Home > Coffee County Bank > Total Deposits

Coffee County Bank, Total Deposits

2023-12-31Rank
Total deposits$292,844,0002,246
Deposits held in domestic offices$292,844,0002,245
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$108,425,0002,178
Demand deposits$86,593,0001,839
Nontransaction accounts$184,418,0002,091
Money market deposit accounts (MMDAs)$54,117,0001,854
Other savings deposits (excluding MMDAs)$19,369,0002,842
Total time deposits$110,931,0001,720
Total time and savings deposits$206,250,0002,251
Noninterest-bearing deposits$65,967,0002,137
Interest-bearing deposits$226,877,0002,182
Retail deposits$232,824,0002,361
Estimated insured deposits$204,145,0002,305
IRAs and Keogh plan accounts$7,272,0001,998
Brokered deposits$20,121,0001,112
Fully insured brokered deposits$20,121,0001,004
Deposits obtained via list services, yet not brokered$249,000940
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$296,692,0002,222
Deposits held in domestic offices$296,692,0002,221
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$110,758,0002,164
Demand deposits$85,923,0001,864
Nontransaction accounts$185,934,0002,060
Money market deposit accounts (MMDAs)$59,891,0001,770
Other savings deposits (excluding MMDAs)$20,032,0002,847
Total time deposits$106,011,0001,700
Total time and savings deposits$210,769,0002,209
Noninterest-bearing deposits$65,449,0002,178
Interest-bearing deposits$231,243,0002,136
Retail deposits$238,175,0002,333
Estimated insured deposits$228,892,0002,148
IRAs and Keogh plan accounts$01,133
Brokered deposits$20,105,0001,060
Fully insured brokered deposits$20,105,000945
Deposits obtained via list services, yet not brokered$992,000824
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$283,435,0002,298
Deposits held in domestic offices$283,435,0002,296
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$116,112,0002,113
Demand deposits$90,559,0001,783
Nontransaction accounts$167,323,0002,169
Money market deposit accounts (MMDAs)$47,500,0001,994
Other savings deposits (excluding MMDAs)$21,462,0002,827
Total time deposits$98,361,0001,702
Total time and savings deposits$192,876,0002,320
Noninterest-bearing deposits$70,460,0002,106
Interest-bearing deposits$212,975,0002,252
Retail deposits$227,488,0002,409
Estimated insured deposits$194,795,0002,381
IRAs and Keogh plan accounts$7,229,0002,013
Brokered deposits$20,319,0001,012
Fully insured brokered deposits$20,319,000901
Deposits obtained via list services, yet not brokered$1,491,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$286,824,0002,297
Deposits held in domestic offices$286,824,0002,296
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$116,983,0002,183
Demand deposits$73,806,0002,111
Nontransaction accounts$169,841,0002,164
Money market deposit accounts (MMDAs)$56,415,0001,903
Other savings deposits (excluding MMDAs)$21,469,0002,937
Total time deposits$91,957,0001,697
Total time and savings deposits$213,018,0002,202
Noninterest-bearing deposits$73,851,0002,119
Interest-bearing deposits$212,973,0002,279
Retail deposits$235,305,0002,435
Estimated insured deposits$190,718,0002,436
IRAs and Keogh plan accounts$01,125
Brokered deposits$17,054,0001,016
Fully insured brokered deposits$17,054,000895
Deposits obtained via list services, yet not brokered$2,731,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$282,575,0002,344
Deposits held in domestic offices$282,575,0002,342
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$107,223,0002,330
Demand deposits$69,486,0002,247
Nontransaction accounts$175,352,0002,094
Money market deposit accounts (MMDAs)$65,558,0001,795
Other savings deposits (excluding MMDAs)$20,918,0003,020
Total time deposits$88,876,0001,568
Total time and savings deposits$213,089,0002,205
Noninterest-bearing deposits$69,015,0002,278
Interest-bearing deposits$213,560,0002,274
Retail deposits$234,926,0002,481
Estimated insured deposits$190,471,0002,415
IRAs and Keogh plan accounts$5,947,0002,349
Brokered deposits$10,000,0001,097
Fully insured brokered deposits$10,000,000944
Deposits obtained via list services, yet not brokered$6,808,000456
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$259,829,0002,484
Deposits held in domestic offices$259,829,0002,483
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$96,035,0002,525
Demand deposits$70,370,0002,268
Nontransaction accounts$163,793,0002,184
Money market deposit accounts (MMDAs)$58,790,0001,970
Other savings deposits (excluding MMDAs)$20,864,0003,088
Total time deposits$84,139,0001,546
Total time and savings deposits$189,458,0002,381
Noninterest-bearing deposits$70,725,0002,296
Interest-bearing deposits$189,104,0002,459
Retail deposits$231,156,0002,530
Estimated insured deposits$191,803,0002,429
IRAs and Keogh plan accounts$01,156
Brokered deposits$745,0001,499
Fully insured brokered deposits$745,0001,286
Deposits obtained via list services, yet not brokered$17,845,000249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$253,118,0002,543
Deposits held in domestic offices$253,118,0002,543
Individuals, partnerships, and corporations$248,936,0002,377
U.S. Government$0821
States and political subdivisions in the U.S.$4,182,0003,703
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$95,114,0002,552
Demand deposits$68,638,0002,301
Nontransaction accounts$158,004,0002,273
Money market deposit accounts (MMDAs)$59,119,0002,012
Other savings deposits (excluding MMDAs)$21,807,0003,090
Total time deposits$77,078,0001,670
Total time and savings deposits$184,480,0002,464
Noninterest-bearing deposits$68,744,0002,335
Interest-bearing deposits$184,374,0002,539
Retail deposits$227,281,0002,587
Estimated insured deposits$185,713,0002,509
IRAs and Keogh plan accounts$6,541,0002,309
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$14,862,000299
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$236,687,0002,655
Deposits held in domestic offices$236,687,0002,655
Individuals, partnerships, and corporations$232,309,0002,489
U.S. Government$0814
States and political subdivisions in the U.S.$4,379,0003,689
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$89,633,0002,633
Demand deposits$63,233,0002,397
Nontransaction accounts$147,055,0002,401
Money market deposit accounts (MMDAs)$56,795,0002,039
Other savings deposits (excluding MMDAs)$20,052,0003,186
Total time deposits$70,208,0001,833
Total time and savings deposits$173,455,0002,570
Noninterest-bearing deposits$63,233,0002,444
Interest-bearing deposits$173,454,0002,644
Retail deposits$212,307,0002,706
Estimated insured deposits$169,114,0002,663
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$498,000911
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$221,414,0002,745
Deposits held in domestic offices$221,414,0002,745
Individuals, partnerships, and corporations$217,035,0002,581
U.S. Government$0909
States and political subdivisions in the U.S.$4,379,0003,723
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$85,173,0002,688
Demand deposits$60,474,0002,454
Nontransaction accounts$136,241,0002,498
Money market deposit accounts (MMDAs)$45,967,0002,250
Other savings deposits (excluding MMDAs)$19,259,0003,190
Total time deposits$71,015,0001,867
Total time and savings deposits$160,940,0002,674
Noninterest-bearing deposits$60,793,0002,490
Interest-bearing deposits$160,621,0002,751
Retail deposits$197,062,0002,806
Estimated insured deposits$164,381,0002,718
IRAs and Keogh plan accounts$6,776,0002,301
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,732,000793
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$218,624,0002,754
Deposits held in domestic offices$218,624,0002,754
Individuals, partnerships, and corporations$214,006,0002,603
U.S. Government$0842
States and political subdivisions in the U.S.$4,618,0003,721
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$91,443,0002,524
Demand deposits$66,802,0002,245
Nontransaction accounts$127,181,0002,625
Money market deposit accounts (MMDAs)$37,563,0002,468
Other savings deposits (excluding MMDAs)$18,063,0003,281
Total time deposits$71,555,0001,923
Total time and savings deposits$151,822,0002,754
Noninterest-bearing deposits$66,856,0002,332
Interest-bearing deposits$151,768,0002,819
Retail deposits$200,710,0002,756
Estimated insured deposits$163,622,0002,745
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$2,230,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$204,508,0002,836
Deposits held in domestic offices$204,508,0002,836
Individuals, partnerships, and corporations$199,966,0002,672
U.S. Government$0841
States and political subdivisions in the U.S.$4,542,0003,735
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$78,553,0002,727
Demand deposits$54,685,0002,503
Nontransaction accounts$125,955,0002,625
Money market deposit accounts (MMDAs)$36,734,0002,462
Other savings deposits (excluding MMDAs)$18,068,0003,261
Total time deposits$71,152,0001,960
Total time and savings deposits$149,823,0002,760
Noninterest-bearing deposits$54,822,0002,586
Interest-bearing deposits$149,686,0002,823
Retail deposits$183,707,0002,882
Estimated insured deposits$159,483,0002,778
IRAs and Keogh plan accounts$7,545,0002,205
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$2,475,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$204,689,0002,822
Deposits held in domestic offices$204,689,0002,822
Individuals, partnerships, and corporations$200,147,0002,659
U.S. Government$0837
States and political subdivisions in the U.S.$4,542,0003,742
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$81,974,0002,637
Demand deposits$57,914,0002,396
Nontransaction accounts$122,715,0002,661
Money market deposit accounts (MMDAs)$34,251,0002,507
Other savings deposits (excluding MMDAs)$17,875,0003,239
Total time deposits$70,590,0002,006
Total time and savings deposits$146,775,0002,787
Noninterest-bearing deposits$57,965,0002,490
Interest-bearing deposits$146,724,0002,854
Retail deposits$186,313,0002,829
Estimated insured deposits$160,364,0002,771
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$3,715,000754
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$200,284,0002,772
Deposits held in domestic offices$200,284,0002,772
Individuals, partnerships, and corporations$196,339,0002,607
U.S. Government$0909
States and political subdivisions in the U.S.$3,945,0003,836
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$78,736,0002,509
Demand deposits$52,792,0002,369
Nontransaction accounts$121,548,0002,626
Money market deposit accounts (MMDAs)$31,553,0002,513
Other savings deposits (excluding MMDAs)$16,204,0003,253
Total time deposits$73,791,0001,966
Total time and savings deposits$147,492,0002,702
Noninterest-bearing deposits$52,592,0002,502
Interest-bearing deposits$147,692,0002,769
Retail deposits$181,056,0002,780
Estimated insured deposits$154,594,0002,735
IRAs and Keogh plan accounts$7,340,0002,263
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$4,163,000771
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$193,642,0002,774
Deposits held in domestic offices$193,642,0002,774
Individuals, partnerships, and corporations$189,698,0002,610
U.S. Government$0867
States and political subdivisions in the U.S.$3,943,0003,837
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$76,427,0002,457
Demand deposits$49,422,0002,359
Nontransaction accounts$117,214,0002,660
Money market deposit accounts (MMDAs)$27,412,0002,641
Other savings deposits (excluding MMDAs)$15,946,0003,233
Total time deposits$73,857,0002,014
Total time and savings deposits$144,219,0002,713
Noninterest-bearing deposits$49,422,0002,518
Interest-bearing deposits$144,220,0002,772
Retail deposits$178,115,0002,751
Estimated insured deposits$157,970,0002,657
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$6,147,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$193,600,0002,752
Deposits held in domestic offices$193,600,0002,752
Individuals, partnerships, and corporations$189,283,0002,596
U.S. Government$0863
States and political subdivisions in the U.S.$4,317,0003,812
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$74,641,0002,466
Demand deposits$53,644,0002,202
Nontransaction accounts$118,959,0002,642
Money market deposit accounts (MMDAs)$24,857,0002,712
Other savings deposits (excluding MMDAs)$14,806,0003,293
Total time deposits$79,297,0001,955
Total time and savings deposits$139,956,0002,747
Noninterest-bearing deposits$56,688,0002,317
Interest-bearing deposits$136,912,0002,821
Retail deposits$173,295,0002,779
Estimated insured deposits$153,111,0002,711
IRAs and Keogh plan accounts$7,725,0002,183
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$5,649,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$176,126,0002,788
Deposits held in domestic offices$176,126,0002,788
Individuals, partnerships, and corporations$171,343,0002,608
U.S. Government$0886
States and political subdivisions in the U.S.$4,783,0003,720
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$56,481,0002,619
Demand deposits$36,966,0002,422
Nontransaction accounts$119,645,0002,572
Money market deposit accounts (MMDAs)$24,113,0002,673
Other savings deposits (excluding MMDAs)$13,467,0003,319
Total time deposits$82,065,0001,950
Total time and savings deposits$139,160,0002,693
Noninterest-bearing deposits$37,010,0002,601
Interest-bearing deposits$139,116,0002,742
Retail deposits$156,402,0002,809
Estimated insured deposits$145,454,0002,684
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$6,617,000694
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$172,947,0002,824
Deposits held in domestic offices$172,947,0002,824
Individuals, partnerships, and corporations$168,153,0002,640
U.S. Government$01,019
States and political subdivisions in the U.S.$4,794,0003,760
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$55,593,0002,673
Demand deposits$34,902,0002,528
Nontransaction accounts$117,354,0002,612
Money market deposit accounts (MMDAs)$21,698,0002,797
Other savings deposits (excluding MMDAs)$11,968,0003,479
Total time deposits$83,688,0001,942
Total time and savings deposits$138,045,0002,704
Noninterest-bearing deposits$34,957,0002,714
Interest-bearing deposits$137,990,0002,753
Retail deposits$152,483,0002,861
Estimated insured deposits$146,615,0002,666
IRAs and Keogh plan accounts$8,161,0002,132
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$6,369,000708
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$171,911,0002,832
Deposits held in domestic offices$171,911,0002,832
Individuals, partnerships, and corporations$166,517,0002,663
U.S. Government$0965
States and political subdivisions in the U.S.$5,393,0003,660
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$51,818,0002,776
Demand deposits$32,810,0002,640
Nontransaction accounts$120,092,0002,594
Money market deposit accounts (MMDAs)$21,643,0002,801
Other savings deposits (excluding MMDAs)$11,979,0003,506
Total time deposits$86,470,0001,912
Total time and savings deposits$139,100,0002,693
Noninterest-bearing deposits$32,878,0002,824
Interest-bearing deposits$139,033,0002,744
Retail deposits$150,880,0002,877
Estimated insured deposits$146,764,0002,674
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$4,585,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$168,486,0002,871
Deposits held in domestic offices$168,486,0002,871
Individuals, partnerships, and corporations$162,878,0002,687
U.S. Government$0960
States and political subdivisions in the U.S.$5,608,0003,691
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$48,776,0002,897
Demand deposits$29,327,0002,806
Nontransaction accounts$119,710,0002,591
Money market deposit accounts (MMDAs)$19,788,0002,923
Other savings deposits (excluding MMDAs)$12,164,0003,506
Total time deposits$87,758,0001,875
Total time and savings deposits$139,159,0002,684
Noninterest-bearing deposits$29,383,0002,979
Interest-bearing deposits$139,103,0002,736
Retail deposits$147,291,0002,910
Estimated insured deposits$144,814,0002,693
IRAs and Keogh plan accounts$9,065,0002,050
Brokered deposits$500,0002,037
Fully insured brokered deposits$500,0001,749
Deposits obtained via list services, yet not brokered$5,083,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$168,895,0002,899
Deposits held in domestic offices$168,895,0002,899
Individuals, partnerships, and corporations$163,924,0002,708
U.S. Government$0998
States and political subdivisions in the U.S.$4,971,0003,823
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$47,653,0002,988
Demand deposits$29,815,0002,808
Nontransaction accounts$121,242,0002,602
Money market deposit accounts (MMDAs)$20,816,0002,907
Other savings deposits (excluding MMDAs)$12,365,0003,535
Total time deposits$88,061,0001,860
Total time and savings deposits$139,080,0002,738
Noninterest-bearing deposits$29,860,0002,982
Interest-bearing deposits$139,035,0002,773
Retail deposits$148,795,0002,939
Estimated insured deposits$146,425,0002,707
IRAs and Keogh plan accounts$9,433,0002,003
Brokered deposits$500,0002,099
Fully insured brokered deposits$500,0001,800
Deposits obtained via list services, yet not brokered$4,839,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$164,496,0002,934
Deposits held in domestic offices$164,496,0002,934
Individuals, partnerships, and corporations$159,310,0002,754
U.S. Government$01,108
States and political subdivisions in the U.S.$5,187,0003,803
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$46,863,0003,057
Demand deposits$29,269,0002,887
Nontransaction accounts$117,634,0002,635
Money market deposit accounts (MMDAs)$19,805,0002,979
Other savings deposits (excluding MMDAs)$11,853,0003,597
Total time deposits$85,976,0001,859
Total time and savings deposits$135,228,0002,772
Noninterest-bearing deposits$29,322,0003,070
Interest-bearing deposits$135,174,0002,825
Retail deposits$144,204,0002,995
Estimated insured deposits$140,375,0002,776
IRAs and Keogh plan accounts$9,485,0002,006
Brokered deposits$500,0002,104
Fully insured brokered deposits$500,0001,815
Deposits obtained via list services, yet not brokered$3,605,000920
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$162,652,0002,947
Deposits held in domestic offices$162,652,0002,947
Individuals, partnerships, and corporations$157,583,0002,782
U.S. Government$01,011
States and political subdivisions in the U.S.$5,069,0003,825
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$45,523,0003,084
Demand deposits$28,004,0002,929
Nontransaction accounts$117,129,0002,653
Money market deposit accounts (MMDAs)$19,203,0003,049
Other savings deposits (excluding MMDAs)$11,870,0003,624
Total time deposits$86,056,0001,845
Total time and savings deposits$134,648,0002,790
Noninterest-bearing deposits$28,043,0003,104
Interest-bearing deposits$134,609,0002,840
Retail deposits$141,429,0003,029
Estimated insured deposits$139,138,0002,801
IRAs and Keogh plan accounts$9,822,0001,978
Brokered deposits$500,0002,107
Fully insured brokered deposits$500,0001,824
Deposits obtained via list services, yet not brokered$4,101,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$163,300,0002,954
Deposits held in domestic offices$163,300,0002,954
Individuals, partnerships, and corporations$158,572,0002,774
U.S. Government$01,101
States and political subdivisions in the U.S.$4,727,0003,940
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$45,682,0003,114
Demand deposits$27,848,0002,959
Nontransaction accounts$117,617,0002,642
Money market deposit accounts (MMDAs)$23,052,0002,832
Other savings deposits (excluding MMDAs)$11,711,0003,687
Total time deposits$82,853,0001,887
Total time and savings deposits$135,451,0002,803
Noninterest-bearing deposits$27,848,0003,138
Interest-bearing deposits$135,452,0002,835
Retail deposits$145,701,0003,005
Estimated insured deposits$137,950,0002,842
IRAs and Keogh plan accounts$9,847,0001,984
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$4,346,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$158,274,0003,055
Deposits held in domestic offices$158,274,0003,055
Individuals, partnerships, and corporations$153,373,0002,866
U.S. Government$01,097
States and political subdivisions in the U.S.$4,901,0003,888
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$43,705,0003,248
Demand deposits$25,596,0003,136
Nontransaction accounts$114,569,0002,726
Money market deposit accounts (MMDAs)$23,100,0002,884
Other savings deposits (excluding MMDAs)$11,670,0003,713
Total time deposits$79,799,0001,943
Total time and savings deposits$132,678,0002,873
Noninterest-bearing deposits$25,639,0003,303
Interest-bearing deposits$132,635,0002,908
Retail deposits$140,857,0003,092
Estimated insured deposits$133,484,0002,944
IRAs and Keogh plan accounts$9,391,0002,085
Brokered deposits$1,100,0002,278
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,092,000843
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$155,115,0003,112
Deposits held in domestic offices$155,115,0003,112
Individuals, partnerships, and corporations$150,773,0002,903
U.S. Government$01,191
States and political subdivisions in the U.S.$4,343,0004,047
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$45,290,0003,187
Demand deposits$27,453,0003,015
Nontransaction accounts$109,826,0002,809
Money market deposit accounts (MMDAs)$21,248,0003,035
Other savings deposits (excluding MMDAs)$11,376,0003,732
Total time deposits$77,200,0002,002
Total time and savings deposits$127,663,0002,966
Noninterest-bearing deposits$27,409,0003,209
Interest-bearing deposits$127,706,0002,989
Retail deposits$140,733,0003,124
Estimated insured deposits$130,039,0003,013
IRAs and Keogh plan accounts$9,197,0002,148
Brokered deposits$700,0002,367
Fully insured brokered deposits$700,0002,154
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$155,133,0003,118
Deposits held in domestic offices$155,133,0003,118
Individuals, partnerships, and corporations$150,986,0002,924
U.S. Government$01,147
States and political subdivisions in the U.S.$4,147,0004,079
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$44,490,0003,161
Demand deposits$27,358,0002,978
Nontransaction accounts$110,643,0002,833
Money market deposit accounts (MMDAs)$20,682,0003,092
Other savings deposits (excluding MMDAs)$12,032,0003,668
Total time deposits$77,929,0002,016
Total time and savings deposits$127,775,0002,981
Noninterest-bearing deposits$27,393,0003,161
Interest-bearing deposits$127,740,0003,008
Retail deposits$140,099,0003,139
Estimated insured deposits$131,341,0003,012
IRAs and Keogh plan accounts$9,556,0002,138
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$150,347,0003,190
Deposits held in domestic offices$150,347,0003,190
Individuals, partnerships, and corporations$146,382,0002,991
U.S. Government$01,163
States and political subdivisions in the U.S.$3,965,0004,159
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$40,988,0003,356
Demand deposits$24,191,0003,248
Nontransaction accounts$109,359,0002,873
Money market deposit accounts (MMDAs)$21,584,0003,055
Other savings deposits (excluding MMDAs)$12,052,0003,678
Total time deposits$75,723,0002,051
Total time and savings deposits$126,156,0003,029
Noninterest-bearing deposits$24,214,0003,407
Interest-bearing deposits$126,133,0003,043
Retail deposits$136,109,0003,199
Estimated insured deposits$127,449,0003,089
IRAs and Keogh plan accounts$9,551,0002,160
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$146,547,0003,269
Deposits held in domestic offices$146,547,0003,269
Individuals, partnerships, and corporations$142,504,0003,081
U.S. Government$01,186
States and political subdivisions in the U.S.$4,043,0004,157
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$39,598,0003,475
Demand deposits$23,027,0003,370
Nontransaction accounts$106,949,0002,946
Money market deposit accounts (MMDAs)$21,653,0003,081
Other savings deposits (excluding MMDAs)$11,809,0003,745
Total time deposits$73,487,0002,115
Total time and savings deposits$123,520,0003,101
Noninterest-bearing deposits$23,057,0003,526
Interest-bearing deposits$123,490,0003,126
Retail deposits$132,542,0003,287
Estimated insured deposits$124,759,0003,158
IRAs and Keogh plan accounts$9,331,0002,211
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$139,076,0003,367
Deposits held in domestic offices$139,076,0003,367
Individuals, partnerships, and corporations$134,973,0003,182
U.S. Government$01,254
States and political subdivisions in the U.S.$4,103,0004,177
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$39,554,0003,481
Demand deposits$22,387,0003,439
Nontransaction accounts$99,522,0003,077
Money market deposit accounts (MMDAs)$19,085,0003,257
Other savings deposits (excluding MMDAs)$11,334,0003,771
Total time deposits$69,103,0002,234
Total time and savings deposits$116,689,0003,190
Noninterest-bearing deposits$22,425,0003,605
Interest-bearing deposits$116,651,0003,221
Retail deposits$127,270,0003,364
Estimated insured deposits$117,877,0003,268
IRAs and Keogh plan accounts$9,063,0002,291
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$133,459,0003,430
Deposits held in domestic offices$133,459,0003,430
Individuals, partnerships, and corporations$129,434,0003,268
U.S. Government$01,248
States and political subdivisions in the U.S.$4,025,0004,195
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$38,328,0003,475
Demand deposits$21,321,0003,473
Nontransaction accounts$95,131,0003,167
Money market deposit accounts (MMDAs)$19,331,0003,247
Other savings deposits (excluding MMDAs)$10,657,0003,877
Total time deposits$65,143,0002,370
Total time and savings deposits$112,138,0003,273
Noninterest-bearing deposits$21,321,0003,646
Interest-bearing deposits$112,138,0003,291
Retail deposits$123,183,0003,416
Estimated insured deposits$113,623,0003,333
IRAs and Keogh plan accounts$8,970,0002,331
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$130,793,0003,481
Deposits held in domestic offices$130,793,0003,481
Individuals, partnerships, and corporations$126,819,0003,302
U.S. Government$01,147
States and political subdivisions in the U.S.$3,974,0004,254
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$37,646,0003,529
Demand deposits$21,245,0003,456
Nontransaction accounts$93,147,0003,220
Money market deposit accounts (MMDAs)$18,278,0003,333
Other savings deposits (excluding MMDAs)$9,843,0004,052
Total time deposits$65,026,0002,407
Total time and savings deposits$109,548,0003,333
Noninterest-bearing deposits$21,292,0003,639
Interest-bearing deposits$109,501,0003,350
Retail deposits$120,530,0003,469
Estimated insured deposits$110,885,0003,403
IRAs and Keogh plan accounts$8,819,0002,386
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$125,835,0003,592
Deposits held in domestic offices$125,835,0003,592
Individuals, partnerships, and corporations$122,551,0003,385
U.S. Government$01,159
States and political subdivisions in the U.S.$3,284,0004,447
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$36,507,0003,593
Demand deposits$21,169,0003,486
Nontransaction accounts$89,328,0003,302
Money market deposit accounts (MMDAs)$18,224,0003,374
Other savings deposits (excluding MMDAs)$9,498,0004,139
Total time deposits$61,606,0002,526
Total time and savings deposits$104,666,0003,453
Noninterest-bearing deposits$21,169,0003,660
Interest-bearing deposits$104,666,0003,467
Retail deposits$115,507,0003,577
Estimated insured deposits$106,987,0003,494
IRAs and Keogh plan accounts$8,811,0002,403
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$121,402,0003,693
Deposits held in domestic offices$121,402,0003,693
Individuals, partnerships, and corporations$118,072,0003,490
U.S. Government$01,296
States and political subdivisions in the U.S.$3,330,0004,456
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,416,0003,834
Demand deposits$22,264,0003,443
Nontransaction accounts$86,986,0003,363
Money market deposit accounts (MMDAs)$16,563,0003,514
Other savings deposits (excluding MMDAs)$9,145,0004,158
Total time deposits$61,278,0002,547
Total time and savings deposits$99,138,0003,566
Noninterest-bearing deposits$19,559,0003,879
Interest-bearing deposits$101,843,0003,530
Retail deposits$111,291,0003,698
Estimated insured deposits$101,314,0003,649
IRAs and Keogh plan accounts$8,481,0002,504
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$119,626,0003,735
Deposits held in domestic offices$119,626,0003,735
Individuals, partnerships, and corporations$116,101,0003,526
U.S. Government$01,197
States and political subdivisions in the U.S.$3,525,0004,417
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$33,220,0003,776
Demand deposits$18,371,0003,753
Nontransaction accounts$86,406,0003,434
Money market deposit accounts (MMDAs)$15,760,0003,629
Other savings deposits (excluding MMDAs)$9,187,0004,162
Total time deposits$61,459,0002,588
Total time and savings deposits$101,255,0003,537
Noninterest-bearing deposits$18,385,0003,926
Interest-bearing deposits$101,241,0003,542
Retail deposits$109,293,0003,736
Estimated insured deposits$103,463,0003,615
IRAs and Keogh plan accounts$8,506,0002,549
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$118,540,0003,775
Deposits held in domestic offices$118,540,0003,775
Individuals, partnerships, and corporations$115,080,0003,561
U.S. Government$01,235
States and political subdivisions in the U.S.$3,460,0004,487
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,693,0003,862
Demand deposits$18,155,0003,816
Nontransaction accounts$85,847,0003,471
Money market deposit accounts (MMDAs)$15,098,0003,736
Other savings deposits (excluding MMDAs)$9,222,0004,182
Total time deposits$61,527,0002,613
Total time and savings deposits$100,385,0003,588
Noninterest-bearing deposits$18,167,0003,991
Interest-bearing deposits$100,373,0003,591
Retail deposits$108,225,0003,788
Estimated insured deposits$102,978,0003,647
IRAs and Keogh plan accounts$8,597,0002,547
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$116,434,0003,858
Deposits held in domestic offices$116,434,0003,858
Individuals, partnerships, and corporations$112,858,0003,650
U.S. Government$01,228
States and political subdivisions in the U.S.$3,576,0004,474
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$31,817,0003,951
Demand deposits$17,592,0003,909
Nontransaction accounts$84,617,0003,535
Money market deposit accounts (MMDAs)$13,731,0003,916
Other savings deposits (excluding MMDAs)$8,820,0004,277
Total time deposits$62,066,0002,618
Total time and savings deposits$98,842,0003,673
Noninterest-bearing deposits$17,605,0004,076
Interest-bearing deposits$98,829,0003,675
Retail deposits$106,832,0003,864
Estimated insured deposits$101,844,0003,715
IRAs and Keogh plan accounts$8,605,0002,559
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$113,537,0003,930
Deposits held in domestic offices$113,537,0003,929
Individuals, partnerships, and corporations$110,046,0003,731
U.S. Government$01,345
States and political subdivisions in the U.S.$3,491,0004,520
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$32,749,0003,913
Demand deposits$18,100,0003,878
Nontransaction accounts$80,788,0003,668
Money market deposit accounts (MMDAs)$12,360,0004,075
Other savings deposits (excluding MMDAs)$8,530,0004,290
Total time deposits$59,898,0002,733
Total time and savings deposits$95,437,0003,771
Noninterest-bearing deposits$18,159,0004,059
Interest-bearing deposits$95,378,0003,775
Retail deposits$104,432,0003,936
Estimated insured deposits$98,591,0003,806
IRAs and Keogh plan accounts$8,545,0002,617
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$111,973,0003,967
Deposits held in domestic offices$111,973,0003,967
Individuals, partnerships, and corporations$107,899,0003,777
U.S. Government$01,257
States and political subdivisions in the U.S.$4,074,0004,345
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$31,235,0003,923
Demand deposits$17,974,0003,812
Nontransaction accounts$80,738,0003,725
Money market deposit accounts (MMDAs)$12,438,0004,124
Other savings deposits (excluding MMDAs)$7,615,0004,551
Total time deposits$60,685,0002,754
Total time and savings deposits$93,999,0003,825
Noninterest-bearing deposits$18,023,0004,018
Interest-bearing deposits$93,950,0003,837
Retail deposits$103,163,0003,973
Estimated insured deposits$97,675,0003,854
IRAs and Keogh plan accounts$8,474,0002,687
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$109,090,0004,060
Deposits held in domestic offices$109,090,0004,059
Individuals, partnerships, and corporations$105,352,0003,853
U.S. Government$01,331
States and political subdivisions in the U.S.$3,738,0004,494
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$29,813,0004,075
Demand deposits$16,191,0004,069
Nontransaction accounts$79,277,0003,802
Money market deposit accounts (MMDAs)$12,160,0004,176
Other savings deposits (excluding MMDAs)$7,329,0004,634
Total time deposits$59,788,0002,842
Total time and savings deposits$92,899,0003,895
Noninterest-bearing deposits$16,231,0004,246
Interest-bearing deposits$92,859,0003,899
Retail deposits$100,297,0004,060
Estimated insured deposits$95,555,0003,942
IRAs and Keogh plan accounts$8,554,0002,706
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$107,844,0004,150
Deposits held in domestic offices$107,844,0004,149
Individuals, partnerships, and corporations$104,082,0003,940
U.S. Government$01,317
States and political subdivisions in the U.S.$3,762,0004,521
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$29,341,0004,136
Demand deposits$15,681,0004,151
Nontransaction accounts$78,503,0003,863
Money market deposit accounts (MMDAs)$11,220,0004,342
Other savings deposits (excluding MMDAs)$7,382,0004,643
Total time deposits$59,901,0002,885
Total time and savings deposits$92,163,0003,960
Noninterest-bearing deposits$15,724,0004,333
Interest-bearing deposits$92,120,0003,970
Retail deposits$99,072,0004,161
Estimated insured deposits$96,177,0003,981
IRAs and Keogh plan accounts$8,572,0002,719
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$105,109,0004,206
Deposits held in domestic offices$105,109,0004,205
Individuals, partnerships, and corporations$101,462,0004,008
U.S. Government$01,474
States and political subdivisions in the U.S.$3,647,0004,563
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$28,215,0004,251
Demand deposits$15,061,0004,238
Nontransaction accounts$76,894,0003,913
Money market deposit accounts (MMDAs)$8,793,0004,696
Other savings deposits (excluding MMDAs)$7,104,0004,665
Total time deposits$60,997,0002,887
Total time and savings deposits$90,048,0004,024
Noninterest-bearing deposits$15,100,0004,436
Interest-bearing deposits$90,009,0004,029
Retail deposits$97,105,0004,208
Estimated insured deposits$93,990,0004,042
IRAs and Keogh plan accounts$8,534,0002,768
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$103,439,0004,254
Deposits held in domestic offices$103,439,0004,254
Individuals, partnerships, and corporations$99,988,0004,064
U.S. Government$01,406
States and political subdivisions in the U.S.$3,451,0004,604
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$27,524,0004,242
Demand deposits$14,787,0004,241
Nontransaction accounts$75,915,0003,994
Money market deposit accounts (MMDAs)$8,830,0004,741
Other savings deposits (excluding MMDAs)$7,003,0004,707
Total time deposits$60,082,0002,980
Total time and savings deposits$88,652,0004,100
Noninterest-bearing deposits$14,788,0004,451
Interest-bearing deposits$88,651,0004,108
Retail deposits$95,951,0004,243
Estimated insured deposits$93,175,0004,086
IRAs and Keogh plan accounts$8,349,0002,888
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$103,794,0004,265
Deposits held in domestic offices$103,794,0004,264
Individuals, partnerships, and corporations$100,458,0004,068
U.S. Government$01,377
States and political subdivisions in the U.S.$3,336,0004,691
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$26,936,0004,290
Demand deposits$14,740,0004,197
Nontransaction accounts$76,858,0003,998
Money market deposit accounts (MMDAs)$8,892,0004,755
Other savings deposits (excluding MMDAs)$7,766,0004,514
Total time deposits$60,200,0003,024
Total time and savings deposits$89,054,0004,119
Noninterest-bearing deposits$14,739,0004,425
Interest-bearing deposits$89,055,0004,131
Retail deposits$96,561,0004,250
Estimated insured deposits$93,100,0004,128
IRAs and Keogh plan accounts$8,451,0002,875
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$105,423,0004,299
Deposits held in domestic offices$105,423,0004,299
Individuals, partnerships, and corporations$102,534,0004,089
U.S. Government$01,424
States and political subdivisions in the U.S.$2,889,0004,839
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$27,313,0004,296
Demand deposits$14,354,0004,319
Nontransaction accounts$78,110,0004,004
Money market deposit accounts (MMDAs)$10,029,0004,646
Other savings deposits (excluding MMDAs)$7,818,0004,521
Total time deposits$60,263,0003,083
Total time and savings deposits$91,069,0004,136
Noninterest-bearing deposits$15,615,0004,332
Interest-bearing deposits$89,808,0004,163
Retail deposits$98,521,0004,267
Estimated insured deposits$92,627,0004,188
IRAs and Keogh plan accounts$8,602,0002,859
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$104,109,0004,343
Deposits held in domestic offices$104,109,0004,341
Individuals, partnerships, and corporations$101,133,0004,135
U.S. Government$01,583
States and political subdivisions in the U.S.$2,976,0004,823
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$27,133,0004,372
Demand deposits$14,686,0004,326
Nontransaction accounts$76,976,0004,046
Money market deposit accounts (MMDAs)$9,936,0004,621
Other savings deposits (excluding MMDAs)$7,424,0004,521
Total time deposits$59,616,0003,141
Total time and savings deposits$89,423,0004,178
Noninterest-bearing deposits$14,739,0004,527
Interest-bearing deposits$89,370,0004,178
Retail deposits$96,244,0004,344
Estimated insured deposits$91,823,0004,349
IRAs and Keogh plan accounts$8,166,0002,996
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$106,607,0004,272
Deposits held in domestic offices$106,607,0004,272
Individuals, partnerships, and corporations$103,555,0004,063
U.S. Government$01,457
States and political subdivisions in the U.S.$3,052,0004,818
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$27,513,0004,137
Demand deposits$14,914,0004,081
Nontransaction accounts$79,094,0004,038
Money market deposit accounts (MMDAs)$9,291,0004,755
Other savings deposits (excluding MMDAs)$7,421,0004,500
Total time deposits$62,382,0003,138
Total time and savings deposits$91,693,0004,131
Noninterest-bearing deposits$14,915,0004,355
Interest-bearing deposits$91,692,0004,133
Retail deposits$98,279,0004,256
Estimated insured deposits$93,066,0004,309
IRAs and Keogh plan accounts$8,330,0003,013
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$107,160,0004,271
Deposits held in domestic offices$107,160,0004,269
Individuals, partnerships, and corporations$104,141,0004,057
U.S. Government$01,535
States and political subdivisions in the U.S.$3,019,0004,846
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$28,119,0004,060
Demand deposits$15,330,0004,001
Nontransaction accounts$79,041,0004,074
Money market deposit accounts (MMDAs)$9,018,0004,831
Other savings deposits (excluding MMDAs)$7,482,0004,502
Total time deposits$62,541,0003,174
Total time and savings deposits$91,830,0004,150
Noninterest-bearing deposits$15,330,0004,264
Interest-bearing deposits$91,830,0004,146
Retail deposits$98,154,0004,271
Estimated insured deposits$94,317,0004,282
IRAs and Keogh plan accounts$8,501,0002,984
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$104,374,0004,389
Deposits held in domestic offices$104,374,0004,387
Individuals, partnerships, and corporations$101,402,0004,175
U.S. Government$01,579
States and political subdivisions in the U.S.$2,972,0004,881
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,396,0004,523
Demand deposits$13,711,0004,324
Nontransaction accounts$79,978,0004,096
Money market deposit accounts (MMDAs)$7,960,0005,053
Other savings deposits (excluding MMDAs)$7,546,0004,480
Total time deposits$64,472,0003,165
Total time and savings deposits$90,663,0004,255
Noninterest-bearing deposits$13,770,0004,543
Interest-bearing deposits$90,604,0004,260
Retail deposits$94,066,0004,446
Estimated insured deposits$93,333,0004,364
IRAs and Keogh plan accounts$8,433,0003,004
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$104,434,0004,359
Deposits held in domestic offices$104,434,0004,357
Individuals, partnerships, and corporations$101,469,0004,147
U.S. Government$01,780
States and political subdivisions in the U.S.$2,965,0004,704
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$26,685,0004,197
Demand deposits$13,094,0004,349
Nontransaction accounts$77,749,0004,155
Money market deposit accounts (MMDAs)$4,057,0005,827
Other savings deposits (excluding MMDAs)$7,195,0004,450
Total time deposits$66,497,0003,145
Total time and savings deposits$91,340,0004,172
Noninterest-bearing deposits$13,094,0004,567
Interest-bearing deposits$91,340,0004,208
Retail deposits$93,207,0004,446
Estimated insured deposits$91,433,0004,399
IRAs and Keogh plan accounts$8,726,0002,948
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$105,754,0004,327
Deposits held in domestic offices$105,754,0004,325
Individuals, partnerships, and corporations$102,740,0004,125
U.S. Government$01,652
States and political subdivisions in the U.S.$3,014,0004,667
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$27,315,0004,012
Demand deposits$13,489,0004,145
Nontransaction accounts$78,439,0004,171
Money market deposit accounts (MMDAs)$4,200,0005,844
Other savings deposits (excluding MMDAs)$7,364,0004,375
Total time deposits$66,875,0003,206
Total time and savings deposits$92,265,0004,156
Noninterest-bearing deposits$13,527,0004,385
Interest-bearing deposits$92,227,0004,191
Retail deposits$95,380,0004,360
Estimated insured deposits$93,188,0004,351
IRAs and Keogh plan accounts$8,682,0002,999
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$106,921,0004,300
Deposits held in domestic offices$106,921,0004,298
Individuals, partnerships, and corporations$104,083,0004,095
U.S. Government$01,633
States and political subdivisions in the U.S.$2,838,0004,770
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$26,790,0004,008
Demand deposits$12,655,0004,257
Nontransaction accounts$80,131,0004,158
Money market deposit accounts (MMDAs)$4,731,0005,761
Other savings deposits (excluding MMDAs)$6,933,0004,514
Total time deposits$68,467,0003,201
Total time and savings deposits$94,266,0004,146
Noninterest-bearing deposits$12,655,0004,492
Interest-bearing deposits$94,266,0004,165
Retail deposits$95,705,0004,364
Estimated insured deposits$93,358,0004,361
IRAs and Keogh plan accounts$8,985,0002,930
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$107,931,0004,311
Deposits held in domestic offices$107,931,0004,308
Individuals, partnerships, and corporations$105,743,0004,086
U.S. Government$01,643
States and political subdivisions in the U.S.$2,188,0005,060
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$26,088,0004,092
Demand deposits$11,777,0004,443
Nontransaction accounts$81,843,0004,154
Money market deposit accounts (MMDAs)$5,065,0005,713
Other savings deposits (excluding MMDAs)$6,841,0004,533
Total time deposits$69,937,0003,215
Total time and savings deposits$96,154,0004,143
Noninterest-bearing deposits$11,777,0004,654
Interest-bearing deposits$96,154,0004,174
Retail deposits$96,767,0004,362
Estimated insured deposits$94,160,0004,379
IRAs and Keogh plan accounts$9,299,0002,886
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$106,024,0004,367
Deposits held in domestic offices$106,024,0004,364
Individuals, partnerships, and corporations$103,174,0004,156
U.S. Government$02,902
States and political subdivisions in the U.S.$2,850,0004,776
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$23,359,0004,397
Demand deposits$11,249,0004,530
Nontransaction accounts$82,665,0004,147
Money market deposit accounts (MMDAs)$4,986,0005,714
Other savings deposits (excluding MMDAs)$6,289,0004,585
Total time deposits$71,390,0003,214
Total time and savings deposits$94,775,0004,179
Noninterest-bearing deposits$23,359,0002,886
Interest-bearing deposits$82,665,0004,596
Retail deposits$95,106,0004,398
Estimated insured deposits$94,024,0004,366
IRAs and Keogh plan accounts$8,983,0002,969
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$105,580,0004,413
Deposits held in domestic offices$105,580,0004,410
Individuals, partnerships, and corporations$102,810,0004,204
U.S. Government$03,279
States and political subdivisions in the U.S.$2,770,0004,847
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$22,774,0004,380
Demand deposits$11,673,0004,328
Nontransaction accounts$82,806,0004,219
Money market deposit accounts (MMDAs)$4,886,0005,764
Other savings deposits (excluding MMDAs)$5,970,0004,740
Total time deposits$71,950,0003,285
Total time and savings deposits$93,907,0004,268
Noninterest-bearing deposits$22,774,0002,878
Interest-bearing deposits$82,806,0004,643
Retail deposits$94,720,0004,429
Estimated insured deposits$93,899,0004,333
IRAs and Keogh plan accounts$8,616,0003,107
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$103,216,0004,492
Deposits held in domestic offices$103,216,0004,490
Individuals, partnerships, and corporations$100,430,0004,288
U.S. Government$03,428
States and political subdivisions in the U.S.$2,786,0004,891
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,430,0004,660
Demand deposits$10,879,0004,513
Nontransaction accounts$82,786,0004,244
Money market deposit accounts (MMDAs)$4,896,0005,769
Other savings deposits (excluding MMDAs)$5,816,0004,824
Total time deposits$72,074,0003,349
Total time and savings deposits$92,337,0004,350
Noninterest-bearing deposits$20,430,0003,090
Interest-bearing deposits$82,786,0004,666
Retail deposits$91,605,0004,519
Estimated insured deposits$92,937,0004,382
IRAs and Keogh plan accounts$8,466,0003,143
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$106,028,0004,475
Deposits held in domestic offices$106,028,0004,473
Individuals, partnerships, and corporations$103,129,0004,256
U.S. Government$03,500
States and political subdivisions in the U.S.$2,899,0004,913
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,181,0004,452
Demand deposits$12,707,0004,033
Nontransaction accounts$83,847,0004,265
Money market deposit accounts (MMDAs)$5,189,0005,735
Other savings deposits (excluding MMDAs)$5,716,0004,859
Total time deposits$72,942,0003,405
Total time and savings deposits$93,321,0004,378
Noninterest-bearing deposits$22,181,0002,876
Interest-bearing deposits$83,847,0004,687
Retail deposits$95,227,0004,455
Estimated insured deposits$92,533,0004,442
IRAs and Keogh plan accounts$8,361,0003,199
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$104,084,0004,509
Deposits held in domestic offices$104,084,0004,508
Individuals, partnerships, and corporations$101,204,0004,299
U.S. Government$03,705
States and political subdivisions in the U.S.$2,880,0004,926
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$20,457,0004,790
Demand deposits$10,448,0004,734
Nontransaction accounts$83,627,0004,245
Money market deposit accounts (MMDAs)$5,788,0005,566
Other savings deposits (excluding MMDAs)$5,630,0004,800
Total time deposits$72,209,0003,434
Total time and savings deposits$93,636,0004,333
Noninterest-bearing deposits$20,457,0003,168
Interest-bearing deposits$83,627,0004,678
Retail deposits$64,319,0005,155
Estimated insured deposits$93,657,0004,384
IRAs and Keogh plan accounts$8,584,0003,108
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$104,613,0004,475
Deposits held in domestic offices$104,613,0004,473
Individuals, partnerships, and corporations$101,725,0004,269
U.S. Government$03,620
States and political subdivisions in the U.S.$2,888,0004,902
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$18,291,0004,917
Demand deposits$11,434,0004,267
Nontransaction accounts$86,322,0004,193
Money market deposit accounts (MMDAs)$6,192,0005,491
Other savings deposits (excluding MMDAs)$5,355,0004,921
Total time deposits$74,775,0003,426
Total time and savings deposits$93,179,0004,349
Noninterest-bearing deposits$18,291,0003,294
Interest-bearing deposits$86,322,0004,590
Retail deposits$62,816,0005,172
Estimated insured deposits$94,615,0004,344
IRAs and Keogh plan accounts$7,656,0003,366
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$104,596,0004,473
Deposits held in domestic offices$104,596,0004,470
Individuals, partnerships, and corporations$101,563,0004,284
U.S. Government$03,557
States and political subdivisions in the U.S.$3,033,0004,885
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$17,376,0005,138
Demand deposits$10,917,0004,464
Nontransaction accounts$87,220,0004,157
Money market deposit accounts (MMDAs)$6,524,0005,426
Other savings deposits (excluding MMDAs)$6,123,0004,656
Total time deposits$74,573,0003,478
Total time and savings deposits$93,679,0004,327
Noninterest-bearing deposits$16,012,0003,686
Interest-bearing deposits$88,584,0004,511
Retail deposits$63,198,0005,190
Estimated insured deposits$85,603,0004,221
IRAs and Keogh plan accounts$8,555,0003,077
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$103,363,0004,522
Deposits held in domestic offices$103,363,0004,519
Individuals, partnerships, and corporations$100,817,0004,306
U.S. Government$03,628
States and political subdivisions in the U.S.$2,546,0005,149
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$17,170,0005,176
Demand deposits$11,449,0004,316
Nontransaction accounts$86,193,0004,189
Money market deposit accounts (MMDAs)$6,133,0005,505
Other savings deposits (excluding MMDAs)$6,061,0004,655
Total time deposits$73,999,0003,514
Total time and savings deposits$91,914,0004,380
Noninterest-bearing deposits$17,170,0003,466
Interest-bearing deposits$86,193,0004,592
Retail deposits$63,626,0005,180
Estimated insured deposits$87,500,0004,153
IRAs and Keogh plan accounts$8,304,0003,074
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$102,631,0004,477
Deposits held in domestic offices$102,631,0004,474
Individuals, partnerships, and corporations$99,632,0004,247
U.S. Government$03,888
States and political subdivisions in the U.S.$2,999,0004,951
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$16,337,0005,320
Demand deposits$10,873,0004,551
Nontransaction accounts$86,294,0004,088
Money market deposit accounts (MMDAs)$7,341,0005,133
Other savings deposits (excluding MMDAs)$5,637,0004,687
Total time deposits$73,316,0003,470
Total time and savings deposits$91,758,0004,305
Noninterest-bearing deposits$16,337,0003,676
Interest-bearing deposits$86,294,0004,496
Retail deposits$64,010,0005,133
Estimated insured deposits$86,337,0004,163
IRAs and Keogh plan accounts$7,255,0003,320
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$103,318,0004,423
Deposits held in domestic offices$103,318,0004,419
Individuals, partnerships, and corporations$100,244,0004,212
U.S. Government$03,764
States and political subdivisions in the U.S.$3,074,0004,822
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$17,879,0004,957
Demand deposits$12,435,0004,077
Nontransaction accounts$85,439,0004,115
Money market deposit accounts (MMDAs)$7,607,0005,085
Other savings deposits (excluding MMDAs)$5,905,0004,621
Total time deposits$71,927,0003,461
Total time and savings deposits$90,883,0004,319
Noninterest-bearing deposits$17,879,0003,367
Interest-bearing deposits$85,439,0004,501
Retail deposits$66,520,0005,008
Estimated insured deposits$85,939,0004,151
IRAs and Keogh plan accounts$7,617,0003,140
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$101,158,0004,483
Deposits held in domestic offices$101,158,0004,479
Individuals, partnerships, and corporations$98,173,0004,301
U.S. Government$03,873
States and political subdivisions in the U.S.$2,985,0004,879
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$18,754,0004,919
Demand deposits$11,920,0004,318
Nontransaction accounts$82,404,0004,201
Money market deposit accounts (MMDAs)$6,662,0005,320
Other savings deposits (excluding MMDAs)$5,640,0004,759
Total time deposits$70,102,0003,503
Total time and savings deposits$89,238,0004,356
Noninterest-bearing deposits$18,754,0003,309
Interest-bearing deposits$82,404,0004,608
Retail deposits$65,260,0005,070
Estimated insured deposits$92,180,0003,917
IRAs and Keogh plan accounts$6,115,0003,633
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$101,296,0004,483
Deposits held in domestic offices$101,296,0004,479
Individuals, partnerships, and corporations$98,053,0004,304
U.S. Government$03,876
States and political subdivisions in the U.S.$3,243,0004,743
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$17,675,0005,087
Demand deposits$12,272,0004,168
Nontransaction accounts$83,621,0004,158
Money market deposit accounts (MMDAs)$8,840,0004,769
Other savings deposits (excluding MMDAs)$5,701,0004,702
Total time deposits$69,080,0003,547
Total time and savings deposits$89,024,0004,365
Noninterest-bearing deposits$17,675,0003,418
Interest-bearing deposits$83,621,0004,583
Retail deposits$66,424,0004,988
Estimated insured deposits$84,247,0004,182
IRAs and Keogh plan accounts$6,403,0003,540
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$97,603,0004,543
Deposits held in domestic offices$97,603,0004,541
Individuals, partnerships, and corporations$94,977,0004,359
U.S. Government$04,156
States and political subdivisions in the U.S.$2,626,0005,048
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$16,910,0005,225
Demand deposits$12,326,0004,220
Nontransaction accounts$80,693,0004,217
Money market deposit accounts (MMDAs)$8,109,0004,850
Other savings deposits (excluding MMDAs)$5,260,0004,797
Total time deposits$67,324,0003,589
Total time and savings deposits$85,277,0004,444
Noninterest-bearing deposits$16,910,0003,606
Interest-bearing deposits$80,693,0004,621
Retail deposits$64,356,0005,064
Estimated insured deposits$90,391,0003,910
IRAs and Keogh plan accounts$5,209,0003,982
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$96,103,0004,550
Deposits held in domestic offices$96,103,0004,547
Individuals, partnerships, and corporations$93,166,0004,388
U.S. Government$03,924
States and political subdivisions in the U.S.$2,937,0004,802
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$16,689,0005,159
Demand deposits$11,865,0004,217
Nontransaction accounts$79,414,0004,248
Money market deposit accounts (MMDAs)$9,083,0004,622
Other savings deposits (excluding MMDAs)$5,541,0004,738
Total time deposits$64,790,0003,661
Total time and savings deposits$84,238,0004,447
Noninterest-bearing deposits$16,710,0003,557
Interest-bearing deposits$79,393,0004,635
Retail deposits$68,692,0004,840
Estimated insured deposits$92,660,0003,820
IRAs and Keogh plan accounts$6,181,0003,602
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$91,242,0004,717
Deposits held in domestic offices$91,242,0004,715
Individuals, partnerships, and corporations$87,991,0004,554
U.S. Government$04,057
States and political subdivisions in the U.S.$3,251,0004,630
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$17,180,0005,197
Demand deposits$12,286,0004,238
Nontransaction accounts$74,062,0004,412
Money market deposit accounts (MMDAs)$6,051,0005,370
Other savings deposits (excluding MMDAs)$5,068,0005,068
Total time deposits$62,943,0003,727
Total time and savings deposits$78,956,0004,636
Noninterest-bearing deposits$17,180,0003,548
Interest-bearing deposits$74,062,0004,835
Retail deposits$62,239,0005,147
Estimated insured deposits$78,586,0004,313
IRAs and Keogh plan accounts$7,100,0003,265
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$89,767,0004,798
Deposits held in domestic offices$89,767,0004,796
Individuals, partnerships, and corporations$86,682,0004,616
U.S. Government$04,056
States and political subdivisions in the U.S.$3,085,0004,763
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$16,965,0005,327
Demand deposits$11,689,0004,436
Nontransaction accounts$72,802,0004,464
Money market deposit accounts (MMDAs)$5,730,0005,501
Other savings deposits (excluding MMDAs)$5,147,0005,093
Total time deposits$61,925,0003,757
Total time and savings deposits$78,078,0004,678
Noninterest-bearing deposits$16,965,0003,574
Interest-bearing deposits$72,802,0004,914
Retail deposits$61,067,0005,239
Estimated insured deposits$78,448,0004,318
IRAs and Keogh plan accounts$6,508,0003,419
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$86,562,0004,869
Deposits held in domestic offices$86,562,0004,867
Individuals, partnerships, and corporations$83,128,0004,701
U.S. Government$04,273
States and political subdivisions in the U.S.$3,434,0004,618
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$16,470,0005,489
Demand deposits$9,598,0005,095
Nontransaction accounts$70,092,0004,511
Money market deposit accounts (MMDAs)$4,627,0005,840
Other savings deposits (excluding MMDAs)$5,526,0004,873
Total time deposits$59,939,0003,798
Total time and savings deposits$76,964,0004,675
Noninterest-bearing deposits$9,598,0005,256
Interest-bearing deposits$76,964,0004,697
Retail deposits$58,344,0005,318
Estimated insured deposits$73,770,0004,466
IRAs and Keogh plan accounts$6,227,0003,471
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$82,574,0004,961
Deposits held in domestic offices$82,574,0004,958
Individuals, partnerships, and corporations$79,210,0004,793
U.S. Government$04,163
States and political subdivisions in the U.S.$3,364,0004,577
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$14,717,0005,693
Demand deposits$10,686,0004,709
Nontransaction accounts$67,857,0004,562
Money market deposit accounts (MMDAs)$3,916,0006,098
Other savings deposits (excluding MMDAs)$5,592,0004,937
Total time deposits$58,349,0003,812
Total time and savings deposits$71,888,0004,851
Noninterest-bearing deposits$10,686,0004,901
Interest-bearing deposits$71,888,0004,858
Retail deposits$55,193,0005,441
Estimated insured deposits$71,366,0004,534
IRAs and Keogh plan accounts$5,325,0003,839
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$78,207,0005,141
Deposits held in domestic offices$78,207,0005,138
Individuals, partnerships, and corporations$74,875,0004,949
U.S. Government$04,264
States and political subdivisions in the U.S.$3,332,0004,617
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$13,795,0006,010
Demand deposits$9,285,0005,212
Nontransaction accounts$64,412,0004,658
Money market deposit accounts (MMDAs)$3,916,0006,147
Other savings deposits (excluding MMDAs)$5,403,0005,118
Total time deposits$55,093,0003,870
Total time and savings deposits$68,922,0004,938
Noninterest-bearing deposits$9,285,0005,331
Interest-bearing deposits$68,922,0004,958
Retail deposits$52,786,0005,603
Estimated insured deposits$69,062,0004,631
IRAs and Keogh plan accounts$5,012,0003,958
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$75,266,0005,232
Deposits held in domestic offices$75,266,0005,228
Individuals, partnerships, and corporations$73,192,0005,004
U.S. Government$04,261
States and political subdivisions in the U.S.$2,074,0005,411
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$14,643,0005,898
Demand deposits$10,095,0005,005
Nontransaction accounts$60,623,0004,816
Money market deposit accounts (MMDAs)$3,596,0006,308
Other savings deposits (excluding MMDAs)$5,467,0005,172
Total time deposits$51,560,0003,980
Total time and savings deposits$65,171,0005,111
Noninterest-bearing deposits$10,095,0005,149
Interest-bearing deposits$65,171,0005,135
Retail deposits$52,158,0005,655
Estimated insured deposits$66,053,0004,736
IRAs and Keogh plan accounts$4,425,0004,222
Brokered deposits$198,0002,835
Fully insured brokered deposits$198,0002,579
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$71,751,0005,383
Deposits held in domestic offices$71,751,0005,380
Individuals, partnerships, and corporations$69,652,0005,142
U.S. Government$04,442
States and political subdivisions in the U.S.$2,099,0005,449
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$13,525,0006,200
Demand deposits$9,458,0005,253
Nontransaction accounts$58,226,0004,905
Money market deposit accounts (MMDAs)$3,347,0006,439
Other savings deposits (excluding MMDAs)$5,286,0005,255
Total time deposits$49,593,0004,015
Total time and savings deposits$62,293,0005,211
Noninterest-bearing deposits$9,458,0005,388
Interest-bearing deposits$62,293,0005,239
Retail deposits$49,449,0005,837
Estimated insured deposits$58,677,0005,153
IRAs and Keogh plan accounts$4,171,0004,346
Brokered deposits$198,0002,758
Fully insured brokered deposits$198,0002,489
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$71,788,0005,318
Deposits held in domestic offices$71,788,0005,315
Individuals, partnerships, and corporations$68,087,0005,172
U.S. Government$04,317
States and political subdivisions in the U.S.$3,701,0004,461
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$13,074,0006,185
Demand deposits$9,309,0005,209
Nontransaction accounts$58,714,0004,847
Money market deposit accounts (MMDAs)$3,872,0006,232
Other savings deposits (excluding MMDAs)$5,401,0005,256
Total time deposits$49,441,0003,945
Total time and savings deposits$62,479,0005,174
Noninterest-bearing deposits$9,309,0005,321
Interest-bearing deposits$62,479,0005,197
Retail deposits$48,530,0005,881
Estimated insured deposits$58,042,0005,171
IRAs and Keogh plan accounts$4,016,0004,467
Brokered deposits$198,0002,657
Fully insured brokered deposits$198,0002,392
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$67,082,0005,507
Deposits held in domestic offices$67,082,0005,505
Individuals, partnerships, and corporations$63,299,0005,344
U.S. Government$04,271
States and political subdivisions in the U.S.$3,783,0004,443
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$12,655,0006,267
Demand deposits$8,808,0005,296
Nontransaction accounts$54,427,0005,042
Money market deposit accounts (MMDAs)$4,138,0006,147
Other savings deposits (excluding MMDAs)$5,202,0005,410
Total time deposits$45,087,0004,163
Total time and savings deposits$58,274,0005,361
Noninterest-bearing deposits$8,808,0005,373
Interest-bearing deposits$58,274,0005,394
Retail deposits$46,016,0006,032
Estimated insured deposits$53,148,0005,423
IRAs and Keogh plan accounts$3,630,0004,700
Brokered deposits$198,0002,520
Fully insured brokered deposits$198,0002,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$65,764,0005,571
Deposits held in domestic offices$65,764,0005,567
Individuals, partnerships, and corporations$60,683,0005,488
U.S. Government$04,329
States and political subdivisions in the U.S.$5,081,0003,919
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,896,0006,511
Demand deposits$7,354,0005,776
Nontransaction accounts$53,868,0005,106
Money market deposit accounts (MMDAs)$4,415,0006,126
Other savings deposits (excluding MMDAs)$5,286,0005,483
Total time deposits$44,167,0004,165
Total time and savings deposits$58,410,0005,389
Noninterest-bearing deposits$7,354,0005,838
Interest-bearing deposits$58,410,0005,426
Retail deposits$44,908,0006,159
Estimated insured deposits$52,039,0005,518
IRAs and Keogh plan accounts$3,268,0004,979
Brokered deposits$198,0002,410
Fully insured brokered deposits$198,0002,179
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$65,019,0005,612
Deposits held in domestic offices$65,019,0005,610
Individuals, partnerships, and corporations$60,119,0005,525
U.S. Government$04,510
States and political subdivisions in the U.S.$4,900,0004,005
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$11,130,0006,713
Demand deposits$6,957,0005,983
Nontransaction accounts$53,889,0005,060
Money market deposit accounts (MMDAs)$4,499,0006,132
Other savings deposits (excluding MMDAs)$5,422,0005,354
Total time deposits$43,968,0004,101
Total time and savings deposits$58,062,0005,388
Noninterest-bearing deposits$6,957,0006,056
Interest-bearing deposits$58,062,0005,431
Retail deposits$43,975,0006,238
Estimated insured deposits$50,426,0005,627
IRAs and Keogh plan accounts$3,086,0005,148
Brokered deposits$198,0002,357
Fully insured brokered deposits$198,0002,121
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$62,549,0005,701
Deposits held in domestic offices$62,549,0005,698
Individuals, partnerships, and corporations$57,318,0005,630
U.S. Government$04,404
States and political subdivisions in the U.S.$5,231,0003,797
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$11,060,0006,621
Demand deposits$6,887,0005,919
Nontransaction accounts$51,489,0005,198
Money market deposit accounts (MMDAs)$4,978,0005,933
Other savings deposits (excluding MMDAs)$4,929,0005,617
Total time deposits$41,582,0004,272
Total time and savings deposits$55,662,0005,478
Noninterest-bearing deposits$6,887,0005,967
Interest-bearing deposits$55,662,0005,520
Retail deposits$43,487,0006,234
Estimated insured deposits$48,658,0005,729
IRAs and Keogh plan accounts$2,355,0005,915
Brokered deposits$495,0002,151
Fully insured brokered deposits$495,0001,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$61,651,0005,770
Deposits held in domestic offices$61,651,0005,768
Individuals, partnerships, and corporations$55,708,0005,745
U.S. Government$04,543
States and political subdivisions in the U.S.$5,943,0003,517
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$10,657,0006,746
Demand deposits$6,862,0005,905
Nontransaction accounts$50,994,0005,232
Money market deposit accounts (MMDAs)$5,694,0005,727
Other savings deposits (excluding MMDAs)$5,189,0005,540
Total time deposits$40,111,0004,379
Total time and savings deposits$54,789,0005,560
Noninterest-bearing deposits$6,862,0005,953
Interest-bearing deposits$54,789,0005,604
Retail deposits$44,168,0006,241
Estimated insured deposits$48,127,0005,819
IRAs and Keogh plan accounts$2,118,0006,226
Brokered deposits$495,0002,017
Fully insured brokered deposits$495,0001,808
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$56,777,0006,057
Deposits held in domestic offices$56,777,0006,054
Individuals, partnerships, and corporations$52,841,0005,909
U.S. Government$04,568
States and political subdivisions in the U.S.$3,936,0004,425
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$11,927,0006,458
Demand deposits$7,746,0005,534
Nontransaction accounts$44,850,0005,663
Money market deposit accounts (MMDAs)$4,537,0006,167
Other savings deposits (excluding MMDAs)$5,305,0005,469
Total time deposits$35,008,0004,868
Total time and savings deposits$49,031,0005,956
Noninterest-bearing deposits$7,746,0005,602
Interest-bearing deposits$49,031,0005,995
Retail deposits$43,097,0006,333
Estimated insured deposits$44,588,0006,094
IRAs and Keogh plan accounts$2,015,0006,353
Brokered deposits$495,0001,932
Fully insured brokered deposits$495,0001,737
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$51,333,0006,388
Deposits held in domestic offices$51,333,0006,386
Individuals, partnerships, and corporations$47,574,0006,238
U.S. Government$04,814
States and political subdivisions in the U.S.$3,759,0004,538
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$9,576,0006,470
Demand deposits$6,208,0005,801
Nontransaction accounts$41,757,0005,176
Money market deposit accounts (MMDAs)$4,545,0005,549
Other savings deposits (excluding MMDAs)$4,865,0004,975
Total time deposits$32,347,0004,533
Total time and savings deposits$45,125,0006,225
Noninterest-bearing deposits$6,208,0006,204
Interest-bearing deposits$45,125,0006,253
Retail deposits$40,375,0006,549
Estimated insured deposits$42,539,0006,260
IRAs and Keogh plan accounts$1,917,0006,502
Brokered deposits$495,0001,849
Fully insured brokered deposits$495,0001,652
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$50,079,0006,451
Deposits held in domestic offices$50,079,0006,450
Individuals, partnerships, and corporations$48,236,0006,204
U.S. Government$04,647
States and political subdivisions in the U.S.$1,843,0005,709
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$9,393,0006,436
Demand deposits$5,870,0005,835
Nontransaction accounts$40,686,0005,287
Money market deposit accounts (MMDAs)$4,177,0005,674
Other savings deposits (excluding MMDAs)$4,835,0004,983
Total time deposits$31,674,0004,625
Total time and savings deposits$44,209,0006,296
Noninterest-bearing deposits$5,870,0006,243
Interest-bearing deposits$44,209,0006,318
Retail deposits$40,153,0006,552
Estimated insured deposits$41,329,0006,395
IRAs and Keogh plan accounts$1,920,0006,558
Brokered deposits$495,0001,798
Fully insured brokered deposits$495,0001,601
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$44,704,0006,796
Deposits held in domestic offices$44,704,0006,795
Individuals, partnerships, and corporations$43,353,0006,549
U.S. Government$04,820
States and political subdivisions in the U.S.$1,351,0006,157
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$8,439,0006,618
Demand deposits$5,081,0006,147
Nontransaction accounts$36,265,0005,638
Money market deposit accounts (MMDAs)$1,665,0006,862
Other savings deposits (excluding MMDAs)$4,759,0004,983
Total time deposits$29,841,0004,847
Total time and savings deposits$39,623,0006,635
Noninterest-bearing deposits$5,081,0006,589
Interest-bearing deposits$39,623,0006,661
Retail deposits$36,259,0006,860
Estimated insured deposits$39,386,0006,567
IRAs and Keogh plan accounts$1,875,0006,642
Brokered deposits$495,0001,757
Fully insured brokered deposits$495,0001,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$42,040,0006,965
Deposits held in domestic offices$42,040,0006,964
Individuals, partnerships, and corporations$40,836,0006,704
U.S. Government$04,819
States and political subdivisions in the U.S.$1,204,0006,319
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,764,0006,539
Demand deposits$5,661,0005,812
Nontransaction accounts$33,276,0005,867
Money market deposit accounts (MMDAs)$1,211,0007,180
Other savings deposits (excluding MMDAs)$4,704,0004,972
Total time deposits$27,361,0005,119
Total time and savings deposits$36,379,0006,890
Noninterest-bearing deposits$5,661,0006,229
Interest-bearing deposits$36,379,0006,916
Retail deposits$34,401,0006,998
Estimated insured deposits$36,646,0006,786
IRAs and Keogh plan accounts$1,939,0006,546
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$37,309,0007,292
Deposits held in domestic offices$37,309,0007,289
Individuals, partnerships, and corporations$35,998,0007,006
U.S. Government$04,995
States and political subdivisions in the U.S.$1,311,0006,223
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$8,243,0006,695
Demand deposits$5,000,0006,166
Nontransaction accounts$29,066,0006,210
Money market deposit accounts (MMDAs)$1,257,0007,114
Other savings deposits (excluding MMDAs)$4,460,0004,982
Total time deposits$23,349,0005,597
Total time and savings deposits$32,309,0007,194
Noninterest-bearing deposits$5,000,0006,588
Interest-bearing deposits$32,309,0007,227
Retail deposits$32,851,0007,115
Estimated insured deposits$33,928,0006,975
IRAs and Keogh plan accounts$1,637,0006,867
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,752,0007,664
Deposits held in domestic offices$32,752,0007,662
Individuals, partnerships, and corporations$30,548,0007,517
U.S. Government$05,263
States and political subdivisions in the U.S.$2,204,0005,415
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$8,820,0006,527
Demand deposits$4,883,0006,208
Nontransaction accounts$23,932,0006,719
Money market deposit accounts (MMDAs)$1,408,0007,023
Other savings deposits (excluding MMDAs)$3,755,0005,178
Total time deposits$18,769,0006,320
Total time and savings deposits$27,869,0007,620
Noninterest-bearing deposits$4,883,0006,618
Interest-bearing deposits$27,869,0007,661
Retail deposits$29,912,0007,384
Estimated insured deposits$30,232,0007,406
IRAs and Keogh plan accounts$1,584,0006,977
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$26,360,0008,195
Deposits held in domestic offices$26,360,0008,194
Individuals, partnerships, and corporations$24,867,0008,010
U.S. Government$05,369
States and political subdivisions in the U.S.$1,493,0006,174
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,846,0006,804
Demand deposits$4,797,0006,210
Nontransaction accounts$18,514,0007,306
Money market deposit accounts (MMDAs)$1,334,0007,133
Other savings deposits (excluding MMDAs)$3,298,0005,364
Total time deposits$13,882,0007,089
Total time and savings deposits$21,563,0008,183
Noninterest-bearing deposits$4,797,0006,593
Interest-bearing deposits$21,563,0008,257
Retail deposits$24,738,0007,889
Estimated insured deposits$25,267,0007,906
IRAs and Keogh plan accounts$1,051,0007,788
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$26,613,0008,363
Deposits held in domestic offices$26,613,0008,361
Individuals, partnerships, and corporations$25,512,0008,140
U.S. Government$05,591
States and political subdivisions in the U.S.$1,002,0006,837
Commercial banks and other depository institutions in U.S.$99,0002,561
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,474,0007,079
Demand deposits$4,616,0006,391
Nontransaction accounts$19,139,0007,337
Money market deposit accounts (MMDAs)$1,857,0006,902
Other savings deposits (excluding MMDAs)$3,529,0005,537
Total time deposits$13,753,0007,170
Total time and savings deposits$21,997,0008,348
Noninterest-bearing deposits$4,616,0006,768
Interest-bearing deposits$21,997,0008,407
Retail deposits$23,253,0008,274
Estimated insured deposits$25,037,0008,116
IRAs and Keogh plan accounts$898,0008,313
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$25,965,0008,556
Deposits held in domestic offices$25,965,0008,555
Individuals, partnerships, and corporations$22,007,0008,642
U.S. Government$06,005
States and political subdivisions in the U.S.$3,958,0004,009
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$7,494,0007,243
Demand deposits$4,272,0006,721
Nontransaction accounts$18,471,0007,490
Money market deposit accounts (MMDAs)$2,126,0006,716
Other savings deposits (excluding MMDAs)$3,415,0005,714
Total time deposits$12,930,0007,427
Total time and savings deposits$21,693,0008,509
Noninterest-bearing deposits$4,330,0007,075
Interest-bearing deposits$21,635,0008,583
Retail deposits$21,430,0008,661
Estimated insured deposits$25,430,0008,245
IRAs and Keogh plan accounts$690,0008,924
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$24,546,0008,944
Deposits held in domestic offices$24,546,0008,942
Individuals, partnerships, and corporations$22,917,0008,792
U.S. Government$06,819
States and political subdivisions in the U.S.$1,629,0006,377
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$7,858,0007,223
Demand deposits$4,215,0006,787
Nontransaction accounts$16,688,0007,904
Money market deposit accounts (MMDAs)$1,952,0007,018
Other savings deposits (excluding MMDAs)$3,176,0006,121
Total time deposits$11,560,0007,867
Total time and savings deposits$20,331,0008,916
Noninterest-bearing deposits$4,215,0007,164
Interest-bearing deposits$20,331,0008,993
Retail deposits$20,183,0009,097
Estimated insured deposits$23,798,0008,680
IRAs and Keogh plan accounts$612,0009,483
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$23,557,0009,429
Deposits held in domestic offices$23,557,0009,427
Individuals, partnerships, and corporations$20,288,0009,483
U.S. Government$07,644
States and political subdivisions in the U.S.$3,269,0004,605
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$7,709,0007,554
Demand deposits$4,079,0007,132
Nontransaction accounts$15,848,0008,305
Money market deposit accounts (MMDAs)$2,742,0006,484
Other savings deposits (excluding MMDAs)$3,058,0006,544
Total time deposits$10,048,0008,450
Total time and savings deposits$19,478,0009,404
Noninterest-bearing deposits$4,079,0007,523
Interest-bearing deposits$19,478,0009,503
Retail deposits$20,493,0009,450
Estimated insured deposits$20,924,0009,442
IRAs and Keogh plan accounts$405,00010,362
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$21,296,00010,102
Deposits held in domestic offices$21,296,00010,100
Individuals, partnerships, and corporations$20,128,0009,864
U.S. Government$08,070
States and political subdivisions in the U.S.$1,168,0007,356
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,059,0008,073
Demand deposits$4,530,0006,906
Nontransaction accounts$14,237,0008,828
Money market deposit accounts (MMDAs)$2,000,0007,530
Other savings deposits (excluding MMDAs)$2,883,0007,007
Total time deposits$9,354,0008,910
Total time and savings deposits$16,766,00010,187
Noninterest-bearing deposits$4,530,0007,288
Interest-bearing deposits$16,766,00010,301
Retail deposits$18,650,00010,134
Estimated insured deposits$19,881,0009,995
IRAs and Keogh plan accounts$556,00010,569
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$19,807,00010,659
Deposits held in domestic offices$19,807,00010,655
Individuals, partnerships, and corporations$18,520,00010,481
U.S. Government$08,552
States and political subdivisions in the U.S.$1,287,0007,269
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$5,498,0009,186
Demand deposits$3,466,0008,063
Nontransaction accounts$14,309,0009,076
Money market deposit accounts (MMDAs)$3,724,0006,495
Other savings deposits (excluding MMDAs)$3,092,0007,332
Total time deposits$7,493,0009,477
Total time and savings deposits$16,341,00010,638
Noninterest-bearing deposits$3,466,0008,486
Interest-bearing deposits$16,341,00010,748
Retail deposits$18,072,00010,621
Estimated insured deposits$17,794,00010,711
IRAs and Keogh plan accounts$573,00011,022
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$21,743,00010,878
Deposits held in domestic offices$21,743,00010,876
Individuals, partnerships, and corporations$19,961,00010,688
U.S. Government$08,951
States and political subdivisions in the U.S.$1,782,0006,354
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$5,325,0009,582
Demand deposits$3,442,0008,226
Nontransaction accounts$16,418,0008,941
Money market deposit accounts (MMDAs)$3,391,0007,237
Other savings deposits (excluding MMDAs)$3,684,0007,041
Total time deposits$9,343,0009,111
Total time and savings deposits$18,301,00010,715
Noninterest-bearing deposits$3,442,0008,657
Interest-bearing deposits$18,301,00010,906
Retail deposits$18,995,00011,035
Estimated insured deposits$19,941,00010,856
IRAs and Keogh plan accounts$739,00011,126
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$23,067,00011,002
Deposits held in domestic offices$23,067,00010,998
Individuals, partnerships, and corporations$21,813,00010,890
U.S. Government$09,474
States and political subdivisions in the U.S.$1,254,0007,419
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,178,0009,811
Demand deposits$3,571,0008,130
Nontransaction accounts$17,889,0008,761
Money market deposit accounts (MMDAs)$3,109,0007,697
Other savings deposits (excluding MMDAs)$3,452,0007,012
Total time deposits$11,328,0008,743
Total time and savings deposits$19,496,00011,040
Noninterest-bearing deposits$3,571,0008,678
Interest-bearing deposits$19,496,00011,036
Retail deposits$19,412,00011,319
Estimated insured deposits$21,104,00011,007
IRAs and Keogh plan accounts$736,00011,647
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA