Community Bank and Trust - Alabama, Total Deposits

2023-12-31Rank
Total deposits$48,992,0004,227
Deposits held in domestic offices$48,992,0004,227
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$24,711,0003,923
Demand deposits$9,572,0004,106
Nontransaction accounts$24,281,0004,240
Money market deposit accounts (MMDAs)$1,669,0004,065
Other savings deposits (excluding MMDAs)$7,438,0003,789
Total time deposits$15,175,0003,957
Total time and savings deposits$39,420,0004,108
Noninterest-bearing deposits$9,572,0004,113
Interest-bearing deposits$39,420,0004,119
Retail deposits$45,334,0004,161
Estimated insured deposits$41,907,0004,164
IRAs and Keogh plan accounts$1,539,0003,708
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$48,668,0004,253
Deposits held in domestic offices$48,668,0004,253
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$24,969,0003,931
Demand deposits$9,379,0004,134
Nontransaction accounts$23,700,0004,266
Money market deposit accounts (MMDAs)$1,710,0004,076
Other savings deposits (excluding MMDAs)$7,860,0003,808
Total time deposits$14,128,0003,989
Total time and savings deposits$39,290,0004,127
Noninterest-bearing deposits$9,379,0004,144
Interest-bearing deposits$39,289,0004,141
Retail deposits$46,109,0004,165
Estimated insured deposits$41,743,0004,172
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$45,358,0004,316
Deposits held in domestic offices$45,358,0004,316
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$22,199,0004,045
Demand deposits$8,400,0004,213
Nontransaction accounts$23,159,0004,295
Money market deposit accounts (MMDAs)$1,569,0004,121
Other savings deposits (excluding MMDAs)$7,823,0003,862
Total time deposits$13,767,0003,973
Total time and savings deposits$36,958,0004,176
Noninterest-bearing deposits$8,400,0004,234
Interest-bearing deposits$36,958,0004,183
Retail deposits$42,863,0004,238
Estimated insured deposits$41,154,0004,217
IRAs and Keogh plan accounts$1,592,0003,737
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$48,325,0004,301
Deposits held in domestic offices$48,325,0004,301
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$25,493,0004,046
Demand deposits$10,269,0004,202
Nontransaction accounts$22,832,0004,368
Money market deposit accounts (MMDAs)$1,577,0004,192
Other savings deposits (excluding MMDAs)$7,858,0003,932
Total time deposits$13,397,0003,994
Total time and savings deposits$38,056,0004,221
Noninterest-bearing deposits$10,269,0004,191
Interest-bearing deposits$38,056,0004,238
Retail deposits$46,086,0004,266
Estimated insured deposits$41,436,0004,260
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$48,596,0004,327
Deposits held in domestic offices$48,596,0004,327
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$26,041,0004,082
Demand deposits$9,751,0004,277
Nontransaction accounts$22,555,0004,399
Money market deposit accounts (MMDAs)$1,920,0004,201
Other savings deposits (excluding MMDAs)$8,216,0003,941
Total time deposits$12,419,0004,025
Total time and savings deposits$38,845,0004,221
Noninterest-bearing deposits$9,751,0004,263
Interest-bearing deposits$38,845,0004,243
Retail deposits$46,388,0004,300
Estimated insured deposits$40,583,0004,300
IRAs and Keogh plan accounts$1,704,0003,763
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$48,543,0004,371
Deposits held in domestic offices$48,543,0004,371
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$25,789,0004,114
Demand deposits$11,317,0004,231
Nontransaction accounts$22,754,0004,431
Money market deposit accounts (MMDAs)$2,055,0004,232
Other savings deposits (excluding MMDAs)$8,405,0003,983
Total time deposits$12,293,0004,055
Total time and savings deposits$37,226,0004,298
Noninterest-bearing deposits$11,317,0004,218
Interest-bearing deposits$37,226,0004,318
Retail deposits$46,592,0004,339
Estimated insured deposits$40,273,0004,344
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$44,999,0004,485
Deposits held in domestic offices$44,999,0004,485
Individuals, partnerships, and corporations$37,909,0004,485
U.S. Government$1,000680
States and political subdivisions in the U.S.$6,813,0003,387
Commercial banks and other depository institutions in U.S.$276,0001,744
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,703,0004,263
Demand deposits$8,554,0004,424
Nontransaction accounts$22,296,0004,513
Money market deposit accounts (MMDAs)$2,172,0004,279
Other savings deposits (excluding MMDAs)$8,249,0004,074
Total time deposits$11,876,0004,154
Total time and savings deposits$36,445,0004,394
Noninterest-bearing deposits$8,554,0004,425
Interest-bearing deposits$36,445,0004,406
Retail deposits$43,048,0004,453
Estimated insured deposits$39,628,0004,433
IRAs and Keogh plan accounts$1,579,0003,942
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$48,526,0004,463
Deposits held in domestic offices$48,526,0004,463
Individuals, partnerships, and corporations$39,857,0004,488
U.S. Government$0814
States and political subdivisions in the U.S.$8,394,0003,216
Commercial banks and other depository institutions in U.S.$274,0001,724
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,408,0004,170
Demand deposits$10,882,0004,327
Nontransaction accounts$22,117,0004,538
Money market deposit accounts (MMDAs)$1,840,0004,330
Other savings deposits (excluding MMDAs)$8,342,0004,090
Total time deposits$11,936,0004,197
Total time and savings deposits$37,643,0004,396
Noninterest-bearing deposits$10,882,0004,320
Interest-bearing deposits$37,644,0004,405
Retail deposits$46,575,0004,438
Estimated insured deposits$40,885,0004,432
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$46,975,0004,497
Deposits held in domestic offices$46,975,0004,497
Individuals, partnerships, and corporations$39,394,0004,517
U.S. Government$0909
States and political subdivisions in the U.S.$7,308,0003,349
Commercial banks and other depository institutions in U.S.$273,0001,757
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,568,0004,191
Demand deposits$11,228,0004,338
Nontransaction accounts$21,407,0004,579
Money market deposit accounts (MMDAs)$1,768,0004,365
Other savings deposits (excluding MMDAs)$7,642,0004,136
Total time deposits$11,997,0004,241
Total time and savings deposits$35,747,0004,445
Noninterest-bearing deposits$11,228,0004,333
Interest-bearing deposits$35,747,0004,462
Retail deposits$45,057,0004,467
Estimated insured deposits$38,997,0004,487
IRAs and Keogh plan accounts$1,589,0004,007
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$46,561,0004,561
Deposits held in domestic offices$46,561,0004,561
Individuals, partnerships, and corporations$38,772,0004,575
U.S. Government$0842
States and political subdivisions in the U.S.$7,515,0003,346
Commercial banks and other depository institutions in U.S.$274,0001,784
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,482,0004,229
Demand deposits$9,725,0004,426
Nontransaction accounts$22,079,0004,635
Money market deposit accounts (MMDAs)$1,880,0004,421
Other savings deposits (excluding MMDAs)$8,059,0004,137
Total time deposits$12,139,0004,301
Total time and savings deposits$36,836,0004,490
Noninterest-bearing deposits$9,725,0004,440
Interest-bearing deposits$36,836,0004,501
Retail deposits$44,649,0004,528
Estimated insured deposits$40,155,0004,526
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$47,934,0004,574
Deposits held in domestic offices$47,934,0004,574
Individuals, partnerships, and corporations$40,319,0004,591
U.S. Government$0841
States and political subdivisions in the U.S.$7,341,0003,371
Commercial banks and other depository institutions in U.S.$273,0001,829
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,635,0004,217
Demand deposits$10,604,0004,413
Nontransaction accounts$22,298,0004,665
Money market deposit accounts (MMDAs)$1,910,0004,444
Other savings deposits (excluding MMDAs)$8,135,0004,144
Total time deposits$12,253,0004,336
Total time and savings deposits$37,329,0004,504
Noninterest-bearing deposits$10,604,0004,425
Interest-bearing deposits$37,330,0004,515
Retail deposits$46,022,0004,541
Estimated insured deposits$40,206,0004,562
IRAs and Keogh plan accounts$1,673,0004,067
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$45,500,0004,629
Deposits held in domestic offices$45,500,0004,629
Individuals, partnerships, and corporations$37,358,0004,652
U.S. Government$0837
States and political subdivisions in the U.S.$7,866,0003,320
Commercial banks and other depository institutions in U.S.$277,0001,838
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,726,0004,318
Demand deposits$8,957,0004,535
Nontransaction accounts$21,775,0004,696
Money market deposit accounts (MMDAs)$1,916,0004,472
Other savings deposits (excluding MMDAs)$7,387,0004,220
Total time deposits$12,472,0004,358
Total time and savings deposits$36,544,0004,538
Noninterest-bearing deposits$8,957,0004,558
Interest-bearing deposits$36,543,0004,550
Retail deposits$43,588,0004,593
Estimated insured deposits$40,080,0004,584
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$45,470,0004,618
Deposits held in domestic offices$45,470,0004,618
Individuals, partnerships, and corporations$37,026,0004,645
U.S. Government$0909
States and political subdivisions in the U.S.$8,174,0003,234
Commercial banks and other depository institutions in U.S.$270,0001,851
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,403,0004,228
Demand deposits$8,788,0004,527
Nontransaction accounts$21,067,0004,711
Money market deposit accounts (MMDAs)$1,725,0004,490
Other savings deposits (excluding MMDAs)$6,782,0004,238
Total time deposits$12,559,0004,375
Total time and savings deposits$36,682,0004,525
Noninterest-bearing deposits$8,788,0004,523
Interest-bearing deposits$36,682,0004,540
Retail deposits$43,591,0004,574
Estimated insured deposits$38,992,0004,583
IRAs and Keogh plan accounts$1,857,0004,037
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$44,695,0004,632
Deposits held in domestic offices$44,695,0004,632
Individuals, partnerships, and corporations$35,401,0004,673
U.S. Government$0867
States and political subdivisions in the U.S.$9,024,0003,114
Commercial banks and other depository institutions in U.S.$270,0001,823
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,914,0004,324
Demand deposits$8,997,0004,490
Nontransaction accounts$23,781,0004,655
Money market deposit accounts (MMDAs)$1,563,0004,534
Other savings deposits (excluding MMDAs)$6,882,0004,218
Total time deposits$15,336,0004,245
Total time and savings deposits$35,698,0004,560
Noninterest-bearing deposits$8,582,0004,523
Interest-bearing deposits$36,113,0004,564
Retail deposits$40,455,0004,627
Estimated insured deposits$38,569,0004,593
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$45,159,0004,643
Deposits held in domestic offices$45,159,0004,643
Individuals, partnerships, and corporations$36,360,0004,677
U.S. Government$0863
States and political subdivisions in the U.S.$8,528,0003,200
Commercial banks and other depository institutions in U.S.$271,0001,859
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,949,0004,382
Demand deposits$8,052,0004,569
Nontransaction accounts$25,210,0004,640
Money market deposit accounts (MMDAs)$1,717,0004,534
Other savings deposits (excluding MMDAs)$6,782,0004,227
Total time deposits$16,711,0004,208
Total time and savings deposits$37,107,0004,546
Noninterest-bearing deposits$7,687,0004,610
Interest-bearing deposits$37,472,0004,544
Retail deposits$39,878,0004,667
Estimated insured deposits$38,714,0004,612
IRAs and Keogh plan accounts$1,978,0004,038
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$44,321,0004,644
Deposits held in domestic offices$44,321,0004,644
Individuals, partnerships, and corporations$33,804,0004,714
U.S. Government$0886
States and political subdivisions in the U.S.$10,247,0002,965
Commercial banks and other depository institutions in U.S.$270,0001,893
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,289,0004,429
Demand deposits$6,306,0004,644
Nontransaction accounts$27,032,0004,617
Money market deposit accounts (MMDAs)$1,766,0004,558
Other savings deposits (excluding MMDAs)$6,001,0004,280
Total time deposits$19,265,0004,116
Total time and savings deposits$38,015,0004,531
Noninterest-bearing deposits$5,958,0004,680
Interest-bearing deposits$38,363,0004,529
Retail deposits$36,791,0004,709
Estimated insured deposits$37,116,0004,636
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$44,623,0004,686
Deposits held in domestic offices$44,623,0004,686
Individuals, partnerships, and corporations$33,685,0004,768
U.S. Government$01,019
States and political subdivisions in the U.S.$10,671,0002,940
Commercial banks and other depository institutions in U.S.$266,0001,889
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,729,0004,474
Demand deposits$6,621,0004,696
Nontransaction accounts$26,893,0004,666
Money market deposit accounts (MMDAs)$1,808,0004,601
Other savings deposits (excluding MMDAs)$5,901,0004,313
Total time deposits$19,184,0004,161
Total time and savings deposits$38,001,0004,562
Noninterest-bearing deposits$6,289,0004,721
Interest-bearing deposits$38,334,0004,569
Retail deposits$37,146,0004,760
Estimated insured deposits$35,973,0004,709
IRAs and Keogh plan accounts$2,164,0004,051
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$41,622,0004,799
Deposits held in domestic offices$41,622,0004,799
Individuals, partnerships, and corporations$32,562,0004,863
U.S. Government$0965
States and political subdivisions in the U.S.$8,793,0003,165
Commercial banks and other depository institutions in U.S.$268,0001,860
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,011,0004,644
Demand deposits$6,094,0004,786
Nontransaction accounts$26,612,0004,734
Money market deposit accounts (MMDAs)$1,469,0004,737
Other savings deposits (excluding MMDAs)$5,694,0004,402
Total time deposits$19,448,0004,202
Total time and savings deposits$35,529,0004,679
Noninterest-bearing deposits$5,774,0004,817
Interest-bearing deposits$35,848,0004,676
Retail deposits$34,441,0004,859
Estimated insured deposits$34,839,0004,798
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$42,092,0004,819
Deposits held in domestic offices$42,092,0004,819
Individuals, partnerships, and corporations$32,721,0004,899
U.S. Government$0960
States and political subdivisions in the U.S.$9,114,0003,147
Commercial banks and other depository institutions in U.S.$258,0001,897
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,832,0004,690
Demand deposits$5,980,0004,810
Nontransaction accounts$27,261,0004,757
Money market deposit accounts (MMDAs)$3,863,0004,401
Other savings deposits (excluding MMDAs)$5,681,0004,446
Total time deposits$17,715,0004,338
Total time and savings deposits$36,113,0004,691
Noninterest-bearing deposits$5,640,0004,860
Interest-bearing deposits$36,452,0004,700
Retail deposits$36,912,0004,851
Estimated insured deposits$35,639,0004,819
IRAs and Keogh plan accounts$2,243,0004,122
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$43,750,0004,850
Deposits held in domestic offices$43,750,0004,850
Individuals, partnerships, and corporations$34,278,0004,929
U.S. Government$0998
States and political subdivisions in the U.S.$9,214,0003,181
Commercial banks and other depository institutions in U.S.$258,0001,908
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,028,0004,684
Demand deposits$6,379,0004,843
Nontransaction accounts$27,722,0004,787
Money market deposit accounts (MMDAs)$4,042,0004,438
Other savings deposits (excluding MMDAs)$6,008,0004,437
Total time deposits$17,670,0004,378
Total time and savings deposits$37,371,0004,718
Noninterest-bearing deposits$6,022,0004,879
Interest-bearing deposits$37,728,0004,717
Retail deposits$38,822,0004,874
Estimated insured deposits$36,856,0004,852
IRAs and Keogh plan accounts$2,153,0004,206
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$44,467,0004,868
Deposits held in domestic offices$44,467,0004,868
Individuals, partnerships, and corporations$35,023,0004,948
U.S. Government$01,108
States and political subdivisions in the U.S.$9,188,0003,190
Commercial banks and other depository institutions in U.S.$256,0001,904
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,711,0004,692
Demand deposits$7,122,0004,818
Nontransaction accounts$27,756,0004,807
Money market deposit accounts (MMDAs)$3,859,0004,503
Other savings deposits (excluding MMDAs)$5,764,0004,487
Total time deposits$18,133,0004,359
Total time and savings deposits$37,345,0004,752
Noninterest-bearing deposits$6,802,0004,881
Interest-bearing deposits$37,665,0004,754
Retail deposits$39,110,0004,900
Estimated insured deposits$35,377,0004,925
IRAs and Keogh plan accounts$2,144,0004,251
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$43,368,0004,934
Deposits held in domestic offices$43,368,0004,934
Individuals, partnerships, and corporations$34,830,0005,005
U.S. Government$01,011
States and political subdivisions in the U.S.$8,283,0003,285
Commercial banks and other depository institutions in U.S.$255,0001,930
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,052,0004,859
Demand deposits$5,220,0005,045
Nontransaction accounts$29,316,0004,807
Money market deposit accounts (MMDAs)$3,849,0004,567
Other savings deposits (excluding MMDAs)$6,008,0004,504
Total time deposits$19,458,0004,339
Total time and savings deposits$38,148,0004,777
Noninterest-bearing deposits$5,220,0005,042
Interest-bearing deposits$38,148,0004,784
Retail deposits$38,031,0004,970
Estimated insured deposits$36,509,0004,940
IRAs and Keogh plan accounts$2,304,0004,253
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$44,756,0004,973
Deposits held in domestic offices$44,756,0004,973
Individuals, partnerships, and corporations$35,596,0005,046
U.S. Government$01,101
States and political subdivisions in the U.S.$8,904,0003,201
Commercial banks and other depository institutions in U.S.$256,0001,938
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,752,0004,891
Demand deposits$5,275,0005,103
Nontransaction accounts$30,004,0004,843
Money market deposit accounts (MMDAs)$2,440,0004,838
Other savings deposits (excluding MMDAs)$5,781,0004,597
Total time deposits$21,783,0004,202
Total time and savings deposits$39,481,0004,805
Noninterest-bearing deposits$5,276,0005,103
Interest-bearing deposits$39,480,0004,817
Retail deposits$37,422,0005,060
Estimated insured deposits$37,830,0004,967
IRAs and Keogh plan accounts$2,323,0004,292
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$45,788,0005,017
Deposits held in domestic offices$45,788,0005,017
Individuals, partnerships, and corporations$36,233,0005,098
U.S. Government$01,097
States and political subdivisions in the U.S.$9,299,0003,162
Commercial banks and other depository institutions in U.S.$256,0001,875
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,767,0004,947
Demand deposits$4,506,0005,229
Nontransaction accounts$31,021,0004,863
Money market deposit accounts (MMDAs)$2,724,0004,857
Other savings deposits (excluding MMDAs)$5,732,0004,658
Total time deposits$22,565,0004,202
Total time and savings deposits$41,282,0004,823
Noninterest-bearing deposits$4,488,0005,230
Interest-bearing deposits$41,300,0004,829
Retail deposits$38,455,0005,098
Estimated insured deposits$38,791,0005,007
IRAs and Keogh plan accounts$2,522,0004,243
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$48,964,0005,007
Deposits held in domestic offices$48,964,0005,007
Individuals, partnerships, and corporations$38,259,0005,091
U.S. Government$01,191
States and political subdivisions in the U.S.$10,187,0003,062
Commercial banks and other depository institutions in U.S.$518,0001,673
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,842,0004,878
Demand deposits$6,318,0005,116
Nontransaction accounts$32,122,0004,868
Money market deposit accounts (MMDAs)$4,972,0004,573
Other savings deposits (excluding MMDAs)$5,312,0004,744
Total time deposits$21,838,0004,297
Total time and savings deposits$42,646,0004,823
Noninterest-bearing deposits$6,319,0005,125
Interest-bearing deposits$42,645,0004,834
Retail deposits$43,128,0005,038
Estimated insured deposits$39,241,0005,051
IRAs and Keogh plan accounts$2,629,0004,247
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$44,712,0005,125
Deposits held in domestic offices$44,712,0005,125
Individuals, partnerships, and corporations$35,769,0005,211
U.S. Government$01,147
States and political subdivisions in the U.S.$8,422,0003,287
Commercial banks and other depository institutions in U.S.$521,0001,704
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,805,0005,077
Demand deposits$5,368,0005,223
Nontransaction accounts$30,907,0004,978
Money market deposit accounts (MMDAs)$3,234,0004,900
Other savings deposits (excluding MMDAs)$5,483,0004,753
Total time deposits$22,190,0004,337
Total time and savings deposits$39,344,0004,959
Noninterest-bearing deposits$4,983,0005,274
Interest-bearing deposits$39,729,0004,958
Retail deposits$39,149,0005,176
Estimated insured deposits$39,791,0005,083
IRAs and Keogh plan accounts$2,790,0004,248
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$45,269,0005,158
Deposits held in domestic offices$45,269,0005,158
Individuals, partnerships, and corporations$36,200,0005,245
U.S. Government$01,163
States and political subdivisions in the U.S.$8,801,0003,253
Commercial banks and other depository institutions in U.S.$268,0001,967
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,300,0005,079
Demand deposits$5,419,0005,268
Nontransaction accounts$30,969,0005,014
Money market deposit accounts (MMDAs)$3,407,0004,909
Other savings deposits (excluding MMDAs)$5,517,0004,783
Total time deposits$22,045,0004,384
Total time and savings deposits$39,850,0004,991
Noninterest-bearing deposits$5,018,0005,328
Interest-bearing deposits$40,251,0004,991
Retail deposits$40,011,0005,197
Estimated insured deposits$40,115,0005,111
IRAs and Keogh plan accounts$2,792,0004,298
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$47,728,0005,166
Deposits held in domestic offices$47,728,0005,166
Individuals, partnerships, and corporations$38,210,0005,252
U.S. Government$01,186
States and political subdivisions in the U.S.$9,000,0003,245
Commercial banks and other depository institutions in U.S.$518,0001,731
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,141,0005,084
Demand deposits$5,342,0005,358
Nontransaction accounts$32,587,0005,017
Money market deposit accounts (MMDAs)$4,518,0004,801
Other savings deposits (excluding MMDAs)$5,576,0004,830
Total time deposits$22,493,0004,400
Total time and savings deposits$42,386,0004,979
Noninterest-bearing deposits$5,342,0005,371
Interest-bearing deposits$42,386,0004,987
Retail deposits$42,171,0005,220
Estimated insured deposits$41,616,0005,137
IRAs and Keogh plan accounts$2,844,0004,330
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$50,187,0005,148
Deposits held in domestic offices$50,187,0005,148
Individuals, partnerships, and corporations$39,337,0005,239
U.S. Government$01,254
States and political subdivisions in the U.S.$9,835,0003,121
Commercial banks and other depository institutions in U.S.$1,015,0001,517
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,192,0004,902
Demand deposits$7,971,0005,092
Nontransaction accounts$31,995,0005,059
Money market deposit accounts (MMDAs)$3,063,0005,066
Other savings deposits (excluding MMDAs)$5,464,0004,841
Total time deposits$23,468,0004,385
Total time and savings deposits$42,216,0005,016
Noninterest-bearing deposits$7,971,0005,108
Interest-bearing deposits$42,216,0005,026
Retail deposits$44,107,0005,206
Estimated insured deposits$42,314,0005,148
IRAs and Keogh plan accounts$2,650,0004,458
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$46,537,0005,271
Deposits held in domestic offices$46,537,0005,271
Individuals, partnerships, and corporations$37,767,0005,325
U.S. Government$01,248
States and political subdivisions in the U.S.$7,508,0003,452
Commercial banks and other depository institutions in U.S.$1,262,0001,460
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,340,0005,181
Demand deposits$5,412,0005,408
Nontransaction accounts$32,197,0005,108
Money market deposit accounts (MMDAs)$2,833,0005,158
Other savings deposits (excluding MMDAs)$5,488,0004,854
Total time deposits$23,876,0004,412
Total time and savings deposits$41,125,0005,081
Noninterest-bearing deposits$5,412,0005,423
Interest-bearing deposits$41,125,0005,084
Retail deposits$41,281,0005,313
Estimated insured deposits$43,057,0005,171
IRAs and Keogh plan accounts$3,015,0004,326
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$45,922,0005,348
Deposits held in domestic offices$45,922,0005,348
Individuals, partnerships, and corporations$36,835,0005,411
U.S. Government$01,147
States and political subdivisions in the U.S.$7,821,0003,442
Commercial banks and other depository institutions in U.S.$1,266,0001,470
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,120,0005,256
Demand deposits$6,519,0005,297
Nontransaction accounts$31,802,0005,186
Money market deposit accounts (MMDAs)$3,091,0005,166
Other savings deposits (excluding MMDAs)$5,543,0004,877
Total time deposits$23,168,0004,528
Total time and savings deposits$39,403,0005,202
Noninterest-bearing deposits$6,519,0005,310
Interest-bearing deposits$39,403,0005,216
Retail deposits$41,622,0005,357
Estimated insured deposits$42,386,0005,257
IRAs and Keogh plan accounts$3,060,0004,344
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$47,403,0005,361
Deposits held in domestic offices$47,403,0005,361
Individuals, partnerships, and corporations$38,455,0005,414
U.S. Government$01,159
States and political subdivisions in the U.S.$8,431,0003,356
Commercial banks and other depository institutions in U.S.$517,0001,818
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,026,0005,158
Demand deposits$7,894,0005,182
Nontransaction accounts$31,377,0005,245
Money market deposit accounts (MMDAs)$2,796,0005,280
Other savings deposits (excluding MMDAs)$5,861,0004,846
Total time deposits$22,720,0004,602
Total time and savings deposits$39,509,0005,249
Noninterest-bearing deposits$7,530,0005,254
Interest-bearing deposits$39,873,0005,242
Retail deposits$43,354,0005,380
Estimated insured deposits$43,202,0005,292
IRAs and Keogh plan accounts$3,241,0004,280
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$51,659,0005,293
Deposits held in domestic offices$51,659,0005,293
Individuals, partnerships, and corporations$42,246,0005,350
U.S. Government$01,296
States and political subdivisions in the U.S.$8,648,0003,337
Commercial banks and other depository institutions in U.S.$765,0001,682
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,866,0004,898
Demand deposits$10,740,0004,893
Nontransaction accounts$31,793,0005,260
Money market deposit accounts (MMDAs)$2,883,0005,296
Other savings deposits (excluding MMDAs)$5,267,0004,969
Total time deposits$23,643,0004,595
Total time and savings deposits$40,919,0005,244
Noninterest-bearing deposits$10,423,0004,955
Interest-bearing deposits$41,236,0005,239
Retail deposits$47,862,0005,301
Estimated insured deposits$43,702,0005,314
IRAs and Keogh plan accounts$3,287,0004,270
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$47,464,0005,454
Deposits held in domestic offices$47,464,0005,454
Individuals, partnerships, and corporations$38,854,0005,509
U.S. Government$01,197
States and political subdivisions in the U.S.$7,844,0003,408
Commercial banks and other depository institutions in U.S.$766,0001,721
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,306,0005,364
Demand deposits$7,436,0005,330
Nontransaction accounts$33,158,0005,280
Money market deposit accounts (MMDAs)$3,159,0005,316
Other savings deposits (excluding MMDAs)$4,795,0005,140
Total time deposits$25,204,0004,539
Total time and savings deposits$40,028,0005,332
Noninterest-bearing deposits$7,086,0005,400
Interest-bearing deposits$40,378,0005,316
Retail deposits$43,919,0005,447
Estimated insured deposits$43,841,0005,371
IRAs and Keogh plan accounts$3,613,0004,198
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$48,086,0005,489
Deposits held in domestic offices$48,086,0005,489
Individuals, partnerships, and corporations$39,303,0005,549
U.S. Government$01,235
States and political subdivisions in the U.S.$8,017,0003,405
Commercial banks and other depository institutions in U.S.$766,0001,755
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,353,0005,401
Demand deposits$7,053,0005,421
Nontransaction accounts$33,733,0005,322
Money market deposit accounts (MMDAs)$3,226,0005,360
Other savings deposits (excluding MMDAs)$4,935,0005,148
Total time deposits$25,572,0004,565
Total time and savings deposits$41,033,0005,357
Noninterest-bearing deposits$6,737,0005,500
Interest-bearing deposits$41,349,0005,341
Retail deposits$44,797,0005,482
Estimated insured deposits$44,831,0005,388
IRAs and Keogh plan accounts$3,700,0004,188
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$52,199,0005,442
Deposits held in domestic offices$52,199,0005,442
Individuals, partnerships, and corporations$43,038,0005,514
U.S. Government$01,228
States and political subdivisions in the U.S.$8,412,0003,352
Commercial banks and other depository institutions in U.S.$749,0001,779
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,343,0005,287
Demand deposits$8,053,0005,342
Nontransaction accounts$35,856,0005,294
Money market deposit accounts (MMDAs)$4,118,0005,253
Other savings deposits (excluding MMDAs)$4,870,0005,191
Total time deposits$26,868,0004,527
Total time and savings deposits$44,146,0005,318
Noninterest-bearing deposits$7,730,0005,414
Interest-bearing deposits$44,469,0005,320
Retail deposits$48,658,0005,444
Estimated insured deposits$48,068,0005,356
IRAs and Keogh plan accounts$4,234,0003,973
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$56,105,0005,397
Deposits held in domestic offices$56,105,0005,397
Individuals, partnerships, and corporations$46,992,0005,452
U.S. Government$01,345
States and political subdivisions in the U.S.$9,113,0003,247
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$17,611,0005,229
Demand deposits$8,492,0005,355
Nontransaction accounts$38,494,0005,240
Money market deposit accounts (MMDAs)$4,732,0005,204
Other savings deposits (excluding MMDAs)$5,299,0005,069
Total time deposits$28,463,0004,492
Total time and savings deposits$47,613,0005,256
Noninterest-bearing deposits$8,492,0005,394
Interest-bearing deposits$47,613,0005,265
Retail deposits$52,566,0005,388
Estimated insured deposits$50,625,0005,294
IRAs and Keogh plan accounts$4,568,0003,881
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$60,015,0005,315
Deposits held in domestic offices$60,015,0005,315
Individuals, partnerships, and corporations$51,206,0005,358
U.S. Government$01,257
States and political subdivisions in the U.S.$8,809,0003,244
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$17,558,0005,193
Demand deposits$9,120,0005,228
Nontransaction accounts$42,457,0005,123
Money market deposit accounts (MMDAs)$5,646,0005,105
Other savings deposits (excluding MMDAs)$4,992,0005,205
Total time deposits$31,819,0004,343
Total time and savings deposits$50,895,0005,195
Noninterest-bearing deposits$9,120,0005,269
Interest-bearing deposits$50,895,0005,209
Retail deposits$56,729,0005,262
Estimated insured deposits$55,313,0005,197
IRAs and Keogh plan accounts$5,209,0003,674
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$61,254,0005,324
Deposits held in domestic offices$61,254,0005,324
Individuals, partnerships, and corporations$52,433,0005,370
U.S. Government$01,331
States and political subdivisions in the U.S.$8,821,0003,261
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$16,443,0005,350
Demand deposits$8,166,0005,429
Nontransaction accounts$44,811,0005,075
Money market deposit accounts (MMDAs)$5,922,0005,097
Other savings deposits (excluding MMDAs)$5,163,0005,185
Total time deposits$33,726,0004,270
Total time and savings deposits$53,088,0005,171
Noninterest-bearing deposits$8,166,0005,470
Interest-bearing deposits$53,088,0005,177
Retail deposits$57,164,0005,301
Estimated insured deposits$56,933,0005,195
IRAs and Keogh plan accounts$5,464,0003,620
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$64,342,0005,303
Deposits held in domestic offices$64,342,0005,303
Individuals, partnerships, and corporations$55,029,0005,343
U.S. Government$01,317
States and political subdivisions in the U.S.$9,313,0003,181
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$17,350,0005,333
Demand deposits$9,130,0005,308
Nontransaction accounts$46,992,0005,051
Money market deposit accounts (MMDAs)$6,246,0005,097
Other savings deposits (excluding MMDAs)$5,221,0005,222
Total time deposits$35,525,0004,201
Total time and savings deposits$55,212,0005,159
Noninterest-bearing deposits$9,130,0005,371
Interest-bearing deposits$55,212,0005,173
Retail deposits$60,252,0005,279
Estimated insured deposits$59,560,0005,158
IRAs and Keogh plan accounts$5,716,0003,573
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$66,142,0005,273
Deposits held in domestic offices$66,142,0005,273
Individuals, partnerships, and corporations$56,495,0005,320
U.S. Government$01,474
States and political subdivisions in the U.S.$9,580,0003,130
Commercial banks and other depository institutions in U.S.$67,0002,923
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,648,0005,180
Demand deposits$9,778,0005,206
Nontransaction accounts$47,494,0005,039
Money market deposit accounts (MMDAs)$6,458,0005,061
Other savings deposits (excluding MMDAs)$4,852,0005,281
Total time deposits$36,184,0004,212
Total time and savings deposits$56,364,0005,133
Noninterest-bearing deposits$9,778,0005,266
Interest-bearing deposits$56,364,0005,133
Retail deposits$62,053,0005,239
Estimated insured deposits$59,830,0005,164
IRAs and Keogh plan accounts$5,740,0003,610
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$64,236,0005,367
Deposits held in domestic offices$64,236,0005,366
Individuals, partnerships, and corporations$55,094,0005,427
U.S. Government$01,406
States and political subdivisions in the U.S.$9,075,0003,154
Commercial banks and other depository institutions in U.S.$67,0002,971
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,163,0005,441
Demand deposits$8,099,0005,518
Nontransaction accounts$48,073,0005,081
Money market deposit accounts (MMDAs)$6,853,0005,064
Other savings deposits (excluding MMDAs)$4,819,0005,339
Total time deposits$36,401,0004,280
Total time and savings deposits$56,137,0005,183
Noninterest-bearing deposits$8,099,0005,574
Interest-bearing deposits$56,137,0005,189
Retail deposits$60,147,0005,335
Estimated insured deposits$59,689,0005,219
IRAs and Keogh plan accounts$5,710,0003,693
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$63,423,0005,418
Deposits held in domestic offices$63,423,0005,418
Individuals, partnerships, and corporations$54,084,0005,480
U.S. Government$01,377
States and political subdivisions in the U.S.$9,271,0003,113
Commercial banks and other depository institutions in U.S.$68,0002,973
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,459,0005,566
Demand deposits$7,849,0005,591
Nontransaction accounts$47,964,0005,126
Money market deposit accounts (MMDAs)$6,244,0005,203
Other savings deposits (excluding MMDAs)$4,714,0005,381
Total time deposits$37,006,0004,298
Total time and savings deposits$55,574,0005,247
Noninterest-bearing deposits$7,849,0005,644
Interest-bearing deposits$55,574,0005,256
Retail deposits$59,094,0005,399
Estimated insured deposits$59,096,0005,275
IRAs and Keogh plan accounts$5,875,0003,645
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$65,205,0005,424
Deposits held in domestic offices$65,205,0005,424
Individuals, partnerships, and corporations$54,919,0005,518
U.S. Government$01,424
States and political subdivisions in the U.S.$10,219,0002,972
Commercial banks and other depository institutions in U.S.$67,0003,030
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,973,0005,577
Demand deposits$7,734,0005,672
Nontransaction accounts$49,232,0005,132
Money market deposit accounts (MMDAs)$6,573,0005,201
Other savings deposits (excluding MMDAs)$4,768,0005,390
Total time deposits$37,891,0004,292
Total time and savings deposits$57,471,0005,237
Noninterest-bearing deposits$7,734,0005,721
Interest-bearing deposits$57,471,0005,244
Retail deposits$60,876,0005,410
Estimated insured deposits$60,488,0005,270
IRAs and Keogh plan accounts$6,183,0003,563
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$66,830,0005,391
Deposits held in domestic offices$66,830,0005,390
Individuals, partnerships, and corporations$55,846,0005,520
U.S. Government$01,583
States and political subdivisions in the U.S.$10,918,0002,829
Commercial banks and other depository institutions in U.S.$66,0003,079
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,545,0005,541
Demand deposits$7,861,0005,724
Nontransaction accounts$50,285,0005,087
Money market deposit accounts (MMDAs)$6,648,0005,156
Other savings deposits (excluding MMDAs)$4,251,0005,502
Total time deposits$39,386,0004,245
Total time and savings deposits$58,969,0005,166
Noninterest-bearing deposits$7,861,0005,782
Interest-bearing deposits$58,969,0005,173
Retail deposits$62,504,0005,382
Estimated insured deposits$62,120,0005,300
IRAs and Keogh plan accounts$6,671,0003,424
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$68,655,0005,344
Deposits held in domestic offices$68,655,0005,344
Individuals, partnerships, and corporations$58,132,0005,439
U.S. Government$01,457
States and political subdivisions in the U.S.$10,456,0002,847
Commercial banks and other depository institutions in U.S.$67,0003,122
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,898,0005,541
Demand deposits$7,858,0005,636
Nontransaction accounts$52,757,0005,024
Money market deposit accounts (MMDAs)$6,926,0005,152
Other savings deposits (excluding MMDAs)$4,378,0005,457
Total time deposits$41,453,0004,213
Total time and savings deposits$60,797,0005,158
Noninterest-bearing deposits$7,601,0005,773
Interest-bearing deposits$61,054,0005,156
Retail deposits$64,329,0005,319
Estimated insured deposits$64,799,0005,251
IRAs and Keogh plan accounts$6,884,0003,427
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$70,888,0005,310
Deposits held in domestic offices$70,888,0005,309
Individuals, partnerships, and corporations$61,067,0005,370
U.S. Government$01,535
States and political subdivisions in the U.S.$9,704,0003,014
Commercial banks and other depository institutions in U.S.$117,0002,978
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,618,0005,562
Demand deposits$7,093,0005,808
Nontransaction accounts$55,270,0004,967
Money market deposit accounts (MMDAs)$8,364,0004,942
Other savings deposits (excluding MMDAs)$4,444,0005,473
Total time deposits$42,462,0004,219
Total time and savings deposits$63,795,0005,084
Noninterest-bearing deposits$7,093,0005,876
Interest-bearing deposits$63,795,0005,094
Retail deposits$67,123,0005,247
Estimated insured deposits$65,686,0005,246
IRAs and Keogh plan accounts$7,087,0003,386
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$72,133,0005,329
Deposits held in domestic offices$72,133,0005,328
Individuals, partnerships, and corporations$62,292,0005,381
U.S. Government$01,579
States and political subdivisions in the U.S.$9,625,0003,066
Commercial banks and other depository institutions in U.S.$216,0002,846
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,308,0005,663
Demand deposits$7,303,0005,836
Nontransaction accounts$56,825,0004,959
Money market deposit accounts (MMDAs)$8,943,0004,887
Other savings deposits (excluding MMDAs)$4,747,0005,356
Total time deposits$43,135,0004,259
Total time and savings deposits$64,830,0005,111
Noninterest-bearing deposits$7,302,0005,896
Interest-bearing deposits$64,831,0005,121
Retail deposits$68,367,0005,268
Estimated insured deposits$67,854,0005,223
IRAs and Keogh plan accounts$7,303,0003,335
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$75,011,0005,248
Deposits held in domestic offices$75,011,0005,247
Individuals, partnerships, and corporations$64,423,0005,301
U.S. Government$01,780
States and political subdivisions in the U.S.$10,371,0002,844
Commercial banks and other depository institutions in U.S.$217,0002,680
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,862,0005,403
Demand deposits$8,225,0005,513
Nontransaction accounts$58,149,0004,900
Money market deposit accounts (MMDAs)$9,396,0004,777
Other savings deposits (excluding MMDAs)$4,454,0005,370
Total time deposits$44,300,0004,225
Total time and savings deposits$66,786,0005,029
Noninterest-bearing deposits$8,225,0005,614
Interest-bearing deposits$66,786,0005,047
Retail deposits$71,249,0005,154
Estimated insured deposits$69,886,0005,131
IRAs and Keogh plan accounts$7,596,0003,267
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$76,548,0005,196
Deposits held in domestic offices$76,548,0005,195
Individuals, partnerships, and corporations$66,630,0005,215
U.S. Government$01,652
States and political subdivisions in the U.S.$9,701,0002,847
Commercial banks and other depository institutions in U.S.$217,0002,671
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,598,0005,520
Demand deposits$8,450,0005,396
Nontransaction accounts$60,950,0004,831
Money market deposit accounts (MMDAs)$9,521,0004,768
Other savings deposits (excluding MMDAs)$4,604,0005,307
Total time deposits$46,825,0004,139
Total time and savings deposits$68,098,0005,008
Noninterest-bearing deposits$8,450,0005,516
Interest-bearing deposits$68,098,0005,034
Retail deposits$72,785,0005,094
Estimated insured deposits$72,762,0005,031
IRAs and Keogh plan accounts$7,968,0003,193
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$76,651,0005,248
Deposits held in domestic offices$76,651,0005,247
Individuals, partnerships, and corporations$68,207,0005,185
U.S. Government$01,633
States and political subdivisions in the U.S.$8,211,0003,165
Commercial banks and other depository institutions in U.S.$234,0002,674
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,176,0005,552
Demand deposits$7,696,0005,548
Nontransaction accounts$61,476,0004,855
Money market deposit accounts (MMDAs)$9,091,0004,851
Other savings deposits (excluding MMDAs)$4,563,0005,342
Total time deposits$47,822,0004,153
Total time and savings deposits$68,956,0005,027
Noninterest-bearing deposits$7,696,0005,647
Interest-bearing deposits$68,955,0005,037
Retail deposits$73,895,0005,079
Estimated insured deposits$73,200,0005,039
IRAs and Keogh plan accounts$8,001,0003,186
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$79,299,0005,197
Deposits held in domestic offices$79,299,0005,196
Individuals, partnerships, and corporations$70,484,0005,161
U.S. Government$01,643
States and political subdivisions in the U.S.$8,582,0003,124
Commercial banks and other depository institutions in U.S.$233,0002,676
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,235,0005,414
Demand deposits$8,242,0005,392
Nontransaction accounts$63,064,0004,829
Money market deposit accounts (MMDAs)$8,887,0004,904
Other savings deposits (excluding MMDAs)$4,331,0005,455
Total time deposits$49,846,0004,112
Total time and savings deposits$71,057,0004,986
Noninterest-bearing deposits$8,242,0005,508
Interest-bearing deposits$71,057,0005,007
Retail deposits$76,254,0005,055
Estimated insured deposits$75,600,0005,000
IRAs and Keogh plan accounts$8,304,0003,134
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$82,474,0005,074
Deposits held in domestic offices$82,474,0005,073
Individuals, partnerships, and corporations$72,288,0005,100
U.S. Government$02,902
States and political subdivisions in the U.S.$9,165,0002,993
Commercial banks and other depository institutions in U.S.$1,021,0001,794
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,671,0005,319
Demand deposits$7,856,0005,501
Nontransaction accounts$65,803,0004,730
Money market deposit accounts (MMDAs)$9,589,0004,731
Other savings deposits (excluding MMDAs)$4,065,0005,495
Total time deposits$52,149,0004,064
Total time and savings deposits$74,618,0004,850
Noninterest-bearing deposits$7,856,0005,615
Interest-bearing deposits$74,618,0004,871
Retail deposits$79,435,0004,915
Estimated insured deposits$77,581,0004,891
IRAs and Keogh plan accounts$8,610,0003,071
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$81,655,0005,120
Deposits held in domestic offices$81,655,0005,118
Individuals, partnerships, and corporations$72,850,0005,128
U.S. Government$03,279
States and political subdivisions in the U.S.$7,784,0003,264
Commercial banks and other depository institutions in U.S.$1,021,0001,780
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,724,0005,386
Demand deposits$7,922,0005,432
Nontransaction accounts$65,931,0004,791
Money market deposit accounts (MMDAs)$9,340,0004,793
Other savings deposits (excluding MMDAs)$4,039,0005,538
Total time deposits$52,552,0004,137
Total time and savings deposits$73,733,0004,935
Noninterest-bearing deposits$7,985,0005,535
Interest-bearing deposits$73,670,0004,958
Retail deposits$78,339,0004,973
Estimated insured deposits$77,833,0004,866
IRAs and Keogh plan accounts$9,018,0002,996
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$86,234,0004,985
Deposits held in domestic offices$86,234,0004,984
Individuals, partnerships, and corporations$75,584,0005,040
U.S. Government$03,428
States and political subdivisions in the U.S.$8,435,0003,124
Commercial banks and other depository institutions in U.S.$2,215,0001,405
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,021,0005,504
Demand deposits$7,027,0005,655
Nontransaction accounts$71,213,0004,637
Money market deposit accounts (MMDAs)$8,251,0005,015
Other savings deposits (excluding MMDAs)$4,121,0005,524
Total time deposits$58,842,0003,906
Total time and savings deposits$79,207,0004,762
Noninterest-bearing deposits$7,027,0005,758
Interest-bearing deposits$79,207,0004,778
Retail deposits$73,377,0005,159
Estimated insured deposits$82,848,0004,680
IRAs and Keogh plan accounts$9,144,0002,970
Brokered deposits$4,998,0002,269
Fully insured brokered deposits$4,998,0002,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$86,337,0005,050
Deposits held in domestic offices$86,337,0005,049
Individuals, partnerships, and corporations$75,709,0005,089
U.S. Government$03,500
States and political subdivisions in the U.S.$8,780,0003,105
Commercial banks and other depository institutions in U.S.$1,848,0001,509
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,815,0005,269
Demand deposits$8,113,0005,338
Nontransaction accounts$69,522,0004,765
Money market deposit accounts (MMDAs)$7,486,0005,225
Other savings deposits (excluding MMDAs)$4,087,0005,548
Total time deposits$57,949,0004,008
Total time and savings deposits$78,224,0004,879
Noninterest-bearing deposits$8,113,0005,475
Interest-bearing deposits$78,224,0004,890
Retail deposits$78,509,0005,002
Estimated insured deposits$82,687,0004,724
IRAs and Keogh plan accounts$8,594,0003,124
Brokered deposits$4,994,0002,364
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$97,928,0004,705
Deposits held in domestic offices$97,928,0004,704
Individuals, partnerships, and corporations$81,480,0004,904
U.S. Government$03,705
States and political subdivisions in the U.S.$9,382,0002,979
Commercial banks and other depository institutions in U.S.$7,066,000874
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,267,0004,692
Demand deposits$11,268,0004,520
Nontransaction accounts$76,661,0004,470
Money market deposit accounts (MMDAs)$6,514,0005,405
Other savings deposits (excluding MMDAs)$3,961,0005,523
Total time deposits$66,186,0003,685
Total time and savings deposits$86,660,0004,547
Noninterest-bearing deposits$11,268,0004,753
Interest-bearing deposits$86,660,0004,569
Retail deposits$66,637,0005,061
Estimated insured deposits$93,478,0004,388
IRAs and Keogh plan accounts$8,839,0003,040
Brokered deposits$4,989,0002,439
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$93,369,0004,809
Deposits held in domestic offices$93,369,0004,807
Individuals, partnerships, and corporations$78,410,0004,996
U.S. Government$03,620
States and political subdivisions in the U.S.$7,749,0003,219
Commercial banks and other depository institutions in U.S.$7,210,000868
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,556,0005,541
Demand deposits$6,915,0005,670
Nontransaction accounts$78,813,0004,422
Money market deposit accounts (MMDAs)$5,275,0005,727
Other savings deposits (excluding MMDAs)$4,186,0005,434
Total time deposits$69,352,0003,618
Total time and savings deposits$86,454,0004,562
Noninterest-bearing deposits$6,915,0005,790
Interest-bearing deposits$86,454,0004,584
Retail deposits$58,819,0005,355
Estimated insured deposits$90,070,0004,481
IRAs and Keogh plan accounts$8,819,0003,022
Brokered deposits$4,983,0002,543
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$93,421,0004,822
Deposits held in domestic offices$93,421,0004,819
Individuals, partnerships, and corporations$76,136,0005,077
U.S. Government$03,557
States and political subdivisions in the U.S.$9,133,0002,946
Commercial banks and other depository institutions in U.S.$8,152,000835
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,611,0005,264
Demand deposits$8,011,0005,342
Nontransaction accounts$76,810,0004,501
Money market deposit accounts (MMDAs)$4,298,0006,038
Other savings deposits (excluding MMDAs)$4,211,0005,455
Total time deposits$68,301,0003,700
Total time and savings deposits$85,410,0004,615
Noninterest-bearing deposits$8,011,0005,462
Interest-bearing deposits$85,410,0004,625
Retail deposits$59,124,0005,373
Estimated insured deposits$78,795,0004,466
IRAs and Keogh plan accounts$8,141,0003,200
Brokered deposits$4,979,0002,618
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$85,338,0005,078
Deposits held in domestic offices$85,338,0005,075
Individuals, partnerships, and corporations$68,465,0005,369
U.S. Government$03,628
States and political subdivisions in the U.S.$9,250,0002,984
Commercial banks and other depository institutions in U.S.$7,623,000856
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,979,0004,846
Demand deposits$10,007,0004,740
Nontransaction accounts$66,359,0004,899
Money market deposit accounts (MMDAs)$3,429,0006,345
Other savings deposits (excluding MMDAs)$4,229,0005,432
Total time deposits$58,701,0004,115
Total time and savings deposits$75,331,0004,969
Noninterest-bearing deposits$10,007,0004,939
Interest-bearing deposits$75,331,0004,983
Retail deposits$57,133,0005,492
Estimated insured deposits$71,339,0004,766
IRAs and Keogh plan accounts$7,530,0003,321
Brokered deposits$4,975,0002,672
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$65,397,0005,802
Deposits held in domestic offices$65,397,0005,800
Individuals, partnerships, and corporations$55,935,0005,863
U.S. Government$03,888
States and political subdivisions in the U.S.$9,337,0002,941
Commercial banks and other depository institutions in U.S.$125,0002,768
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,162,0005,353
Demand deposits$7,534,0005,595
Nontransaction accounts$49,235,0005,647
Money market deposit accounts (MMDAs)$2,925,0006,512
Other savings deposits (excluding MMDAs)$3,963,0005,456
Total time deposits$42,347,0004,980
Total time and savings deposits$57,863,0005,641
Noninterest-bearing deposits$7,534,0005,716
Interest-bearing deposits$57,863,0005,655
Retail deposits$46,298,0006,043
Estimated insured deposits$55,576,0005,468
IRAs and Keogh plan accounts$7,091,0003,383
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$69,058,0005,599
Deposits held in domestic offices$69,058,0005,597
Individuals, partnerships, and corporations$60,351,0005,645
U.S. Government$03,764
States and political subdivisions in the U.S.$8,561,0002,991
Commercial banks and other depository institutions in U.S.$146,0002,632
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,173,0004,903
Demand deposits$10,140,0004,724
Nontransaction accounts$50,885,0005,538
Money market deposit accounts (MMDAs)$2,897,0006,545
Other savings deposits (excluding MMDAs)$4,141,0005,417
Total time deposits$43,847,0004,840
Total time and savings deposits$58,918,0005,550
Noninterest-bearing deposits$10,140,0004,950
Interest-bearing deposits$58,918,0005,559
Retail deposits$49,309,0005,868
Estimated insured deposits$58,198,0005,301
IRAs and Keogh plan accounts$6,789,0003,419
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$69,377,0005,598
Deposits held in domestic offices$69,377,0005,596
Individuals, partnerships, and corporations$60,693,0005,640
U.S. Government$03,873
States and political subdivisions in the U.S.$8,608,0003,001
Commercial banks and other depository institutions in U.S.$76,0002,912
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,813,0005,071
Demand deposits$9,599,0004,946
Nontransaction accounts$51,564,0005,509
Money market deposit accounts (MMDAs)$2,505,0006,746
Other savings deposits (excluding MMDAs)$4,325,0005,370
Total time deposits$44,734,0004,743
Total time and savings deposits$59,778,0005,516
Noninterest-bearing deposits$9,599,0005,140
Interest-bearing deposits$59,778,0005,521
Retail deposits$49,186,0005,886
Estimated insured deposits$57,786,0005,313
IRAs and Keogh plan accounts$7,444,0003,184
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$75,674,0005,321
Deposits held in domestic offices$75,674,0005,318
Individuals, partnerships, and corporations$66,841,0005,388
U.S. Government$03,876
States and political subdivisions in the U.S.$8,797,0002,974
Commercial banks and other depository institutions in U.S.$36,0002,971
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,945,0003,906
Demand deposits$15,953,0003,338
Nontransaction accounts$50,729,0005,574
Money market deposit accounts (MMDAs)$2,499,0006,752
Other savings deposits (excluding MMDAs)$4,170,0005,430
Total time deposits$44,060,0004,820
Total time and savings deposits$59,721,0005,541
Noninterest-bearing deposits$15,953,0003,711
Interest-bearing deposits$59,721,0005,558
Retail deposits$56,821,0005,456
Estimated insured deposits$60,082,0005,188
IRAs and Keogh plan accounts$7,357,0003,193
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$70,949,0005,511
Deposits held in domestic offices$70,949,0005,510
Individuals, partnerships, and corporations$61,954,0005,573
U.S. Government$04,156
States and political subdivisions in the U.S.$8,994,0002,882
Commercial banks and other depository institutions in U.S.$1,0003,123
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,242,0004,661
Demand deposits$10,730,0004,612
Nontransaction accounts$50,707,0005,530
Money market deposit accounts (MMDAs)$2,308,0006,803
Other savings deposits (excluding MMDAs)$4,040,0005,436
Total time deposits$44,359,0004,759
Total time and savings deposits$60,219,0005,477
Noninterest-bearing deposits$10,730,0004,864
Interest-bearing deposits$60,219,0005,480
Retail deposits$51,453,0005,691
Estimated insured deposits$58,611,0005,214
IRAs and Keogh plan accounts$7,123,0003,254
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$69,752,0005,520
Deposits held in domestic offices$69,752,0005,519
Individuals, partnerships, and corporations$61,832,0005,575
U.S. Government$03,924
States and political subdivisions in the U.S.$7,920,0002,992
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$19,790,0004,618
Demand deposits$11,069,0004,435
Nontransaction accounts$49,962,0005,575
Money market deposit accounts (MMDAs)$2,996,0006,486
Other savings deposits (excluding MMDAs)$3,887,0005,568
Total time deposits$43,079,0004,843
Total time and savings deposits$58,683,0005,530
Noninterest-bearing deposits$11,069,0004,685
Interest-bearing deposits$58,683,0005,530
Retail deposits$50,762,0005,700
Estimated insured deposits$56,420,0005,329
IRAs and Keogh plan accounts$7,007,0003,294
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$68,914,0005,590
Deposits held in domestic offices$68,914,0005,589
Individuals, partnerships, and corporations$60,958,0005,617
U.S. Government$04,057
States and political subdivisions in the U.S.$7,956,0002,991
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$20,759,0004,588
Demand deposits$12,258,0004,247
Nontransaction accounts$48,155,0005,666
Money market deposit accounts (MMDAs)$2,862,0006,567
Other savings deposits (excluding MMDAs)$4,047,0005,586
Total time deposits$41,246,0004,946
Total time and savings deposits$56,656,0005,630
Noninterest-bearing deposits$12,258,0004,489
Interest-bearing deposits$56,656,0005,634
Retail deposits$50,706,0005,735
Estimated insured deposits$55,063,0005,417
IRAs and Keogh plan accounts$6,577,0003,451
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$67,473,0005,677
Deposits held in domestic offices$67,473,0005,674
Individuals, partnerships, and corporations$61,802,0005,598
U.S. Government$04,056
States and political subdivisions in the U.S.$5,671,0003,697
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$18,221,0005,118
Demand deposits$11,353,0004,522
Nontransaction accounts$49,252,0005,603
Money market deposit accounts (MMDAs)$3,916,0006,119
Other savings deposits (excluding MMDAs)$4,217,0005,564
Total time deposits$41,119,0004,932
Total time and savings deposits$56,120,0005,692
Noninterest-bearing deposits$11,353,0004,716
Interest-bearing deposits$56,120,0005,700
Retail deposits$49,052,0005,888
Estimated insured deposits$56,502,0005,336
IRAs and Keogh plan accounts$6,102,0003,565
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$60,042,0005,960
Deposits held in domestic offices$60,042,0005,959
Individuals, partnerships, and corporations$53,652,0005,954
U.S. Government$04,273
States and political subdivisions in the U.S.$6,390,0003,469
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$14,481,0005,832
Demand deposits$7,326,0005,824
Nontransaction accounts$45,561,0005,753
Money market deposit accounts (MMDAs)$3,626,0006,225
Other savings deposits (excluding MMDAs)$4,028,0005,656
Total time deposits$37,907,0005,089
Total time and savings deposits$52,716,0005,807
Noninterest-bearing deposits$7,326,0005,925
Interest-bearing deposits$52,716,0005,816
Retail deposits$44,256,0006,121
Estimated insured deposits$52,205,0005,566
IRAs and Keogh plan accounts$5,830,0003,633
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$58,778,0005,994
Deposits held in domestic offices$58,778,0005,992
Individuals, partnerships, and corporations$53,168,0005,971
U.S. Government$04,163
States and political subdivisions in the U.S.$5,610,0003,606
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,060,0005,816
Demand deposits$7,882,0005,552
Nontransaction accounts$44,718,0005,786
Money market deposit accounts (MMDAs)$2,957,0006,528
Other savings deposits (excluding MMDAs)$4,036,0005,710
Total time deposits$37,725,0005,072
Total time and savings deposits$50,896,0005,877
Noninterest-bearing deposits$7,882,0005,686
Interest-bearing deposits$50,896,0005,880
Retail deposits$43,549,0006,139
Estimated insured deposits$52,137,0005,529
IRAs and Keogh plan accounts$5,578,0003,715
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$57,142,0006,069
Deposits held in domestic offices$57,142,0006,067
Individuals, partnerships, and corporations$51,746,0006,041
U.S. Government$04,264
States and political subdivisions in the U.S.$5,396,0003,710
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,784,0006,013
Demand deposits$7,659,0005,733
Nontransaction accounts$43,358,0005,835
Money market deposit accounts (MMDAs)$2,948,0006,563
Other savings deposits (excluding MMDAs)$4,146,0005,770
Total time deposits$36,264,0005,101
Total time and savings deposits$49,483,0005,944
Noninterest-bearing deposits$7,659,0005,833
Interest-bearing deposits$49,483,0005,951
Retail deposits$42,104,0006,267
Estimated insured deposits$51,408,0005,578
IRAs and Keogh plan accounts$4,847,0004,053
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$57,068,0006,089
Deposits held in domestic offices$57,068,0006,087
Individuals, partnerships, and corporations$51,677,0006,050
U.S. Government$04,261
States and political subdivisions in the U.S.$5,391,0003,753
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,225,0005,985
Demand deposits$8,103,0005,591
Nontransaction accounts$42,843,0005,854
Money market deposit accounts (MMDAs)$2,624,0006,766
Other savings deposits (excluding MMDAs)$4,549,0005,646
Total time deposits$35,670,0005,089
Total time and savings deposits$48,965,0005,978
Noninterest-bearing deposits$8,103,0005,692
Interest-bearing deposits$48,965,0005,990
Retail deposits$42,801,0006,246
Estimated insured deposits$49,944,0005,632
IRAs and Keogh plan accounts$4,344,0004,256
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$53,196,0006,269
Deposits held in domestic offices$53,196,0006,267
Individuals, partnerships, and corporations$46,561,0006,330
U.S. Government$04,442
States and political subdivisions in the U.S.$6,635,0003,343
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$14,852,0005,951
Demand deposits$7,269,0005,987
Nontransaction accounts$38,344,0006,109
Money market deposit accounts (MMDAs)$2,745,0006,731
Other savings deposits (excluding MMDAs)$4,146,0005,856
Total time deposits$31,452,0005,385
Total time and savings deposits$45,927,0006,134
Noninterest-bearing deposits$7,269,0006,073
Interest-bearing deposits$45,927,0006,146
Retail deposits$41,629,0006,361
Estimated insured deposits$38,523,0006,423
IRAs and Keogh plan accounts$3,907,0004,531
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$53,221,0006,249
Deposits held in domestic offices$53,221,0006,246
Individuals, partnerships, and corporations$47,760,0006,225
U.S. Government$04,317
States and political subdivisions in the U.S.$5,461,0003,660
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$14,155,0006,006
Demand deposits$8,129,0005,580
Nontransaction accounts$39,066,0006,059
Money market deposit accounts (MMDAs)$2,880,0006,694
Other savings deposits (excluding MMDAs)$4,076,0005,959
Total time deposits$32,110,0005,284
Total time and savings deposits$45,092,0006,175
Noninterest-bearing deposits$8,129,0005,665
Interest-bearing deposits$45,092,0006,185
Retail deposits$41,529,0006,314
Estimated insured deposits$38,453,0006,425
IRAs and Keogh plan accounts$3,991,0004,477
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$52,577,0006,246
Deposits held in domestic offices$52,577,0006,245
Individuals, partnerships, and corporations$46,966,0006,242
U.S. Government$04,271
States and political subdivisions in the U.S.$5,611,0003,632
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$14,501,0005,912
Demand deposits$7,253,0005,813
Nontransaction accounts$38,076,0006,094
Money market deposit accounts (MMDAs)$2,468,0006,909
Other savings deposits (excluding MMDAs)$4,361,0005,867
Total time deposits$31,247,0005,265
Total time and savings deposits$45,324,0006,126
Noninterest-bearing deposits$7,253,0005,875
Interest-bearing deposits$45,324,0006,150
Retail deposits$41,321,0006,339
Estimated insured deposits$38,164,0006,420
IRAs and Keogh plan accounts$3,746,0004,621
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$52,320,0006,302
Deposits held in domestic offices$52,320,0006,300
Individuals, partnerships, and corporations$47,079,0006,288
U.S. Government$04,329
States and political subdivisions in the U.S.$5,241,0003,858
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$14,060,0006,048
Demand deposits$6,594,0006,056
Nontransaction accounts$38,260,0006,135
Money market deposit accounts (MMDAs)$2,238,0007,117
Other savings deposits (excluding MMDAs)$4,268,0005,989
Total time deposits$31,754,0005,195
Total time and savings deposits$45,726,0006,142
Noninterest-bearing deposits$6,594,0006,110
Interest-bearing deposits$45,726,0006,174
Retail deposits$40,593,0006,451
Estimated insured deposits$38,244,0006,506
IRAs and Keogh plan accounts$3,655,0004,703
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$52,242,0006,319
Deposits held in domestic offices$52,242,0006,317
Individuals, partnerships, and corporations$46,305,0006,348
U.S. Government$04,510
States and political subdivisions in the U.S.$5,937,0003,590
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$13,711,0006,172
Demand deposits$7,369,0005,832
Nontransaction accounts$38,531,0006,084
Money market deposit accounts (MMDAs)$2,164,0007,169
Other savings deposits (excluding MMDAs)$4,038,0006,093
Total time deposits$32,329,0005,102
Total time and savings deposits$44,873,0006,197
Noninterest-bearing deposits$7,369,0005,905
Interest-bearing deposits$44,873,0006,225
Retail deposits$40,575,0006,488
Estimated insured deposits$38,211,0006,528
IRAs and Keogh plan accounts$3,396,0004,889
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$49,225,0006,455
Deposits held in domestic offices$49,225,0006,453
Individuals, partnerships, and corporations$44,307,0006,427
U.S. Government$04,404
States and political subdivisions in the U.S.$4,918,0003,913
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,859,0006,436
Demand deposits$6,602,0006,014
Nontransaction accounts$37,366,0006,188
Money market deposit accounts (MMDAs)$2,152,0007,193
Other savings deposits (excluding MMDAs)$3,912,0006,173
Total time deposits$31,302,0005,192
Total time and savings deposits$42,623,0006,346
Noninterest-bearing deposits$6,602,0006,059
Interest-bearing deposits$42,623,0006,367
Retail deposits$38,194,0006,609
Estimated insured deposits$37,510,0006,572
IRAs and Keogh plan accounts$3,308,0005,009
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$49,309,0006,473
Deposits held in domestic offices$49,309,0006,472
Individuals, partnerships, and corporations$44,368,0006,457
U.S. Government$04,543
States and political subdivisions in the U.S.$4,941,0003,926
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,470,0006,545
Demand deposits$6,618,0005,982
Nontransaction accounts$37,839,0006,181
Money market deposit accounts (MMDAs)$2,512,0007,068
Other savings deposits (excluding MMDAs)$3,909,0006,222
Total time deposits$31,418,0005,211
Total time and savings deposits$42,691,0006,368
Noninterest-bearing deposits$6,618,0006,031
Interest-bearing deposits$42,691,0006,391
Retail deposits$38,526,0006,629
Estimated insured deposits$37,349,0006,620
IRAs and Keogh plan accounts$3,311,0005,077
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$48,824,0006,515
Deposits held in domestic offices$48,824,0006,512
Individuals, partnerships, and corporations$43,918,0006,514
U.S. Government$04,568
States and political subdivisions in the U.S.$4,906,0003,961
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,580,0006,534
Demand deposits$6,529,0005,970
Nontransaction accounts$37,244,0006,260
Money market deposit accounts (MMDAs)$1,890,0007,419
Other savings deposits (excluding MMDAs)$4,115,0006,097
Total time deposits$31,239,0005,280
Total time and savings deposits$42,295,0006,430
Noninterest-bearing deposits$6,529,0006,014
Interest-bearing deposits$42,295,0006,458
Retail deposits$38,162,0006,689
Estimated insured deposits$37,926,0006,616
IRAs and Keogh plan accounts$3,301,0005,094
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$51,274,0006,396
Deposits held in domestic offices$51,274,0006,394
Individuals, partnerships, and corporations$45,563,0006,365
U.S. Government$04,814
States and political subdivisions in the U.S.$5,711,0003,635
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,361,0005,872
Demand deposits$5,421,0006,145
Nontransaction accounts$38,913,0005,388
Money market deposit accounts (MMDAs)$2,354,0006,492
Other savings deposits (excluding MMDAs)$3,906,0005,466
Total time deposits$32,653,0004,498
Total time and savings deposits$45,853,0006,176
Noninterest-bearing deposits$5,421,0006,556
Interest-bearing deposits$45,853,0006,205
Retail deposits$39,883,0006,587
Estimated insured deposits$38,035,0006,622
IRAs and Keogh plan accounts$3,175,0005,231
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$50,579,0006,416
Deposits held in domestic offices$50,579,0006,415
Individuals, partnerships, and corporations$45,761,0006,373
U.S. Government$04,647
States and political subdivisions in the U.S.$4,818,0003,852
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,853,0005,886
Demand deposits$5,852,0005,845
Nontransaction accounts$38,726,0005,433
Money market deposit accounts (MMDAs)$1,790,0006,815
Other savings deposits (excluding MMDAs)$3,850,0005,507
Total time deposits$33,086,0004,495
Total time and savings deposits$44,727,0006,249
Noninterest-bearing deposits$5,852,0006,252
Interest-bearing deposits$44,727,0006,277
Retail deposits$38,958,0006,650
Estimated insured deposits$38,154,0006,660
IRAs and Keogh plan accounts$3,040,0005,403
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$49,925,0006,466
Deposits held in domestic offices$49,925,0006,465
Individuals, partnerships, and corporations$45,191,0006,400
U.S. Government$04,820
States and political subdivisions in the U.S.$4,734,0003,901
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,296,0005,991
Demand deposits$5,553,0005,942
Nontransaction accounts$38,629,0005,428
Money market deposit accounts (MMDAs)$1,562,0006,925
Other savings deposits (excluding MMDAs)$4,010,0005,404
Total time deposits$33,057,0004,533
Total time and savings deposits$44,372,0006,277
Noninterest-bearing deposits$5,553,0006,375
Interest-bearing deposits$44,372,0006,303
Retail deposits$38,217,0006,707
Estimated insured deposits$38,316,0006,650
IRAs and Keogh plan accounts$3,031,0005,430
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$52,278,0006,268
Deposits held in domestic offices$52,278,0006,267
Individuals, partnerships, and corporations$46,998,0006,223
U.S. Government$04,819
States and political subdivisions in the U.S.$4,834,0003,904
Commercial banks and other depository institutions in U.S.$446,0001,905
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,377,0005,708
Demand deposits$5,882,0005,728
Nontransaction accounts$39,901,0005,318
Money market deposit accounts (MMDAs)$1,557,0006,934
Other savings deposits (excluding MMDAs)$3,855,0005,439
Total time deposits$34,489,0004,394
Total time and savings deposits$46,396,0006,120
Noninterest-bearing deposits$5,882,0006,141
Interest-bearing deposits$46,396,0006,146
Retail deposits$39,381,0006,581
Estimated insured deposits$38,316,0006,634
IRAs and Keogh plan accounts$2,766,0005,628
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$49,383,0006,433
Deposits held in domestic offices$49,383,0006,430
Individuals, partnerships, and corporations$43,569,0006,451
U.S. Government$04,995
States and political subdivisions in the U.S.$5,368,0003,635
Commercial banks and other depository institutions in U.S.$446,0001,837
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,405,0006,154
Demand deposits$5,002,0006,165
Nontransaction accounts$38,978,0005,331
Money market deposit accounts (MMDAs)$1,557,0006,925
Other savings deposits (excluding MMDAs)$3,190,0005,741
Total time deposits$34,230,0004,416
Total time and savings deposits$44,381,0006,209
Noninterest-bearing deposits$5,002,0006,587
Interest-bearing deposits$44,381,0006,241
Retail deposits$35,819,0006,869
Estimated insured deposits$36,119,0006,789
IRAs and Keogh plan accounts$2,757,0005,598
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$48,300,0006,449
Deposits held in domestic offices$48,300,0006,446
Individuals, partnerships, and corporations$42,544,0006,464
U.S. Government$05,263
States and political subdivisions in the U.S.$5,756,0003,337
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,004,0006,227
Demand deposits$4,422,0006,456
Nontransaction accounts$38,296,0005,334
Money market deposit accounts (MMDAs)$1,263,0007,145
Other savings deposits (excluding MMDAs)$2,958,0005,782
Total time deposits$34,075,0004,446
Total time and savings deposits$43,878,0006,168
Noninterest-bearing deposits$4,422,0006,880
Interest-bearing deposits$43,878,0006,202
Retail deposits$33,016,0007,084
Estimated insured deposits$40,706,0006,384
IRAs and Keogh plan accounts$2,517,0005,832
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$44,385,0006,606
Deposits held in domestic offices$44,385,0006,604
Individuals, partnerships, and corporations$39,515,0006,603
U.S. Government$05,369
States and political subdivisions in the U.S.$4,870,0003,724
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$9,373,0006,321
Demand deposits$4,803,0006,207
Nontransaction accounts$35,012,0005,508
Money market deposit accounts (MMDAs)$1,316,0007,157
Other savings deposits (excluding MMDAs)$3,055,0005,577
Total time deposits$30,641,0004,791
Total time and savings deposits$39,582,0006,385
Noninterest-bearing deposits$4,804,0006,590
Interest-bearing deposits$39,581,0006,448
Retail deposits$31,557,0007,189
Estimated insured deposits$37,305,0006,628
IRAs and Keogh plan accounts$2,282,0006,075
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$42,321,0006,868
Deposits held in domestic offices$42,321,0006,865
Individuals, partnerships, and corporations$37,746,0006,861
U.S. Government$05,591
States and political subdivisions in the U.S.$4,575,0003,772
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$9,143,0006,550
Demand deposits$3,940,0006,815
Nontransaction accounts$33,178,0005,681
Money market deposit accounts (MMDAs)$899,0007,775
Other savings deposits (excluding MMDAs)$2,578,0006,355
Total time deposits$29,701,0004,765
Total time and savings deposits$38,381,0006,577
Noninterest-bearing deposits$3,940,0007,224
Interest-bearing deposits$38,381,0006,628
Retail deposits$30,537,0007,458
Estimated insured deposits$37,409,0006,747
IRAs and Keogh plan accounts$2,342,0006,219
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$39,470,0007,219
Deposits held in domestic offices$39,470,0007,218
Individuals, partnerships, and corporations$35,774,0007,163
U.S. Government$06,005
States and political subdivisions in the U.S.$3,696,0004,205
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,789,0007,135
Demand deposits$3,849,0006,984
Nontransaction accounts$31,681,0005,866
Money market deposit accounts (MMDAs)$2,254,0006,607
Other savings deposits (excluding MMDAs)$2,880,0006,220
Total time deposits$26,547,0005,193
Total time and savings deposits$35,621,0006,955
Noninterest-bearing deposits$3,850,0007,399
Interest-bearing deposits$35,620,0007,004
Retail deposits$29,899,0007,692
Estimated insured deposits$36,153,0007,003
IRAs and Keogh plan accounts$1,712,0007,237
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$34,667,0007,837
Deposits held in domestic offices$34,667,0007,834
Individuals, partnerships, and corporations$31,857,0007,706
U.S. Government$06,819
States and political subdivisions in the U.S.$2,810,0005,035
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$6,752,0007,640
Demand deposits$3,725,0007,151
Nontransaction accounts$27,915,0006,374
Money market deposit accounts (MMDAs)$1,976,0006,988
Other savings deposits (excluding MMDAs)$2,596,0006,697
Total time deposits$23,343,0005,705
Total time and savings deposits$30,942,0007,573
Noninterest-bearing deposits$3,725,0007,551
Interest-bearing deposits$30,942,0007,641
Retail deposits$27,450,0008,165
Estimated insured deposits$32,380,0007,587
IRAs and Keogh plan accounts$2,528,0006,351
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$28,277,0008,872
Deposits held in domestic offices$28,277,0008,869
Individuals, partnerships, and corporations$26,865,0008,631
U.S. Government$07,644
States and political subdivisions in the U.S.$1,412,0006,794
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$4,981,0008,661
Demand deposits$2,225,0008,711
Nontransaction accounts$23,296,0007,169
Money market deposit accounts (MMDAs)$1,726,0007,514
Other savings deposits (excluding MMDAs)$2,044,0007,675
Total time deposits$19,526,0006,423
Total time and savings deposits$26,052,0008,497
Noninterest-bearing deposits$2,225,0009,261
Interest-bearing deposits$26,052,0008,584
Retail deposits$22,227,0009,232
Estimated insured deposits$27,093,0008,598
IRAs and Keogh plan accounts$1,957,0007,477
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$24,898,0009,634
Deposits held in domestic offices$24,898,0009,631
Individuals, partnerships, and corporations$24,051,0009,296
U.S. Government$08,070
States and political subdivisions in the U.S.$847,0007,911
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$4,122,0009,394
Demand deposits$1,796,0009,372
Nontransaction accounts$20,776,0007,725
Money market deposit accounts (MMDAs)$1,778,0007,763
Other savings deposits (excluding MMDAs)$1,705,0008,469
Total time deposits$17,293,0006,964
Total time and savings deposits$23,102,0009,194
Noninterest-bearing deposits$1,796,00010,002
Interest-bearing deposits$23,102,0009,299
Retail deposits$19,384,00010,012
Estimated insured deposits$24,413,0009,318
IRAs and Keogh plan accounts$1,688,0008,201
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$20,738,00010,531
Deposits held in domestic offices$20,738,00010,527
Individuals, partnerships, and corporations$19,475,00010,319
U.S. Government$08,552
States and political subdivisions in the U.S.$1,263,0007,331
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,356,00010,255
Demand deposits$1,190,00010,383
Nontransaction accounts$17,382,0008,448
Money market deposit accounts (MMDAs)$2,046,0008,084
Other savings deposits (excluding MMDAs)$1,341,0009,542
Total time deposits$13,995,0007,485
Total time and savings deposits$19,548,00010,072
Noninterest-bearing deposits$1,190,00011,107
Interest-bearing deposits$19,548,00010,176
Retail deposits$16,538,00010,882
Estimated insured deposits$19,898,00010,350
IRAs and Keogh plan accounts$1,506,0008,740
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$18,405,00011,424
Deposits held in domestic offices$18,405,00011,422
Individuals, partnerships, and corporations$16,174,00011,346
U.S. Government$08,951
States and political subdivisions in the U.S.$2,231,0005,659
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$2,630,00010,993
Demand deposits$760,00011,159
Nontransaction accounts$15,775,0009,085
Money market deposit accounts (MMDAs)$1,812,0008,876
Other savings deposits (excluding MMDAs)$871,00010,572
Total time deposits$13,092,0007,822
Total time and savings deposits$17,645,00010,830
Noninterest-bearing deposits$760,00012,019
Interest-bearing deposits$17,645,00011,024
Retail deposits$14,577,00011,839
Estimated insured deposits$16,949,00011,409
IRAs and Keogh plan accounts$1,366,0009,478
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$16,607,00012,183
Deposits held in domestic offices$16,607,00012,182
Individuals, partnerships, and corporations$14,750,00012,287
U.S. Government$09,474
States and political subdivisions in the U.S.$1,857,0006,169
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,079,00011,550
Demand deposits$559,00011,693
Nontransaction accounts$14,528,0009,536
Money market deposit accounts (MMDAs)$1,918,0009,023
Other savings deposits (excluding MMDAs)$697,00010,959
Total time deposits$11,913,0008,518
Total time and savings deposits$16,048,00011,746
Noninterest-bearing deposits$559,00012,931
Interest-bearing deposits$16,048,00011,743
Retail deposits$13,517,00012,527
Estimated insured deposits$15,652,00012,125
IRAs and Keogh plan accounts$1,222,00010,240
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA