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Citizens Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$138,310,0003,275
Deposits held in domestic offices$138,310,0003,275
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$58,731,0003,040
Demand deposits$58,711,0002,332
Nontransaction accounts$79,579,0003,194
Money market deposit accounts (MMDAs)$30,614,0002,393
Other savings deposits (excluding MMDAs)$25,631,0002,447
Total time deposits$23,332,0003,617
Total time and savings deposits$79,599,0003,495
Noninterest-bearing deposits$20,146,0003,632
Interest-bearing deposits$118,164,0003,058
Retail deposits$132,389,0003,148
Estimated insured deposits$101,429,0003,300
IRAs and Keogh plan accounts$6,119,0002,222
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$150,885,0003,177
Deposits held in domestic offices$150,885,0003,176
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$71,128,0002,775
Demand deposits$71,128,0002,088
Nontransaction accounts$79,758,0003,173
Money market deposit accounts (MMDAs)$31,248,0002,414
Other savings deposits (excluding MMDAs)$26,288,0002,460
Total time deposits$22,221,0003,625
Total time and savings deposits$79,758,0003,484
Noninterest-bearing deposits$21,482,0003,567
Interest-bearing deposits$129,403,0002,926
Retail deposits$145,242,0003,045
Estimated insured deposits$102,103,0003,293
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$145,763,0003,218
Deposits held in domestic offices$145,763,0003,217
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$63,675,0002,992
Demand deposits$63,675,0002,245
Nontransaction accounts$82,088,0003,119
Money market deposit accounts (MMDAs)$32,148,0002,382
Other savings deposits (excluding MMDAs)$28,011,0002,424
Total time deposits$21,928,0003,598
Total time and savings deposits$82,088,0003,450
Noninterest-bearing deposits$22,728,0003,566
Interest-bearing deposits$123,035,0002,991
Retail deposits$140,365,0003,105
Estimated insured deposits$105,950,0003,265
IRAs and Keogh plan accounts$6,463,0002,180
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$159,364,0003,142
Deposits held in domestic offices$159,364,0003,141
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$76,076,0002,797
Demand deposits$76,076,0002,078
Nontransaction accounts$83,288,0003,139
Money market deposit accounts (MMDAs)$30,798,0002,523
Other savings deposits (excluding MMDAs)$31,486,0002,370
Total time deposits$21,004,0003,592
Total time and savings deposits$83,288,0003,495
Noninterest-bearing deposits$21,757,0003,648
Interest-bearing deposits$137,607,0002,882
Retail deposits$153,881,0003,045
Estimated insured deposits$107,206,0003,282
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$150,010,0003,238
Deposits held in domestic offices$150,010,0003,238
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$66,558,0003,077
Demand deposits$66,557,0002,305
Nontransaction accounts$83,452,0003,128
Money market deposit accounts (MMDAs)$33,736,0002,490
Other savings deposits (excluding MMDAs)$32,350,0002,395
Total time deposits$17,367,0003,742
Total time and savings deposits$83,453,0003,518
Noninterest-bearing deposits$24,678,0003,612
Interest-bearing deposits$125,332,0003,025
Retail deposits$146,036,0003,160
Estimated insured deposits$106,490,0003,306
IRAs and Keogh plan accounts$6,916,0002,116
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$157,109,0003,216
Deposits held in domestic offices$157,109,0003,215
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$73,420,0002,947
Demand deposits$73,420,0002,203
Nontransaction accounts$83,688,0003,159
Money market deposit accounts (MMDAs)$32,494,0002,610
Other savings deposits (excluding MMDAs)$34,451,0002,380
Total time deposits$16,743,0003,776
Total time and savings deposits$83,688,0003,536
Noninterest-bearing deposits$23,379,0003,690
Interest-bearing deposits$133,730,0002,944
Retail deposits$153,139,0003,147
Estimated insured deposits$107,870,0003,317
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$151,551,0003,310
Deposits held in domestic offices$151,551,0003,309
Individuals, partnerships, and corporations$124,354,0003,401
U.S. Government$0821
States and political subdivisions in the U.S.$27,197,0001,991
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,339,0003,130
Demand deposits$66,339,0002,341
Nontransaction accounts$85,212,0003,182
Money market deposit accounts (MMDAs)$34,608,0002,584
Other savings deposits (excluding MMDAs)$34,586,0002,426
Total time deposits$16,018,0003,890
Total time and savings deposits$85,212,0003,571
Noninterest-bearing deposits$24,084,0003,726
Interest-bearing deposits$127,467,0003,065
Retail deposits$147,892,0003,250
Estimated insured deposits$109,555,0003,354
IRAs and Keogh plan accounts$6,987,0002,207
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$162,795,0003,219
Deposits held in domestic offices$162,795,0003,218
Individuals, partnerships, and corporations$124,601,0003,401
U.S. Government$0814
States and political subdivisions in the U.S.$38,194,0001,587
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,475,0002,842
Demand deposits$78,475,0002,098
Nontransaction accounts$84,320,0003,215
Money market deposit accounts (MMDAs)$34,358,0002,582
Other savings deposits (excluding MMDAs)$33,877,0002,438
Total time deposits$16,085,0003,919
Total time and savings deposits$84,320,0003,613
Noninterest-bearing deposits$26,408,0003,616
Interest-bearing deposits$136,387,0002,974
Retail deposits$159,824,0003,133
Estimated insured deposits$108,407,0003,375
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$163,812,0003,184
Deposits held in domestic offices$163,812,0003,183
Individuals, partnerships, and corporations$130,771,0003,327
U.S. Government$0909
States and political subdivisions in the U.S.$33,042,0001,765
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,857,0002,756
Demand deposits$80,857,0002,021
Nontransaction accounts$82,956,0003,226
Money market deposit accounts (MMDAs)$33,858,0002,575
Other savings deposits (excluding MMDAs)$32,893,0002,425
Total time deposits$16,204,0003,969
Total time and savings deposits$82,956,0003,629
Noninterest-bearing deposits$36,490,0003,195
Interest-bearing deposits$127,322,0003,051
Retail deposits$160,860,0003,112
Estimated insured deposits$106,431,0003,397
IRAs and Keogh plan accounts$6,194,0002,447
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$165,112,0003,190
Deposits held in domestic offices$165,112,0003,190
Individuals, partnerships, and corporations$118,633,0003,465
U.S. Government$0842
States and political subdivisions in the U.S.$46,479,0001,320
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,206,0002,622
Demand deposits$85,206,0001,906
Nontransaction accounts$79,906,0003,313
Money market deposit accounts (MMDAs)$30,903,0002,678
Other savings deposits (excluding MMDAs)$31,762,0002,456
Total time deposits$17,239,0003,978
Total time and savings deposits$79,906,0003,700
Noninterest-bearing deposits$22,878,0003,768
Interest-bearing deposits$142,234,0002,917
Retail deposits$161,885,0003,110
Estimated insured deposits$105,249,0003,437
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$145,360,0003,372
Deposits held in domestic offices$145,360,0003,371
Individuals, partnerships, and corporations$120,464,0003,434
U.S. Government$0841
States and political subdivisions in the U.S.$24,896,0002,038
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,780,0003,005
Demand deposits$23,309,0003,714
Nontransaction accounts$78,580,0003,338
Money market deposit accounts (MMDAs)$32,882,0002,570
Other savings deposits (excluding MMDAs)$29,281,0002,540
Total time deposits$16,418,0004,073
Total time and savings deposits$122,051,0003,073
Noninterest-bearing deposits$23,309,0003,733
Interest-bearing deposits$122,051,0003,133
Retail deposits$142,648,0003,276
Estimated insured deposits$104,303,0003,458
IRAs and Keogh plan accounts$6,388,0002,477
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$151,041,0003,307
Deposits held in domestic offices$151,041,0003,306
Individuals, partnerships, and corporations$110,587,0003,578
U.S. Government$0837
States and political subdivisions in the U.S.$40,454,0001,447
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,158,0002,747
Demand deposits$21,771,0003,824
Nontransaction accounts$73,883,0003,430
Money market deposit accounts (MMDAs)$28,185,0002,722
Other savings deposits (excluding MMDAs)$27,779,0002,572
Total time deposits$17,918,0004,034
Total time and savings deposits$129,270,0002,973
Noninterest-bearing deposits$21,771,0003,853
Interest-bearing deposits$129,270,0003,035
Retail deposits$147,154,0003,218
Estimated insured deposits$102,612,0003,488
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$132,730,0003,437
Deposits held in domestic offices$132,730,0003,437
Individuals, partnerships, and corporations$111,044,0003,486
U.S. Government$0909
States and political subdivisions in the U.S.$21,686,0002,136
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,373,0002,950
Demand deposits$22,879,0003,662
Nontransaction accounts$70,357,0003,473
Money market deposit accounts (MMDAs)$25,675,0002,747
Other savings deposits (excluding MMDAs)$26,469,0002,531
Total time deposits$18,213,0004,043
Total time and savings deposits$109,851,0003,166
Noninterest-bearing deposits$22,879,0003,693
Interest-bearing deposits$109,851,0003,228
Retail deposits$128,863,0003,358
Estimated insured deposits$98,682,0003,479
IRAs and Keogh plan accounts$6,367,0002,478
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$132,726,0003,378
Deposits held in domestic offices$132,726,0003,377
Individuals, partnerships, and corporations$101,138,0003,598
U.S. Government$0867
States and political subdivisions in the U.S.$31,588,0001,636
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,889,0002,655
Demand deposits$22,417,0003,602
Nontransaction accounts$64,837,0003,567
Money market deposit accounts (MMDAs)$20,265,0002,979
Other savings deposits (excluding MMDAs)$25,428,0002,552
Total time deposits$19,144,0004,031
Total time and savings deposits$110,309,0003,129
Noninterest-bearing deposits$22,418,0003,658
Interest-bearing deposits$110,308,0003,187
Retail deposits$128,869,0003,302
Estimated insured deposits$93,550,0003,542
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$120,392,0003,531
Deposits held in domestic offices$120,392,0003,531
Individuals, partnerships, and corporations$97,171,0003,642
U.S. Government$0863
States and political subdivisions in the U.S.$23,221,0001,993
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,020,0003,043
Demand deposits$17,757,0003,912
Nontransaction accounts$66,372,0003,536
Money market deposit accounts (MMDAs)$23,031,0002,796
Other savings deposits (excluding MMDAs)$23,219,0002,620
Total time deposits$20,123,0004,000
Total time and savings deposits$102,635,0003,219
Noninterest-bearing deposits$17,751,0003,949
Interest-bearing deposits$102,641,0003,272
Retail deposits$116,509,0003,442
Estimated insured deposits$90,301,0003,608
IRAs and Keogh plan accounts$6,245,0002,514
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$118,909,0003,425
Deposits held in domestic offices$118,909,0003,424
Individuals, partnerships, and corporations$90,695,0003,641
U.S. Government$0886
States and political subdivisions in the U.S.$28,214,0001,716
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,457,0002,662
Demand deposits$13,720,0004,018
Nontransaction accounts$63,452,0003,579
Money market deposit accounts (MMDAs)$21,928,0002,770
Other savings deposits (excluding MMDAs)$21,754,0002,590
Total time deposits$19,771,0004,082
Total time and savings deposits$105,189,0003,145
Noninterest-bearing deposits$13,720,0004,045
Interest-bearing deposits$105,189,0003,194
Retail deposits$115,644,0003,320
Estimated insured deposits$84,000,0003,640
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$105,519,0003,647
Deposits held in domestic offices$105,519,0003,647
Individuals, partnerships, and corporations$85,983,0003,757
U.S. Government$01,019
States and political subdivisions in the U.S.$19,536,0002,147
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,638,0003,065
Demand deposits$14,899,0003,960
Nontransaction accounts$59,881,0003,685
Money market deposit accounts (MMDAs)$19,643,0002,897
Other savings deposits (excluding MMDAs)$22,153,0002,545
Total time deposits$18,086,0004,226
Total time and savings deposits$90,620,0003,415
Noninterest-bearing deposits$14,894,0004,001
Interest-bearing deposits$90,625,0003,464
Retail deposits$102,874,0003,537
Estimated insured deposits$82,487,0003,697
IRAs and Keogh plan accounts$6,259,0002,540
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$108,151,0003,625
Deposits held in domestic offices$108,151,0003,624
Individuals, partnerships, and corporations$88,795,0003,717
U.S. Government$0965
States and political subdivisions in the U.S.$19,356,0002,131
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,182,0002,856
Demand deposits$15,444,0003,928
Nontransaction accounts$57,969,0003,775
Money market deposit accounts (MMDAs)$18,524,0003,002
Other savings deposits (excluding MMDAs)$22,961,0002,512
Total time deposits$16,484,0004,385
Total time and savings deposits$92,707,0003,390
Noninterest-bearing deposits$15,444,0003,978
Interest-bearing deposits$92,707,0003,429
Retail deposits$105,781,0003,512
Estimated insured deposits$79,670,0003,784
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$100,007,0003,777
Deposits held in domestic offices$100,007,0003,776
Individuals, partnerships, and corporations$84,078,0003,819
U.S. Government$0960
States and political subdivisions in the U.S.$15,929,0002,392
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,396,0003,151
Demand deposits$14,487,0004,023
Nontransaction accounts$56,611,0003,838
Money market deposit accounts (MMDAs)$17,767,0003,051
Other savings deposits (excluding MMDAs)$22,758,0002,533
Total time deposits$16,085,0004,439
Total time and savings deposits$85,520,0003,538
Noninterest-bearing deposits$14,482,0004,061
Interest-bearing deposits$85,525,0003,583
Retail deposits$98,150,0003,637
Estimated insured deposits$79,790,0003,794
IRAs and Keogh plan accounts$6,194,0002,631
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$105,379,0003,720
Deposits held in domestic offices$105,379,0003,719
Individuals, partnerships, and corporations$83,079,0003,879
U.S. Government$0998
States and political subdivisions in the U.S.$22,300,0001,989
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,268,0002,959
Demand deposits$14,038,0004,129
Nontransaction accounts$57,111,0003,855
Money market deposit accounts (MMDAs)$17,241,0003,136
Other savings deposits (excluding MMDAs)$23,718,0002,517
Total time deposits$16,153,0004,471
Total time and savings deposits$91,341,0003,483
Noninterest-bearing deposits$14,038,0004,165
Interest-bearing deposits$91,341,0003,516
Retail deposits$103,657,0003,591
Estimated insured deposits$80,596,0003,829
IRAs and Keogh plan accounts$5,964,0002,718
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$104,079,0003,745
Deposits held in domestic offices$104,079,0003,744
Individuals, partnerships, and corporations$85,862,0003,848
U.S. Government$01,108
States and political subdivisions in the U.S.$18,216,0002,233
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,582,0003,127
Demand deposits$14,288,0004,150
Nontransaction accounts$58,496,0003,809
Money market deposit accounts (MMDAs)$18,970,0003,038
Other savings deposits (excluding MMDAs)$23,761,0002,497
Total time deposits$15,765,0004,519
Total time and savings deposits$89,790,0003,503
Noninterest-bearing deposits$14,288,0004,185
Interest-bearing deposits$89,791,0003,542
Retail deposits$102,371,0003,613
Estimated insured deposits$81,496,0003,814
IRAs and Keogh plan accounts$6,555,0002,573
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,926,0003,681
Deposits held in domestic offices$108,926,0003,680
Individuals, partnerships, and corporations$84,395,0003,894
U.S. Government$01,011
States and political subdivisions in the U.S.$24,531,0001,803
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,752,0002,707
Demand deposits$13,400,0004,222
Nontransaction accounts$55,174,0003,946
Money market deposit accounts (MMDAs)$16,335,0003,245
Other savings deposits (excluding MMDAs)$23,050,0002,578
Total time deposits$15,789,0004,576
Total time and savings deposits$95,526,0003,420
Noninterest-bearing deposits$13,400,0004,265
Interest-bearing deposits$95,526,0003,454
Retail deposits$107,220,0003,559
Estimated insured deposits$79,405,0003,895
IRAs and Keogh plan accounts$6,472,0002,649
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$109,226,0003,708
Deposits held in domestic offices$109,226,0003,707
Individuals, partnerships, and corporations$85,013,0003,897
U.S. Government$01,101
States and political subdivisions in the U.S.$24,213,0001,827
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,526,0002,802
Demand deposits$13,061,0004,318
Nontransaction accounts$56,700,0003,926
Money market deposit accounts (MMDAs)$18,686,0003,119
Other savings deposits (excluding MMDAs)$23,574,0002,558
Total time deposits$14,440,0004,700
Total time and savings deposits$96,165,0003,433
Noninterest-bearing deposits$13,061,0004,360
Interest-bearing deposits$96,165,0003,469
Retail deposits$108,521,0003,557
Estimated insured deposits$80,431,0003,899
IRAs and Keogh plan accounts$6,534,0002,662
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$107,779,0003,776
Deposits held in domestic offices$107,779,0003,775
Individuals, partnerships, and corporations$81,589,0004,040
U.S. Government$01,097
States and political subdivisions in the U.S.$26,190,0001,747
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,875,0002,851
Demand deposits$13,063,0004,358
Nontransaction accounts$55,904,0004,010
Money market deposit accounts (MMDAs)$18,732,0003,173
Other savings deposits (excluding MMDAs)$22,683,0002,641
Total time deposits$14,489,0004,761
Total time and savings deposits$94,716,0003,503
Noninterest-bearing deposits$13,063,0004,391
Interest-bearing deposits$94,716,0003,539
Retail deposits$106,517,0003,636
Estimated insured deposits$80,898,0003,945
IRAs and Keogh plan accounts$6,662,0002,660
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$104,337,0003,868
Deposits held in domestic offices$104,337,0003,867
Individuals, partnerships, and corporations$83,840,0004,018
U.S. Government$01,191
States and political subdivisions in the U.S.$20,497,0002,078
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,605,0003,075
Demand deposits$13,158,0004,409
Nontransaction accounts$56,732,0004,015
Money market deposit accounts (MMDAs)$19,639,0003,131
Other savings deposits (excluding MMDAs)$22,364,0002,658
Total time deposits$14,730,0004,793
Total time and savings deposits$91,179,0003,583
Noninterest-bearing deposits$13,148,0004,443
Interest-bearing deposits$91,189,0003,623
Retail deposits$103,075,0003,722
Estimated insured deposits$81,740,0003,951
IRAs and Keogh plan accounts$6,516,0002,742
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$106,559,0003,838
Deposits held in domestic offices$106,559,0003,837
Individuals, partnerships, and corporations$81,049,0004,111
U.S. Government$01,147
States and political subdivisions in the U.S.$25,509,0001,727
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,685,0002,860
Demand deposits$15,075,0004,174
Nontransaction accounts$55,873,0004,090
Money market deposit accounts (MMDAs)$17,609,0003,310
Other savings deposits (excluding MMDAs)$22,524,0002,663
Total time deposits$15,741,0004,784
Total time and savings deposits$91,483,0003,613
Noninterest-bearing deposits$15,073,0004,237
Interest-bearing deposits$91,486,0003,654
Retail deposits$105,299,0003,694
Estimated insured deposits$80,531,0004,003
IRAs and Keogh plan accounts$6,709,0002,750
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$104,215,0003,901
Deposits held in domestic offices$104,215,0003,900
Individuals, partnerships, and corporations$81,254,0004,122
U.S. Government$01,163
States and political subdivisions in the U.S.$22,961,0001,865
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,913,0003,054
Demand deposits$13,505,0004,365
Nontransaction accounts$57,302,0004,062
Money market deposit accounts (MMDAs)$18,885,0003,229
Other savings deposits (excluding MMDAs)$22,046,0002,716
Total time deposits$16,372,0004,792
Total time and savings deposits$90,710,0003,640
Noninterest-bearing deposits$13,505,0004,402
Interest-bearing deposits$90,710,0003,678
Retail deposits$102,700,0003,753
Estimated insured deposits$80,585,0004,023
IRAs and Keogh plan accounts$6,704,0002,791
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$109,675,0003,847
Deposits held in domestic offices$109,675,0003,846
Individuals, partnerships, and corporations$81,277,0004,176
U.S. Government$01,186
States and political subdivisions in the U.S.$28,398,0001,608
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,595,0002,874
Demand deposits$13,554,0004,391
Nontransaction accounts$58,080,0004,092
Money market deposit accounts (MMDAs)$18,450,0003,307
Other savings deposits (excluding MMDAs)$21,719,0002,742
Total time deposits$17,912,0004,751
Total time and savings deposits$96,121,0003,584
Noninterest-bearing deposits$13,554,0004,432
Interest-bearing deposits$96,121,0003,617
Retail deposits$107,911,0003,692
Estimated insured deposits$81,984,0004,032
IRAs and Keogh plan accounts$6,728,0002,814
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$107,064,0003,896
Deposits held in domestic offices$107,064,0003,895
Individuals, partnerships, and corporations$84,093,0004,119
U.S. Government$01,254
States and political subdivisions in the U.S.$22,971,0001,872
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,834,0003,023
Demand deposits$12,972,0004,504
Nontransaction accounts$59,230,0004,056
Money market deposit accounts (MMDAs)$19,230,0003,242
Other savings deposits (excluding MMDAs)$21,683,0002,693
Total time deposits$18,317,0004,777
Total time and savings deposits$94,092,0003,616
Noninterest-bearing deposits$12,972,0004,529
Interest-bearing deposits$94,092,0003,646
Retail deposits$105,301,0003,761
Estimated insured deposits$82,079,0004,039
IRAs and Keogh plan accounts$6,706,0002,855
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$108,887,0003,861
Deposits held in domestic offices$108,887,0003,860
Individuals, partnerships, and corporations$83,687,0004,137
U.S. Government$01,248
States and political subdivisions in the U.S.$25,200,0001,692
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,338,0002,982
Demand deposits$12,660,0004,502
Nontransaction accounts$61,549,0004,015
Money market deposit accounts (MMDAs)$17,109,0003,442
Other savings deposits (excluding MMDAs)$21,890,0002,654
Total time deposits$22,550,0004,508
Total time and savings deposits$96,227,0003,580
Noninterest-bearing deposits$12,660,0004,546
Interest-bearing deposits$96,227,0003,600
Retail deposits$103,128,0003,779
Estimated insured deposits$79,227,0004,110
IRAs and Keogh plan accounts$6,835,0002,847
Brokered deposits$3,999,0001,845
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$107,619,0003,901
Deposits held in domestic offices$107,619,0003,900
Individuals, partnerships, and corporations$85,873,0004,077
U.S. Government$01,147
States and political subdivisions in the U.S.$21,746,0001,926
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,703,0003,157
Demand deposits$12,406,0004,555
Nontransaction accounts$63,916,0003,976
Money market deposit accounts (MMDAs)$18,678,0003,302
Other savings deposits (excluding MMDAs)$22,101,0002,652
Total time deposits$23,137,0004,536
Total time and savings deposits$95,213,0003,622
Noninterest-bearing deposits$12,406,0004,592
Interest-bearing deposits$95,213,0003,644
Retail deposits$101,863,0003,844
Estimated insured deposits$79,154,0004,155
IRAs and Keogh plan accounts$6,862,0002,867
Brokered deposits$3,997,0001,834
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$116,265,0003,774
Deposits held in domestic offices$116,265,0003,773
Individuals, partnerships, and corporations$86,355,0004,108
U.S. Government$01,159
States and political subdivisions in the U.S.$29,909,0001,510
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$53,513,0002,734
Demand deposits$11,226,0004,726
Nontransaction accounts$62,751,0004,052
Money market deposit accounts (MMDAs)$17,062,0003,482
Other savings deposits (excluding MMDAs)$21,355,0002,719
Total time deposits$24,334,0004,475
Total time and savings deposits$105,038,0003,442
Noninterest-bearing deposits$11,226,0004,773
Interest-bearing deposits$105,039,0003,460
Retail deposits$110,399,0003,704
Estimated insured deposits$80,428,0004,170
IRAs and Keogh plan accounts$6,697,0002,929
Brokered deposits$4,999,0001,689
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$114,319,0003,830
Deposits held in domestic offices$114,319,0003,830
Individuals, partnerships, and corporations$91,936,0004,016
U.S. Government$01,296
States and political subdivisions in the U.S.$22,383,0001,865
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$49,978,0002,933
Demand deposits$14,814,0004,354
Nontransaction accounts$64,341,0004,006
Money market deposit accounts (MMDAs)$19,206,0003,291
Other savings deposits (excluding MMDAs)$20,976,0002,705
Total time deposits$24,159,0004,547
Total time and savings deposits$99,505,0003,554
Noninterest-bearing deposits$14,805,0004,417
Interest-bearing deposits$99,514,0003,578
Retail deposits$108,456,0003,773
Estimated insured deposits$82,113,0004,146
IRAs and Keogh plan accounts$6,638,0002,958
Brokered deposits$4,996,0001,690
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$109,723,0003,937
Deposits held in domestic offices$109,723,0003,936
Individuals, partnerships, and corporations$86,002,0004,166
U.S. Government$01,197
States and political subdivisions in the U.S.$23,721,0001,739
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$48,574,0002,904
Demand deposits$12,568,0004,585
Nontransaction accounts$61,149,0004,169
Money market deposit accounts (MMDAs)$16,222,0003,583
Other savings deposits (excluding MMDAs)$21,371,0002,662
Total time deposits$23,556,0004,676
Total time and savings deposits$97,155,0003,638
Noninterest-bearing deposits$12,568,0004,654
Interest-bearing deposits$97,155,0003,647
Retail deposits$105,658,0003,828
Estimated insured deposits$80,774,0004,201
IRAs and Keogh plan accounts$6,656,0002,997
Brokered deposits$3,499,0001,857
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$106,176,0004,030
Deposits held in domestic offices$106,176,0004,029
Individuals, partnerships, and corporations$87,269,0004,182
U.S. Government$01,235
States and political subdivisions in the U.S.$18,907,0002,081
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$41,688,0003,247
Demand deposits$12,031,0004,697
Nontransaction accounts$64,488,0004,098
Money market deposit accounts (MMDAs)$18,897,0003,392
Other savings deposits (excluding MMDAs)$21,673,0002,649
Total time deposits$23,918,0004,695
Total time and savings deposits$94,145,0003,740
Noninterest-bearing deposits$12,031,0004,749
Interest-bearing deposits$94,145,0003,750
Retail deposits$102,114,0003,928
Estimated insured deposits$82,609,0004,192
IRAs and Keogh plan accounts$6,756,0002,987
Brokered deposits$3,497,0001,833
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$106,874,0004,058
Deposits held in domestic offices$106,874,0004,057
Individuals, partnerships, and corporations$83,497,0004,330
U.S. Government$01,228
States and political subdivisions in the U.S.$23,377,0001,789
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$44,747,0003,098
Demand deposits$12,345,0004,689
Nontransaction accounts$62,127,0004,230
Money market deposit accounts (MMDAs)$18,804,0003,437
Other savings deposits (excluding MMDAs)$21,940,0002,636
Total time deposits$21,383,0004,958
Total time and savings deposits$94,529,0003,776
Noninterest-bearing deposits$12,345,0004,753
Interest-bearing deposits$94,529,0003,782
Retail deposits$106,309,0003,871
Estimated insured deposits$84,799,0004,180
IRAs and Keogh plan accounts$6,937,0002,968
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$109,271,0004,016
Deposits held in domestic offices$109,271,0004,015
Individuals, partnerships, and corporations$86,543,0004,275
U.S. Government$01,345
States and political subdivisions in the U.S.$22,728,0001,790
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$46,749,0003,018
Demand deposits$11,463,0004,878
Nontransaction accounts$62,522,0004,236
Money market deposit accounts (MMDAs)$18,792,0003,447
Other savings deposits (excluding MMDAs)$21,582,0002,627
Total time deposits$22,146,0004,980
Total time and savings deposits$97,808,0003,709
Noninterest-bearing deposits$11,463,0004,937
Interest-bearing deposits$97,808,0003,712
Retail deposits$108,707,0003,831
Estimated insured deposits$85,510,0004,181
IRAs and Keogh plan accounts$7,194,0002,949
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$116,023,0003,889
Deposits held in domestic offices$116,023,0003,889
Individuals, partnerships, and corporations$90,535,0004,196
U.S. Government$01,257
States and political subdivisions in the U.S.$25,488,0001,572
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,159,0002,648
Demand deposits$13,736,0004,433
Nontransaction accounts$63,864,0004,249
Money market deposit accounts (MMDAs)$18,955,0003,505
Other savings deposits (excluding MMDAs)$21,974,0002,602
Total time deposits$22,934,0005,007
Total time and savings deposits$102,287,0003,625
Noninterest-bearing deposits$13,736,0004,564
Interest-bearing deposits$102,287,0003,633
Retail deposits$115,459,0003,678
Estimated insured deposits$86,163,0004,201
IRAs and Keogh plan accounts$7,349,0002,964
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$105,635,0004,141
Deposits held in domestic offices$105,635,0004,140
Individuals, partnerships, and corporations$85,409,0004,352
U.S. Government$01,331
States and political subdivisions in the U.S.$20,226,0001,885
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,948,0003,183
Demand deposits$11,486,0004,855
Nontransaction accounts$63,687,0004,290
Money market deposit accounts (MMDAs)$17,550,0003,631
Other savings deposits (excluding MMDAs)$21,607,0002,650
Total time deposits$24,531,0004,936
Total time and savings deposits$94,149,0003,849
Noninterest-bearing deposits$11,486,0004,932
Interest-bearing deposits$94,149,0003,852
Retail deposits$104,232,0003,962
Estimated insured deposits$85,346,0004,254
IRAs and Keogh plan accounts$7,388,0002,989
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$108,524,0004,136
Deposits held in domestic offices$108,524,0004,135
Individuals, partnerships, and corporations$86,519,0004,397
U.S. Government$01,317
States and political subdivisions in the U.S.$22,004,0001,795
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$46,428,0002,967
Demand deposits$12,421,0004,710
Nontransaction accounts$62,095,0004,415
Money market deposit accounts (MMDAs)$16,082,0003,817
Other savings deposits (excluding MMDAs)$20,784,0002,724
Total time deposits$25,229,0004,961
Total time and savings deposits$96,102,0003,866
Noninterest-bearing deposits$12,421,0004,811
Interest-bearing deposits$96,103,0003,869
Retail deposits$107,121,0003,944
Estimated insured deposits$86,628,0004,284
IRAs and Keogh plan accounts$7,154,0003,107
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$109,437,0004,089
Deposits held in domestic offices$109,437,0004,089
Individuals, partnerships, and corporations$90,726,0004,288
U.S. Government$01,474
States and political subdivisions in the U.S.$18,711,0002,003
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$44,723,0003,030
Demand deposits$12,678,0004,665
Nontransaction accounts$64,714,0004,338
Money market deposit accounts (MMDAs)$18,777,0003,543
Other savings deposits (excluding MMDAs)$20,119,0002,721
Total time deposits$25,818,0004,984
Total time and savings deposits$96,759,0003,841
Noninterest-bearing deposits$12,678,0004,812
Interest-bearing deposits$96,759,0003,841
Retail deposits$108,039,0003,916
Estimated insured deposits$85,078,0004,327
IRAs and Keogh plan accounts$7,338,0003,106
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$112,385,0004,047
Deposits held in domestic offices$112,385,0004,047
Individuals, partnerships, and corporations$90,039,0004,334
U.S. Government$01,406
States and political subdivisions in the U.S.$22,346,0001,667
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$46,813,0002,825
Demand deposits$12,376,0004,692
Nontransaction accounts$65,572,0004,356
Money market deposit accounts (MMDAs)$17,728,0003,689
Other savings deposits (excluding MMDAs)$20,568,0002,666
Total time deposits$27,277,0004,950
Total time and savings deposits$100,009,0003,785
Noninterest-bearing deposits$12,376,0004,838
Interest-bearing deposits$100,009,0003,778
Retail deposits$110,987,0003,853
Estimated insured deposits$85,901,0004,334
IRAs and Keogh plan accounts$7,796,0003,034
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$108,348,0004,151
Deposits held in domestic offices$108,348,0004,151
Individuals, partnerships, and corporations$88,483,0004,395
U.S. Government$01,377
States and political subdivisions in the U.S.$19,865,0001,847
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$40,084,0003,214
Demand deposits$10,656,0005,001
Nontransaction accounts$68,264,0004,286
Money market deposit accounts (MMDAs)$17,853,0003,697
Other savings deposits (excluding MMDAs)$20,690,0002,655
Total time deposits$29,721,0004,809
Total time and savings deposits$97,692,0003,893
Noninterest-bearing deposits$10,650,0005,104
Interest-bearing deposits$97,698,0003,884
Retail deposits$106,503,0003,983
Estimated insured deposits$87,841,0004,303
IRAs and Keogh plan accounts$7,926,0003,006
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$110,067,0004,176
Deposits held in domestic offices$110,067,0004,176
Individuals, partnerships, and corporations$88,206,0004,459
U.S. Government$01,424
States and political subdivisions in the U.S.$21,861,0001,740
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$41,941,0003,111
Demand deposits$11,375,0004,909
Nontransaction accounts$68,126,0004,335
Money market deposit accounts (MMDAs)$15,596,0003,966
Other savings deposits (excluding MMDAs)$20,695,0002,667
Total time deposits$31,835,0004,716
Total time and savings deposits$98,692,0003,924
Noninterest-bearing deposits$11,375,0005,054
Interest-bearing deposits$98,692,0003,921
Retail deposits$107,272,0004,019
Estimated insured deposits$89,507,0004,294
IRAs and Keogh plan accounts$8,054,0002,998
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$111,957,0004,135
Deposits held in domestic offices$111,957,0004,134
Individuals, partnerships, and corporations$92,140,0004,360
U.S. Government$01,583
States and political subdivisions in the U.S.$19,817,0001,867
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$44,144,0003,014
Demand deposits$15,123,0004,248
Nontransaction accounts$67,813,0004,347
Money market deposit accounts (MMDAs)$15,777,0003,894
Other savings deposits (excluding MMDAs)$19,494,0002,688
Total time deposits$32,541,0004,728
Total time and savings deposits$96,834,0003,978
Noninterest-bearing deposits$15,123,0004,467
Interest-bearing deposits$96,834,0003,975
Retail deposits$108,669,0003,983
Estimated insured deposits$93,028,0004,311
IRAs and Keogh plan accounts$7,885,0003,079
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$107,222,0004,249
Deposits held in domestic offices$107,222,0004,249
Individuals, partnerships, and corporations$87,713,0004,479
U.S. Government$01,457
States and political subdivisions in the U.S.$19,509,0001,856
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$42,848,0002,894
Demand deposits$13,943,0004,287
Nontransaction accounts$64,374,0004,541
Money market deposit accounts (MMDAs)$12,925,0004,265
Other savings deposits (excluding MMDAs)$19,360,0002,698
Total time deposits$32,089,0004,852
Total time and savings deposits$93,279,0004,084
Noninterest-bearing deposits$13,941,0004,523
Interest-bearing deposits$93,281,0004,084
Retail deposits$103,612,0004,120
Estimated insured deposits$87,695,0004,477
IRAs and Keogh plan accounts$7,842,0003,148
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$108,384,0004,242
Deposits held in domestic offices$108,384,0004,240
Individuals, partnerships, and corporations$86,896,0004,523
U.S. Government$01,535
States and political subdivisions in the U.S.$21,488,0001,722
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$42,722,0002,893
Demand deposits$11,565,0004,776
Nontransaction accounts$65,662,0004,538
Money market deposit accounts (MMDAs)$14,780,0004,037
Other savings deposits (excluding MMDAs)$20,050,0002,617
Total time deposits$30,831,0005,029
Total time and savings deposits$96,819,0004,011
Noninterest-bearing deposits$11,565,0004,932
Interest-bearing deposits$96,819,0004,009
Retail deposits$106,734,0004,042
Estimated insured deposits$88,390,0004,477
IRAs and Keogh plan accounts$8,077,0003,096
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$109,952,0004,260
Deposits held in domestic offices$109,952,0004,258
Individuals, partnerships, and corporations$87,002,0004,571
U.S. Government$01,579
States and political subdivisions in the U.S.$22,950,0001,674
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$44,078,0002,804
Demand deposits$11,043,0004,901
Nontransaction accounts$65,874,0004,582
Money market deposit accounts (MMDAs)$13,806,0004,178
Other savings deposits (excluding MMDAs)$19,571,0002,667
Total time deposits$32,497,0004,973
Total time and savings deposits$98,909,0004,017
Noninterest-bearing deposits$11,044,0005,055
Interest-bearing deposits$98,908,0004,014
Retail deposits$107,177,0004,082
Estimated insured deposits$88,052,0004,534
IRAs and Keogh plan accounts$7,833,0003,181
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$104,685,0004,352
Deposits held in domestic offices$104,685,0004,350
Individuals, partnerships, and corporations$86,255,0004,580
U.S. Government$01,780
States and political subdivisions in the U.S.$18,430,0001,901
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$39,718,0003,009
Demand deposits$9,624,0005,171
Nontransaction accounts$64,967,0004,600
Money market deposit accounts (MMDAs)$14,589,0004,020
Other savings deposits (excluding MMDAs)$18,318,0002,675
Total time deposits$32,060,0005,077
Total time and savings deposits$95,061,0004,066
Noninterest-bearing deposits$9,624,0005,297
Interest-bearing deposits$95,061,0004,099
Retail deposits$101,905,0004,165
Estimated insured deposits$84,687,0004,617
IRAs and Keogh plan accounts$7,640,0003,253
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$100,755,0004,470
Deposits held in domestic offices$100,755,0004,468
Individuals, partnerships, and corporations$81,920,0004,694
U.S. Government$01,652
States and political subdivisions in the U.S.$18,835,0001,782
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$40,147,0002,838
Demand deposits$10,062,0004,962
Nontransaction accounts$60,608,0004,842
Money market deposit accounts (MMDAs)$11,334,0004,489
Other savings deposits (excluding MMDAs)$18,180,0002,672
Total time deposits$31,094,0005,218
Total time and savings deposits$90,693,0004,215
Noninterest-bearing deposits$10,062,0005,106
Interest-bearing deposits$90,693,0004,241
Retail deposits$99,422,0004,236
Estimated insured deposits$83,006,0004,671
IRAs and Keogh plan accounts$7,639,0003,292
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$99,084,0004,533
Deposits held in domestic offices$99,084,0004,531
Individuals, partnerships, and corporations$81,933,0004,710
U.S. Government$01,633
States and political subdivisions in the U.S.$17,151,0001,931
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$36,058,0003,105
Demand deposits$7,876,0005,487
Nontransaction accounts$63,026,0004,787
Money market deposit accounts (MMDAs)$13,077,0004,227
Other savings deposits (excluding MMDAs)$18,187,0002,676
Total time deposits$31,761,0005,244
Total time and savings deposits$91,208,0004,237
Noninterest-bearing deposits$7,876,0005,589
Interest-bearing deposits$91,208,0004,255
Retail deposits$97,511,0004,306
Estimated insured deposits$82,163,0004,713
IRAs and Keogh plan accounts$7,481,0003,350
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$106,427,0004,354
Deposits held in domestic offices$106,427,0004,351
Individuals, partnerships, and corporations$84,586,0004,676
U.S. Government$01,643
States and political subdivisions in the U.S.$21,841,0001,639
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$42,208,0002,636
Demand deposits$9,354,0005,098
Nontransaction accounts$64,219,0004,784
Money market deposit accounts (MMDAs)$13,096,0004,223
Other savings deposits (excluding MMDAs)$17,807,0002,684
Total time deposits$33,316,0005,215
Total time and savings deposits$97,073,0004,122
Noninterest-bearing deposits$9,354,0005,235
Interest-bearing deposits$97,073,0004,151
Retail deposits$104,097,0004,141
Estimated insured deposits$85,443,0004,645
IRAs and Keogh plan accounts$7,268,0003,432
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$100,192,0004,527
Deposits held in domestic offices$100,192,0004,524
Individuals, partnerships, and corporations$84,923,0004,662
U.S. Government$02,902
States and political subdivisions in the U.S.$15,269,0002,126
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$35,235,0003,136
Demand deposits$8,775,0005,230
Nontransaction accounts$64,957,0004,757
Money market deposit accounts (MMDAs)$13,138,0004,152
Other savings deposits (excluding MMDAs)$16,728,0002,711
Total time deposits$35,091,0005,174
Total time and savings deposits$91,417,0004,292
Noninterest-bearing deposits$8,775,0005,360
Interest-bearing deposits$91,417,0004,315
Retail deposits$97,520,0004,323
Estimated insured deposits$84,529,0004,659
IRAs and Keogh plan accounts$6,870,0003,555
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$103,364,0004,470
Deposits held in domestic offices$103,364,0004,467
Individuals, partnerships, and corporations$80,626,0004,844
U.S. Government$03,279
States and political subdivisions in the U.S.$22,738,0001,481
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$39,070,0002,679
Demand deposits$10,222,0004,736
Nontransaction accounts$64,294,0004,877
Money market deposit accounts (MMDAs)$11,353,0004,457
Other savings deposits (excluding MMDAs)$16,350,0002,758
Total time deposits$36,591,0005,147
Total time and savings deposits$93,142,0004,293
Noninterest-bearing deposits$10,222,0004,923
Interest-bearing deposits$93,142,0004,314
Retail deposits$100,451,0004,253
Estimated insured deposits$83,091,0004,667
IRAs and Keogh plan accounts$6,848,0003,626
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$92,222,0004,802
Deposits held in domestic offices$92,222,0004,801
Individuals, partnerships, and corporations$75,441,0005,047
U.S. Government$03,428
States and political subdivisions in the U.S.$16,781,0001,940
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$31,367,0003,318
Demand deposits$8,581,0005,150
Nontransaction accounts$60,855,0005,046
Money market deposit accounts (MMDAs)$10,390,0004,617
Other savings deposits (excluding MMDAs)$16,456,0002,752
Total time deposits$34,009,0005,375
Total time and savings deposits$83,641,0004,623
Noninterest-bearing deposits$8,581,0005,296
Interest-bearing deposits$83,641,0004,635
Retail deposits$91,062,0004,536
Estimated insured deposits$80,171,0004,772
IRAs and Keogh plan accounts$6,700,0003,677
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$96,925,0004,733
Deposits held in domestic offices$96,925,0004,731
Individuals, partnerships, and corporations$74,660,0005,129
U.S. Government$03,500
States and political subdivisions in the U.S.$22,265,0001,589
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,954,0002,986
Demand deposits$7,230,0005,622
Nontransaction accounts$61,971,0005,071
Money market deposit accounts (MMDAs)$9,970,0004,726
Other savings deposits (excluding MMDAs)$16,386,0002,755
Total time deposits$35,614,0005,355
Total time and savings deposits$89,695,0004,509
Noninterest-bearing deposits$7,230,0005,732
Interest-bearing deposits$89,695,0004,525
Retail deposits$94,958,0004,467
Estimated insured deposits$80,477,0004,816
IRAs and Keogh plan accounts$6,395,0003,798
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$91,904,0004,873
Deposits held in domestic offices$91,904,0004,872
Individuals, partnerships, and corporations$77,087,0005,050
U.S. Government$03,705
States and political subdivisions in the U.S.$14,817,0002,146
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$30,180,0003,548
Demand deposits$8,772,0005,220
Nontransaction accounts$61,724,0005,064
Money market deposit accounts (MMDAs)$11,910,0004,350
Other savings deposits (excluding MMDAs)$15,458,0002,806
Total time deposits$34,355,0005,477
Total time and savings deposits$83,132,0004,683
Noninterest-bearing deposits$8,782,0005,371
Interest-bearing deposits$83,122,0004,702
Retail deposits$84,731,0004,343
Estimated insured deposits$79,204,0004,862
IRAs and Keogh plan accounts$5,865,0003,990
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$90,336,0004,914
Deposits held in domestic offices$90,336,0004,913
Individuals, partnerships, and corporations$75,106,0005,117
U.S. Government$03,620
States and political subdivisions in the U.S.$15,230,0002,048
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$30,549,0003,268
Demand deposits$8,896,0004,977
Nontransaction accounts$59,787,0005,206
Money market deposit accounts (MMDAs)$10,392,0004,582
Other savings deposits (excluding MMDAs)$14,601,0002,881
Total time deposits$34,794,0005,497
Total time and savings deposits$81,440,0004,736
Noninterest-bearing deposits$8,896,0005,164
Interest-bearing deposits$81,440,0004,750
Retail deposits$83,876,0004,364
Estimated insured deposits$75,705,0005,000
IRAs and Keogh plan accounts$5,513,0004,146
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$84,509,0005,107
Deposits held in domestic offices$84,509,0005,105
Individuals, partnerships, and corporations$73,233,0005,188
U.S. Government$03,557
States and political subdivisions in the U.S.$11,276,0002,558
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$27,712,0003,630
Demand deposits$7,401,0005,560
Nontransaction accounts$56,797,0005,332
Money market deposit accounts (MMDAs)$9,837,0004,663
Other savings deposits (excluding MMDAs)$15,040,0002,827
Total time deposits$31,920,0005,754
Total time and savings deposits$77,108,0004,902
Noninterest-bearing deposits$7,401,0005,672
Interest-bearing deposits$77,108,0004,913
Retail deposits$80,009,0004,526
Estimated insured deposits$70,202,0004,809
IRAs and Keogh plan accounts$5,471,0004,159
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$84,004,0005,129
Deposits held in domestic offices$84,004,0005,126
Individuals, partnerships, and corporations$71,189,0005,263
U.S. Government$03,628
States and political subdivisions in the U.S.$12,815,0002,400
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$31,224,0003,193
Demand deposits$7,962,0005,349
Nontransaction accounts$52,780,0005,532
Money market deposit accounts (MMDAs)$7,082,0005,289
Other savings deposits (excluding MMDAs)$14,501,0002,870
Total time deposits$31,196,0005,821
Total time and savings deposits$76,042,0004,934
Noninterest-bearing deposits$7,962,0005,480
Interest-bearing deposits$76,042,0004,946
Retail deposits$79,930,0004,527
Estimated insured deposits$67,603,0004,915
IRAs and Keogh plan accounts$4,929,0004,331
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$84,199,0005,059
Deposits held in domestic offices$84,199,0005,056
Individuals, partnerships, and corporations$72,029,0005,179
U.S. Government$03,888
States and political subdivisions in the U.S.$12,170,0002,450
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$28,921,0003,441
Demand deposits$8,622,0005,229
Nontransaction accounts$55,278,0005,352
Money market deposit accounts (MMDAs)$9,263,0004,677
Other savings deposits (excluding MMDAs)$13,033,0002,951
Total time deposits$32,982,0005,635
Total time and savings deposits$75,577,0004,881
Noninterest-bearing deposits$8,622,0005,377
Interest-bearing deposits$75,577,0004,904
Retail deposits$78,247,0004,550
Estimated insured deposits$67,811,0004,851
IRAs and Keogh plan accounts$3,866,0004,797
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$80,442,0005,147
Deposits held in domestic offices$80,442,0005,145
Individuals, partnerships, and corporations$68,267,0005,317
U.S. Government$03,764
States and political subdivisions in the U.S.$12,175,0002,344
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$27,106,0003,554
Demand deposits$7,156,0005,668
Nontransaction accounts$53,336,0005,411
Money market deposit accounts (MMDAs)$8,447,0004,887
Other savings deposits (excluding MMDAs)$12,562,0003,044
Total time deposits$32,327,0005,650
Total time and savings deposits$73,286,0004,917
Noninterest-bearing deposits$7,157,0005,796
Interest-bearing deposits$73,286,0004,925
Retail deposits$75,349,0004,633
Estimated insured deposits$64,610,0004,989
IRAs and Keogh plan accounts$3,849,0004,745
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$79,545,0005,184
Deposits held in domestic offices$79,545,0005,181
Individuals, partnerships, and corporations$64,860,0005,470
U.S. Government$03,873
States and political subdivisions in the U.S.$14,685,0002,041
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$26,955,0003,666
Demand deposits$7,477,0005,631
Nontransaction accounts$52,590,0005,460
Money market deposit accounts (MMDAs)$6,433,0005,384
Other savings deposits (excluding MMDAs)$13,149,0002,990
Total time deposits$33,009,0005,599
Total time and savings deposits$72,068,0004,966
Noninterest-bearing deposits$7,477,0005,765
Interest-bearing deposits$72,068,0004,974
Retail deposits$74,456,0004,673
Estimated insured deposits$65,657,0004,917
IRAs and Keogh plan accounts$3,764,0004,805
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$79,724,0005,176
Deposits held in domestic offices$79,724,0005,173
Individuals, partnerships, and corporations$68,551,0005,307
U.S. Government$03,876
States and political subdivisions in the U.S.$11,173,0002,524
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$24,460,0003,983
Demand deposits$6,531,0005,924
Nontransaction accounts$55,264,0005,329
Money market deposit accounts (MMDAs)$6,894,0005,222
Other savings deposits (excluding MMDAs)$12,825,0003,003
Total time deposits$35,545,0005,434
Total time and savings deposits$73,193,0004,947
Noninterest-bearing deposits$6,531,0006,035
Interest-bearing deposits$73,193,0004,963
Retail deposits$73,226,0004,711
Estimated insured deposits$66,603,0004,880
IRAs and Keogh plan accounts$3,779,0004,785
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$78,142,0005,238
Deposits held in domestic offices$78,142,0005,236
Individuals, partnerships, and corporations$70,750,0005,209
U.S. Government$04,156
States and political subdivisions in the U.S.$7,392,0003,257
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$24,043,0004,065
Demand deposits$7,380,0005,682
Nontransaction accounts$54,099,0005,345
Money market deposit accounts (MMDAs)$8,376,0004,796
Other savings deposits (excluding MMDAs)$12,279,0003,011
Total time deposits$33,444,0005,549
Total time and savings deposits$70,762,0004,996
Noninterest-bearing deposits$7,388,0005,810
Interest-bearing deposits$70,754,0005,007
Retail deposits$73,371,0004,678
Estimated insured deposits$65,821,0004,876
IRAs and Keogh plan accounts$3,724,0004,780
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$80,904,0005,073
Deposits held in domestic offices$80,904,0005,071
Individuals, partnerships, and corporations$70,304,0005,229
U.S. Government$03,924
States and political subdivisions in the U.S.$10,600,0002,441
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,744,0003,837
Demand deposits$6,787,0005,812
Nontransaction accounts$56,160,0005,252
Money market deposit accounts (MMDAs)$8,740,0004,684
Other savings deposits (excluding MMDAs)$13,178,0002,929
Total time deposits$34,242,0005,493
Total time and savings deposits$74,117,0004,825
Noninterest-bearing deposits$6,939,0005,879
Interest-bearing deposits$73,965,0004,849
Retail deposits$75,106,0004,561
Estimated insured deposits$63,832,0004,944
IRAs and Keogh plan accounts$3,778,0004,769
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$84,388,0004,966
Deposits held in domestic offices$84,388,0004,964
Individuals, partnerships, and corporations$75,368,0004,999
U.S. Government$04,057
States and political subdivisions in the U.S.$9,020,0002,748
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$28,309,0003,553
Demand deposits$8,453,0005,323
Nontransaction accounts$56,079,0005,232
Money market deposit accounts (MMDAs)$8,203,0004,829
Other savings deposits (excluding MMDAs)$13,736,0002,909
Total time deposits$34,140,0005,471
Total time and savings deposits$75,935,0004,761
Noninterest-bearing deposits$8,634,0005,402
Interest-bearing deposits$75,754,0004,781
Retail deposits$78,393,0004,465
Estimated insured deposits$64,970,0004,893
IRAs and Keogh plan accounts$3,724,0004,813
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$81,228,0005,097
Deposits held in domestic offices$81,228,0005,095
Individuals, partnerships, and corporations$71,565,0005,187
U.S. Government$04,056
States and political subdivisions in the U.S.$9,663,0002,709
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$27,111,0003,771
Demand deposits$7,741,0005,573
Nontransaction accounts$54,117,0005,336
Money market deposit accounts (MMDAs)$6,842,0005,164
Other savings deposits (excluding MMDAs)$13,291,0002,994
Total time deposits$33,984,0005,472
Total time and savings deposits$73,487,0004,874
Noninterest-bearing deposits$7,741,0005,698
Interest-bearing deposits$73,487,0004,888
Retail deposits$76,511,0004,585
Estimated insured deposits$65,413,0004,859
IRAs and Keogh plan accounts$3,487,0004,923
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$81,537,0005,061
Deposits held in domestic offices$81,537,0005,059
Individuals, partnerships, and corporations$73,652,0005,062
U.S. Government$04,273
States and political subdivisions in the U.S.$7,885,0003,111
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$27,379,0003,807
Demand deposits$9,516,0005,113
Nontransaction accounts$54,158,0005,275
Money market deposit accounts (MMDAs)$6,901,0005,112
Other savings deposits (excluding MMDAs)$13,431,0002,929
Total time deposits$33,825,0005,415
Total time and savings deposits$72,021,0004,881
Noninterest-bearing deposits$9,833,0005,188
Interest-bearing deposits$71,704,0004,900
Retail deposits$77,135,0004,436
Estimated insured deposits$64,667,0004,856
IRAs and Keogh plan accounts$3,351,0004,981
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$76,126,0005,222
Deposits held in domestic offices$76,126,0005,219
Individuals, partnerships, and corporations$66,498,0005,338
U.S. Government$04,163
States and political subdivisions in the U.S.$9,628,0002,544
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$27,082,0003,759
Demand deposits$7,942,0005,542
Nontransaction accounts$49,044,0005,531
Money market deposit accounts (MMDAs)$6,524,0005,202
Other savings deposits (excluding MMDAs)$10,349,0003,479
Total time deposits$32,172,0005,533
Total time and savings deposits$68,184,0005,002
Noninterest-bearing deposits$8,056,0005,632
Interest-bearing deposits$68,070,0005,018
Retail deposits$72,606,0004,561
Estimated insured deposits$61,092,0005,031
IRAs and Keogh plan accounts$3,355,0004,970
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$76,898,0005,191
Deposits held in domestic offices$76,898,0005,188
Individuals, partnerships, and corporations$67,972,0005,258
U.S. Government$04,264
States and political subdivisions in the U.S.$8,926,0002,730
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,542,0003,885
Demand deposits$8,803,0005,363
Nontransaction accounts$49,356,0005,471
Money market deposit accounts (MMDAs)$6,334,0005,308
Other savings deposits (excluding MMDAs)$10,866,0003,488
Total time deposits$32,156,0005,460
Total time and savings deposits$68,095,0004,976
Noninterest-bearing deposits$9,005,0005,421
Interest-bearing deposits$67,893,0005,005
Retail deposits$72,593,0004,583
Estimated insured deposits$63,112,0004,920
IRAs and Keogh plan accounts$3,511,0004,825
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$81,610,0004,987
Deposits held in domestic offices$81,610,0004,983
Individuals, partnerships, and corporations$68,280,0005,217
U.S. Government$04,261
States and political subdivisions in the U.S.$13,330,0002,008
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$32,753,0003,376
Demand deposits$10,321,0004,941
Nontransaction accounts$48,857,0005,489
Money market deposit accounts (MMDAs)$6,805,0005,171
Other savings deposits (excluding MMDAs)$10,995,0003,515
Total time deposits$31,057,0005,483
Total time and savings deposits$71,289,0004,827
Noninterest-bearing deposits$10,321,0005,089
Interest-bearing deposits$71,289,0004,843
Retail deposits$77,364,0004,406
Estimated insured deposits$63,715,0004,864
IRAs and Keogh plan accounts$3,272,0004,987
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$79,535,0005,041
Deposits held in domestic offices$79,535,0005,038
Individuals, partnerships, and corporations$69,752,0005,136
U.S. Government$04,442
States and political subdivisions in the U.S.$9,783,0002,571
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$28,526,0003,912
Demand deposits$7,958,0005,731
Nontransaction accounts$51,009,0005,302
Money market deposit accounts (MMDAs)$7,978,0004,887
Other savings deposits (excluding MMDAs)$11,022,0003,512
Total time deposits$32,008,0005,338
Total time and savings deposits$71,577,0004,774
Noninterest-bearing deposits$7,958,0005,833
Interest-bearing deposits$71,577,0004,792
Retail deposits$74,695,0004,519
Estimated insured deposits$59,562,0005,098
IRAs and Keogh plan accounts$3,231,0005,006
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$79,612,0004,997
Deposits held in domestic offices$79,612,0004,993
Individuals, partnerships, and corporations$66,450,0005,248
U.S. Government$04,317
States and political subdivisions in the U.S.$13,162,0001,948
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$29,485,0003,730
Demand deposits$7,353,0005,829
Nontransaction accounts$50,127,0005,342
Money market deposit accounts (MMDAs)$8,342,0004,774
Other savings deposits (excluding MMDAs)$11,075,0003,534
Total time deposits$30,711,0005,407
Total time and savings deposits$72,259,0004,701
Noninterest-bearing deposits$7,353,0005,912
Interest-bearing deposits$72,259,0004,709
Retail deposits$75,440,0004,455
Estimated insured deposits$58,187,0005,156
IRAs and Keogh plan accounts$3,275,0004,978
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$76,636,0005,061
Deposits held in domestic offices$76,636,0005,058
Individuals, partnerships, and corporations$66,526,0005,193
U.S. Government$04,271
States and political subdivisions in the U.S.$10,110,0002,474
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$27,578,0003,978
Demand deposits$7,145,0005,854
Nontransaction accounts$49,058,0005,361
Money market deposit accounts (MMDAs)$7,713,0004,948
Other savings deposits (excluding MMDAs)$11,981,0003,432
Total time deposits$29,365,0005,468
Total time and savings deposits$69,491,0004,791
Noninterest-bearing deposits$7,145,0005,915
Interest-bearing deposits$69,491,0004,812
Retail deposits$73,609,0004,521
Estimated insured deposits$58,582,0005,099
IRAs and Keogh plan accounts$3,175,0005,036
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$86,518,0004,714
Deposits held in domestic offices$86,518,0004,710
Individuals, partnerships, and corporations$70,397,0005,021
U.S. Government$04,329
States and political subdivisions in the U.S.$16,121,0001,624
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$37,323,0003,037
Demand deposits$9,264,0005,136
Nontransaction accounts$49,195,0005,397
Money market deposit accounts (MMDAs)$6,840,0005,286
Other savings deposits (excluding MMDAs)$11,742,0003,526
Total time deposits$30,613,0005,308
Total time and savings deposits$77,254,0004,456
Noninterest-bearing deposits$9,405,0005,187
Interest-bearing deposits$77,113,0004,491
Retail deposits$82,657,0004,184
Estimated insured deposits$60,078,0005,052
IRAs and Keogh plan accounts$3,143,0005,094
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$81,581,0004,907
Deposits held in domestic offices$81,581,0004,903
Individuals, partnerships, and corporations$70,751,0004,985
U.S. Government$04,510
States and political subdivisions in the U.S.$10,830,0002,316
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$31,134,0003,659
Demand deposits$8,097,0005,583
Nontransaction accounts$50,447,0005,269
Money market deposit accounts (MMDAs)$8,287,0004,893
Other savings deposits (excluding MMDAs)$11,461,0003,560
Total time deposits$30,699,0005,255
Total time and savings deposits$73,484,0004,617
Noninterest-bearing deposits$8,226,0005,625
Interest-bearing deposits$73,355,0004,644
Retail deposits$77,602,0004,359
Estimated insured deposits$60,437,0005,012
IRAs and Keogh plan accounts$2,952,0005,274
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$83,474,0004,787
Deposits held in domestic offices$83,474,0004,784
Individuals, partnerships, and corporations$68,550,0005,056
U.S. Government$04,404
States and political subdivisions in the U.S.$14,924,0001,687
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$30,512,0003,604
Demand deposits$6,217,0006,150
Nontransaction accounts$52,962,0005,106
Money market deposit accounts (MMDAs)$9,175,0004,679
Other savings deposits (excluding MMDAs)$11,620,0003,554
Total time deposits$32,167,0005,115
Total time and savings deposits$77,257,0004,424
Noninterest-bearing deposits$6,547,0006,083
Interest-bearing deposits$76,927,0004,466
Retail deposits$79,015,0004,274
Estimated insured deposits$59,597,0005,020
IRAs and Keogh plan accounts$2,896,0005,385
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$80,620,0004,894
Deposits held in domestic offices$80,620,0004,891
Individuals, partnerships, and corporations$69,035,0005,036
U.S. Government$04,543
States and political subdivisions in the U.S.$11,585,0002,131
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$27,855,0003,903
Demand deposits$6,933,0005,870
Nontransaction accounts$52,765,0005,129
Money market deposit accounts (MMDAs)$8,567,0004,850
Other savings deposits (excluding MMDAs)$11,717,0003,562
Total time deposits$32,481,0005,107
Total time and savings deposits$73,687,0004,574
Noninterest-bearing deposits$7,136,0005,866
Interest-bearing deposits$73,484,0004,620
Retail deposits$75,977,0004,419
Estimated insured deposits$60,026,0005,038
IRAs and Keogh plan accounts$2,813,0005,521
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$86,486,0004,652
Deposits held in domestic offices$86,486,0004,647
Individuals, partnerships, and corporations$67,029,0005,147
U.S. Government$04,568
States and political subdivisions in the U.S.$19,457,0001,331
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$34,128,0003,254
Demand deposits$7,516,0005,615
Nontransaction accounts$52,358,0005,167
Money market deposit accounts (MMDAs)$8,484,0004,856
Other savings deposits (excluding MMDAs)$11,316,0003,625
Total time deposits$32,558,0005,135
Total time and savings deposits$78,970,0004,362
Noninterest-bearing deposits$7,516,0005,684
Interest-bearing deposits$78,970,0004,402
Retail deposits$81,488,0004,216
Estimated insured deposits$58,562,0005,157
IRAs and Keogh plan accounts$2,657,0005,670
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$82,011,0004,823
Deposits held in domestic offices$82,011,0004,819
Individuals, partnerships, and corporations$69,154,0005,016
U.S. Government$04,814
States and political subdivisions in the U.S.$12,857,0001,965
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$27,728,0003,590
Demand deposits$6,130,0005,836
Nontransaction accounts$54,283,0004,413
Money market deposit accounts (MMDAs)$9,032,0004,250
Other savings deposits (excluding MMDAs)$11,321,0003,076
Total time deposits$33,930,0004,368
Total time and savings deposits$75,881,0004,495
Noninterest-bearing deposits$6,316,0006,166
Interest-bearing deposits$75,695,0004,509
Retail deposits$76,628,0004,396
Estimated insured deposits$58,464,0005,149
IRAs and Keogh plan accounts$2,600,0005,775
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$83,042,0004,756
Deposits held in domestic offices$83,042,0004,752
Individuals, partnerships, and corporations$67,344,0005,116
U.S. Government$04,647
States and political subdivisions in the U.S.$15,698,0001,521
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$31,088,0003,146
Demand deposits$6,053,0005,770
Nontransaction accounts$51,954,0004,556
Money market deposit accounts (MMDAs)$7,452,0004,597
Other savings deposits (excluding MMDAs)$10,725,0003,182
Total time deposits$33,776,0004,433
Total time and savings deposits$76,989,0004,433
Noninterest-bearing deposits$6,787,0005,904
Interest-bearing deposits$76,256,0004,476
Retail deposits$78,145,0004,314
Estimated insured deposits$58,327,0005,193
IRAs and Keogh plan accounts$2,609,0005,824
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$79,499,0004,893
Deposits held in domestic offices$79,499,0004,890
Individuals, partnerships, and corporations$65,861,0005,167
U.S. Government$04,820
States and political subdivisions in the U.S.$13,638,0001,738
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$27,898,0003,435
Demand deposits$6,226,0005,685
Nontransaction accounts$51,601,0004,586
Money market deposit accounts (MMDAs)$6,040,0004,997
Other savings deposits (excluding MMDAs)$10,605,0003,168
Total time deposits$34,955,0004,360
Total time and savings deposits$73,273,0004,617
Noninterest-bearing deposits$6,374,0006,036
Interest-bearing deposits$73,125,0004,636
Retail deposits$73,286,0004,521
Estimated insured deposits$58,012,0005,239
IRAs and Keogh plan accounts$2,605,0005,826
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$88,115,0004,496
Deposits held in domestic offices$88,115,0004,493
Individuals, partnerships, and corporations$69,299,0004,973
U.S. Government$04,819
States and political subdivisions in the U.S.$18,816,0001,268
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$31,777,0002,974
Demand deposits$6,290,0005,565
Nontransaction accounts$56,338,0004,287
Money market deposit accounts (MMDAs)$6,356,0004,867
Other savings deposits (excluding MMDAs)$10,388,0003,153
Total time deposits$39,594,0003,972
Total time and savings deposits$81,825,0004,215
Noninterest-bearing deposits$6,444,0005,916
Interest-bearing deposits$81,671,0004,235
Retail deposits$79,095,0004,252
Estimated insured deposits$60,168,0005,060
IRAs and Keogh plan accounts$2,477,0005,921
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$79,557,0004,814
Deposits held in domestic offices$79,557,0004,809
Individuals, partnerships, and corporations$66,731,0005,068
U.S. Government$04,995
States and political subdivisions in the U.S.$12,826,0001,829
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$28,835,0003,226
Demand deposits$6,174,0005,637
Nontransaction accounts$50,722,0004,545
Money market deposit accounts (MMDAs)$6,983,0004,637
Other savings deposits (excluding MMDAs)$9,734,0003,161
Total time deposits$34,007,0004,436
Total time and savings deposits$73,383,0004,531
Noninterest-bearing deposits$6,437,0005,924
Interest-bearing deposits$73,120,0004,563
Retail deposits$75,677,0004,342
Estimated insured deposits$59,229,0005,062
IRAs and Keogh plan accounts$2,262,0006,135
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$71,108,0005,089
Deposits held in domestic offices$71,108,0005,084
Individuals, partnerships, and corporations$64,432,0005,089
U.S. Government$05,263
States and political subdivisions in the U.S.$6,676,0002,992
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$22,789,0003,837
Demand deposits$6,035,0005,668
Nontransaction accounts$48,319,0004,611
Money market deposit accounts (MMDAs)$6,080,0004,691
Other savings deposits (excluding MMDAs)$8,831,0003,129
Total time deposits$33,408,0004,495
Total time and savings deposits$65,073,0004,807
Noninterest-bearing deposits$6,349,0005,880
Interest-bearing deposits$64,759,0004,847
Retail deposits$66,924,0004,642
Estimated insured deposits$62,318,0004,819
IRAs and Keogh plan accounts$2,024,0006,413
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$64,120,0005,296
Deposits held in domestic offices$64,120,0005,292
Individuals, partnerships, and corporations$59,142,0005,226
U.S. Government$05,369
States and political subdivisions in the U.S.$4,978,0003,665
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$19,285,0004,145
Demand deposits$5,773,0005,699
Nontransaction accounts$44,835,0004,734
Money market deposit accounts (MMDAs)$5,158,0004,758
Other savings deposits (excluding MMDAs)$7,972,0003,192
Total time deposits$31,705,0004,683
Total time and savings deposits$58,347,0005,047
Noninterest-bearing deposits$5,773,0006,051
Interest-bearing deposits$58,347,0005,096
Retail deposits$61,325,0004,835
Estimated insured deposits$58,674,0004,971
IRAs and Keogh plan accounts$2,016,0006,408
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$63,247,0005,391
Deposits held in domestic offices$63,247,0005,388
Individuals, partnerships, and corporations$56,690,0005,427
U.S. Government$05,591
States and political subdivisions in the U.S.$6,557,0002,858
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$20,680,0003,998
Demand deposits$5,416,0005,945
Nontransaction accounts$42,567,0004,883
Money market deposit accounts (MMDAs)$5,101,0004,897
Other savings deposits (excluding MMDAs)$6,742,0003,796
Total time deposits$30,724,0004,640
Total time and savings deposits$57,831,0005,117
Noninterest-bearing deposits$5,416,0006,288
Interest-bearing deposits$57,831,0005,154
Retail deposits$61,561,0004,901
Estimated insured deposits$57,337,0005,113
IRAs and Keogh plan accounts$2,076,0006,561
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$60,274,0005,614
Deposits held in domestic offices$60,274,0005,611
Individuals, partnerships, and corporations$54,393,0005,636
U.S. Government$06,005
States and political subdivisions in the U.S.$5,881,0002,958
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$19,717,0004,220
Demand deposits$4,850,0006,380
Nontransaction accounts$40,557,0005,032
Money market deposit accounts (MMDAs)$4,973,0004,836
Other savings deposits (excluding MMDAs)$8,232,0003,411
Total time deposits$27,352,0005,087
Total time and savings deposits$55,424,0005,306
Noninterest-bearing deposits$4,850,0006,751
Interest-bearing deposits$55,424,0005,345
Retail deposits$58,584,0005,134
Estimated insured deposits$54,629,0005,408
IRAs and Keogh plan accounts$2,056,0006,731
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$56,477,0005,921
Deposits held in domestic offices$56,477,0005,913
Individuals, partnerships, and corporations$50,779,0005,950
U.S. Government$06,819
States and political subdivisions in the U.S.$5,698,0003,096
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$18,509,0004,380
Demand deposits$4,009,0006,931
Nontransaction accounts$37,968,0005,262
Money market deposit accounts (MMDAs)$4,004,0005,320
Other savings deposits (excluding MMDAs)$8,099,0003,519
Total time deposits$25,865,0005,324
Total time and savings deposits$52,468,0005,525
Noninterest-bearing deposits$4,009,0007,316
Interest-bearing deposits$52,468,0005,578
Retail deposits$55,119,0005,393
Estimated insured deposits$51,477,0005,679
IRAs and Keogh plan accounts$2,136,0006,877
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$55,360,0006,176
Deposits held in domestic offices$55,360,0006,167
Individuals, partnerships, and corporations$49,579,0006,234
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$5,777,0003,052
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$17,418,0004,719
Demand deposits$5,166,0006,369
Nontransaction accounts$37,942,0005,359
Money market deposit accounts (MMDAs)$3,940,0005,584
Other savings deposits (excluding MMDAs)$8,352,0003,669
Total time deposits$25,650,0005,413
Total time and savings deposits$50,194,0005,864
Noninterest-bearing deposits$5,166,0006,713
Interest-bearing deposits$50,194,0005,937
Retail deposits$52,422,0005,828
Estimated insured deposits$50,335,0005,991
IRAs and Keogh plan accounts$2,357,0006,852
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$51,829,0006,607
Deposits held in domestic offices$51,829,0006,600
Individuals, partnerships, and corporations$47,100,0006,610
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$4,726,0003,469
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$15,431,0005,224
Demand deposits$3,559,0007,705
Nontransaction accounts$36,398,0005,563
Money market deposit accounts (MMDAs)$4,525,0005,400
Other savings deposits (excluding MMDAs)$7,695,0004,056
Total time deposits$24,178,0005,649
Total time and savings deposits$48,270,0006,133
Noninterest-bearing deposits$3,559,0008,140
Interest-bearing deposits$48,270,0006,222
Retail deposits$50,502,0006,176
Estimated insured deposits$48,555,0006,343
IRAs and Keogh plan accounts$2,620,0006,735
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$53,000,0006,526
Deposits held in domestic offices$53,000,0006,520
Individuals, partnerships, and corporations$47,114,0006,668
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$5,883,0002,741
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$16,098,0005,255
Demand deposits$3,591,0007,944
Nontransaction accounts$36,902,0005,429
Money market deposit accounts (MMDAs)$7,003,0004,553
Other savings deposits (excluding MMDAs)$7,390,0004,611
Total time deposits$22,509,0005,525
Total time and savings deposits$49,409,0006,050
Noninterest-bearing deposits$3,591,0008,361
Interest-bearing deposits$49,409,0006,117
Retail deposits$51,877,0006,129
Estimated insured deposits$48,485,0006,382
IRAs and Keogh plan accounts$2,410,0007,073
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$52,124,0006,848
Deposits held in domestic offices$52,124,0006,841
Individuals, partnerships, and corporations$47,702,0006,826
U.S. Government$08,951
States and political subdivisions in the U.S.$4,422,0003,460
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$15,209,0005,558
Demand deposits$3,218,0008,472
Nontransaction accounts$36,915,0005,549
Money market deposit accounts (MMDAs)$6,833,0005,046
Other savings deposits (excluding MMDAs)$5,183,0005,914
Total time deposits$24,899,0005,053
Total time and savings deposits$48,906,0006,305
Noninterest-bearing deposits$3,218,0008,922
Interest-bearing deposits$48,906,0006,444
Retail deposits$51,322,0006,445
Estimated insured deposits$52,022,0006,290
IRAs and Keogh plan accounts$2,372,0007,465
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$56,426,0006,588
Deposits held in domestic offices$56,426,0006,578
Individuals, partnerships, and corporations$52,495,0006,630
U.S. Government$74,0004,348
States and political subdivisions in the U.S.$3,804,0003,791
Commercial banks and other depository institutions in U.S.$53,0004,186
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,942,0005,222
Demand deposits$4,710,0007,030
Nontransaction accounts$40,484,0005,204
Money market deposit accounts (MMDAs)$8,559,0004,447
Other savings deposits (excluding MMDAs)$4,467,0006,117
Total time deposits$27,458,0004,843
Total time and savings deposits$51,716,0006,311
Noninterest-bearing deposits$4,710,0007,500
Interest-bearing deposits$51,716,0006,303
Retail deposits$55,165,0006,213
Estimated insured deposits$51,901,0006,481
IRAs and Keogh plan accounts$2,534,0007,525
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA