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Colfax Banking Company, Total Deposits

2023-12-31Rank
Total deposits$131,868,0003,355
Deposits held in domestic offices$131,868,0003,355
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$67,767,0002,841
Demand deposits$38,530,0002,905
Nontransaction accounts$64,101,0003,453
Money market deposit accounts (MMDAs)$3,057,0003,919
Other savings deposits (excluding MMDAs)$24,709,0002,504
Total time deposits$36,335,0003,129
Total time and savings deposits$93,338,0003,302
Noninterest-bearing deposits$38,530,0002,889
Interest-bearing deposits$93,338,0003,350
Retail deposits$109,838,0003,392
Estimated insured deposits$93,779,0003,407
IRAs and Keogh plan accounts$4,524,0002,606
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$129,182,0003,377
Deposits held in domestic offices$129,182,0003,377
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,943,0002,939
Demand deposits$37,848,0002,966
Nontransaction accounts$65,239,0003,439
Money market deposit accounts (MMDAs)$2,943,0003,947
Other savings deposits (excluding MMDAs)$24,776,0002,551
Total time deposits$37,520,0003,030
Total time and savings deposits$91,334,0003,339
Noninterest-bearing deposits$37,848,0002,936
Interest-bearing deposits$91,334,0003,391
Retail deposits$105,682,0003,455
Estimated insured deposits$92,699,0003,429
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$129,881,0003,377
Deposits held in domestic offices$129,881,0003,377
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,965,0002,987
Demand deposits$36,977,0003,005
Nontransaction accounts$65,916,0003,415
Money market deposit accounts (MMDAs)$2,834,0003,995
Other savings deposits (excluding MMDAs)$25,777,0002,565
Total time deposits$37,305,0002,961
Total time and savings deposits$92,904,0003,323
Noninterest-bearing deposits$36,977,0003,004
Interest-bearing deposits$92,904,0003,364
Retail deposits$106,086,0003,475
Estimated insured deposits$93,201,0003,432
IRAs and Keogh plan accounts$4,667,0002,610
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$139,024,0003,314
Deposits held in domestic offices$139,024,0003,314
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,430,0002,943
Demand deposits$38,491,0003,039
Nontransaction accounts$69,594,0003,395
Money market deposit accounts (MMDAs)$4,720,0003,915
Other savings deposits (excluding MMDAs)$26,804,0002,606
Total time deposits$38,070,0002,873
Total time and savings deposits$100,533,0003,268
Noninterest-bearing deposits$38,491,0003,028
Interest-bearing deposits$100,533,0003,317
Retail deposits$114,816,0003,444
Estimated insured deposits$95,703,0003,437
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$143,190,0003,299
Deposits held in domestic offices$143,190,0003,299
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,485,0002,953
Demand deposits$34,614,0003,242
Nontransaction accounts$71,705,0003,355
Money market deposit accounts (MMDAs)$2,308,0004,163
Other savings deposits (excluding MMDAs)$26,673,0002,662
Total time deposits$42,724,0002,564
Total time and savings deposits$108,576,0003,160
Noninterest-bearing deposits$37,593,0003,115
Interest-bearing deposits$105,597,0003,270
Retail deposits$113,600,0003,491
Estimated insured deposits$94,423,0003,463
IRAs and Keogh plan accounts$5,354,0002,491
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$137,656,0003,384
Deposits held in domestic offices$137,656,0003,384
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,954,0003,170
Demand deposits$37,182,0003,174
Nontransaction accounts$74,702,0003,326
Money market deposit accounts (MMDAs)$2,368,0004,196
Other savings deposits (excluding MMDAs)$26,212,0002,784
Total time deposits$46,122,0002,401
Total time and savings deposits$100,474,0003,302
Noninterest-bearing deposits$37,182,0003,160
Interest-bearing deposits$100,474,0003,361
Retail deposits$105,038,0003,634
Estimated insured deposits$94,574,0003,497
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$144,997,0003,371
Deposits held in domestic offices$144,997,0003,370
Individuals, partnerships, and corporations$88,340,0003,820
U.S. Government$0821
States and political subdivisions in the U.S.$56,657,0001,163
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$69,820,0003,032
Demand deposits$42,494,0002,997
Nontransaction accounts$75,177,0003,375
Money market deposit accounts (MMDAs)$3,434,0004,175
Other savings deposits (excluding MMDAs)$25,868,0002,866
Total time deposits$45,875,0002,432
Total time and savings deposits$102,503,0003,331
Noninterest-bearing deposits$42,494,0003,013
Interest-bearing deposits$102,503,0003,396
Retail deposits$112,744,0003,613
Estimated insured deposits$94,405,0003,572
IRAs and Keogh plan accounts$5,376,0002,592
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$143,250,0003,396
Deposits held in domestic offices$143,250,0003,396
Individuals, partnerships, and corporations$93,546,0003,775
U.S. Government$0814
States and political subdivisions in the U.S.$49,704,0001,305
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$68,952,0003,043
Demand deposits$42,036,0003,009
Nontransaction accounts$74,298,0003,406
Money market deposit accounts (MMDAs)$3,280,0004,201
Other savings deposits (excluding MMDAs)$25,439,0002,873
Total time deposits$45,579,0002,494
Total time and savings deposits$101,214,0003,376
Noninterest-bearing deposits$42,036,0003,026
Interest-bearing deposits$101,214,0003,426
Retail deposits$110,929,0003,643
Estimated insured deposits$95,282,0003,580
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$139,895,0003,415
Deposits held in domestic offices$139,895,0003,415
Individuals, partnerships, and corporations$91,470,0003,799
U.S. Government$0909
States and political subdivisions in the U.S.$48,425,0001,322
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$65,947,0003,095
Demand deposits$42,053,0002,969
Nontransaction accounts$73,948,0003,391
Money market deposit accounts (MMDAs)$5,989,0003,985
Other savings deposits (excluding MMDAs)$24,439,0002,863
Total time deposits$43,520,0002,610
Total time and savings deposits$97,842,0003,404
Noninterest-bearing deposits$42,053,0003,004
Interest-bearing deposits$97,842,0003,458
Retail deposits$109,597,0003,657
Estimated insured deposits$92,922,0003,605
IRAs and Keogh plan accounts$5,406,0002,634
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$137,600,0003,441
Deposits held in domestic offices$137,600,0003,440
Individuals, partnerships, and corporations$89,703,0003,847
U.S. Government$0842
States and political subdivisions in the U.S.$47,897,0001,276
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$60,914,0003,171
Demand deposits$36,872,0003,146
Nontransaction accounts$76,686,0003,369
Money market deposit accounts (MMDAs)$8,770,0003,819
Other savings deposits (excluding MMDAs)$24,693,0002,829
Total time deposits$43,223,0002,699
Total time and savings deposits$100,728,0003,378
Noninterest-bearing deposits$36,872,0003,187
Interest-bearing deposits$100,728,0003,441
Retail deposits$107,540,0003,687
Estimated insured deposits$91,607,0003,659
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$134,035,0003,488
Deposits held in domestic offices$134,035,0003,488
Individuals, partnerships, and corporations$90,181,0003,854
U.S. Government$0841
States and political subdivisions in the U.S.$43,854,0001,373
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$60,588,0003,175
Demand deposits$40,491,0002,960
Nontransaction accounts$73,447,0003,432
Money market deposit accounts (MMDAs)$9,311,0003,767
Other savings deposits (excluding MMDAs)$24,300,0002,814
Total time deposits$39,837,0002,867
Total time and savings deposits$93,544,0003,496
Noninterest-bearing deposits$40,491,0003,020
Interest-bearing deposits$93,544,0003,547
Retail deposits$107,215,0003,699
Estimated insured deposits$90,388,0003,690
IRAs and Keogh plan accounts$5,262,0002,744
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$132,313,0003,512
Deposits held in domestic offices$132,313,0003,512
Individuals, partnerships, and corporations$94,716,0003,814
U.S. Government$0837
States and political subdivisions in the U.S.$37,597,0001,511
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$65,895,0003,028
Demand deposits$45,869,0002,760
Nontransaction accounts$66,418,0003,598
Money market deposit accounts (MMDAs)$7,860,0003,900
Other savings deposits (excluding MMDAs)$23,076,0002,848
Total time deposits$35,482,0003,077
Total time and savings deposits$86,444,0003,608
Noninterest-bearing deposits$45,869,0002,830
Interest-bearing deposits$86,444,0003,654
Retail deposits$109,999,0003,668
Estimated insured deposits$89,556,0003,720
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$125,019,0003,526
Deposits held in domestic offices$125,019,0003,526
Individuals, partnerships, and corporations$88,844,0003,831
U.S. Government$0909
States and political subdivisions in the U.S.$36,175,0001,508
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$60,159,0003,016
Demand deposits$43,691,0002,667
Nontransaction accounts$64,860,0003,578
Money market deposit accounts (MMDAs)$7,709,0003,862
Other savings deposits (excluding MMDAs)$21,513,0002,827
Total time deposits$35,638,0003,123
Total time and savings deposits$81,328,0003,652
Noninterest-bearing deposits$43,691,0002,775
Interest-bearing deposits$81,328,0003,697
Retail deposits$102,693,0003,700
Estimated insured deposits$84,660,0003,734
IRAs and Keogh plan accounts$5,259,0002,769
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$117,953,0003,559
Deposits held in domestic offices$117,953,0003,559
Individuals, partnerships, and corporations$82,134,0003,890
U.S. Government$0867
States and political subdivisions in the U.S.$35,819,0001,476
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$53,603,0003,093
Demand deposits$37,032,0002,834
Nontransaction accounts$64,350,0003,579
Money market deposit accounts (MMDAs)$8,550,0003,773
Other savings deposits (excluding MMDAs)$19,331,0002,945
Total time deposits$36,469,0003,135
Total time and savings deposits$80,921,0003,629
Noninterest-bearing deposits$37,032,0002,942
Interest-bearing deposits$80,921,0003,677
Retail deposits$94,788,0003,763
Estimated insured deposits$80,712,0003,779
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$115,298,0003,595
Deposits held in domestic offices$115,298,0003,595
Individuals, partnerships, and corporations$77,228,0003,963
U.S. Government$0863
States and political subdivisions in the U.S.$38,070,0001,398
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$50,020,0003,193
Demand deposits$32,784,0002,996
Nontransaction accounts$65,278,0003,556
Money market deposit accounts (MMDAs)$9,396,0003,695
Other savings deposits (excluding MMDAs)$18,001,0002,990
Total time deposits$37,881,0003,099
Total time and savings deposits$82,514,0003,602
Noninterest-bearing deposits$32,784,0003,109
Interest-bearing deposits$82,514,0003,648
Retail deposits$90,784,0003,822
Estimated insured deposits$78,415,0003,833
IRAs and Keogh plan accounts$4,624,0002,949
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$103,746,0003,662
Deposits held in domestic offices$103,746,0003,662
Individuals, partnerships, and corporations$68,764,0004,048
U.S. Government$0886
States and political subdivisions in the U.S.$34,982,0001,461
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$45,665,0003,062
Demand deposits$27,681,0002,910
Nontransaction accounts$58,081,0003,724
Money market deposit accounts (MMDAs)$6,685,0003,941
Other savings deposits (excluding MMDAs)$16,715,0002,982
Total time deposits$34,681,0003,290
Total time and savings deposits$76,065,0003,678
Noninterest-bearing deposits$27,681,0003,040
Interest-bearing deposits$76,065,0003,712
Retail deposits$82,714,0003,861
Estimated insured deposits$73,632,0003,861
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$101,322,0003,726
Deposits held in domestic offices$101,322,0003,726
Individuals, partnerships, and corporations$67,870,0004,088
U.S. Government$01,019
States and political subdivisions in the U.S.$33,452,0001,484
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$46,368,0003,038
Demand deposits$29,260,0002,842
Nontransaction accounts$54,954,0003,846
Money market deposit accounts (MMDAs)$6,254,0004,006
Other savings deposits (excluding MMDAs)$16,656,0002,969
Total time deposits$32,044,0003,461
Total time and savings deposits$72,062,0003,789
Noninterest-bearing deposits$29,260,0002,996
Interest-bearing deposits$72,062,0003,822
Retail deposits$83,315,0003,872
Estimated insured deposits$71,984,0003,927
IRAs and Keogh plan accounts$5,295,0002,826
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$99,599,0003,764
Deposits held in domestic offices$99,599,0003,763
Individuals, partnerships, and corporations$65,843,0004,160
U.S. Government$0965
States and political subdivisions in the U.S.$33,756,0001,422
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$43,354,0003,154
Demand deposits$25,171,0003,094
Nontransaction accounts$56,245,0003,828
Money market deposit accounts (MMDAs)$5,775,0004,111
Other savings deposits (excluding MMDAs)$16,140,0003,035
Total time deposits$34,330,0003,400
Total time and savings deposits$74,428,0003,753
Noninterest-bearing deposits$25,171,0003,225
Interest-bearing deposits$74,428,0003,787
Retail deposits$79,565,0003,948
Estimated insured deposits$71,696,0003,976
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$102,478,0003,737
Deposits held in domestic offices$102,478,0003,736
Individuals, partnerships, and corporations$66,908,0004,159
U.S. Government$0960
States and political subdivisions in the U.S.$35,571,0001,397
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$45,353,0003,063
Demand deposits$26,271,0003,003
Nontransaction accounts$57,126,0003,825
Money market deposit accounts (MMDAs)$5,494,0004,201
Other savings deposits (excluding MMDAs)$15,995,0003,058
Total time deposits$35,636,0003,329
Total time and savings deposits$76,208,0003,746
Noninterest-bearing deposits$26,271,0003,153
Interest-bearing deposits$76,207,0003,777
Retail deposits$81,438,0003,931
Estimated insured deposits$72,973,0003,955
IRAs and Keogh plan accounts$5,465,0002,842
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$102,406,0003,777
Deposits held in domestic offices$102,406,0003,776
Individuals, partnerships, and corporations$66,768,0004,220
U.S. Government$0998
States and political subdivisions in the U.S.$35,638,0001,413
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$45,289,0003,103
Demand deposits$26,482,0003,020
Nontransaction accounts$57,117,0003,854
Money market deposit accounts (MMDAs)$5,087,0004,318
Other savings deposits (excluding MMDAs)$16,048,0003,107
Total time deposits$35,982,0003,329
Total time and savings deposits$75,924,0003,807
Noninterest-bearing deposits$26,482,0003,174
Interest-bearing deposits$75,924,0003,840
Retail deposits$80,982,0003,992
Estimated insured deposits$72,580,0004,011
IRAs and Keogh plan accounts$5,372,0002,898
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$101,917,0003,789
Deposits held in domestic offices$101,917,0003,789
Individuals, partnerships, and corporations$67,139,0004,236
U.S. Government$01,108
States and political subdivisions in the U.S.$34,778,0001,428
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$43,799,0003,205
Demand deposits$29,990,0002,825
Nontransaction accounts$58,118,0003,820
Money market deposit accounts (MMDAs)$6,691,0004,131
Other savings deposits (excluding MMDAs)$15,446,0003,156
Total time deposits$35,981,0003,304
Total time and savings deposits$71,927,0003,892
Noninterest-bearing deposits$29,990,0003,025
Interest-bearing deposits$71,927,0003,917
Retail deposits$80,362,0004,033
Estimated insured deposits$70,361,0004,076
IRAs and Keogh plan accounts$5,316,0002,946
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$101,463,0003,807
Deposits held in domestic offices$101,463,0003,806
Individuals, partnerships, and corporations$70,180,0004,193
U.S. Government$01,011
States and political subdivisions in the U.S.$31,283,0001,495
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$44,943,0003,110
Demand deposits$29,801,0002,806
Nontransaction accounts$56,520,0003,904
Money market deposit accounts (MMDAs)$4,260,0004,508
Other savings deposits (excluding MMDAs)$15,891,0003,134
Total time deposits$36,369,0003,322
Total time and savings deposits$71,662,0003,922
Noninterest-bearing deposits$29,812,0002,995
Interest-bearing deposits$71,651,0003,950
Retail deposits$79,871,0004,067
Estimated insured deposits$71,328,0004,078
IRAs and Keogh plan accounts$5,327,0002,996
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$102,341,0003,834
Deposits held in domestic offices$102,341,0003,833
Individuals, partnerships, and corporations$69,606,0004,252
U.S. Government$01,101
States and political subdivisions in the U.S.$32,735,0001,447
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$44,339,0003,186
Demand deposits$28,526,0002,909
Nontransaction accounts$58,002,0003,889
Money market deposit accounts (MMDAs)$6,934,0004,206
Other savings deposits (excluding MMDAs)$15,906,0003,167
Total time deposits$35,162,0003,388
Total time and savings deposits$73,815,0003,917
Noninterest-bearing deposits$28,526,0003,099
Interest-bearing deposits$73,815,0003,936
Retail deposits$82,506,0004,054
Estimated insured deposits$70,479,0004,140
IRAs and Keogh plan accounts$5,427,0002,984
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$97,124,0003,983
Deposits held in domestic offices$97,124,0003,983
Individuals, partnerships, and corporations$64,803,0004,413
U.S. Government$01,097
States and political subdivisions in the U.S.$32,321,0001,477
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$43,568,0003,252
Demand deposits$27,282,0003,000
Nontransaction accounts$53,556,0004,093
Money market deposit accounts (MMDAs)$2,812,0004,842
Other savings deposits (excluding MMDAs)$15,265,0003,258
Total time deposits$35,479,0003,389
Total time and savings deposits$69,842,0004,057
Noninterest-bearing deposits$27,282,0003,181
Interest-bearing deposits$69,842,0004,082
Retail deposits$77,247,0004,210
Estimated insured deposits$70,383,0004,198
IRAs and Keogh plan accounts$5,422,0003,021
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$100,512,0003,950
Deposits held in domestic offices$100,512,0003,949
Individuals, partnerships, and corporations$68,482,0004,375
U.S. Government$01,191
States and political subdivisions in the U.S.$32,030,0001,517
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$45,478,0003,178
Demand deposits$30,505,0002,823
Nontransaction accounts$55,034,0004,070
Money market deposit accounts (MMDAs)$6,297,0004,401
Other savings deposits (excluding MMDAs)$14,939,0003,273
Total time deposits$33,798,0003,526
Total time and savings deposits$70,007,0004,091
Noninterest-bearing deposits$30,505,0003,034
Interest-bearing deposits$70,007,0004,122
Retail deposits$83,239,0004,120
Estimated insured deposits$69,767,0004,260
IRAs and Keogh plan accounts$5,412,0003,068
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$95,634,0004,048
Deposits held in domestic offices$95,634,0004,047
Individuals, partnerships, and corporations$65,287,0004,475
U.S. Government$01,147
States and political subdivisions in the U.S.$30,347,0001,509
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$40,928,0003,364
Demand deposits$25,039,0003,174
Nontransaction accounts$54,706,0004,131
Money market deposit accounts (MMDAs)$5,533,0004,566
Other savings deposits (excluding MMDAs)$14,563,0003,339
Total time deposits$34,608,0003,527
Total time and savings deposits$70,595,0004,115
Noninterest-bearing deposits$25,048,0003,349
Interest-bearing deposits$70,586,0004,142
Retail deposits$77,605,0004,261
Estimated insured deposits$69,872,0004,290
IRAs and Keogh plan accounts$5,452,0003,130
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$97,083,0004,049
Deposits held in domestic offices$97,083,0004,048
Individuals, partnerships, and corporations$65,544,0004,489
U.S. Government$01,163
States and political subdivisions in the U.S.$31,539,0001,449
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$41,657,0003,308
Demand deposits$25,135,0003,160
Nontransaction accounts$55,426,0004,129
Money market deposit accounts (MMDAs)$5,259,0004,641
Other savings deposits (excluding MMDAs)$14,878,0003,325
Total time deposits$35,289,0003,525
Total time and savings deposits$71,948,0004,118
Noninterest-bearing deposits$25,135,0003,334
Interest-bearing deposits$71,948,0004,129
Retail deposits$79,310,0004,260
Estimated insured deposits$71,091,0004,281
IRAs and Keogh plan accounts$5,319,0003,212
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$97,772,0004,086
Deposits held in domestic offices$97,772,0004,085
Individuals, partnerships, and corporations$65,498,0004,538
U.S. Government$01,186
States and political subdivisions in the U.S.$32,274,0001,419
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$42,434,0003,323
Demand deposits$25,224,0003,176
Nontransaction accounts$55,338,0004,174
Money market deposit accounts (MMDAs)$4,889,0004,748
Other savings deposits (excluding MMDAs)$14,657,0003,364
Total time deposits$35,792,0003,530
Total time and savings deposits$72,548,0004,140
Noninterest-bearing deposits$25,224,0003,364
Interest-bearing deposits$72,548,0004,162
Retail deposits$80,263,0004,292
Estimated insured deposits$71,219,0004,337
IRAs and Keogh plan accounts$5,351,0003,224
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$94,777,0004,150
Deposits held in domestic offices$94,777,0004,150
Individuals, partnerships, and corporations$63,077,0004,615
U.S. Government$01,254
States and political subdivisions in the U.S.$31,700,0001,456
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$42,158,0003,319
Demand deposits$26,803,0003,033
Nontransaction accounts$52,619,0004,295
Money market deposit accounts (MMDAs)$5,609,0004,672
Other savings deposits (excluding MMDAs)$13,616,0003,444
Total time deposits$33,395,0003,707
Total time and savings deposits$67,974,0004,264
Noninterest-bearing deposits$26,803,0003,252
Interest-bearing deposits$67,974,0004,285
Retail deposits$78,548,0004,348
Estimated insured deposits$67,026,0004,475
IRAs and Keogh plan accounts$5,207,0003,316
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$92,271,0004,211
Deposits held in domestic offices$92,271,0004,211
Individuals, partnerships, and corporations$63,230,0004,642
U.S. Government$01,248
States and political subdivisions in the U.S.$29,041,0001,509
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$39,190,0003,420
Demand deposits$23,582,0003,260
Nontransaction accounts$53,081,0004,319
Money market deposit accounts (MMDAs)$6,189,0004,629
Other savings deposits (excluding MMDAs)$13,575,0003,436
Total time deposits$33,317,0003,768
Total time and savings deposits$68,689,0004,268
Noninterest-bearing deposits$23,582,0003,452
Interest-bearing deposits$68,689,0004,278
Retail deposits$76,052,0004,405
Estimated insured deposits$66,899,0004,498
IRAs and Keogh plan accounts$5,104,0003,390
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$91,477,0004,245
Deposits held in domestic offices$91,477,0004,245
Individuals, partnerships, and corporations$61,753,0004,711
U.S. Government$01,147
States and political subdivisions in the U.S.$29,724,0001,491
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$39,060,0003,428
Demand deposits$23,624,0003,231
Nontransaction accounts$52,417,0004,364
Money market deposit accounts (MMDAs)$6,010,0004,681
Other savings deposits (excluding MMDAs)$12,897,0003,559
Total time deposits$33,510,0003,805
Total time and savings deposits$67,853,0004,328
Noninterest-bearing deposits$23,624,0003,425
Interest-bearing deposits$67,853,0004,342
Retail deposits$75,262,0004,465
Estimated insured deposits$65,866,0004,557
IRAs and Keogh plan accounts$5,311,0003,332
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$92,221,0004,267
Deposits held in domestic offices$92,221,0004,267
Individuals, partnerships, and corporations$63,571,0004,705
U.S. Government$01,159
States and political subdivisions in the U.S.$28,650,0001,570
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$39,689,0003,412
Demand deposits$25,128,0003,102
Nontransaction accounts$52,532,0004,396
Money market deposit accounts (MMDAs)$6,446,0004,666
Other savings deposits (excluding MMDAs)$13,089,0003,550
Total time deposits$32,999,0003,881
Total time and savings deposits$67,093,0004,404
Noninterest-bearing deposits$25,128,0003,314
Interest-bearing deposits$67,093,0004,415
Retail deposits$76,010,0004,487
Estimated insured deposits$65,875,0004,607
IRAs and Keogh plan accounts$5,257,0003,376
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$88,882,0004,378
Deposits held in domestic offices$88,882,0004,378
Individuals, partnerships, and corporations$63,652,0004,738
U.S. Government$01,296
States and political subdivisions in the U.S.$25,230,0001,710
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$38,471,0003,542
Demand deposits$26,673,0003,030
Nontransaction accounts$50,411,0004,502
Money market deposit accounts (MMDAs)$7,084,0004,603
Other savings deposits (excluding MMDAs)$12,269,0003,610
Total time deposits$31,058,0004,028
Total time and savings deposits$62,209,0004,569
Noninterest-bearing deposits$26,673,0003,267
Interest-bearing deposits$62,209,0004,587
Retail deposits$74,477,0004,559
Estimated insured deposits$63,631,0004,692
IRAs and Keogh plan accounts$5,089,0003,460
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$89,335,0004,380
Deposits held in domestic offices$89,335,0004,380
Individuals, partnerships, and corporations$61,971,0004,831
U.S. Government$01,197
States and political subdivisions in the U.S.$27,364,0001,543
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$38,222,0003,448
Demand deposits$23,886,0003,179
Nontransaction accounts$51,113,0004,539
Money market deposit accounts (MMDAs)$8,712,0004,413
Other savings deposits (excluding MMDAs)$12,165,0003,644
Total time deposits$30,237,0004,161
Total time and savings deposits$65,449,0004,506
Noninterest-bearing deposits$23,886,0003,413
Interest-bearing deposits$65,449,0004,512
Retail deposits$75,730,0004,546
Estimated insured deposits$62,794,0004,756
IRAs and Keogh plan accounts$4,978,0003,575
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$85,277,0004,517
Deposits held in domestic offices$85,277,0004,517
Individuals, partnerships, and corporations$57,275,0004,999
U.S. Government$01,235
States and political subdivisions in the U.S.$28,002,0001,529
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$39,014,0003,403
Demand deposits$23,592,0003,190
Nontransaction accounts$46,263,0004,788
Money market deposit accounts (MMDAs)$3,826,0005,246
Other savings deposits (excluding MMDAs)$12,325,0003,636
Total time deposits$30,111,0004,233
Total time and savings deposits$61,685,0004,684
Noninterest-bearing deposits$23,592,0003,435
Interest-bearing deposits$61,685,0004,688
Retail deposits$71,679,0004,703
Estimated insured deposits$63,901,0004,777
IRAs and Keogh plan accounts$4,865,0003,651
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$84,984,0004,576
Deposits held in domestic offices$84,984,0004,576
Individuals, partnerships, and corporations$57,142,0005,062
U.S. Government$01,228
States and political subdivisions in the U.S.$27,842,0001,547
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$39,459,0003,423
Demand deposits$24,342,0003,137
Nontransaction accounts$45,525,0004,863
Money market deposit accounts (MMDAs)$3,223,0005,430
Other savings deposits (excluding MMDAs)$12,508,0003,614
Total time deposits$29,794,0004,322
Total time and savings deposits$60,642,0004,777
Noninterest-bearing deposits$24,346,0003,401
Interest-bearing deposits$60,638,0004,781
Retail deposits$71,629,0004,769
Estimated insured deposits$63,933,0004,834
IRAs and Keogh plan accounts$4,767,0003,739
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$84,327,0004,615
Deposits held in domestic offices$84,327,0004,615
Individuals, partnerships, and corporations$58,026,0005,084
U.S. Government$01,345
States and political subdivisions in the U.S.$26,301,0001,588
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$36,008,0003,672
Demand deposits$25,470,0003,035
Nontransaction accounts$48,319,0004,807
Money market deposit accounts (MMDAs)$6,900,0004,830
Other savings deposits (excluding MMDAs)$11,614,0003,721
Total time deposits$29,805,0004,381
Total time and savings deposits$58,857,0004,865
Noninterest-bearing deposits$25,470,0003,318
Interest-bearing deposits$58,857,0004,874
Retail deposits$70,984,0004,821
Estimated insured deposits$61,240,0004,953
IRAs and Keogh plan accounts$4,676,0003,836
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$81,994,0004,722
Deposits held in domestic offices$81,994,0004,722
Individuals, partnerships, and corporations$54,631,0005,231
U.S. Government$01,257
States and political subdivisions in the U.S.$27,363,0001,487
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$33,776,0003,734
Demand deposits$22,522,0003,240
Nontransaction accounts$48,218,0004,884
Money market deposit accounts (MMDAs)$3,539,0005,483
Other savings deposits (excluding MMDAs)$11,825,0003,711
Total time deposits$32,854,0004,267
Total time and savings deposits$59,472,0004,897
Noninterest-bearing deposits$22,522,0003,517
Interest-bearing deposits$59,472,0004,906
Retail deposits$66,082,0004,997
Estimated insured deposits$61,655,0004,990
IRAs and Keogh plan accounts$4,340,0004,060
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$83,172,0004,723
Deposits held in domestic offices$83,172,0004,723
Individuals, partnerships, and corporations$53,611,0005,317
U.S. Government$01,331
States and political subdivisions in the U.S.$29,561,0001,401
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$34,715,0003,663
Demand deposits$20,961,0003,407
Nontransaction accounts$48,457,0004,926
Money market deposit accounts (MMDAs)$2,805,0005,702
Other savings deposits (excluding MMDAs)$12,339,0003,613
Total time deposits$33,313,0004,309
Total time and savings deposits$62,211,0004,854
Noninterest-bearing deposits$20,961,0003,671
Interest-bearing deposits$62,211,0004,858
Retail deposits$67,242,0005,015
Estimated insured deposits$62,899,0004,996
IRAs and Keogh plan accounts$4,265,0004,165
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$80,461,0004,870
Deposits held in domestic offices$80,461,0004,870
Individuals, partnerships, and corporations$56,716,0005,289
U.S. Government$01,317
States and political subdivisions in the U.S.$23,745,0001,673
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$36,997,0003,542
Demand deposits$22,270,0003,257
Nontransaction accounts$43,464,0005,191
Money market deposit accounts (MMDAs)$4,280,0005,452
Other savings deposits (excluding MMDAs)$12,392,0003,623
Total time deposits$26,792,0004,831
Total time and savings deposits$58,191,0005,067
Noninterest-bearing deposits$22,270,0003,562
Interest-bearing deposits$58,191,0005,075
Retail deposits$71,538,0004,950
Estimated insured deposits$63,679,0005,032
IRAs and Keogh plan accounts$4,211,0004,231
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$76,155,0004,997
Deposits held in domestic offices$76,155,0004,997
Individuals, partnerships, and corporations$54,045,0005,399
U.S. Government$01,474
States and political subdivisions in the U.S.$22,110,0001,744
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$34,973,0003,655
Demand deposits$24,637,0002,979
Nontransaction accounts$41,182,0005,333
Money market deposit accounts (MMDAs)$3,187,0005,726
Other savings deposits (excluding MMDAs)$11,552,0003,711
Total time deposits$26,443,0004,934
Total time and savings deposits$51,518,0005,314
Noninterest-bearing deposits$24,637,0003,325
Interest-bearing deposits$51,518,0005,318
Retail deposits$67,513,0005,081
Estimated insured deposits$60,882,0005,119
IRAs and Keogh plan accounts$3,814,0004,478
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$75,617,0005,040
Deposits held in domestic offices$75,617,0005,039
Individuals, partnerships, and corporations$54,105,0005,446
U.S. Government$01,406
States and political subdivisions in the U.S.$21,512,0001,719
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$34,164,0003,659
Demand deposits$21,437,0003,279
Nontransaction accounts$41,453,0005,382
Money market deposit accounts (MMDAs)$3,228,0005,773
Other savings deposits (excluding MMDAs)$11,482,0003,722
Total time deposits$26,743,0005,003
Total time and savings deposits$54,180,0005,258
Noninterest-bearing deposits$21,437,0003,600
Interest-bearing deposits$54,180,0005,262
Retail deposits$66,973,0005,130
Estimated insured deposits$60,801,0005,180
IRAs and Keogh plan accounts$3,796,0004,545
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$76,421,0005,052
Deposits held in domestic offices$76,421,0005,052
Individuals, partnerships, and corporations$55,098,0005,441
U.S. Government$01,377
States and political subdivisions in the U.S.$21,323,0001,751
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$35,476,0003,519
Demand deposits$22,247,0003,129
Nontransaction accounts$40,945,0005,450
Money market deposit accounts (MMDAs)$3,042,0005,865
Other savings deposits (excluding MMDAs)$10,828,0003,834
Total time deposits$27,076,0005,029
Total time and savings deposits$54,174,0005,307
Noninterest-bearing deposits$22,247,0003,468
Interest-bearing deposits$54,174,0005,310
Retail deposits$67,782,0005,135
Estimated insured deposits$62,631,0005,154
IRAs and Keogh plan accounts$3,751,0004,581
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$75,652,0005,129
Deposits held in domestic offices$75,652,0005,129
Individuals, partnerships, and corporations$54,838,0005,522
U.S. Government$01,424
States and political subdivisions in the U.S.$20,815,0001,821
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$35,429,0003,580
Demand deposits$22,252,0003,150
Nontransaction accounts$40,224,0005,536
Money market deposit accounts (MMDAs)$3,021,0005,933
Other savings deposits (excluding MMDAs)$10,517,0003,916
Total time deposits$26,686,0005,107
Total time and savings deposits$53,401,0005,400
Noninterest-bearing deposits$22,252,0003,503
Interest-bearing deposits$53,400,0005,403
Retail deposits$67,019,0005,219
Estimated insured deposits$60,654,0005,261
IRAs and Keogh plan accounts$3,243,0004,899
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$74,024,0005,172
Deposits held in domestic offices$74,024,0005,171
Individuals, partnerships, and corporations$52,249,0005,652
U.S. Government$01,583
States and political subdivisions in the U.S.$21,775,0001,734
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$35,219,0003,642
Demand deposits$24,777,0002,930
Nontransaction accounts$38,805,0005,623
Money market deposit accounts (MMDAs)$1,645,0006,302
Other savings deposits (excluding MMDAs)$9,849,0003,949
Total time deposits$27,312,0005,103
Total time and savings deposits$49,247,0005,582
Noninterest-bearing deposits$24,783,0003,294
Interest-bearing deposits$49,241,0005,581
Retail deposits$64,933,0005,288
Estimated insured deposits$65,866,0005,172
IRAs and Keogh plan accounts$2,769,0005,258
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$73,291,0005,221
Deposits held in domestic offices$73,291,0005,221
Individuals, partnerships, and corporations$51,006,0005,724
U.S. Government$01,457
States and political subdivisions in the U.S.$22,285,0001,664
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$33,088,0003,623
Demand deposits$21,881,0003,048
Nontransaction accounts$40,203,0005,632
Money market deposit accounts (MMDAs)$2,286,0006,221
Other savings deposits (excluding MMDAs)$9,764,0003,945
Total time deposits$28,153,0005,174
Total time and savings deposits$51,410,0005,541
Noninterest-bearing deposits$21,881,0003,444
Interest-bearing deposits$51,410,0005,536
Retail deposits$63,299,0005,357
Estimated insured deposits$62,912,0005,313
IRAs and Keogh plan accounts$2,358,0005,588
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$73,006,0005,250
Deposits held in domestic offices$73,006,0005,249
Individuals, partnerships, and corporations$50,492,0005,796
U.S. Government$01,535
States and political subdivisions in the U.S.$22,514,0001,651
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$33,157,0003,604
Demand deposits$21,808,0003,029
Nontransaction accounts$39,849,0005,692
Money market deposit accounts (MMDAs)$2,033,0006,316
Other savings deposits (excluding MMDAs)$9,617,0003,987
Total time deposits$28,199,0005,233
Total time and savings deposits$51,198,0005,590
Noninterest-bearing deposits$21,808,0003,408
Interest-bearing deposits$51,198,0005,591
Retail deposits$63,014,0005,397
Estimated insured deposits$62,765,0005,355
IRAs and Keogh plan accounts$2,193,0005,738
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$74,300,0005,274
Deposits held in domestic offices$74,300,0005,273
Individuals, partnerships, and corporations$52,153,0005,774
U.S. Government$01,579
States and political subdivisions in the U.S.$22,147,0001,723
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$33,773,0003,580
Demand deposits$22,671,0002,910
Nontransaction accounts$40,527,0005,712
Money market deposit accounts (MMDAs)$3,304,0006,040
Other savings deposits (excluding MMDAs)$9,280,0004,053
Total time deposits$27,943,0005,324
Total time and savings deposits$51,629,0005,639
Noninterest-bearing deposits$22,671,0003,316
Interest-bearing deposits$51,629,0005,629
Retail deposits$64,305,0005,410
Estimated insured deposits$63,161,0005,395
IRAs and Keogh plan accounts$2,204,0005,770
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$72,673,0005,307
Deposits held in domestic offices$72,673,0005,306
Individuals, partnerships, and corporations$50,789,0005,821
U.S. Government$01,780
States and political subdivisions in the U.S.$21,884,0001,654
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$28,717,0003,975
Demand deposits$18,949,0003,341
Nontransaction accounts$43,956,0005,543
Money market deposit accounts (MMDAs)$2,870,0006,151
Other savings deposits (excluding MMDAs)$8,845,0004,030
Total time deposits$32,241,0005,063
Total time and savings deposits$53,724,0005,529
Noninterest-bearing deposits$18,949,0003,686
Interest-bearing deposits$53,724,0005,533
Retail deposits$60,153,0005,561
Estimated insured deposits$61,389,0005,448
IRAs and Keogh plan accounts$2,276,0005,747
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$72,670,0005,322
Deposits held in domestic offices$72,670,0005,321
Individuals, partnerships, and corporations$50,325,0005,873
U.S. Government$01,652
States and political subdivisions in the U.S.$22,345,0001,532
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$27,894,0003,934
Demand deposits$17,630,0003,399
Nontransaction accounts$44,776,0005,544
Money market deposit accounts (MMDAs)$2,388,0006,336
Other savings deposits (excluding MMDAs)$8,849,0004,034
Total time deposits$33,539,0005,034
Total time and savings deposits$55,040,0005,500
Noninterest-bearing deposits$17,638,0003,734
Interest-bearing deposits$55,032,0005,514
Retail deposits$58,499,0005,613
Estimated insured deposits$60,452,0005,510
IRAs and Keogh plan accounts$2,109,0005,907
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$75,589,0005,274
Deposits held in domestic offices$75,589,0005,273
Individuals, partnerships, and corporations$49,635,0005,940
U.S. Government$01,633
States and political subdivisions in the U.S.$25,954,0001,368
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$27,914,0003,885
Demand deposits$17,518,0003,296
Nontransaction accounts$47,675,0005,473
Money market deposit accounts (MMDAs)$1,768,0006,575
Other savings deposits (excluding MMDAs)$8,880,0004,004
Total time deposits$37,027,0004,877
Total time and savings deposits$58,071,0005,426
Noninterest-bearing deposits$17,518,0003,652
Interest-bearing deposits$58,071,0005,436
Retail deposits$58,434,0005,647
Estimated insured deposits$61,502,0005,495
IRAs and Keogh plan accounts$2,057,0005,989
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$74,284,0005,357
Deposits held in domestic offices$74,284,0005,356
Individuals, partnerships, and corporations$49,408,0006,001
U.S. Government$01,643
States and political subdivisions in the U.S.$24,876,0001,440
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$27,233,0003,957
Demand deposits$15,674,0003,605
Nontransaction accounts$47,051,0005,560
Money market deposit accounts (MMDAs)$2,788,0006,325
Other savings deposits (excluding MMDAs)$9,088,0003,963
Total time deposits$35,175,0005,090
Total time and savings deposits$58,610,0005,464
Noninterest-bearing deposits$15,674,0003,928
Interest-bearing deposits$58,610,0005,476
Retail deposits$59,216,0005,655
Estimated insured deposits$60,262,0005,592
IRAs and Keogh plan accounts$2,041,0006,045
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$70,703,0005,494
Deposits held in domestic offices$70,703,0005,493
Individuals, partnerships, and corporations$49,243,0006,037
U.S. Government$18,0001,118
States and political subdivisions in the U.S.$21,442,0001,589
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$26,284,0004,043
Demand deposits$14,784,0003,738
Nontransaction accounts$44,419,0005,697
Money market deposit accounts (MMDAs)$2,579,0006,393
Other savings deposits (excluding MMDAs)$8,320,0004,027
Total time deposits$33,520,0005,270
Total time and savings deposits$55,919,0005,600
Noninterest-bearing deposits$14,784,0004,038
Interest-bearing deposits$55,919,0005,610
Retail deposits$57,106,0005,754
Estimated insured deposits$59,342,0005,645
IRAs and Keogh plan accounts$1,990,0006,135
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$72,478,0005,461
Deposits held in domestic offices$72,478,0005,460
Individuals, partnerships, and corporations$49,261,0006,066
U.S. Government$12,0001,291
States and political subdivisions in the U.S.$23,205,0001,448
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$26,492,0003,898
Demand deposits$14,711,0003,639
Nontransaction accounts$45,986,0005,709
Money market deposit accounts (MMDAs)$2,497,0006,469
Other savings deposits (excluding MMDAs)$8,314,0004,031
Total time deposits$35,175,0005,254
Total time and savings deposits$57,767,0005,576
Noninterest-bearing deposits$14,711,0003,969
Interest-bearing deposits$57,767,0005,596
Retail deposits$57,804,0005,755
Estimated insured deposits$60,172,0005,589
IRAs and Keogh plan accounts$1,836,0006,299
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$76,469,0005,330
Deposits held in domestic offices$76,469,0005,329
Individuals, partnerships, and corporations$50,055,0006,065
U.S. Government$16,0001,223
States and political subdivisions in the U.S.$26,398,0001,296
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$27,900,0003,701
Demand deposits$15,068,0003,492
Nontransaction accounts$48,569,0005,617
Money market deposit accounts (MMDAs)$1,668,0006,823
Other savings deposits (excluding MMDAs)$8,691,0003,934
Total time deposits$38,210,0005,090
Total time and savings deposits$61,401,0005,445
Noninterest-bearing deposits$15,068,0003,838
Interest-bearing deposits$61,401,0005,460
Retail deposits$59,795,0005,700
Estimated insured deposits$61,653,0005,558
IRAs and Keogh plan accounts$1,836,0006,321
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$76,991,0005,373
Deposits held in domestic offices$76,991,0005,372
Individuals, partnerships, and corporations$50,940,0006,076
U.S. Government$12,0001,482
States and political subdivisions in the U.S.$26,039,0001,347
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$27,087,0003,838
Demand deposits$14,665,0003,561
Nontransaction accounts$49,904,0005,613
Money market deposit accounts (MMDAs)$2,651,0006,524
Other savings deposits (excluding MMDAs)$7,951,0004,117
Total time deposits$39,302,0005,110
Total time and savings deposits$62,326,0005,462
Noninterest-bearing deposits$14,665,0003,915
Interest-bearing deposits$62,326,0005,475
Retail deposits$60,324,0005,721
Estimated insured deposits$61,810,0005,604
IRAs and Keogh plan accounts$1,843,0006,370
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$73,924,0005,508
Deposits held in domestic offices$73,924,0005,508
Individuals, partnerships, and corporations$52,852,0006,007
U.S. Government$24,0001,446
States and political subdivisions in the U.S.$21,048,0001,614
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$28,090,0003,765
Demand deposits$15,511,0003,528
Nontransaction accounts$45,834,0005,808
Money market deposit accounts (MMDAs)$474,0007,447
Other savings deposits (excluding MMDAs)$7,755,0004,094
Total time deposits$37,605,0005,238
Total time and savings deposits$58,413,0005,631
Noninterest-bearing deposits$15,511,0003,886
Interest-bearing deposits$58,413,0005,645
Retail deposits$45,669,0006,047
Estimated insured deposits$61,403,0005,616
IRAs and Keogh plan accounts$1,608,0006,533
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$74,243,0005,476
Deposits held in domestic offices$74,243,0005,475
Individuals, partnerships, and corporations$52,617,0006,019
U.S. Government$14,0001,448
States and political subdivisions in the U.S.$21,612,0001,499
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$27,525,0003,586
Demand deposits$17,131,0003,018
Nontransaction accounts$46,718,0005,813
Money market deposit accounts (MMDAs)$473,0007,511
Other savings deposits (excluding MMDAs)$7,911,0004,065
Total time deposits$38,334,0005,265
Total time and savings deposits$57,112,0005,695
Noninterest-bearing deposits$17,131,0003,458
Interest-bearing deposits$57,112,0005,711
Retail deposits$45,440,0006,055
Estimated insured deposits$61,836,0005,593
IRAs and Keogh plan accounts$1,517,0006,643
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$73,795,0005,490
Deposits held in domestic offices$73,795,0005,488
Individuals, partnerships, and corporations$53,397,0006,026
U.S. Government$12,0001,571
States and political subdivisions in the U.S.$20,386,0001,587
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,353,0003,676
Demand deposits$16,666,0003,180
Nontransaction accounts$46,442,0005,842
Money market deposit accounts (MMDAs)$503,0007,576
Other savings deposits (excluding MMDAs)$8,328,0003,974
Total time deposits$37,611,0005,347
Total time and savings deposits$57,129,0005,708
Noninterest-bearing deposits$16,666,0003,584
Interest-bearing deposits$57,129,0005,724
Retail deposits$46,005,0006,061
Estimated insured deposits$52,037,0005,678
IRAs and Keogh plan accounts$1,344,0006,793
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$68,318,0005,720
Deposits held in domestic offices$68,318,0005,719
Individuals, partnerships, and corporations$51,055,0006,134
U.S. Government$16,0001,325
States and political subdivisions in the U.S.$17,247,0001,879
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$23,494,0004,155
Demand deposits$15,170,0003,443
Nontransaction accounts$44,824,0005,923
Money market deposit accounts (MMDAs)$459,0007,644
Other savings deposits (excluding MMDAs)$10,414,0003,481
Total time deposits$33,951,0005,606
Total time and savings deposits$53,148,0005,890
Noninterest-bearing deposits$15,170,0003,818
Interest-bearing deposits$53,148,0005,895
Retail deposits$44,202,0006,171
Estimated insured deposits$50,884,0005,751
IRAs and Keogh plan accounts$1,161,0006,927
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$62,736,0005,890
Deposits held in domestic offices$62,736,0005,890
Individuals, partnerships, and corporations$49,314,0006,166
U.S. Government$22,0001,802
States and political subdivisions in the U.S.$13,400,0002,282
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$23,419,0004,180
Demand deposits$14,163,0003,731
Nontransaction accounts$39,317,0006,183
Money market deposit accounts (MMDAs)$438,0007,685
Other savings deposits (excluding MMDAs)$7,676,0004,001
Total time deposits$31,203,0005,774
Total time and savings deposits$48,573,0006,065
Noninterest-bearing deposits$14,163,0004,066
Interest-bearing deposits$48,573,0006,075
Retail deposits$41,341,0006,332
Estimated insured deposits$47,648,0005,884
IRAs and Keogh plan accounts$1,048,0006,989
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$62,121,0005,894
Deposits held in domestic offices$62,121,0005,893
Individuals, partnerships, and corporations$47,435,0006,246
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$14,672,0002,022
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$23,336,0004,099
Demand deposits$15,364,0003,409
Nontransaction accounts$38,785,0006,224
Money market deposit accounts (MMDAs)$552,0007,698
Other savings deposits (excluding MMDAs)$7,364,0004,118
Total time deposits$30,869,0005,750
Total time and savings deposits$46,757,0006,133
Noninterest-bearing deposits$15,364,0003,796
Interest-bearing deposits$46,757,0006,135
Retail deposits$40,854,0006,344
Estimated insured deposits$46,300,0005,959
IRAs and Keogh plan accounts$445,0007,545
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$63,929,0005,830
Deposits held in domestic offices$63,929,0005,829
Individuals, partnerships, and corporations$48,571,0006,204
U.S. Government$20,0001,450
States and political subdivisions in the U.S.$15,338,0001,971
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$24,499,0004,021
Demand deposits$16,431,0003,265
Nontransaction accounts$39,430,0006,175
Money market deposit accounts (MMDAs)$1,047,0007,465
Other savings deposits (excluding MMDAs)$7,102,0004,248
Total time deposits$31,281,0005,736
Total time and savings deposits$47,498,0006,114
Noninterest-bearing deposits$16,431,0003,649
Interest-bearing deposits$47,498,0006,111
Retail deposits$41,993,0006,305
Estimated insured deposits$46,742,0005,931
IRAs and Keogh plan accounts$436,0007,558
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$62,540,0005,893
Deposits held in domestic offices$62,540,0005,892
Individuals, partnerships, and corporations$47,611,0006,269
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$14,913,0002,023
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,512,0003,975
Demand deposits$15,877,0003,356
Nontransaction accounts$38,028,0006,290
Money market deposit accounts (MMDAs)$735,0007,660
Other savings deposits (excluding MMDAs)$7,067,0004,208
Total time deposits$30,226,0005,851
Total time and savings deposits$46,663,0006,169
Noninterest-bearing deposits$15,877,0003,730
Interest-bearing deposits$46,663,0006,165
Retail deposits$41,913,0006,303
Estimated insured deposits$45,976,0005,987
IRAs and Keogh plan accounts$435,0007,572
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$54,365,0006,185
Deposits held in domestic offices$54,365,0006,184
Individuals, partnerships, and corporations$46,068,0006,314
U.S. Government$32,0001,639
States and political subdivisions in the U.S.$8,265,0003,046
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$22,716,0004,250
Demand deposits$15,178,0003,552
Nontransaction accounts$31,649,0006,642
Money market deposit accounts (MMDAs)$825,0007,577
Other savings deposits (excluding MMDAs)$6,964,0004,149
Total time deposits$23,860,0006,385
Total time and savings deposits$39,187,0006,527
Noninterest-bearing deposits$15,178,0003,886
Interest-bearing deposits$39,187,0006,530
Retail deposits$40,006,0006,379
Estimated insured deposits$43,165,0006,072
IRAs and Keogh plan accounts$433,0007,604
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$56,512,0006,090
Deposits held in domestic offices$56,512,0006,089
Individuals, partnerships, and corporations$47,495,0006,262
U.S. Government$16,0001,632
States and political subdivisions in the U.S.$9,001,0002,759
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$23,380,0004,007
Demand deposits$15,278,0003,453
Nontransaction accounts$33,132,0006,574
Money market deposit accounts (MMDAs)$2,025,0006,945
Other savings deposits (excluding MMDAs)$7,401,0004,061
Total time deposits$23,706,0006,411
Total time and savings deposits$41,234,0006,427
Noninterest-bearing deposits$15,278,0003,796
Interest-bearing deposits$41,234,0006,427
Retail deposits$42,176,0006,239
Estimated insured deposits$43,748,0006,057
IRAs and Keogh plan accounts$424,0007,651
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$56,677,0006,085
Deposits held in domestic offices$56,677,0006,083
Individuals, partnerships, and corporations$46,599,0006,319
U.S. Government$22,0001,438
States and political subdivisions in the U.S.$10,056,0002,527
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$24,650,0004,021
Demand deposits$16,483,0003,341
Nontransaction accounts$32,027,0006,657
Money market deposit accounts (MMDAs)$1,043,0007,491
Other savings deposits (excluding MMDAs)$7,224,0004,210
Total time deposits$23,760,0006,396
Total time and savings deposits$40,194,0006,515
Noninterest-bearing deposits$16,484,0003,678
Interest-bearing deposits$40,193,0006,513
Retail deposits$42,312,0006,252
Estimated insured deposits$43,992,0006,065
IRAs and Keogh plan accounts$435,0007,703
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$56,873,0006,104
Deposits held in domestic offices$56,873,0006,102
Individuals, partnerships, and corporations$45,914,0006,380
U.S. Government$58,000797
States and political subdivisions in the U.S.$10,901,0002,461
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,071,0004,046
Demand deposits$16,320,0003,394
Nontransaction accounts$31,802,0006,684
Money market deposit accounts (MMDAs)$892,0007,665
Other savings deposits (excluding MMDAs)$7,379,0004,218
Total time deposits$23,531,0006,427
Total time and savings deposits$40,553,0006,489
Noninterest-bearing deposits$16,320,0003,703
Interest-bearing deposits$40,553,0006,496
Retail deposits$42,455,0006,284
Estimated insured deposits$44,049,0006,087
IRAs and Keogh plan accounts$484,0007,676
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$53,980,0006,223
Deposits held in domestic offices$53,980,0006,222
Individuals, partnerships, and corporations$45,288,0006,377
U.S. Government$14,0002,508
States and political subdivisions in the U.S.$8,678,0002,917
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,920,0004,276
Demand deposits$16,328,0003,467
Nontransaction accounts$30,060,0006,765
Money market deposit accounts (MMDAs)$1,984,0007,025
Other savings deposits (excluding MMDAs)$7,050,0004,319
Total time deposits$21,026,0006,630
Total time and savings deposits$37,652,0006,652
Noninterest-bearing deposits$16,328,0003,771
Interest-bearing deposits$37,652,0006,648
Retail deposits$41,754,0006,278
Estimated insured deposits$41,355,0006,231
IRAs and Keogh plan accounts$496,0007,685
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$54,203,0006,205
Deposits held in domestic offices$54,203,0006,203
Individuals, partnerships, and corporations$44,771,0006,396
U.S. Government$50,000917
States and political subdivisions in the U.S.$9,382,0002,595
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$24,516,0004,111
Demand deposits$16,058,0003,493
Nontransaction accounts$29,687,0006,797
Money market deposit accounts (MMDAs)$1,628,0007,244
Other savings deposits (excluding MMDAs)$7,051,0004,385
Total time deposits$21,008,0006,624
Total time and savings deposits$38,145,0006,591
Noninterest-bearing deposits$16,058,0003,796
Interest-bearing deposits$38,145,0006,596
Retail deposits$42,129,0006,237
Estimated insured deposits$41,343,0006,218
IRAs and Keogh plan accounts$557,0007,650
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$52,443,0006,296
Deposits held in domestic offices$52,443,0006,294
Individuals, partnerships, and corporations$42,702,0006,501
U.S. Government$56,000878
States and political subdivisions in the U.S.$9,685,0002,541
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$23,871,0004,352
Demand deposits$15,383,0003,731
Nontransaction accounts$28,572,0006,878
Money market deposit accounts (MMDAs)$1,483,0007,371
Other savings deposits (excluding MMDAs)$7,437,0004,352
Total time deposits$19,652,0006,734
Total time and savings deposits$37,060,0006,669
Noninterest-bearing deposits$15,387,0003,958
Interest-bearing deposits$37,056,0006,678
Retail deposits$40,984,0006,340
Estimated insured deposits$40,913,0006,271
IRAs and Keogh plan accounts$572,0007,676
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$53,724,0006,231
Deposits held in domestic offices$53,724,0006,229
Individuals, partnerships, and corporations$43,911,0006,448
U.S. Government$24,0001,493
States and political subdivisions in the U.S.$9,789,0002,589
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$25,444,0004,210
Demand deposits$16,299,0003,581
Nontransaction accounts$28,280,0006,888
Money market deposit accounts (MMDAs)$1,505,0007,372
Other savings deposits (excluding MMDAs)$7,131,0004,538
Total time deposits$19,644,0006,687
Total time and savings deposits$37,425,0006,656
Noninterest-bearing deposits$16,299,0003,809
Interest-bearing deposits$37,426,0006,669
Retail deposits$42,226,0006,273
Estimated insured deposits$41,455,0006,213
IRAs and Keogh plan accounts$542,0007,722
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$54,325,0006,216
Deposits held in domestic offices$54,325,0006,214
Individuals, partnerships, and corporations$44,409,0006,447
U.S. Government$48,0001,549
States and political subdivisions in the U.S.$9,868,0002,551
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$26,566,0004,157
Demand deposits$17,202,0003,480
Nontransaction accounts$27,759,0006,914
Money market deposit accounts (MMDAs)$1,516,0007,402
Other savings deposits (excluding MMDAs)$6,946,0004,575
Total time deposits$19,297,0006,704
Total time and savings deposits$37,123,0006,690
Noninterest-bearing deposits$17,202,0003,701
Interest-bearing deposits$37,123,0006,698
Retail deposits$43,129,0006,258
Estimated insured deposits$44,837,0005,990
IRAs and Keogh plan accounts$556,0007,752
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$54,319,0006,190
Deposits held in domestic offices$54,319,0006,187
Individuals, partnerships, and corporations$42,669,0006,516
U.S. Government$56,000932
States and political subdivisions in the U.S.$11,594,0002,186
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,095,0004,150
Demand deposits$15,902,0003,652
Nontransaction accounts$28,224,0006,918
Money market deposit accounts (MMDAs)$1,478,0007,437
Other savings deposits (excluding MMDAs)$7,312,0004,506
Total time deposits$19,434,0006,675
Total time and savings deposits$38,417,0006,586
Noninterest-bearing deposits$15,902,0003,845
Interest-bearing deposits$38,417,0006,596
Retail deposits$42,977,0006,233
Estimated insured deposits$44,932,0005,974
IRAs and Keogh plan accounts$544,0007,807
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$52,664,0006,238
Deposits held in domestic offices$52,664,0006,237
Individuals, partnerships, and corporations$41,202,0006,584
U.S. Government$56,000859
States and political subdivisions in the U.S.$11,406,0002,216
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$24,636,0004,332
Demand deposits$14,039,0003,949
Nontransaction accounts$28,028,0006,932
Money market deposit accounts (MMDAs)$1,179,0007,660
Other savings deposits (excluding MMDAs)$6,997,0004,681
Total time deposits$19,852,0006,572
Total time and savings deposits$38,625,0006,558
Noninterest-bearing deposits$14,039,0004,086
Interest-bearing deposits$38,625,0006,588
Retail deposits$41,242,0006,341
Estimated insured deposits$44,292,0005,980
IRAs and Keogh plan accounts$568,0007,795
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$52,980,0006,263
Deposits held in domestic offices$52,980,0006,261
Individuals, partnerships, and corporations$41,718,0006,619
U.S. Government$30,0001,185
States and political subdivisions in the U.S.$11,232,0002,310
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$25,050,0004,305
Demand deposits$14,374,0003,828
Nontransaction accounts$27,930,0006,990
Money market deposit accounts (MMDAs)$1,151,0007,743
Other savings deposits (excluding MMDAs)$6,628,0004,891
Total time deposits$20,151,0006,550
Total time and savings deposits$38,606,0006,628
Noninterest-bearing deposits$14,374,0003,972
Interest-bearing deposits$38,606,0006,655
Retail deposits$41,409,0006,391
Estimated insured deposits$41,373,0006,269
IRAs and Keogh plan accounts$564,0007,878
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$52,056,0006,335
Deposits held in domestic offices$52,056,0006,333
Individuals, partnerships, and corporations$42,423,0006,577
U.S. Government$25,0001,922
States and political subdivisions in the U.S.$9,608,0002,594
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$23,607,0004,533
Demand deposits$14,748,0003,810
Nontransaction accounts$28,449,0006,945
Money market deposit accounts (MMDAs)$1,138,0007,769
Other savings deposits (excluding MMDAs)$7,050,0004,705
Total time deposits$20,261,0006,532
Total time and savings deposits$37,308,0006,745
Noninterest-bearing deposits$14,748,0003,946
Interest-bearing deposits$37,308,0006,765
Retail deposits$40,962,0006,455
Estimated insured deposits$42,006,0006,229
IRAs and Keogh plan accounts$661,0007,793
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$52,615,0006,266
Deposits held in domestic offices$52,615,0006,263
Individuals, partnerships, and corporations$41,005,0006,639
U.S. Government$23,0001,441
States and political subdivisions in the U.S.$11,587,0002,124
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$23,698,0004,407
Demand deposits$13,746,0003,895
Nontransaction accounts$28,917,0006,921
Money market deposit accounts (MMDAs)$1,193,0007,772
Other savings deposits (excluding MMDAs)$6,993,0004,733
Total time deposits$20,731,0006,468
Total time and savings deposits$38,869,0006,602
Noninterest-bearing deposits$13,746,0004,014
Interest-bearing deposits$38,869,0006,625
Retail deposits$41,105,0006,398
Estimated insured deposits$43,163,0006,126
IRAs and Keogh plan accounts$725,0007,770
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$53,892,0006,216
Deposits held in domestic offices$53,892,0006,214
Individuals, partnerships, and corporations$41,254,0006,643
U.S. Government$44,0001,096
States and political subdivisions in the U.S.$12,344,0002,000
Commercial banks and other depository institutions in U.S.$250,0002,226
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,157,0004,367
Demand deposits$13,458,0003,920
Nontransaction accounts$29,735,0006,861
Money market deposit accounts (MMDAs)$1,065,0007,900
Other savings deposits (excluding MMDAs)$7,148,0004,716
Total time deposits$21,522,0006,381
Total time and savings deposits$40,434,0006,529
Noninterest-bearing deposits$13,458,0004,043
Interest-bearing deposits$40,434,0006,545
Retail deposits$41,884,0006,387
Estimated insured deposits$44,305,0006,091
IRAs and Keogh plan accounts$732,0007,863
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$53,510,0006,236
Deposits held in domestic offices$53,510,0006,233
Individuals, partnerships, and corporations$40,272,0006,734
U.S. Government$52,000964
States and political subdivisions in the U.S.$12,936,0001,960
Commercial banks and other depository institutions in U.S.$250,0002,220
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,105,0004,354
Demand deposits$12,963,0003,953
Nontransaction accounts$29,405,0006,917
Money market deposit accounts (MMDAs)$1,225,0007,833
Other savings deposits (excluding MMDAs)$6,200,0005,059
Total time deposits$21,980,0006,367
Total time and savings deposits$40,547,0006,544
Noninterest-bearing deposits$12,963,0004,060
Interest-bearing deposits$40,547,0006,568
Retail deposits$40,858,0006,492
Estimated insured deposits$40,296,0006,425
IRAs and Keogh plan accounts$925,0007,648
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$53,955,0006,220
Deposits held in domestic offices$53,955,0006,218
Individuals, partnerships, and corporations$45,250,0006,390
U.S. Government$142,000752
States and political subdivisions in the U.S.$8,313,0002,812
Commercial banks and other depository institutions in U.S.$250,0002,239
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,735,0003,587
Demand deposits$17,176,0003,032
Nontransaction accounts$26,220,0006,426
Money market deposit accounts (MMDAs)$1,507,0006,931
Other savings deposits (excluding MMDAs)$5,771,0004,566
Total time deposits$18,942,0006,072
Total time and savings deposits$36,779,0006,801
Noninterest-bearing deposits$17,176,0003,364
Interest-bearing deposits$36,779,0006,823
Retail deposits$44,904,0006,206
Estimated insured deposits$39,437,0006,512
IRAs and Keogh plan accounts$999,0007,623
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$49,345,0006,494
Deposits held in domestic offices$49,345,0006,493
Individuals, partnerships, and corporations$41,092,0006,689
U.S. Government$46,0001,081
States and political subdivisions in the U.S.$7,957,0002,769
Commercial banks and other depository institutions in U.S.$250,0002,272
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,050,0004,034
Demand deposits$13,219,0003,630
Nontransaction accounts$26,295,0006,466
Money market deposit accounts (MMDAs)$918,0007,319
Other savings deposits (excluding MMDAs)$5,924,0004,500
Total time deposits$19,453,0006,074
Total time and savings deposits$36,126,0006,884
Noninterest-bearing deposits$13,219,0003,959
Interest-bearing deposits$36,126,0006,907
Retail deposits$40,314,0006,537
Estimated insured deposits$39,587,0006,543
IRAs and Keogh plan accounts$957,0007,737
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$47,745,0006,603
Deposits held in domestic offices$47,745,0006,602
Individuals, partnerships, and corporations$39,391,0006,812
U.S. Government$72,000867
States and political subdivisions in the U.S.$8,032,0002,762
Commercial banks and other depository institutions in U.S.$250,0002,281
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,432,0004,220
Demand deposits$11,909,0003,911
Nontransaction accounts$26,313,0006,496
Money market deposit accounts (MMDAs)$888,0007,346
Other savings deposits (excluding MMDAs)$5,539,0004,610
Total time deposits$19,886,0006,053
Total time and savings deposits$35,836,0006,923
Noninterest-bearing deposits$11,909,0004,251
Interest-bearing deposits$35,836,0006,943
Retail deposits$38,485,0006,686
Estimated insured deposits$39,258,0006,576
IRAs and Keogh plan accounts$976,0007,753
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,812,0006,493
Deposits held in domestic offices$48,812,0006,492
Individuals, partnerships, and corporations$39,881,0006,769
U.S. Government$62,000902
States and political subdivisions in the U.S.$8,619,0002,666
Commercial banks and other depository institutions in U.S.$250,0002,241
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,553,0004,142
Demand deposits$11,313,0003,938
Nontransaction accounts$27,259,0006,418
Money market deposit accounts (MMDAs)$1,145,0007,213
Other savings deposits (excluding MMDAs)$5,850,0004,433
Total time deposits$20,264,0006,034
Total time and savings deposits$37,499,0006,800
Noninterest-bearing deposits$11,313,0004,263
Interest-bearing deposits$37,499,0006,829
Retail deposits$39,201,0006,597
Estimated insured deposits$39,584,0006,525
IRAs and Keogh plan accounts$882,0007,874
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$48,674,0006,477
Deposits held in domestic offices$48,674,0006,474
Individuals, partnerships, and corporations$40,879,0006,644
U.S. Government$52,0001,639
States and political subdivisions in the U.S.$7,493,0002,900
Commercial banks and other depository institutions in U.S.$250,0002,158
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,500,0004,290
Demand deposits$11,922,0003,804
Nontransaction accounts$28,174,0006,298
Money market deposit accounts (MMDAs)$2,223,0006,518
Other savings deposits (excluding MMDAs)$5,393,0004,499
Total time deposits$20,558,0005,970
Total time and savings deposits$36,752,0006,815
Noninterest-bearing deposits$11,922,0004,113
Interest-bearing deposits$36,752,0006,848
Retail deposits$39,069,0006,587
Estimated insured deposits$39,131,0006,528
IRAs and Keogh plan accounts$738,0008,075
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$48,764,0006,418
Deposits held in domestic offices$48,764,0006,415
Individuals, partnerships, and corporations$39,134,0006,746
U.S. Government$26,0002,431
States and political subdivisions in the U.S.$9,354,0002,301
Commercial banks and other depository institutions in U.S.$250,0002,065
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,434,0004,310
Demand deposits$10,441,0004,081
Nontransaction accounts$29,330,0006,147
Money market deposit accounts (MMDAs)$960,0007,379
Other savings deposits (excluding MMDAs)$5,131,0004,405
Total time deposits$23,239,0005,671
Total time and savings deposits$38,323,0006,641
Noninterest-bearing deposits$10,441,0004,377
Interest-bearing deposits$38,323,0006,674
Retail deposits$38,042,0006,624
Estimated insured deposits$39,848,0006,447
IRAs and Keogh plan accounts$796,0008,094
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$41,540,0006,832
Deposits held in domestic offices$41,540,0006,830
Individuals, partnerships, and corporations$32,405,0007,269
U.S. Government$24,0002,493
States and political subdivisions in the U.S.$9,111,0002,255
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,553,0004,109
Demand deposits$10,567,0003,914
Nontransaction accounts$21,987,0006,879
Money market deposit accounts (MMDAs)$856,0007,583
Other savings deposits (excluding MMDAs)$4,586,0004,500
Total time deposits$16,545,0006,637
Total time and savings deposits$30,973,0007,223
Noninterest-bearing deposits$10,567,0004,172
Interest-bearing deposits$30,973,0007,288
Retail deposits$34,584,0006,874
Estimated insured deposits$33,665,0006,997
IRAs and Keogh plan accounts$815,0008,188
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$40,448,0007,018
Deposits held in domestic offices$40,448,0007,015
Individuals, partnerships, and corporations$32,961,0007,330
U.S. Government$35,0001,873
States and political subdivisions in the U.S.$7,452,0002,583
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,662,0004,511
Demand deposits$9,357,0004,272
Nontransaction accounts$22,786,0006,866
Money market deposit accounts (MMDAs)$1,055,0007,612
Other savings deposits (excluding MMDAs)$4,832,0004,697
Total time deposits$16,899,0006,578
Total time and savings deposits$31,091,0007,326
Noninterest-bearing deposits$9,357,0004,519
Interest-bearing deposits$31,091,0007,379
Retail deposits$33,055,0007,191
Estimated insured deposits$33,800,0007,105
IRAs and Keogh plan accounts$852,0008,411
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$35,609,0007,578
Deposits held in domestic offices$35,609,0007,577
Individuals, partnerships, and corporations$27,017,0008,116
U.S. Government$22,0002,914
States and political subdivisions in the U.S.$8,570,0002,106
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$17,009,0004,730
Demand deposits$9,544,0004,318
Nontransaction accounts$18,600,0007,471
Money market deposit accounts (MMDAs)$1,026,0007,733
Other savings deposits (excluding MMDAs)$4,546,0004,947
Total time deposits$13,028,0007,407
Total time and savings deposits$26,065,0008,012
Noninterest-bearing deposits$9,544,0004,564
Interest-bearing deposits$26,065,0008,064
Retail deposits$30,732,0007,592
Estimated insured deposits$30,031,0007,698
IRAs and Keogh plan accounts$506,0009,230
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$31,837,0008,133
Deposits held in domestic offices$31,837,0008,130
Individuals, partnerships, and corporations$23,760,0008,684
U.S. Government$18,0003,831
States and political subdivisions in the U.S.$8,059,0002,249
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$15,493,0004,975
Demand deposits$8,360,0004,639
Nontransaction accounts$16,344,0007,953
Money market deposit accounts (MMDAs)$768,0008,280
Other savings deposits (excluding MMDAs)$4,191,0005,298
Total time deposits$11,385,0007,901
Total time and savings deposits$23,477,0008,510
Noninterest-bearing deposits$8,360,0004,912
Interest-bearing deposits$23,477,0008,581
Retail deposits$27,388,0008,175
Estimated insured deposits$26,633,0008,316
IRAs and Keogh plan accounts$421,0009,790
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$27,959,0008,910
Deposits held in domestic offices$27,959,0008,907
Individuals, partnerships, and corporations$21,367,0009,348
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$6,566,0002,702
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$13,409,0005,652
Demand deposits$7,085,0005,354
Nontransaction accounts$14,550,0008,506
Money market deposit accounts (MMDAs)$1,228,0008,076
Other savings deposits (excluding MMDAs)$3,633,0006,043
Total time deposits$9,689,0008,545
Total time and savings deposits$20,874,0009,198
Noninterest-bearing deposits$7,085,0005,644
Interest-bearing deposits$20,874,0009,296
Retail deposits$24,343,0008,961
Estimated insured deposits$24,193,0009,005
IRAs and Keogh plan accounts$441,00010,305
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$26,838,0009,371
Deposits held in domestic offices$26,838,0009,367
Individuals, partnerships, and corporations$19,471,0009,963
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$7,342,0002,292
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$13,005,0005,903
Demand deposits$6,858,0005,517
Nontransaction accounts$13,833,0008,901
Money market deposit accounts (MMDAs)$1,040,0008,678
Other savings deposits (excluding MMDAs)$3,837,0006,097
Total time deposits$8,956,0009,031
Total time and savings deposits$19,980,0009,670
Noninterest-bearing deposits$6,858,0005,818
Interest-bearing deposits$19,980,0009,783
Retail deposits$23,604,0009,386
Estimated insured deposits$22,337,0009,614
IRAs and Keogh plan accounts$355,00010,957
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$26,111,0009,749
Deposits held in domestic offices$26,111,0009,744
Individuals, partnerships, and corporations$19,182,00010,360
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$6,923,0002,278
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$13,347,0006,023
Demand deposits$5,664,0006,363
Nontransaction accounts$12,764,0009,371
Money market deposit accounts (MMDAs)$1,357,0008,885
Other savings deposits (excluding MMDAs)$4,153,0006,385
Total time deposits$7,254,0009,563
Total time and savings deposits$20,447,0009,937
Noninterest-bearing deposits$5,664,0006,670
Interest-bearing deposits$20,447,00010,040
Retail deposits$24,458,0009,594
Estimated insured deposits$20,858,00010,194
IRAs and Keogh plan accounts$353,00011,526
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$24,922,00010,379
Deposits held in domestic offices$24,922,00010,373
Individuals, partnerships, and corporations$19,129,00010,837
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$5,780,0002,694
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$11,617,0006,719
Demand deposits$5,087,0006,773
Nontransaction accounts$13,305,0009,602
Money market deposit accounts (MMDAs)$2,059,0008,600
Other savings deposits (excluding MMDAs)$3,840,0006,894
Total time deposits$7,406,0009,824
Total time and savings deposits$19,835,00010,427
Noninterest-bearing deposits$5,087,0007,123
Interest-bearing deposits$19,835,00010,615
Retail deposits$22,972,00010,299
Estimated insured deposits$20,928,00010,670
IRAs and Keogh plan accounts$403,00012,026
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$25,383,00010,594
Deposits held in domestic offices$25,383,00010,590
Individuals, partnerships, and corporations$19,922,00011,249
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$5,425,0002,730
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$11,929,0006,525
Demand deposits$5,259,0006,575
Nontransaction accounts$13,454,0009,808
Money market deposit accounts (MMDAs)$1,923,0009,015
Other savings deposits (excluding MMDAs)$3,811,0006,659
Total time deposits$7,720,00010,078
Total time and savings deposits$20,124,00010,925
Noninterest-bearing deposits$5,259,0007,021
Interest-bearing deposits$20,124,00010,920
Retail deposits$23,947,00010,408
Estimated insured deposits$22,062,00010,822
IRAs and Keogh plan accounts$463,00012,405
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA