Home > Citizens First Bank > Total Deposits

Citizens First Bank, Total Deposits

2023-12-31Rank
Total deposits$278,761,0002,335
Deposits held in domestic offices$278,761,0002,334
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$81,835,0002,587
Demand deposits$50,742,0002,528
Nontransaction accounts$196,926,0001,996
Money market deposit accounts (MMDAs)$72,013,0001,593
Other savings deposits (excluding MMDAs)$35,314,0001,993
Total time deposits$89,599,0001,976
Total time and savings deposits$228,019,0002,120
Noninterest-bearing deposits$50,829,0002,501
Interest-bearing deposits$227,932,0002,178
Retail deposits$231,743,0002,366
Estimated insured deposits$212,137,0002,251
IRAs and Keogh plan accounts$3,410,0002,971
Brokered deposits$34,189,000872
Fully insured brokered deposits$19,189,0001,025
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$273,194,0002,359
Deposits held in domestic offices$273,194,0002,358
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,718,0002,551
Demand deposits$52,107,0002,497
Nontransaction accounts$189,476,0002,032
Money market deposit accounts (MMDAs)$74,011,0001,579
Other savings deposits (excluding MMDAs)$36,080,0002,028
Total time deposits$79,385,0002,044
Total time and savings deposits$221,087,0002,143
Noninterest-bearing deposits$52,191,0002,480
Interest-bearing deposits$221,003,0002,197
Retail deposits$235,400,0002,355
Estimated insured deposits$206,027,0002,291
IRAs and Keogh plan accounts$01,133
Brokered deposits$25,835,000964
Fully insured brokered deposits$10,835,0001,140
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$262,129,0002,404
Deposits held in domestic offices$262,129,0002,402
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$82,787,0002,587
Demand deposits$53,483,0002,473
Nontransaction accounts$179,342,0002,078
Money market deposit accounts (MMDAs)$77,918,0001,521
Other savings deposits (excluding MMDAs)$35,551,0002,107
Total time deposits$65,873,0002,201
Total time and savings deposits$208,646,0002,211
Noninterest-bearing deposits$52,316,0002,502
Interest-bearing deposits$209,813,0002,272
Retail deposits$229,377,0002,400
Estimated insured deposits$210,488,0002,261
IRAs and Keogh plan accounts$3,896,0002,850
Brokered deposits$21,901,000991
Fully insured brokered deposits$20,401,000900
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$270,780,0002,381
Deposits held in domestic offices$270,780,0002,380
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$85,356,0002,624
Demand deposits$51,250,0002,619
Nontransaction accounts$185,424,0002,044
Money market deposit accounts (MMDAs)$78,930,0001,569
Other savings deposits (excluding MMDAs)$37,300,0002,140
Total time deposits$69,193,0002,042
Total time and savings deposits$219,530,0002,158
Noninterest-bearing deposits$51,332,0002,623
Interest-bearing deposits$219,448,0002,235
Retail deposits$230,153,0002,464
Estimated insured deposits$220,326,0002,214
IRAs and Keogh plan accounts$01,125
Brokered deposits$30,119,000802
Fully insured brokered deposits$28,619,000742
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$261,958,0002,450
Deposits held in domestic offices$261,958,0002,448
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$93,562,0002,533
Demand deposits$60,173,0002,448
Nontransaction accounts$168,396,0002,142
Money market deposit accounts (MMDAs)$80,711,0001,603
Other savings deposits (excluding MMDAs)$37,485,0002,185
Total time deposits$50,200,0002,318
Total time and savings deposits$201,785,0002,290
Noninterest-bearing deposits$60,261,0002,466
Interest-bearing deposits$201,697,0002,364
Retail deposits$238,757,0002,450
Estimated insured deposits$205,796,0002,300
IRAs and Keogh plan accounts$4,024,0002,873
Brokered deposits$18,257,000881
Fully insured brokered deposits$15,257,000818
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$272,451,0002,419
Deposits held in domestic offices$272,451,0002,418
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$100,164,0002,467
Demand deposits$62,948,0002,433
Nontransaction accounts$172,287,0002,125
Money market deposit accounts (MMDAs)$75,529,0001,711
Other savings deposits (excluding MMDAs)$39,081,0002,195
Total time deposits$57,677,0002,075
Total time and savings deposits$209,503,0002,238
Noninterest-bearing deposits$62,948,0002,466
Interest-bearing deposits$209,503,0002,314
Retail deposits$238,888,0002,487
Estimated insured deposits$216,059,0002,248
IRAs and Keogh plan accounts$01,156
Brokered deposits$29,197,000616
Fully insured brokered deposits$26,197,000570
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$258,170,0002,509
Deposits held in domestic offices$258,170,0002,509
Individuals, partnerships, and corporations$226,476,0002,514
U.S. Government$0821
States and political subdivisions in the U.S.$28,971,0001,919
Commercial banks and other depository institutions in U.S.$2,723,0001,083
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,601,0002,642
Demand deposits$55,014,0002,627
Nontransaction accounts$167,569,0002,188
Money market deposit accounts (MMDAs)$71,267,0001,802
Other savings deposits (excluding MMDAs)$38,924,0002,242
Total time deposits$57,378,0002,095
Total time and savings deposits$203,156,0002,314
Noninterest-bearing deposits$55,089,0002,644
Interest-bearing deposits$203,081,0002,390
Retail deposits$224,313,0002,614
Estimated insured deposits$183,432,0002,529
IRAs and Keogh plan accounts$4,033,0002,980
Brokered deposits$28,944,000557
Fully insured brokered deposits$22,944,000556
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$243,699,0002,613
Deposits held in domestic offices$243,699,0002,613
Individuals, partnerships, and corporations$220,316,0002,569
U.S. Government$0814
States and political subdivisions in the U.S.$22,389,0002,216
Commercial banks and other depository institutions in U.S.$994,0001,358
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,646,0002,383
Demand deposits$53,246,0002,668
Nontransaction accounts$138,053,0002,500
Money market deposit accounts (MMDAs)$64,664,0001,911
Other savings deposits (excluding MMDAs)$37,772,0002,280
Total time deposits$35,616,0002,872
Total time and savings deposits$190,453,0002,425
Noninterest-bearing deposits$53,299,0002,703
Interest-bearing deposits$190,400,0002,500
Retail deposits$232,356,0002,570
Estimated insured deposits$185,425,0002,523
IRAs and Keogh plan accounts$01,192
Brokered deposits$6,730,000957
Fully insured brokered deposits$730,0001,204
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$240,929,0002,619
Deposits held in domestic offices$240,929,0002,619
Individuals, partnerships, and corporations$218,556,0002,563
U.S. Government$0909
States and political subdivisions in the U.S.$21,628,0002,268
Commercial banks and other depository institutions in U.S.$745,0001,471
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,115,0002,372
Demand deposits$54,740,0002,602
Nontransaction accounts$135,814,0002,505
Money market deposit accounts (MMDAs)$62,824,0001,915
Other savings deposits (excluding MMDAs)$35,881,0002,301
Total time deposits$37,109,0002,863
Total time and savings deposits$186,189,0002,464
Noninterest-bearing deposits$54,692,0002,642
Interest-bearing deposits$186,237,0002,534
Retail deposits$229,330,0002,568
Estimated insured deposits$185,018,0002,520
IRAs and Keogh plan accounts$4,102,0003,007
Brokered deposits$7,000,000962
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$232,410,0002,661
Deposits held in domestic offices$232,410,0002,661
Individuals, partnerships, and corporations$210,795,0002,623
U.S. Government$0842
States and political subdivisions in the U.S.$20,621,0002,272
Commercial banks and other depository institutions in U.S.$994,0001,408
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,946,0002,395
Demand deposits$53,776,0002,563
Nontransaction accounts$133,464,0002,545
Money market deposit accounts (MMDAs)$59,129,0001,976
Other savings deposits (excluding MMDAs)$34,613,0002,329
Total time deposits$39,722,0002,815
Total time and savings deposits$178,634,0002,527
Noninterest-bearing deposits$53,776,0002,628
Interest-bearing deposits$178,634,0002,588
Retail deposits$212,932,0002,666
Estimated insured deposits$181,921,0002,563
IRAs and Keogh plan accounts$01,256
Brokered deposits$34,096,000504
Fully insured brokered deposits$7,624,000832
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$232,502,0002,633
Deposits held in domestic offices$232,502,0002,633
Individuals, partnerships, and corporations$214,106,0002,565
U.S. Government$0841
States and political subdivisions in the U.S.$17,154,0002,497
Commercial banks and other depository institutions in U.S.$1,242,0001,348
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,085,0002,464
Demand deposits$51,250,0002,597
Nontransaction accounts$140,417,0002,471
Money market deposit accounts (MMDAs)$63,501,0001,868
Other savings deposits (excluding MMDAs)$35,083,0002,276
Total time deposits$41,833,0002,795
Total time and savings deposits$181,252,0002,476
Noninterest-bearing deposits$51,250,0002,675
Interest-bearing deposits$181,252,0002,535
Retail deposits$209,191,0002,675
Estimated insured deposits$184,566,0002,532
IRAs and Keogh plan accounts$4,320,0003,028
Brokered deposits$37,817,000493
Fully insured brokered deposits$9,621,000816
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$227,798,0002,641
Deposits held in domestic offices$227,798,0002,641
Individuals, partnerships, and corporations$207,748,0002,602
U.S. Government$0837
States and political subdivisions in the U.S.$18,808,0002,350
Commercial banks and other depository institutions in U.S.$1,242,0001,377
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,619,0002,406
Demand deposits$50,070,0002,630
Nontransaction accounts$134,179,0002,520
Money market deposit accounts (MMDAs)$57,451,0001,949
Other savings deposits (excluding MMDAs)$33,188,0002,305
Total time deposits$43,540,0002,772
Total time and savings deposits$177,728,0002,484
Noninterest-bearing deposits$50,070,0002,719
Interest-bearing deposits$177,728,0002,548
Retail deposits$204,261,0002,687
Estimated insured deposits$203,661,0002,359
IRAs and Keogh plan accounts$01,269
Brokered deposits$36,588,000530
Fully insured brokered deposits$9,619,000860
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$224,749,0002,582
Deposits held in domestic offices$224,749,0002,582
Individuals, partnerships, and corporations$209,433,0002,499
U.S. Government$0909
States and political subdivisions in the U.S.$14,586,0002,629
Commercial banks and other depository institutions in U.S.$730,0001,601
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,469,0002,114
Demand deposits$45,793,0002,602
Nontransaction accounts$124,280,0002,595
Money market deposit accounts (MMDAs)$39,816,0002,273
Other savings deposits (excluding MMDAs)$31,133,0002,294
Total time deposits$53,331,0002,467
Total time and savings deposits$178,956,0002,412
Noninterest-bearing deposits$45,793,0002,700
Interest-bearing deposits$178,956,0002,474
Retail deposits$193,954,0002,685
Estimated insured deposits$167,345,0002,592
IRAs and Keogh plan accounts$4,568,0002,958
Brokered deposits$27,460,000651
Fully insured brokered deposits$15,889,000742
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$211,894,0002,625
Deposits held in domestic offices$211,894,0002,625
Individuals, partnerships, and corporations$199,573,0002,518
U.S. Government$0867
States and political subdivisions in the U.S.$12,088,0002,779
Commercial banks and other depository institutions in U.S.$233,0002,003
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,782,0002,242
Demand deposits$43,123,0002,584
Nontransaction accounts$126,112,0002,563
Money market deposit accounts (MMDAs)$41,191,0002,181
Other savings deposits (excluding MMDAs)$31,052,0002,257
Total time deposits$53,869,0002,494
Total time and savings deposits$168,771,0002,470
Noninterest-bearing deposits$43,123,0002,704
Interest-bearing deposits$168,771,0002,530
Retail deposits$179,820,0002,735
Estimated insured deposits$164,791,0002,591
IRAs and Keogh plan accounts$01,324
Brokered deposits$30,489,000642
Fully insured brokered deposits$16,833,000759
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$212,870,0002,610
Deposits held in domestic offices$212,870,0002,610
Individuals, partnerships, and corporations$199,694,0002,512
U.S. Government$0863
States and political subdivisions in the U.S.$12,943,0002,715
Commercial banks and other depository institutions in U.S.$233,0002,021
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,725,0002,256
Demand deposits$43,720,0002,530
Nontransaction accounts$129,145,0002,517
Money market deposit accounts (MMDAs)$40,553,0002,158
Other savings deposits (excluding MMDAs)$30,889,0002,222
Total time deposits$57,702,0002,438
Total time and savings deposits$169,150,0002,452
Noninterest-bearing deposits$43,720,0002,693
Interest-bearing deposits$169,150,0002,502
Retail deposits$174,142,0002,771
Estimated insured deposits$166,192,0002,569
IRAs and Keogh plan accounts$4,638,0002,944
Brokered deposits$33,947,000628
Fully insured brokered deposits$19,813,000742
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$189,681,0002,662
Deposits held in domestic offices$189,681,0002,662
Individuals, partnerships, and corporations$171,256,0002,609
U.S. Government$0886
States and political subdivisions in the U.S.$17,456,0002,286
Commercial banks and other depository institutions in U.S.$969,0001,569
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,740,0002,318
Demand deposits$35,342,0002,508
Nontransaction accounts$122,941,0002,538
Money market deposit accounts (MMDAs)$37,448,0002,159
Other savings deposits (excluding MMDAs)$26,813,0002,298
Total time deposits$58,679,0002,463
Total time and savings deposits$154,339,0002,540
Noninterest-bearing deposits$35,342,0002,668
Interest-bearing deposits$154,339,0002,585
Retail deposits$148,954,0002,898
Estimated insured deposits$143,815,0002,703
IRAs and Keogh plan accounts$01,344
Brokered deposits$34,631,000609
Fully insured brokered deposits$20,818,000720
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$186,486,0002,694
Deposits held in domestic offices$186,486,0002,694
Individuals, partnerships, and corporations$169,108,0002,630
U.S. Government$01,019
States and political subdivisions in the U.S.$16,409,0002,400
Commercial banks and other depository institutions in U.S.$969,0001,545
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,942,0002,304
Demand deposits$35,893,0002,473
Nontransaction accounts$118,544,0002,594
Money market deposit accounts (MMDAs)$31,865,0002,325
Other savings deposits (excluding MMDAs)$26,830,0002,271
Total time deposits$59,849,0002,445
Total time and savings deposits$150,593,0002,572
Noninterest-bearing deposits$35,893,0002,660
Interest-bearing deposits$150,593,0002,611
Retail deposits$149,325,0002,892
Estimated insured deposits$130,318,0002,892
IRAs and Keogh plan accounts$4,547,0003,049
Brokered deposits$28,770,000671
Fully insured brokered deposits$18,748,000753
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$180,390,0002,757
Deposits held in domestic offices$180,390,0002,757
Individuals, partnerships, and corporations$165,596,0002,671
U.S. Government$0965
States and political subdivisions in the U.S.$14,316,0002,506
Commercial banks and other depository institutions in U.S.$478,0001,758
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,913,0002,392
Demand deposits$34,200,0002,565
Nontransaction accounts$116,477,0002,641
Money market deposit accounts (MMDAs)$31,636,0002,337
Other savings deposits (excluding MMDAs)$26,069,0002,315
Total time deposits$58,772,0002,495
Total time and savings deposits$146,190,0002,619
Noninterest-bearing deposits$34,200,0002,754
Interest-bearing deposits$146,190,0002,661
Retail deposits$142,048,0002,983
Estimated insured deposits$144,716,0002,702
IRAs and Keogh plan accounts$01,521
Brokered deposits$29,288,000713
Fully insured brokered deposits$19,343,000792
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$177,987,0002,765
Deposits held in domestic offices$177,987,0002,765
Individuals, partnerships, and corporations$163,480,0002,682
U.S. Government$0960
States and political subdivisions in the U.S.$13,112,0002,664
Commercial banks and other depository institutions in U.S.$1,395,0001,448
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,286,0002,492
Demand deposits$33,833,0002,564
Nontransaction accounts$117,701,0002,624
Money market deposit accounts (MMDAs)$32,423,0002,316
Other savings deposits (excluding MMDAs)$25,753,0002,358
Total time deposits$59,525,0002,462
Total time and savings deposits$144,154,0002,630
Noninterest-bearing deposits$33,833,0002,740
Interest-bearing deposits$144,154,0002,673
Retail deposits$138,687,0003,014
Estimated insured deposits$135,490,0002,826
IRAs and Keogh plan accounts$4,572,0003,114
Brokered deposits$30,299,000732
Fully insured brokered deposits$19,815,000820
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$177,990,0002,802
Deposits held in domestic offices$177,990,0002,802
Individuals, partnerships, and corporations$161,606,0002,734
U.S. Government$0998
States and political subdivisions in the U.S.$15,415,0002,459
Commercial banks and other depository institutions in U.S.$969,0001,531
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,257,0002,671
Demand deposits$33,166,0002,595
Nontransaction accounts$122,733,0002,579
Money market deposit accounts (MMDAs)$34,209,0002,293
Other savings deposits (excluding MMDAs)$25,174,0002,431
Total time deposits$63,350,0002,378
Total time and savings deposits$144,824,0002,667
Noninterest-bearing deposits$33,166,0002,797
Interest-bearing deposits$144,824,0002,708
Retail deposits$149,713,0002,928
Estimated insured deposits$149,047,0002,664
IRAs and Keogh plan accounts$1,183,0004,692
Brokered deposits$34,953,000680
Fully insured brokered deposits$7,998,0001,193
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$163,290,0002,948
Deposits held in domestic offices$163,290,0002,948
Individuals, partnerships, and corporations$144,976,0002,912
U.S. Government$01,108
States and political subdivisions in the U.S.$18,314,0002,226
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$57,373,0002,632
Demand deposits$34,397,0002,536
Nontransaction accounts$105,917,0002,807
Money market deposit accounts (MMDAs)$32,791,0002,342
Other savings deposits (excluding MMDAs)$24,591,0002,444
Total time deposits$48,535,0002,784
Total time and savings deposits$128,893,0002,871
Noninterest-bearing deposits$34,397,0002,751
Interest-bearing deposits$128,893,0002,915
Retail deposits$151,997,0002,903
Estimated insured deposits$141,426,0002,760
IRAs and Keogh plan accounts$4,788,0003,111
Brokered deposits$5,556,0001,504
Fully insured brokered deposits$1,173,0001,723
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$159,826,0002,977
Deposits held in domestic offices$159,826,0002,977
Individuals, partnerships, and corporations$146,320,0002,909
U.S. Government$01,011
States and political subdivisions in the U.S.$13,506,0002,597
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$57,932,0002,570
Demand deposits$33,718,0002,574
Nontransaction accounts$101,894,0002,895
Money market deposit accounts (MMDAs)$28,076,0002,566
Other savings deposits (excluding MMDAs)$24,788,0002,456
Total time deposits$49,032,0002,776
Total time and savings deposits$126,108,0002,918
Noninterest-bearing deposits$33,718,0002,785
Interest-bearing deposits$126,108,0002,954
Retail deposits$144,478,0002,996
Estimated insured deposits$133,675,0002,883
IRAs and Keogh plan accounts$5,074,0003,080
Brokered deposits$9,450,0001,286
Fully insured brokered deposits$3,424,0001,477
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$159,857,0002,991
Deposits held in domestic offices$159,857,0002,991
Individuals, partnerships, and corporations$146,022,0002,934
U.S. Government$01,101
States and political subdivisions in the U.S.$13,835,0002,605
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$59,035,0002,572
Demand deposits$34,172,0002,566
Nontransaction accounts$100,822,0002,911
Money market deposit accounts (MMDAs)$29,275,0002,518
Other savings deposits (excluding MMDAs)$24,358,0002,503
Total time deposits$47,189,0002,848
Total time and savings deposits$125,685,0002,942
Noninterest-bearing deposits$34,172,0002,771
Interest-bearing deposits$125,685,0002,976
Retail deposits$144,249,0003,023
Estimated insured deposits$134,622,0002,895
IRAs and Keogh plan accounts$5,534,0002,946
Brokered deposits$9,446,0001,253
Fully insured brokered deposits$3,420,0001,503
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$155,079,0003,088
Deposits held in domestic offices$155,079,0003,088
Individuals, partnerships, and corporations$140,514,0003,035
U.S. Government$01,097
States and political subdivisions in the U.S.$14,565,0002,516
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$55,647,0002,701
Demand deposits$30,211,0002,804
Nontransaction accounts$99,432,0002,972
Money market deposit accounts (MMDAs)$31,952,0002,455
Other savings deposits (excluding MMDAs)$24,142,0002,547
Total time deposits$43,338,0003,008
Total time and savings deposits$124,868,0002,985
Noninterest-bearing deposits$30,211,0003,013
Interest-bearing deposits$124,868,0003,022
Retail deposits$145,232,0003,045
Estimated insured deposits$131,163,0002,980
IRAs and Keogh plan accounts$6,115,0002,796
Brokered deposits$3,711,0001,927
Fully insured brokered deposits$1,711,0001,995
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$158,916,0003,051
Deposits held in domestic offices$158,916,0003,051
Individuals, partnerships, and corporations$143,587,0003,029
U.S. Government$01,191
States and political subdivisions in the U.S.$15,329,0002,481
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$60,188,0002,555
Demand deposits$31,944,0002,738
Nontransaction accounts$98,728,0003,008
Money market deposit accounts (MMDAs)$31,546,0002,472
Other savings deposits (excluding MMDAs)$23,892,0002,533
Total time deposits$43,290,0003,055
Total time and savings deposits$126,972,0002,979
Noninterest-bearing deposits$31,943,0002,950
Interest-bearing deposits$126,972,0003,001
Retail deposits$149,093,0003,004
Estimated insured deposits$132,640,0002,976
IRAs and Keogh plan accounts$6,600,0002,715
Brokered deposits$3,703,0001,911
Fully insured brokered deposits$1,703,0001,990
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$160,850,0003,052
Deposits held in domestic offices$160,850,0003,052
Individuals, partnerships, and corporations$146,905,0002,994
U.S. Government$01,147
States and political subdivisions in the U.S.$13,945,0002,556
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$62,590,0002,440
Demand deposits$33,328,0002,581
Nontransaction accounts$98,260,0003,052
Money market deposit accounts (MMDAs)$31,480,0002,512
Other savings deposits (excluding MMDAs)$24,112,0002,556
Total time deposits$42,668,0003,127
Total time and savings deposits$127,522,0002,988
Noninterest-bearing deposits$33,328,0002,823
Interest-bearing deposits$127,522,0003,013
Retail deposits$152,848,0002,972
Estimated insured deposits$132,839,0002,982
IRAs and Keogh plan accounts$6,805,0002,728
Brokered deposits$1,702,0002,206
Fully insured brokered deposits$1,702,0002,007
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$165,376,0002,992
Deposits held in domestic offices$165,376,0002,992
Individuals, partnerships, and corporations$151,605,0002,902
U.S. Government$01,163
States and political subdivisions in the U.S.$13,771,0002,600
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$66,639,0002,314
Demand deposits$32,956,0002,608
Nontransaction accounts$98,737,0003,052
Money market deposit accounts (MMDAs)$31,505,0002,518
Other savings deposits (excluding MMDAs)$23,424,0002,610
Total time deposits$43,808,0003,094
Total time and savings deposits$132,420,0002,937
Noninterest-bearing deposits$32,956,0002,837
Interest-bearing deposits$132,420,0002,954
Retail deposits$157,145,0002,912
Estimated insured deposits$132,861,0002,996
IRAs and Keogh plan accounts$6,971,0002,715
Brokered deposits$1,951,0002,149
Fully insured brokered deposits$1,951,0001,948
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$162,066,0003,078
Deposits held in domestic offices$162,066,0003,078
Individuals, partnerships, and corporations$146,296,0003,017
U.S. Government$01,186
States and political subdivisions in the U.S.$15,770,0002,426
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$62,929,0002,465
Demand deposits$32,107,0002,669
Nontransaction accounts$99,137,0003,092
Money market deposit accounts (MMDAs)$31,272,0002,565
Other savings deposits (excluding MMDAs)$23,107,0002,643
Total time deposits$44,758,0003,083
Total time and savings deposits$129,959,0003,004
Noninterest-bearing deposits$30,433,0003,002
Interest-bearing deposits$131,633,0003,006
Retail deposits$153,858,0002,994
Estimated insured deposits$131,617,0003,049
IRAs and Keogh plan accounts$6,856,0002,779
Brokered deposits$1,950,0002,115
Fully insured brokered deposits$1,950,0001,906
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$161,120,0003,079
Deposits held in domestic offices$161,120,0003,079
Individuals, partnerships, and corporations$144,745,0003,037
U.S. Government$01,254
States and political subdivisions in the U.S.$16,375,0002,392
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$59,866,0002,545
Demand deposits$31,877,0002,654
Nontransaction accounts$101,254,0003,053
Money market deposit accounts (MMDAs)$32,517,0002,508
Other savings deposits (excluding MMDAs)$22,574,0002,623
Total time deposits$46,163,0003,030
Total time and savings deposits$129,243,0003,008
Noninterest-bearing deposits$31,877,0002,910
Interest-bearing deposits$129,243,0003,030
Retail deposits$150,121,0003,028
Estimated insured deposits$118,124,0003,262
IRAs and Keogh plan accounts$7,039,0002,746
Brokered deposits$3,452,0001,889
Fully insured brokered deposits$1,452,0002,007
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$157,657,0003,105
Deposits held in domestic offices$157,657,0003,105
Individuals, partnerships, and corporations$144,656,0003,028
U.S. Government$01,248
States and political subdivisions in the U.S.$13,001,0002,650
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$55,728,0002,639
Demand deposits$31,249,0002,654
Nontransaction accounts$101,929,0003,041
Money market deposit accounts (MMDAs)$31,610,0002,544
Other savings deposits (excluding MMDAs)$23,030,0002,569
Total time deposits$47,289,0003,022
Total time and savings deposits$126,408,0003,056
Noninterest-bearing deposits$31,249,0002,914
Interest-bearing deposits$126,408,0003,070
Retail deposits$146,179,0003,064
Estimated insured deposits$131,282,0003,041
IRAs and Keogh plan accounts$7,070,0002,786
Brokered deposits$3,952,0001,855
Fully insured brokered deposits$1,451,0002,029
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$159,401,0003,084
Deposits held in domestic offices$159,401,0003,084
Individuals, partnerships, and corporations$145,643,0003,006
U.S. Government$01,147
States and political subdivisions in the U.S.$13,758,0002,592
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$56,602,0002,596
Demand deposits$32,803,0002,495
Nontransaction accounts$102,799,0003,044
Money market deposit accounts (MMDAs)$31,457,0002,556
Other savings deposits (excluding MMDAs)$22,684,0002,605
Total time deposits$48,658,0002,997
Total time and savings deposits$126,598,0003,067
Noninterest-bearing deposits$32,803,0002,787
Interest-bearing deposits$126,598,0003,084
Retail deposits$146,652,0003,060
Estimated insured deposits$131,125,0003,057
IRAs and Keogh plan accounts$6,999,0002,839
Brokered deposits$4,576,0001,756
Fully insured brokered deposits$2,201,0001,893
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$155,925,0003,136
Deposits held in domestic offices$155,925,0003,136
Individuals, partnerships, and corporations$141,193,0003,079
U.S. Government$01,159
States and political subdivisions in the U.S.$14,732,0002,504
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$51,941,0002,792
Demand deposits$30,454,0002,650
Nontransaction accounts$103,984,0003,042
Money market deposit accounts (MMDAs)$31,211,0002,593
Other savings deposits (excluding MMDAs)$22,084,0002,653
Total time deposits$50,689,0002,934
Total time and savings deposits$125,471,0003,089
Noninterest-bearing deposits$30,454,0002,924
Interest-bearing deposits$125,471,0003,101
Retail deposits$142,574,0003,136
Estimated insured deposits$128,684,0003,097
IRAs and Keogh plan accounts$7,034,0002,830
Brokered deposits$5,950,0001,590
Fully insured brokered deposits$1,450,0002,004
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$152,013,0003,196
Deposits held in domestic offices$152,013,0003,196
Individuals, partnerships, and corporations$136,073,0003,174
U.S. Government$01,296
States and political subdivisions in the U.S.$15,940,0002,382
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$53,544,0002,772
Demand deposits$31,117,0002,668
Nontransaction accounts$98,469,0003,136
Money market deposit accounts (MMDAs)$30,683,0002,610
Other savings deposits (excluding MMDAs)$21,398,0002,663
Total time deposits$46,388,0003,157
Total time and savings deposits$120,896,0003,145
Noninterest-bearing deposits$31,117,0002,950
Interest-bearing deposits$120,896,0003,173
Retail deposits$143,232,0003,131
Estimated insured deposits$131,700,0003,041
IRAs and Keogh plan accounts$7,042,0002,852
Brokered deposits$2,000,0002,075
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$148,316,0003,241
Deposits held in domestic offices$148,316,0003,241
Individuals, partnerships, and corporations$134,222,0003,213
U.S. Government$01,197
States and political subdivisions in the U.S.$14,094,0002,492
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$51,273,0002,773
Demand deposits$29,959,0002,645
Nontransaction accounts$97,043,0003,205
Money market deposit accounts (MMDAs)$30,571,0002,634
Other savings deposits (excluding MMDAs)$21,520,0002,654
Total time deposits$44,952,0003,278
Total time and savings deposits$118,357,0003,221
Noninterest-bearing deposits$29,959,0002,957
Interest-bearing deposits$118,357,0003,228
Retail deposits$142,043,0003,148
Estimated insured deposits$127,004,0003,128
IRAs and Keogh plan accounts$7,175,0002,864
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$146,584,0003,285
Deposits held in domestic offices$146,584,0003,285
Individuals, partnerships, and corporations$132,661,0003,249
U.S. Government$01,235
States and political subdivisions in the U.S.$13,923,0002,539
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$50,273,0002,837
Demand deposits$26,743,0002,911
Nontransaction accounts$96,311,0003,221
Money market deposit accounts (MMDAs)$29,638,0002,684
Other savings deposits (excluding MMDAs)$20,603,0002,731
Total time deposits$46,070,0003,254
Total time and savings deposits$119,841,0003,209
Noninterest-bearing deposits$26,743,0003,177
Interest-bearing deposits$119,841,0003,221
Retail deposits$140,329,0003,193
Estimated insured deposits$125,840,0003,169
IRAs and Keogh plan accounts$7,125,0002,906
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$145,261,0003,338
Deposits held in domestic offices$145,261,0003,338
Individuals, partnerships, and corporations$130,517,0003,298
U.S. Government$01,228
States and political subdivisions in the U.S.$14,744,0002,462
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$49,090,0002,887
Demand deposits$27,845,0002,796
Nontransaction accounts$96,171,0003,257
Money market deposit accounts (MMDAs)$28,879,0002,774
Other savings deposits (excluding MMDAs)$19,670,0002,825
Total time deposits$47,622,0003,217
Total time and savings deposits$117,416,0003,294
Noninterest-bearing deposits$27,845,0003,099
Interest-bearing deposits$117,416,0003,308
Retail deposits$138,325,0003,257
Estimated insured deposits$126,297,0003,193
IRAs and Keogh plan accounts$7,240,0002,892
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$145,223,0003,343
Deposits held in domestic offices$145,223,0003,343
Individuals, partnerships, and corporations$132,628,0003,292
U.S. Government$01,345
States and political subdivisions in the U.S.$12,595,0002,701
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$52,187,0002,736
Demand deposits$29,982,0002,637
Nontransaction accounts$93,036,0003,329
Money market deposit accounts (MMDAs)$25,139,0002,949
Other savings deposits (excluding MMDAs)$19,538,0002,805
Total time deposits$48,359,0003,239
Total time and savings deposits$115,241,0003,343
Noninterest-bearing deposits$29,982,0002,968
Interest-bearing deposits$115,241,0003,352
Retail deposits$138,823,0003,259
Estimated insured deposits$127,545,0003,171
IRAs and Keogh plan accounts$7,124,0002,971
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$144,908,0003,364
Deposits held in domestic offices$144,908,0003,364
Individuals, partnerships, and corporations$133,793,0003,281
U.S. Government$1,813,000128
States and political subdivisions in the U.S.$9,302,0003,150
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$50,783,0002,709
Demand deposits$28,376,0002,679
Nontransaction accounts$94,125,0003,362
Money market deposit accounts (MMDAs)$24,899,0003,020
Other savings deposits (excluding MMDAs)$19,487,0002,818
Total time deposits$49,739,0003,249
Total time and savings deposits$116,532,0003,350
Noninterest-bearing deposits$28,376,0003,018
Interest-bearing deposits$116,532,0003,353
Retail deposits$138,134,0003,276
Estimated insured deposits$125,280,0003,253
IRAs and Keogh plan accounts$7,217,0002,998
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$147,829,0003,323
Deposits held in domestic offices$147,829,0003,323
Individuals, partnerships, and corporations$137,990,0003,227
U.S. Government$378,000231
States and political subdivisions in the U.S.$9,461,0003,149
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$52,420,0002,619
Demand deposits$29,299,0002,576
Nontransaction accounts$95,409,0003,351
Money market deposit accounts (MMDAs)$26,003,0002,974
Other savings deposits (excluding MMDAs)$18,734,0002,877
Total time deposits$50,672,0003,249
Total time and savings deposits$118,530,0003,330
Noninterest-bearing deposits$29,299,0002,930
Interest-bearing deposits$118,530,0003,329
Retail deposits$141,071,0003,242
Estimated insured deposits$126,314,0003,264
IRAs and Keogh plan accounts$7,286,0003,010
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$141,784,0003,447
Deposits held in domestic offices$141,784,0003,447
Individuals, partnerships, and corporations$130,870,0003,391
U.S. Government$396,000218
States and political subdivisions in the U.S.$10,518,0002,989
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$47,083,0002,924
Demand deposits$24,336,0003,004
Nontransaction accounts$94,701,0003,418
Money market deposit accounts (MMDAs)$24,593,0003,108
Other savings deposits (excluding MMDAs)$18,016,0002,961
Total time deposits$52,092,0003,222
Total time and savings deposits$117,448,0003,394
Noninterest-bearing deposits$24,336,0003,338
Interest-bearing deposits$117,448,0003,400
Retail deposits$135,048,0003,360
Estimated insured deposits$125,339,0003,315
IRAs and Keogh plan accounts$7,359,0003,048
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$140,185,0003,490
Deposits held in domestic offices$140,185,0003,490
Individuals, partnerships, and corporations$130,099,0003,395
U.S. Government$1,443,000137
States and political subdivisions in the U.S.$8,643,0003,303
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$49,283,0002,762
Demand deposits$24,449,0002,999
Nontransaction accounts$90,902,0003,506
Money market deposit accounts (MMDAs)$22,068,0003,278
Other savings deposits (excluding MMDAs)$18,195,0002,898
Total time deposits$50,639,0003,333
Total time and savings deposits$115,736,0003,440
Noninterest-bearing deposits$24,449,0003,343
Interest-bearing deposits$115,736,0003,438
Retail deposits$134,964,0003,376
Estimated insured deposits$123,358,0003,332
IRAs and Keogh plan accounts$7,366,0003,101
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$141,358,0003,476
Deposits held in domestic offices$141,358,0003,476
Individuals, partnerships, and corporations$133,156,0003,363
U.S. Government$220,000284
States and political subdivisions in the U.S.$7,982,0003,356
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$50,318,0002,634
Demand deposits$24,021,0002,967
Nontransaction accounts$91,040,0003,559
Money market deposit accounts (MMDAs)$23,216,0003,208
Other savings deposits (excluding MMDAs)$17,835,0002,921
Total time deposits$49,989,0003,442
Total time and savings deposits$117,337,0003,439
Noninterest-bearing deposits$24,021,0003,325
Interest-bearing deposits$117,337,0003,439
Retail deposits$136,809,0003,347
Estimated insured deposits$122,135,0003,397
IRAs and Keogh plan accounts$7,577,0003,101
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$142,884,0003,475
Deposits held in domestic offices$142,884,0003,474
Individuals, partnerships, and corporations$135,547,0003,323
U.S. Government$236,000274
States and political subdivisions in the U.S.$7,101,0003,583
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$50,741,0002,593
Demand deposits$23,892,0002,921
Nontransaction accounts$92,143,0003,555
Money market deposit accounts (MMDAs)$23,205,0003,219
Other savings deposits (excluding MMDAs)$18,478,0002,859
Total time deposits$50,460,0003,488
Total time and savings deposits$118,992,0003,410
Noninterest-bearing deposits$23,892,0003,275
Interest-bearing deposits$118,992,0003,402
Retail deposits$138,350,0003,333
Estimated insured deposits$122,933,0003,396
IRAs and Keogh plan accounts$7,570,0003,123
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$137,756,0003,605
Deposits held in domestic offices$137,756,0003,604
Individuals, partnerships, and corporations$130,178,0003,480
U.S. Government$207,000290
States and political subdivisions in the U.S.$7,371,0003,562
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$46,337,0002,866
Demand deposits$21,986,0003,182
Nontransaction accounts$91,419,0003,627
Money market deposit accounts (MMDAs)$22,751,0003,305
Other savings deposits (excluding MMDAs)$16,863,0003,026
Total time deposits$51,805,0003,463
Total time and savings deposits$115,770,0003,528
Noninterest-bearing deposits$21,986,0003,533
Interest-bearing deposits$115,770,0003,519
Retail deposits$132,767,0003,484
Estimated insured deposits$121,749,0003,463
IRAs and Keogh plan accounts$7,513,0003,154
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$139,462,0003,564
Deposits held in domestic offices$139,462,0003,563
Individuals, partnerships, and corporations$128,624,0003,494
U.S. Government$423,000217
States and political subdivisions in the U.S.$10,415,0002,918
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$47,266,0002,827
Demand deposits$23,102,0003,119
Nontransaction accounts$92,196,0003,605
Money market deposit accounts (MMDAs)$21,404,0003,362
Other savings deposits (excluding MMDAs)$18,420,0002,801
Total time deposits$52,372,0003,489
Total time and savings deposits$116,360,0003,507
Noninterest-bearing deposits$23,102,0003,476
Interest-bearing deposits$116,360,0003,498
Retail deposits$134,740,0003,447
Estimated insured deposits$123,117,0003,549
IRAs and Keogh plan accounts$7,443,0003,189
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$135,010,0003,649
Deposits held in domestic offices$135,010,0003,648
Individuals, partnerships, and corporations$125,797,0003,559
U.S. Government$238,000273
States and political subdivisions in the U.S.$8,975,0003,131
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$44,731,0002,785
Demand deposits$21,170,0003,139
Nontransaction accounts$90,279,0003,710
Money market deposit accounts (MMDAs)$21,041,0003,401
Other savings deposits (excluding MMDAs)$15,108,0003,131
Total time deposits$54,130,0003,498
Total time and savings deposits$113,840,0003,570
Noninterest-bearing deposits$21,170,0003,525
Interest-bearing deposits$113,840,0003,564
Retail deposits$130,360,0003,515
Estimated insured deposits$120,365,0003,615
IRAs and Keogh plan accounts$7,664,0003,190
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$135,747,0003,647
Deposits held in domestic offices$135,747,0003,647
Individuals, partnerships, and corporations$127,926,0003,532
U.S. Government$175,000323
States and political subdivisions in the U.S.$7,646,0003,464
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$43,613,0002,836
Demand deposits$21,083,0003,109
Nontransaction accounts$92,134,0003,691
Money market deposit accounts (MMDAs)$22,087,0003,296
Other savings deposits (excluding MMDAs)$15,071,0003,126
Total time deposits$54,976,0003,534
Total time and savings deposits$114,664,0003,578
Noninterest-bearing deposits$21,083,0003,486
Interest-bearing deposits$114,664,0003,572
Retail deposits$131,112,0003,504
Estimated insured deposits$120,933,0003,610
IRAs and Keogh plan accounts$7,690,0003,205
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$134,150,0003,714
Deposits held in domestic offices$134,150,0003,714
Individuals, partnerships, and corporations$127,471,0003,581
U.S. Government$114,000378
States and political subdivisions in the U.S.$6,565,0003,759
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$42,406,0002,910
Demand deposits$21,599,0003,052
Nontransaction accounts$91,744,0003,745
Money market deposit accounts (MMDAs)$20,597,0003,464
Other savings deposits (excluding MMDAs)$14,619,0003,166
Total time deposits$56,528,0003,527
Total time and savings deposits$112,551,0003,675
Noninterest-bearing deposits$21,599,0003,442
Interest-bearing deposits$112,551,0003,664
Retail deposits$129,316,0003,567
Estimated insured deposits$121,294,0003,655
IRAs and Keogh plan accounts$7,639,0003,232
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$135,058,0003,656
Deposits held in domestic offices$135,058,0003,656
Individuals, partnerships, and corporations$129,221,0003,513
U.S. Government$95,000404
States and political subdivisions in the U.S.$5,742,0003,821
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$43,928,0002,716
Demand deposits$22,410,0002,854
Nontransaction accounts$91,130,0003,753
Money market deposit accounts (MMDAs)$19,095,0003,572
Other savings deposits (excluding MMDAs)$14,427,0003,086
Total time deposits$57,608,0003,533
Total time and savings deposits$112,648,0003,620
Noninterest-bearing deposits$22,410,0003,255
Interest-bearing deposits$112,648,0003,637
Retail deposits$130,376,0003,510
Estimated insured deposits$122,654,0003,575
IRAs and Keogh plan accounts$7,235,0003,363
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$133,226,0003,694
Deposits held in domestic offices$133,226,0003,693
Individuals, partnerships, and corporations$127,285,0003,561
U.S. Government$01,652
States and political subdivisions in the U.S.$5,941,0003,691
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$41,070,0002,783
Demand deposits$19,459,0003,098
Nontransaction accounts$92,156,0003,765
Money market deposit accounts (MMDAs)$18,628,0003,609
Other savings deposits (excluding MMDAs)$14,121,0003,112
Total time deposits$59,407,0003,532
Total time and savings deposits$113,767,0003,607
Noninterest-bearing deposits$19,459,0003,475
Interest-bearing deposits$113,767,0003,607
Retail deposits$127,677,0003,548
Estimated insured deposits$120,012,0003,647
IRAs and Keogh plan accounts$7,394,0003,372
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$130,637,0003,751
Deposits held in domestic offices$130,637,0003,750
Individuals, partnerships, and corporations$126,292,0003,580
U.S. Government$01,633
States and political subdivisions in the U.S.$4,345,0004,236
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$38,192,0002,943
Demand deposits$18,966,0003,090
Nontransaction accounts$92,445,0003,785
Money market deposit accounts (MMDAs)$19,063,0003,536
Other savings deposits (excluding MMDAs)$13,232,0003,211
Total time deposits$60,150,0003,553
Total time and savings deposits$111,671,0003,689
Noninterest-bearing deposits$18,966,0003,465
Interest-bearing deposits$111,671,0003,698
Retail deposits$125,105,0003,590
Estimated insured deposits$120,215,0003,660
IRAs and Keogh plan accounts$7,304,0003,406
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$130,403,0003,806
Deposits held in domestic offices$130,403,0003,804
Individuals, partnerships, and corporations$124,282,0003,648
U.S. Government$01,643
States and political subdivisions in the U.S.$6,121,0003,685
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$41,062,0002,713
Demand deposits$17,566,0003,269
Nontransaction accounts$89,341,0003,939
Money market deposit accounts (MMDAs)$18,537,0003,601
Other savings deposits (excluding MMDAs)$12,533,0003,308
Total time deposits$58,271,0003,690
Total time and savings deposits$112,837,0003,711
Noninterest-bearing deposits$17,566,0003,632
Interest-bearing deposits$112,837,0003,730
Retail deposits$124,002,0003,652
Estimated insured deposits$115,526,0003,805
IRAs and Keogh plan accounts$7,441,0003,384
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$129,627,0003,814
Deposits held in domestic offices$129,627,0003,812
Individuals, partnerships, and corporations$123,562,0003,675
U.S. Government$02,902
States and political subdivisions in the U.S.$6,065,0003,695
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$39,236,0002,794
Demand deposits$16,649,0003,399
Nontransaction accounts$90,391,0003,915
Money market deposit accounts (MMDAs)$18,189,0003,602
Other savings deposits (excluding MMDAs)$12,648,0003,196
Total time deposits$59,554,0003,705
Total time and savings deposits$112,978,0003,713
Noninterest-bearing deposits$16,649,0003,741
Interest-bearing deposits$112,978,0003,728
Retail deposits$122,985,0003,645
Estimated insured deposits$116,694,0003,755
IRAs and Keogh plan accounts$7,368,0003,408
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$125,450,0003,931
Deposits held in domestic offices$125,450,0003,929
Individuals, partnerships, and corporations$120,208,0003,776
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,240,0003,954
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$34,408,0003,050
Demand deposits$15,606,0003,474
Nontransaction accounts$91,042,0003,980
Money market deposit accounts (MMDAs)$16,583,0003,770
Other savings deposits (excluding MMDAs)$12,422,0003,232
Total time deposits$62,037,0003,711
Total time and savings deposits$109,844,0003,824
Noninterest-bearing deposits$15,606,0003,827
Interest-bearing deposits$109,844,0003,843
Retail deposits$118,993,0003,761
Estimated insured deposits$115,863,0003,722
IRAs and Keogh plan accounts$7,357,0003,477
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$127,568,0003,899
Deposits held in domestic offices$127,568,0003,898
Individuals, partnerships, and corporations$122,927,0003,711
U.S. Government$13,0001,394
States and political subdivisions in the U.S.$4,628,0004,166
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$34,235,0003,046
Demand deposits$15,887,0003,327
Nontransaction accounts$93,333,0003,936
Money market deposit accounts (MMDAs)$17,278,0003,684
Other savings deposits (excluding MMDAs)$12,502,0003,201
Total time deposits$63,553,0003,707
Total time and savings deposits$111,681,0003,822
Noninterest-bearing deposits$15,887,0003,693
Interest-bearing deposits$111,681,0003,831
Retail deposits$120,084,0003,720
Estimated insured deposits$116,710,0003,706
IRAs and Keogh plan accounts$7,277,0003,497
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$125,624,0003,978
Deposits held in domestic offices$125,624,0003,976
Individuals, partnerships, and corporations$118,540,0003,857
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$7,077,0003,522
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$34,674,0003,014
Demand deposits$14,753,0003,544
Nontransaction accounts$90,950,0004,049
Money market deposit accounts (MMDAs)$16,188,0003,854
Other savings deposits (excluding MMDAs)$11,782,0003,313
Total time deposits$62,980,0003,800
Total time and savings deposits$110,871,0003,892
Noninterest-bearing deposits$14,753,0003,900
Interest-bearing deposits$110,871,0003,904
Retail deposits$118,614,0003,793
Estimated insured deposits$114,924,0003,800
IRAs and Keogh plan accounts$7,015,0003,576
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$125,633,0003,961
Deposits held in domestic offices$125,633,0003,960
Individuals, partnerships, and corporations$120,159,0003,808
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$5,468,0003,931
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$35,943,0002,945
Demand deposits$16,554,0003,325
Nontransaction accounts$89,690,0004,064
Money market deposit accounts (MMDAs)$15,308,0003,882
Other savings deposits (excluding MMDAs)$11,640,0003,268
Total time deposits$62,742,0003,821
Total time and savings deposits$109,079,0003,916
Noninterest-bearing deposits$16,554,0003,704
Interest-bearing deposits$109,079,0003,924
Retail deposits$106,213,0003,720
Estimated insured deposits$115,629,0003,769
IRAs and Keogh plan accounts$7,061,0003,563
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$119,544,0004,090
Deposits held in domestic offices$119,544,0004,088
Individuals, partnerships, and corporations$115,323,0003,912
U.S. Government$03,620
States and political subdivisions in the U.S.$4,221,0004,300
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$33,072,0003,030
Demand deposits$15,486,0003,333
Nontransaction accounts$86,472,0004,188
Money market deposit accounts (MMDAs)$14,841,0003,924
Other savings deposits (excluding MMDAs)$11,213,0003,345
Total time deposits$60,417,0003,989
Total time and savings deposits$104,058,0004,037
Noninterest-bearing deposits$15,486,0003,723
Interest-bearing deposits$104,058,0004,042
Retail deposits$102,254,0003,807
Estimated insured deposits$109,872,0003,902
IRAs and Keogh plan accounts$7,333,0003,454
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$118,963,0004,112
Deposits held in domestic offices$118,963,0004,110
Individuals, partnerships, and corporations$114,465,0003,940
U.S. Government$03,557
States and political subdivisions in the U.S.$4,498,0004,227
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$31,981,0003,152
Demand deposits$15,014,0003,484
Nontransaction accounts$86,982,0004,166
Money market deposit accounts (MMDAs)$15,045,0003,839
Other savings deposits (excluding MMDAs)$12,155,0003,220
Total time deposits$59,782,0004,047
Total time and savings deposits$103,949,0004,047
Noninterest-bearing deposits$15,014,0003,843
Interest-bearing deposits$103,949,0004,061
Retail deposits$102,547,0003,803
Estimated insured deposits$104,430,0003,652
IRAs and Keogh plan accounts$7,411,0003,421
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$116,105,0004,177
Deposits held in domestic offices$116,105,0004,174
Individuals, partnerships, and corporations$111,778,0003,990
U.S. Government$03,628
States and political subdivisions in the U.S.$4,327,0004,342
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$29,973,0003,335
Demand deposits$13,227,0003,875
Nontransaction accounts$86,132,0004,193
Money market deposit accounts (MMDAs)$14,158,0003,931
Other savings deposits (excluding MMDAs)$11,590,0003,254
Total time deposits$60,384,0004,030
Total time and savings deposits$102,878,0004,073
Noninterest-bearing deposits$13,227,0004,182
Interest-bearing deposits$102,878,0004,090
Retail deposits$99,583,0003,896
Estimated insured deposits$103,644,0003,681
IRAs and Keogh plan accounts$7,158,0003,440
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$116,494,0004,096
Deposits held in domestic offices$116,494,0004,094
Individuals, partnerships, and corporations$105,625,0004,077
U.S. Government$40,0001,333
States and political subdivisions in the U.S.$10,829,0002,684
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$30,741,0003,217
Demand deposits$14,739,0003,609
Nontransaction accounts$85,753,0004,098
Money market deposit accounts (MMDAs)$13,877,0003,860
Other savings deposits (excluding MMDAs)$11,600,0003,153
Total time deposits$60,276,0003,998
Total time and savings deposits$101,755,0004,023
Noninterest-bearing deposits$14,739,0003,953
Interest-bearing deposits$101,755,0004,043
Retail deposits$101,169,0003,820
Estimated insured deposits$106,263,0003,559
IRAs and Keogh plan accounts$6,936,0003,434
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$111,891,0004,178
Deposits held in domestic offices$111,891,0004,175
Individuals, partnerships, and corporations$108,121,0003,996
U.S. Government$18,0001,409
States and political subdivisions in the U.S.$3,752,0004,495
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$29,688,0003,257
Demand deposits$13,862,0003,751
Nontransaction accounts$82,203,0004,219
Money market deposit accounts (MMDAs)$13,270,0003,953
Other savings deposits (excluding MMDAs)$11,476,0003,206
Total time deposits$57,457,0004,073
Total time and savings deposits$98,029,0004,083
Noninterest-bearing deposits$29,688,0002,133
Interest-bearing deposits$82,203,0004,604
Retail deposits$97,958,0003,874
Estimated insured deposits$101,422,0003,659
IRAs and Keogh plan accounts$6,791,0003,417
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$111,839,0004,180
Deposits held in domestic offices$111,839,0004,177
Individuals, partnerships, and corporations$109,913,0003,963
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$1,925,0005,459
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$28,917,0003,438
Demand deposits$13,047,0004,046
Nontransaction accounts$82,922,0004,180
Money market deposit accounts (MMDAs)$12,773,0004,058
Other savings deposits (excluding MMDAs)$11,633,0003,205
Total time deposits$58,516,0004,000
Total time and savings deposits$98,792,0004,082
Noninterest-bearing deposits$13,074,0004,329
Interest-bearing deposits$98,765,0004,094
Retail deposits$97,817,0003,874
Estimated insured deposits$107,996,0003,440
IRAs and Keogh plan accounts$6,785,0003,415
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$111,190,0004,199
Deposits held in domestic offices$111,190,0004,196
Individuals, partnerships, and corporations$108,695,0003,996
U.S. Government$7,0002,392
States and political subdivisions in the U.S.$2,488,0005,140
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$26,151,0003,727
Demand deposits$11,108,0004,455
Nontransaction accounts$85,039,0004,114
Money market deposit accounts (MMDAs)$14,127,0003,862
Other savings deposits (excluding MMDAs)$11,102,0003,251
Total time deposits$59,810,0003,950
Total time and savings deposits$100,082,0004,043
Noninterest-bearing deposits$11,822,0004,533
Interest-bearing deposits$99,368,0004,073
Retail deposits$97,472,0003,903
Estimated insured deposits$107,841,0003,459
IRAs and Keogh plan accounts$6,613,0003,466
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$112,733,0004,137
Deposits held in domestic offices$112,733,0004,135
Individuals, partnerships, and corporations$106,007,0004,047
U.S. Government$11,0002,608
States and political subdivisions in the U.S.$6,715,0003,433
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$28,997,0003,429
Demand deposits$13,905,0003,850
Nontransaction accounts$83,736,0004,118
Money market deposit accounts (MMDAs)$13,713,0003,840
Other savings deposits (excluding MMDAs)$10,741,0003,276
Total time deposits$59,282,0003,945
Total time and savings deposits$98,828,0004,042
Noninterest-bearing deposits$13,905,0004,153
Interest-bearing deposits$98,828,0004,054
Retail deposits$99,934,0003,781
Estimated insured deposits$96,089,0003,729
IRAs and Keogh plan accounts$6,481,0003,476
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$106,720,0004,259
Deposits held in domestic offices$106,720,0004,256
Individuals, partnerships, and corporations$101,348,0004,139
U.S. Government$8,0002,337
States and political subdivisions in the U.S.$5,364,0003,737
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$24,813,0003,831
Demand deposits$11,475,0004,316
Nontransaction accounts$81,907,0004,171
Money market deposit accounts (MMDAs)$13,586,0003,834
Other savings deposits (excluding MMDAs)$10,666,0003,325
Total time deposits$57,655,0004,016
Total time and savings deposits$95,245,0004,120
Noninterest-bearing deposits$11,868,0004,489
Interest-bearing deposits$94,852,0004,139
Retail deposits$94,607,0003,892
Estimated insured deposits$92,401,0003,831
IRAs and Keogh plan accounts$6,526,0003,476
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$107,278,0004,257
Deposits held in domestic offices$107,278,0004,255
Individuals, partnerships, and corporations$101,963,0004,139
U.S. Government$2,0003,484
States and political subdivisions in the U.S.$5,313,0003,793
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$26,811,0003,736
Demand deposits$12,628,0004,159
Nontransaction accounts$80,467,0004,201
Money market deposit accounts (MMDAs)$13,173,0003,885
Other savings deposits (excluding MMDAs)$11,064,0003,312
Total time deposits$56,230,0004,056
Total time and savings deposits$94,650,0004,131
Noninterest-bearing deposits$13,439,0004,232
Interest-bearing deposits$93,839,0004,167
Retail deposits$95,432,0003,903
Estimated insured deposits$92,587,0003,850
IRAs and Keogh plan accounts$6,610,0003,443
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$103,661,0004,367
Deposits held in domestic offices$103,661,0004,365
Individuals, partnerships, and corporations$98,353,0004,242
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$5,304,0003,838
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$24,806,0004,085
Demand deposits$12,049,0004,339
Nontransaction accounts$78,855,0004,242
Money market deposit accounts (MMDAs)$12,074,0004,117
Other savings deposits (excluding MMDAs)$10,996,0003,370
Total time deposits$55,784,0004,046
Total time and savings deposits$91,612,0004,219
Noninterest-bearing deposits$12,049,0004,552
Interest-bearing deposits$91,612,0004,229
Retail deposits$92,578,0004,013
Estimated insured deposits$77,261,0004,370
IRAs and Keogh plan accounts$6,213,0003,516
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$105,214,0004,282
Deposits held in domestic offices$105,214,0004,281
Individuals, partnerships, and corporations$99,284,0004,182
U.S. Government$245,000446
States and political subdivisions in the U.S.$5,685,0003,690
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$28,438,0003,676
Demand deposits$402,0008,358
Nontransaction accounts$76,776,0004,255
Money market deposit accounts (MMDAs)$10,552,0004,322
Other savings deposits (excluding MMDAs)$11,293,0003,284
Total time deposits$54,931,0004,042
Total time and savings deposits$104,812,0003,796
Noninterest-bearing deposits$13,875,0004,245
Interest-bearing deposits$91,339,0004,192
Retail deposits$95,252,0003,825
Estimated insured deposits$77,219,0004,324
IRAs and Keogh plan accounts$6,203,0003,481
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$99,592,0004,396
Deposits held in domestic offices$99,592,0004,392
Individuals, partnerships, and corporations$94,779,0004,269
U.S. Government$8,0002,518
States and political subdivisions in the U.S.$4,805,0003,927
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$26,091,0003,909
Demand deposits$12,712,0004,211
Nontransaction accounts$73,501,0004,345
Money market deposit accounts (MMDAs)$9,246,0004,535
Other savings deposits (excluding MMDAs)$11,457,0003,296
Total time deposits$52,797,0004,116
Total time and savings deposits$86,880,0004,255
Noninterest-bearing deposits$26,092,0002,557
Interest-bearing deposits$73,500,0004,781
Retail deposits$89,962,0003,938
Estimated insured deposits$72,997,0004,459
IRAs and Keogh plan accounts$6,180,0003,479
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$102,327,0004,299
Deposits held in domestic offices$102,327,0004,295
Individuals, partnerships, and corporations$96,730,0004,193
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$5,593,0003,648
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$27,625,0003,874
Demand deposits$12,570,0004,364
Nontransaction accounts$74,702,0004,254
Money market deposit accounts (MMDAs)$11,468,0004,143
Other savings deposits (excluding MMDAs)$11,877,0003,293
Total time deposits$51,356,0004,081
Total time and savings deposits$89,757,0004,128
Noninterest-bearing deposits$12,570,0004,548
Interest-bearing deposits$89,757,0004,152
Retail deposits$92,414,0003,861
Estimated insured deposits$74,385,0004,387
IRAs and Keogh plan accounts$6,212,0003,422
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$100,567,0004,363
Deposits held in domestic offices$100,567,0004,358
Individuals, partnerships, and corporations$95,188,0004,232
U.S. Government$14,0002,003
States and political subdivisions in the U.S.$5,365,0003,767
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$26,231,0004,113
Demand deposits$10,908,0004,764
Nontransaction accounts$74,336,0004,240
Money market deposit accounts (MMDAs)$11,410,0004,185
Other savings deposits (excluding MMDAs)$11,813,0003,366
Total time deposits$51,113,0004,011
Total time and savings deposits$89,659,0004,152
Noninterest-bearing deposits$26,231,0002,607
Interest-bearing deposits$74,336,0004,720
Retail deposits$91,073,0003,913
Estimated insured deposits$73,581,0004,392
IRAs and Keogh plan accounts$6,024,0003,440
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$102,109,0004,296
Deposits held in domestic offices$102,109,0004,293
Individuals, partnerships, and corporations$96,353,0004,165
U.S. Government$8,0003,197
States and political subdivisions in the U.S.$5,748,0003,639
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$29,338,0003,820
Demand deposits$13,504,0004,242
Nontransaction accounts$72,771,0004,250
Money market deposit accounts (MMDAs)$11,515,0004,142
Other savings deposits (excluding MMDAs)$11,689,0003,402
Total time deposits$49,568,0004,019
Total time and savings deposits$88,605,0004,127
Noninterest-bearing deposits$13,504,0004,411
Interest-bearing deposits$88,605,0004,151
Retail deposits$93,274,0003,838
Estimated insured deposits$77,342,0004,220
IRAs and Keogh plan accounts$5,984,0003,441
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$98,980,0004,318
Deposits held in domestic offices$98,980,0004,313
Individuals, partnerships, and corporations$94,049,0004,182
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$4,926,0003,875
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$26,443,0004,111
Demand deposits$12,140,0004,450
Nontransaction accounts$72,537,0004,209
Money market deposit accounts (MMDAs)$11,509,0004,131
Other savings deposits (excluding MMDAs)$11,943,0003,383
Total time deposits$49,085,0003,970
Total time and savings deposits$86,840,0004,138
Noninterest-bearing deposits$12,140,0004,589
Interest-bearing deposits$86,839,0004,165
Retail deposits$90,201,0003,901
Estimated insured deposits$76,197,0004,226
IRAs and Keogh plan accounts$5,944,0003,479
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$99,207,0004,245
Deposits held in domestic offices$99,207,0004,242
Individuals, partnerships, and corporations$94,127,0004,111
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$5,078,0003,828
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$25,366,0004,221
Demand deposits$11,300,0004,601
Nontransaction accounts$73,841,0004,091
Money market deposit accounts (MMDAs)$12,594,0003,914
Other savings deposits (excluding MMDAs)$12,136,0003,406
Total time deposits$49,111,0003,891
Total time and savings deposits$87,907,0004,043
Noninterest-bearing deposits$11,300,0004,708
Interest-bearing deposits$87,907,0004,071
Retail deposits$89,867,0003,877
Estimated insured deposits$75,608,0004,214
IRAs and Keogh plan accounts$5,970,0003,438
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$24,698,0007,944
Deposits held in domestic offices$24,698,0007,942
Individuals, partnerships, and corporations$21,891,0007,937
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$2,803,0005,042
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$5,489,0007,968
Demand deposits$2,885,0007,709
Nontransaction accounts$19,209,0007,747
Money market deposit accounts (MMDAs)$2,030,0007,230
Other savings deposits (excluding MMDAs)$4,979,0005,645
Total time deposits$12,200,0007,617
Total time and savings deposits$21,813,0007,845
Noninterest-bearing deposits$2,885,0007,740
Interest-bearing deposits$21,813,0007,853
Retail deposits$22,179,0007,798
Estimated insured deposits$20,312,0007,918
IRAs and Keogh plan accounts$878,0007,524
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$25,656,0007,915
Deposits held in domestic offices$25,656,0007,913
Individuals, partnerships, and corporations$22,377,0007,938
U.S. Government$6,0003,327
States and political subdivisions in the U.S.$3,273,0004,789
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$6,627,0007,754
Demand deposits$3,628,0007,446
Nontransaction accounts$19,029,0007,776
Money market deposit accounts (MMDAs)$1,948,0007,278
Other savings deposits (excluding MMDAs)$4,717,0005,741
Total time deposits$12,364,0007,621
Total time and savings deposits$22,028,0007,846
Noninterest-bearing deposits$3,628,0007,484
Interest-bearing deposits$22,028,0007,852
Retail deposits$23,064,0007,781
Estimated insured deposits$21,161,0007,874
IRAs and Keogh plan accounts$875,0007,551
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$24,759,0007,981
Deposits held in domestic offices$24,759,0007,979
Individuals, partnerships, and corporations$22,023,0007,976
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$2,232,0005,401
Commercial banks and other depository institutions in U.S.$500,0001,806
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,642,0007,941
Demand deposits$3,258,0007,500
Nontransaction accounts$19,117,0007,804
Money market deposit accounts (MMDAs)$1,937,0007,310
Other savings deposits (excluding MMDAs)$4,722,0005,721
Total time deposits$12,458,0007,621
Total time and savings deposits$21,501,0007,906
Noninterest-bearing deposits$3,258,0007,535
Interest-bearing deposits$21,501,0007,914
Retail deposits$21,679,0007,895
Estimated insured deposits$20,558,0007,944
IRAs and Keogh plan accounts$853,0007,616
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$24,093,0008,080
Deposits held in domestic offices$24,093,0008,079
Individuals, partnerships, and corporations$21,260,0008,076
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$2,330,0005,367
Commercial banks and other depository institutions in U.S.$500,0001,817
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,353,0008,070
Demand deposits$2,755,0007,794
Nontransaction accounts$18,740,0007,888
Money market deposit accounts (MMDAs)$1,935,0007,375
Other savings deposits (excluding MMDAs)$4,578,0005,844
Total time deposits$12,226,0007,711
Total time and savings deposits$21,338,0007,977
Noninterest-bearing deposits$2,795,0007,802
Interest-bearing deposits$21,298,0007,989
Retail deposits$21,342,0007,964
Estimated insured deposits$19,960,0008,058
IRAs and Keogh plan accounts$856,0007,706
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$23,762,0008,133
Deposits held in domestic offices$23,762,0008,131
Individuals, partnerships, and corporations$21,075,0008,122
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$2,684,0005,135
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$5,041,0008,190
Demand deposits$2,450,0007,960
Nontransaction accounts$18,721,0007,927
Money market deposit accounts (MMDAs)$2,243,0007,224
Other savings deposits (excluding MMDAs)$4,592,0005,844
Total time deposits$11,886,0007,805
Total time and savings deposits$21,312,0008,017
Noninterest-bearing deposits$2,547,0007,925
Interest-bearing deposits$21,215,0008,037
Retail deposits$21,858,0007,971
Estimated insured deposits$19,594,0008,133
IRAs and Keogh plan accounts$859,0007,718
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$24,189,0008,139
Deposits held in domestic offices$24,189,0008,138
Individuals, partnerships, and corporations$21,268,0008,113
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$2,915,0004,988
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,764,0007,363
Demand deposits$3,012,0007,199
Nontransaction accounts$18,425,0007,132
Money market deposit accounts (MMDAs)$2,392,0006,481
Other savings deposits (excluding MMDAs)$4,159,0005,329
Total time deposits$11,874,0007,033
Total time and savings deposits$21,177,0008,026
Noninterest-bearing deposits$3,012,0007,704
Interest-bearing deposits$21,177,0008,056
Retail deposits$22,293,0007,966
Estimated insured deposits$19,399,0008,170
IRAs and Keogh plan accounts$847,0007,792
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$22,889,0008,274
Deposits held in domestic offices$22,889,0008,273
Individuals, partnerships, and corporations$20,516,0008,207
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$2,370,0005,295
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,821,0007,543
Demand deposits$2,736,0007,285
Nontransaction accounts$18,068,0007,215
Money market deposit accounts (MMDAs)$2,162,0006,605
Other savings deposits (excluding MMDAs)$4,182,0005,327
Total time deposits$11,724,0007,126
Total time and savings deposits$20,153,0008,146
Noninterest-bearing deposits$2,736,0007,820
Interest-bearing deposits$20,153,0008,175
Retail deposits$21,004,0008,095
Estimated insured deposits$19,105,0008,244
IRAs and Keogh plan accounts$849,0007,877
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$23,607,0008,244
Deposits held in domestic offices$23,607,0008,242
Individuals, partnerships, and corporations$21,179,0008,175
U.S. Government$4,0003,709
States and political subdivisions in the U.S.$2,424,0005,273
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,533,0007,364
Demand deposits$3,301,0006,984
Nontransaction accounts$18,074,0007,239
Money market deposit accounts (MMDAs)$2,339,0006,494
Other savings deposits (excluding MMDAs)$3,855,0005,479
Total time deposits$11,880,0007,159
Total time and savings deposits$20,306,0008,158
Noninterest-bearing deposits$3,342,0007,479
Interest-bearing deposits$20,265,0008,192
Retail deposits$21,619,0008,072
Estimated insured deposits$20,089,0008,199
IRAs and Keogh plan accounts$850,0007,905
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$22,650,0008,330
Deposits held in domestic offices$22,650,0008,329
Individuals, partnerships, and corporations$19,932,0008,285
U.S. Government$5,0003,395
States and political subdivisions in the U.S.$2,713,0005,115
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,289,0007,444
Demand deposits$2,820,0007,239
Nontransaction accounts$17,361,0007,323
Money market deposit accounts (MMDAs)$2,040,0006,647
Other savings deposits (excluding MMDAs)$3,693,0005,533
Total time deposits$11,628,0007,224
Total time and savings deposits$19,830,0008,227
Noninterest-bearing deposits$2,820,0007,769
Interest-bearing deposits$19,830,0008,267
Retail deposits$20,701,0008,164
Estimated insured deposits$20,123,0008,209
IRAs and Keogh plan accounts$675,0008,133
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$22,572,0008,353
Deposits held in domestic offices$22,572,0008,352
Individuals, partnerships, and corporations$19,738,0008,322
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$2,830,0005,011
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,695,0007,365
Demand deposits$2,986,0007,210
Nontransaction accounts$16,877,0007,363
Money market deposit accounts (MMDAs)$1,953,0006,676
Other savings deposits (excluding MMDAs)$3,355,0005,627
Total time deposits$11,569,0007,248
Total time and savings deposits$19,586,0008,257
Noninterest-bearing deposits$2,996,0007,718
Interest-bearing deposits$19,576,0008,305
Retail deposits$20,531,0008,207
Estimated insured deposits$19,838,0008,244
IRAs and Keogh plan accounts$620,0008,205
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$21,585,0008,536
Deposits held in domestic offices$21,585,0008,534
Individuals, partnerships, and corporations$18,963,0008,524
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$2,618,0005,090
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,329,0007,533
Demand deposits$3,117,0007,173
Nontransaction accounts$16,256,0007,514
Money market deposit accounts (MMDAs)$2,000,0006,632
Other savings deposits (excluding MMDAs)$3,252,0005,551
Total time deposits$11,004,0007,505
Total time and savings deposits$18,468,0008,446
Noninterest-bearing deposits$3,118,0007,657
Interest-bearing deposits$18,467,0008,499
Retail deposits$19,610,0008,371
Estimated insured deposits$19,206,0008,470
IRAs and Keogh plan accounts$601,0008,388
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$18,957,0008,863
Deposits held in domestic offices$18,957,0008,863
Individuals, partnerships, and corporations$16,756,0008,796
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$2,198,0005,472
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,295,0007,905
Demand deposits$2,373,0007,703
Nontransaction accounts$14,662,0007,734
Money market deposit accounts (MMDAs)$1,425,0007,043
Other savings deposits (excluding MMDAs)$2,984,0005,653
Total time deposits$10,253,0007,705
Total time and savings deposits$16,584,0008,697
Noninterest-bearing deposits$2,373,0008,201
Interest-bearing deposits$16,584,0008,773
Retail deposits$17,191,0008,718
Estimated insured deposits$17,144,0008,733
IRAs and Keogh plan accounts$382,0008,865
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$17,927,0009,206
Deposits held in domestic offices$17,927,0009,205
Individuals, partnerships, and corporations$15,378,0009,196
U.S. Government$5,0004,178
States and political subdivisions in the U.S.$2,544,0005,212
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,705,0007,999
Demand deposits$2,177,0008,024
Nontransaction accounts$13,222,0008,090
Money market deposit accounts (MMDAs)$1,551,0007,151
Other savings deposits (excluding MMDAs)$3,236,0005,755
Total time deposits$8,435,0008,137
Total time and savings deposits$15,750,0009,047
Noninterest-bearing deposits$2,177,0008,550
Interest-bearing deposits$15,750,0009,110
Retail deposits$16,355,0009,072
Estimated insured deposits$16,087,0009,124
IRAs and Keogh plan accounts$434,0009,080
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$16,080,0009,583
Deposits held in domestic offices$16,080,0009,583
Individuals, partnerships, and corporations$13,867,0009,552
U.S. Government$6,0004,523
States and political subdivisions in the U.S.$2,207,0005,520
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,376,0008,301
Demand deposits$2,159,0008,213
Nontransaction accounts$11,704,0008,396
Money market deposit accounts (MMDAs)$1,238,0007,496
Other savings deposits (excluding MMDAs)$2,686,0006,405
Total time deposits$7,780,0008,398
Total time and savings deposits$13,921,0009,451
Noninterest-bearing deposits$2,159,0008,749
Interest-bearing deposits$13,921,0009,518
Retail deposits$14,459,0009,508
Estimated insured deposits$14,629,0009,502
IRAs and Keogh plan accounts$433,0009,340
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$13,495,00010,210
Deposits held in domestic offices$13,495,00010,210
Individuals, partnerships, and corporations$11,774,00010,150
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$1,717,0006,272
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,782,0008,792
Demand deposits$1,869,0008,689
Nontransaction accounts$9,713,0008,953
Money market deposit accounts (MMDAs)$943,0008,082
Other savings deposits (excluding MMDAs)$2,499,0006,787
Total time deposits$6,271,0008,961
Total time and savings deposits$11,626,00010,066
Noninterest-bearing deposits$1,869,0009,274
Interest-bearing deposits$11,626,00010,147
Retail deposits$12,824,00010,074
Estimated insured deposits$12,467,00010,127
IRAs and Keogh plan accounts$329,0009,952
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$12,970,00010,746
Deposits held in domestic offices$12,970,00010,745
Individuals, partnerships, and corporations$11,125,00010,672
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$1,842,0006,225
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,574,0009,284
Demand deposits$1,649,0009,218
Nontransaction accounts$9,396,0009,359
Money market deposit accounts (MMDAs)$1,110,0008,211
Other savings deposits (excluding MMDAs)$2,467,0007,164
Total time deposits$5,819,0009,429
Total time and savings deposits$11,321,00010,544
Noninterest-bearing deposits$1,650,0009,832
Interest-bearing deposits$11,320,00010,657
Retail deposits$12,316,00010,620
Estimated insured deposits$11,897,00010,673
IRAs and Keogh plan accounts$307,00010,532
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$11,958,00011,335
Deposits held in domestic offices$11,958,00011,335
Individuals, partnerships, and corporations$10,485,00011,222
U.S. Government$2,0007,502
States and political subdivisions in the U.S.$1,471,0006,860
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,406,0009,721
Demand deposits$1,497,0009,637
Nontransaction accounts$8,552,0009,859
Money market deposit accounts (MMDAs)$1,157,0008,514
Other savings deposits (excluding MMDAs)$2,146,0007,844
Total time deposits$5,249,0009,907
Total time and savings deposits$10,461,00011,120
Noninterest-bearing deposits$1,497,00010,310
Interest-bearing deposits$10,461,00011,246
Retail deposits$11,614,00011,204
Estimated insured deposits$11,004,00011,293
IRAs and Keogh plan accounts$291,00011,060
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$11,096,00011,995
Deposits held in domestic offices$11,096,00011,994
Individuals, partnerships, and corporations$10,008,00011,839
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$1,084,0007,680
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,503,00010,186
Demand deposits$1,659,0009,947
Nontransaction accounts$7,593,00010,418
Money market deposit accounts (MMDAs)$618,0009,770
Other savings deposits (excluding MMDAs)$2,152,0008,410
Total time deposits$4,823,00010,318
Total time and savings deposits$9,437,00011,822
Noninterest-bearing deposits$1,659,00010,592
Interest-bearing deposits$9,437,00011,939
Retail deposits$10,859,00011,863
Estimated insured deposits$10,618,00011,894
IRAs and Keogh plan accounts$246,00011,718
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$11,065,00012,616
Deposits held in domestic offices$11,065,00012,616
Individuals, partnerships, and corporations$9,889,00012,423
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$1,165,0007,606
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,278,00010,715
Demand deposits$1,485,00010,494
Nontransaction accounts$7,787,00010,834
Money market deposit accounts (MMDAs)$634,00010,254
Other savings deposits (excluding MMDAs)$2,181,0008,721
Total time deposits$4,972,00010,680
Total time and savings deposits$9,580,00012,335
Noninterest-bearing deposits$1,485,00011,181
Interest-bearing deposits$9,580,00012,538
Retail deposits$10,586,00012,546
Estimated insured deposits$10,644,00012,539
IRAs and Keogh plan accounts$247,00012,351
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$10,268,00013,281
Deposits held in domestic offices$10,268,00013,280
Individuals, partnerships, and corporations$8,940,00013,323
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$1,325,0007,245
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,629,00011,348
Demand deposits$1,085,00011,273
Nontransaction accounts$7,639,00011,193
Money market deposit accounts (MMDAs)$548,00010,729
Other savings deposits (excluding MMDAs)$2,014,0008,799
Total time deposits$5,077,00011,035
Total time and savings deposits$9,183,00013,160
Noninterest-bearing deposits$1,084,00012,267
Interest-bearing deposits$9,184,00013,151
Retail deposits$9,948,00013,196
Estimated insured deposits$10,115,00013,171
IRAs and Keogh plan accounts$248,00012,932
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA