Home > Community First Bank > Total Deposits

Community First Bank, Total Deposits

2023-12-31Rank
Total deposits$220,307,0002,673
Deposits held in domestic offices$220,307,0002,673
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$112,854,0002,138
Demand deposits$47,016,0002,632
Nontransaction accounts$107,453,0002,826
Money market deposit accounts (MMDAs)$27,046,0002,513
Other savings deposits (excluding MMDAs)$26,051,0002,416
Total time deposits$54,356,0002,641
Total time and savings deposits$173,291,0002,512
Noninterest-bearing deposits$47,016,0002,617
Interest-bearing deposits$173,291,0002,570
Retail deposits$212,665,0002,509
Estimated insured deposits$174,907,0002,540
IRAs and Keogh plan accounts$5,020,0002,471
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$12,539,000319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$208,416,0002,736
Deposits held in domestic offices$208,416,0002,736
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,146,0002,221
Demand deposits$51,070,0002,552
Nontransaction accounts$101,270,0002,855
Money market deposit accounts (MMDAs)$27,315,0002,559
Other savings deposits (excluding MMDAs)$28,970,0002,385
Total time deposits$44,986,0002,725
Total time and savings deposits$157,346,0002,612
Noninterest-bearing deposits$51,070,0002,540
Interest-bearing deposits$157,346,0002,683
Retail deposits$203,404,0002,566
Estimated insured deposits$172,699,0002,561
IRAs and Keogh plan accounts$5,223,0002,458
Brokered deposits$225,0001,848
Fully insured brokered deposits$225,0001,589
Deposits obtained via list services, yet not brokered$8,753,000411
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$220,323,0002,686
Deposits held in domestic offices$220,323,0002,685
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$115,239,0002,198
Demand deposits$53,556,0002,551
Nontransaction accounts$105,083,0002,843
Money market deposit accounts (MMDAs)$34,066,0002,404
Other savings deposits (excluding MMDAs)$28,099,0002,534
Total time deposits$42,918,0002,699
Total time and savings deposits$166,766,0002,564
Noninterest-bearing deposits$53,556,0002,550
Interest-bearing deposits$166,767,0002,626
Retail deposits$216,894,0002,553
Estimated insured deposits$175,954,0002,555
IRAs and Keogh plan accounts$01,125
Brokered deposits$464,0001,750
Fully insured brokered deposits$464,0001,501
Deposits obtained via list services, yet not brokered$9,651,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$234,205,0002,615
Deposits held in domestic offices$234,205,0002,613
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$122,210,0002,148
Demand deposits$50,923,0002,695
Nontransaction accounts$111,995,0002,738
Money market deposit accounts (MMDAs)$38,843,0002,334
Other savings deposits (excluding MMDAs)$28,044,0002,593
Total time deposits$45,108,0002,478
Total time and savings deposits$183,282,0002,421
Noninterest-bearing deposits$50,923,0002,704
Interest-bearing deposits$183,282,0002,490
Retail deposits$231,062,0002,503
Estimated insured deposits$178,736,0002,511
IRAs and Keogh plan accounts$5,536,0002,449
Brokered deposits$548,0001,631
Fully insured brokered deposits$548,0001,410
Deposits obtained via list services, yet not brokered$14,604,000287
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$236,841,0002,620
Deposits held in domestic offices$236,841,0002,619
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,049,0002,262
Demand deposits$55,783,0002,592
Nontransaction accounts$120,791,0002,646
Money market deposit accounts (MMDAs)$41,303,0002,348
Other savings deposits (excluding MMDAs)$28,035,0002,677
Total time deposits$51,454,0002,217
Total time and savings deposits$181,057,0002,466
Noninterest-bearing deposits$55,783,0002,615
Interest-bearing deposits$181,058,0002,539
Retail deposits$233,694,0002,512
Estimated insured deposits$188,801,0002,464
IRAs and Keogh plan accounts$01,156
Brokered deposits$546,0001,512
Fully insured brokered deposits$546,0001,302
Deposits obtained via list services, yet not brokered$17,344,000258
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$245,473,0002,591
Deposits held in domestic offices$245,473,0002,591
Individuals, partnerships, and corporations$191,723,0002,769
U.S. Government$0821
States and political subdivisions in the U.S.$34,674,0001,703
Commercial banks and other depository institutions in U.S.$19,075,000382
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,370,0002,260
Demand deposits$54,229,0002,656
Nontransaction accounts$129,102,0002,581
Money market deposit accounts (MMDAs)$44,568,0002,322
Other savings deposits (excluding MMDAs)$27,368,0002,766
Total time deposits$57,167,0002,100
Total time and savings deposits$191,243,0002,408
Noninterest-bearing deposits$54,229,0002,678
Interest-bearing deposits$191,244,0002,483
Retail deposits$241,832,0002,493
Estimated insured deposits$195,265,0002,429
IRAs and Keogh plan accounts$6,495,0002,317
Brokered deposits$544,0001,414
Fully insured brokered deposits$544,0001,228
Deposits obtained via list services, yet not brokered$19,075,000249
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$245,179,0002,606
Deposits held in domestic offices$245,179,0002,606
Individuals, partnerships, and corporations$187,424,0002,818
U.S. Government$0814
States and political subdivisions in the U.S.$36,941,0001,618
Commercial banks and other depository institutions in U.S.$20,814,000360
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,535,0002,312
Demand deposits$47,241,0002,837
Nontransaction accounts$133,644,0002,539
Money market deposit accounts (MMDAs)$45,137,0002,305
Other savings deposits (excluding MMDAs)$27,071,0002,771
Total time deposits$61,437,0002,029
Total time and savings deposits$197,938,0002,368
Noninterest-bearing deposits$47,241,0002,854
Interest-bearing deposits$197,938,0002,446
Retail deposits$241,165,0002,517
Estimated insured deposits$198,508,0002,418
IRAs and Keogh plan accounts$01,192
Brokered deposits$541,0001,410
Fully insured brokered deposits$541,0001,215
Deposits obtained via list services, yet not brokered$20,814,000236
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$246,199,0002,572
Deposits held in domestic offices$246,199,0002,572
Individuals, partnerships, and corporations$177,298,0002,872
U.S. Government$0909
States and political subdivisions in the U.S.$47,099,0001,354
Commercial banks and other depository institutions in U.S.$21,802,000364
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$112,641,0002,274
Demand deposits$44,556,0002,881
Nontransaction accounts$133,558,0002,532
Money market deposit accounts (MMDAs)$42,563,0002,349
Other savings deposits (excluding MMDAs)$26,230,0002,740
Total time deposits$64,765,0001,996
Total time and savings deposits$201,643,0002,322
Noninterest-bearing deposits$44,556,0002,921
Interest-bearing deposits$201,643,0002,395
Retail deposits$241,193,0002,492
Estimated insured deposits$194,668,0002,438
IRAs and Keogh plan accounts$6,444,0002,397
Brokered deposits$1,041,0001,366
Fully insured brokered deposits$1,041,0001,173
Deposits obtained via list services, yet not brokered$21,802,000234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$233,316,0002,652
Deposits held in domestic offices$233,316,0002,652
Individuals, partnerships, and corporations$176,918,0002,905
U.S. Government$0842
States and political subdivisions in the U.S.$34,595,0001,643
Commercial banks and other depository institutions in U.S.$21,802,000369
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$101,603,0002,362
Demand deposits$45,119,0002,819
Nontransaction accounts$131,712,0002,570
Money market deposit accounts (MMDAs)$41,367,0002,376
Other savings deposits (excluding MMDAs)$24,281,0002,854
Total time deposits$66,063,0002,039
Total time and savings deposits$188,196,0002,434
Noninterest-bearing deposits$45,119,0002,886
Interest-bearing deposits$188,197,0002,502
Retail deposits$228,056,0002,573
Estimated insured deposits$189,926,0002,499
IRAs and Keogh plan accounts$01,256
Brokered deposits$1,038,0001,444
Fully insured brokered deposits$1,038,0001,243
Deposits obtained via list services, yet not brokered$21,802,000250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$236,259,0002,602
Deposits held in domestic offices$236,259,0002,602
Individuals, partnerships, and corporations$177,792,0002,878
U.S. Government$0841
States and political subdivisions in the U.S.$36,415,0001,570
Commercial banks and other depository institutions in U.S.$22,051,000391
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,688,0002,258
Demand deposits$47,327,0002,729
Nontransaction accounts$131,570,0002,551
Money market deposit accounts (MMDAs)$39,230,0002,385
Other savings deposits (excluding MMDAs)$23,731,0002,849
Total time deposits$68,610,0002,013
Total time and savings deposits$188,931,0002,399
Noninterest-bearing deposits$47,327,0002,798
Interest-bearing deposits$188,932,0002,463
Retail deposits$230,510,0002,525
Estimated insured deposits$194,175,0002,445
IRAs and Keogh plan accounts$6,663,0002,408
Brokered deposits$1,036,0001,456
Fully insured brokered deposits$1,036,0001,278
Deposits obtained via list services, yet not brokered$22,051,000261
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$199,693,0002,858
Deposits held in domestic offices$199,693,0002,858
Individuals, partnerships, and corporations$140,078,0003,216
U.S. Government$0837
States and political subdivisions in the U.S.$35,080,0001,589
Commercial banks and other depository institutions in U.S.$24,534,000364
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,517,0002,476
Demand deposits$37,748,0003,069
Nontransaction accounts$110,175,0002,821
Money market deposit accounts (MMDAs)$30,060,0002,650
Other savings deposits (excluding MMDAs)$18,095,0003,221
Total time deposits$62,019,0002,205
Total time and savings deposits$161,944,0002,623
Noninterest-bearing deposits$37,772,0003,120
Interest-bearing deposits$161,921,0002,686
Retail deposits$192,926,0002,769
Estimated insured deposits$161,507,0002,753
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,034,0001,531
Fully insured brokered deposits$1,034,0001,329
Deposits obtained via list services, yet not brokered$24,534,000253
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$195,185,0002,813
Deposits held in domestic offices$195,185,0002,813
Individuals, partnerships, and corporations$127,392,0003,275
U.S. Government$0909
States and political subdivisions in the U.S.$42,513,0001,351
Commercial banks and other depository institutions in U.S.$25,280,000366
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,915,0002,275
Demand deposits$33,461,0003,107
Nontransaction accounts$104,270,0002,869
Money market deposit accounts (MMDAs)$26,802,0002,709
Other savings deposits (excluding MMDAs)$15,723,0003,300
Total time deposits$61,743,0002,251
Total time and savings deposits$161,724,0002,567
Noninterest-bearing deposits$33,461,0003,159
Interest-bearing deposits$161,724,0002,627
Retail deposits$188,932,0002,720
Estimated insured deposits$151,394,0002,777
IRAs and Keogh plan accounts$4,720,0002,908
Brokered deposits$1,032,0001,588
Fully insured brokered deposits$1,032,0001,380
Deposits obtained via list services, yet not brokered$25,280,000266
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$184,155,0002,857
Deposits held in domestic offices$184,155,0002,857
Individuals, partnerships, and corporations$124,406,0003,269
U.S. Government$0867
States and political subdivisions in the U.S.$34,219,0001,533
Commercial banks and other depository institutions in U.S.$25,530,000391
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,241,0002,336
Demand deposits$32,288,0003,067
Nontransaction accounts$102,914,0002,877
Money market deposit accounts (MMDAs)$26,232,0002,690
Other savings deposits (excluding MMDAs)$15,426,0003,288
Total time deposits$61,255,0002,305
Total time and savings deposits$151,867,0002,623
Noninterest-bearing deposits$32,288,0003,143
Interest-bearing deposits$151,867,0002,689
Retail deposits$178,524,0002,748
Estimated insured deposits$150,223,0002,753
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,030,0001,665
Fully insured brokered deposits$1,030,0001,443
Deposits obtained via list services, yet not brokered$25,530,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$186,965,0002,811
Deposits held in domestic offices$186,965,0002,811
Individuals, partnerships, and corporations$134,996,0003,135
U.S. Government$0863
States and political subdivisions in the U.S.$25,831,0001,856
Commercial banks and other depository institutions in U.S.$26,138,000383
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,148,0002,320
Demand deposits$30,613,0003,104
Nontransaction accounts$105,817,0002,807
Money market deposit accounts (MMDAs)$26,333,0002,634
Other savings deposits (excluding MMDAs)$15,781,0003,195
Total time deposits$63,701,0002,277
Total time and savings deposits$156,352,0002,577
Noninterest-bearing deposits$30,613,0003,210
Interest-bearing deposits$156,353,0002,627
Retail deposits$179,338,0002,719
Estimated insured deposits$153,419,0002,705
IRAs and Keogh plan accounts$4,861,0002,890
Brokered deposits$3,038,0001,494
Fully insured brokered deposits$3,038,0001,320
Deposits obtained via list services, yet not brokered$26,138,000281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$159,027,0002,964
Deposits held in domestic offices$159,027,0002,964
Individuals, partnerships, and corporations$116,542,0003,233
U.S. Government$0886
States and political subdivisions in the U.S.$16,551,0002,367
Commercial banks and other depository institutions in U.S.$25,934,000381
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,618,0002,413
Demand deposits$23,045,0003,231
Nontransaction accounts$95,409,0002,942
Money market deposit accounts (MMDAs)$18,439,0002,975
Other savings deposits (excluding MMDAs)$14,142,0003,228
Total time deposits$62,829,0002,330
Total time and savings deposits$135,982,0002,731
Noninterest-bearing deposits$23,045,0003,330
Interest-bearing deposits$135,981,0002,777
Retail deposits$151,672,0002,870
Estimated insured deposits$143,008,0002,717
IRAs and Keogh plan accounts$01,344
Brokered deposits$3,033,0001,522
Fully insured brokered deposits$3,033,0001,331
Deposits obtained via list services, yet not brokered$25,934,000274
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$160,995,0002,960
Deposits held in domestic offices$160,995,0002,960
Individuals, partnerships, and corporations$114,571,0003,272
U.S. Government$01,019
States and political subdivisions in the U.S.$28,338,0001,691
Commercial banks and other depository institutions in U.S.$18,086,000459
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,275,0002,106
Demand deposits$23,527,0003,210
Nontransaction accounts$85,720,0003,128
Money market deposit accounts (MMDAs)$17,570,0003,036
Other savings deposits (excluding MMDAs)$13,305,0003,313
Total time deposits$54,845,0002,591
Total time and savings deposits$137,468,0002,709
Noninterest-bearing deposits$23,527,0003,334
Interest-bearing deposits$137,468,0002,762
Retail deposits$153,212,0002,847
Estimated insured deposits$139,175,0002,756
IRAs and Keogh plan accounts$4,990,0002,910
Brokered deposits$4,008,0001,503
Fully insured brokered deposits$4,008,0001,312
Deposits obtained via list services, yet not brokered$18,086,000342
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$154,151,0003,027
Deposits held in domestic offices$154,151,0003,027
Individuals, partnerships, and corporations$113,080,0003,319
U.S. Government$0965
States and political subdivisions in the U.S.$19,704,0002,108
Commercial banks and other depository institutions in U.S.$21,367,000412
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,362,0002,408
Demand deposits$22,549,0003,294
Nontransaction accounts$90,789,0003,053
Money market deposit accounts (MMDAs)$18,815,0002,979
Other savings deposits (excluding MMDAs)$13,260,0003,346
Total time deposits$58,713,0002,497
Total time and savings deposits$131,602,0002,788
Noninterest-bearing deposits$22,549,0003,412
Interest-bearing deposits$131,602,0002,838
Retail deposits$146,061,0002,933
Estimated insured deposits$137,104,0002,802
IRAs and Keogh plan accounts$01,521
Brokered deposits$4,002,0001,596
Fully insured brokered deposits$4,002,0001,359
Deposits obtained via list services, yet not brokered$21,367,000313
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$154,863,0003,019
Deposits held in domestic offices$154,863,0003,019
Individuals, partnerships, and corporations$107,909,0003,401
U.S. Government$0960
States and political subdivisions in the U.S.$28,417,0001,628
Commercial banks and other depository institutions in U.S.$18,537,000472
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,239,0002,189
Demand deposits$22,328,0003,307
Nontransaction accounts$84,624,0003,179
Money market deposit accounts (MMDAs)$19,130,0002,970
Other savings deposits (excluding MMDAs)$13,609,0003,312
Total time deposits$51,884,0002,699
Total time and savings deposits$132,535,0002,788
Noninterest-bearing deposits$22,328,0003,425
Interest-bearing deposits$132,535,0002,848
Retail deposits$150,955,0002,871
Estimated insured deposits$131,414,0002,890
IRAs and Keogh plan accounts$5,393,0002,872
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$18,537,000355
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$156,537,0003,033
Deposits held in domestic offices$156,537,0003,033
Individuals, partnerships, and corporations$111,552,0003,385
U.S. Government$0998
States and political subdivisions in the U.S.$30,318,0001,592
Commercial banks and other depository institutions in U.S.$14,667,000565
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,931,0002,095
Demand deposits$24,341,0003,187
Nontransaction accounts$81,606,0003,263
Money market deposit accounts (MMDAs)$21,473,0002,862
Other savings deposits (excluding MMDAs)$13,094,0003,443
Total time deposits$47,038,0002,857
Total time and savings deposits$132,196,0002,831
Noninterest-bearing deposits$24,341,0003,320
Interest-bearing deposits$132,196,0002,879
Retail deposits$153,318,0002,870
Estimated insured deposits$127,763,0002,963
IRAs and Keogh plan accounts$5,587,0002,827
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$14,667,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$164,624,0002,933
Deposits held in domestic offices$164,624,0002,933
Individuals, partnerships, and corporations$111,209,0003,398
U.S. Government$01,108
States and political subdivisions in the U.S.$37,706,0001,336
Commercial banks and other depository institutions in U.S.$15,709,000537
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,487,0001,918
Demand deposits$24,475,0003,209
Nontransaction accounts$82,137,0003,237
Money market deposit accounts (MMDAs)$22,325,0002,818
Other savings deposits (excluding MMDAs)$12,794,0003,457
Total time deposits$47,017,0002,843
Total time and savings deposits$140,149,0002,711
Noninterest-bearing deposits$24,475,0003,368
Interest-bearing deposits$140,149,0002,751
Retail deposits$161,819,0002,786
Estimated insured deposits$128,565,0002,938
IRAs and Keogh plan accounts$5,685,0002,812
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$15,709,000415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$155,939,0003,024
Deposits held in domestic offices$155,939,0003,024
Individuals, partnerships, and corporations$107,987,0003,471
U.S. Government$01,011
States and political subdivisions in the U.S.$28,272,0001,611
Commercial banks and other depository institutions in U.S.$19,680,000463
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,706,0002,243
Demand deposits$21,976,0003,395
Nontransaction accounts$87,233,0003,163
Money market deposit accounts (MMDAs)$23,104,0002,808
Other savings deposits (excluding MMDAs)$13,149,0003,454
Total time deposits$50,979,0002,710
Total time and savings deposits$133,963,0002,797
Noninterest-bearing deposits$21,976,0003,515
Interest-bearing deposits$133,963,0002,843
Retail deposits$153,023,0002,876
Estimated insured deposits$130,572,0002,934
IRAs and Keogh plan accounts$5,682,0002,890
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$19,680,000352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$152,340,0003,088
Deposits held in domestic offices$152,340,0003,088
Individuals, partnerships, and corporations$106,376,0003,511
U.S. Government$01,101
States and political subdivisions in the U.S.$27,528,0001,657
Commercial banks and other depository institutions in U.S.$18,436,000492
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,008,0002,286
Demand deposits$22,314,0003,392
Nontransaction accounts$84,332,0003,233
Money market deposit accounts (MMDAs)$21,070,0002,966
Other savings deposits (excluding MMDAs)$13,568,0003,429
Total time deposits$49,693,0002,752
Total time and savings deposits$130,026,0002,870
Noninterest-bearing deposits$22,314,0003,522
Interest-bearing deposits$130,026,0002,908
Retail deposits$149,794,0002,957
Estimated insured deposits$129,583,0002,964
IRAs and Keogh plan accounts$5,738,0002,884
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$18,436,000388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$151,863,0003,138
Deposits held in domestic offices$151,863,0003,138
Individuals, partnerships, and corporations$107,781,0003,531
U.S. Government$01,097
States and political subdivisions in the U.S.$30,558,0001,548
Commercial banks and other depository institutions in U.S.$13,524,000565
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,546,0002,184
Demand deposits$23,507,0003,299
Nontransaction accounts$79,317,0003,390
Money market deposit accounts (MMDAs)$20,102,0003,084
Other savings deposits (excluding MMDAs)$13,750,0003,428
Total time deposits$45,463,0002,927
Total time and savings deposits$128,356,0002,936
Noninterest-bearing deposits$23,507,0003,446
Interest-bearing deposits$128,356,0002,975
Retail deposits$148,606,0002,996
Estimated insured deposits$126,545,0003,049
IRAs and Keogh plan accounts$5,661,0002,940
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$13,524,000480
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$158,198,0003,064
Deposits held in domestic offices$158,198,0003,064
Individuals, partnerships, and corporations$107,200,0003,562
U.S. Government$01,191
States and political subdivisions in the U.S.$37,474,0001,310
Commercial banks and other depository institutions in U.S.$13,524,000571
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,596,0002,062
Demand deposits$23,490,0003,338
Nontransaction accounts$80,602,0003,373
Money market deposit accounts (MMDAs)$20,397,0003,092
Other savings deposits (excluding MMDAs)$13,445,0003,446
Total time deposits$46,760,0002,905
Total time and savings deposits$134,708,0002,858
Noninterest-bearing deposits$23,490,0003,479
Interest-bearing deposits$134,708,0002,889
Retail deposits$154,430,0002,938
Estimated insured deposits$125,655,0003,080
IRAs and Keogh plan accounts$5,920,0002,904
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$13,524,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$153,179,0003,146
Deposits held in domestic offices$153,179,0003,146
Individuals, partnerships, and corporations$107,053,0003,581
U.S. Government$01,147
States and political subdivisions in the U.S.$29,895,0001,528
Commercial banks and other depository institutions in U.S.$16,231,000517
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,079,0002,296
Demand deposits$22,147,0003,411
Nontransaction accounts$86,100,0003,292
Money market deposit accounts (MMDAs)$20,459,0003,103
Other savings deposits (excluding MMDAs)$13,145,0003,510
Total time deposits$52,496,0002,719
Total time and savings deposits$131,032,0002,943
Noninterest-bearing deposits$22,147,0003,566
Interest-bearing deposits$131,032,0002,971
Retail deposits$147,374,0003,036
Estimated insured deposits$128,067,0003,073
IRAs and Keogh plan accounts$6,148,0002,908
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$16,231,000432
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$149,671,0003,200
Deposits held in domestic offices$149,671,0003,200
Individuals, partnerships, and corporations$121,034,0003,365
U.S. Government$01,163
States and political subdivisions in the U.S.$28,637,0001,579
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,813,0002,341
Demand deposits$20,117,0003,602
Nontransaction accounts$83,858,0003,361
Money market deposit accounts (MMDAs)$20,498,0003,113
Other savings deposits (excluding MMDAs)$13,201,0003,531
Total time deposits$50,159,0002,827
Total time and savings deposits$129,554,0002,980
Noninterest-bearing deposits$20,117,0003,723
Interest-bearing deposits$129,554,0003,001
Retail deposits$145,876,0003,066
Estimated insured deposits$126,961,0003,100
IRAs and Keogh plan accounts$6,018,0002,980
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$15,994,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$155,876,0003,148
Deposits held in domestic offices$155,876,0003,148
Individuals, partnerships, and corporations$125,351,0003,336
U.S. Government$01,186
States and political subdivisions in the U.S.$30,525,0001,501
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,310,0002,222
Demand deposits$22,792,0003,386
Nontransaction accounts$85,566,0003,355
Money market deposit accounts (MMDAs)$21,271,0003,112
Other savings deposits (excluding MMDAs)$12,832,0003,598
Total time deposits$51,462,0002,804
Total time and savings deposits$133,084,0002,960
Noninterest-bearing deposits$22,792,0003,542
Interest-bearing deposits$133,084,0002,983
Retail deposits$151,759,0003,027
Estimated insured deposits$129,735,0003,077
IRAs and Keogh plan accounts$6,502,0002,873
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$16,492,000443
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$154,245,0003,165
Deposits held in domestic offices$154,245,0003,165
Individuals, partnerships, and corporations$120,853,0003,406
U.S. Government$01,254
States and political subdivisions in the U.S.$33,392,0001,403
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,202,0002,235
Demand deposits$24,896,0003,200
Nontransaction accounts$85,043,0003,365
Money market deposit accounts (MMDAs)$20,171,0003,175
Other savings deposits (excluding MMDAs)$11,892,0003,689
Total time deposits$52,979,0002,747
Total time and savings deposits$129,349,0003,007
Noninterest-bearing deposits$19,430,0003,876
Interest-bearing deposits$134,815,0002,944
Retail deposits$150,112,0003,029
Estimated insured deposits$126,437,0003,119
IRAs and Keogh plan accounts$6,818,0002,813
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$16,492,000428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$149,678,0003,207
Deposits held in domestic offices$149,678,0003,207
Individuals, partnerships, and corporations$124,378,0003,337
U.S. Government$01,248
States and political subdivisions in the U.S.$25,300,0001,689
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,996,0002,487
Demand deposits$18,951,0003,697
Nontransaction accounts$89,682,0003,272
Money market deposit accounts (MMDAs)$20,735,0003,145
Other savings deposits (excluding MMDAs)$11,696,0003,699
Total time deposits$57,250,0002,637
Total time and savings deposits$130,727,0002,975
Noninterest-bearing deposits$19,004,0003,838
Interest-bearing deposits$130,674,0002,993
Retail deposits$144,732,0003,086
Estimated insured deposits$129,587,0003,065
IRAs and Keogh plan accounts$7,247,0002,736
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$18,100,000421
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$153,301,0003,163
Deposits held in domestic offices$153,301,0003,163
Individuals, partnerships, and corporations$124,975,0003,342
U.S. Government$01,147
States and political subdivisions in the U.S.$28,326,0001,540
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,152,0002,259
Demand deposits$22,475,0003,328
Nontransaction accounts$87,149,0003,347
Money market deposit accounts (MMDAs)$21,428,0003,089
Other savings deposits (excluding MMDAs)$11,154,0003,822
Total time deposits$54,567,0002,758
Total time and savings deposits$130,826,0002,997
Noninterest-bearing deposits$22,475,0003,519
Interest-bearing deposits$130,826,0003,012
Retail deposits$148,367,0003,033
Estimated insured deposits$127,807,0003,105
IRAs and Keogh plan accounts$7,312,0002,749
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$14,256,000487
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$151,139,0003,198
Deposits held in domestic offices$151,139,0003,198
Individuals, partnerships, and corporations$122,486,0003,386
U.S. Government$01,159
States and political subdivisions in the U.S.$28,653,0001,568
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,141,0002,364
Demand deposits$19,236,0003,669
Nontransaction accounts$87,998,0003,348
Money market deposit accounts (MMDAs)$20,928,0003,163
Other savings deposits (excluding MMDAs)$10,814,0003,900
Total time deposits$56,256,0002,699
Total time and savings deposits$131,903,0002,999
Noninterest-bearing deposits$19,236,0003,833
Interest-bearing deposits$131,903,0003,012
Retail deposits$145,912,0003,084
Estimated insured deposits$127,931,0003,112
IRAs and Keogh plan accounts$7,288,0002,758
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$14,256,000497
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$151,714,0003,200
Deposits held in domestic offices$151,714,0003,200
Individuals, partnerships, and corporations$117,561,0003,496
U.S. Government$01,296
States and political subdivisions in the U.S.$34,153,0001,314
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,406,0002,246
Demand deposits$18,626,0003,833
Nontransaction accounts$84,308,0003,443
Money market deposit accounts (MMDAs)$19,654,0003,258
Other savings deposits (excluding MMDAs)$10,445,0003,909
Total time deposits$54,209,0002,800
Total time and savings deposits$133,088,0002,963
Noninterest-bearing deposits$18,626,0003,972
Interest-bearing deposits$133,088,0002,974
Retail deposits$147,058,0003,074
Estimated insured deposits$124,622,0003,164
IRAs and Keogh plan accounts$7,349,0002,758
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$11,971,000562
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$145,496,0003,285
Deposits held in domestic offices$145,496,0003,285
Individuals, partnerships, and corporations$119,148,0003,474
U.S. Government$01,197
States and political subdivisions in the U.S.$26,348,0001,594
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,205,0002,473
Demand deposits$17,633,0003,832
Nontransaction accounts$87,291,0003,408
Money market deposit accounts (MMDAs)$19,512,0003,313
Other savings deposits (excluding MMDAs)$10,291,0003,954
Total time deposits$57,489,0002,728
Total time and savings deposits$127,863,0003,058
Noninterest-bearing deposits$17,633,0004,000
Interest-bearing deposits$127,863,0003,062
Retail deposits$141,595,0003,158
Estimated insured deposits$126,777,0003,130
IRAs and Keogh plan accounts$7,456,0002,784
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$12,615,000545
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$145,782,0003,294
Deposits held in domestic offices$145,782,0003,294
Individuals, partnerships, and corporations$119,224,0003,486
U.S. Government$01,235
States and political subdivisions in the U.S.$26,558,0001,589
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,844,0002,388
Demand deposits$20,146,0003,566
Nontransaction accounts$84,938,0003,493
Money market deposit accounts (MMDAs)$18,800,0003,403
Other savings deposits (excluding MMDAs)$10,153,0004,009
Total time deposits$55,985,0002,824
Total time and savings deposits$125,636,0003,104
Noninterest-bearing deposits$20,146,0003,770
Interest-bearing deposits$125,636,0003,109
Retail deposits$141,881,0003,165
Estimated insured deposits$125,114,0003,182
IRAs and Keogh plan accounts$7,597,0002,779
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$9,235,000657
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$147,787,0003,307
Deposits held in domestic offices$147,787,0003,307
Individuals, partnerships, and corporations$118,704,0003,537
U.S. Government$01,228
States and political subdivisions in the U.S.$29,083,0001,488
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,168,0002,279
Demand deposits$19,873,0003,619
Nontransaction accounts$84,619,0003,534
Money market deposit accounts (MMDAs)$20,232,0003,305
Other savings deposits (excluding MMDAs)$9,562,0004,122
Total time deposits$54,825,0002,909
Total time and savings deposits$127,914,0003,099
Noninterest-bearing deposits$19,873,0003,841
Interest-bearing deposits$127,914,0003,100
Retail deposits$143,842,0003,171
Estimated insured deposits$124,855,0003,235
IRAs and Keogh plan accounts$7,590,0002,810
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$148,426,0003,302
Deposits held in domestic offices$148,426,0003,302
Individuals, partnerships, and corporations$115,250,0003,617
U.S. Government$01,345
States and political subdivisions in the U.S.$33,176,0001,307
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$67,372,0002,150
Demand deposits$20,415,0003,570
Nontransaction accounts$81,054,0003,662
Money market deposit accounts (MMDAs)$16,323,0003,656
Other savings deposits (excluding MMDAs)$9,322,0004,137
Total time deposits$55,408,0002,933
Total time and savings deposits$128,011,0003,100
Noninterest-bearing deposits$20,415,0003,796
Interest-bearing deposits$128,010,0003,103
Retail deposits$144,506,0003,167
Estimated insured deposits$120,878,0003,326
IRAs and Keogh plan accounts$7,583,0002,849
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$139,331,0003,457
Deposits held in domestic offices$139,331,0003,457
Individuals, partnerships, and corporations$113,921,0003,648
U.S. Government$01,257
States and political subdivisions in the U.S.$25,410,0001,574
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$57,736,0002,394
Demand deposits$18,184,0003,784
Nontransaction accounts$81,595,0003,693
Money market deposit accounts (MMDAs)$17,568,0003,606
Other savings deposits (excluding MMDAs)$9,804,0004,059
Total time deposits$54,223,0003,040
Total time and savings deposits$121,147,0003,257
Noninterest-bearing deposits$18,184,0004,000
Interest-bearing deposits$121,147,0003,257
Retail deposits$135,389,0003,321
Estimated insured deposits$121,652,0003,330
IRAs and Keogh plan accounts$7,714,0002,876
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$139,968,0003,449
Deposits held in domestic offices$139,968,0003,449
Individuals, partnerships, and corporations$114,162,0003,663
U.S. Government$01,331
States and political subdivisions in the U.S.$25,806,0001,562
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$59,937,0002,283
Demand deposits$18,481,0003,703
Nontransaction accounts$80,031,0003,779
Money market deposit accounts (MMDAs)$17,519,0003,634
Other savings deposits (excluding MMDAs)$9,720,0004,092
Total time deposits$52,793,0003,157
Total time and savings deposits$121,487,0003,271
Noninterest-bearing deposits$18,481,0003,939
Interest-bearing deposits$121,487,0003,264
Retail deposits$136,047,0003,302
Estimated insured deposits$121,709,0003,354
IRAs and Keogh plan accounts$7,891,0002,853
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$134,822,0003,591
Deposits held in domestic offices$134,822,0003,591
Individuals, partnerships, and corporations$111,690,0003,755
U.S. Government$01,317
States and political subdivisions in the U.S.$23,132,0001,718
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$57,831,0002,391
Demand deposits$19,197,0003,624
Nontransaction accounts$76,991,0003,908
Money market deposit accounts (MMDAs)$16,252,0003,802
Other savings deposits (excluding MMDAs)$9,157,0004,215
Total time deposits$51,582,0003,253
Total time and savings deposits$115,625,0003,436
Noninterest-bearing deposits$19,197,0003,880
Interest-bearing deposits$115,625,0003,439
Retail deposits$131,288,0003,439
Estimated insured deposits$119,488,0003,423
IRAs and Keogh plan accounts$7,917,0002,893
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$136,869,0003,545
Deposits held in domestic offices$136,869,0003,545
Individuals, partnerships, and corporations$109,731,0003,805
U.S. Government$01,474
States and political subdivisions in the U.S.$27,138,0001,498
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,828,0002,243
Demand deposits$19,754,0003,549
Nontransaction accounts$76,041,0003,938
Money market deposit accounts (MMDAs)$14,721,0003,936
Other savings deposits (excluding MMDAs)$8,792,0004,238
Total time deposits$52,528,0003,253
Total time and savings deposits$117,115,0003,410
Noninterest-bearing deposits$19,754,0003,835
Interest-bearing deposits$117,116,0003,405
Retail deposits$133,354,0003,401
Estimated insured deposits$116,746,0003,474
IRAs and Keogh plan accounts$8,082,0002,886
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$129,822,0003,679
Deposits held in domestic offices$129,822,0003,679
Individuals, partnerships, and corporations$109,207,0003,835
U.S. Government$01,406
States and political subdivisions in the U.S.$20,615,0001,782
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,502,0002,671
Demand deposits$16,380,0003,947
Nontransaction accounts$80,320,0003,864
Money market deposit accounts (MMDAs)$17,302,0003,734
Other savings deposits (excluding MMDAs)$8,442,0004,313
Total time deposits$54,576,0003,224
Total time and savings deposits$113,442,0003,512
Noninterest-bearing deposits$16,380,0004,210
Interest-bearing deposits$113,442,0003,512
Retail deposits$126,001,0003,559
Estimated insured deposits$117,089,0003,490
IRAs and Keogh plan accounts$8,280,0002,905
Brokered deposits$105,0002,583
Fully insured brokered deposits$105,0002,469
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$131,122,0003,673
Deposits held in domestic offices$131,122,0003,672
Individuals, partnerships, and corporations$110,728,0003,823
U.S. Government$01,377
States and political subdivisions in the U.S.$20,394,0001,811
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,903,0002,584
Demand deposits$16,750,0003,845
Nontransaction accounts$80,219,0003,884
Money market deposit accounts (MMDAs)$17,006,0003,778
Other savings deposits (excluding MMDAs)$8,266,0004,374
Total time deposits$54,947,0003,263
Total time and savings deposits$114,372,0003,510
Noninterest-bearing deposits$16,750,0004,112
Interest-bearing deposits$114,372,0003,503
Retail deposits$127,295,0003,545
Estimated insured deposits$118,469,0003,496
IRAs and Keogh plan accounts$8,212,0002,932
Brokered deposits$105,0002,602
Fully insured brokered deposits$105,0002,482
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$136,601,0003,623
Deposits held in domestic offices$136,601,0003,622
Individuals, partnerships, and corporations$113,069,0003,812
U.S. Government$01,424
States and political subdivisions in the U.S.$23,532,0001,651
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,614,0002,383
Demand deposits$18,277,0003,662
Nontransaction accounts$80,987,0003,928
Money market deposit accounts (MMDAs)$18,157,0003,701
Other savings deposits (excluding MMDAs)$8,125,0004,441
Total time deposits$54,705,0003,335
Total time and savings deposits$118,324,0003,477
Noninterest-bearing deposits$18,277,0003,961
Interest-bearing deposits$118,324,0003,466
Retail deposits$132,782,0003,481
Estimated insured deposits$121,283,0003,471
IRAs and Keogh plan accounts$8,100,0002,984
Brokered deposits$105,0002,632
Fully insured brokered deposits$105,0002,516
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$140,080,0003,546
Deposits held in domestic offices$140,080,0003,545
Individuals, partnerships, and corporations$114,654,0003,799
U.S. Government$01,583
States and political subdivisions in the U.S.$25,426,0001,534
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,956,0002,120
Demand deposits$21,125,0003,359
Nontransaction accounts$78,124,0004,002
Money market deposit accounts (MMDAs)$16,086,0003,855
Other savings deposits (excluding MMDAs)$7,533,0004,488
Total time deposits$54,505,0003,393
Total time and savings deposits$118,955,0003,442
Noninterest-bearing deposits$21,125,0003,697
Interest-bearing deposits$118,956,0003,435
Retail deposits$136,095,0003,413
Estimated insured deposits$122,221,0003,575
IRAs and Keogh plan accounts$8,082,0003,028
Brokered deposits$531,0002,482
Fully insured brokered deposits$531,0002,328
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$132,032,0003,709
Deposits held in domestic offices$132,032,0003,708
Individuals, partnerships, and corporations$111,405,0003,876
U.S. Government$01,457
States and political subdivisions in the U.S.$20,627,0001,766
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,389,0002,491
Demand deposits$16,974,0003,756
Nontransaction accounts$81,643,0003,957
Money market deposit accounts (MMDAs)$16,988,0003,804
Other savings deposits (excluding MMDAs)$7,389,0004,511
Total time deposits$57,266,0003,345
Total time and savings deposits$115,058,0003,541
Noninterest-bearing deposits$16,974,0004,061
Interest-bearing deposits$115,058,0003,534
Retail deposits$127,325,0003,577
Estimated insured deposits$119,642,0003,640
IRAs and Keogh plan accounts$8,483,0002,973
Brokered deposits$607,0002,502
Fully insured brokered deposits$607,0002,340
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$130,306,0003,743
Deposits held in domestic offices$130,306,0003,743
Individuals, partnerships, and corporations$107,309,0003,992
U.S. Government$01,535
States and political subdivisions in the U.S.$22,997,0001,625
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,632,0002,546
Demand deposits$15,510,0003,969
Nontransaction accounts$81,674,0003,994
Money market deposit accounts (MMDAs)$15,247,0003,985
Other savings deposits (excluding MMDAs)$6,903,0004,667
Total time deposits$59,524,0003,316
Total time and savings deposits$114,796,0003,575
Noninterest-bearing deposits$15,510,0004,238
Interest-bearing deposits$114,796,0003,569
Retail deposits$125,120,0003,608
Estimated insured deposits$116,164,0003,714
IRAs and Keogh plan accounts$8,236,0003,044
Brokered deposits$607,0002,553
Fully insured brokered deposits$607,0002,388
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$132,384,0003,753
Deposits held in domestic offices$132,384,0003,753
Individuals, partnerships, and corporations$108,143,0004,000
U.S. Government$01,579
States and political subdivisions in the U.S.$24,241,0001,601
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,225,0002,500
Demand deposits$16,549,0003,789
Nontransaction accounts$83,159,0003,992
Money market deposit accounts (MMDAs)$16,033,0003,919
Other savings deposits (excluding MMDAs)$6,535,0004,799
Total time deposits$60,591,0003,334
Total time and savings deposits$115,835,0003,595
Noninterest-bearing deposits$16,549,0004,092
Interest-bearing deposits$115,835,0003,579
Retail deposits$127,478,0003,604
Estimated insured deposits$117,767,0003,728
IRAs and Keogh plan accounts$7,900,0003,155
Brokered deposits$606,0002,622
Fully insured brokered deposits$606,0002,461
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$135,158,0003,653
Deposits held in domestic offices$135,158,0003,653
Individuals, partnerships, and corporations$107,522,0004,003
U.S. Government$01,780
States and political subdivisions in the U.S.$27,636,0001,349
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,315,0002,291
Demand deposits$16,371,0003,727
Nontransaction accounts$83,843,0003,969
Money market deposit accounts (MMDAs)$15,463,0003,925
Other savings deposits (excluding MMDAs)$6,387,0004,685
Total time deposits$61,993,0003,339
Total time and savings deposits$118,787,0003,466
Noninterest-bearing deposits$16,371,0004,011
Interest-bearing deposits$118,787,0003,480
Retail deposits$130,335,0003,511
Estimated insured deposits$117,602,0003,700
IRAs and Keogh plan accounts$7,643,0003,249
Brokered deposits$822,0002,628
Fully insured brokered deposits$822,0002,458
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$124,848,0003,861
Deposits held in domestic offices$124,848,0003,860
Individuals, partnerships, and corporations$105,784,0004,050
U.S. Government$01,652
States and political subdivisions in the U.S.$19,064,0001,764
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,739,0002,741
Demand deposits$14,584,0003,924
Nontransaction accounts$83,109,0004,024
Money market deposit accounts (MMDAs)$17,370,0003,722
Other savings deposits (excluding MMDAs)$6,576,0004,602
Total time deposits$59,163,0003,543
Total time and savings deposits$110,264,0003,701
Noninterest-bearing deposits$14,584,0004,199
Interest-bearing deposits$110,265,0003,711
Retail deposits$118,815,0003,725
Estimated insured deposits$113,578,0003,790
IRAs and Keogh plan accounts$7,614,0003,301
Brokered deposits$817,0002,734
Fully insured brokered deposits$817,0002,561
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$129,242,0003,782
Deposits held in domestic offices$129,242,0003,781
Individuals, partnerships, and corporations$107,982,0003,997
U.S. Government$01,633
States and political subdivisions in the U.S.$21,260,0001,630
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,319,0002,458
Demand deposits$14,694,0003,798
Nontransaction accounts$83,923,0004,037
Money market deposit accounts (MMDAs)$15,651,0003,906
Other savings deposits (excluding MMDAs)$6,708,0004,574
Total time deposits$61,564,0003,494
Total time and savings deposits$114,548,0003,621
Noninterest-bearing deposits$14,694,0004,094
Interest-bearing deposits$114,548,0003,625
Retail deposits$123,658,0003,619
Estimated insured deposits$116,464,0003,747
IRAs and Keogh plan accounts$7,564,0003,318
Brokered deposits$816,0002,824
Fully insured brokered deposits$816,0002,646
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$133,879,0003,720
Deposits held in domestic offices$133,879,0003,718
Individuals, partnerships, and corporations$112,017,0003,932
U.S. Government$01,643
States and political subdivisions in the U.S.$21,862,0001,637
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,920,0002,463
Demand deposits$13,840,0003,962
Nontransaction accounts$88,959,0003,947
Money market deposit accounts (MMDAs)$17,183,0003,739
Other savings deposits (excluding MMDAs)$6,519,0004,641
Total time deposits$65,257,0003,395
Total time and savings deposits$120,039,0003,528
Noninterest-bearing deposits$13,840,0004,229
Interest-bearing deposits$120,039,0003,535
Retail deposits$128,432,0003,542
Estimated insured deposits$119,558,0003,711
IRAs and Keogh plan accounts$7,776,0003,268
Brokered deposits$968,0002,840
Fully insured brokered deposits$968,0002,660
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$139,364,0003,632
Deposits held in domestic offices$139,364,0003,630
Individuals, partnerships, and corporations$112,357,0003,921
U.S. Government$02,902
States and political subdivisions in the U.S.$27,007,0001,297
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,698,0002,122
Demand deposits$15,617,0003,603
Nontransaction accounts$88,666,0003,965
Money market deposit accounts (MMDAs)$14,522,0003,989
Other savings deposits (excluding MMDAs)$5,933,0004,721
Total time deposits$68,211,0003,342
Total time and savings deposits$123,747,0003,463
Noninterest-bearing deposits$15,807,0003,888
Interest-bearing deposits$123,557,0003,469
Retail deposits$132,189,0003,457
Estimated insured deposits$119,057,0003,683
IRAs and Keogh plan accounts$7,859,0003,271
Brokered deposits$2,699,0002,471
Fully insured brokered deposits$2,699,0002,294
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$137,969,0003,674
Deposits held in domestic offices$137,969,0003,672
Individuals, partnerships, and corporations$117,785,0003,831
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$20,090,0001,655
Commercial banks and other depository institutions in U.S.$93,0003,054
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,624,0002,318
Demand deposits$14,907,0003,604
Nontransaction accounts$93,345,0003,900
Money market deposit accounts (MMDAs)$15,877,0003,853
Other savings deposits (excluding MMDAs)$6,415,0004,583
Total time deposits$71,053,0003,319
Total time and savings deposits$123,062,0003,528
Noninterest-bearing deposits$14,946,0003,928
Interest-bearing deposits$123,023,0003,538
Retail deposits$131,050,0003,491
Estimated insured deposits$125,539,0003,498
IRAs and Keogh plan accounts$7,853,0003,315
Brokered deposits$3,217,0002,450
Fully insured brokered deposits$3,217,0002,277
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$133,553,0003,775
Deposits held in domestic offices$133,553,0003,774
Individuals, partnerships, and corporations$114,411,0003,922
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$18,999,0001,734
Commercial banks and other depository institutions in U.S.$142,0002,883
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,243,0002,374
Demand deposits$14,396,0003,642
Nontransaction accounts$90,310,0004,016
Money market deposit accounts (MMDAs)$16,499,0003,775
Other savings deposits (excluding MMDAs)$6,586,0004,533
Total time deposits$67,225,0003,540
Total time and savings deposits$119,157,0003,653
Noninterest-bearing deposits$14,425,0003,975
Interest-bearing deposits$119,128,0003,666
Retail deposits$127,061,0003,569
Estimated insured deposits$121,876,0003,589
IRAs and Keogh plan accounts$7,469,0003,441
Brokered deposits$3,207,0002,548
Fully insured brokered deposits$3,207,0002,360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$100,898,0004,628
Deposits held in domestic offices$100,898,0004,626
Individuals, partnerships, and corporations$80,673,0004,920
U.S. Government$03,500
States and political subdivisions in the U.S.$20,225,0001,726
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,012,0002,901
Demand deposits$8,101,0005,341
Nontransaction accounts$64,886,0004,948
Money market deposit accounts (MMDAs)$13,055,0004,241
Other savings deposits (excluding MMDAs)$3,849,0005,649
Total time deposits$47,982,0004,536
Total time and savings deposits$92,797,0004,394
Noninterest-bearing deposits$8,101,0005,479
Interest-bearing deposits$92,797,0004,410
Retail deposits$96,109,0004,420
Estimated insured deposits$88,554,0004,561
IRAs and Keogh plan accounts$6,311,0003,821
Brokered deposits$3,045,0002,679
Fully insured brokered deposits$3,045,0002,481
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$105,476,0004,475
Deposits held in domestic offices$105,476,0004,474
Individuals, partnerships, and corporations$80,069,0004,945
U.S. Government$03,705
States and political subdivisions in the U.S.$25,407,0001,351
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,009,0002,428
Demand deposits$9,060,0005,135
Nontransaction accounts$62,467,0005,022
Money market deposit accounts (MMDAs)$11,604,0004,402
Other savings deposits (excluding MMDAs)$3,558,0005,719
Total time deposits$47,305,0004,609
Total time and savings deposits$96,416,0004,254
Noninterest-bearing deposits$9,060,0005,291
Interest-bearing deposits$96,416,0004,275
Retail deposits$87,596,0004,259
Estimated insured deposits$86,135,0004,617
IRAs and Keogh plan accounts$6,406,0003,782
Brokered deposits$3,159,0002,710
Fully insured brokered deposits$3,159,0002,273
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$94,122,0004,777
Deposits held in domestic offices$94,122,0004,775
Individuals, partnerships, and corporations$79,819,0004,936
U.S. Government$03,620
States and political subdivisions in the U.S.$14,303,0002,148
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,046,0003,657
Demand deposits$6,923,0005,668
Nontransaction accounts$67,076,0004,869
Money market deposit accounts (MMDAs)$12,454,0004,241
Other savings deposits (excluding MMDAs)$3,115,0005,965
Total time deposits$51,507,0004,422
Total time and savings deposits$87,199,0004,537
Noninterest-bearing deposits$7,391,0005,635
Interest-bearing deposits$86,731,0004,577
Retail deposits$72,650,0004,793
Estimated insured deposits$85,686,0004,633
IRAs and Keogh plan accounts$6,374,0003,780
Brokered deposits$4,254,0002,651
Fully insured brokered deposits$4,254,0002,284
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$98,449,0004,669
Deposits held in domestic offices$98,449,0004,666
Individuals, partnerships, and corporations$78,981,0004,982
U.S. Government$03,557
States and political subdivisions in the U.S.$19,468,0001,659
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,785,0003,171
Demand deposits$7,445,0005,547
Nontransaction accounts$66,664,0004,887
Money market deposit accounts (MMDAs)$12,009,0004,278
Other savings deposits (excluding MMDAs)$3,194,0005,991
Total time deposits$51,461,0004,462
Total time and savings deposits$91,004,0004,409
Noninterest-bearing deposits$7,445,0005,658
Interest-bearing deposits$91,004,0004,424
Retail deposits$76,904,0004,652
Estimated insured deposits$75,372,0004,596
IRAs and Keogh plan accounts$6,365,0003,769
Brokered deposits$4,249,0002,719
Fully insured brokered deposits$4,249,0002,415
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$93,857,0004,794
Deposits held in domestic offices$93,857,0004,791
Individuals, partnerships, and corporations$75,857,0005,087
U.S. Government$03,628
States and political subdivisions in the U.S.$18,000,0001,816
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,548,0003,260
Demand deposits$7,054,0005,699
Nontransaction accounts$63,309,0005,013
Money market deposit accounts (MMDAs)$13,485,0004,021
Other savings deposits (excluding MMDAs)$3,209,0005,980
Total time deposits$46,615,0004,763
Total time and savings deposits$86,803,0004,554
Noninterest-bearing deposits$7,054,0005,808
Interest-bearing deposits$86,803,0004,567
Retail deposits$77,266,0004,632
Estimated insured deposits$73,726,0004,674
IRAs and Keogh plan accounts$6,058,0003,800
Brokered deposits$460,0003,626
Fully insured brokered deposits$460,0003,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$96,897,0004,632
Deposits held in domestic offices$96,897,0004,629
Individuals, partnerships, and corporations$74,219,0005,092
U.S. Government$03,888
States and political subdivisions in the U.S.$22,678,0001,425
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,089,0002,782
Demand deposits$7,385,0005,650
Nontransaction accounts$61,808,0005,018
Money market deposit accounts (MMDAs)$12,034,0004,149
Other savings deposits (excluding MMDAs)$3,079,0005,954
Total time deposits$46,695,0004,703
Total time and savings deposits$89,512,0004,373
Noninterest-bearing deposits$7,385,0005,770
Interest-bearing deposits$89,512,0004,387
Retail deposits$80,611,0004,445
Estimated insured deposits$72,313,0004,654
IRAs and Keogh plan accounts$5,774,0003,814
Brokered deposits$50,0003,768
Fully insured brokered deposits$50,0003,612
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$91,891,0004,750
Deposits held in domestic offices$91,891,0004,746
Individuals, partnerships, and corporations$76,031,0004,996
U.S. Government$03,764
States and political subdivisions in the U.S.$15,860,0001,908
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,812,0003,463
Demand deposits$7,459,0005,568
Nontransaction accounts$64,079,0004,895
Money market deposit accounts (MMDAs)$12,335,0004,099
Other savings deposits (excluding MMDAs)$3,316,0005,864
Total time deposits$48,428,0004,548
Total time and savings deposits$84,432,0004,521
Noninterest-bearing deposits$7,459,0005,701
Interest-bearing deposits$84,432,0004,531
Retail deposits$80,018,0004,456
Estimated insured deposits$72,754,0004,614
IRAs and Keogh plan accounts$5,766,0003,768
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$93,983,0004,707
Deposits held in domestic offices$93,983,0004,703
Individuals, partnerships, and corporations$78,345,0004,925
U.S. Government$03,873
States and political subdivisions in the U.S.$15,638,0001,938
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,014,0003,423
Demand deposits$6,920,0005,820
Nontransaction accounts$64,969,0004,850
Money market deposit accounts (MMDAs)$12,352,0004,132
Other savings deposits (excluding MMDAs)$3,350,0005,897
Total time deposits$49,267,0004,474
Total time and savings deposits$87,063,0004,435
Noninterest-bearing deposits$6,920,0005,946
Interest-bearing deposits$87,063,0004,445
Retail deposits$81,164,0004,418
Estimated insured deposits$73,891,0004,577
IRAs and Keogh plan accounts$6,082,0003,642
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$93,981,0004,710
Deposits held in domestic offices$93,981,0004,707
Individuals, partnerships, and corporations$79,255,0004,884
U.S. Government$03,876
States and political subdivisions in the U.S.$14,726,0002,042
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,070,0003,485
Demand deposits$7,407,0005,607
Nontransaction accounts$65,911,0004,811
Money market deposit accounts (MMDAs)$10,959,0004,346
Other savings deposits (excluding MMDAs)$3,749,0005,644
Total time deposits$51,203,0004,389
Total time and savings deposits$86,574,0004,468
Noninterest-bearing deposits$7,407,0005,732
Interest-bearing deposits$86,574,0004,482
Retail deposits$79,189,0004,474
Estimated insured deposits$76,605,0004,462
IRAs and Keogh plan accounts$5,828,0003,724
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$96,373,0004,578
Deposits held in domestic offices$96,373,0004,576
Individuals, partnerships, and corporations$77,148,0004,944
U.S. Government$04,156
States and political subdivisions in the U.S.$19,225,0001,582
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,889,0003,114
Demand deposits$7,586,0005,607
Nontransaction accounts$64,484,0004,842
Money market deposit accounts (MMDAs)$9,322,0004,612
Other savings deposits (excluding MMDAs)$3,316,0005,833
Total time deposits$51,846,0004,305
Total time and savings deposits$88,787,0004,326
Noninterest-bearing deposits$7,586,0005,745
Interest-bearing deposits$88,787,0004,336
Retail deposits$79,159,0004,440
Estimated insured deposits$75,979,0004,418
IRAs and Keogh plan accounts$5,680,0003,770
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$89,087,0004,781
Deposits held in domestic offices$89,087,0004,778
Individuals, partnerships, and corporations$74,337,0005,045
U.S. Government$03,924
States and political subdivisions in the U.S.$14,750,0001,888
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$25,830,0003,693
Demand deposits$6,954,0005,735
Nontransaction accounts$63,257,0004,886
Money market deposit accounts (MMDAs)$9,451,0004,547
Other savings deposits (excluding MMDAs)$3,392,0005,859
Total time deposits$50,413,0004,372
Total time and savings deposits$82,133,0004,520
Noninterest-bearing deposits$6,954,0005,873
Interest-bearing deposits$82,132,0004,534
Retail deposits$72,414,0004,675
Estimated insured deposits$73,693,0004,483
IRAs and Keogh plan accounts$4,415,0004,412
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$89,905,0004,759
Deposits held in domestic offices$89,905,0004,757
Individuals, partnerships, and corporations$72,151,0005,137
U.S. Government$04,057
States and political subdivisions in the U.S.$17,754,0001,602
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,356,0003,551
Demand deposits$7,074,0005,774
Nontransaction accounts$61,549,0004,948
Money market deposit accounts (MMDAs)$8,920,0004,664
Other savings deposits (excluding MMDAs)$3,331,0005,988
Total time deposits$49,297,0004,403
Total time and savings deposits$82,831,0004,484
Noninterest-bearing deposits$7,074,0005,891
Interest-bearing deposits$82,831,0004,495
Retail deposits$74,478,0004,619
Estimated insured deposits$73,863,0004,491
IRAs and Keogh plan accounts$4,089,0004,597
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$93,072,0004,658
Deposits held in domestic offices$93,072,0004,656
Individuals, partnerships, and corporations$71,920,0005,166
U.S. Government$04,056
States and political subdivisions in the U.S.$21,152,0001,381
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$31,250,0003,305
Demand deposits$6,642,0005,962
Nontransaction accounts$61,822,0004,935
Money market deposit accounts (MMDAs)$9,124,0004,638
Other savings deposits (excluding MMDAs)$3,367,0006,063
Total time deposits$49,330,0004,375
Total time and savings deposits$86,430,0004,378
Noninterest-bearing deposits$6,642,0006,068
Interest-bearing deposits$86,430,0004,394
Retail deposits$77,535,0004,539
Estimated insured deposits$74,813,0004,464
IRAs and Keogh plan accounts$3,885,0004,675
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$92,895,0004,642
Deposits held in domestic offices$92,895,0004,640
Individuals, partnerships, and corporations$71,249,0005,162
U.S. Government$04,273
States and political subdivisions in the U.S.$21,646,0001,349
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$30,983,0003,387
Demand deposits$7,334,0005,823
Nontransaction accounts$61,912,0004,867
Money market deposit accounts (MMDAs)$10,678,0004,299
Other savings deposits (excluding MMDAs)$3,392,0006,028
Total time deposits$47,842,0004,397
Total time and savings deposits$85,561,0004,344
Noninterest-bearing deposits$7,334,0005,922
Interest-bearing deposits$85,561,0004,368
Retail deposits$78,211,0004,395
Estimated insured deposits$73,426,0004,480
IRAs and Keogh plan accounts$3,814,0004,682
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$87,279,0004,791
Deposits held in domestic offices$87,279,0004,788
Individuals, partnerships, and corporations$66,001,0005,357
U.S. Government$04,163
States and political subdivisions in the U.S.$21,278,0001,267
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$31,203,0003,284
Demand deposits$7,468,0005,687
Nontransaction accounts$56,076,0005,151
Money market deposit accounts (MMDAs)$9,479,0004,492
Other savings deposits (excluding MMDAs)$3,876,0005,811
Total time deposits$42,722,0004,696
Total time and savings deposits$79,811,0004,509
Noninterest-bearing deposits$7,468,0005,807
Interest-bearing deposits$79,811,0004,535
Retail deposits$75,195,0004,442
Estimated insured deposits$68,143,0004,646
IRAs and Keogh plan accounts$3,491,0004,870
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$88,263,0004,729
Deposits held in domestic offices$88,263,0004,725
Individuals, partnerships, and corporations$64,380,0005,426
U.S. Government$04,264
States and political subdivisions in the U.S.$23,883,0001,127
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$32,901,0003,266
Demand deposits$7,289,0005,870
Nontransaction accounts$55,362,0005,135
Money market deposit accounts (MMDAs)$9,143,0004,538
Other savings deposits (excluding MMDAs)$4,003,0005,853
Total time deposits$42,216,0004,648
Total time and savings deposits$80,974,0004,443
Noninterest-bearing deposits$7,289,0005,957
Interest-bearing deposits$80,974,0004,470
Retail deposits$76,136,0004,441
Estimated insured deposits$69,151,0004,628
IRAs and Keogh plan accounts$3,142,0005,117
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$82,463,0004,950
Deposits held in domestic offices$82,463,0004,946
Individuals, partnerships, and corporations$64,606,0005,412
U.S. Government$04,261
States and political subdivisions in the U.S.$17,857,0001,512
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$27,429,0003,960
Demand deposits$7,374,0005,844
Nontransaction accounts$55,034,0005,122
Money market deposit accounts (MMDAs)$9,333,0004,558
Other savings deposits (excluding MMDAs)$4,491,0005,671
Total time deposits$41,210,0004,645
Total time and savings deposits$75,089,0004,669
Noninterest-bearing deposits$7,374,0005,929
Interest-bearing deposits$75,089,0004,686
Retail deposits$70,617,0004,697
Estimated insured deposits$68,915,0004,603
IRAs and Keogh plan accounts$3,058,0005,149
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$82,113,0004,941
Deposits held in domestic offices$82,113,0004,938
Individuals, partnerships, and corporations$63,911,0005,409
U.S. Government$04,442
States and political subdivisions in the U.S.$18,202,0001,497
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$27,157,0004,071
Demand deposits$6,946,0006,095
Nontransaction accounts$54,956,0005,078
Money market deposit accounts (MMDAs)$11,814,0004,095
Other savings deposits (excluding MMDAs)$4,021,0005,952
Total time deposits$39,121,0004,728
Total time and savings deposits$75,167,0004,621
Noninterest-bearing deposits$6,946,0006,189
Interest-bearing deposits$75,167,0004,639
Retail deposits$71,627,0004,654
Estimated insured deposits$58,920,0005,137
IRAs and Keogh plan accounts$2,949,0005,227
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$82,505,0004,868
Deposits held in domestic offices$82,505,0004,864
Individuals, partnerships, and corporations$66,215,0005,264
U.S. Government$04,317
States and political subdivisions in the U.S.$16,290,0001,593
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,008,0004,157
Demand deposits$6,693,0006,067
Nontransaction accounts$56,497,0004,965
Money market deposit accounts (MMDAs)$11,472,0004,138
Other savings deposits (excluding MMDAs)$4,297,0005,842
Total time deposits$40,728,0004,563
Total time and savings deposits$75,812,0004,553
Noninterest-bearing deposits$6,693,0006,157
Interest-bearing deposits$75,812,0004,567
Retail deposits$73,270,0004,554
Estimated insured deposits$60,364,0005,016
IRAs and Keogh plan accounts$2,982,0005,228
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$84,741,0004,755
Deposits held in domestic offices$84,741,0004,752
Individuals, partnerships, and corporations$69,490,0005,039
U.S. Government$04,271
States and political subdivisions in the U.S.$15,251,0001,694
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$25,794,0004,175
Demand deposits$6,579,0006,057
Nontransaction accounts$58,947,0004,786
Money market deposit accounts (MMDAs)$12,211,0003,996
Other savings deposits (excluding MMDAs)$4,639,0005,727
Total time deposits$42,097,0004,366
Total time and savings deposits$78,162,0004,412
Noninterest-bearing deposits$6,579,0006,118
Interest-bearing deposits$78,162,0004,437
Retail deposits$75,556,0004,423
Estimated insured deposits$64,638,0004,741
IRAs and Keogh plan accounts$2,865,0005,309
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$82,613,0004,869
Deposits held in domestic offices$82,613,0004,865
Individuals, partnerships, and corporations$69,324,0005,073
U.S. Government$04,329
States and political subdivisions in the U.S.$13,288,0001,978
Commercial banks and other depository institutions in U.S.$1,0003,225
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,694,0004,231
Demand deposits$5,964,0006,319
Nontransaction accounts$56,919,0004,916
Money market deposit accounts (MMDAs)$12,035,0004,107
Other savings deposits (excluding MMDAs)$4,324,0005,964
Total time deposits$40,560,0004,442
Total time and savings deposits$76,649,0004,494
Noninterest-bearing deposits$5,964,0006,368
Interest-bearing deposits$76,649,0004,519
Retail deposits$73,456,0004,556
Estimated insured deposits$60,541,0005,023
IRAs and Keogh plan accounts$2,753,0005,438
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$80,613,0004,939
Deposits held in domestic offices$80,613,0004,935
Individuals, partnerships, and corporations$67,573,0005,146
U.S. Government$04,510
States and political subdivisions in the U.S.$13,039,0001,972
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,492,0004,422
Demand deposits$6,939,0005,986
Nontransaction accounts$56,121,0004,918
Money market deposit accounts (MMDAs)$11,842,0004,144
Other savings deposits (excluding MMDAs)$4,016,0006,109
Total time deposits$40,262,0004,396
Total time and savings deposits$73,674,0004,609
Noninterest-bearing deposits$6,939,0006,058
Interest-bearing deposits$73,674,0004,633
Retail deposits$71,999,0004,627
Estimated insured deposits$61,433,0004,959
IRAs and Keogh plan accounts$2,742,0005,468
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$80,767,0004,892
Deposits held in domestic offices$80,767,0004,889
Individuals, partnerships, and corporations$68,300,0005,066
U.S. Government$04,404
States and political subdivisions in the U.S.$12,466,0001,969
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,927,0004,383
Demand deposits$6,242,0006,140
Nontransaction accounts$56,840,0004,862
Money market deposit accounts (MMDAs)$13,719,0003,823
Other savings deposits (excluding MMDAs)$4,018,0006,101
Total time deposits$39,103,0004,476
Total time and savings deposits$74,525,0004,537
Noninterest-bearing deposits$6,242,0006,186
Interest-bearing deposits$74,525,0004,567
Retail deposits$72,321,0004,576
Estimated insured deposits$60,247,0004,980
IRAs and Keogh plan accounts$2,750,0005,515
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$81,107,0004,876
Deposits held in domestic offices$81,107,0004,873
Individuals, partnerships, and corporations$67,492,0005,107
U.S. Government$04,543
States and political subdivisions in the U.S.$13,614,0001,821
Commercial banks and other depository institutions in U.S.$1,0003,317
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,974,0004,258
Demand deposits$5,601,0006,427
Nontransaction accounts$56,133,0004,903
Money market deposit accounts (MMDAs)$14,549,0003,702
Other savings deposits (excluding MMDAs)$4,093,0006,112
Total time deposits$37,491,0004,614
Total time and savings deposits$75,506,0004,506
Noninterest-bearing deposits$5,601,0006,472
Interest-bearing deposits$75,506,0004,537
Retail deposits$72,743,0004,568
Estimated insured deposits$59,464,0005,080
IRAs and Keogh plan accounts$2,753,0005,577
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$83,910,0004,754
Deposits held in domestic offices$83,910,0004,750
Individuals, partnerships, and corporations$68,106,0005,090
U.S. Government$04,568
States and political subdivisions in the U.S.$15,803,0001,633
Commercial banks and other depository institutions in U.S.$1,0003,320
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,174,0003,989
Demand deposits$5,741,0006,310
Nontransaction accounts$56,736,0004,891
Money market deposit accounts (MMDAs)$15,198,0003,603
Other savings deposits (excluding MMDAs)$3,958,0006,204
Total time deposits$37,580,0004,630
Total time and savings deposits$78,169,0004,397
Noninterest-bearing deposits$5,741,0006,352
Interest-bearing deposits$78,169,0004,441
Retail deposits$75,657,0004,448
Estimated insured deposits$64,350,0004,795
IRAs and Keogh plan accounts$2,723,0005,602
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$81,344,0004,852
Deposits held in domestic offices$81,344,0004,848
Individuals, partnerships, and corporations$66,547,0005,141
U.S. Government$04,814
States and political subdivisions in the U.S.$14,799,0001,717
Commercial banks and other depository institutions in U.S.$1,0003,360
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,337,0003,855
Demand deposits$6,488,0005,703
Nontransaction accounts$56,007,0004,296
Money market deposit accounts (MMDAs)$15,099,0003,200
Other savings deposits (excluding MMDAs)$3,296,0005,826
Total time deposits$37,612,0004,059
Total time and savings deposits$74,856,0004,537
Noninterest-bearing deposits$6,488,0006,107
Interest-bearing deposits$74,856,0004,549
Retail deposits$72,939,0004,564
Estimated insured deposits$61,222,0004,986
IRAs and Keogh plan accounts$2,694,0005,680
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$80,721,0004,850
Deposits held in domestic offices$80,721,0004,846
Individuals, partnerships, and corporations$67,824,0005,090
U.S. Government$04,647
States and political subdivisions in the U.S.$12,896,0001,868
Commercial banks and other depository institutions in U.S.$1,0003,405
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,591,0003,839
Demand deposits$6,650,0005,567
Nontransaction accounts$56,130,0004,311
Money market deposit accounts (MMDAs)$14,421,0003,281
Other savings deposits (excluding MMDAs)$3,384,0005,777
Total time deposits$38,325,0004,032
Total time and savings deposits$74,071,0004,572
Noninterest-bearing deposits$6,650,0005,960
Interest-bearing deposits$74,071,0004,583
Retail deposits$72,652,0004,563
Estimated insured deposits$64,520,0004,831
IRAs and Keogh plan accounts$2,706,0005,725
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$80,999,0004,824
Deposits held in domestic offices$80,999,0004,821
Individuals, partnerships, and corporations$67,326,0005,104
U.S. Government$04,820
States and political subdivisions in the U.S.$13,672,0001,724
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,482,0003,832
Demand deposits$5,856,0005,824
Nontransaction accounts$56,517,0004,297
Money market deposit accounts (MMDAs)$14,147,0003,256
Other savings deposits (excluding MMDAs)$2,948,0006,054
Total time deposits$39,422,0003,981
Total time and savings deposits$75,143,0004,520
Noninterest-bearing deposits$5,856,0006,251
Interest-bearing deposits$75,143,0004,531
Retail deposits$72,740,0004,539
Estimated insured deposits$62,003,0004,978
IRAs and Keogh plan accounts$2,700,0005,750
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$80,074,0004,841
Deposits held in domestic offices$80,074,0004,838
Individuals, partnerships, and corporations$64,250,0005,217
U.S. Government$04,819
States and political subdivisions in the U.S.$15,823,0001,547
Commercial banks and other depository institutions in U.S.$1,0003,366
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,264,0003,561
Demand deposits$6,080,0005,647
Nontransaction accounts$53,810,0004,437
Money market deposit accounts (MMDAs)$12,959,0003,413
Other savings deposits (excluding MMDAs)$2,662,0006,213
Total time deposits$38,189,0004,076
Total time and savings deposits$73,994,0004,561
Noninterest-bearing deposits$6,080,0006,057
Interest-bearing deposits$73,994,0004,576
Retail deposits$72,672,0004,529
Estimated insured deposits$64,977,0004,787
IRAs and Keogh plan accounts$2,566,0005,829
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$78,709,0004,844
Deposits held in domestic offices$78,709,0004,839
Individuals, partnerships, and corporations$62,676,0005,249
U.S. Government$04,995
States and political subdivisions in the U.S.$16,032,0001,477
Commercial banks and other depository institutions in U.S.$1,0003,337
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,183,0003,670
Demand deposits$6,519,0005,501
Nontransaction accounts$53,526,0004,381
Money market deposit accounts (MMDAs)$12,317,0003,432
Other savings deposits (excluding MMDAs)$2,556,0006,211
Total time deposits$38,653,0004,013
Total time and savings deposits$72,190,0004,590
Noninterest-bearing deposits$6,519,0005,895
Interest-bearing deposits$72,190,0004,604
Retail deposits$71,034,0004,543
Estimated insured deposits$65,775,0004,689
IRAs and Keogh plan accounts$2,194,0006,226
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$72,922,0004,991
Deposits held in domestic offices$72,922,0004,986
Individuals, partnerships, and corporations$56,585,0005,511
U.S. Government$05,263
States and political subdivisions in the U.S.$16,310,0001,344
Commercial banks and other depository institutions in U.S.$27,0002,981
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,602,0003,728
Demand deposits$6,042,0005,664
Nontransaction accounts$49,320,0004,547
Money market deposit accounts (MMDAs)$10,285,0003,570
Other savings deposits (excluding MMDAs)$2,844,0005,863
Total time deposits$36,191,0004,244
Total time and savings deposits$66,880,0004,719
Noninterest-bearing deposits$6,042,0006,046
Interest-bearing deposits$66,880,0004,742
Retail deposits$62,855,0004,853
Estimated insured deposits$57,555,0005,121
IRAs and Keogh plan accounts$1,903,0006,557
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$61,103,0005,496
Deposits held in domestic offices$61,103,0005,491
Individuals, partnerships, and corporations$49,939,0005,808
U.S. Government$05,369
States and political subdivisions in the U.S.$11,164,0001,861
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$15,915,0004,767
Demand deposits$4,676,0006,290
Nontransaction accounts$45,188,0004,714
Money market deposit accounts (MMDAs)$6,370,0004,278
Other savings deposits (excluding MMDAs)$2,050,0006,515
Total time deposits$36,768,0004,178
Total time and savings deposits$56,427,0005,166
Noninterest-bearing deposits$4,676,0006,675
Interest-bearing deposits$56,427,0005,215
Retail deposits$50,738,0005,492
Estimated insured deposits$52,768,0005,344
IRAs and Keogh plan accounts$1,765,0006,758
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$55,778,0005,843
Deposits held in domestic offices$55,778,0005,841
Individuals, partnerships, and corporations$47,597,0006,045
U.S. Government$05,591
States and political subdivisions in the U.S.$8,181,0002,364
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,495,0004,542
Demand deposits$5,697,0005,777
Nontransaction accounts$38,283,0005,208
Money market deposit accounts (MMDAs)$6,595,0004,290
Other savings deposits (excluding MMDAs)$2,232,0006,695
Total time deposits$29,456,0004,799
Total time and savings deposits$50,081,0005,610
Noninterest-bearing deposits$5,697,0006,113
Interest-bearing deposits$50,081,0005,653
Retail deposits$49,235,0005,695
Estimated insured deposits$48,460,0005,746
IRAs and Keogh plan accounts$1,545,0007,307
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$47,453,0006,523
Deposits held in domestic offices$47,453,0006,521
Individuals, partnerships, and corporations$43,655,0006,462
U.S. Government$1,0005,651
States and political subdivisions in the U.S.$3,797,0004,125
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$15,072,0005,142
Demand deposits$4,878,0006,356
Nontransaction accounts$32,381,0005,793
Money market deposit accounts (MMDAs)$4,280,0005,162
Other savings deposits (excluding MMDAs)$2,102,0006,998
Total time deposits$25,999,0005,258
Total time and savings deposits$42,575,0006,278
Noninterest-bearing deposits$4,878,0006,726
Interest-bearing deposits$42,575,0006,324
Retail deposits$43,029,0006,324
Estimated insured deposits$43,528,0006,270
IRAs and Keogh plan accounts$1,534,0007,504
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$38,122,0007,465
Deposits held in domestic offices$38,122,0007,462
Individuals, partnerships, and corporations$34,436,0007,441
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$3,682,0004,281
Commercial banks and other depository institutions in U.S.$1,0003,805
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,243,0005,790
Demand deposits$3,912,0007,005
Nontransaction accounts$25,879,0006,626
Money market deposit accounts (MMDAs)$2,053,0006,913
Other savings deposits (excluding MMDAs)$1,869,0007,547
Total time deposits$21,957,0005,908
Total time and savings deposits$34,210,0007,208
Noninterest-bearing deposits$3,912,0007,396
Interest-bearing deposits$34,210,0007,280
Retail deposits$35,041,0007,227
Estimated insured deposits$35,693,0007,196
IRAs and Keogh plan accounts$1,447,0007,930
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$21,612,0009,688
Deposits held in domestic offices$21,612,0009,686
Individuals, partnerships, and corporations$17,236,0009,911
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$4,374,0003,785
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,076,0007,403
Demand deposits$2,268,0008,669
Nontransaction accounts$13,536,0008,674
Money market deposit accounts (MMDAs)$371,0009,105
Other savings deposits (excluding MMDAs)$957,0009,062
Total time deposits$12,208,0007,962
Total time and savings deposits$19,344,0009,424
Noninterest-bearing deposits$2,268,0009,214
Interest-bearing deposits$19,344,0009,524
Retail deposits$18,654,0009,729
Estimated insured deposits$19,343,0009,677
IRAs and Keogh plan accounts$899,0009,389
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$19,653,00010,330
Deposits held in domestic offices$19,653,00010,328
Individuals, partnerships, and corporations$15,869,00010,488
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$3,777,0004,155
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,453,0007,908
Demand deposits$1,715,0009,458
Nontransaction accounts$12,200,0009,206
Money market deposit accounts (MMDAs)$313,0009,557
Other savings deposits (excluding MMDAs)$796,0009,676
Total time deposits$11,091,0008,437
Total time and savings deposits$17,938,0009,986
Noninterest-bearing deposits$1,716,00010,102
Interest-bearing deposits$17,937,00010,101
Retail deposits$17,453,00010,313
Estimated insured deposits$18,079,00010,273
IRAs and Keogh plan accounts$831,0009,948
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$18,144,00010,928
Deposits held in domestic offices$18,144,00010,924
Individuals, partnerships, and corporations$14,876,00011,088
U.S. Government$4,0007,594
States and political subdivisions in the U.S.$3,264,0004,481
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,642,0008,166
Demand deposits$2,076,0009,473
Nontransaction accounts$10,502,0009,857
Money market deposit accounts (MMDAs)$854,0009,506
Other savings deposits (excluding MMDAs)$934,00010,090
Total time deposits$8,713,0009,092
Total time and savings deposits$16,068,00010,685
Noninterest-bearing deposits$2,076,00010,053
Interest-bearing deposits$16,068,00010,796
Retail deposits$17,226,00010,762
Estimated insured deposits$16,121,00011,011
IRAs and Keogh plan accounts$653,00010,800
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$18,079,00011,474
Deposits held in domestic offices$18,079,00011,472
Individuals, partnerships, and corporations$15,124,00011,544
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$2,951,0004,742
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$7,816,0008,321
Demand deposits$1,789,00010,119
Nontransaction accounts$10,263,00010,305
Money market deposit accounts (MMDAs)$1,170,0009,653
Other savings deposits (excluding MMDAs)$1,346,0009,917
Total time deposits$7,747,0009,711
Total time and savings deposits$16,290,00011,097
Noninterest-bearing deposits$1,789,00010,743
Interest-bearing deposits$16,290,00011,294
Retail deposits$17,166,00011,366
Estimated insured deposits$16,936,00011,413
IRAs and Keogh plan accounts$492,00011,793
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$17,998,00011,921
Deposits held in domestic offices$17,998,00011,920
Individuals, partnerships, and corporations$15,274,00012,173
U.S. Government$75,0004,325
States and political subdivisions in the U.S.$2,649,0004,951
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$7,555,0008,441
Demand deposits$1,919,00010,210
Nontransaction accounts$10,443,00010,550
Money market deposit accounts (MMDAs)$1,118,00010,026
Other savings deposits (excluding MMDAs)$1,005,00010,470
Total time deposits$8,320,0009,856
Total time and savings deposits$16,079,00011,735
Noninterest-bearing deposits$1,947,00010,938
Interest-bearing deposits$16,051,00011,741
Retail deposits$16,861,00011,836
Estimated insured deposits$17,041,00011,824
IRAs and Keogh plan accounts$505,00012,305
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA