Home > Community First Bank > Total Deposits

Community First Bank, Total Deposits

2023-12-31Rank
Total deposits$107,614,0003,605
Deposits held in domestic offices$107,614,0003,605
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$44,600,0003,381
Demand deposits$42,284,0002,778
Nontransaction accounts$63,014,0003,478
Money market deposit accounts (MMDAs)$10,737,0003,297
Other savings deposits (excluding MMDAs)$14,584,0003,172
Total time deposits$37,693,0003,092
Total time and savings deposits$65,330,0003,728
Noninterest-bearing deposits$12,600,0003,985
Interest-bearing deposits$95,014,0003,336
Retail deposits$103,133,0003,473
Estimated insured deposits$96,355,0003,385
IRAs and Keogh plan accounts$3,117,0003,076
Brokered deposits$476,0001,964
Fully insured brokered deposits$476,0001,692
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$103,579,0003,662
Deposits held in domestic offices$103,579,0003,661
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$38,241,0003,574
Demand deposits$35,800,0003,030
Nontransaction accounts$65,338,0003,433
Money market deposit accounts (MMDAs)$15,572,0003,050
Other savings deposits (excluding MMDAs)$16,009,0003,132
Total time deposits$33,758,0003,167
Total time and savings deposits$67,779,0003,690
Noninterest-bearing deposits$10,463,0004,092
Interest-bearing deposits$93,116,0003,369
Retail deposits$99,487,0003,524
Estimated insured deposits$92,332,0003,434
IRAs and Keogh plan accounts$01,133
Brokered deposits$476,0001,925
Fully insured brokered deposits$476,0001,632
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$104,405,0003,655
Deposits held in domestic offices$104,405,0003,655
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$39,968,0003,550
Demand deposits$11,038,0004,095
Nontransaction accounts$64,437,0003,445
Money market deposit accounts (MMDAs)$17,031,0002,996
Other savings deposits (excluding MMDAs)$15,058,0003,246
Total time deposits$32,347,0003,146
Total time and savings deposits$93,367,0003,311
Noninterest-bearing deposits$11,037,0004,109
Interest-bearing deposits$93,368,0003,355
Retail deposits$100,652,0003,521
Estimated insured deposits$90,427,0003,471
IRAs and Keogh plan accounts$3,355,0003,043
Brokered deposits$1,222,0001,727
Fully insured brokered deposits$476,0001,546
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$107,516,0003,656
Deposits held in domestic offices$107,516,0003,655
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$45,234,0003,491
Demand deposits$12,562,0004,116
Nontransaction accounts$62,282,0003,535
Money market deposit accounts (MMDAs)$18,617,0003,005
Other savings deposits (excluding MMDAs)$15,191,0003,349
Total time deposits$28,473,0003,260
Total time and savings deposits$94,954,0003,339
Noninterest-bearing deposits$12,562,0004,095
Interest-bearing deposits$94,954,0003,388
Retail deposits$103,603,0003,563
Estimated insured deposits$90,921,0003,499
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,222,0001,670
Fully insured brokered deposits$476,0001,499
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$110,950,0003,645
Deposits held in domestic offices$110,950,0003,644
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$52,191,0003,390
Demand deposits$16,486,0003,999
Nontransaction accounts$58,759,0003,622
Money market deposit accounts (MMDAs)$19,162,0003,031
Other savings deposits (excluding MMDAs)$16,053,0003,335
Total time deposits$23,544,0003,380
Total time and savings deposits$94,464,0003,359
Noninterest-bearing deposits$16,486,0003,983
Interest-bearing deposits$94,464,0003,405
Retail deposits$107,840,0003,563
Estimated insured deposits$91,954,0003,499
IRAs and Keogh plan accounts$3,419,0003,096
Brokered deposits$1,470,0001,542
Fully insured brokered deposits$724,0001,397
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$108,751,0003,691
Deposits held in domestic offices$108,751,0003,690
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$46,320,0003,554
Demand deposits$12,945,0004,164
Nontransaction accounts$62,430,0003,590
Money market deposit accounts (MMDAs)$20,553,0003,046
Other savings deposits (excluding MMDAs)$16,352,0003,389
Total time deposits$25,523,0003,276
Total time and savings deposits$95,805,0003,367
Noninterest-bearing deposits$12,945,0004,147
Interest-bearing deposits$95,806,0003,422
Retail deposits$105,305,0003,630
Estimated insured deposits$90,858,0003,545
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,470,0001,428
Fully insured brokered deposits$724,0001,293
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$113,215,0003,699
Deposits held in domestic offices$113,215,0003,699
Individuals, partnerships, and corporations$88,870,0003,811
U.S. Government$108,000268
States and political subdivisions in the U.S.$23,844,0002,145
Commercial banks and other depository institutions in U.S.$394,0001,701
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,787,0003,544
Demand deposits$14,151,0004,165
Nontransaction accounts$65,429,0003,581
Money market deposit accounts (MMDAs)$21,145,0003,083
Other savings deposits (excluding MMDAs)$16,320,0003,448
Total time deposits$27,966,0003,194
Total time and savings deposits$99,065,0003,387
Noninterest-bearing deposits$14,151,0004,154
Interest-bearing deposits$99,064,0003,448
Retail deposits$108,291,0003,666
Estimated insured deposits$93,573,0003,586
IRAs and Keogh plan accounts$3,534,0003,171
Brokered deposits$1,669,0001,308
Fully insured brokered deposits$923,0001,206
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$115,464,0003,696
Deposits held in domestic offices$115,464,0003,696
Individuals, partnerships, and corporations$91,991,0003,798
U.S. Government$95,000264
States and political subdivisions in the U.S.$22,984,0002,192
Commercial banks and other depository institutions in U.S.$394,0001,678
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,846,0003,509
Demand deposits$14,547,0004,168
Nontransaction accounts$65,618,0003,601
Money market deposit accounts (MMDAs)$20,552,0003,117
Other savings deposits (excluding MMDAs)$16,410,0003,458
Total time deposits$28,657,0003,198
Total time and savings deposits$100,917,0003,380
Noninterest-bearing deposits$14,547,0004,164
Interest-bearing deposits$100,917,0003,430
Retail deposits$110,584,0003,650
Estimated insured deposits$95,108,0003,582
IRAs and Keogh plan accounts$01,192
Brokered deposits$1,669,0001,288
Fully insured brokered deposits$923,0001,185
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$115,524,0003,696
Deposits held in domestic offices$115,524,0003,696
Individuals, partnerships, and corporations$93,262,0003,766
U.S. Government$111,000266
States and political subdivisions in the U.S.$21,757,0002,258
Commercial banks and other depository institutions in U.S.$394,0001,707
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,572,0003,447
Demand deposits$16,088,0004,110
Nontransaction accounts$63,952,0003,629
Money market deposit accounts (MMDAs)$17,969,0003,224
Other savings deposits (excluding MMDAs)$16,140,0003,437
Total time deposits$29,843,0003,203
Total time and savings deposits$99,436,0003,383
Noninterest-bearing deposits$16,088,0004,100
Interest-bearing deposits$99,436,0003,435
Retail deposits$110,538,0003,647
Estimated insured deposits$95,903,0003,558
IRAs and Keogh plan accounts$3,847,0003,093
Brokered deposits$2,166,0001,265
Fully insured brokered deposits$1,420,0001,147
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$114,018,0003,720
Deposits held in domestic offices$114,018,0003,720
Individuals, partnerships, and corporations$89,793,0003,844
U.S. Government$162,000248
States and political subdivisions in the U.S.$23,669,0002,104
Commercial banks and other depository institutions in U.S.$394,0001,728
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,644,0003,515
Demand deposits$13,145,0004,258
Nontransaction accounts$66,374,0003,600
Money market deposit accounts (MMDAs)$18,457,0003,203
Other savings deposits (excluding MMDAs)$16,353,0003,413
Total time deposits$31,564,0003,185
Total time and savings deposits$100,873,0003,376
Noninterest-bearing deposits$47,644,0002,813
Interest-bearing deposits$66,374,0003,971
Retail deposits$108,745,0003,678
Estimated insured deposits$96,781,0003,576
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,664,0001,289
Fully insured brokered deposits$1,918,0001,176
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$114,277,0003,733
Deposits held in domestic offices$114,277,0003,733
Individuals, partnerships, and corporations$90,690,0003,848
U.S. Government$405,000196
States and political subdivisions in the U.S.$22,539,0002,166
Commercial banks and other depository institutions in U.S.$643,0001,588
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,745,0003,576
Demand deposits$13,046,0004,288
Nontransaction accounts$68,532,0003,550
Money market deposit accounts (MMDAs)$18,777,0003,166
Other savings deposits (excluding MMDAs)$16,142,0003,420
Total time deposits$33,613,0003,136
Total time and savings deposits$101,231,0003,375
Noninterest-bearing deposits$13,046,0004,298
Interest-bearing deposits$101,231,0003,430
Retail deposits$107,847,0003,690
Estimated insured deposits$97,388,0003,582
IRAs and Keogh plan accounts$4,114,0003,088
Brokered deposits$4,075,0001,210
Fully insured brokered deposits$2,167,0001,173
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$114,861,0003,724
Deposits held in domestic offices$114,861,0003,724
Individuals, partnerships, and corporations$94,350,0003,820
U.S. Government$454,000190
States and political subdivisions in the U.S.$19,169,0002,322
Commercial banks and other depository institutions in U.S.$888,0001,501
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,733,0003,547
Demand deposits$13,679,0004,283
Nontransaction accounts$68,128,0003,552
Money market deposit accounts (MMDAs)$17,920,0003,186
Other savings deposits (excluding MMDAs)$16,311,0003,365
Total time deposits$33,897,0003,166
Total time and savings deposits$101,182,0003,369
Noninterest-bearing deposits$13,679,0004,289
Interest-bearing deposits$101,182,0003,423
Retail deposits$108,879,0003,685
Estimated insured deposits$99,853,0003,540
IRAs and Keogh plan accounts$01,269
Brokered deposits$4,324,0001,255
Fully insured brokered deposits$2,416,0001,208
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$113,038,0003,673
Deposits held in domestic offices$113,038,0003,673
Individuals, partnerships, and corporations$93,382,0003,762
U.S. Government$321,000207
States and political subdivisions in the U.S.$18,198,0002,362
Commercial banks and other depository institutions in U.S.$1,137,0001,432
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,252,0003,495
Demand deposits$13,290,0004,262
Nontransaction accounts$67,786,0003,523
Money market deposit accounts (MMDAs)$16,480,0003,231
Other savings deposits (excluding MMDAs)$16,169,0003,258
Total time deposits$35,137,0003,147
Total time and savings deposits$99,748,0003,333
Noninterest-bearing deposits$13,290,0004,260
Interest-bearing deposits$99,748,0003,394
Retail deposits$106,812,0003,632
Estimated insured deposits$98,753,0003,477
IRAs and Keogh plan accounts$4,413,0003,007
Brokered deposits$4,573,0001,284
Fully insured brokered deposits$2,665,0001,219
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$109,844,0003,675
Deposits held in domestic offices$109,844,0003,675
Individuals, partnerships, and corporations$88,605,0003,787
U.S. Government$336,000212
States and political subdivisions in the U.S.$19,766,0002,191
Commercial banks and other depository institutions in U.S.$1,137,0001,394
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,570,0003,535
Demand deposits$11,724,0004,314
Nontransaction accounts$69,274,0003,483
Money market deposit accounts (MMDAs)$17,296,0003,126
Other savings deposits (excluding MMDAs)$15,771,0003,252
Total time deposits$36,207,0003,145
Total time and savings deposits$98,120,0003,300
Noninterest-bearing deposits$11,724,0004,320
Interest-bearing deposits$98,120,0003,367
Retail deposits$103,124,0003,635
Estimated insured deposits$94,985,0003,523
IRAs and Keogh plan accounts$01,324
Brokered deposits$5,071,0001,271
Fully insured brokered deposits$3,163,0001,244
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$107,846,0003,707
Deposits held in domestic offices$107,846,0003,707
Individuals, partnerships, and corporations$86,407,0003,828
U.S. Government$326,000208
States and political subdivisions in the U.S.$19,776,0002,188
Commercial banks and other depository institutions in U.S.$1,337,0001,388
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,893,0003,518
Demand deposits$11,225,0004,364
Nontransaction accounts$66,953,0003,525
Money market deposit accounts (MMDAs)$16,391,0003,160
Other savings deposits (excluding MMDAs)$14,908,0003,286
Total time deposits$35,654,0003,195
Total time and savings deposits$96,621,0003,325
Noninterest-bearing deposits$11,225,0004,371
Interest-bearing deposits$96,621,0003,390
Retail deposits$99,228,0003,700
Estimated insured deposits$92,858,0003,558
IRAs and Keogh plan accounts$4,634,0002,946
Brokered deposits$5,568,0001,293
Fully insured brokered deposits$4,822,0001,217
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$104,356,0003,652
Deposits held in domestic offices$104,356,0003,652
Individuals, partnerships, and corporations$85,212,0003,738
U.S. Government$369,000188
States and political subdivisions in the U.S.$17,189,0002,311
Commercial banks and other depository institutions in U.S.$1,586,0001,412
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,518,0003,363
Demand deposits$11,263,0004,227
Nontransaction accounts$65,838,0003,524
Money market deposit accounts (MMDAs)$15,625,0003,158
Other savings deposits (excluding MMDAs)$14,691,0003,168
Total time deposits$35,522,0003,253
Total time and savings deposits$93,093,0003,349
Noninterest-bearing deposits$11,262,0004,247
Interest-bearing deposits$93,094,0003,400
Retail deposits$95,997,0003,617
Estimated insured deposits$91,891,0003,496
IRAs and Keogh plan accounts$01,344
Brokered deposits$5,318,0001,338
Fully insured brokered deposits$4,572,0001,242
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$104,368,0003,664
Deposits held in domestic offices$104,368,0003,664
Individuals, partnerships, and corporations$85,194,0003,771
U.S. Government$283,000203
States and political subdivisions in the U.S.$17,305,0002,324
Commercial banks and other depository institutions in U.S.$1,586,0001,361
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,206,0003,408
Demand deposits$10,460,0004,346
Nontransaction accounts$66,162,0003,545
Money market deposit accounts (MMDAs)$15,252,0003,184
Other savings deposits (excluding MMDAs)$14,652,0003,149
Total time deposits$36,258,0003,258
Total time and savings deposits$93,908,0003,339
Noninterest-bearing deposits$10,505,0004,367
Interest-bearing deposits$93,863,0003,391
Retail deposits$95,519,0003,648
Estimated insured deposits$92,181,0003,497
IRAs and Keogh plan accounts$4,737,0002,989
Brokered deposits$5,816,0001,331
Fully insured brokered deposits$5,070,0001,216
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$106,029,0003,653
Deposits held in domestic offices$106,029,0003,652
Individuals, partnerships, and corporations$85,415,0003,781
U.S. Government$283,000198
States and political subdivisions in the U.S.$18,646,0002,177
Commercial banks and other depository institutions in U.S.$1,685,0001,348
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,051,0003,449
Demand deposits$10,650,0004,374
Nontransaction accounts$68,978,0003,481
Money market deposit accounts (MMDAs)$16,547,0003,122
Other savings deposits (excluding MMDAs)$14,566,0003,172
Total time deposits$37,864,0003,226
Total time and savings deposits$95,379,0003,335
Noninterest-bearing deposits$10,650,0004,385
Interest-bearing deposits$95,379,0003,373
Retail deposits$95,873,0003,656
Estimated insured deposits$91,974,0003,535
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,310,0001,371
Fully insured brokered deposits$5,564,0001,239
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$108,133,0003,638
Deposits held in domestic offices$108,133,0003,637
Individuals, partnerships, and corporations$87,835,0003,736
U.S. Government$294,000200
States and political subdivisions in the U.S.$18,319,0002,220
Commercial banks and other depository institutions in U.S.$1,685,0001,395
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,884,0003,418
Demand deposits$11,545,0004,297
Nontransaction accounts$70,249,0003,471
Money market deposit accounts (MMDAs)$16,716,0003,121
Other savings deposits (excluding MMDAs)$15,196,0003,138
Total time deposits$38,338,0003,195
Total time and savings deposits$96,588,0003,339
Noninterest-bearing deposits$96,588,0001,280
Interest-bearing deposits$11,545,0005,217
Retail deposits$97,738,0003,644
Estimated insured deposits$91,753,0003,555
IRAs and Keogh plan accounts$4,918,0003,017
Brokered deposits$6,559,0001,405
Fully insured brokered deposits$5,813,0001,265
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$107,907,0003,675
Deposits held in domestic offices$107,907,0003,674
Individuals, partnerships, and corporations$89,353,0003,765
U.S. Government$293,000197
States and political subdivisions in the U.S.$16,476,0002,373
Commercial banks and other depository institutions in U.S.$1,785,0001,331
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,965,0003,593
Demand deposits$10,280,0004,489
Nontransaction accounts$72,942,0003,449
Money market deposit accounts (MMDAs)$17,449,0003,126
Other savings deposits (excluding MMDAs)$15,774,0003,130
Total time deposits$39,719,0003,163
Total time and savings deposits$97,627,0003,372
Noninterest-bearing deposits$10,280,0004,506
Interest-bearing deposits$97,627,0003,402
Retail deposits$93,275,0003,770
Estimated insured deposits$93,515,0003,562
IRAs and Keogh plan accounts$5,309,0002,918
Brokered deposits$8,559,0001,331
Fully insured brokered deposits$8,061,0001,185
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$108,885,0003,661
Deposits held in domestic offices$108,885,0003,660
Individuals, partnerships, and corporations$89,407,0003,789
U.S. Government$290,000202
States and political subdivisions in the U.S.$16,906,0002,337
Commercial banks and other depository institutions in U.S.$2,282,0001,238
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,183,0003,490
Demand deposits$12,761,0004,293
Nontransaction accounts$70,702,0003,496
Money market deposit accounts (MMDAs)$16,612,0003,200
Other savings deposits (excluding MMDAs)$15,489,0003,146
Total time deposits$38,601,0003,183
Total time and savings deposits$96,124,0003,382
Noninterest-bearing deposits$12,761,0004,328
Interest-bearing deposits$96,124,0003,419
Retail deposits$95,485,0003,747
Estimated insured deposits$93,873,0003,540
IRAs and Keogh plan accounts$5,277,0002,963
Brokered deposits$7,831,0001,364
Fully insured brokered deposits$7,831,0001,193
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,806,0003,685
Deposits held in domestic offices$108,806,0003,684
Individuals, partnerships, and corporations$87,545,0003,834
U.S. Government$285,000195
States and political subdivisions in the U.S.$18,694,0002,157
Commercial banks and other depository institutions in U.S.$2,282,0001,252
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,798,0003,511
Demand deposits$9,505,0004,619
Nontransaction accounts$72,008,0003,502
Money market deposit accounts (MMDAs)$17,821,0003,148
Other savings deposits (excluding MMDAs)$15,051,0003,215
Total time deposits$39,135,0003,182
Total time and savings deposits$99,301,0003,350
Noninterest-bearing deposits$9,505,0004,634
Interest-bearing deposits$99,301,0003,379
Retail deposits$95,408,0003,770
Estimated insured deposits$92,817,0003,589
IRAs and Keogh plan accounts$5,250,0003,021
Brokered deposits$7,834,0001,369
Fully insured brokered deposits$7,834,0001,206
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$111,104,0003,673
Deposits held in domestic offices$111,104,0003,672
Individuals, partnerships, and corporations$89,433,0003,824
U.S. Government$406,000185
States and political subdivisions in the U.S.$18,983,0002,160
Commercial banks and other depository institutions in U.S.$2,282,0001,233
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,228,0003,499
Demand deposits$10,332,0004,606
Nontransaction accounts$72,876,0003,499
Money market deposit accounts (MMDAs)$20,064,0003,024
Other savings deposits (excluding MMDAs)$15,537,0003,208
Total time deposits$37,275,0003,291
Total time and savings deposits$100,772,0003,343
Noninterest-bearing deposits$10,332,0004,620
Interest-bearing deposits$100,772,0003,381
Retail deposits$97,715,0003,765
Estimated insured deposits$93,657,0003,599
IRAs and Keogh plan accounts$5,315,0003,025
Brokered deposits$7,834,0001,343
Fully insured brokered deposits$7,834,0001,194
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$112,312,0003,701
Deposits held in domestic offices$112,312,0003,700
Individuals, partnerships, and corporations$92,128,0003,818
U.S. Government$429,000188
States and political subdivisions in the U.S.$17,473,0002,267
Commercial banks and other depository institutions in U.S.$2,282,0001,199
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,323,0003,476
Demand deposits$10,392,0004,649
Nontransaction accounts$72,989,0003,541
Money market deposit accounts (MMDAs)$19,650,0003,120
Other savings deposits (excluding MMDAs)$16,244,0003,156
Total time deposits$37,095,0003,328
Total time and savings deposits$101,920,0003,373
Noninterest-bearing deposits$10,453,0004,661
Interest-bearing deposits$101,859,0003,409
Retail deposits$98,930,0003,784
Estimated insured deposits$95,596,0003,602
IRAs and Keogh plan accounts$5,330,0003,057
Brokered deposits$7,834,0001,554
Fully insured brokered deposits$7,834,0001,444
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$113,732,0003,702
Deposits held in domestic offices$113,732,0003,701
Individuals, partnerships, and corporations$93,983,0003,811
U.S. Government$172,000248
States and political subdivisions in the U.S.$17,540,0002,292
Commercial banks and other depository institutions in U.S.$2,037,0001,238
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,142,0003,401
Demand deposits$10,232,0004,718
Nontransaction accounts$72,590,0003,581
Money market deposit accounts (MMDAs)$18,423,0003,224
Other savings deposits (excluding MMDAs)$16,354,0003,141
Total time deposits$37,812,0003,311
Total time and savings deposits$103,500,0003,358
Noninterest-bearing deposits$10,232,0004,737
Interest-bearing deposits$103,500,0003,385
Retail deposits$99,370,0003,795
Estimated insured deposits$95,893,0003,621
IRAs and Keogh plan accounts$5,443,0003,053
Brokered deposits$8,328,0001,506
Fully insured brokered deposits$8,328,0001,388
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$110,090,0003,779
Deposits held in domestic offices$110,090,0003,778
Individuals, partnerships, and corporations$89,118,0003,926
U.S. Government$166,000260
States and political subdivisions in the U.S.$18,769,0002,122
Commercial banks and other depository institutions in U.S.$2,037,0001,236
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,698,0003,550
Demand deposits$9,938,0004,731
Nontransaction accounts$72,392,0003,624
Money market deposit accounts (MMDAs)$18,532,0003,240
Other savings deposits (excluding MMDAs)$15,832,0003,215
Total time deposits$38,027,0003,354
Total time and savings deposits$100,152,0003,452
Noninterest-bearing deposits$9,938,0004,756
Interest-bearing deposits$100,152,0003,488
Retail deposits$95,735,0003,872
Estimated insured deposits$92,408,0003,708
IRAs and Keogh plan accounts$5,527,0003,099
Brokered deposits$8,328,0001,493
Fully insured brokered deposits$8,328,0001,385
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$110,929,0003,777
Deposits held in domestic offices$110,929,0003,776
Individuals, partnerships, and corporations$90,330,0003,923
U.S. Government$141,000283
States and political subdivisions in the U.S.$18,421,0002,188
Commercial banks and other depository institutions in U.S.$2,037,0001,254
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,049,0003,481
Demand deposits$9,904,0004,765
Nontransaction accounts$71,880,0003,652
Money market deposit accounts (MMDAs)$17,789,0003,319
Other savings deposits (excluding MMDAs)$15,877,0003,226
Total time deposits$38,213,0003,375
Total time and savings deposits$101,025,0003,447
Noninterest-bearing deposits$9,904,0004,790
Interest-bearing deposits$101,025,0003,480
Retail deposits$96,531,0003,890
Estimated insured deposits$93,836,0003,703
IRAs and Keogh plan accounts$5,637,0003,099
Brokered deposits$8,378,0001,487
Fully insured brokered deposits$8,378,0001,357
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$114,222,0003,776
Deposits held in domestic offices$114,222,0003,775
Individuals, partnerships, and corporations$94,037,0003,882
U.S. Government$167,000292
States and political subdivisions in the U.S.$17,981,0002,249
Commercial banks and other depository institutions in U.S.$2,037,0001,273
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,517,0003,481
Demand deposits$11,731,0004,622
Nontransaction accounts$74,705,0003,617
Money market deposit accounts (MMDAs)$19,956,0003,197
Other savings deposits (excluding MMDAs)$16,275,0003,209
Total time deposits$38,474,0003,391
Total time and savings deposits$102,491,0003,463
Noninterest-bearing deposits$11,272,0004,699
Interest-bearing deposits$102,950,0003,481
Retail deposits$99,830,0003,871
Estimated insured deposits$96,330,0003,698
IRAs and Keogh plan accounts$5,617,0003,130
Brokered deposits$8,378,0001,480
Fully insured brokered deposits$8,378,0001,332
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$112,947,0003,801
Deposits held in domestic offices$112,947,0003,800
Individuals, partnerships, and corporations$92,776,0003,909
U.S. Government$236,000269
States and political subdivisions in the U.S.$17,898,0002,256
Commercial banks and other depository institutions in U.S.$2,037,0001,290
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,911,0003,449
Demand deposits$15,029,0004,254
Nontransaction accounts$73,036,0003,663
Money market deposit accounts (MMDAs)$19,275,0003,237
Other savings deposits (excluding MMDAs)$16,111,0003,166
Total time deposits$37,650,0003,472
Total time and savings deposits$97,918,0003,547
Noninterest-bearing deposits$15,029,0004,322
Interest-bearing deposits$97,918,0003,580
Retail deposits$99,307,0003,887
Estimated insured deposits$95,595,0003,714
IRAs and Keogh plan accounts$5,705,0003,135
Brokered deposits$7,632,0001,518
Fully insured brokered deposits$7,632,0001,387
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$111,110,0003,823
Deposits held in domestic offices$111,110,0003,822
Individuals, partnerships, and corporations$89,415,0003,984
U.S. Government$237,000258
States and political subdivisions in the U.S.$19,421,0002,077
Commercial banks and other depository institutions in U.S.$2,037,0001,302
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,232,0003,484
Demand deposits$13,275,0004,422
Nontransaction accounts$72,878,0003,682
Money market deposit accounts (MMDAs)$19,120,0003,264
Other savings deposits (excluding MMDAs)$15,736,0003,205
Total time deposits$38,022,0003,490
Total time and savings deposits$97,835,0003,546
Noninterest-bearing deposits$13,178,0004,492
Interest-bearing deposits$97,932,0003,560
Retail deposits$97,626,0003,908
Estimated insured deposits$92,555,0003,788
IRAs and Keogh plan accounts$5,720,0003,168
Brokered deposits$7,482,0001,519
Fully insured brokered deposits$7,482,0001,389
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$113,781,0003,794
Deposits held in domestic offices$113,781,0003,793
Individuals, partnerships, and corporations$91,828,0003,959
U.S. Government$221,000262
States and political subdivisions in the U.S.$19,944,0002,046
Commercial banks and other depository institutions in U.S.$1,788,0001,349
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,357,0003,331
Demand deposits$13,429,0004,403
Nontransaction accounts$73,424,0003,701
Money market deposit accounts (MMDAs)$19,769,0003,221
Other savings deposits (excluding MMDAs)$15,493,0003,235
Total time deposits$38,162,0003,535
Total time and savings deposits$100,352,0003,511
Noninterest-bearing deposits$13,429,0004,464
Interest-bearing deposits$100,352,0003,533
Retail deposits$100,303,0003,890
Estimated insured deposits$93,501,0003,787
IRAs and Keogh plan accounts$5,715,0003,191
Brokered deposits$7,482,0001,517
Fully insured brokered deposits$7,482,0001,379
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$113,652,0003,834
Deposits held in domestic offices$113,652,0003,833
Individuals, partnerships, and corporations$93,714,0003,943
U.S. Government$167,000286
States and political subdivisions in the U.S.$17,980,0002,222
Commercial banks and other depository institutions in U.S.$1,791,0001,347
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,385,0003,366
Demand deposits$14,849,0004,247
Nontransaction accounts$73,267,0003,735
Money market deposit accounts (MMDAs)$18,889,0003,310
Other savings deposits (excluding MMDAs)$15,922,0003,184
Total time deposits$38,456,0003,556
Total time and savings deposits$98,803,0003,576
Noninterest-bearing deposits$14,874,0004,333
Interest-bearing deposits$98,778,0003,598
Retail deposits$100,429,0003,907
Estimated insured deposits$95,408,0003,775
IRAs and Keogh plan accounts$5,722,0003,216
Brokered deposits$7,233,0001,501
Fully insured brokered deposits$7,233,0001,385
Deposits obtained via list services, yet not brokered$2,267,0001,074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$113,982,0003,836
Deposits held in domestic offices$113,982,0003,836
Individuals, partnerships, and corporations$93,714,0003,978
U.S. Government$210,000270
States and political subdivisions in the U.S.$18,665,0002,122
Commercial banks and other depository institutions in U.S.$1,393,0001,462
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,218,0003,321
Demand deposits$16,144,0004,166
Nontransaction accounts$71,764,0003,776
Money market deposit accounts (MMDAs)$18,550,0003,336
Other savings deposits (excluding MMDAs)$14,738,0003,279
Total time deposits$38,476,0003,595
Total time and savings deposits$97,838,0003,595
Noninterest-bearing deposits$16,143,0004,247
Interest-bearing deposits$97,839,0003,618
Retail deposits$101,457,0003,914
Estimated insured deposits$95,725,0003,778
IRAs and Keogh plan accounts$5,492,0003,300
Brokered deposits$7,012,0001,502
Fully insured brokered deposits$7,012,0001,390
Deposits obtained via list services, yet not brokered$1,869,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$110,838,0003,919
Deposits held in domestic offices$110,838,0003,919
Individuals, partnerships, and corporations$89,954,0004,071
U.S. Government$154,000309
States and political subdivisions in the U.S.$19,337,0002,045
Commercial banks and other depository institutions in U.S.$1,393,0001,482
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,981,0003,407
Demand deposits$15,233,0004,186
Nontransaction accounts$71,857,0003,843
Money market deposit accounts (MMDAs)$19,705,0003,294
Other savings deposits (excluding MMDAs)$14,513,0003,310
Total time deposits$37,639,0003,705
Total time and savings deposits$95,605,0003,673
Noninterest-bearing deposits$15,233,0004,298
Interest-bearing deposits$95,605,0003,684
Retail deposits$98,620,0003,983
Estimated insured deposits$92,503,0003,868
IRAs and Keogh plan accounts$5,342,0003,436
Brokered deposits$6,711,0001,526
Fully insured brokered deposits$6,711,0001,408
Deposits obtained via list services, yet not brokered$1,869,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$89,228,0004,431
Deposits held in domestic offices$89,228,0004,431
Individuals, partnerships, and corporations$73,830,0004,531
U.S. Government$148,000303
States and political subdivisions in the U.S.$13,857,0002,547
Commercial banks and other depository institutions in U.S.$1,393,0001,507
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,622,0004,021
Demand deposits$10,658,0004,895
Nontransaction accounts$58,606,0004,317
Money market deposit accounts (MMDAs)$14,460,0003,798
Other savings deposits (excluding MMDAs)$12,484,0003,604
Total time deposits$31,662,0004,131
Total time and savings deposits$78,570,0004,181
Noninterest-bearing deposits$10,658,0004,921
Interest-bearing deposits$78,570,0004,186
Retail deposits$80,629,0004,470
Estimated insured deposits$74,102,0004,438
IRAs and Keogh plan accounts$5,270,0003,496
Brokered deposits$4,531,0001,711
Fully insured brokered deposits$4,531,0001,583
Deposits obtained via list services, yet not brokered$1,869,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$92,022,0004,399
Deposits held in domestic offices$92,022,0004,399
Individuals, partnerships, and corporations$79,785,0004,424
U.S. Government$135,000318
States and political subdivisions in the U.S.$10,958,0002,939
Commercial banks and other depository institutions in U.S.$1,144,0001,598
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,795,0003,957
Demand deposits$11,968,0004,746
Nontransaction accounts$60,227,0004,306
Money market deposit accounts (MMDAs)$14,804,0003,800
Other savings deposits (excluding MMDAs)$12,928,0003,565
Total time deposits$32,495,0004,130
Total time and savings deposits$80,054,0004,187
Noninterest-bearing deposits$11,968,0004,806
Interest-bearing deposits$80,054,0004,199
Retail deposits$83,430,0004,449
Estimated insured deposits$77,168,0004,407
IRAs and Keogh plan accounts$5,257,0003,542
Brokered deposits$4,531,0001,698
Fully insured brokered deposits$4,531,0001,577
Deposits obtained via list services, yet not brokered$845,0001,210
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$90,017,0004,491
Deposits held in domestic offices$90,017,0004,491
Individuals, partnerships, and corporations$77,527,0004,524
U.S. Government$135,000338
States and political subdivisions in the U.S.$12,107,0002,777
Commercial banks and other depository institutions in U.S.$248,0002,409
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,634,0004,084
Demand deposits$11,742,0004,835
Nontransaction accounts$59,383,0004,373
Money market deposit accounts (MMDAs)$14,984,0003,787
Other savings deposits (excluding MMDAs)$12,641,0003,562
Total time deposits$31,758,0004,266
Total time and savings deposits$78,275,0004,243
Noninterest-bearing deposits$11,777,0004,891
Interest-bearing deposits$78,240,0004,260
Retail deposits$81,928,0004,511
Estimated insured deposits$74,920,0004,492
IRAs and Keogh plan accounts$5,274,0003,574
Brokered deposits$4,283,0001,704
Fully insured brokered deposits$4,283,0001,583
Deposits obtained via list services, yet not brokered$846,0001,206
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,707,0004,529
Deposits held in domestic offices$88,707,0004,529
Individuals, partnerships, and corporations$75,313,0004,632
U.S. Government$246,000261
States and political subdivisions in the U.S.$12,900,0002,597
Commercial banks and other depository institutions in U.S.$248,0002,474
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,059,0004,034
Demand deposits$10,211,0005,029
Nontransaction accounts$58,648,0004,468
Money market deposit accounts (MMDAs)$16,374,0003,714
Other savings deposits (excluding MMDAs)$12,142,0003,650
Total time deposits$30,132,0004,441
Total time and savings deposits$78,496,0004,279
Noninterest-bearing deposits$10,211,0005,080
Interest-bearing deposits$78,496,0004,291
Retail deposits$82,212,0004,526
Estimated insured deposits$73,694,0004,577
IRAs and Keogh plan accounts$5,365,0003,607
Brokered deposits$3,441,0001,809
Fully insured brokered deposits$3,441,0001,679
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$88,611,0004,580
Deposits held in domestic offices$88,611,0004,580
Individuals, partnerships, and corporations$75,029,0004,677
U.S. Government$246,000263
States and political subdivisions in the U.S.$13,088,0002,578
Commercial banks and other depository institutions in U.S.$248,0002,480
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,465,0003,923
Demand deposits$9,682,0005,171
Nontransaction accounts$57,146,0004,572
Money market deposit accounts (MMDAs)$15,180,0003,851
Other savings deposits (excluding MMDAs)$11,826,0003,710
Total time deposits$30,141,0004,493
Total time and savings deposits$78,929,0004,308
Noninterest-bearing deposits$31,465,0002,773
Interest-bearing deposits$57,146,0005,035
Retail deposits$82,117,0004,580
Estimated insured deposits$73,105,0004,658
IRAs and Keogh plan accounts$5,225,0003,723
Brokered deposits$3,441,0001,787
Fully insured brokered deposits$3,441,0001,657
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$87,555,0004,677
Deposits held in domestic offices$87,555,0004,677
Individuals, partnerships, and corporations$75,274,0004,741
U.S. Government$262,000250
States and political subdivisions in the U.S.$11,771,0002,779
Commercial banks and other depository institutions in U.S.$248,0002,487
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,527,0003,952
Demand deposits$11,486,0004,882
Nontransaction accounts$56,028,0004,681
Money market deposit accounts (MMDAs)$15,853,0003,845
Other savings deposits (excluding MMDAs)$12,025,0003,693
Total time deposits$28,150,0004,719
Total time and savings deposits$76,069,0004,475
Noninterest-bearing deposits$31,527,0002,749
Interest-bearing deposits$56,028,0005,137
Retail deposits$85,063,0004,562
Estimated insured deposits$75,174,0004,651
IRAs and Keogh plan accounts$5,353,0003,718
Brokered deposits$1,441,0002,153
Fully insured brokered deposits$1,441,0001,978
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$88,155,0004,676
Deposits held in domestic offices$88,155,0004,676
Individuals, partnerships, and corporations$75,503,0004,748
U.S. Government$252,000257
States and political subdivisions in the U.S.$12,152,0002,716
Commercial banks and other depository institutions in U.S.$248,0002,510
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,224,0003,893
Demand deposits$11,512,0004,880
Nontransaction accounts$55,931,0004,691
Money market deposit accounts (MMDAs)$14,949,0003,910
Other savings deposits (excluding MMDAs)$11,253,0003,761
Total time deposits$29,728,0004,658
Total time and savings deposits$76,643,0004,467
Noninterest-bearing deposits$32,224,0002,725
Interest-bearing deposits$55,931,0005,150
Retail deposits$85,865,0004,541
Estimated insured deposits$75,801,0004,626
IRAs and Keogh plan accounts$5,253,0003,818
Brokered deposits$1,241,0002,177
Fully insured brokered deposits$1,241,0002,011
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$86,037,0004,759
Deposits held in domestic offices$86,037,0004,759
Individuals, partnerships, and corporations$72,989,0004,852
U.S. Government$242,000269
States and political subdivisions in the U.S.$12,558,0002,572
Commercial banks and other depository institutions in U.S.$248,0002,561
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,829,0004,017
Demand deposits$10,047,0005,124
Nontransaction accounts$56,208,0004,716
Money market deposit accounts (MMDAs)$15,708,0003,887
Other savings deposits (excluding MMDAs)$11,158,0003,781
Total time deposits$29,342,0004,778
Total time and savings deposits$75,990,0004,519
Noninterest-bearing deposits$10,047,0005,219
Interest-bearing deposits$75,990,0004,524
Retail deposits$84,840,0004,585
Estimated insured deposits$73,734,0004,740
IRAs and Keogh plan accounts$5,432,0003,808
Brokered deposits$150,0002,565
Fully insured brokered deposits$150,0002,446
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$86,147,0004,767
Deposits held in domestic offices$86,147,0004,767
Individuals, partnerships, and corporations$73,202,0004,869
U.S. Government$254,000260
States and political subdivisions in the U.S.$12,443,0002,616
Commercial banks and other depository institutions in U.S.$248,0002,553
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,554,0004,030
Demand deposits$10,623,0005,007
Nontransaction accounts$56,593,0004,747
Money market deposit accounts (MMDAs)$16,960,0003,780
Other savings deposits (excluding MMDAs)$10,938,0003,818
Total time deposits$28,695,0004,887
Total time and savings deposits$75,524,0004,558
Noninterest-bearing deposits$10,623,0005,111
Interest-bearing deposits$75,524,0004,558
Retail deposits$84,952,0004,608
Estimated insured deposits$73,758,0004,773
IRAs and Keogh plan accounts$5,505,0003,803
Brokered deposits$150,0002,587
Fully insured brokered deposits$150,0002,463
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$95,490,0004,571
Deposits held in domestic offices$95,490,0004,570
Individuals, partnerships, and corporations$83,292,0004,590
U.S. Government$253,000261
States and political subdivisions in the U.S.$11,697,0002,741
Commercial banks and other depository institutions in U.S.$248,0002,596
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,213,0003,520
Demand deposits$14,566,0004,280
Nontransaction accounts$59,277,0004,688
Money market deposit accounts (MMDAs)$18,691,0003,651
Other savings deposits (excluding MMDAs)$10,983,0003,831
Total time deposits$29,602,0004,885
Total time and savings deposits$80,924,0004,429
Noninterest-bearing deposits$14,566,0004,501
Interest-bearing deposits$80,924,0004,426
Retail deposits$94,296,0004,390
Estimated insured deposits$78,835,0004,643
IRAs and Keogh plan accounts$5,564,0003,791
Brokered deposits$150,0002,615
Fully insured brokered deposits$150,0002,496
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$88,721,0004,767
Deposits held in domestic offices$88,721,0004,766
Individuals, partnerships, and corporations$76,127,0004,828
U.S. Government$243,000274
States and political subdivisions in the U.S.$12,103,0002,674
Commercial banks and other depository institutions in U.S.$248,0002,648
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,285,0003,888
Demand deposits$12,258,0004,801
Nontransaction accounts$56,436,0004,802
Money market deposit accounts (MMDAs)$15,706,0003,901
Other savings deposits (excluding MMDAs)$10,960,0003,729
Total time deposits$29,770,0004,926
Total time and savings deposits$76,463,0004,592
Noninterest-bearing deposits$12,258,0004,951
Interest-bearing deposits$76,463,0004,582
Retail deposits$87,331,0004,607
Estimated insured deposits$78,735,0004,746
IRAs and Keogh plan accounts$5,544,0003,823
Brokered deposits$349,0002,564
Fully insured brokered deposits$349,0002,412
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$86,838,0004,818
Deposits held in domestic offices$86,838,0004,817
Individuals, partnerships, and corporations$73,688,0004,907
U.S. Government$251,000262
States and political subdivisions in the U.S.$12,651,0002,547
Commercial banks and other depository institutions in U.S.$248,0002,646
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,314,0004,039
Demand deposits$10,001,0005,172
Nontransaction accounts$58,524,0004,791
Money market deposit accounts (MMDAs)$17,562,0003,753
Other savings deposits (excluding MMDAs)$10,988,0003,710
Total time deposits$29,974,0005,034
Total time and savings deposits$76,837,0004,598
Noninterest-bearing deposits$10,178,0005,246
Interest-bearing deposits$76,660,0004,600
Retail deposits$84,927,0004,659
Estimated insured deposits$74,439,0004,920
IRAs and Keogh plan accounts$5,690,0003,836
Brokered deposits$349,0002,616
Fully insured brokered deposits$349,0002,457
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,416,0004,852
Deposits held in domestic offices$86,416,0004,850
Individuals, partnerships, and corporations$74,536,0004,896
U.S. Government$259,000276
States and political subdivisions in the U.S.$11,367,0002,718
Commercial banks and other depository institutions in U.S.$254,0002,590
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,965,0004,186
Demand deposits$9,090,0005,323
Nontransaction accounts$59,451,0004,785
Money market deposit accounts (MMDAs)$17,614,0003,734
Other savings deposits (excluding MMDAs)$10,911,0003,729
Total time deposits$30,926,0005,020
Total time and savings deposits$77,326,0004,632
Noninterest-bearing deposits$9,090,0005,427
Interest-bearing deposits$77,326,0004,623
Retail deposits$83,819,0004,711
Estimated insured deposits$76,202,0004,865
IRAs and Keogh plan accounts$5,683,0003,856
Brokered deposits$448,0002,631
Fully insured brokered deposits$448,0002,468
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$87,965,0004,864
Deposits held in domestic offices$87,965,0004,862
Individuals, partnerships, and corporations$76,953,0004,869
U.S. Government$251,000278
States and political subdivisions in the U.S.$10,509,0002,901
Commercial banks and other depository institutions in U.S.$252,0002,597
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,847,0004,039
Demand deposits$11,695,0004,763
Nontransaction accounts$59,118,0004,851
Money market deposit accounts (MMDAs)$16,643,0003,855
Other savings deposits (excluding MMDAs)$10,942,0003,711
Total time deposits$31,532,0005,051
Total time and savings deposits$76,270,0004,731
Noninterest-bearing deposits$11,695,0004,944
Interest-bearing deposits$76,270,0004,729
Retail deposits$85,375,0004,715
Estimated insured deposits$79,230,0004,821
IRAs and Keogh plan accounts$5,675,0003,870
Brokered deposits$448,0002,699
Fully insured brokered deposits$448,0002,545
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$86,496,0004,876
Deposits held in domestic offices$86,496,0004,875
Individuals, partnerships, and corporations$75,609,0004,880
U.S. Government$236,000272
States and political subdivisions in the U.S.$10,400,0002,836
Commercial banks and other depository institutions in U.S.$251,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,499,0003,996
Demand deposits$9,885,0005,090
Nontransaction accounts$57,997,0004,906
Money market deposit accounts (MMDAs)$14,938,0003,975
Other savings deposits (excluding MMDAs)$10,877,0003,606
Total time deposits$32,182,0005,065
Total time and savings deposits$76,611,0004,654
Noninterest-bearing deposits$9,961,0005,212
Interest-bearing deposits$76,535,0004,678
Retail deposits$83,615,0004,731
Estimated insured deposits$75,902,0004,913
IRAs and Keogh plan accounts$5,634,0003,900
Brokered deposits$745,0002,657
Fully insured brokered deposits$745,0002,489
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,062,0004,953
Deposits held in domestic offices$84,062,0004,952
Individuals, partnerships, and corporations$73,240,0004,977
U.S. Government$155,000343
States and political subdivisions in the U.S.$10,419,0002,734
Commercial banks and other depository institutions in U.S.$248,0002,538
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,205,0004,136
Demand deposits$9,162,0005,219
Nontransaction accounts$57,857,0004,968
Money market deposit accounts (MMDAs)$14,666,0004,029
Other savings deposits (excluding MMDAs)$10,480,0003,669
Total time deposits$32,711,0005,097
Total time and savings deposits$74,900,0004,735
Noninterest-bearing deposits$9,162,0005,346
Interest-bearing deposits$74,900,0004,757
Retail deposits$81,041,0004,804
Estimated insured deposits$74,457,0004,968
IRAs and Keogh plan accounts$5,756,0003,911
Brokered deposits$1,141,0002,616
Fully insured brokered deposits$1,141,0002,447
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,867,0004,894
Deposits held in domestic offices$86,867,0004,893
Individuals, partnerships, and corporations$77,865,0004,855
U.S. Government$630,000168
States and political subdivisions in the U.S.$8,372,0003,135
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$29,170,0003,742
Demand deposits$12,947,0004,183
Nontransaction accounts$57,697,0005,019
Money market deposit accounts (MMDAs)$14,655,0004,016
Other savings deposits (excluding MMDAs)$10,294,0003,685
Total time deposits$32,747,0005,188
Total time and savings deposits$73,920,0004,818
Noninterest-bearing deposits$12,947,0004,426
Interest-bearing deposits$73,920,0004,837
Retail deposits$83,750,0004,729
Estimated insured deposits$77,741,0004,885
IRAs and Keogh plan accounts$5,736,0003,931
Brokered deposits$1,240,0002,683
Fully insured brokered deposits$1,240,0002,501
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,622,0004,914
Deposits held in domestic offices$87,622,0004,913
Individuals, partnerships, and corporations$79,662,0004,830
U.S. Government$633,000171
States and political subdivisions in the U.S.$7,327,0003,401
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$25,219,0004,187
Demand deposits$10,166,0004,877
Nontransaction accounts$62,403,0004,863
Money market deposit accounts (MMDAs)$17,634,0003,698
Other savings deposits (excluding MMDAs)$10,162,0003,708
Total time deposits$34,607,0005,126
Total time and savings deposits$77,456,0004,740
Noninterest-bearing deposits$10,166,0005,035
Interest-bearing deposits$77,456,0004,762
Retail deposits$83,268,0004,788
Estimated insured deposits$76,598,0004,956
IRAs and Keogh plan accounts$5,791,0003,940
Brokered deposits$1,339,0002,705
Fully insured brokered deposits$1,339,0002,521
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$88,128,0004,905
Deposits held in domestic offices$88,128,0004,904
Individuals, partnerships, and corporations$80,329,0004,813
U.S. Government$437,000236
States and political subdivisions in the U.S.$7,362,0003,360
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,279,0004,044
Demand deposits$8,482,0005,316
Nontransaction accounts$61,849,0004,906
Money market deposit accounts (MMDAs)$15,446,0003,874
Other savings deposits (excluding MMDAs)$9,633,0003,716
Total time deposits$36,770,0005,045
Total time and savings deposits$79,646,0004,685
Noninterest-bearing deposits$8,482,0005,441
Interest-bearing deposits$79,646,0004,708
Retail deposits$82,964,0004,777
Estimated insured deposits$75,844,0004,959
IRAs and Keogh plan accounts$5,582,0004,036
Brokered deposits$1,636,0002,745
Fully insured brokered deposits$1,636,0002,557
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$84,650,0005,016
Deposits held in domestic offices$84,650,0005,014
Individuals, partnerships, and corporations$73,953,0005,072
U.S. Government$514,000212
States and political subdivisions in the U.S.$10,183,0002,759
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,597,0004,404
Demand deposits$8,107,0005,377
Nontransaction accounts$62,053,0004,970
Money market deposit accounts (MMDAs)$14,476,0004,037
Other savings deposits (excluding MMDAs)$9,305,0003,796
Total time deposits$38,272,0005,035
Total time and savings deposits$76,543,0004,829
Noninterest-bearing deposits$8,107,0005,502
Interest-bearing deposits$76,543,0004,848
Retail deposits$79,605,0004,922
Estimated insured deposits$74,138,0004,994
IRAs and Keogh plan accounts$5,526,0004,126
Brokered deposits$2,131,0002,693
Fully insured brokered deposits$2,131,0002,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$83,133,0005,091
Deposits held in domestic offices$83,133,0005,090
Individuals, partnerships, and corporations$75,313,0005,051
U.S. Government$516,000201
States and political subdivisions in the U.S.$7,304,0003,393
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,709,0004,616
Demand deposits$6,949,0005,675
Nontransaction accounts$62,424,0004,978
Money market deposit accounts (MMDAs)$12,842,0004,235
Other savings deposits (excluding MMDAs)$9,236,0003,794
Total time deposits$40,346,0004,958
Total time and savings deposits$76,184,0004,869
Noninterest-bearing deposits$6,949,0005,776
Interest-bearing deposits$76,184,0004,886
Retail deposits$76,955,0005,029
Estimated insured deposits$74,463,0004,999
IRAs and Keogh plan accounts$5,452,0004,164
Brokered deposits$2,626,0002,653
Fully insured brokered deposits$2,626,0002,451
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$80,644,0005,243
Deposits held in domestic offices$80,644,0005,242
Individuals, partnerships, and corporations$73,635,0005,162
U.S. Government$590,000191
States and political subdivisions in the U.S.$6,419,0003,693
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$21,680,0004,542
Demand deposits$8,185,0005,313
Nontransaction accounts$58,964,0005,198
Money market deposit accounts (MMDAs)$10,267,0004,678
Other savings deposits (excluding MMDAs)$8,689,0003,928
Total time deposits$40,008,0005,062
Total time and savings deposits$72,459,0005,085
Noninterest-bearing deposits$8,185,0005,454
Interest-bearing deposits$72,459,0005,095
Retail deposits$75,665,0005,127
Estimated insured deposits$73,909,0005,084
IRAs and Keogh plan accounts$4,877,0004,444
Brokered deposits$2,575,0002,770
Fully insured brokered deposits$2,575,0002,567
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,335,0005,272
Deposits held in domestic offices$80,335,0005,272
Individuals, partnerships, and corporations$73,240,0005,195
U.S. Government$539,000234
States and political subdivisions in the U.S.$6,556,0003,641
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$24,337,0004,232
Demand deposits$10,885,0004,628
Nontransaction accounts$55,998,0005,320
Money market deposit accounts (MMDAs)$9,209,0004,820
Other savings deposits (excluding MMDAs)$8,263,0003,959
Total time deposits$38,526,0005,194
Total time and savings deposits$69,450,0005,183
Noninterest-bearing deposits$10,885,0004,847
Interest-bearing deposits$69,450,0005,207
Retail deposits$64,978,0005,127
Estimated insured deposits$71,406,0005,166
IRAs and Keogh plan accounts$4,641,0004,522
Brokered deposits$2,575,0002,826
Fully insured brokered deposits$2,575,0002,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$77,432,0005,352
Deposits held in domestic offices$77,432,0005,351
Individuals, partnerships, and corporations$70,163,0005,306
U.S. Government$599,000209
States and political subdivisions in the U.S.$6,670,0003,518
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$21,947,0004,357
Demand deposits$9,407,0004,837
Nontransaction accounts$55,485,0005,385
Money market deposit accounts (MMDAs)$8,909,0004,901
Other savings deposits (excluding MMDAs)$8,036,0004,021
Total time deposits$38,540,0005,254
Total time and savings deposits$68,025,0005,253
Noninterest-bearing deposits$9,407,0005,033
Interest-bearing deposits$68,025,0005,265
Retail deposits$61,902,0005,219
Estimated insured deposits$69,754,0005,236
IRAs and Keogh plan accounts$4,331,0004,689
Brokered deposits$2,773,0002,920
Fully insured brokered deposits$2,773,0002,543
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,937,0005,448
Deposits held in domestic offices$74,937,0005,446
Individuals, partnerships, and corporations$67,991,0005,376
U.S. Government$481,000217
States and political subdivisions in the U.S.$6,465,0003,634
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$19,981,0004,696
Demand deposits$6,838,0005,773
Nontransaction accounts$54,956,0005,429
Money market deposit accounts (MMDAs)$8,815,0004,869
Other savings deposits (excluding MMDAs)$8,006,0004,043
Total time deposits$38,135,0005,299
Total time and savings deposits$68,099,0005,250
Noninterest-bearing deposits$6,838,0005,872
Interest-bearing deposits$68,099,0005,267
Retail deposits$59,673,0005,346
Estimated insured deposits$62,378,0005,139
IRAs and Keogh plan accounts$4,230,0004,736
Brokered deposits$3,360,0002,861
Fully insured brokered deposits$3,360,0002,546
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$74,690,0005,462
Deposits held in domestic offices$74,690,0005,461
Individuals, partnerships, and corporations$68,609,0005,367
U.S. Government$399,000245
States and political subdivisions in the U.S.$5,682,0003,881
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$20,046,0004,670
Demand deposits$7,162,0005,662
Nontransaction accounts$54,644,0005,436
Money market deposit accounts (MMDAs)$8,521,0004,938
Other savings deposits (excluding MMDAs)$7,817,0004,096
Total time deposits$38,306,0005,322
Total time and savings deposits$67,528,0005,274
Noninterest-bearing deposits$7,162,0005,773
Interest-bearing deposits$67,528,0005,283
Retail deposits$59,534,0005,367
Estimated insured deposits$62,152,0005,157
IRAs and Keogh plan accounts$4,285,0004,645
Brokered deposits$3,884,0002,841
Fully insured brokered deposits$3,884,0002,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$76,790,0005,323
Deposits held in domestic offices$76,790,0005,320
Individuals, partnerships, and corporations$71,262,0005,205
U.S. Government$233,000429
States and political subdivisions in the U.S.$5,295,0003,972
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,063,0004,224
Demand deposits$11,067,0004,503
Nontransaction accounts$53,727,0005,426
Money market deposit accounts (MMDAs)$7,418,0005,121
Other savings deposits (excluding MMDAs)$7,235,0004,126
Total time deposits$39,074,0005,208
Total time and savings deposits$65,723,0005,272
Noninterest-bearing deposits$23,063,0002,778
Interest-bearing deposits$53,727,0005,835
Retail deposits$61,594,0005,244
Estimated insured deposits$66,400,0004,910
IRAs and Keogh plan accounts$3,742,0004,877
Brokered deposits$5,262,0002,590
Fully insured brokered deposits$5,262,0002,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$75,554,0005,325
Deposits held in domestic offices$75,554,0005,323
Individuals, partnerships, and corporations$69,159,0005,277
U.S. Government$329,000275
States and political subdivisions in the U.S.$6,066,0003,626
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$20,093,0004,583
Demand deposits$7,576,0005,519
Nontransaction accounts$55,461,0005,307
Money market deposit accounts (MMDAs)$8,171,0004,947
Other savings deposits (excluding MMDAs)$7,671,0004,035
Total time deposits$39,619,0005,139
Total time and savings deposits$67,978,0005,135
Noninterest-bearing deposits$20,093,0003,064
Interest-bearing deposits$55,461,0005,732
Retail deposits$59,764,0005,305
Estimated insured deposits$62,162,0005,095
IRAs and Keogh plan accounts$3,682,0004,842
Brokered deposits$5,460,0002,384
Fully insured brokered deposits$5,460,0002,265
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$76,425,0005,302
Deposits held in domestic offices$76,425,0005,299
Individuals, partnerships, and corporations$69,936,0005,255
U.S. Government$424,000257
States and political subdivisions in the U.S.$6,065,0003,641
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$19,189,0004,846
Demand deposits$6,865,0005,842
Nontransaction accounts$57,236,0005,201
Money market deposit accounts (MMDAs)$7,956,0004,990
Other savings deposits (excluding MMDAs)$7,854,0004,011
Total time deposits$41,426,0004,978
Total time and savings deposits$69,560,0005,055
Noninterest-bearing deposits$19,189,0003,248
Interest-bearing deposits$57,236,0005,662
Retail deposits$59,710,0005,314
Estimated insured deposits$63,493,0005,019
IRAs and Keogh plan accounts$3,802,0004,784
Brokered deposits$6,742,0002,010
Fully insured brokered deposits$6,742,0001,874
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$75,912,0005,310
Deposits held in domestic offices$75,912,0005,307
Individuals, partnerships, and corporations$70,800,0005,204
U.S. Government$433,000240
States and political subdivisions in the U.S.$4,679,0004,127
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$18,302,0004,976
Demand deposits$6,890,0005,795
Nontransaction accounts$57,610,0005,198
Money market deposit accounts (MMDAs)$7,739,0005,024
Other savings deposits (excluding MMDAs)$7,898,0003,945
Total time deposits$41,973,0004,978
Total time and savings deposits$69,022,0005,093
Noninterest-bearing deposits$6,890,0005,912
Interest-bearing deposits$69,021,0005,111
Retail deposits$59,582,0005,306
Estimated insured deposits$64,491,0004,965
IRAs and Keogh plan accounts$3,863,0004,731
Brokered deposits$7,038,0001,910
Fully insured brokered deposits$7,038,0001,772
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$76,887,0005,276
Deposits held in domestic offices$76,887,0005,274
Individuals, partnerships, and corporations$71,502,0005,170
U.S. Government$449,000292
States and political subdivisions in the U.S.$4,936,0003,996
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$20,273,0004,655
Demand deposits$8,843,0005,199
Nontransaction accounts$56,614,0005,215
Money market deposit accounts (MMDAs)$7,486,0004,994
Other savings deposits (excluding MMDAs)$7,660,0003,941
Total time deposits$41,468,0004,958
Total time and savings deposits$68,044,0005,112
Noninterest-bearing deposits$8,843,0005,375
Interest-bearing deposits$68,044,0005,120
Retail deposits$61,718,0005,178
Estimated insured deposits$63,719,0004,969
IRAs and Keogh plan accounts$3,771,0004,751
Brokered deposits$8,324,0001,764
Fully insured brokered deposits$8,324,0001,630
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$73,267,0005,384
Deposits held in domestic offices$73,267,0005,383
Individuals, partnerships, and corporations$67,864,0005,319
U.S. Government$615,000205
States and political subdivisions in the U.S.$4,788,0003,949
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,381,0005,215
Demand deposits$5,848,0006,164
Nontransaction accounts$56,886,0005,210
Money market deposit accounts (MMDAs)$7,792,0004,915
Other savings deposits (excluding MMDAs)$6,964,0004,199
Total time deposits$42,130,0004,919
Total time and savings deposits$67,419,0005,118
Noninterest-bearing deposits$5,848,0006,288
Interest-bearing deposits$67,419,0005,133
Retail deposits$58,785,0005,283
Estimated insured deposits$63,012,0004,984
IRAs and Keogh plan accounts$3,547,0004,914
Brokered deposits$9,610,0001,613
Fully insured brokered deposits$9,610,0001,477
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$73,368,0005,393
Deposits held in domestic offices$73,368,0005,391
Individuals, partnerships, and corporations$67,560,0005,342
U.S. Government$614,000221
States and political subdivisions in the U.S.$5,194,0003,843
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,186,0005,195
Demand deposits$6,780,0005,896
Nontransaction accounts$56,182,0005,229
Money market deposit accounts (MMDAs)$7,070,0005,098
Other savings deposits (excluding MMDAs)$6,973,0004,292
Total time deposits$42,139,0004,891
Total time and savings deposits$66,588,0005,159
Noninterest-bearing deposits$17,186,0003,546
Interest-bearing deposits$56,182,0005,662
Retail deposits$59,050,0005,291
Estimated insured deposits$62,219,0005,040
IRAs and Keogh plan accounts$3,487,0004,968
Brokered deposits$10,600,0001,547
Fully insured brokered deposits$10,600,0001,404
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$73,495,0005,420
Deposits held in domestic offices$73,495,0005,417
Individuals, partnerships, and corporations$68,411,0005,313
U.S. Government$620,000213
States and political subdivisions in the U.S.$4,365,0004,204
Commercial banks and other depository institutions in U.S.$99,0002,581
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,278,0005,276
Demand deposits$6,238,0006,113
Nontransaction accounts$56,217,0005,209
Money market deposit accounts (MMDAs)$6,483,0005,280
Other savings deposits (excluding MMDAs)$6,998,0004,353
Total time deposits$42,736,0004,805
Total time and savings deposits$67,257,0005,144
Noninterest-bearing deposits$6,238,0006,206
Interest-bearing deposits$67,257,0005,153
Retail deposits$58,941,0005,348
Estimated insured deposits$62,779,0004,997
IRAs and Keogh plan accounts$3,277,0005,061
Brokered deposits$11,194,0001,508
Fully insured brokered deposits$11,194,0001,368
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$72,244,0005,440
Deposits held in domestic offices$72,244,0005,438
Individuals, partnerships, and corporations$66,171,0005,389
U.S. Government$507,000263
States and political subdivisions in the U.S.$5,269,0003,836
Commercial banks and other depository institutions in U.S.$297,0002,041
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,733,0005,285
Demand deposits$6,064,0006,311
Nontransaction accounts$54,511,0005,262
Money market deposit accounts (MMDAs)$6,723,0005,148
Other savings deposits (excluding MMDAs)$6,913,0004,363
Total time deposits$40,875,0004,873
Total time and savings deposits$66,180,0005,134
Noninterest-bearing deposits$6,064,0006,400
Interest-bearing deposits$66,180,0005,147
Retail deposits$58,673,0005,297
Estimated insured deposits$61,466,0005,032
IRAs and Keogh plan accounts$3,155,0005,135
Brokered deposits$10,277,0001,555
Fully insured brokered deposits$10,277,0001,384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$53,978,0006,211
Deposits held in domestic offices$53,978,0006,209
Individuals, partnerships, and corporations$47,642,0006,241
U.S. Government$529,000232
States and political subdivisions in the U.S.$5,409,0003,683
Commercial banks and other depository institutions in U.S.$398,0001,878
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,514,0006,312
Demand deposits$2,877,0007,529
Nontransaction accounts$42,464,0005,924
Money market deposit accounts (MMDAs)$4,913,0005,726
Other savings deposits (excluding MMDAs)$4,663,0005,359
Total time deposits$32,888,0005,470
Total time and savings deposits$51,101,0005,873
Noninterest-bearing deposits$2,877,0007,582
Interest-bearing deposits$51,101,0005,872
Retail deposits$43,041,0006,175
Estimated insured deposits$44,766,0005,987
IRAs and Keogh plan accounts$2,859,0005,365
Brokered deposits$10,773,0001,491
Fully insured brokered deposits$10,773,0001,325
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$51,594,0006,338
Deposits held in domestic offices$51,594,0006,336
Individuals, partnerships, and corporations$46,408,0006,313
U.S. Government$426,000254
States and political subdivisions in the U.S.$4,363,0004,103
Commercial banks and other depository institutions in U.S.$397,0001,905
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,295,0006,701
Demand deposits$2,551,0007,733
Nontransaction accounts$41,299,0005,965
Money market deposit accounts (MMDAs)$4,732,0005,838
Other savings deposits (excluding MMDAs)$4,705,0005,464
Total time deposits$31,862,0005,485
Total time and savings deposits$49,043,0005,976
Noninterest-bearing deposits$2,551,0007,779
Interest-bearing deposits$49,043,0005,984
Retail deposits$40,917,0006,344
Estimated insured deposits$43,775,0006,075
IRAs and Keogh plan accounts$2,833,0005,371
Brokered deposits$8,986,0001,569
Fully insured brokered deposits$8,986,0001,387
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$51,598,0006,347
Deposits held in domestic offices$51,598,0006,345
Individuals, partnerships, and corporations$46,133,0006,346
U.S. Government$259,000324
States and political subdivisions in the U.S.$4,819,0003,977
Commercial banks and other depository institutions in U.S.$387,0001,956
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,862,0006,660
Demand deposits$3,159,0007,496
Nontransaction accounts$40,736,0005,987
Money market deposit accounts (MMDAs)$4,849,0005,828
Other savings deposits (excluding MMDAs)$4,973,0005,419
Total time deposits$30,914,0005,497
Total time and savings deposits$48,439,0006,017
Noninterest-bearing deposits$3,159,0007,538
Interest-bearing deposits$48,439,0006,030
Retail deposits$40,478,0006,402
Estimated insured deposits$43,375,0006,071
IRAs and Keogh plan accounts$2,809,0005,370
Brokered deposits$8,185,0001,507
Fully insured brokered deposits$8,185,0001,321
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$51,474,0006,352
Deposits held in domestic offices$51,474,0006,350
Individuals, partnerships, and corporations$46,350,0006,341
U.S. Government$520,000288
States and political subdivisions in the U.S.$4,217,0004,262
Commercial banks and other depository institutions in U.S.$387,0001,952
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,188,0006,693
Demand deposits$4,153,0007,221
Nontransaction accounts$40,286,0005,976
Money market deposit accounts (MMDAs)$5,407,0005,641
Other savings deposits (excluding MMDAs)$4,825,0005,498
Total time deposits$30,054,0005,499
Total time and savings deposits$47,321,0006,046
Noninterest-bearing deposits$4,166,0007,273
Interest-bearing deposits$47,307,0006,061
Retail deposits$40,139,0006,467
Estimated insured deposits$44,044,0006,057
IRAs and Keogh plan accounts$2,716,0005,438
Brokered deposits$7,345,0001,504
Fully insured brokered deposits$7,345,0001,317
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$48,620,0006,479
Deposits held in domestic offices$48,620,0006,476
Individuals, partnerships, and corporations$44,270,0006,422
U.S. Government$496,000254
States and political subdivisions in the U.S.$3,467,0004,599
Commercial banks and other depository institutions in U.S.$387,0001,944
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,287,0007,009
Demand deposits$2,868,0007,678
Nontransaction accounts$39,333,0006,041
Money market deposit accounts (MMDAs)$5,066,0005,787
Other savings deposits (excluding MMDAs)$4,806,0005,551
Total time deposits$29,461,0005,523
Total time and savings deposits$45,752,0006,134
Noninterest-bearing deposits$2,868,0007,726
Interest-bearing deposits$45,752,0006,148
Retail deposits$37,720,0006,586
Estimated insured deposits$38,688,0006,411
IRAs and Keogh plan accounts$2,635,0005,542
Brokered deposits$7,444,0001,424
Fully insured brokered deposits$7,444,0001,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$49,064,0006,438
Deposits held in domestic offices$49,064,0006,437
Individuals, partnerships, and corporations$40,339,0006,637
U.S. Government$442,000254
States and political subdivisions in the U.S.$7,005,0003,209
Commercial banks and other depository institutions in U.S.$1,278,0001,395
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,355,0006,980
Demand deposits$3,684,0007,272
Nontransaction accounts$39,709,0005,961
Money market deposit accounts (MMDAs)$5,226,0005,742
Other savings deposits (excluding MMDAs)$4,922,0005,583
Total time deposits$29,561,0005,446
Total time and savings deposits$45,380,0006,121
Noninterest-bearing deposits$3,684,0007,314
Interest-bearing deposits$45,380,0006,147
Retail deposits$38,171,0006,558
Estimated insured deposits$37,586,0006,463
IRAs and Keogh plan accounts$2,639,0005,516
Brokered deposits$7,512,0001,326
Fully insured brokered deposits$7,512,0001,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$48,702,0006,512
Deposits held in domestic offices$48,702,0006,510
Individuals, partnerships, and corporations$41,240,0006,645
U.S. Government$458,000246
States and political subdivisions in the U.S.$6,518,0003,381
Commercial banks and other depository institutions in U.S.$486,0001,860
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,413,0007,055
Demand deposits$3,890,0007,236
Nontransaction accounts$39,289,0006,034
Money market deposit accounts (MMDAs)$5,257,0005,817
Other savings deposits (excluding MMDAs)$4,735,0005,750
Total time deposits$29,297,0005,444
Total time and savings deposits$44,812,0006,194
Noninterest-bearing deposits$3,890,0007,269
Interest-bearing deposits$44,812,0006,227
Retail deposits$38,346,0006,621
Estimated insured deposits$37,353,0006,578
IRAs and Keogh plan accounts$2,475,0005,717
Brokered deposits$5,794,0001,367
Fully insured brokered deposits$5,794,0001,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$48,977,0006,501
Deposits held in domestic offices$48,977,0006,499
Individuals, partnerships, and corporations$40,865,0006,679
U.S. Government$326,000355
States and political subdivisions in the U.S.$7,106,0003,223
Commercial banks and other depository institutions in U.S.$680,0001,691
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,706,0007,053
Demand deposits$4,040,0007,273
Nontransaction accounts$39,271,0006,015
Money market deposit accounts (MMDAs)$5,308,0005,814
Other savings deposits (excluding MMDAs)$4,618,0005,782
Total time deposits$29,345,0005,406
Total time and savings deposits$44,937,0006,193
Noninterest-bearing deposits$4,040,0007,312
Interest-bearing deposits$44,937,0006,221
Retail deposits$38,663,0006,621
Estimated insured deposits$42,315,0006,210
IRAs and Keogh plan accounts$2,430,0005,776
Brokered deposits$5,640,0001,340
Fully insured brokered deposits$5,640,0001,170
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$49,361,0006,449
Deposits held in domestic offices$49,361,0006,447
Individuals, partnerships, and corporations$43,227,0006,493
U.S. Government$430,000264
States and political subdivisions in the U.S.$4,925,0003,910
Commercial banks and other depository institutions in U.S.$779,0001,615
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,459,0007,000
Demand deposits$3,551,0007,349
Nontransaction accounts$39,902,0005,981
Money market deposit accounts (MMDAs)$4,914,0005,957
Other savings deposits (excluding MMDAs)$4,698,0005,733
Total time deposits$30,291,0005,281
Total time and savings deposits$45,810,0006,119
Noninterest-bearing deposits$3,551,0007,383
Interest-bearing deposits$45,810,0006,147
Retail deposits$38,767,0006,562
Estimated insured deposits$42,603,0006,169
IRAs and Keogh plan accounts$2,423,0005,850
Brokered deposits$6,036,0001,250
Fully insured brokered deposits$6,036,0001,079
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$50,406,0006,403
Deposits held in domestic offices$50,406,0006,401
Individuals, partnerships, and corporations$42,953,0006,542
U.S. Government$655,000198
States and political subdivisions in the U.S.$6,019,0003,482
Commercial banks and other depository institutions in U.S.$779,0001,627
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,026,0006,892
Demand deposits$4,186,0007,067
Nontransaction accounts$40,380,0005,969
Money market deposit accounts (MMDAs)$4,677,0006,113
Other savings deposits (excluding MMDAs)$4,309,0005,993
Total time deposits$31,394,0005,214
Total time and savings deposits$46,220,0006,120
Noninterest-bearing deposits$4,187,0007,107
Interest-bearing deposits$46,219,0006,149
Retail deposits$39,331,0006,572
Estimated insured deposits$43,271,0006,152
IRAs and Keogh plan accounts$2,404,0005,931
Brokered deposits$6,434,0001,121
Fully insured brokered deposits$6,434,000970
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$49,102,0006,504
Deposits held in domestic offices$49,102,0006,501
Individuals, partnerships, and corporations$42,229,0006,620
U.S. Government$655,000194
States and political subdivisions in the U.S.$5,339,0003,769
Commercial banks and other depository institutions in U.S.$879,0001,563
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,188,0007,108
Demand deposits$3,705,0007,295
Nontransaction accounts$39,914,0006,027
Money market deposit accounts (MMDAs)$3,908,0006,444
Other savings deposits (excluding MMDAs)$3,984,0006,187
Total time deposits$32,022,0005,185
Total time and savings deposits$45,397,0006,218
Noninterest-bearing deposits$3,705,0007,329
Interest-bearing deposits$45,397,0006,246
Retail deposits$37,741,0006,732
Estimated insured deposits$43,221,0006,191
IRAs and Keogh plan accounts$2,220,0006,121
Brokered deposits$6,534,0001,057
Fully insured brokered deposits$6,534,000921
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$32,830,0007,566
Deposits held in domestic offices$32,830,0007,565
Individuals, partnerships, and corporations$29,927,0007,487
U.S. Government$607,000265
States and political subdivisions in the U.S.$1,417,0006,125
Commercial banks and other depository institutions in U.S.$879,0001,550
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,460,0007,654
Demand deposits$2,973,0007,222
Nontransaction accounts$28,370,0006,247
Money market deposit accounts (MMDAs)$2,524,0006,417
Other savings deposits (excluding MMDAs)$2,370,0006,448
Total time deposits$23,476,0005,470
Total time and savings deposits$29,857,0007,340
Noninterest-bearing deposits$2,973,0007,726
Interest-bearing deposits$29,857,0007,365
Retail deposits$25,322,0007,723
Estimated insured deposits$29,977,0007,274
IRAs and Keogh plan accounts$1,434,0007,062
Brokered deposits$5,938,0001,021
Fully insured brokered deposits$5,938,000889
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$33,395,0007,550
Deposits held in domestic offices$33,395,0007,549
Individuals, partnerships, and corporations$30,181,0007,498
U.S. Government$607,000210
States and political subdivisions in the U.S.$1,728,0005,801
Commercial banks and other depository institutions in U.S.$879,0001,598
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,735,0007,558
Demand deposits$3,049,0007,129
Nontransaction accounts$28,660,0006,249
Money market deposit accounts (MMDAs)$2,371,0006,489
Other savings deposits (excluding MMDAs)$2,434,0006,408
Total time deposits$23,855,0005,470
Total time and savings deposits$30,346,0007,330
Noninterest-bearing deposits$3,049,0007,636
Interest-bearing deposits$30,346,0007,358
Retail deposits$25,908,0007,704
Estimated insured deposits$29,981,0007,318
IRAs and Keogh plan accounts$1,448,0007,109
Brokered deposits$6,904,000914
Fully insured brokered deposits$6,904,000793
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$31,440,0007,708
Deposits held in domestic offices$31,440,0007,707
Individuals, partnerships, and corporations$28,083,0007,665
U.S. Government$856,000185
States and political subdivisions in the U.S.$1,622,0005,918
Commercial banks and other depository institutions in U.S.$879,0001,584
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,397,0007,645
Demand deposits$3,124,0007,074
Nontransaction accounts$27,043,0006,436
Money market deposit accounts (MMDAs)$2,250,0006,539
Other savings deposits (excluding MMDAs)$2,488,0006,356
Total time deposits$22,305,0005,718
Total time and savings deposits$28,316,0007,525
Noninterest-bearing deposits$3,124,0007,606
Interest-bearing deposits$28,316,0007,555
Retail deposits$24,732,0007,827
Estimated insured deposits$28,360,0007,506
IRAs and Keogh plan accounts$1,424,0007,182
Brokered deposits$6,210,000939
Fully insured brokered deposits$6,210,000809
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$32,029,0007,683
Deposits held in domestic offices$32,029,0007,682
Individuals, partnerships, and corporations$28,883,0007,642
U.S. Government$996,000158
States and political subdivisions in the U.S.$1,269,0006,259
Commercial banks and other depository institutions in U.S.$881,0001,523
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,773,0007,818
Demand deposits$2,504,0007,408
Nontransaction accounts$28,256,0006,317
Money market deposit accounts (MMDAs)$2,077,0006,626
Other savings deposits (excluding MMDAs)$2,671,0006,208
Total time deposits$23,508,0005,575
Total time and savings deposits$29,525,0007,445
Noninterest-bearing deposits$2,504,0007,953
Interest-bearing deposits$29,525,0007,478
Retail deposits$24,630,0007,866
Estimated insured deposits$29,344,0007,421
IRAs and Keogh plan accounts$1,414,0007,168
Brokered deposits$6,210,000912
Fully insured brokered deposits$6,210,000794
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$32,634,0007,649
Deposits held in domestic offices$32,634,0007,647
Individuals, partnerships, and corporations$29,752,0007,556
U.S. Government$989,000195
States and political subdivisions in the U.S.$1,112,0006,400
Commercial banks and other depository institutions in U.S.$781,0001,527
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,306,0007,715
Demand deposits$2,966,0007,222
Nontransaction accounts$28,328,0006,277
Money market deposit accounts (MMDAs)$2,100,0006,592
Other savings deposits (excluding MMDAs)$2,369,0006,341
Total time deposits$23,859,0005,525
Total time and savings deposits$29,668,0007,414
Noninterest-bearing deposits$2,966,0007,736
Interest-bearing deposits$29,668,0007,451
Retail deposits$25,620,0007,775
Estimated insured deposits$29,774,0007,385
IRAs and Keogh plan accounts$1,334,0007,270
Brokered deposits$6,410,000875
Fully insured brokered deposits$6,410,000768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$32,823,0007,656
Deposits held in domestic offices$32,823,0007,654
Individuals, partnerships, and corporations$30,476,0007,521
U.S. Government$374,000406
States and political subdivisions in the U.S.$1,092,0006,477
Commercial banks and other depository institutions in U.S.$881,0001,333
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,183,0007,858
Demand deposits$2,767,0007,368
Nontransaction accounts$28,640,0006,224
Money market deposit accounts (MMDAs)$1,664,0006,840
Other savings deposits (excluding MMDAs)$2,199,0006,405
Total time deposits$24,777,0005,475
Total time and savings deposits$30,056,0007,400
Noninterest-bearing deposits$2,767,0007,879
Interest-bearing deposits$30,056,0007,436
Retail deposits$24,791,0007,903
Estimated insured deposits$29,784,0007,455
IRAs and Keogh plan accounts$1,291,0007,356
Brokered deposits$7,173,000664
Fully insured brokered deposits$7,173,000587
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$29,665,0007,896
Deposits held in domestic offices$29,665,0007,895
Individuals, partnerships, and corporations$26,778,0007,819
U.S. Government$1,358,000172
States and political subdivisions in the U.S.$1,529,0006,130
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$4,261,0007,923
Demand deposits$2,911,0007,365
Nontransaction accounts$25,404,0006,508
Money market deposit accounts (MMDAs)$1,140,0007,310
Other savings deposits (excluding MMDAs)$1,795,0006,763
Total time deposits$22,469,0005,749
Total time and savings deposits$26,754,0007,673
Noninterest-bearing deposits$2,911,0007,825
Interest-bearing deposits$26,754,0007,739
Retail deposits$22,750,0008,126
Estimated insured deposits$27,377,0007,678
IRAs and Keogh plan accounts$968,0007,931
Brokered deposits$7,062,000639
Fully insured brokered deposits$7,062,000571
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$26,472,0008,376
Deposits held in domestic offices$26,472,0008,374
Individuals, partnerships, and corporations$21,941,0008,511
U.S. Government$2,911,000108
States and political subdivisions in the U.S.$1,620,0006,132
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$4,429,0008,095
Demand deposits$2,787,0007,611
Nontransaction accounts$22,043,0006,957
Money market deposit accounts (MMDAs)$779,0007,899
Other savings deposits (excluding MMDAs)$1,759,0007,177
Total time deposits$19,505,0006,153
Total time and savings deposits$23,685,0008,156
Noninterest-bearing deposits$2,787,0008,084
Interest-bearing deposits$23,685,0008,215
Retail deposits$20,651,0008,568
Estimated insured deposits$24,778,0008,144
IRAs and Keogh plan accounts$937,0008,248
Brokered deposits$6,066,000516
Fully insured brokered deposits$6,066,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$23,602,0008,792
Deposits held in domestic offices$23,602,0008,791
Individuals, partnerships, and corporations$17,524,0009,169
U.S. Government$4,113,000106
States and political subdivisions in the U.S.$1,965,0005,773
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$3,551,0008,574
Demand deposits$1,822,0008,458
Nontransaction accounts$20,051,0007,276
Money market deposit accounts (MMDAs)$1,120,0007,634
Other savings deposits (excluding MMDAs)$1,596,0007,543
Total time deposits$17,335,0006,596
Total time and savings deposits$21,780,0008,496
Noninterest-bearing deposits$1,822,0009,018
Interest-bearing deposits$21,780,0008,560
Retail deposits$19,540,0008,884
Estimated insured deposits$22,300,0008,590
IRAs and Keogh plan accounts$888,0008,564
Brokered deposits$4,758,000504
Fully insured brokered deposits$4,758,000452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$21,091,0009,349
Deposits held in domestic offices$21,091,0009,347
Individuals, partnerships, and corporations$18,540,0009,338
U.S. Government$83,0001,901
States and political subdivisions in the U.S.$2,468,0005,420
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,169,0008,667
Demand deposits$2,226,0008,379
Nontransaction accounts$16,922,0007,866
Money market deposit accounts (MMDAs)$1,394,0007,544
Other savings deposits (excluding MMDAs)$1,603,0007,865
Total time deposits$13,925,0007,392
Total time and savings deposits$18,865,0009,125
Noninterest-bearing deposits$2,226,0008,925
Interest-bearing deposits$18,865,0009,202
Retail deposits$18,206,0009,368
Estimated insured deposits$19,430,0009,233
IRAs and Keogh plan accounts$803,0009,117
Brokered deposits$4,246,000519
Fully insured brokered deposits$4,246,000456
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,113,00010,003
Deposits held in domestic offices$19,113,00010,001
Individuals, partnerships, and corporations$16,321,00010,029
U.S. Government$841,000776
States and political subdivisions in the U.S.$1,951,0006,063
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$3,543,0009,301
Demand deposits$1,778,0009,112
Nontransaction accounts$15,570,0008,358
Money market deposit accounts (MMDAs)$1,447,0007,792
Other savings deposits (excluding MMDAs)$1,433,0008,451
Total time deposits$12,690,0007,857
Total time and savings deposits$17,335,0009,716
Noninterest-bearing deposits$1,778,0009,706
Interest-bearing deposits$17,335,0009,819
Retail deposits$17,003,0009,969
Estimated insured deposits$17,430,0009,953
IRAs and Keogh plan accounts$730,0009,777
Brokered deposits$4,240,000448
Fully insured brokered deposits$4,240,000389
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$19,814,00010,300
Deposits held in domestic offices$19,814,00010,298
Individuals, partnerships, and corporations$18,612,00010,100
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$1,195,0007,304
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$3,751,0009,569
Demand deposits$2,159,0009,025
Nontransaction accounts$16,063,0008,531
Money market deposit accounts (MMDAs)$1,376,0008,234
Other savings deposits (excluding MMDAs)$1,315,0008,994
Total time deposits$13,372,0007,907
Total time and savings deposits$17,655,00010,048
Noninterest-bearing deposits$2,159,0009,608
Interest-bearing deposits$17,655,00010,164
Retail deposits$17,513,00010,305
Estimated insured deposits$18,150,00010,257
IRAs and Keogh plan accounts$648,00010,377
Brokered deposits$4,543,000432
Fully insured brokered deposits$4,543,000367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,528,00010,702
Deposits held in domestic offices$19,528,00010,699
Individuals, partnerships, and corporations$18,300,00010,519
U.S. Government$527,0001,256
States and political subdivisions in the U.S.$701,0008,522
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$4,019,0009,920
Demand deposits$2,013,0009,541
Nontransaction accounts$15,509,0008,838
Money market deposit accounts (MMDAs)$1,591,0008,612
Other savings deposits (excluding MMDAs)$1,232,0009,691
Total time deposits$12,686,0007,835
Total time and savings deposits$17,515,00010,418
Noninterest-bearing deposits$2,013,00010,136
Interest-bearing deposits$17,515,00010,524
Retail deposits$17,533,00010,715
Estimated insured deposits$17,656,00010,742
IRAs and Keogh plan accounts$621,00010,903
Brokered deposits$5,341,000370
Fully insured brokered deposits$5,341,000313
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,782,00011,893
Deposits held in domestic offices$15,782,00011,892
Individuals, partnerships, and corporations$13,871,00011,763
U.S. Government$242,0001,905
States and political subdivisions in the U.S.$1,669,0006,574
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$4,191,00010,217
Demand deposits$2,037,0009,810
Nontransaction accounts$11,591,0009,986
Money market deposit accounts (MMDAs)$1,611,0009,124
Other savings deposits (excluding MMDAs)$1,534,0009,663
Total time deposits$8,446,0009,454
Total time and savings deposits$13,745,00011,605
Noninterest-bearing deposits$2,037,00010,391
Interest-bearing deposits$13,745,00011,804
Retail deposits$14,351,00011,887
Estimated insured deposits$14,507,00011,880
IRAs and Keogh plan accounts$663,00011,337
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$14,768,00012,545
Deposits held in domestic offices$14,768,00012,543
Individuals, partnerships, and corporations$13,558,00012,510
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$1,208,0007,514
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$3,490,00010,858
Demand deposits$1,491,00010,778
Nontransaction accounts$11,278,00010,327
Money market deposit accounts (MMDAs)$1,740,0009,249
Other savings deposits (excluding MMDAs)$1,306,0009,975
Total time deposits$8,232,0009,895
Total time and savings deposits$13,277,00012,351
Noninterest-bearing deposits$1,491,00011,651
Interest-bearing deposits$13,277,00012,346
Retail deposits$13,668,00012,494
Estimated insured deposits$14,268,00012,406
IRAs and Keogh plan accounts$629,00011,955
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA