Home > Citizens Progressive Bank > Total Deposits

Citizens Progressive Bank, Total Deposits

2023-12-31Rank
Total deposits$235,173,0002,583
Deposits held in domestic offices$235,173,0002,583
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$62,238,0002,963
Demand deposits$49,496,0002,561
Nontransaction accounts$172,935,0002,177
Money market deposit accounts (MMDAs)$44,958,0002,048
Other savings deposits (excluding MMDAs)$13,813,0003,226
Total time deposits$114,165,0001,686
Total time and savings deposits$185,677,0002,393
Noninterest-bearing deposits$26,387,0003,366
Interest-bearing deposits$208,786,0002,311
Retail deposits$169,721,0002,814
Estimated insured deposits$152,923,0002,733
IRAs and Keogh plan accounts$3,591,0002,910
Brokered deposits$14,334,0001,247
Fully insured brokered deposits$9,334,0001,253
Deposits obtained via list services, yet not brokered$9,705,000381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$229,525,0002,618
Deposits held in domestic offices$229,525,0002,618
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,468,0002,913
Demand deposits$49,761,0002,567
Nontransaction accounts$164,056,0002,209
Money market deposit accounts (MMDAs)$50,561,0001,925
Other savings deposits (excluding MMDAs)$14,468,0003,240
Total time deposits$99,028,0001,782
Total time and savings deposits$179,763,0002,434
Noninterest-bearing deposits$24,570,0003,453
Interest-bearing deposits$204,955,0002,321
Retail deposits$168,857,0002,829
Estimated insured deposits$147,973,0002,772
IRAs and Keogh plan accounts$01,133
Brokered deposits$14,311,0001,215
Fully insured brokered deposits$9,331,0001,207
Deposits obtained via list services, yet not brokered$11,835,000325
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$240,462,0002,540
Deposits held in domestic offices$240,462,0002,538
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$68,461,0002,884
Demand deposits$49,792,0002,594
Nontransaction accounts$172,002,0002,125
Money market deposit accounts (MMDAs)$45,205,0002,036
Other savings deposits (excluding MMDAs)$15,492,0003,221
Total time deposits$111,303,0001,556
Total time and savings deposits$190,671,0002,337
Noninterest-bearing deposits$25,278,0003,458
Interest-bearing deposits$215,184,0002,228
Retail deposits$172,479,0002,811
Estimated insured deposits$152,663,0002,749
IRAs and Keogh plan accounts$3,977,0002,823
Brokered deposits$20,177,0001,016
Fully insured brokered deposits$9,675,0001,118
Deposits obtained via list services, yet not brokered$13,298,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$223,843,0002,661
Deposits held in domestic offices$223,843,0002,660
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$70,566,0002,918
Demand deposits$52,454,0002,588
Nontransaction accounts$153,278,0002,295
Money market deposit accounts (MMDAs)$25,623,0002,705
Other savings deposits (excluding MMDAs)$17,182,0003,197
Total time deposits$110,473,0001,482
Total time and savings deposits$171,390,0002,525
Noninterest-bearing deposits$27,601,0003,429
Interest-bearing deposits$196,242,0002,400
Retail deposits$160,542,0002,988
Estimated insured deposits$155,667,0002,735
IRAs and Keogh plan accounts$01,125
Brokered deposits$25,175,000861
Fully insured brokered deposits$9,675,0001,069
Deposits obtained via list services, yet not brokered$14,514,000298
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$200,745,0002,835
Deposits held in domestic offices$200,745,0002,833
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$68,951,0003,010
Demand deposits$54,329,0002,595
Nontransaction accounts$131,794,0002,507
Money market deposit accounts (MMDAs)$16,639,0003,158
Other savings deposits (excluding MMDAs)$18,550,0003,160
Total time deposits$96,605,0001,469
Total time and savings deposits$146,416,0002,732
Noninterest-bearing deposits$42,828,0002,959
Interest-bearing deposits$157,917,0002,719
Retail deposits$150,425,0003,117
Estimated insured deposits$142,108,0002,868
IRAs and Keogh plan accounts$4,227,0002,804
Brokered deposits$22,175,000802
Fully insured brokered deposits$1,149,0001,344
Deposits obtained via list services, yet not brokered$11,405,000339
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$204,962,0002,834
Deposits held in domestic offices$204,962,0002,833
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$69,929,0003,014
Demand deposits$54,010,0002,643
Nontransaction accounts$135,032,0002,482
Money market deposit accounts (MMDAs)$13,329,0003,391
Other savings deposits (excluding MMDAs)$18,625,0003,229
Total time deposits$103,079,0001,289
Total time and savings deposits$150,951,0002,713
Noninterest-bearing deposits$28,389,0003,481
Interest-bearing deposits$176,573,0002,574
Retail deposits$151,666,0003,163
Estimated insured deposits$143,985,0002,876
IRAs and Keogh plan accounts$01,156
Brokered deposits$24,462,000660
Fully insured brokered deposits$949,0001,271
Deposits obtained via list services, yet not brokered$16,092,000277
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$199,945,0002,904
Deposits held in domestic offices$199,945,0002,904
Individuals, partnerships, and corporations$121,700,0003,434
U.S. Government$10,494,00045
States and political subdivisions in the U.S.$51,596,0001,255
Commercial banks and other depository institutions in U.S.$16,156,000431
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,616,0003,117
Demand deposits$46,980,0002,874
Nontransaction accounts$133,330,0002,528
Money market deposit accounts (MMDAs)$13,283,0003,469
Other savings deposits (excluding MMDAs)$19,104,0003,256
Total time deposits$100,943,0001,288
Total time and savings deposits$152,966,0002,734
Noninterest-bearing deposits$25,275,0003,655
Interest-bearing deposits$174,670,0002,627
Retail deposits$140,559,0003,315
Estimated insured deposits$143,406,0002,923
IRAs and Keogh plan accounts$5,057,0002,678
Brokered deposits$24,453,000600
Fully insured brokered deposits$9,454,000772
Deposits obtained via list services, yet not brokered$16,092,000284
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$201,497,0002,898
Deposits held in domestic offices$201,497,0002,898
Individuals, partnerships, and corporations$122,045,0003,432
U.S. Government$10,494,00041
States and political subdivisions in the U.S.$53,051,0001,241
Commercial banks and other depository institutions in U.S.$15,907,000439
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,757,0003,100
Demand deposits$46,021,0002,877
Nontransaction accounts$134,740,0002,531
Money market deposit accounts (MMDAs)$13,245,0003,477
Other savings deposits (excluding MMDAs)$20,151,0003,182
Total time deposits$101,344,0001,331
Total time and savings deposits$155,476,0002,728
Noninterest-bearing deposits$26,228,0003,628
Interest-bearing deposits$175,269,0002,630
Retail deposits$150,319,0003,228
Estimated insured deposits$144,673,0002,936
IRAs and Keogh plan accounts$01,192
Brokered deposits$15,949,000713
Fully insured brokered deposits$949,0001,181
Deposits obtained via list services, yet not brokered$16,092,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$184,842,0003,012
Deposits held in domestic offices$184,842,0003,012
Individuals, partnerships, and corporations$120,194,0003,426
U.S. Government$10,000,00041
States and political subdivisions in the U.S.$46,066,0001,389
Commercial banks and other depository institutions in U.S.$8,582,000629
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,472,0003,221
Demand deposits$44,825,0002,872
Nontransaction accounts$124,370,0002,641
Money market deposit accounts (MMDAs)$12,710,0003,492
Other savings deposits (excluding MMDAs)$19,386,0003,184
Total time deposits$92,274,0001,482
Total time and savings deposits$140,017,0002,859
Noninterest-bearing deposits$26,162,0003,613
Interest-bearing deposits$158,680,0002,760
Retail deposits$133,851,0003,387
Estimated insured deposits$133,474,0003,041
IRAs and Keogh plan accounts$4,972,0002,730
Brokered deposits$16,149,000709
Fully insured brokered deposits$1,149,0001,166
Deposits obtained via list services, yet not brokered$16,068,000295
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$184,736,0003,025
Deposits held in domestic offices$184,736,0003,025
Individuals, partnerships, and corporations$112,155,0003,556
U.S. Government$9,000,00050
States and political subdivisions in the U.S.$55,995,0001,133
Commercial banks and other depository institutions in U.S.$7,586,000681
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,084,0003,032
Demand deposits$47,522,0002,748
Nontransaction accounts$118,652,0002,733
Money market deposit accounts (MMDAs)$12,676,0003,534
Other savings deposits (excluding MMDAs)$17,177,0003,352
Total time deposits$88,799,0001,618
Total time and savings deposits$137,214,0002,904
Noninterest-bearing deposits$30,398,0003,438
Interest-bearing deposits$154,338,0002,794
Retail deposits$138,031,0003,335
Estimated insured deposits$131,205,0003,095
IRAs and Keogh plan accounts$01,256
Brokered deposits$14,899,000767
Fully insured brokered deposits$899,0001,276
Deposits obtained via list services, yet not brokered$6,587,000522
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$182,749,0003,024
Deposits held in domestic offices$182,749,0003,024
Individuals, partnerships, and corporations$119,405,0003,445
U.S. Government$9,000,00047
States and political subdivisions in the U.S.$46,759,0001,293
Commercial banks and other depository institutions in U.S.$7,586,000699
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,005,0003,295
Demand deposits$39,128,0003,032
Nontransaction accounts$126,745,0002,616
Money market deposit accounts (MMDAs)$12,643,0003,536
Other savings deposits (excluding MMDAs)$17,145,0003,347
Total time deposits$96,955,0001,524
Total time and savings deposits$143,622,0002,824
Noninterest-bearing deposits$25,262,0003,656
Interest-bearing deposits$157,487,0002,756
Retail deposits$130,283,0003,423
Estimated insured deposits$130,260,0003,106
IRAs and Keogh plan accounts$5,223,0002,757
Brokered deposits$19,899,000692
Fully insured brokered deposits$899,0001,314
Deposits obtained via list services, yet not brokered$6,338,000547
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$179,446,0003,040
Deposits held in domestic offices$179,446,0003,040
Individuals, partnerships, and corporations$109,113,0003,596
U.S. Government$14,000,00035
States and political subdivisions in the U.S.$49,742,0001,222
Commercial banks and other depository institutions in U.S.$6,591,000769
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,273,0003,169
Demand deposits$41,212,0002,926
Nontransaction accounts$119,173,0002,707
Money market deposit accounts (MMDAs)$12,610,0003,519
Other savings deposits (excluding MMDAs)$16,135,0003,373
Total time deposits$90,430,0001,646
Total time and savings deposits$138,234,0002,877
Noninterest-bearing deposits$26,551,0003,609
Interest-bearing deposits$152,895,0002,786
Retail deposits$132,714,0003,386
Estimated insured deposits$127,915,0003,149
IRAs and Keogh plan accounts$01,269
Brokered deposits$9,899,000984
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$10,592,000436
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$174,035,0002,996
Deposits held in domestic offices$174,035,0002,996
Individuals, partnerships, and corporations$97,504,0003,705
U.S. Government$14,000,00029
States and political subdivisions in the U.S.$54,188,0001,092
Commercial banks and other depository institutions in U.S.$8,342,000709
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,030,0003,210
Demand deposits$40,774,0002,777
Nontransaction accounts$120,004,0002,639
Money market deposit accounts (MMDAs)$11,828,0003,519
Other savings deposits (excluding MMDAs)$15,400,0003,326
Total time deposits$92,776,0001,658
Total time and savings deposits$133,260,0002,872
Noninterest-bearing deposits$27,814,0003,441
Interest-bearing deposits$146,221,0002,791
Retail deposits$126,519,0003,382
Estimated insured deposits$124,589,0003,098
IRAs and Keogh plan accounts$5,431,0002,706
Brokered deposits$11,998,000933
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$10,513,000484
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$167,524,0003,015
Deposits held in domestic offices$167,524,0003,015
Individuals, partnerships, and corporations$96,021,0003,678
U.S. Government$14,000,00033
States and political subdivisions in the U.S.$51,141,0001,103
Commercial banks and other depository institutions in U.S.$6,363,000842
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,931,0003,224
Demand deposits$36,866,0002,838
Nontransaction accounts$117,594,0002,651
Money market deposit accounts (MMDAs)$11,794,0003,513
Other savings deposits (excluding MMDAs)$14,595,0003,366
Total time deposits$91,205,0001,727
Total time and savings deposits$130,659,0002,879
Noninterest-bearing deposits$23,508,0003,592
Interest-bearing deposits$144,016,0002,774
Retail deposits$120,063,0003,408
Estimated insured deposits$121,559,0003,112
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,899,000978
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$8,364,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$167,017,0002,996
Deposits held in domestic offices$167,017,0002,996
Individuals, partnerships, and corporations$93,298,0003,711
U.S. Government$27,924,00014
States and political subdivisions in the U.S.$38,585,0001,381
Commercial banks and other depository institutions in U.S.$7,209,000811
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,029,0003,160
Demand deposits$35,405,0002,864
Nontransaction accounts$115,987,0002,678
Money market deposit accounts (MMDAs)$12,010,0003,470
Other savings deposits (excluding MMDAs)$14,305,0003,343
Total time deposits$89,672,0001,797
Total time and savings deposits$131,611,0002,860
Noninterest-bearing deposits$23,053,0003,630
Interest-bearing deposits$143,964,0002,753
Retail deposits$118,138,0003,418
Estimated insured deposits$116,134,0003,199
IRAs and Keogh plan accounts$5,529,0002,697
Brokered deposits$11,899,0001,015
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$8,364,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$150,470,0003,055
Deposits held in domestic offices$150,470,0003,055
Individuals, partnerships, and corporations$82,182,0003,799
U.S. Government$14,000,00029
States and political subdivisions in the U.S.$48,325,0001,120
Commercial banks and other depository institutions in U.S.$5,963,000923
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,726,0003,181
Demand deposits$26,898,0002,962
Nontransaction accounts$107,744,0002,755
Money market deposit accounts (MMDAs)$9,482,0003,664
Other savings deposits (excluding MMDAs)$13,891,0003,257
Total time deposits$84,372,0001,911
Total time and savings deposits$123,572,0002,892
Noninterest-bearing deposits$18,694,0003,673
Interest-bearing deposits$131,776,0002,832
Retail deposits$107,743,0003,452
Estimated insured deposits$105,970,0003,251
IRAs and Keogh plan accounts$01,344
Brokered deposits$16,697,000874
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$3,812,000857
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$144,470,0003,122
Deposits held in domestic offices$144,470,0003,122
Individuals, partnerships, and corporations$88,822,0003,710
U.S. Government$14,000,00033
States and political subdivisions in the U.S.$35,685,0001,412
Commercial banks and other depository institutions in U.S.$5,963,000885
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,412,0003,489
Demand deposits$25,599,0003,082
Nontransaction accounts$108,058,0002,750
Money market deposit accounts (MMDAs)$9,451,0003,677
Other savings deposits (excluding MMDAs)$12,991,0003,358
Total time deposits$85,615,0001,919
Total time and savings deposits$118,871,0002,973
Noninterest-bearing deposits$17,876,0003,763
Interest-bearing deposits$126,594,0002,910
Retail deposits$100,106,0003,582
Estimated insured deposits$102,875,0003,303
IRAs and Keogh plan accounts$5,504,0002,749
Brokered deposits$16,697,000894
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$3,066,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$141,120,0003,168
Deposits held in domestic offices$141,120,0003,168
Individuals, partnerships, and corporations$81,981,0003,849
U.S. Government$16,750,00033
States and political subdivisions in the U.S.$36,428,0001,334
Commercial banks and other depository institutions in U.S.$5,961,000904
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,302,0003,477
Demand deposits$24,624,0003,134
Nontransaction accounts$104,818,0002,811
Money market deposit accounts (MMDAs)$9,520,0003,698
Other savings deposits (excluding MMDAs)$12,401,0003,458
Total time deposits$82,897,0001,967
Total time and savings deposits$116,496,0003,002
Noninterest-bearing deposits$17,373,0003,821
Interest-bearing deposits$123,747,0002,948
Retail deposits$99,639,0003,592
Estimated insured deposits$102,506,0003,327
IRAs and Keogh plan accounts$01,521
Brokered deposits$11,997,0001,093
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$10,513,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$142,244,0003,160
Deposits held in domestic offices$142,244,0003,160
Individuals, partnerships, and corporations$89,097,0003,715
U.S. Government$16,750,00035
States and political subdivisions in the U.S.$30,436,0001,557
Commercial banks and other depository institutions in U.S.$5,961,000918
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,208,0003,403
Demand deposits$24,880,0003,103
Nontransaction accounts$104,036,0002,822
Money market deposit accounts (MMDAs)$11,147,0003,568
Other savings deposits (excluding MMDAs)$12,721,0003,437
Total time deposits$80,169,0002,009
Total time and savings deposits$117,364,0003,016
Noninterest-bearing deposits$17,494,0003,808
Interest-bearing deposits$124,750,0002,942
Retail deposits$103,196,0003,552
Estimated insured deposits$102,953,0003,345
IRAs and Keogh plan accounts$5,585,0002,809
Brokered deposits$11,997,0001,142
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$10,513,000556
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$143,021,0003,189
Deposits held in domestic offices$143,021,0003,189
Individuals, partnerships, and corporations$82,229,0003,906
U.S. Government$11,750,00041
States and political subdivisions in the U.S.$43,080,0001,208
Commercial banks and other depository institutions in U.S.$5,961,000921
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,383,0003,278
Demand deposits$26,458,0003,025
Nontransaction accounts$101,637,0002,886
Money market deposit accounts (MMDAs)$11,917,0003,560
Other savings deposits (excluding MMDAs)$12,609,0003,496
Total time deposits$77,111,0002,059
Total time and savings deposits$116,562,0003,061
Noninterest-bearing deposits$19,266,0003,714
Interest-bearing deposits$123,755,0002,997
Retail deposits$104,435,0003,581
Estimated insured deposits$102,623,0003,382
IRAs and Keogh plan accounts$5,599,0002,824
Brokered deposits$11,997,0001,176
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$10,513,000560
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$134,151,0003,300
Deposits held in domestic offices$134,151,0003,300
Individuals, partnerships, and corporations$84,630,0003,875
U.S. Government$11,750,00042
States and political subdivisions in the U.S.$33,560,0001,470
Commercial banks and other depository institutions in U.S.$4,211,0001,021
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,720,0003,649
Demand deposits$23,305,0003,311
Nontransaction accounts$99,431,0002,908
Money market deposit accounts (MMDAs)$12,497,0003,524
Other savings deposits (excluding MMDAs)$12,988,0003,434
Total time deposits$73,946,0002,081
Total time and savings deposits$110,846,0003,133
Noninterest-bearing deposits$16,879,0003,981
Interest-bearing deposits$117,272,0003,075
Retail deposits$96,127,0003,736
Estimated insured deposits$96,528,0003,488
IRAs and Keogh plan accounts$5,423,0002,909
Brokered deposits$6,000,0001,472
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$20,761,000316
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$132,708,0003,326
Deposits held in domestic offices$132,708,0003,326
Individuals, partnerships, and corporations$98,107,0003,634
U.S. Government$11,750,00042
States and political subdivisions in the U.S.$17,419,0002,246
Commercial banks and other depository institutions in U.S.$5,432,000946
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,519,0003,477
Demand deposits$24,265,0003,201
Nontransaction accounts$95,189,0002,990
Money market deposit accounts (MMDAs)$12,969,0003,521
Other savings deposits (excluding MMDAs)$12,009,0003,605
Total time deposits$70,211,0002,162
Total time and savings deposits$108,443,0003,187
Noninterest-bearing deposits$18,340,0003,833
Interest-bearing deposits$114,368,0003,122
Retail deposits$100,010,0003,686
Estimated insured deposits$98,203,0003,489
IRAs and Keogh plan accounts$5,965,0002,782
Brokered deposits$6,000,0001,462
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$14,757,000447
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$141,281,0003,231
Deposits held in domestic offices$141,281,0003,231
Individuals, partnerships, and corporations$83,466,0003,936
U.S. Government$11,750,00040
States and political subdivisions in the U.S.$36,041,0001,353
Commercial banks and other depository institutions in U.S.$10,024,000691
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,497,0003,585
Demand deposits$23,214,0003,319
Nontransaction accounts$104,784,0002,846
Money market deposit accounts (MMDAs)$13,505,0003,522
Other savings deposits (excluding MMDAs)$11,554,0003,714
Total time deposits$79,724,0001,947
Total time and savings deposits$118,067,0003,048
Noninterest-bearing deposits$18,427,0003,855
Interest-bearing deposits$122,854,0003,020
Retail deposits$100,500,0003,711
Estimated insured deposits$100,585,0003,469
IRAs and Keogh plan accounts$4,907,0003,163
Brokered deposits$7,445,0001,367
Fully insured brokered deposits$1,445,0001,714
Deposits obtained via list services, yet not brokered$18,029,000394
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$141,435,0003,263
Deposits held in domestic offices$141,435,0003,263
Individuals, partnerships, and corporations$92,671,0003,811
U.S. Government$5,001,00065
States and political subdivisions in the U.S.$33,931,0001,410
Commercial banks and other depository institutions in U.S.$9,832,000697
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,255,0002,963
Demand deposits$24,505,0003,221
Nontransaction accounts$92,180,0003,120
Money market deposit accounts (MMDAs)$4,903,0004,552
Other savings deposits (excluding MMDAs)$11,260,0003,765
Total time deposits$76,017,0002,005
Total time and savings deposits$116,930,0003,128
Noninterest-bearing deposits$20,137,0003,735
Interest-bearing deposits$121,298,0003,083
Retail deposits$98,561,0003,788
Estimated insured deposits$93,590,0003,643
IRAs and Keogh plan accounts$6,452,0002,723
Brokered deposits$14,369,0001,248
Fully insured brokered deposits$8,369,0001,414
Deposits obtained via list services, yet not brokered$18,535,000382
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$136,069,0003,363
Deposits held in domestic offices$136,069,0003,363
Individuals, partnerships, and corporations$89,929,0003,886
U.S. Government$5,005,00059
States and political subdivisions in the U.S.$29,911,0001,594
Commercial banks and other depository institutions in U.S.$11,224,000642
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,284,0003,291
Demand deposits$23,049,0003,385
Nontransaction accounts$92,785,0003,117
Money market deposit accounts (MMDAs)$3,628,0004,783
Other savings deposits (excluding MMDAs)$10,442,0003,872
Total time deposits$78,715,0001,970
Total time and savings deposits$113,020,0003,200
Noninterest-bearing deposits$18,672,0003,901
Interest-bearing deposits$117,397,0003,165
Retail deposits$95,570,0003,878
Estimated insured deposits$92,743,0003,688
IRAs and Keogh plan accounts$6,215,0002,815
Brokered deposits$11,464,0001,340
Fully insured brokered deposits$5,464,0001,595
Deposits obtained via list services, yet not brokered$19,728,000357
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$134,489,0003,390
Deposits held in domestic offices$134,489,0003,390
Individuals, partnerships, and corporations$79,676,0004,143
U.S. Government$5,002,00061
States and political subdivisions in the U.S.$36,246,0001,286
Commercial banks and other depository institutions in U.S.$13,565,000576
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,261,0003,277
Demand deposits$17,467,0003,885
Nontransaction accounts$92,228,0003,178
Money market deposit accounts (MMDAs)$5,562,0004,562
Other savings deposits (excluding MMDAs)$9,865,0004,016
Total time deposits$76,801,0002,039
Total time and savings deposits$117,022,0003,153
Noninterest-bearing deposits$17,467,0003,981
Interest-bearing deposits$117,022,0003,174
Retail deposits$92,101,0003,957
Estimated insured deposits$95,370,0003,660
IRAs and Keogh plan accounts$6,203,0002,888
Brokered deposits$18,076,0001,124
Fully insured brokered deposits$12,076,0001,211
Deposits obtained via list services, yet not brokered$16,672,000426
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$139,850,0003,322
Deposits held in domestic offices$139,850,0003,322
Individuals, partnerships, and corporations$85,360,0004,029
U.S. Government$10,000,00038
States and political subdivisions in the U.S.$30,827,0001,481
Commercial banks and other depository institutions in U.S.$13,663,000577
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,659,0003,168
Demand deposits$22,670,0003,374
Nontransaction accounts$95,191,0003,127
Money market deposit accounts (MMDAs)$4,020,0004,814
Other savings deposits (excluding MMDAs)$9,324,0004,117
Total time deposits$81,847,0001,922
Total time and savings deposits$117,180,0003,158
Noninterest-bearing deposits$17,913,0003,926
Interest-bearing deposits$121,937,0003,106
Retail deposits$93,702,0003,950
Estimated insured deposits$100,169,0003,588
IRAs and Keogh plan accounts$6,038,0002,968
Brokered deposits$21,703,0001,012
Fully insured brokered deposits$15,703,0001,060
Deposits obtained via list services, yet not brokered$21,871,000338
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$145,383,0003,288
Deposits held in domestic offices$145,383,0003,288
Individuals, partnerships, and corporations$87,424,0004,036
U.S. Government$15,000,00032
States and political subdivisions in the U.S.$29,047,0001,570
Commercial banks and other depository institutions in U.S.$13,912,000585
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,072,0003,232
Demand deposits$18,389,0003,826
Nontransaction accounts$101,311,0003,044
Money market deposit accounts (MMDAs)$4,284,0004,834
Other savings deposits (excluding MMDAs)$9,478,0004,121
Total time deposits$87,549,0001,837
Total time and savings deposits$126,994,0003,046
Noninterest-bearing deposits$18,389,0003,937
Interest-bearing deposits$126,994,0003,072
Retail deposits$92,548,0004,023
Estimated insured deposits$98,374,0003,645
IRAs and Keogh plan accounts$6,032,0003,001
Brokered deposits$21,975,000981
Fully insured brokered deposits$15,975,0001,048
Deposits obtained via list services, yet not brokered$27,120,000296
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$142,414,0003,315
Deposits held in domestic offices$142,414,0003,315
Individuals, partnerships, and corporations$87,883,0004,038
U.S. Government$15,000,00029
States and political subdivisions in the U.S.$25,519,0001,730
Commercial banks and other depository institutions in U.S.$14,012,000587
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,775,0003,282
Demand deposits$20,725,0003,603
Nontransaction accounts$99,639,0003,076
Money market deposit accounts (MMDAs)$1,372,0005,360
Other savings deposits (excluding MMDAs)$8,820,0004,215
Total time deposits$89,447,0001,800
Total time and savings deposits$121,689,0003,116
Noninterest-bearing deposits$20,725,0003,750
Interest-bearing deposits$121,689,0003,147
Retail deposits$95,368,0003,966
Estimated insured deposits$88,204,0003,881
IRAs and Keogh plan accounts$6,270,0002,967
Brokered deposits$20,685,0001,007
Fully insured brokered deposits$11,804,0001,187
Deposits obtained via list services, yet not brokered$21,693,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$147,292,0003,243
Deposits held in domestic offices$147,292,0003,243
Individuals, partnerships, and corporations$87,668,0004,032
U.S. Government$15,000,00028
States and political subdivisions in the U.S.$30,014,0001,469
Commercial banks and other depository institutions in U.S.$14,610,000586
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,587,0003,264
Demand deposits$20,891,0003,511
Nontransaction accounts$105,705,0002,977
Money market deposit accounts (MMDAs)$1,707,0005,350
Other savings deposits (excluding MMDAs)$8,806,0004,213
Total time deposits$95,192,0001,723
Total time and savings deposits$126,401,0003,057
Noninterest-bearing deposits$20,891,0003,683
Interest-bearing deposits$126,401,0003,072
Retail deposits$89,358,0004,095
Estimated insured deposits$68,666,0004,447
IRAs and Keogh plan accounts$6,229,0003,024
Brokered deposits$20,983,000995
Fully insured brokered deposits$20,983,000918
Deposits obtained via list services, yet not brokered$22,766,000337
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$136,615,0003,395
Deposits held in domestic offices$136,615,0003,395
Individuals, partnerships, and corporations$79,532,0004,244
U.S. Government$17,750,00027
States and political subdivisions in the U.S.$24,723,0001,731
Commercial banks and other depository institutions in U.S.$14,610,000587
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,809,0003,205
Demand deposits$22,635,0003,312
Nontransaction accounts$93,806,0003,210
Money market deposit accounts (MMDAs)$801,0005,589
Other savings deposits (excluding MMDAs)$8,181,0004,370
Total time deposits$84,824,0001,915
Total time and savings deposits$113,980,0003,248
Noninterest-bearing deposits$22,635,0003,504
Interest-bearing deposits$113,980,0003,270
Retail deposits$100,827,0003,873
Estimated insured deposits$85,705,0003,985
IRAs and Keogh plan accounts$5,849,0003,155
Brokered deposits$10,782,0001,321
Fully insured brokered deposits$1,802,0001,962
Deposits obtained via list services, yet not brokered$25,516,000311
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$125,220,0003,602
Deposits held in domestic offices$125,220,0003,602
Individuals, partnerships, and corporations$86,730,0004,099
U.S. Government$12,750,00034
States and political subdivisions in the U.S.$25,740,0001,724
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,304,0003,541
Demand deposits$15,111,0004,204
Nontransaction accounts$87,916,0003,353
Money market deposit accounts (MMDAs)$892,0005,637
Other savings deposits (excluding MMDAs)$8,662,0004,291
Total time deposits$78,362,0002,058
Total time and savings deposits$110,109,0003,349
Noninterest-bearing deposits$16,159,0004,167
Interest-bearing deposits$109,061,0003,393
Retail deposits$89,024,0004,166
Estimated insured deposits$84,036,0004,074
IRAs and Keogh plan accounts$5,568,0003,255
Brokered deposits$8,981,0001,400
Fully insured brokered deposits$2,981,0001,783
Deposits obtained via list services, yet not brokered$20,267,000386
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$106,634,0003,978
Deposits held in domestic offices$106,634,0003,977
Individuals, partnerships, and corporations$77,229,0004,381
U.S. Government$7,750,00049
States and political subdivisions in the U.S.$21,655,0001,920
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$31,929,0003,976
Demand deposits$13,628,0004,506
Nontransaction accounts$74,705,0003,696
Money market deposit accounts (MMDAs)$891,0005,692
Other savings deposits (excluding MMDAs)$8,703,0004,247
Total time deposits$65,111,0002,430
Total time and savings deposits$93,006,0003,715
Noninterest-bearing deposits$14,635,0004,433
Interest-bearing deposits$91,999,0003,763
Retail deposits$85,913,0004,273
Estimated insured deposits$80,569,0004,181
IRAs and Keogh plan accounts$5,222,0003,412
Brokered deposits$4,120,0001,770
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$105,887,0004,014
Deposits held in domestic offices$105,887,0004,013
Individuals, partnerships, and corporations$75,897,0004,440
U.S. Government$7,750,00048
States and political subdivisions in the U.S.$22,240,0001,823
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$32,286,0003,860
Demand deposits$13,632,0004,416
Nontransaction accounts$73,601,0003,779
Money market deposit accounts (MMDAs)$981,0005,756
Other savings deposits (excluding MMDAs)$8,723,0004,269
Total time deposits$63,897,0002,502
Total time and savings deposits$92,255,0003,751
Noninterest-bearing deposits$14,723,0004,366
Interest-bearing deposits$91,164,0003,802
Retail deposits$82,478,0004,385
Estimated insured deposits$79,331,0004,238
IRAs and Keogh plan accounts$4,735,0003,685
Brokered deposits$3,229,0001,890
Fully insured brokered deposits$1,190,0002,071
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$97,498,0004,218
Deposits held in domestic offices$97,498,0004,217
Individuals, partnerships, and corporations$68,681,0004,678
U.S. Government$5,000,00062
States and political subdivisions in the U.S.$23,817,0001,740
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$33,380,0003,798
Demand deposits$13,126,0004,528
Nontransaction accounts$64,118,0004,108
Money market deposit accounts (MMDAs)$1,001,0005,825
Other savings deposits (excluding MMDAs)$8,574,0004,326
Total time deposits$54,543,0002,883
Total time and savings deposits$84,372,0004,002
Noninterest-bearing deposits$14,114,0004,468
Interest-bearing deposits$83,384,0004,040
Retail deposits$81,502,0004,444
Estimated insured deposits$73,760,0004,445
IRAs and Keogh plan accounts$4,347,0003,886
Brokered deposits$1,001,0002,256
Fully insured brokered deposits$1,001,0002,083
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$96,929,0004,280
Deposits held in domestic offices$96,929,0004,280
Individuals, partnerships, and corporations$67,197,0004,778
U.S. Government$5,000,00063
States and political subdivisions in the U.S.$24,732,0001,716
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$35,181,0003,701
Demand deposits$15,174,0004,260
Nontransaction accounts$61,748,0004,249
Money market deposit accounts (MMDAs)$1,001,0005,888
Other savings deposits (excluding MMDAs)$8,465,0004,365
Total time deposits$52,282,0003,026
Total time and savings deposits$81,755,0004,132
Noninterest-bearing deposits$16,002,0004,276
Interest-bearing deposits$80,927,0004,168
Retail deposits$81,449,0004,491
Estimated insured deposits$71,452,0004,591
IRAs and Keogh plan accounts$4,362,0003,908
Brokered deposits$1,001,0002,233
Fully insured brokered deposits$501,0002,192
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,500,0004,473
Deposits held in domestic offices$90,500,0004,473
Individuals, partnerships, and corporations$65,082,0004,887
U.S. Government$5,000,00064
States and political subdivisions in the U.S.$20,418,0001,942
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,702,0004,079
Demand deposits$14,768,0004,368
Nontransaction accounts$59,798,0004,352
Money market deposit accounts (MMDAs)$751,0006,021
Other savings deposits (excluding MMDAs)$8,096,0004,387
Total time deposits$50,951,0003,117
Total time and savings deposits$75,732,0004,321
Noninterest-bearing deposits$15,876,0004,345
Interest-bearing deposits$74,624,0004,364
Retail deposits$74,779,0004,716
Estimated insured deposits$69,478,0004,685
IRAs and Keogh plan accounts$4,112,0004,093
Brokered deposits$5,183,0001,612
Fully insured brokered deposits$752,0002,144
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$85,139,0004,631
Deposits held in domestic offices$85,139,0004,631
Individuals, partnerships, and corporations$58,740,0005,101
U.S. Government$5,000,00061
States and political subdivisions in the U.S.$20,800,0001,860
Commercial banks and other depository institutions in U.S.$599,0001,949
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,297,0004,009
Demand deposits$13,878,0004,409
Nontransaction accounts$54,842,0004,613
Money market deposit accounts (MMDAs)$802,0006,085
Other savings deposits (excluding MMDAs)$8,418,0004,357
Total time deposits$45,622,0003,437
Total time and savings deposits$71,261,0004,517
Noninterest-bearing deposits$14,830,0004,404
Interest-bearing deposits$70,309,0004,548
Retail deposits$69,419,0004,893
Estimated insured deposits$63,826,0004,917
IRAs and Keogh plan accounts$4,172,0004,143
Brokered deposits$802,0002,336
Fully insured brokered deposits$802,0002,159
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$85,743,0004,652
Deposits held in domestic offices$85,743,0004,652
Individuals, partnerships, and corporations$58,712,0005,149
U.S. Government$5,000,00061
States and political subdivisions in the U.S.$21,432,0001,804
Commercial banks and other depository institutions in U.S.$599,0001,969
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,592,0004,000
Demand deposits$12,848,0004,609
Nontransaction accounts$55,151,0004,649
Money market deposit accounts (MMDAs)$1,202,0006,054
Other savings deposits (excluding MMDAs)$8,169,0004,440
Total time deposits$45,780,0003,487
Total time and savings deposits$72,895,0004,505
Noninterest-bearing deposits$14,420,0004,494
Interest-bearing deposits$71,323,0004,558
Retail deposits$69,888,0004,926
Estimated insured deposits$63,274,0004,980
IRAs and Keogh plan accounts$4,075,0004,239
Brokered deposits$1,202,0002,196
Fully insured brokered deposits$1,202,0002,033
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$79,970,0004,880
Deposits held in domestic offices$79,970,0004,880
Individuals, partnerships, and corporations$57,573,0005,259
U.S. Government$01,317
States and political subdivisions in the U.S.$22,397,0001,775
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$31,852,0003,924
Demand deposits$13,450,0004,549
Nontransaction accounts$48,118,0004,996
Money market deposit accounts (MMDAs)$1,541,0006,051
Other savings deposits (excluding MMDAs)$8,420,0004,393
Total time deposits$38,157,0004,017
Total time and savings deposits$66,520,0004,773
Noninterest-bearing deposits$14,420,0004,526
Interest-bearing deposits$65,550,0004,811
Retail deposits$70,535,0004,984
Estimated insured deposits$64,025,0005,026
IRAs and Keogh plan accounts$3,859,0004,396
Brokered deposits$1,541,0002,124
Fully insured brokered deposits$1,541,0001,955
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$75,424,0005,017
Deposits held in domestic offices$75,424,0005,017
Individuals, partnerships, and corporations$56,799,0005,308
U.S. Government$01,474
States and political subdivisions in the U.S.$18,625,0002,013
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$27,586,0004,315
Demand deposits$12,735,0004,657
Nontransaction accounts$47,838,0005,028
Money market deposit accounts (MMDAs)$1,051,0006,230
Other savings deposits (excluding MMDAs)$7,949,0004,444
Total time deposits$38,838,0004,028
Total time and savings deposits$62,689,0004,907
Noninterest-bearing deposits$13,785,0004,632
Interest-bearing deposits$61,639,0004,956
Retail deposits$66,995,0005,095
Estimated insured deposits$62,930,0005,059
IRAs and Keogh plan accounts$3,880,0004,437
Brokered deposits$1,051,0002,232
Fully insured brokered deposits$1,051,0002,065
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$76,593,0005,017
Deposits held in domestic offices$76,593,0005,016
Individuals, partnerships, and corporations$57,062,0005,343
U.S. Government$01,406
States and political subdivisions in the U.S.$19,531,0001,877
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$28,381,0004,152
Demand deposits$12,743,0004,628
Nontransaction accounts$48,212,0005,074
Money market deposit accounts (MMDAs)$1,101,0006,298
Other savings deposits (excluding MMDAs)$7,747,0004,514
Total time deposits$39,364,0004,070
Total time and savings deposits$63,850,0004,925
Noninterest-bearing deposits$14,113,0004,556
Interest-bearing deposits$62,480,0004,971
Retail deposits$68,953,0005,064
Estimated insured deposits$63,124,0005,100
IRAs and Keogh plan accounts$4,059,0004,403
Brokered deposits$1,102,0002,224
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$75,007,0005,084
Deposits held in domestic offices$75,007,0005,084
Individuals, partnerships, and corporations$55,009,0005,446
U.S. Government$01,377
States and political subdivisions in the U.S.$19,998,0001,839
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,209,0004,265
Demand deposits$10,763,0004,984
Nontransaction accounts$47,798,0005,134
Money market deposit accounts (MMDAs)$1,503,0006,237
Other savings deposits (excluding MMDAs)$7,582,0004,565
Total time deposits$38,713,0004,170
Total time and savings deposits$64,244,0004,946
Noninterest-bearing deposits$11,733,0004,933
Interest-bearing deposits$63,274,0004,975
Retail deposits$65,872,0005,196
Estimated insured deposits$61,787,0005,181
IRAs and Keogh plan accounts$3,824,0004,549
Brokered deposits$1,503,0002,143
Fully insured brokered deposits$1,503,0001,987
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$78,070,0005,058
Deposits held in domestic offices$78,070,0005,058
Individuals, partnerships, and corporations$57,588,0005,416
U.S. Government$01,424
States and political subdivisions in the U.S.$20,482,0001,850
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$29,350,0004,122
Demand deposits$12,487,0004,675
Nontransaction accounts$48,720,0005,153
Money market deposit accounts (MMDAs)$1,942,0006,194
Other savings deposits (excluding MMDAs)$8,241,0004,401
Total time deposits$38,537,0004,254
Total time and savings deposits$65,583,0004,967
Noninterest-bearing deposits$13,701,0004,635
Interest-bearing deposits$64,369,0005,005
Retail deposits$71,026,0005,087
Estimated insured deposits$61,995,0005,223
IRAs and Keogh plan accounts$3,627,0004,676
Brokered deposits$1,942,0002,072
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$73,831,0005,177
Deposits held in domestic offices$73,831,0005,176
Individuals, partnerships, and corporations$57,157,0005,468
U.S. Government$01,583
States and political subdivisions in the U.S.$16,674,0002,133
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,886,0004,490
Demand deposits$12,818,0004,688
Nontransaction accounts$47,945,0005,192
Money market deposit accounts (MMDAs)$1,448,0006,364
Other savings deposits (excluding MMDAs)$7,913,0004,399
Total time deposits$38,584,0004,292
Total time and savings deposits$61,013,0005,105
Noninterest-bearing deposits$13,800,0004,698
Interest-bearing deposits$60,031,0005,140
Retail deposits$65,283,0005,276
Estimated insured deposits$64,490,0005,227
IRAs and Keogh plan accounts$3,526,0004,775
Brokered deposits$1,449,0002,197
Fully insured brokered deposits$1,449,0002,044
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$71,284,0005,270
Deposits held in domestic offices$71,284,0005,270
Individuals, partnerships, and corporations$54,031,0005,617
U.S. Government$01,457
States and political subdivisions in the U.S.$17,253,0002,060
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$25,940,0004,319
Demand deposits$13,151,0004,448
Nontransaction accounts$45,344,0005,369
Money market deposit accounts (MMDAs)$06,832
Other savings deposits (excluding MMDAs)$6,982,0004,655
Total time deposits$38,362,0004,421
Total time and savings deposits$58,133,0005,258
Noninterest-bearing deposits$13,930,0004,526
Interest-bearing deposits$57,354,0005,285
Retail deposits$63,927,0005,333
Estimated insured deposits$61,192,0005,367
IRAs and Keogh plan accounts$3,554,0004,839
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$69,130,0005,373
Deposits held in domestic offices$69,130,0005,372
Individuals, partnerships, and corporations$51,912,0005,730
U.S. Government$01,535
States and political subdivisions in the U.S.$17,218,0002,077
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$23,216,0004,629
Demand deposits$10,651,0004,968
Nontransaction accounts$45,914,0005,394
Money market deposit accounts (MMDAs)$06,896
Other savings deposits (excluding MMDAs)$6,733,0004,736
Total time deposits$39,181,0004,428
Total time and savings deposits$58,479,0005,288
Noninterest-bearing deposits$11,186,0004,997
Interest-bearing deposits$57,944,0005,315
Retail deposits$61,031,0005,470
Estimated insured deposits$58,688,0005,508
IRAs and Keogh plan accounts$2,935,0005,256
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$70,157,0005,398
Deposits held in domestic offices$70,157,0005,397
Individuals, partnerships, and corporations$52,369,0005,766
U.S. Government$01,579
States and political subdivisions in the U.S.$17,788,0002,046
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$24,833,0004,471
Demand deposits$11,668,0004,766
Nontransaction accounts$45,324,0005,483
Money market deposit accounts (MMDAs)$06,958
Other savings deposits (excluding MMDAs)$6,916,0004,662
Total time deposits$38,408,0004,560
Total time and savings deposits$58,489,0005,363
Noninterest-bearing deposits$12,189,0004,828
Interest-bearing deposits$57,968,0005,381
Retail deposits$63,005,0005,465
Estimated insured deposits$59,465,0005,544
IRAs and Keogh plan accounts$2,850,0005,347
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$67,050,0005,499
Deposits held in domestic offices$67,050,0005,498
Individuals, partnerships, and corporations$52,200,0005,768
U.S. Government$01,780
States and political subdivisions in the U.S.$14,850,0002,227
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$21,665,0004,776
Demand deposits$11,066,0004,836
Nontransaction accounts$45,385,0005,485
Money market deposit accounts (MMDAs)$07,003
Other savings deposits (excluding MMDAs)$6,846,0004,552
Total time deposits$38,539,0004,623
Total time and savings deposits$55,984,0005,429
Noninterest-bearing deposits$11,867,0004,821
Interest-bearing deposits$55,183,0005,480
Retail deposits$59,907,0005,565
Estimated insured deposits$62,681,0005,396
IRAs and Keogh plan accounts$2,766,0005,426
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$66,676,0005,515
Deposits held in domestic offices$66,676,0005,514
Individuals, partnerships, and corporations$52,367,0005,777
U.S. Government$01,652
States and political subdivisions in the U.S.$14,309,0002,224
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,252,0004,715
Demand deposits$11,431,0004,628
Nontransaction accounts$45,424,0005,518
Money market deposit accounts (MMDAs)$07,075
Other savings deposits (excluding MMDAs)$6,885,0004,526
Total time deposits$38,539,0004,694
Total time and savings deposits$55,245,0005,490
Noninterest-bearing deposits$12,051,0004,667
Interest-bearing deposits$54,625,0005,521
Retail deposits$59,285,0005,590
Estimated insured deposits$61,330,0005,471
IRAs and Keogh plan accounts$2,516,0005,633
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$65,121,0005,621
Deposits held in domestic offices$65,121,0005,620
Individuals, partnerships, and corporations$48,839,0005,977
U.S. Government$01,633
States and political subdivisions in the U.S.$16,282,0002,020
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$21,449,0004,654
Demand deposits$10,372,0004,800
Nontransaction accounts$43,672,0005,657
Money market deposit accounts (MMDAs)$07,154
Other savings deposits (excluding MMDAs)$6,405,0004,695
Total time deposits$37,267,0004,854
Total time and savings deposits$54,749,0005,571
Noninterest-bearing deposits$10,844,0004,861
Interest-bearing deposits$54,277,0005,596
Retail deposits$57,747,0005,679
Estimated insured deposits$59,810,0005,568
IRAs and Keogh plan accounts$2,344,0005,774
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$65,352,0005,665
Deposits held in domestic offices$65,352,0005,663
Individuals, partnerships, and corporations$49,722,0005,980
U.S. Government$01,643
States and political subdivisions in the U.S.$15,630,0002,104
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$21,960,0004,632
Demand deposits$10,747,0004,722
Nontransaction accounts$43,392,0005,720
Money market deposit accounts (MMDAs)$07,211
Other savings deposits (excluding MMDAs)$6,908,0004,518
Total time deposits$36,484,0004,995
Total time and savings deposits$54,605,0005,633
Noninterest-bearing deposits$11,326,0004,769
Interest-bearing deposits$54,026,0005,668
Retail deposits$58,487,0005,689
Estimated insured deposits$60,210,0005,597
IRAs and Keogh plan accounts$2,318,0005,829
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$57,078,0005,971
Deposits held in domestic offices$57,078,0005,970
Individuals, partnerships, and corporations$47,321,0006,122
U.S. Government$02,902
States and political subdivisions in the U.S.$9,757,0002,880
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$15,168,0005,544
Demand deposits$9,759,0004,952
Nontransaction accounts$41,910,0005,811
Money market deposit accounts (MMDAs)$07,283
Other savings deposits (excluding MMDAs)$6,476,0004,534
Total time deposits$35,434,0005,144
Total time and savings deposits$47,319,0005,965
Noninterest-bearing deposits$10,364,0004,949
Interest-bearing deposits$46,714,0006,003
Retail deposits$52,078,0005,968
Estimated insured deposits$50,154,0006,035
IRAs and Keogh plan accounts$2,228,0005,945
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$56,427,0006,023
Deposits held in domestic offices$56,427,0006,022
Individuals, partnerships, and corporations$46,700,0006,193
U.S. Government$03,279
States and political subdivisions in the U.S.$9,727,0002,842
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$15,108,0005,492
Demand deposits$10,144,0004,761
Nontransaction accounts$41,319,0005,942
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$6,503,0004,550
Total time deposits$34,816,0005,278
Total time and savings deposits$46,283,0006,075
Noninterest-bearing deposits$10,558,0004,853
Interest-bearing deposits$45,869,0006,098
Retail deposits$56,427,0005,803
Estimated insured deposits$49,226,0006,078
IRAs and Keogh plan accounts$1,451,0006,558
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$57,329,0006,031
Deposits held in domestic offices$57,329,0006,030
Individuals, partnerships, and corporations$47,500,0006,166
U.S. Government$03,428
States and political subdivisions in the U.S.$9,829,0002,831
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$14,740,0005,555
Demand deposits$9,968,0004,761
Nontransaction accounts$42,589,0005,915
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$6,146,0004,681
Total time deposits$36,443,0005,210
Total time and savings deposits$47,361,0006,061
Noninterest-bearing deposits$10,267,0004,884
Interest-bearing deposits$47,062,0006,082
Retail deposits$57,329,0005,792
Estimated insured deposits$53,530,0005,889
IRAs and Keogh plan accounts$1,274,0006,716
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$55,903,0006,145
Deposits held in domestic offices$55,903,0006,143
Individuals, partnerships, and corporations$45,910,0006,306
U.S. Government$03,500
States and political subdivisions in the U.S.$9,993,0002,894
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$15,091,0005,540
Demand deposits$9,883,0004,792
Nontransaction accounts$40,812,0006,098
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$6,220,0004,679
Total time deposits$34,592,0005,421
Total time and savings deposits$46,020,0006,203
Noninterest-bearing deposits$10,192,0004,923
Interest-bearing deposits$45,711,0006,227
Retail deposits$55,903,0005,901
Estimated insured deposits$51,410,0006,050
IRAs and Keogh plan accounts$1,925,0006,304
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$52,777,0006,288
Deposits held in domestic offices$52,777,0006,288
Individuals, partnerships, and corporations$44,192,0006,414
U.S. Government$03,705
States and political subdivisions in the U.S.$8,585,0003,142
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$14,206,0005,784
Demand deposits$9,625,0004,968
Nontransaction accounts$38,571,0006,215
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,776,0004,742
Total time deposits$32,795,0005,574
Total time and savings deposits$43,152,0006,339
Noninterest-bearing deposits$9,977,0005,057
Interest-bearing deposits$42,800,0006,374
Retail deposits$35,025,0006,644
Estimated insured deposits$45,880,0006,318
IRAs and Keogh plan accounts$1,906,0006,304
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$50,385,0006,392
Deposits held in domestic offices$50,385,0006,392
Individuals, partnerships, and corporations$41,442,0006,541
U.S. Government$03,620
States and political subdivisions in the U.S.$8,943,0002,964
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$13,400,0005,761
Demand deposits$8,546,0005,100
Nontransaction accounts$36,985,0006,343
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$6,050,0004,665
Total time deposits$30,936,0005,783
Total time and savings deposits$41,839,0006,420
Noninterest-bearing deposits$8,921,0005,157
Interest-bearing deposits$41,464,0006,437
Retail deposits$33,728,0006,696
Estimated insured deposits$42,943,0006,464
IRAs and Keogh plan accounts$1,285,0006,820
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$48,115,0006,505
Deposits held in domestic offices$48,115,0006,504
Individuals, partnerships, and corporations$39,157,0006,692
U.S. Government$03,557
States and political subdivisions in the U.S.$8,958,0002,988
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$13,700,0005,761
Demand deposits$8,769,0005,113
Nontransaction accounts$34,415,0006,521
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,960,0004,714
Total time deposits$28,455,0006,016
Total time and savings deposits$39,346,0006,563
Noninterest-bearing deposits$9,162,0005,147
Interest-bearing deposits$38,953,0006,586
Retail deposits$33,584,0006,772
Estimated insured deposits$38,606,0006,423
IRAs and Keogh plan accounts$1,275,0006,851
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$46,490,0006,603
Deposits held in domestic offices$46,490,0006,603
Individuals, partnerships, and corporations$39,734,0006,681
U.S. Government$03,628
States and political subdivisions in the U.S.$6,756,0003,560
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$15,103,0005,505
Demand deposits$10,173,0004,686
Nontransaction accounts$31,387,0006,734
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$6,021,0004,675
Total time deposits$25,366,0006,295
Total time and savings deposits$36,317,0006,754
Noninterest-bearing deposits$10,556,0004,791
Interest-bearing deposits$35,934,0006,757
Retail deposits$35,108,0006,699
Estimated insured deposits$38,591,0006,445
IRAs and Keogh plan accounts$1,740,0006,433
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$42,701,0006,749
Deposits held in domestic offices$42,701,0006,749
Individuals, partnerships, and corporations$36,999,0006,789
U.S. Government$03,888
States and political subdivisions in the U.S.$5,702,0003,855
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$13,152,0005,874
Demand deposits$9,145,0005,057
Nontransaction accounts$29,549,0006,794
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,839,0004,609
Total time deposits$23,710,0006,414
Total time and savings deposits$33,556,0006,864
Noninterest-bearing deposits$9,607,0005,106
Interest-bearing deposits$33,094,0006,889
Retail deposits$32,266,0006,861
Estimated insured deposits$36,685,0006,532
IRAs and Keogh plan accounts$07,844
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$42,244,0006,751
Deposits held in domestic offices$42,244,0006,750
Individuals, partnerships, and corporations$36,702,0006,803
U.S. Government$03,764
States and political subdivisions in the U.S.$5,542,0003,804
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,716,0005,902
Demand deposits$8,850,0005,089
Nontransaction accounts$29,528,0006,819
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,390,0004,829
Total time deposits$24,139,0006,359
Total time and savings deposits$33,394,0006,870
Noninterest-bearing deposits$9,331,0005,138
Interest-bearing deposits$32,913,0006,884
Retail deposits$31,353,0006,923
Estimated insured deposits$36,956,0006,511
IRAs and Keogh plan accounts$07,899
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$39,638,0006,903
Deposits held in domestic offices$39,638,0006,901
Individuals, partnerships, and corporations$36,866,0006,824
U.S. Government$03,873
States and political subdivisions in the U.S.$2,772,0004,997
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,840,0005,962
Demand deposits$9,109,0005,094
Nontransaction accounts$26,798,0007,007
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,664,0004,746
Total time deposits$21,133,0006,649
Total time and savings deposits$30,529,0007,058
Noninterest-bearing deposits$9,170,0005,258
Interest-bearing deposits$30,468,0007,055
Retail deposits$31,667,0006,920
Estimated insured deposits$34,916,0006,662
IRAs and Keogh plan accounts$1,457,0006,622
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$39,692,0006,919
Deposits held in domestic offices$39,692,0006,918
Individuals, partnerships, and corporations$36,256,0006,867
U.S. Government$03,876
States and political subdivisions in the U.S.$3,436,0004,641
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$13,388,0005,852
Demand deposits$9,223,0005,034
Nontransaction accounts$26,304,0007,049
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$5,372,0004,850
Total time deposits$20,932,0006,708
Total time and savings deposits$30,469,0007,074
Noninterest-bearing deposits$9,297,0005,184
Interest-bearing deposits$30,395,0007,072
Retail deposits$31,646,0006,933
Estimated insured deposits$35,364,0006,650
IRAs and Keogh plan accounts$1,391,0006,693
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$35,684,0007,137
Deposits held in domestic offices$35,684,0007,136
Individuals, partnerships, and corporations$32,868,0007,048
U.S. Government$04,156
States and political subdivisions in the U.S.$2,816,0004,940
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$11,667,0006,222
Demand deposits$7,629,0005,595
Nontransaction accounts$24,017,0007,195
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$5,020,0004,899
Total time deposits$18,997,0006,845
Total time and savings deposits$28,055,0007,201
Noninterest-bearing deposits$8,380,0005,487
Interest-bearing deposits$27,304,0007,245
Retail deposits$29,078,0007,075
Estimated insured deposits$33,555,0006,687
IRAs and Keogh plan accounts$1,475,0006,632
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$35,687,0007,119
Deposits held in domestic offices$35,687,0007,119
Individuals, partnerships, and corporations$32,283,0007,082
U.S. Government$03,924
States and political subdivisions in the U.S.$3,404,0004,561
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$12,194,0006,007
Demand deposits$7,966,0005,365
Nontransaction accounts$23,493,0007,255
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$5,208,0004,875
Total time deposits$18,284,0006,935
Total time and savings deposits$27,721,0007,212
Noninterest-bearing deposits$8,029,0005,513
Interest-bearing deposits$27,658,0007,220
Retail deposits$29,317,0007,052
Estimated insured deposits$31,479,0006,853
IRAs and Keogh plan accounts$1,574,0006,567
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$35,368,0007,158
Deposits held in domestic offices$35,368,0007,156
Individuals, partnerships, and corporations$32,534,0007,078
U.S. Government$04,057
States and political subdivisions in the U.S.$2,834,0004,874
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$12,449,0006,071
Demand deposits$8,520,0005,299
Nontransaction accounts$22,919,0007,325
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$5,003,0005,094
Total time deposits$17,916,0006,971
Total time and savings deposits$26,848,0007,300
Noninterest-bearing deposits$8,950,0005,331
Interest-bearing deposits$26,418,0007,332
Retail deposits$29,105,0007,092
Estimated insured deposits$33,385,0006,744
IRAs and Keogh plan accounts$1,584,0006,595
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$36,507,0007,124
Deposits held in domestic offices$36,507,0007,122
Individuals, partnerships, and corporations$33,439,0007,042
U.S. Government$04,056
States and political subdivisions in the U.S.$3,068,0004,772
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$12,839,0006,050
Demand deposits$8,986,0005,173
Nontransaction accounts$23,668,0007,275
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$5,558,0004,894
Total time deposits$18,109,0006,968
Total time and savings deposits$27,521,0007,288
Noninterest-bearing deposits$9,062,0005,305
Interest-bearing deposits$27,445,0007,287
Retail deposits$29,734,0007,087
Estimated insured deposits$30,856,0006,949
IRAs and Keogh plan accounts$1,536,0006,623
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$34,695,0007,216
Deposits held in domestic offices$34,695,0007,215
Individuals, partnerships, and corporations$32,401,0007,110
U.S. Government$04,273
States and political subdivisions in the U.S.$2,294,0005,259
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$11,750,0006,356
Demand deposits$7,791,0005,676
Nontransaction accounts$22,945,0007,299
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$5,463,0004,890
Total time deposits$17,483,0006,996
Total time and savings deposits$26,904,0007,319
Noninterest-bearing deposits$7,854,0005,768
Interest-bearing deposits$26,841,0007,320
Retail deposits$28,209,0007,166
Estimated insured deposits$29,906,0006,999
IRAs and Keogh plan accounts$1,556,0006,589
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$33,911,0007,244
Deposits held in domestic offices$33,911,0007,242
Individuals, partnerships, and corporations$31,761,0007,152
U.S. Government$04,163
States and political subdivisions in the U.S.$2,150,0005,289
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$10,936,0006,437
Demand deposits$7,548,0005,659
Nontransaction accounts$22,975,0007,320
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$5,580,0004,943
Total time deposits$17,395,0007,011
Total time and savings deposits$26,363,0007,367
Noninterest-bearing deposits$7,659,0005,742
Interest-bearing deposits$26,252,0007,366
Retail deposits$27,236,0007,231
Estimated insured deposits$31,825,0006,876
IRAs and Keogh plan accounts$1,571,0006,601
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$34,107,0007,263
Deposits held in domestic offices$34,107,0007,261
Individuals, partnerships, and corporations$31,374,0007,209
U.S. Government$04,264
States and political subdivisions in the U.S.$2,733,0004,974
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$11,268,0006,491
Demand deposits$7,370,0005,839
Nontransaction accounts$22,839,0007,333
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,560,0005,047
Total time deposits$17,279,0006,994
Total time and savings deposits$26,737,0007,349
Noninterest-bearing deposits$7,458,0005,899
Interest-bearing deposits$26,649,0007,352
Retail deposits$27,448,0007,245
Estimated insured deposits$30,111,0007,020
IRAs and Keogh plan accounts$1,560,0006,616
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$35,281,0007,214
Deposits held in domestic offices$35,281,0007,212
Individuals, partnerships, and corporations$32,457,0007,145
U.S. Government$04,261
States and political subdivisions in the U.S.$2,824,0004,965
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$12,315,0006,329
Demand deposits$9,087,0005,281
Nontransaction accounts$22,966,0007,328
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$5,974,0004,968
Total time deposits$16,992,0007,007
Total time and savings deposits$26,194,0007,421
Noninterest-bearing deposits$9,203,0005,365
Interest-bearing deposits$26,078,0007,433
Retail deposits$28,493,0007,211
Estimated insured deposits$30,555,0006,996
IRAs and Keogh plan accounts$1,694,0006,456
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$34,088,0007,319
Deposits held in domestic offices$34,088,0007,317
Individuals, partnerships, and corporations$31,792,0007,224
U.S. Government$04,442
States and political subdivisions in the U.S.$2,296,0005,321
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$10,640,0006,797
Demand deposits$7,332,0005,952
Nontransaction accounts$23,448,0007,286
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,556,0005,128
Total time deposits$17,893,0006,875
Total time and savings deposits$26,756,0007,383
Noninterest-bearing deposits$7,532,0005,986
Interest-bearing deposits$26,556,0007,405
Retail deposits$26,823,0007,395
Estimated insured deposits$28,642,0007,168
IRAs and Keogh plan accounts$1,691,0006,461
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$35,364,0007,238
Deposits held in domestic offices$35,364,0007,236
Individuals, partnerships, and corporations$33,835,0007,083
U.S. Government$04,317
States and political subdivisions in the U.S.$1,529,0005,867
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$12,162,0006,360
Demand deposits$9,571,0005,141
Nontransaction accounts$23,202,0007,341
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,494,0005,212
Total time deposits$17,710,0006,905
Total time and savings deposits$25,793,0007,472
Noninterest-bearing deposits$9,671,0005,226
Interest-bearing deposits$25,693,0007,484
Retail deposits$28,746,0007,228
Estimated insured deposits$30,389,0007,023
IRAs and Keogh plan accounts$1,629,0006,563
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$32,766,0007,384
Deposits held in domestic offices$32,766,0007,383
Individuals, partnerships, and corporations$30,566,0007,271
U.S. Government$04,271
States and political subdivisions in the U.S.$2,200,0005,394
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$10,293,0006,786
Demand deposits$7,105,0005,869
Nontransaction accounts$22,473,0007,388
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,664,0005,194
Total time deposits$16,809,0006,973
Total time and savings deposits$25,661,0007,473
Noninterest-bearing deposits$7,212,0005,890
Interest-bearing deposits$25,554,0007,495
Retail deposits$26,006,0007,445
Estimated insured deposits$29,149,0007,141
IRAs and Keogh plan accounts$1,619,0006,557
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$33,323,0007,426
Deposits held in domestic offices$33,323,0007,424
Individuals, partnerships, and corporations$30,882,0007,319
U.S. Government$04,329
States and political subdivisions in the U.S.$2,441,0005,283
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$11,058,0006,697
Demand deposits$7,467,0005,743
Nontransaction accounts$22,265,0007,470
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,956,0005,166
Total time deposits$16,309,0007,069
Total time and savings deposits$25,856,0007,544
Noninterest-bearing deposits$8,079,0005,602
Interest-bearing deposits$25,244,0007,594
Retail deposits$26,906,0007,467
Estimated insured deposits$29,263,0007,210
IRAs and Keogh plan accounts$1,610,0006,638
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$30,130,0007,657
Deposits held in domestic offices$30,130,0007,655
Individuals, partnerships, and corporations$28,314,0007,528
U.S. Government$04,510
States and political subdivisions in the U.S.$1,816,0005,732
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$8,920,0007,231
Demand deposits$6,414,0006,205
Nontransaction accounts$21,210,0007,577
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,092,0005,533
Total time deposits$16,118,0007,100
Total time and savings deposits$23,716,0007,729
Noninterest-bearing deposits$6,472,0006,237
Interest-bearing deposits$23,658,0007,739
Retail deposits$23,963,0007,715
Estimated insured deposits$26,783,0007,424
IRAs and Keogh plan accounts$1,639,0006,621
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$31,511,0007,554
Deposits held in domestic offices$31,511,0007,552
Individuals, partnerships, and corporations$29,409,0007,443
U.S. Government$04,404
States and political subdivisions in the U.S.$2,102,0005,494
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,429,0007,009
Demand deposits$6,585,0006,021
Nontransaction accounts$22,082,0007,523
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$5,438,0005,358
Total time deposits$16,644,0007,047
Total time and savings deposits$24,926,0007,640
Noninterest-bearing deposits$6,614,0006,055
Interest-bearing deposits$24,897,0007,657
Retail deposits$25,445,0007,594
Estimated insured deposits$28,156,0007,325
IRAs and Keogh plan accounts$1,643,0006,658
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$31,902,0007,563
Deposits held in domestic offices$31,902,0007,562
Individuals, partnerships, and corporations$29,735,0007,462
U.S. Government$04,543
States and political subdivisions in the U.S.$2,167,0005,489
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,434,0007,044
Demand deposits$6,574,0005,992
Nontransaction accounts$22,468,0007,537
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,441,0005,408
Total time deposits$17,027,0007,026
Total time and savings deposits$25,328,0007,659
Noninterest-bearing deposits$6,650,0006,021
Interest-bearing deposits$25,252,0007,683
Retail deposits$25,861,0007,607
Estimated insured deposits$28,472,0007,354
IRAs and Keogh plan accounts$1,636,0006,766
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$30,643,0007,692
Deposits held in domestic offices$30,643,0007,690
Individuals, partnerships, and corporations$28,384,0007,591
U.S. Government$04,568
States and political subdivisions in the U.S.$2,259,0005,440
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$9,419,0007,058
Demand deposits$6,799,0005,878
Nontransaction accounts$21,224,0007,693
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,103,0005,571
Total time deposits$16,121,0007,194
Total time and savings deposits$23,844,0007,832
Noninterest-bearing deposits$6,799,0005,937
Interest-bearing deposits$23,844,0007,845
Retail deposits$25,483,0007,694
Estimated insured deposits$27,769,0007,433
IRAs and Keogh plan accounts$1,729,0006,676
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$29,724,0007,779
Deposits held in domestic offices$29,724,0007,778
Individuals, partnerships, and corporations$27,781,0007,632
U.S. Government$04,814
States and political subdivisions in the U.S.$1,943,0005,708
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$8,746,0006,650
Demand deposits$6,035,0005,876
Nontransaction accounts$20,978,0006,895
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,219,0005,301
Total time deposits$16,759,0006,335
Total time and savings deposits$23,689,0007,831
Noninterest-bearing deposits$6,120,0006,239
Interest-bearing deposits$23,604,0007,866
Retail deposits$24,479,0007,800
Estimated insured deposits$27,385,0007,503
IRAs and Keogh plan accounts$1,710,0006,745
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$29,525,0007,820
Deposits held in domestic offices$29,525,0007,819
Individuals, partnerships, and corporations$27,071,0007,718
U.S. Government$04,647
States and political subdivisions in the U.S.$2,454,0005,233
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$8,809,0006,549
Demand deposits$5,438,0006,010
Nontransaction accounts$20,716,0006,976
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$5,326,0004,753
Total time deposits$15,390,0006,614
Total time and savings deposits$24,087,0007,827
Noninterest-bearing deposits$5,895,0006,232
Interest-bearing deposits$23,630,0007,904
Retail deposits$24,970,0007,775
Estimated insured deposits$26,643,0007,606
IRAs and Keogh plan accounts$1,723,0006,786
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$29,649,0007,845
Deposits held in domestic offices$29,649,0007,844
Individuals, partnerships, and corporations$27,385,0007,712
U.S. Government$04,820
States and political subdivisions in the U.S.$2,264,0005,396
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$9,211,0006,459
Demand deposits$6,813,0005,461
Nontransaction accounts$20,438,0007,037
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$5,144,0004,777
Total time deposits$15,294,0006,687
Total time and savings deposits$22,836,0007,975
Noninterest-bearing deposits$6,867,0005,841
Interest-bearing deposits$22,782,0008,014
Retail deposits$24,968,0007,805
Estimated insured deposits$26,644,0007,643
IRAs and Keogh plan accounts$1,682,0006,852
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$29,188,0007,894
Deposits held in domestic offices$29,188,0007,893
Individuals, partnerships, and corporations$26,930,0007,760
U.S. Government$04,819
States and political subdivisions in the U.S.$2,258,0005,454
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$8,726,0006,551
Demand deposits$6,341,0005,549
Nontransaction accounts$20,462,0007,062
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,967,0004,829
Total time deposits$15,495,0006,680
Total time and savings deposits$22,847,0008,006
Noninterest-bearing deposits$6,362,0005,952
Interest-bearing deposits$22,826,0008,041
Retail deposits$24,424,0007,878
Estimated insured deposits$26,685,0007,666
IRAs and Keogh plan accounts$1,647,0006,863
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$27,944,0008,002
Deposits held in domestic offices$27,944,0008,000
Individuals, partnerships, and corporations$25,961,0007,838
U.S. Government$04,995
States and political subdivisions in the U.S.$1,983,0005,660
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$7,852,0006,791
Demand deposits$5,252,0006,044
Nontransaction accounts$20,092,0007,093
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,498,0004,963
Total time deposits$15,594,0006,699
Total time and savings deposits$22,692,0008,012
Noninterest-bearing deposits$5,327,0006,424
Interest-bearing deposits$22,617,0008,065
Retail deposits$23,191,0007,998
Estimated insured deposits$25,939,0007,735
IRAs and Keogh plan accounts$1,637,0006,867
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$26,565,0008,170
Deposits held in domestic offices$26,565,0008,168
Individuals, partnerships, and corporations$25,097,0007,990
U.S. Government$05,263
States and political subdivisions in the U.S.$1,468,0006,123
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$6,967,0007,046
Demand deposits$4,680,0006,319
Nontransaction accounts$19,598,0007,193
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,892,0005,095
Total time deposits$15,706,0006,801
Total time and savings deposits$21,885,0008,158
Noninterest-bearing deposits$4,927,0006,600
Interest-bearing deposits$21,638,0008,228
Retail deposits$21,919,0008,166
Estimated insured deposits$25,231,0007,903
IRAs and Keogh plan accounts$1,656,0006,888
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$25,496,0008,291
Deposits held in domestic offices$25,496,0008,290
Individuals, partnerships, and corporations$22,854,0008,202
U.S. Government$05,369
States and political subdivisions in the U.S.$2,642,0005,131
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,550,0006,892
Demand deposits$4,885,0006,163
Nontransaction accounts$17,946,0007,368
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$4,027,0004,850
Total time deposits$13,919,0007,084
Total time and savings deposits$20,611,0008,278
Noninterest-bearing deposits$4,885,0006,542
Interest-bearing deposits$20,611,0008,355
Retail deposits$22,460,0008,157
Estimated insured deposits$22,904,0008,161
IRAs and Keogh plan accounts$1,435,0007,187
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$24,298,0008,578
Deposits held in domestic offices$24,298,0008,576
Individuals, partnerships, and corporations$22,357,0008,468
U.S. Government$05,591
States and political subdivisions in the U.S.$1,941,0005,791
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,014,0007,217
Demand deposits$4,303,0006,585
Nontransaction accounts$17,284,0007,574
Money market deposit accounts (MMDAs)$76,0008,482
Other savings deposits (excluding MMDAs)$3,524,0005,539
Total time deposits$13,684,0007,184
Total time and savings deposits$19,995,0008,601
Noninterest-bearing deposits$4,303,0006,976
Interest-bearing deposits$19,995,0008,662
Retail deposits$21,084,0008,529
Estimated insured deposits$22,362,0008,426
IRAs and Keogh plan accounts$806,0008,492
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$26,611,0008,495
Deposits held in domestic offices$26,611,0008,494
Individuals, partnerships, and corporations$24,503,0008,385
U.S. Government$06,005
States and political subdivisions in the U.S.$2,108,0005,632
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,015,0007,054
Demand deposits$5,086,0006,252
Nontransaction accounts$18,596,0007,472
Money market deposit accounts (MMDAs)$127,0008,594
Other savings deposits (excluding MMDAs)$4,151,0005,165
Total time deposits$14,318,0007,170
Total time and savings deposits$21,525,0008,534
Noninterest-bearing deposits$5,086,0006,615
Interest-bearing deposits$21,525,0008,596
Retail deposits$23,034,0008,480
Estimated insured deposits$23,789,0008,434
IRAs and Keogh plan accounts$901,0008,535
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$26,295,0008,775
Deposits held in domestic offices$26,295,0008,773
Individuals, partnerships, and corporations$23,403,0008,735
U.S. Government$06,819
States and political subdivisions in the U.S.$2,892,0004,962
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,699,0006,914
Demand deposits$5,165,0006,192
Nontransaction accounts$17,596,0007,781
Money market deposit accounts (MMDAs)$114,0008,956
Other savings deposits (excluding MMDAs)$3,914,0005,492
Total time deposits$13,568,0007,452
Total time and savings deposits$21,130,0008,818
Noninterest-bearing deposits$5,165,0006,536
Interest-bearing deposits$21,130,0008,893
Retail deposits$22,620,0008,773
Estimated insured deposits$23,586,0008,705
IRAs and Keogh plan accounts$866,0008,999
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$25,129,0009,260
Deposits held in domestic offices$25,129,0009,258
Individuals, partnerships, and corporations$22,478,0009,182
U.S. Government$07,644
States and political subdivisions in the U.S.$2,651,0005,160
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$8,212,0007,354
Demand deposits$4,787,0006,603
Nontransaction accounts$16,917,0008,132
Money market deposit accounts (MMDAs)$166,0009,294
Other savings deposits (excluding MMDAs)$4,118,0005,677
Total time deposits$12,633,0007,871
Total time and savings deposits$20,342,0009,281
Noninterest-bearing deposits$4,787,0006,961
Interest-bearing deposits$20,342,0009,379
Retail deposits$22,837,0009,160
Estimated insured deposits$20,896,0009,448
IRAs and Keogh plan accounts$686,0009,864
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$24,067,0009,743
Deposits held in domestic offices$24,067,0009,740
Individuals, partnerships, and corporations$21,839,0009,609
U.S. Government$08,070
States and political subdivisions in the U.S.$2,228,0005,681
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,702,0007,806
Demand deposits$4,673,0006,814
Nontransaction accounts$16,365,0008,463
Money market deposit accounts (MMDAs)$310,0009,562
Other savings deposits (excluding MMDAs)$4,315,0005,730
Total time deposits$11,740,0008,275
Total time and savings deposits$19,394,0009,762
Noninterest-bearing deposits$4,673,0007,189
Interest-bearing deposits$19,394,0009,874
Retail deposits$22,072,0009,628
Estimated insured deposits$20,700,0009,856
IRAs and Keogh plan accounts$873,0009,845
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$23,220,00010,163
Deposits held in domestic offices$23,220,00010,158
Individuals, partnerships, and corporations$21,284,00010,041
U.S. Government$15,0006,322
States and political subdivisions in the U.S.$1,921,0006,136
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,582,0008,191
Demand deposits$4,830,0006,940
Nontransaction accounts$15,638,0008,805
Money market deposit accounts (MMDAs)$400,00010,012
Other savings deposits (excluding MMDAs)$4,421,0006,149
Total time deposits$10,815,0008,425
Total time and savings deposits$18,390,00010,266
Noninterest-bearing deposits$4,830,0007,278
Interest-bearing deposits$18,390,00010,375
Retail deposits$21,148,00010,134
Estimated insured deposits$20,632,00010,231
IRAs and Keogh plan accounts$812,00010,383
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$22,322,00010,796
Deposits held in domestic offices$22,322,00010,792
Individuals, partnerships, and corporations$20,919,00010,513
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$1,388,0007,135
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$6,541,0008,954
Demand deposits$4,014,0007,670
Nontransaction accounts$15,781,0009,082
Money market deposit accounts (MMDAs)$357,00010,540
Other savings deposits (excluding MMDAs)$4,532,0006,346
Total time deposits$10,892,0008,564
Total time and savings deposits$18,308,00010,714
Noninterest-bearing deposits$4,014,0008,064
Interest-bearing deposits$18,308,00010,905
Retail deposits$20,467,00010,773
Estimated insured deposits$21,180,00010,622
IRAs and Keogh plan accounts$804,00010,939
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$22,293,00011,148
Deposits held in domestic offices$22,293,00011,144
Individuals, partnerships, and corporations$21,088,00011,016
U.S. Government$39,0005,570
States and political subdivisions in the U.S.$1,166,0007,625
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,523,0009,048
Demand deposits$4,151,0007,528
Nontransaction accounts$15,770,0009,266
Money market deposit accounts (MMDAs)$269,00011,013
Other savings deposits (excluding MMDAs)$3,569,0006,902
Total time deposits$11,932,0008,512
Total time and savings deposits$18,142,00011,319
Noninterest-bearing deposits$4,151,0008,030
Interest-bearing deposits$18,142,00011,315
Retail deposits$20,402,00011,116
Estimated insured deposits$21,470,00010,943
IRAs and Keogh plan accounts$769,00011,560
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA