total time and savings deposits$57,368,0005,403
Noninterest-bearing deposits$10,338,0005,042
Interest-bearing deposits$74,013,0004,794
Retail deposits$82,853,0004,746
Estimated insured deposits$80,804,0004,751
IRAs and Keogh plan accounts$7,860,0003,229
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$85,535,0004,938
Deposits held in domestic offices$85,535,0004,937
Individuals, partnerships, and corporations$85,536,0004,605
U.S. Government$01,633
States and political subdivisions in the U.S.$06,227
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$28,055,0003,870
Demand deposits$10,277,0004,827
Nontransaction accounts$57,481,0005,028
Money market deposit accounts (MMDAs)$2,056,0006,493
Other savings deposits (excluding MMDAs)$10,414,0003,663
Total time deposits$45,011,0004,336
Total time and savings deposits$57,481,0005,455
Noninterest-bearing deposits$10,277,0004,989
Interest-bearing deposits$75,258,0004,782
Retail deposits$83,441,0004,736
Estimated insured deposits$81,175,0004,756
IRAs and Keogh plan accounts$7,892,0003,211
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$79,601,0005,181
Deposits held in domestic offices$79,601,0005,180
Individuals, partnerships, and corporations$79,601,0004,833
U.S. Government$01,643
States and political subdivisions in the U.S.$06,260
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$23,172,0004,463
Demand deposits$8,207,0005,401
Nontransaction accounts$56,429,0005,123
Money market deposit accounts (MMDAs)$1,566,0006,716
Other savings deposits (excluding MMDAs)$8,795,0004,032
Total time deposits$46,068,0004,352
Total time and savings deposits$56,429,0005,566
Noninterest-bearing deposits$8,207,0005,517
Interest-bearing deposits$71,394,0004,994
Retail deposits$77,519,0005,009
Estimated insured deposits$75,571,0005,001
IRAs and Keogh plan accounts$8,111,0003,185
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$77,074,0005,266
Deposits held in domestic offices$77,074,0005,265
Individuals, partnerships, and corporations$77,074,0004,936
U.S. Government$02,902
States and political subdivisions in the U.S.$06,314
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$20,839,0004,741
Demand deposits$7,118,0005,725
Nontransaction accounts$56,235,0005,148
Money market deposit accounts (MMDAs)$1,638,0006,721
Other savings deposits (excluding MMDAs)$8,178,0004,066
Total time deposits$46,419,0004,388
Total time and savings deposits$56,235,0005,584
Noninterest-bearing deposits$7,118,0005,830
Interest-bearing deposits$69,956,0005,057
Retail deposits$75,011,0005,088
Estimated insured deposits$73,400,0005,061
IRAs and Keogh plan accounts$8,183,0003,185
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$77,703,0005,282
Deposits held in domestic offices$77,703,0005,280
Individuals, partnerships, and corporations$77,703,0004,943
U.S. Government$03,279
States and political subdivisions in the U.S.$06,397
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$21,131,0004,605
Demand deposits$7,261,0005,619
Nontransaction accounts$56,572,0005,231
Money market deposit accounts (MMDAs)$1,946,0006,661
Other savings deposits (excluding MMDAs)$8,387,0004,012
Total time deposits$46,239,0004,498
Total time and savings deposits$56,572,0005,635
Noninterest-bearing deposits$7,261,0005,730
Interest-bearing deposits$70,442,0005,080
Retail deposits$75,895,0005,065
Estimated insured deposits$74,179,0004,991
IRAs and Keogh plan accounts$8,127,0003,243
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$77,671,0005,282
Deposits held in domestic offices$77,671,0005,281
Individuals, partnerships, and corporations$77,671,0004,957
U.S. Government$03,428
States and political subdivisions in the U.S.$06,450
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$20,859,0004,593
Demand deposits$7,278,0005,587
Nontransaction accounts$56,812,0005,243
Money market deposit accounts (MMDAs)$2,060,0006,675
Other savings deposits (excluding MMDAs)$8,529,0003,974
Total time deposits$46,223,0004,560
Total time and savings deposits$56,812,0005,635
Noninterest-bearing deposits$7,278,0005,699
Interest-bearing deposits$70,393,0005,103
Retail deposits$76,116,0005,052
Estimated insured deposits$73,588,0005,038
IRAs and Keogh plan accounts$7,965,0003,293
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$77,339,0005,361
Deposits held in domestic offices$77,339,0005,360
Individuals, partnerships, and corporations$77,339,0005,030
U.S. Government$03,500
States and political subdivisions in the U.S.$06,534
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$22,530,0004,403
Demand deposits$8,362,0005,241
Nontransaction accounts$54,809,0005,377
Money market deposit accounts (MMDAs)$1,502,0006,961
Other savings deposits (excluding MMDAs)$8,382,0004,006
Total time deposits$44,925,0004,725
Total time and savings deposits$54,809,0005,804
Noninterest-bearing deposits$8,362,0005,396
Interest-bearing deposits$68,977,0005,236
Retail deposits$77,339,0005,043
Estimated insured deposits$73,188,0005,112
IRAs and Keogh plan accounts$7,685,0003,389
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$74,102,0005,503
Deposits held in domestic offices$74,102,0005,503
Individuals, partnerships, and corporations$74,102,0005,171
U.S. Government$03,705
States and political subdivisions in the U.S.$06,596
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$21,656,0004,640
Demand deposits$7,998,0005,490
Nontransaction accounts$52,446,0005,477
Money market deposit accounts (MMDAs)$1,467,0007,020
Other savings deposits (excluding MMDAs)$7,396,0004,198
Total time deposits$43,583,0004,826
Total time and savings deposits$52,446,0005,887
Noninterest-bearing deposits$7,998,0005,607
Interest-bearing deposits$66,104,0005,339
Retail deposits$59,463,0005,361
Estimated insured deposits$70,040,0005,228
IRAs and Keogh plan accounts$7,635,0003,380
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$72,665,0005,537
Deposits held in domestic offices$72,665,0005,536
Individuals, partnerships, and corporations$72,665,0005,207
U.S. Government$03,620
States and political subdivisions in the U.S.$06,646
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$20,719,0004,535
Demand deposits$7,496,0005,460
Nontransaction accounts$51,946,0005,541
Money market deposit accounts (MMDAs)$1,502,0007,068
Other savings deposits (excluding MMDAs)$7,730,0004,113
Total time deposits$42,714,0004,973
Total time and savings deposits$51,946,0005,924
Noninterest-bearing deposits$7,496,0005,591
Interest-bearing deposits$65,169,0005,376
Retail deposits$58,078,0005,387
Estimated insured deposits$69,107,0005,268
IRAs and Keogh plan accounts$7,583,0003,389
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$72,772,0005,529
Deposits held in domestic offices$72,772,0005,527
Individuals, partnerships, and corporations$72,772,0005,202
U.S. Government$03,557
States and political subdivisions in the U.S.$06,707
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$20,807,0004,558
Demand deposits$7,927,0005,377
Nontransaction accounts$51,965,0005,566
Money market deposit accounts (MMDAs)$1,421,0007,168
Other savings deposits (excluding MMDAs)$8,343,0003,968
Total time deposits$42,201,0005,039
Total time and savings deposits$51,965,0005,951
Noninterest-bearing deposits$7,927,0005,494
Interest-bearing deposits$64,845,0005,405
Retail deposits$57,688,0005,446
Estimated insured deposits$64,422,0005,044
IRAs and Keogh plan accounts$7,415,0003,420
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$72,063,0005,560
Deposits held in domestic offices$72,063,0005,559
Individuals, partnerships, and corporations$72,063,0005,229
U.S. Government$03,628
States and political subdivisions in the U.S.$06,742
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,109,0004,346
Demand deposits$7,971,0005,344
Nontransaction accounts$49,954,0005,670
Money market deposit accounts (MMDAs)$1,378,0007,214
Other savings deposits (excluding MMDAs)$8,564,0003,895
Total time deposits$40,012,0005,208
Total time and savings deposits$49,954,0006,047
Noninterest-bearing deposits$7,971,0005,475
Interest-bearing deposits$64,092,0005,440
Retail deposits$58,727,0005,409
Estimated insured deposits$62,407,0005,140
IRAs and Keogh plan accounts$7,393,0003,368
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$67,913,0005,693
Deposits held in domestic offices$67,913,0005,691
Individuals, partnerships, and corporations$67,913,0005,363
U.S. Government$03,888
States and political subdivisions in the U.S.$06,753
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,685,0004,403
Demand deposits$7,320,0005,672
Nontransaction accounts$46,228,0005,811
Money market deposit accounts (MMDAs)$1,331,0007,240
Other savings deposits (excluding MMDAs)$8,213,0003,844
Total time deposits$36,684,0005,374
Total time and savings deposits$46,228,0006,176
Noninterest-bearing deposits$7,320,0005,793
Interest-bearing deposits$60,593,0005,515
Retail deposits$56,177,0005,511
Estimated insured deposits$58,339,0005,299
IRAs and Keogh plan accounts$6,669,0003,509
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$65,209,0005,759
Deposits held in domestic offices$65,209,0005,758
Individuals, partnerships, and corporations$65,209,0005,442
U.S. Government$03,764
States and political subdivisions in the U.S.$06,768
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,138,0004,732
Demand deposits$8,344,0005,242
Nontransaction accounts$46,071,0005,803
Money market deposit accounts (MMDAs)$1,468,0007,208
Other savings deposits (excluding MMDAs)$8,352,0003,846
Total time deposits$36,251,0005,366
Total time and savings deposits$46,071,0006,162
Noninterest-bearing deposits$8,344,0005,413
Interest-bearing deposits$56,865,0005,673
Retail deposits$53,921,0005,593
Estimated insured deposits$58,987,0005,257
IRAs and Keogh plan accounts$6,139,0003,635
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$68,028,0005,661
Deposits held in domestic offices$68,028,0005,659
Individuals, partnerships, and corporations$68,028,0005,325
U.S. Government$03,873
States and political subdivisions in the U.S.$06,798
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,029,0004,542
Demand deposits$9,010,0005,136
Nontransaction accounts$46,999,0005,759
Money market deposit accounts (MMDAs)$1,503,0007,216
Other savings deposits (excluding MMDAs)$8,111,0003,931
Total time deposits$37,385,0005,268
Total time and savings deposits$46,999,0006,139
Noninterest-bearing deposits$9,010,0005,311
Interest-bearing deposits$59,018,0005,568
Retail deposits$57,314,0005,439
Estimated insured deposits$60,103,0005,185
IRAs and Keogh plan accounts$5,838,0003,739
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$67,433,0005,689
Deposits held in domestic offices$67,433,0005,688
Individuals, partnerships, and corporations$67,433,0005,359
U.S. Government$03,876
States and political subdivisions in the U.S.$06,812
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,555,0004,569
Demand deposits$8,866,0005,143
Nontransaction accounts$46,878,0005,791
Money market deposit accounts (MMDAs)$1,634,0007,171
Other savings deposits (excluding MMDAs)$7,717,0003,992
Total time deposits$37,527,0005,284
Total time and savings deposits$46,878,0006,156
Noninterest-bearing deposits$8,866,0005,304
Interest-bearing deposits$58,567,0005,602
Retail deposits$56,951,0005,450
Estimated insured deposits$59,897,0005,197
IRAs and Keogh plan accounts$5,695,0003,790
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,304,0005,820
Deposits held in domestic offices$63,304,0005,819
Individuals, partnerships, and corporations$63,304,0005,522
U.S. Government$04,156
States and political subdivisions in the U.S.$06,820
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,174,0004,675
Demand deposits$8,598,0005,265
Nontransaction accounts$43,130,0005,926
Money market deposit accounts (MMDAs)$1,479,0007,204
Other savings deposits (excluding MMDAs)$7,271,0004,053
Total time deposits$34,380,0005,486
Total time and savings deposits$43,130,0006,303
Noninterest-bearing deposits$8,598,0005,435
Interest-bearing deposits$54,706,0005,739
Retail deposits$57,698,0005,370
Estimated insured deposits$57,039,0005,288
IRAs and Keogh plan accounts$5,132,0004,019
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$62,725,0005,831
Deposits held in domestic offices$62,725,0005,830
Individuals, partnerships, and corporations$62,725,0005,537
U.S. Government$03,924
States and political subdivisions in the U.S.$06,836
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,827,0004,609
Demand deposits$8,562,0005,172
Nontransaction accounts$42,898,0005,963
Money market deposit accounts (MMDAs)$1,595,0007,154
Other savings deposits (excluding MMDAs)$7,842,0003,936
Total time deposits$33,461,0005,566
Total time and savings deposits$42,898,0006,333
Noninterest-bearing deposits$8,562,0005,371
Interest-bearing deposits$54,163,0005,753
Retail deposits$56,705,0005,392
Estimated insured deposits$56,651,0005,317
IRAs and Keogh plan accounts$4,737,0004,228
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$65,086,0005,736
Deposits held in domestic offices$65,086,0005,735
Individuals, partnerships, and corporations$65,086,0005,429
U.S. Government$04,057
States and political subdivisions in the U.S.$06,883
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,809,0004,141
Demand deposits$8,595,0005,272
Nontransaction accounts$41,277,0006,048
Money market deposit accounts (MMDAs)$1,723,0007,113
Other savings deposits (excluding MMDAs)$7,896,0004,022
Total time deposits$31,658,0005,682
Total time and savings deposits$41,277,0006,447
Noninterest-bearing deposits$8,595,0005,413
Interest-bearing deposits$56,491,0005,643
Retail deposits$56,133,0005,453
Estimated insured deposits$55,195,0005,410
IRAs and Keogh plan accounts$4,630,0004,292
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$66,115,0005,732
Deposits held in domestic offices$66,115,0005,729
Individuals, partnerships, and corporations$66,115,0005,404
U.S. Government$04,056
States and political subdivisions in the U.S.$06,928
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,784,0003,946
Demand deposits$9,600,0004,992
Nontransaction accounts$40,331,0006,122
Money market deposit accounts (MMDAs)$1,648,0007,215
Other savings deposits (excluding MMDAs)$8,062,0004,026
Total time deposits$30,621,0005,765
Total time and savings deposits$40,331,0006,514
Noninterest-bearing deposits$9,600,0005,160
Interest-bearing deposits$56,515,0005,684
Retail deposits$57,447,0005,426
Estimated insured deposits$55,246,0005,410
IRAs and Keogh plan accounts$4,499,0004,316
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$61,460,0005,893
Deposits held in domestic offices$61,460,0005,892
Individuals, partnerships, and corporations$61,460,0005,607
U.S. Government$04,273
States and political subdivisions in the U.S.$06,954
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,380,0004,357
Demand deposits$8,594,0005,394
Nontransaction accounts$38,080,0006,212
Money market deposit accounts (MMDAs)$1,530,0007,252
Other savings deposits (excluding MMDAs)$8,496,0003,873
Total time deposits$28,054,0005,919
Total time and savings deposits$38,080,0006,626
Noninterest-bearing deposits$8,594,0005,528
Interest-bearing deposits$52,866,0005,808
Retail deposits$47,518,0005,924
Estimated insured deposits$53,318,0005,488
IRAs and Keogh plan accounts$4,429,0004,316
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$60,279,0005,920
Deposits held in domestic offices$60,279,0005,918
Individuals, partnerships, and corporations$60,279,0005,630
U.S. Government$04,163
States and political subdivisions in the U.S.$06,998
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,417,0004,390
Demand deposits$8,527,0005,330
Nontransaction accounts$37,862,0006,219
Money market deposit accounts (MMDAs)$1,645,0007,232
Other savings deposits (excluding MMDAs)$8,521,0003,949
Total time deposits$27,696,0005,921
Total time and savings deposits$37,862,0006,615
Noninterest-bearing deposits$8,527,0005,477
Interest-bearing deposits$51,752,0005,832
Retail deposits$47,154,0005,915
Estimated insured deposits$53,454,0005,460
IRAs and Keogh plan accounts$4,444,0004,289
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$61,790,0005,865
Deposits held in domestic offices$61,790,0005,862
Individuals, partnerships, and corporations$61,790,0005,550
U.S. Government$04,264
States and political subdivisions in the U.S.$07,031
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,987,0004,211
Demand deposits$8,661,0005,401
Nontransaction accounts$36,803,0006,250
Money market deposit accounts (MMDAs)$1,701,0007,243
Other savings deposits (excluding MMDAs)$8,830,0003,943
Total time deposits$26,272,0005,977
Total time and savings deposits$36,803,0006,685
Noninterest-bearing deposits$8,661,0005,511
Interest-bearing deposits$53,129,0005,766
Retail deposits$46,390,0006,011
Estimated insured deposits$52,690,0005,503
IRAs and Keogh plan accounts$4,290,0004,351
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$60,878,0005,893
Deposits held in domestic offices$60,878,0005,891
Individuals, partnerships, and corporations$60,878,0005,582
U.S. Government$04,261
States and political subdivisions in the U.S.$07,047
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,279,0004,488
Demand deposits$9,053,0005,289
Nontransaction accounts$37,599,0006,186
Money market deposit accounts (MMDAs)$1,652,0007,288
Other savings deposits (excluding MMDAs)$8,355,0004,163
Total time deposits$27,592,0005,804
Total time and savings deposits$37,599,0006,641
Noninterest-bearing deposits$9,053,0005,402
Interest-bearing deposits$51,825,0005,822
Retail deposits$47,440,0005,954
Estimated insured deposits$53,240,0005,430
IRAs and Keogh plan accounts$4,118,0004,395
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$59,261,0005,976
Deposits held in domestic offices$59,261,0005,974
Individuals, partnerships, and corporations$59,261,0005,659
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,317,0004,870
Demand deposits$8,119,0005,677
Nontransaction accounts$37,944,0006,140
Money market deposit accounts (MMDAs)$1,418,0007,460
Other savings deposits (excluding MMDAs)$8,356,0004,134
Total time deposits$28,170,0005,679
Total time and savings deposits$37,944,0006,637
Noninterest-bearing deposits$8,119,0005,778
Interest-bearing deposits$51,142,0005,847
Retail deposits$47,790,0005,956
Estimated insured deposits$52,890,0005,483
IRAs and Keogh plan accounts$3,917,0004,524
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$56,248,0006,079
Deposits held in domestic offices$56,248,0006,076
Individuals, partnerships, and corporations$56,248,0005,768
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,978,0004,985
Demand deposits$7,883,0005,659
Nontransaction accounts$36,270,0006,261
Money market deposit accounts (MMDAs)$1,739,0007,275
Other savings deposits (excluding MMDAs)$9,369,0003,902
Total time deposits$25,162,0005,979
Total time and savings deposits$36,270,0006,734
Noninterest-bearing deposits$7,883,0005,737
Interest-bearing deposits$48,365,0005,990
Retail deposits$45,216,0006,087
Estimated insured deposits$53,410,0005,430
IRAs and Keogh plan accounts$3,779,0004,629
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$57,836,0005,957
Deposits held in domestic offices$57,836,0005,956
Individuals, partnerships, and corporations$57,836,0005,618
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,116,0004,662
Demand deposits$7,598,0005,697
Nontransaction accounts$35,720,0006,276
Money market deposit accounts (MMDAs)$2,377,0006,960
Other savings deposits (excluding MMDAs)$9,711,0003,873
Total time deposits$23,632,0006,083
Total time and savings deposits$35,720,0006,765
Noninterest-bearing deposits$7,598,0005,761
Interest-bearing deposits$50,238,0005,839
Retail deposits$45,624,0006,058
Estimated insured deposits$50,524,0005,576
IRAs and Keogh plan accounts$3,755,0004,617
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$58,695,0005,951
Deposits held in domestic offices$58,695,0005,948
Individuals, partnerships, and corporations$58,695,0005,593
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,769,0004,750
Demand deposits$6,951,0005,920
Nontransaction accounts$36,926,0006,238
Money market deposit accounts (MMDAs)$2,582,0006,944
Other savings deposits (excluding MMDAs)$9,761,0003,948
Total time deposits$24,583,0005,983
Total time and savings deposits$36,926,0006,769
Noninterest-bearing deposits$6,951,0005,978
Interest-bearing deposits$51,744,0005,784
Retail deposits$47,434,0005,991
Estimated insured deposits$52,234,0005,502
IRAs and Keogh plan accounts$3,830,0004,582
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$60,394,0005,861
Deposits held in domestic offices$60,394,0005,859
Individuals, partnerships, and corporations$60,394,0005,510
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,481,0004,996
Demand deposits$7,326,0005,851
Nontransaction accounts$39,913,0005,966
Money market deposit accounts (MMDAs)$2,635,0006,936
Other savings deposits (excluding MMDAs)$10,067,0003,851
Total time deposits$27,211,0005,641
Total time and savings deposits$39,913,0006,555
Noninterest-bearing deposits$7,326,0005,924
Interest-bearing deposits$53,068,0005,696
Retail deposits$48,140,0005,968
Estimated insured deposits$54,635,0005,372
IRAs and Keogh plan accounts$4,046,0004,453
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$60,813,0005,787
Deposits held in domestic offices$60,813,0005,784
Individuals, partnerships, and corporations$60,813,0005,440
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,674,0004,827
Demand deposits$7,290,0005,755
Nontransaction accounts$40,139,0005,961
Money market deposit accounts (MMDAs)$2,574,0006,980
Other savings deposits (excluding MMDAs)$9,829,0003,924
Total time deposits$27,736,0005,563
Total time and savings deposits$40,139,0006,505
Noninterest-bearing deposits$7,290,0005,808
Interest-bearing deposits$53,523,0005,640
Retail deposits$50,337,0005,747
Estimated insured deposits$55,037,0005,320
IRAs and Keogh plan accounts$4,042,0004,480
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$61,093,0005,795
Deposits held in domestic offices$61,093,0005,793
Individuals, partnerships, and corporations$61,093,0005,452
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,549,0004,862
Demand deposits$6,430,0006,056
Nontransaction accounts$40,544,0005,957
Money market deposit accounts (MMDAs)$2,586,0007,035
Other savings deposits (excluding MMDAs)$10,077,0003,894
Total time deposits$27,881,0005,587
Total time and savings deposits$40,544,0006,515
Noninterest-bearing deposits$6,430,0006,105
Interest-bearing deposits$54,663,0005,614
Retail deposits$49,002,0005,882
Estimated insured deposits$54,402,0005,394
IRAs and Keogh plan accounts$4,186,0004,403
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$60,981,0005,825
Deposits held in domestic offices$60,981,0005,822
Individuals, partnerships, and corporations$60,981,0005,436
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,520,0004,853
Demand deposits$6,410,0006,008
Nontransaction accounts$40,461,0006,001
Money market deposit accounts (MMDAs)$2,640,0007,044
Other savings deposits (excluding MMDAs)$9,501,0004,031
Total time deposits$28,320,0005,592
Total time and savings deposits$40,461,0006,550
Noninterest-bearing deposits$6,410,0006,053
Interest-bearing deposits$54,571,0005,641
Retail deposits$49,704,0005,852
Estimated insured deposits$54,604,0005,424
IRAs and Keogh plan accounts$4,281,0004,353
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$58,331,0005,966
Deposits held in domestic offices$58,331,0005,964
Individuals, partnerships, and corporations$58,331,0005,554
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$52,105,0005,750
Noninterest-bearing deposits$6,205,0006,206
Interest-bearing deposits$52,126,0005,770
Retail deposits$48,259,0005,968
Estimated insured deposits$54,310,0005,402
IRAs and Keogh plan accounts$4,353,0004,346
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$59,893,0005,861
Deposits held in domestic offices$59,893,0005,859
Individuals, partnerships, and corporations$59,893,0005,481
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$53,682,0005,668
Noninterest-bearing deposits$6,211,0006,121
Interest-bearing deposits$53,682,0005,684
Retail deposits$49,795,0005,838
Estimated insured deposits$55,161,0005,370
IRAs and Keogh plan accounts$4,529,0004,291
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$64,154,0005,642
Deposits held in domestic offices$64,154,0005,640
Individuals, partnerships, and corporations$64,154,0005,249
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$57,993,0005,404
Noninterest-bearing deposits$6,161,0006,127
Interest-bearing deposits$57,993,0005,418
Retail deposits$51,034,0005,762
Estimated insured deposits$56,334,0005,341
IRAs and Keogh plan accounts$4,685,0004,203
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$63,493,0005,630
Deposits held in domestic offices$63,493,0005,628
Individuals, partnerships, and corporations$63,493,0005,252
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$59,097,0005,317
Noninterest-bearing deposits$4,396,0006,857
Interest-bearing deposits$59,097,0005,338
Retail deposits$50,681,0005,765
Estimated insured deposits$56,181,0005,313
IRAs and Keogh plan accounts$4,626,0004,204
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$61,321,0005,708
Deposits held in domestic offices$61,321,0005,704
Individuals, partnerships, and corporations$61,321,0005,317
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$56,571,0005,411
Noninterest-bearing deposits$4,750,0006,737
Interest-bearing deposits$56,571,0005,438
Retail deposits$50,147,0005,737
Estimated insured deposits$55,047,0005,328
IRAs and Keogh plan accounts$4,722,0004,088
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$59,205,0005,733
Deposits held in domestic offices$59,205,0005,729
Individuals, partnerships, and corporations$59,205,0005,363
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$54,468,0005,433
Noninterest-bearing deposits$4,736,0006,705
Interest-bearing deposits$54,469,0005,455
Retail deposits$49,187,0005,734
Estimated insured deposits$53,487,0005,376
IRAs and Keogh plan accounts$3,597,0004,767
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$55,288,0005,844
Deposits held in domestic offices$55,288,0005,839
Individuals, partnerships, and corporations$55,288,0005,461
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$51,567,0005,479
Noninterest-bearing deposits$3,721,0007,282
Interest-bearing deposits$51,567,0005,535
Retail deposits$45,059,0005,913
Estimated insured deposits$49,159,0005,613
IRAs and Keogh plan accounts$3,388,0004,920
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$50,411,0006,220
Deposits held in domestic offices$50,411,0006,217
Individuals, partnerships, and corporations$50,411,0005,847
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$47,842,0005,764
Noninterest-bearing deposits$2,631,0008,192
Interest-bearing deposits$47,780,0005,816
Retail deposits$43,772,0006,142
Estimated insured deposits$46,672,0005,891
IRAs and Keogh plan accounts$2,828,0005,662
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$44,684,0006,768
Deposits held in domestic offices$44,684,0006,766
Individuals, partnerships, and corporations$44,684,0006,362
U.S. Government$06,005
States and political subdivisions in the U.S.$08,360
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$41,824,0006,352
Noninterest-bearing deposits$2,860,0008,171
Interest-bearing deposits$41,824,0006,397
Retail deposits$38,724,0006,728
Estimated insured deposits$41,324,0006,492
IRAs and Keogh plan accounts$2,511,0006,152
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$40,780,0007,212
Deposits held in domestic offices$40,780,0007,208
Individuals, partnerships, and corporations$40,780,0006,768
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$37,220,0006,888
Noninterest-bearing deposits$3,577,0007,679
Interest-bearing deposits$37,203,0006,959
Retail deposits$31,595,0007,651
Estimated insured deposits$37,295,0007,006
IRAs and Keogh plan accounts$2,401,0006,505
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$39,325,0007,582
Deposits held in domestic offices$39,325,0007,576
Individuals, partnerships, and corporations$39,325,0007,148
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$35,633,0007,265
Noninterest-bearing deposits$3,692,0007,836
Interest-bearing deposits$35,633,0007,343
Retail deposits$30,431,0008,097
Estimated insured deposits$35,331,0007,523
IRAs and Keogh plan accounts$1,894,0007,592
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$37,169,0008,039
Deposits held in domestic offices$37,169,0008,034
Individuals, partnerships, and corporations$31,632,0008,271
U.S. Government$24,0005,370
States and political subdivisions in the U.S.$5,213,0003,207
Commercial banks and other depository institutions in U.S.$300,0002,101
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,859,0007,318
Demand deposits$2,895,0008,317
Nontransaction accounts$28,310,0006,567
Money market deposit accounts (MMDAs)$1,970,0007,560
Other savings deposits (excluding MMDAs)$3,347,0006,542
Total time deposits$22,993,0005,854
Total time and savings deposits$34,274,0007,608
Noninterest-bearing deposits$2,895,0008,805
Interest-bearing deposits$34,274,0007,701
Retail deposits$31,635,0008,238
Estimated insured deposits$33,655,0007,991
IRAs and Keogh plan accounts$1,803,0007,995
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$38,704,0007,985
Deposits held in domestic offices$38,704,0007,976
Individuals, partnerships, and corporations$28,390,0008,936
U.S. Government$13,0006,495
States and political subdivisions in the U.S.$10,001,0001,526
Commercial banks and other depository institutions in U.S.$300,0002,167
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,026,0008,464
Demand deposits$1,868,0009,710
Nontransaction accounts$31,678,0006,090
Money market deposit accounts (MMDAs)$5,083,0005,553
Other savings deposits (excluding MMDAs)$3,747,0006,699
Total time deposits$22,848,0005,474
Total time and savings deposits$36,836,0007,384
Noninterest-bearing deposits$1,868,00010,330
Interest-bearing deposits$36,836,0007,465
Retail deposits$30,428,0008,641
Estimated insured deposits$30,796,0008,563
IRAs and Keogh plan accounts$1,409,0008,975
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$38,355,0008,352
Deposits held in domestic offices$38,355,0008,345
Individuals, partnerships, and corporations$32,133,0008,682
U.S. Government$08,951
States and political subdivisions in the U.S.$5,923,0002,622
Commercial banks and other depository institutions in U.S.$299,0002,453
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,596,0008,931
Demand deposits$1,574,00010,375
Nontransaction accounts$31,759,0006,192
Money market deposit accounts (MMDAs)$5,806,0005,576
Other savings deposits (excluding MMDAs)$3,416,0007,294
Total time deposits$22,537,0005,459
Total time and savings deposits$36,781,0007,649
Noninterest-bearing deposits$1,574,00011,047
Interest-bearing deposits$36,781,0007,801
Retail deposits$31,275,0008,897
Estimated insured deposits$34,167,0008,401
IRAs and Keogh plan accounts$1,498,0009,149
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$35,193,0009,000
Deposits held in domestic offices$35,193,0008,994
Individuals, partnerships, and corporations$31,405,0009,212
U.S. Government$09,474
States and political subdivisions in the U.S.$2,697,0004,885
Commercial banks and other depository institutions in U.S.$1,091,0001,318
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,299,0009,174
Demand deposits$1,252,00011,097
Nontransaction accounts$28,894,0006,691
Money market deposit accounts (MMDAs)$3,022,0007,782
Other savings deposits (excluding MMDAs)$2,762,0007,781
Total time deposits$23,110,0005,564
Total time and savings deposits$33,941,0008,430
Noninterest-bearing deposits$1,252,00012,030
Interest-bearing deposits$33,941,0008,422
Retail deposits$28,491,0009,550
Estimated insured deposits$32,790,0008,877
IRAs and Keogh plan accounts$1,418,0009,743
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA