Home > Community Point Bank > Total Deposits

Community Point Bank, Total Deposits

2023-12-31Rank
Total deposits$159,428,0003,107
Deposits held in domestic offices$159,428,0003,106
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$38,022,0003,560
Demand deposits$23,164,0003,507
Nontransaction accounts$121,406,0002,652
Money market deposit accounts (MMDAs)$30,736,0002,387
Other savings deposits (excluding MMDAs)$17,858,0002,939
Total time deposits$72,812,0002,255
Total time and savings deposits$136,264,0002,808
Noninterest-bearing deposits$23,164,0003,501
Interest-bearing deposits$136,264,0002,869
Retail deposits$148,768,0002,997
Estimated insured deposits$143,886,0002,829
IRAs and Keogh plan accounts$10,137,0001,582
Brokered deposits$4,000,0001,715
Fully insured brokered deposits$4,000,0001,463
Deposits obtained via list services, yet not brokered$1,244,000781
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$156,166,0003,145
Deposits held in domestic offices$156,166,0003,144
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$37,519,0003,595
Demand deposits$26,145,0003,404
Nontransaction accounts$118,647,0002,669
Money market deposit accounts (MMDAs)$34,584,0002,312
Other savings deposits (excluding MMDAs)$18,718,0002,948
Total time deposits$65,345,0002,314
Total time and savings deposits$130,021,0002,863
Noninterest-bearing deposits$26,145,0003,381
Interest-bearing deposits$130,021,0002,917
Retail deposits$151,662,0002,981
Estimated insured deposits$137,703,0002,902
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,500,0001,693
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$1,493,000742
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$149,845,0003,193
Deposits held in domestic offices$149,845,0003,192
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$39,592,0003,562
Demand deposits$26,719,0003,395
Nontransaction accounts$110,253,0002,744
Money market deposit accounts (MMDAs)$33,336,0002,355
Other savings deposits (excluding MMDAs)$19,288,0002,973
Total time deposits$57,629,0002,394
Total time and savings deposits$123,126,0002,939
Noninterest-bearing deposits$26,719,0003,396
Interest-bearing deposits$123,126,0002,989
Retail deposits$145,709,0003,057
Estimated insured deposits$132,401,0002,966
IRAs and Keogh plan accounts$9,347,0001,685
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$1,493,000764
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$143,686,0003,272
Deposits held in domestic offices$143,686,0003,272
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$42,544,0003,559
Demand deposits$25,775,0003,523
Nontransaction accounts$101,142,0002,889
Money market deposit accounts (MMDAs)$28,041,0002,621
Other savings deposits (excluding MMDAs)$20,094,0003,025
Total time deposits$53,007,0002,401
Total time and savings deposits$117,911,0003,037
Noninterest-bearing deposits$25,775,0003,503
Interest-bearing deposits$117,910,0003,095
Retail deposits$140,220,0003,178
Estimated insured deposits$125,644,0003,066
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$1,493,000735
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$135,968,0003,379
Deposits held in domestic offices$135,968,0003,379
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$38,072,0003,739
Demand deposits$22,453,0003,710
Nontransaction accounts$97,896,0002,923
Money market deposit accounts (MMDAs)$28,638,0002,669
Other savings deposits (excluding MMDAs)$20,838,0003,024
Total time deposits$48,420,0002,373
Total time and savings deposits$113,515,0003,099
Noninterest-bearing deposits$22,453,0003,698
Interest-bearing deposits$113,515,0003,174
Retail deposits$132,281,0003,293
Estimated insured deposits$120,492,0003,115
IRAs and Keogh plan accounts$8,734,0001,827
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,493,000736
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$139,320,0003,365
Deposits held in domestic offices$139,320,0003,365
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$40,270,0003,715
Demand deposits$24,164,0003,661
Nontransaction accounts$99,050,0002,931
Money market deposit accounts (MMDAs)$29,695,0002,708
Other savings deposits (excluding MMDAs)$22,904,0002,971
Total time deposits$46,450,0002,391
Total time and savings deposits$115,156,0003,104
Noninterest-bearing deposits$24,164,0003,660
Interest-bearing deposits$115,155,0003,171
Retail deposits$136,943,0003,285
Estimated insured deposits$121,533,0003,136
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$1,493,000746
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$150,453,0003,316
Deposits held in domestic offices$150,453,0003,315
Individuals, partnerships, and corporations$145,004,0003,172
U.S. Government$0821
States and political subdivisions in the U.S.$5,088,0003,588
Commercial banks and other depository institutions in U.S.$361,0001,711
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,278,0003,736
Demand deposits$24,794,0003,678
Nontransaction accounts$109,175,0002,838
Money market deposit accounts (MMDAs)$31,912,0002,689
Other savings deposits (excluding MMDAs)$23,272,0003,002
Total time deposits$53,992,0002,183
Total time and savings deposits$125,659,0003,019
Noninterest-bearing deposits$24,794,0003,682
Interest-bearing deposits$125,658,0003,091
Retail deposits$148,047,0003,246
Estimated insured deposits$132,655,0003,054
IRAs and Keogh plan accounts$8,825,0001,898
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$7,364,000465
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$146,468,0003,366
Deposits held in domestic offices$146,468,0003,365
Individuals, partnerships, and corporations$140,376,0003,240
U.S. Government$0814
States and political subdivisions in the U.S.$5,732,0003,510
Commercial banks and other depository institutions in U.S.$360,0001,688
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,703,0003,789
Demand deposits$21,878,0003,795
Nontransaction accounts$106,765,0002,876
Money market deposit accounts (MMDAs)$29,035,0002,786
Other savings deposits (excluding MMDAs)$21,618,0003,094
Total time deposits$56,112,0002,149
Total time and savings deposits$124,590,0003,035
Noninterest-bearing deposits$21,878,0003,815
Interest-bearing deposits$124,591,0003,102
Retail deposits$143,774,0003,298
Estimated insured deposits$131,255,0003,089
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$7,364,000464
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$141,544,0003,399
Deposits held in domestic offices$141,544,0003,399
Individuals, partnerships, and corporations$137,654,0003,247
U.S. Government$0909
States and political subdivisions in the U.S.$3,530,0003,848
Commercial banks and other depository institutions in U.S.$360,0001,723
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,299,0003,870
Demand deposits$20,928,0003,843
Nontransaction accounts$105,245,0002,886
Money market deposit accounts (MMDAs)$26,181,0002,866
Other savings deposits (excluding MMDAs)$20,769,0003,103
Total time deposits$58,295,0002,155
Total time and savings deposits$120,616,0003,073
Noninterest-bearing deposits$20,928,0003,854
Interest-bearing deposits$120,615,0003,136
Retail deposits$138,561,0003,327
Estimated insured deposits$128,969,0003,101
IRAs and Keogh plan accounts$9,061,0001,892
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$7,364,000475
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$137,046,0003,449
Deposits held in domestic offices$137,046,0003,448
Individuals, partnerships, and corporations$132,847,0003,309
U.S. Government$0842
States and political subdivisions in the U.S.$3,840,0003,836
Commercial banks and other depository institutions in U.S.$359,0001,746
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,813,0003,916
Demand deposits$19,377,0003,914
Nontransaction accounts$102,233,0002,968
Money market deposit accounts (MMDAs)$22,516,0003,011
Other savings deposits (excluding MMDAs)$19,746,0003,165
Total time deposits$59,971,0002,183
Total time and savings deposits$117,669,0003,118
Noninterest-bearing deposits$19,377,0003,936
Interest-bearing deposits$117,669,0003,182
Retail deposits$134,067,0003,376
Estimated insured deposits$127,994,0003,140
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$7,364,000492
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$139,974,0003,424
Deposits held in domestic offices$139,974,0003,424
Individuals, partnerships, and corporations$135,401,0003,277
U.S. Government$0841
States and political subdivisions in the U.S.$4,214,0003,788
Commercial banks and other depository institutions in U.S.$359,0001,774
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,015,0003,880
Demand deposits$20,487,0003,866
Nontransaction accounts$103,959,0002,930
Money market deposit accounts (MMDAs)$23,490,0002,951
Other savings deposits (excluding MMDAs)$20,195,0003,112
Total time deposits$60,274,0002,216
Total time and savings deposits$119,487,0003,101
Noninterest-bearing deposits$20,487,0003,885
Interest-bearing deposits$119,486,0003,159
Retail deposits$137,009,0003,342
Estimated insured deposits$129,044,0003,129
IRAs and Keogh plan accounts$9,116,0001,947
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$7,364,000510
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$140,044,0003,422
Deposits held in domestic offices$140,044,0003,422
Individuals, partnerships, and corporations$134,334,0003,281
U.S. Government$0837
States and political subdivisions in the U.S.$5,107,0003,663
Commercial banks and other depository institutions in U.S.$603,0001,606
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,160,0003,933
Demand deposits$18,710,0004,006
Nontransaction accounts$104,884,0002,905
Money market deposit accounts (MMDAs)$22,107,0002,987
Other savings deposits (excluding MMDAs)$19,175,0003,131
Total time deposits$63,602,0002,166
Total time and savings deposits$121,334,0003,074
Noninterest-bearing deposits$18,710,0004,013
Interest-bearing deposits$121,334,0003,131
Retail deposits$136,094,0003,340
Estimated insured deposits$129,776,0003,122
IRAs and Keogh plan accounts$01,269
Brokered deposits$1,000,0001,545
Fully insured brokered deposits$1,000,0001,339
Deposits obtained via list services, yet not brokered$7,364,000546
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$135,230,0003,397
Deposits held in domestic offices$135,230,0003,397
Individuals, partnerships, and corporations$130,860,0003,234
U.S. Government$0909
States and political subdivisions in the U.S.$3,767,0003,866
Commercial banks and other depository institutions in U.S.$603,0001,633
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,087,0004,019
Demand deposits$16,680,0004,040
Nontransaction accounts$105,143,0002,858
Money market deposit accounts (MMDAs)$21,306,0002,975
Other savings deposits (excluding MMDAs)$17,307,0003,164
Total time deposits$66,530,0002,132
Total time and savings deposits$118,550,0003,059
Noninterest-bearing deposits$16,680,0004,040
Interest-bearing deposits$118,550,0003,116
Retail deposits$130,841,0003,331
Estimated insured deposits$125,652,0003,083
IRAs and Keogh plan accounts$9,150,0001,957
Brokered deposits$1,000,0001,597
Fully insured brokered deposits$1,000,0001,386
Deposits obtained via list services, yet not brokered$8,107,000579
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$134,682,0003,347
Deposits held in domestic offices$134,682,0003,346
Individuals, partnerships, and corporations$130,171,0003,197
U.S. Government$0867
States and political subdivisions in the U.S.$3,765,0003,866
Commercial banks and other depository institutions in U.S.$746,0001,523
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,602,0003,972
Demand deposits$15,690,0004,036
Nontransaction accounts$105,080,0002,849
Money market deposit accounts (MMDAs)$20,668,0002,959
Other savings deposits (excluding MMDAs)$16,874,0003,142
Total time deposits$67,538,0002,146
Total time and savings deposits$118,992,0003,015
Noninterest-bearing deposits$15,690,0004,058
Interest-bearing deposits$118,993,0003,074
Retail deposits$130,607,0003,283
Estimated insured deposits$124,969,0003,065
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,000,0001,673
Fully insured brokered deposits$1,000,0001,447
Deposits obtained via list services, yet not brokered$8,107,000611
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$130,774,0003,386
Deposits held in domestic offices$130,774,0003,385
Individuals, partnerships, and corporations$125,577,0003,239
U.S. Government$0863
States and political subdivisions in the U.S.$4,452,0003,787
Commercial banks and other depository institutions in U.S.$745,0001,581
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,853,0004,054
Demand deposits$14,075,0004,152
Nontransaction accounts$102,921,0002,845
Money market deposit accounts (MMDAs)$18,874,0003,026
Other savings deposits (excluding MMDAs)$16,174,0003,152
Total time deposits$67,873,0002,184
Total time and savings deposits$116,699,0003,034
Noninterest-bearing deposits$14,075,0004,174
Interest-bearing deposits$116,700,0003,086
Retail deposits$126,951,0003,296
Estimated insured deposits$123,696,0003,083
IRAs and Keogh plan accounts$8,800,0002,010
Brokered deposits$1,000,0001,725
Fully insured brokered deposits$1,000,0001,507
Deposits obtained via list services, yet not brokered$8,107,000636
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$127,259,0003,320
Deposits held in domestic offices$127,259,0003,319
Individuals, partnerships, and corporations$120,823,0003,179
U.S. Government$0886
States and political subdivisions in the U.S.$5,692,0003,574
Commercial banks and other depository institutions in U.S.$744,0001,638
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,891,0003,994
Demand deposits$13,953,0003,996
Nontransaction accounts$101,368,0002,846
Money market deposit accounts (MMDAs)$17,336,0003,041
Other savings deposits (excluding MMDAs)$14,095,0003,237
Total time deposits$69,936,0002,154
Total time and savings deposits$113,306,0003,039
Noninterest-bearing deposits$13,953,0004,026
Interest-bearing deposits$113,306,0003,092
Retail deposits$122,686,0003,234
Estimated insured deposits$119,130,0003,044
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,000,0001,647
Fully insured brokered deposits$2,000,0001,421
Deposits obtained via list services, yet not brokered$8,107,000633
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$123,810,0003,382
Deposits held in domestic offices$123,810,0003,381
Individuals, partnerships, and corporations$119,351,0003,208
U.S. Government$01,019
States and political subdivisions in the U.S.$3,715,0003,939
Commercial banks and other depository institutions in U.S.$744,0001,618
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,400,0004,158
Demand deposits$13,593,0004,075
Nontransaction accounts$100,410,0002,863
Money market deposit accounts (MMDAs)$15,311,0003,178
Other savings deposits (excluding MMDAs)$13,292,0003,315
Total time deposits$71,805,0002,135
Total time and savings deposits$110,217,0003,095
Noninterest-bearing deposits$13,593,0004,102
Interest-bearing deposits$110,217,0003,136
Retail deposits$118,935,0003,288
Estimated insured deposits$118,461,0003,053
IRAs and Keogh plan accounts$8,206,0002,124
Brokered deposits$2,000,0001,712
Fully insured brokered deposits$2,000,0001,482
Deposits obtained via list services, yet not brokered$8,604,000609
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$125,638,0003,372
Deposits held in domestic offices$125,638,0003,372
Individuals, partnerships, and corporations$120,639,0003,200
U.S. Government$0965
States and political subdivisions in the U.S.$4,254,0003,874
Commercial banks and other depository institutions in U.S.$745,0001,588
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,570,0004,101
Demand deposits$13,950,0004,058
Nontransaction accounts$101,068,0002,880
Money market deposit accounts (MMDAs)$14,005,0003,305
Other savings deposits (excluding MMDAs)$14,297,0003,208
Total time deposits$72,766,0002,143
Total time and savings deposits$111,688,0003,084
Noninterest-bearing deposits$13,950,0004,104
Interest-bearing deposits$111,689,0003,118
Retail deposits$120,101,0003,285
Estimated insured deposits$118,578,0003,067
IRAs and Keogh plan accounts$01,521
Brokered deposits$2,000,0001,805
Fully insured brokered deposits$2,000,0001,530
Deposits obtained via list services, yet not brokered$8,604,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$121,311,0003,438
Deposits held in domestic offices$121,311,0003,437
Individuals, partnerships, and corporations$115,948,0003,277
U.S. Government$0960
States and political subdivisions in the U.S.$4,862,0003,800
Commercial banks and other depository institutions in U.S.$501,0001,721
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,980,0004,046
Demand deposits$14,571,0004,011
Nontransaction accounts$95,331,0002,970
Money market deposit accounts (MMDAs)$9,316,0003,744
Other savings deposits (excluding MMDAs)$14,633,0003,197
Total time deposits$71,382,0002,180
Total time and savings deposits$106,740,0003,161
Noninterest-bearing deposits$14,571,0004,052
Interest-bearing deposits$106,740,0003,199
Retail deposits$115,799,0003,346
Estimated insured deposits$116,471,0003,107
IRAs and Keogh plan accounts$8,306,0002,160
Brokered deposits$2,000,0001,849
Fully insured brokered deposits$2,000,0001,585
Deposits obtained via list services, yet not brokered$8,604,000626
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$123,168,0003,443
Deposits held in domestic offices$123,168,0003,443
Individuals, partnerships, and corporations$116,643,0003,318
U.S. Government$0998
States and political subdivisions in the U.S.$6,019,0003,652
Commercial banks and other depository institutions in U.S.$506,0001,708
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,250,0004,088
Demand deposits$13,739,0004,152
Nontransaction accounts$96,918,0002,965
Money market deposit accounts (MMDAs)$8,607,0003,894
Other savings deposits (excluding MMDAs)$15,293,0003,169
Total time deposits$73,018,0002,128
Total time and savings deposits$109,429,0003,167
Noninterest-bearing deposits$13,739,0004,186
Interest-bearing deposits$109,429,0003,203
Retail deposits$116,680,0003,373
Estimated insured deposits$116,701,0003,143
IRAs and Keogh plan accounts$8,340,0002,174
Brokered deposits$3,000,0001,756
Fully insured brokered deposits$3,000,0001,513
Deposits obtained via list services, yet not brokered$8,604,000627
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$114,527,0003,588
Deposits held in domestic offices$114,527,0003,587
Individuals, partnerships, and corporations$110,552,0003,412
U.S. Government$01,108
States and political subdivisions in the U.S.$3,225,0004,152
Commercial banks and other depository institutions in U.S.$750,0001,592
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,330,0004,240
Demand deposits$14,016,0004,179
Nontransaction accounts$90,197,0003,074
Money market deposit accounts (MMDAs)$7,158,0004,058
Other savings deposits (excluding MMDAs)$14,753,0003,213
Total time deposits$68,286,0002,218
Total time and savings deposits$100,511,0003,304
Noninterest-bearing deposits$14,016,0004,211
Interest-bearing deposits$100,510,0003,336
Retail deposits$109,152,0003,519
Estimated insured deposits$111,699,0003,227
IRAs and Keogh plan accounts$8,124,0002,218
Brokered deposits$3,000,0001,767
Fully insured brokered deposits$3,000,0001,525
Deposits obtained via list services, yet not brokered$6,370,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$111,010,0003,649
Deposits held in domestic offices$111,010,0003,648
Individuals, partnerships, and corporations$106,626,0003,492
U.S. Government$01,011
States and political subdivisions in the U.S.$3,635,0004,089
Commercial banks and other depository institutions in U.S.$749,0001,595
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,854,0004,315
Demand deposits$12,688,0004,295
Nontransaction accounts$88,156,0003,142
Money market deposit accounts (MMDAs)$6,278,0004,237
Other savings deposits (excluding MMDAs)$14,915,0003,229
Total time deposits$66,963,0002,239
Total time and savings deposits$98,322,0003,367
Noninterest-bearing deposits$12,688,0004,329
Interest-bearing deposits$98,322,0003,398
Retail deposits$105,894,0003,579
Estimated insured deposits$108,181,0003,301
IRAs and Keogh plan accounts$7,873,0002,319
Brokered deposits$3,000,0001,766
Fully insured brokered deposits$3,000,0001,520
Deposits obtained via list services, yet not brokered$6,119,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$113,500,0003,639
Deposits held in domestic offices$113,500,0003,638
Individuals, partnerships, and corporations$106,121,0003,518
U.S. Government$01,101
States and political subdivisions in the U.S.$6,631,0003,599
Commercial banks and other depository institutions in U.S.$748,0001,587
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,510,0004,353
Demand deposits$13,118,0004,309
Nontransaction accounts$89,990,0003,122
Money market deposit accounts (MMDAs)$5,476,0004,409
Other savings deposits (excluding MMDAs)$14,900,0003,270
Total time deposits$69,615,0002,147
Total time and savings deposits$100,382,0003,351
Noninterest-bearing deposits$13,118,0004,353
Interest-bearing deposits$100,383,0003,385
Retail deposits$105,632,0003,613
Estimated insured deposits$107,662,0003,341
IRAs and Keogh plan accounts$7,666,0002,386
Brokered deposits$3,000,0001,750
Fully insured brokered deposits$3,000,0001,538
Deposits obtained via list services, yet not brokered$6,364,000748
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$116,159,0003,644
Deposits held in domestic offices$116,159,0003,643
Individuals, partnerships, and corporations$109,802,0003,496
U.S. Government$01,097
States and political subdivisions in the U.S.$5,610,0003,748
Commercial banks and other depository institutions in U.S.$747,0001,538
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,597,0004,343
Demand deposits$13,359,0004,325
Nontransaction accounts$91,562,0003,138
Money market deposit accounts (MMDAs)$7,271,0004,233
Other savings deposits (excluding MMDAs)$15,066,0003,283
Total time deposits$69,225,0002,161
Total time and savings deposits$102,800,0003,360
Noninterest-bearing deposits$13,359,0004,363
Interest-bearing deposits$102,800,0003,391
Retail deposits$109,302,0003,585
Estimated insured deposits$109,145,0003,354
IRAs and Keogh plan accounts$7,679,0002,418
Brokered deposits$4,000,0001,899
Fully insured brokered deposits$4,000,0001,739
Deposits obtained via list services, yet not brokered$6,613,000738
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$120,535,0003,601
Deposits held in domestic offices$120,535,0003,600
Individuals, partnerships, and corporations$110,509,0003,515
U.S. Government$01,191
States and political subdivisions in the U.S.$8,188,0003,358
Commercial banks and other depository institutions in U.S.$1,838,0001,260
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,970,0004,306
Demand deposits$15,827,0004,107
Nontransaction accounts$94,565,0003,084
Money market deposit accounts (MMDAs)$6,228,0004,417
Other savings deposits (excluding MMDAs)$14,199,0003,361
Total time deposits$74,138,0002,069
Total time and savings deposits$104,708,0003,341
Noninterest-bearing deposits$15,827,0004,177
Interest-bearing deposits$104,708,0003,365
Retail deposits$108,847,0003,610
Estimated insured deposits$107,911,0003,389
IRAs and Keogh plan accounts$7,701,0002,452
Brokered deposits$4,000,0001,877
Fully insured brokered deposits$4,000,0001,719
Deposits obtained via list services, yet not brokered$6,613,000743
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$114,922,0003,713
Deposits held in domestic offices$114,922,0003,712
Individuals, partnerships, and corporations$108,496,0003,557
U.S. Government$01,147
States and political subdivisions in the U.S.$4,592,0003,997
Commercial banks and other depository institutions in U.S.$1,834,0001,268
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,576,0004,490
Demand deposits$13,060,0004,395
Nontransaction accounts$92,346,0003,176
Money market deposit accounts (MMDAs)$5,292,0004,606
Other savings deposits (excluding MMDAs)$14,608,0003,332
Total time deposits$72,446,0002,128
Total time and savings deposits$101,862,0003,409
Noninterest-bearing deposits$13,060,0004,429
Interest-bearing deposits$101,862,0003,443
Retail deposits$106,743,0003,666
Estimated insured deposits$108,569,0003,390
IRAs and Keogh plan accounts$7,831,0002,479
Brokered deposits$4,000,0001,873
Fully insured brokered deposits$4,000,0001,709
Deposits obtained via list services, yet not brokered$8,845,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$115,034,0003,720
Deposits held in domestic offices$115,034,0003,719
Individuals, partnerships, and corporations$107,980,0003,580
U.S. Government$01,163
States and political subdivisions in the U.S.$4,983,0003,934
Commercial banks and other depository institutions in U.S.$2,071,0001,249
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,735,0004,231
Demand deposits$16,079,0004,087
Nontransaction accounts$88,299,0003,271
Money market deposit accounts (MMDAs)$3,325,0004,929
Other savings deposits (excluding MMDAs)$15,583,0003,249
Total time deposits$69,391,0002,192
Total time and savings deposits$98,955,0003,495
Noninterest-bearing deposits$16,079,0004,159
Interest-bearing deposits$98,955,0003,530
Retail deposits$106,309,0003,687
Estimated insured deposits$105,604,0003,486
IRAs and Keogh plan accounts$8,016,0002,476
Brokered deposits$4,000,0001,876
Fully insured brokered deposits$4,000,0001,700
Deposits obtained via list services, yet not brokered$5,207,000847
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$113,433,0003,784
Deposits held in domestic offices$113,433,0003,783
Individuals, partnerships, and corporations$107,258,0003,621
U.S. Government$01,186
States and political subdivisions in the U.S.$4,108,0004,143
Commercial banks and other depository institutions in U.S.$2,067,0001,266
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,194,0004,323
Demand deposits$15,205,0004,212
Nontransaction accounts$87,239,0003,325
Money market deposit accounts (MMDAs)$3,236,0005,012
Other savings deposits (excluding MMDAs)$14,042,0003,443
Total time deposits$69,960,0002,191
Total time and savings deposits$98,228,0003,543
Noninterest-bearing deposits$15,204,0004,269
Interest-bearing deposits$98,230,0003,574
Retail deposits$104,573,0003,763
Estimated insured deposits$105,119,0003,523
IRAs and Keogh plan accounts$8,455,0002,396
Brokered deposits$5,000,0001,727
Fully insured brokered deposits$5,000,0001,559
Deposits obtained via list services, yet not brokered$5,207,000865
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$102,088,0003,990
Deposits held in domestic offices$102,088,0003,989
Individuals, partnerships, and corporations$97,526,0003,811
U.S. Government$01,254
States and political subdivisions in the U.S.$2,498,0004,583
Commercial banks and other depository institutions in U.S.$2,064,0001,287
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,036,0004,656
Demand deposits$12,859,0004,513
Nontransaction accounts$80,052,0003,488
Money market deposit accounts (MMDAs)$973,0005,440
Other savings deposits (excluding MMDAs)$12,602,0003,592
Total time deposits$66,478,0002,303
Total time and savings deposits$89,229,0003,723
Noninterest-bearing deposits$12,859,0004,543
Interest-bearing deposits$89,229,0003,755
Retail deposits$93,490,0004,019
Estimated insured deposits$99,838,0003,625
IRAs and Keogh plan accounts$8,437,0002,423
Brokered deposits$5,000,0001,723
Fully insured brokered deposits$5,000,0001,581
Deposits obtained via list services, yet not brokered$2,481,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$99,261,0004,038
Deposits held in domestic offices$99,261,0004,037
Individuals, partnerships, and corporations$94,731,0003,880
U.S. Government$01,248
States and political subdivisions in the U.S.$2,965,0004,478
Commercial banks and other depository institutions in U.S.$1,565,0001,377
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,874,0004,643
Demand deposits$12,700,0004,494
Nontransaction accounts$77,387,0003,575
Money market deposit accounts (MMDAs)$798,0005,523
Other savings deposits (excluding MMDAs)$13,062,0003,522
Total time deposits$63,527,0002,430
Total time and savings deposits$86,561,0003,783
Noninterest-bearing deposits$12,700,0004,541
Interest-bearing deposits$86,562,0003,809
Retail deposits$90,676,0004,064
Estimated insured deposits$96,427,0003,707
IRAs and Keogh plan accounts$8,330,0002,476
Brokered deposits$5,000,0001,727
Fully insured brokered deposits$5,000,0001,586
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$97,445,0004,105
Deposits held in domestic offices$97,445,0004,104
Individuals, partnerships, and corporations$92,531,0003,941
U.S. Government$01,147
States and political subdivisions in the U.S.$3,352,0004,416
Commercial banks and other depository institutions in U.S.$1,562,0001,398
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,771,0004,263
Demand deposits$12,453,0004,546
Nontransaction accounts$70,674,0003,783
Money market deposit accounts (MMDAs)$900,0005,575
Other savings deposits (excluding MMDAs)$13,005,0003,541
Total time deposits$56,770,0002,679
Total time and savings deposits$84,992,0003,863
Noninterest-bearing deposits$12,454,0004,585
Interest-bearing deposits$84,991,0003,889
Retail deposits$94,496,0004,007
Estimated insured deposits$91,095,0003,840
IRAs and Keogh plan accounts$8,247,0002,523
Brokered deposits$5,000,0001,711
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$92,621,0004,254
Deposits held in domestic offices$92,621,0004,254
Individuals, partnerships, and corporations$86,475,0004,105
U.S. Government$01,159
States and political subdivisions in the U.S.$4,337,0004,173
Commercial banks and other depository institutions in U.S.$1,809,0001,345
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,381,0004,664
Demand deposits$13,153,0004,461
Nontransaction accounts$70,240,0003,834
Money market deposit accounts (MMDAs)$892,0005,637
Other savings deposits (excluding MMDAs)$13,423,0003,497
Total time deposits$55,925,0002,713
Total time and savings deposits$79,468,0004,055
Noninterest-bearing deposits$13,153,0004,526
Interest-bearing deposits$79,468,0004,079
Retail deposits$89,420,0004,157
Estimated insured deposits$87,998,0003,954
IRAs and Keogh plan accounts$7,963,0002,595
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,818,0004,427
Deposits held in domestic offices$86,818,0004,427
Individuals, partnerships, and corporations$82,795,0004,242
U.S. Government$01,296
States and political subdivisions in the U.S.$2,352,0004,733
Commercial banks and other depository institutions in U.S.$1,671,0001,396
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,796,0004,906
Demand deposits$12,470,0004,663
Nontransaction accounts$67,022,0003,935
Money market deposit accounts (MMDAs)$870,0005,696
Other savings deposits (excluding MMDAs)$11,322,0003,775
Total time deposits$54,829,0002,779
Total time and savings deposits$74,348,0004,206
Noninterest-bearing deposits$12,470,0004,699
Interest-bearing deposits$74,349,0004,223
Retail deposits$83,876,0004,339
Estimated insured deposits$84,230,0004,084
IRAs and Keogh plan accounts$7,873,0002,627
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$86,929,0004,445
Deposits held in domestic offices$86,929,0004,445
Individuals, partnerships, and corporations$82,299,0004,283
U.S. Government$01,197
States and political subdivisions in the U.S.$2,962,0004,576
Commercial banks and other depository institutions in U.S.$1,668,0001,409
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,709,0004,884
Demand deposits$11,042,0004,784
Nontransaction accounts$67,220,0003,978
Money market deposit accounts (MMDAs)$697,0005,808
Other savings deposits (excluding MMDAs)$11,595,0003,738
Total time deposits$54,929,0002,825
Total time and savings deposits$75,887,0004,217
Noninterest-bearing deposits$11,042,0004,833
Interest-bearing deposits$75,887,0004,226
Retail deposits$83,994,0004,344
Estimated insured deposits$84,866,0004,080
IRAs and Keogh plan accounts$7,862,0002,682
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$86,976,0004,476
Deposits held in domestic offices$86,976,0004,476
Individuals, partnerships, and corporations$81,926,0004,316
U.S. Government$01,235
States and political subdivisions in the U.S.$3,384,0004,514
Commercial banks and other depository institutions in U.S.$1,666,0001,442
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,842,0004,913
Demand deposits$10,472,0004,919
Nontransaction accounts$67,134,0004,018
Money market deposit accounts (MMDAs)$601,0005,899
Other savings deposits (excluding MMDAs)$11,437,0003,787
Total time deposits$55,096,0002,862
Total time and savings deposits$76,504,0004,246
Noninterest-bearing deposits$10,472,0004,954
Interest-bearing deposits$76,505,0004,254
Retail deposits$83,829,0004,387
Estimated insured deposits$84,174,0004,146
IRAs and Keogh plan accounts$7,630,0002,771
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$88,686,0004,478
Deposits held in domestic offices$88,686,0004,478
Individuals, partnerships, and corporations$82,614,0004,352
U.S. Government$01,228
States and political subdivisions in the U.S.$4,408,0004,253
Commercial banks and other depository institutions in U.S.$1,664,0001,451
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,094,0004,772
Demand deposits$11,569,0004,822
Nontransaction accounts$66,592,0004,076
Money market deposit accounts (MMDAs)$549,0005,983
Other savings deposits (excluding MMDAs)$10,937,0003,877
Total time deposits$55,106,0002,892
Total time and savings deposits$77,117,0004,266
Noninterest-bearing deposits$11,569,0004,869
Interest-bearing deposits$77,118,0004,278
Retail deposits$85,543,0004,381
Estimated insured deposits$84,786,0004,182
IRAs and Keogh plan accounts$7,562,0002,817
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,955,0004,623
Deposits held in domestic offices$83,955,0004,623
Individuals, partnerships, and corporations$79,853,0004,462
U.S. Government$01,345
States and political subdivisions in the U.S.$2,580,0004,813
Commercial banks and other depository institutions in U.S.$1,522,0001,484
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,857,0005,201
Demand deposits$10,182,0005,085
Nontransaction accounts$66,098,0004,117
Money market deposit accounts (MMDAs)$646,0006,051
Other savings deposits (excluding MMDAs)$10,166,0003,981
Total time deposits$55,286,0002,937
Total time and savings deposits$73,773,0004,387
Noninterest-bearing deposits$10,182,0005,125
Interest-bearing deposits$73,773,0004,397
Retail deposits$81,018,0004,535
Estimated insured deposits$81,984,0004,298
IRAs and Keogh plan accounts$7,763,0002,800
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,982,0004,666
Deposits held in domestic offices$83,982,0004,666
Individuals, partnerships, and corporations$79,128,0004,506
U.S. Government$01,257
States and political subdivisions in the U.S.$3,270,0004,598
Commercial banks and other depository institutions in U.S.$1,584,0001,486
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,203,0005,127
Demand deposits$9,999,0005,064
Nontransaction accounts$65,779,0004,186
Money market deposit accounts (MMDAs)$825,0006,079
Other savings deposits (excluding MMDAs)$10,081,0004,006
Total time deposits$54,873,0003,011
Total time and savings deposits$73,983,0004,418
Noninterest-bearing deposits$9,999,0005,118
Interest-bearing deposits$73,983,0004,425
Retail deposits$80,506,0004,572
Estimated insured deposits$81,562,0004,326
IRAs and Keogh plan accounts$7,638,0002,891
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$83,513,0004,715
Deposits held in domestic offices$83,513,0004,715
Individuals, partnerships, and corporations$78,496,0004,579
U.S. Government$01,331
States and political subdivisions in the U.S.$3,500,0004,569
Commercial banks and other depository institutions in U.S.$1,517,0001,505
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,889,0005,226
Demand deposits$9,461,0005,205
Nontransaction accounts$65,624,0004,224
Money market deposit accounts (MMDAs)$657,0006,178
Other savings deposits (excluding MMDAs)$9,758,0004,086
Total time deposits$55,209,0003,048
Total time and savings deposits$74,052,0004,465
Noninterest-bearing deposits$9,461,0005,258
Interest-bearing deposits$74,052,0004,473
Retail deposits$80,043,0004,638
Estimated insured deposits$81,154,0004,391
IRAs and Keogh plan accounts$7,533,0002,960
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,423,0004,758
Deposits held in domestic offices$84,423,0004,758
Individuals, partnerships, and corporations$78,015,0004,658
U.S. Government$01,317
States and political subdivisions in the U.S.$4,894,0004,177
Commercial banks and other depository institutions in U.S.$1,514,0001,498
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,276,0005,237
Demand deposits$8,603,0005,418
Nontransaction accounts$66,147,0004,260
Money market deposit accounts (MMDAs)$771,0006,225
Other savings deposits (excluding MMDAs)$9,381,0004,177
Total time deposits$55,995,0003,058
Total time and savings deposits$75,820,0004,482
Noninterest-bearing deposits$8,603,0005,466
Interest-bearing deposits$75,821,0004,489
Retail deposits$80,709,0004,685
Estimated insured deposits$80,766,0004,457
IRAs and Keogh plan accounts$7,609,0002,987
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$81,407,0004,842
Deposits held in domestic offices$81,407,0004,842
Individuals, partnerships, and corporations$76,653,0004,699
U.S. Government$01,474
States and political subdivisions in the U.S.$2,990,0004,772
Commercial banks and other depository institutions in U.S.$1,764,0001,442
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,028,0005,474
Demand deposits$8,343,0005,467
Nontransaction accounts$65,379,0004,312
Money market deposit accounts (MMDAs)$569,0006,340
Other savings deposits (excluding MMDAs)$9,132,0004,151
Total time deposits$55,678,0003,112
Total time and savings deposits$73,064,0004,588
Noninterest-bearing deposits$8,450,0005,513
Interest-bearing deposits$72,956,0004,588
Retail deposits$77,697,0004,783
Estimated insured deposits$79,543,0004,496
IRAs and Keogh plan accounts$7,660,0003,015
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$82,565,0004,846
Deposits held in domestic offices$82,565,0004,846
Individuals, partnerships, and corporations$77,075,0004,699
U.S. Government$01,406
States and political subdivisions in the U.S.$3,729,0004,508
Commercial banks and other depository institutions in U.S.$1,761,0001,436
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,048,0005,346
Demand deposits$8,493,0005,439
Nontransaction accounts$65,517,0004,359
Money market deposit accounts (MMDAs)$541,0006,410
Other savings deposits (excluding MMDAs)$9,311,0004,137
Total time deposits$55,665,0003,159
Total time and savings deposits$74,072,0004,584
Noninterest-bearing deposits$8,597,0005,481
Interest-bearing deposits$73,968,0004,589
Retail deposits$79,108,0004,769
Estimated insured deposits$79,831,0004,524
IRAs and Keogh plan accounts$7,670,0003,072
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$84,215,0004,830
Deposits held in domestic offices$84,215,0004,830
Individuals, partnerships, and corporations$78,131,0004,689
U.S. Government$01,377
States and political subdivisions in the U.S.$4,326,0004,355
Commercial banks and other depository institutions in U.S.$1,758,0001,459
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,465,0005,329
Demand deposits$8,624,0005,424
Nontransaction accounts$66,750,0004,345
Money market deposit accounts (MMDAs)$519,0006,469
Other savings deposits (excluding MMDAs)$9,093,0004,188
Total time deposits$57,138,0003,143
Total time and savings deposits$75,591,0004,556
Noninterest-bearing deposits$8,624,0005,494
Interest-bearing deposits$75,590,0004,556
Retail deposits$80,012,0004,765
Estimated insured deposits$80,600,0004,512
IRAs and Keogh plan accounts$7,950,0002,998
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$84,445,0004,873
Deposits held in domestic offices$84,445,0004,873
Individuals, partnerships, and corporations$77,745,0004,774
U.S. Government$01,424
States and political subdivisions in the U.S.$4,946,0004,183
Commercial banks and other depository institutions in U.S.$1,754,0001,466
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,152,0005,321
Demand deposits$8,584,0005,492
Nontransaction accounts$66,293,0004,417
Money market deposit accounts (MMDAs)$518,0006,538
Other savings deposits (excluding MMDAs)$8,422,0004,350
Total time deposits$57,353,0003,206
Total time and savings deposits$75,861,0004,622
Noninterest-bearing deposits$8,584,0005,557
Interest-bearing deposits$75,861,0004,615
Retail deposits$79,984,0004,819
Estimated insured deposits$80,612,0004,572
IRAs and Keogh plan accounts$7,911,0003,042
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,372,0004,911
Deposits held in domestic offices$83,372,0004,910
Individuals, partnerships, and corporations$76,311,0004,819
U.S. Government$01,583
States and political subdivisions in the U.S.$5,263,0004,105
Commercial banks and other depository institutions in U.S.$1,798,0001,477
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,936,0005,611
Demand deposits$8,218,0005,658
Nontransaction accounts$67,436,0004,360
Money market deposit accounts (MMDAs)$458,0006,614
Other savings deposits (excluding MMDAs)$7,662,0004,455
Total time deposits$59,315,0003,158
Total time and savings deposits$75,154,0004,644
Noninterest-bearing deposits$8,218,0005,717
Interest-bearing deposits$75,154,0004,639
Retail deposits$77,666,0004,897
Estimated insured deposits$79,610,0004,721
IRAs and Keogh plan accounts$7,618,0003,148
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$81,372,0004,968
Deposits held in domestic offices$81,372,0004,968
Individuals, partnerships, and corporations$76,283,0004,821
U.S. Government$01,457
States and political subdivisions in the U.S.$3,544,0004,632
Commercial banks and other depository institutions in U.S.$1,545,0001,579
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,295,0005,496
Demand deposits$7,825,0005,648
Nontransaction accounts$65,077,0004,512
Money market deposit accounts (MMDAs)$399,0006,731
Other savings deposits (excluding MMDAs)$7,766,0004,414
Total time deposits$56,912,0003,372
Total time and savings deposits$73,547,0004,720
Noninterest-bearing deposits$7,825,0005,722
Interest-bearing deposits$73,547,0004,716
Retail deposits$77,668,0004,897
Estimated insured deposits$76,237,0004,830
IRAs and Keogh plan accounts$7,552,0003,217
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$80,744,0005,023
Deposits held in domestic offices$80,744,0005,022
Individuals, partnerships, and corporations$75,584,0004,864
U.S. Government$01,535
States and political subdivisions in the U.S.$3,619,0004,600
Commercial banks and other depository institutions in U.S.$1,541,0001,601
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,056,0005,524
Demand deposits$7,828,0005,631
Nontransaction accounts$64,688,0004,579
Money market deposit accounts (MMDAs)$342,0006,810
Other savings deposits (excluding MMDAs)$7,760,0004,422
Total time deposits$56,587,0003,455
Total time and savings deposits$72,916,0004,789
Noninterest-bearing deposits$7,828,0005,716
Interest-bearing deposits$72,916,0004,785
Retail deposits$76,785,0004,943
Estimated insured deposits$78,020,0004,805
IRAs and Keogh plan accounts$7,377,0003,303
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$81,536,0005,063
Deposits held in domestic offices$81,536,0005,062
Individuals, partnerships, and corporations$75,523,0004,919
U.S. Government$01,579
States and political subdivisions in the U.S.$4,475,0004,340
Commercial banks and other depository institutions in U.S.$1,538,0001,594
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,306,0005,410
Demand deposits$7,893,0005,682
Nontransaction accounts$64,230,0004,645
Money market deposit accounts (MMDAs)$401,0006,847
Other savings deposits (excluding MMDAs)$7,172,0004,587
Total time deposits$56,658,0003,520
Total time and savings deposits$73,643,0004,820
Noninterest-bearing deposits$7,893,0005,753
Interest-bearing deposits$73,643,0004,815
Retail deposits$77,336,0004,980
Estimated insured deposits$77,855,0004,871
IRAs and Keogh plan accounts$7,026,0003,419
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$76,599,0005,190
Deposits held in domestic offices$76,599,0005,189
Individuals, partnerships, and corporations$72,447,0004,982
U.S. Government$01,780
States and political subdivisions in the U.S.$2,875,0004,755
Commercial banks and other depository institutions in U.S.$1,277,0001,599
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,010,0005,794
Demand deposits$7,358,0005,743
Nontransaction accounts$62,589,0004,717
Money market deposit accounts (MMDAs)$251,0006,930
Other savings deposits (excluding MMDAs)$6,987,0004,510
Total time deposits$55,352,0003,629
Total time and savings deposits$69,241,0004,936
Noninterest-bearing deposits$7,358,0005,829
Interest-bearing deposits$69,242,0004,953
Retail deposits$72,933,0005,088
Estimated insured deposits$74,685,0004,961
IRAs and Keogh plan accounts$6,753,0003,513
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$76,168,0005,208
Deposits held in domestic offices$76,168,0005,207
Individuals, partnerships, and corporations$71,431,0005,049
U.S. Government$01,652
States and political subdivisions in the U.S.$3,463,0004,492
Commercial banks and other depository institutions in U.S.$1,274,0001,636
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,442,0005,538
Demand deposits$7,655,0005,599
Nontransaction accounts$60,726,0004,837
Money market deposit accounts (MMDAs)$83,0007,046
Other savings deposits (excluding MMDAs)$6,513,0004,635
Total time deposits$54,129,0003,747
Total time and savings deposits$68,513,0004,991
Noninterest-bearing deposits$7,655,0005,705
Interest-bearing deposits$68,513,0005,014
Retail deposits$72,508,0005,106
Estimated insured deposits$73,580,0004,992
IRAs and Keogh plan accounts$6,729,0003,557
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$75,914,0005,266
Deposits held in domestic offices$75,914,0005,265
Individuals, partnerships, and corporations$70,086,0005,134
U.S. Government$01,633
States and political subdivisions in the U.S.$4,797,0004,067
Commercial banks and other depository institutions in U.S.$1,031,0001,780
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,145,0005,389
Demand deposits$7,422,0005,627
Nontransaction accounts$59,769,0004,935
Money market deposit accounts (MMDAs)$84,0007,124
Other savings deposits (excluding MMDAs)$6,425,0004,688
Total time deposits$53,260,0003,859
Total time and savings deposits$68,492,0005,045
Noninterest-bearing deposits$7,422,0005,725
Interest-bearing deposits$68,493,0005,059
Retail deposits$72,261,0005,138
Estimated insured deposits$72,365,0005,074
IRAs and Keogh plan accounts$6,439,0003,667
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$76,814,0005,274
Deposits held in domestic offices$76,814,0005,273
Individuals, partnerships, and corporations$69,295,0005,209
U.S. Government$01,643
States and political subdivisions in the U.S.$5,984,0003,727
Commercial banks and other depository institutions in U.S.$1,535,0001,572
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,169,0005,430
Demand deposits$7,389,0005,631
Nontransaction accounts$60,645,0004,935
Money market deposit accounts (MMDAs)$116,0007,174
Other savings deposits (excluding MMDAs)$6,324,0004,713
Total time deposits$54,204,0003,893
Total time and savings deposits$69,425,0005,052
Noninterest-bearing deposits$7,389,0005,729
Interest-bearing deposits$69,425,0005,073
Retail deposits$72,167,0005,183
Estimated insured deposits$72,202,0005,122
IRAs and Keogh plan accounts$6,080,0003,815
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,325,0005,408
Deposits held in domestic offices$73,325,0005,407
Individuals, partnerships, and corporations$67,497,0005,286
U.S. Government$02,902
States and political subdivisions in the U.S.$4,300,0004,259
Commercial banks and other depository institutions in U.S.$1,528,0001,586
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,864,0005,593
Demand deposits$6,948,0005,782
Nontransaction accounts$58,461,0005,064
Money market deposit accounts (MMDAs)$91,0007,249
Other savings deposits (excluding MMDAs)$5,559,0004,877
Total time deposits$52,810,0004,031
Total time and savings deposits$66,377,0005,177
Noninterest-bearing deposits$6,948,0005,882
Interest-bearing deposits$66,377,0005,199
Retail deposits$69,353,0005,275
Estimated insured deposits$69,897,0005,207
IRAs and Keogh plan accounts$5,895,0003,909
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$69,483,0005,563
Deposits held in domestic offices$69,483,0005,562
Individuals, partnerships, and corporations$63,262,0005,474
U.S. Government$03,279
States and political subdivisions in the U.S.$4,700,0004,133
Commercial banks and other depository institutions in U.S.$1,521,0001,570
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,617,0005,587
Demand deposits$6,495,0005,871
Nontransaction accounts$54,866,0005,296
Money market deposit accounts (MMDAs)$07,381
Other savings deposits (excluding MMDAs)$5,660,0004,865
Total time deposits$49,207,0004,325
Total time and savings deposits$62,988,0005,353
Noninterest-bearing deposits$6,495,0005,966
Interest-bearing deposits$62,988,0005,373
Retail deposits$65,521,0005,435
Estimated insured deposits$65,654,0005,360
IRAs and Keogh plan accounts$5,704,0004,044
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$67,150,0005,667
Deposits held in domestic offices$67,150,0005,666
Individuals, partnerships, and corporations$63,697,0005,480
U.S. Government$03,428
States and political subdivisions in the U.S.$3,453,0004,603
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$13,720,0005,732
Demand deposits$6,681,0005,762
Nontransaction accounts$53,430,0005,395
Money market deposit accounts (MMDAs)$07,444
Other savings deposits (excluding MMDAs)$5,776,0004,836
Total time deposits$47,653,0004,468
Total time and savings deposits$60,469,0005,484
Noninterest-bearing deposits$6,681,0005,857
Interest-bearing deposits$60,469,0005,499
Retail deposits$63,418,0005,525
Estimated insured deposits$64,470,0005,443
IRAs and Keogh plan accounts$5,426,0004,174
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$63,808,0005,854
Deposits held in domestic offices$63,808,0005,852
Individuals, partnerships, and corporations$59,966,0005,691
U.S. Government$03,500
States and political subdivisions in the U.S.$3,842,0004,527
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$12,619,0005,984
Demand deposits$6,237,0005,960
Nontransaction accounts$51,189,0005,547
Money market deposit accounts (MMDAs)$07,542
Other savings deposits (excluding MMDAs)$5,796,0004,830
Total time deposits$45,393,0004,693
Total time and savings deposits$57,571,0005,675
Noninterest-bearing deposits$6,237,0006,045
Interest-bearing deposits$57,572,0005,687
Retail deposits$59,530,0005,750
Estimated insured deposits$60,690,0005,652
IRAs and Keogh plan accounts$5,332,0004,229
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$58,936,0006,041
Deposits held in domestic offices$58,936,0006,041
Individuals, partnerships, and corporations$56,558,0005,851
U.S. Government$03,705
States and political subdivisions in the U.S.$2,378,0005,153
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$12,434,0006,098
Demand deposits$6,748,0005,896
Nontransaction accounts$46,502,0005,774
Money market deposit accounts (MMDAs)$07,615
Other savings deposits (excluding MMDAs)$5,440,0004,879
Total time deposits$41,062,0005,015
Total time and savings deposits$52,188,0005,912
Noninterest-bearing deposits$6,748,0005,985
Interest-bearing deposits$52,188,0005,923
Retail deposits$46,787,0005,992
Estimated insured deposits$57,170,0005,796
IRAs and Keogh plan accounts$5,043,0004,343
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$54,952,0006,193
Deposits held in domestic offices$54,952,0006,193
Individuals, partnerships, and corporations$52,410,0006,029
U.S. Government$03,620
States and political subdivisions in the U.S.$2,542,0005,059
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$11,991,0006,052
Demand deposits$6,042,0006,008
Nontransaction accounts$42,961,0006,002
Money market deposit accounts (MMDAs)$07,693
Other savings deposits (excluding MMDAs)$5,527,0004,845
Total time deposits$37,434,0005,312
Total time and savings deposits$48,910,0006,077
Noninterest-bearing deposits$6,042,0006,094
Interest-bearing deposits$48,910,0006,078
Retail deposits$45,186,0006,065
Estimated insured deposits$53,755,0005,942
IRAs and Keogh plan accounts$4,970,0004,390
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$55,466,0006,210
Deposits held in domestic offices$55,466,0006,209
Individuals, partnerships, and corporations$52,147,0006,062
U.S. Government$03,557
States and political subdivisions in the U.S.$3,319,0004,750
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$13,285,0005,842
Demand deposits$6,693,0005,836
Nontransaction accounts$42,181,0006,056
Money market deposit accounts (MMDAs)$07,783
Other savings deposits (excluding MMDAs)$5,402,0004,948
Total time deposits$36,780,0005,396
Total time and savings deposits$48,773,0006,108
Noninterest-bearing deposits$6,693,0005,931
Interest-bearing deposits$48,774,0006,116
Retail deposits$45,990,0006,062
Estimated insured deposits$50,757,0005,739
IRAs and Keogh plan accounts$4,696,0004,504
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$54,110,0006,275
Deposits held in domestic offices$54,110,0006,275
Individuals, partnerships, and corporations$50,224,0006,166
U.S. Government$03,628
States and political subdivisions in the U.S.$3,886,0004,524
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$12,503,0006,001
Demand deposits$6,424,0005,926
Nontransaction accounts$41,607,0006,110
Money market deposit accounts (MMDAs)$07,833
Other savings deposits (excluding MMDAs)$5,385,0004,939
Total time deposits$36,221,0005,440
Total time and savings deposits$47,686,0006,164
Noninterest-bearing deposits$6,424,0006,022
Interest-bearing deposits$47,686,0006,168
Retail deposits$44,488,0006,155
Estimated insured deposits$49,460,0005,825
IRAs and Keogh plan accounts$4,217,0004,686
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$49,126,0006,463
Deposits held in domestic offices$49,126,0006,463
Individuals, partnerships, and corporations$46,944,0006,290
U.S. Government$03,888
States and political subdivisions in the U.S.$2,182,0005,363
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$11,679,0006,179
Demand deposits$6,290,0006,061
Nontransaction accounts$37,447,0006,284
Money market deposit accounts (MMDAs)$07,874
Other savings deposits (excluding MMDAs)$5,237,0004,861
Total time deposits$32,210,0005,698
Total time and savings deposits$42,836,0006,351
Noninterest-bearing deposits$6,290,0006,160
Interest-bearing deposits$42,836,0006,355
Retail deposits$42,763,0006,260
Estimated insured deposits$46,947,0005,931
IRAs and Keogh plan accounts$3,940,0004,757
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$48,625,0006,445
Deposits held in domestic offices$48,625,0006,444
Individuals, partnerships, and corporations$46,081,0006,320
U.S. Government$03,764
States and political subdivisions in the U.S.$2,544,0005,072
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$11,339,0006,182
Demand deposits$5,955,0006,121
Nontransaction accounts$37,286,0006,314
Money market deposit accounts (MMDAs)$07,945
Other savings deposits (excluding MMDAs)$5,238,0004,895
Total time deposits$32,047,0005,669
Total time and savings deposits$42,670,0006,345
Noninterest-bearing deposits$5,955,0006,220
Interest-bearing deposits$42,670,0006,347
Retail deposits$42,142,0006,268
Estimated insured deposits$46,300,0005,959
IRAs and Keogh plan accounts$3,536,0004,925
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$48,859,0006,469
Deposits held in domestic offices$48,859,0006,467
Individuals, partnerships, and corporations$46,108,0006,339
U.S. Government$03,873
States and political subdivisions in the U.S.$2,751,0005,006
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$13,572,0005,826
Demand deposits$6,233,0006,072
Nontransaction accounts$35,287,0006,448
Money market deposit accounts (MMDAs)$08,010
Other savings deposits (excluding MMDAs)$5,092,0004,996
Total time deposits$30,195,0005,833
Total time and savings deposits$42,626,0006,362
Noninterest-bearing deposits$6,233,0006,176
Interest-bearing deposits$42,626,0006,366
Retail deposits$43,593,0006,213
Estimated insured deposits$45,651,0006,004
IRAs and Keogh plan accounts$3,487,0004,938
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$47,789,0006,527
Deposits held in domestic offices$47,789,0006,526
Individuals, partnerships, and corporations$44,298,0006,441
U.S. Government$03,876
States and political subdivisions in the U.S.$3,491,0004,612
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$14,403,0005,664
Demand deposits$6,214,0006,061
Nontransaction accounts$33,386,0006,570
Money market deposit accounts (MMDAs)$08,047
Other savings deposits (excluding MMDAs)$4,766,0005,116
Total time deposits$28,620,0006,005
Total time and savings deposits$41,575,0006,453
Noninterest-bearing deposits$6,214,0006,173
Interest-bearing deposits$41,575,0006,453
Retail deposits$42,887,0006,247
Estimated insured deposits$43,649,0006,119
IRAs and Keogh plan accounts$3,269,0005,098
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$42,798,0006,730
Deposits held in domestic offices$42,798,0006,729
Individuals, partnerships, and corporations$40,865,0006,603
U.S. Government$04,156
States and political subdivisions in the U.S.$1,933,0005,461
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$11,986,0006,160
Demand deposits$5,566,0006,386
Nontransaction accounts$30,812,0006,703
Money market deposit accounts (MMDAs)$08,079
Other savings deposits (excluding MMDAs)$4,314,0005,277
Total time deposits$26,498,0006,126
Total time and savings deposits$37,232,0006,645
Noninterest-bearing deposits$5,566,0006,476
Interest-bearing deposits$37,232,0006,640
Retail deposits$38,776,0006,451
Estimated insured deposits$40,558,0006,233
IRAs and Keogh plan accounts$3,152,0005,172
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$41,841,0006,763
Deposits held in domestic offices$41,841,0006,763
Individuals, partnerships, and corporations$39,590,0006,661
U.S. Government$03,924
States and political subdivisions in the U.S.$2,251,0005,173
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$12,684,0005,908
Demand deposits$6,311,0005,997
Nontransaction accounts$29,157,0006,838
Money market deposit accounts (MMDAs)$08,095
Other savings deposits (excluding MMDAs)$4,446,0005,263
Total time deposits$24,712,0006,314
Total time and savings deposits$35,530,0006,745
Noninterest-bearing deposits$6,311,0006,122
Interest-bearing deposits$35,530,0006,751
Retail deposits$38,816,0006,444
Estimated insured deposits$39,322,0006,329
IRAs and Keogh plan accounts$2,783,0005,478
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$42,013,0006,793
Deposits held in domestic offices$42,013,0006,791
Individuals, partnerships, and corporations$39,300,0006,691
U.S. Government$04,057
States and political subdivisions in the U.S.$2,713,0004,951
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$13,027,0005,948
Demand deposits$6,158,0006,125
Nontransaction accounts$28,986,0006,861
Money market deposit accounts (MMDAs)$08,135
Other savings deposits (excluding MMDAs)$4,785,0005,187
Total time deposits$24,200,0006,361
Total time and savings deposits$35,855,0006,752
Noninterest-bearing deposits$6,158,0006,232
Interest-bearing deposits$35,855,0006,752
Retail deposits$38,580,0006,480
Estimated insured deposits$38,393,0006,406
IRAs and Keogh plan accounts$2,761,0005,510
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$42,364,0006,810
Deposits held in domestic offices$42,364,0006,808
Individuals, partnerships, and corporations$38,793,0006,746
U.S. Government$04,056
States and political subdivisions in the U.S.$3,571,0004,519
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,650,0005,900
Demand deposits$5,572,0006,371
Nontransaction accounts$28,714,0006,895
Money market deposit accounts (MMDAs)$08,168
Other savings deposits (excluding MMDAs)$4,981,0005,167
Total time deposits$23,733,0006,409
Total time and savings deposits$36,792,0006,715
Noninterest-bearing deposits$5,572,0006,461
Interest-bearing deposits$36,791,0006,714
Retail deposits$38,921,0006,486
Estimated insured deposits$38,632,0006,427
IRAs and Keogh plan accounts$2,619,0005,574
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$40,717,0006,873
Deposits held in domestic offices$40,717,0006,872
Individuals, partnerships, and corporations$38,503,0006,754
U.S. Government$04,273
States and political subdivisions in the U.S.$2,214,0005,313
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,772,0006,137
Demand deposits$6,143,0006,284
Nontransaction accounts$27,945,0006,908
Money market deposit accounts (MMDAs)$08,194
Other savings deposits (excluding MMDAs)$4,642,0005,312
Total time deposits$23,303,0006,402
Total time and savings deposits$34,574,0006,823
Noninterest-bearing deposits$6,143,0006,375
Interest-bearing deposits$34,574,0006,823
Retail deposits$37,281,0006,546
Estimated insured deposits$38,291,0006,431
IRAs and Keogh plan accounts$2,585,0005,584
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$39,672,0006,917
Deposits held in domestic offices$39,672,0006,915
Individuals, partnerships, and corporations$37,487,0006,817
U.S. Government$04,163
States and political subdivisions in the U.S.$2,185,0005,267
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,838,0006,036
Demand deposits$5,823,0006,267
Nontransaction accounts$26,834,0007,012
Money market deposit accounts (MMDAs)$08,241
Other savings deposits (excluding MMDAs)$4,752,0005,313
Total time deposits$22,082,0006,500
Total time and savings deposits$33,849,0006,869
Noninterest-bearing deposits$5,823,0006,362
Interest-bearing deposits$33,849,0006,867
Retail deposits$36,721,0006,558
Estimated insured deposits$36,990,0006,521
IRAs and Keogh plan accounts$2,584,0005,606
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,329,0006,899
Deposits held in domestic offices$40,329,0006,897
Individuals, partnerships, and corporations$37,943,0006,794
U.S. Government$04,264
States and political subdivisions in the U.S.$2,386,0005,180
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,874,0005,994
Demand deposits$6,122,0006,256
Nontransaction accounts$26,455,0007,042
Money market deposit accounts (MMDAs)$08,269
Other savings deposits (excluding MMDAs)$5,245,0005,171
Total time deposits$21,210,0006,548
Total time and savings deposits$34,207,0006,839
Noninterest-bearing deposits$6,122,0006,339
Interest-bearing deposits$34,207,0006,847
Retail deposits$37,405,0006,569
Estimated insured deposits$37,599,0006,495
IRAs and Keogh plan accounts$2,573,0005,609
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$40,702,0006,898
Deposits held in domestic offices$40,702,0006,896
Individuals, partnerships, and corporations$37,484,0006,845
U.S. Government$04,261
States and political subdivisions in the U.S.$3,218,0004,738
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,160,0005,995
Demand deposits$5,870,0006,367
Nontransaction accounts$26,542,0007,029
Money market deposit accounts (MMDAs)$08,270
Other savings deposits (excluding MMDAs)$4,976,0005,415
Total time deposits$21,566,0006,456
Total time and savings deposits$34,832,0006,815
Noninterest-bearing deposits$14,160,0004,185
Interest-bearing deposits$26,542,0007,400
Retail deposits$37,545,0006,584
Estimated insured deposits$37,448,0006,479
IRAs and Keogh plan accounts$2,660,0005,505
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,065,0007,028
Deposits held in domestic offices$39,065,0007,026
Individuals, partnerships, and corporations$37,428,0006,867
U.S. Government$04,442
States and political subdivisions in the U.S.$1,637,0005,773
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,710,0006,369
Demand deposits$5,814,0006,533
Nontransaction accounts$26,355,0007,031
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,153,0005,316
Total time deposits$21,202,0006,460
Total time and savings deposits$33,251,0006,935
Noninterest-bearing deposits$5,815,0006,609
Interest-bearing deposits$33,251,0006,947
Retail deposits$36,881,0006,667
Estimated insured deposits$37,365,0006,500
IRAs and Keogh plan accounts$2,667,0005,485
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$39,413,0006,989
Deposits held in domestic offices$39,413,0006,987
Individuals, partnerships, and corporations$37,564,0006,838
U.S. Government$04,317
States and political subdivisions in the U.S.$1,849,0005,622
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,720,0006,263
Demand deposits$5,146,0006,671
Nontransaction accounts$26,693,0007,029
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$5,558,0005,180
Total time deposits$21,134,0006,469
Total time and savings deposits$34,267,0006,876
Noninterest-bearing deposits$5,146,0006,731
Interest-bearing deposits$34,267,0006,880
Retail deposits$36,751,0006,655
Estimated insured deposits$37,613,0006,477
IRAs and Keogh plan accounts$2,462,0005,705
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$40,152,0006,940
Deposits held in domestic offices$40,152,0006,939
Individuals, partnerships, and corporations$38,290,0006,771
U.S. Government$04,271
States and political subdivisions in the U.S.$1,862,0005,650
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,423,0006,126
Demand deposits$5,382,0006,528
Nontransaction accounts$26,729,0007,019
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$5,980,0005,069
Total time deposits$20,750,0006,466
Total time and savings deposits$34,770,0006,825
Noninterest-bearing deposits$5,382,0006,577
Interest-bearing deposits$34,771,0006,846
Retail deposits$38,733,0006,511
Estimated insured deposits$38,552,0006,396
IRAs and Keogh plan accounts$2,413,0005,732
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$39,402,0007,042
Deposits held in domestic offices$39,402,0007,040
Individuals, partnerships, and corporations$36,651,0006,941
U.S. Government$04,329
States and political subdivisions in the U.S.$2,751,0005,073
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,451,0006,377
Demand deposits$5,239,0006,623
Nontransaction accounts$26,951,0007,073
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$5,879,0005,203
Total time deposits$21,072,0006,421
Total time and savings deposits$34,163,0006,931
Noninterest-bearing deposits$5,239,0006,668
Interest-bearing deposits$34,162,0006,956
Retail deposits$37,788,0006,660
Estimated insured deposits$38,402,0006,492
IRAs and Keogh plan accounts$2,370,0005,836
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$37,564,0007,177
Deposits held in domestic offices$37,564,0007,175
Individuals, partnerships, and corporations$36,317,0006,973
U.S. Government$04,510
States and political subdivisions in the U.S.$1,247,0006,142
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,793,0006,798
Demand deposits$5,187,0006,753
Nontransaction accounts$26,771,0007,088
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,797,0005,188
Total time deposits$20,974,0006,438
Total time and savings deposits$32,377,0007,065
Noninterest-bearing deposits$5,187,0006,808
Interest-bearing deposits$32,377,0007,095
Retail deposits$35,961,0006,825
Estimated insured deposits$36,764,0006,632
IRAs and Keogh plan accounts$2,336,0005,876
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$39,302,0007,040
Deposits held in domestic offices$39,302,0007,038
Individuals, partnerships, and corporations$37,659,0006,870
U.S. Government$04,404
States and political subdivisions in the U.S.$1,643,0005,835
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,829,0006,445
Demand deposits$5,440,0006,492
Nontransaction accounts$27,473,0007,045
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$6,432,0004,934
Total time deposits$21,040,0006,430
Total time and savings deposits$33,862,0006,965
Noninterest-bearing deposits$5,440,0006,532
Interest-bearing deposits$33,862,0006,985
Retail deposits$37,484,0006,660
Estimated insured deposits$38,502,0006,489
IRAs and Keogh plan accounts$2,338,0005,929
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$38,826,0007,106
Deposits held in domestic offices$38,826,0007,105
Individuals, partnerships, and corporations$36,918,0006,949
U.S. Government$04,543
States and political subdivisions in the U.S.$1,908,0005,673
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,536,0006,525
Demand deposits$4,982,0006,696
Nontransaction accounts$27,290,0007,091
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$5,879,0005,216
Total time deposits$21,411,0006,389
Total time and savings deposits$33,844,0006,995
Noninterest-bearing deposits$4,982,0006,739
Interest-bearing deposits$33,844,0007,016
Retail deposits$37,014,0006,747
Estimated insured deposits$38,026,0006,576
IRAs and Keogh plan accounts$2,506,0005,826
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$39,216,0007,112
Deposits held in domestic offices$39,216,0007,110
Individuals, partnerships, and corporations$36,525,0007,006
U.S. Government$04,568
States and political subdivisions in the U.S.$2,691,0005,126
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,413,0006,351
Demand deposits$4,868,0006,740
Nontransaction accounts$26,803,0007,166
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$5,430,0005,419
Total time deposits$21,373,0006,435
Total time and savings deposits$34,348,0006,978
Noninterest-bearing deposits$4,868,0006,785
Interest-bearing deposits$34,348,0007,003
Retail deposits$37,725,0006,734
Estimated insured deposits$38,316,0006,590
IRAs and Keogh plan accounts$2,525,0005,795
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$37,755,0007,231
Deposits held in domestic offices$37,755,0007,229
Individuals, partnerships, and corporations$36,373,0007,014
U.S. Government$04,814
States and political subdivisions in the U.S.$1,382,0006,157
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,820,0006,213
Demand deposits$4,782,0006,421
Nontransaction accounts$26,935,0006,371
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$4,948,0004,934
Total time deposits$21,987,0005,645
Total time and savings deposits$32,973,0007,084
Noninterest-bearing deposits$4,782,0006,855
Interest-bearing deposits$32,973,0007,102
Retail deposits$35,600,0006,911
Estimated insured deposits$36,885,0006,708
IRAs and Keogh plan accounts$2,455,0005,925
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$37,323,0007,289
Deposits held in domestic offices$37,323,0007,288
Individuals, partnerships, and corporations$35,771,0007,083
U.S. Government$04,647
States and political subdivisions in the U.S.$1,552,0005,944
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,692,0006,137
Demand deposits$4,608,0006,400
Nontransaction accounts$26,631,0006,442
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$4,918,0004,945
Total time deposits$21,712,0005,730
Total time and savings deposits$32,715,0007,146
Noninterest-bearing deposits$4,608,0006,846
Interest-bearing deposits$32,715,0007,168
Retail deposits$34,854,0006,977
Estimated insured deposits$36,623,0006,776
IRAs and Keogh plan accounts$2,343,0006,103
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$37,864,0007,260
Deposits held in domestic offices$37,864,0007,259
Individuals, partnerships, and corporations$35,666,0007,079
U.S. Government$04,820
States and political subdivisions in the U.S.$2,198,0005,451
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,545,0005,942
Demand deposits$4,932,0006,204
Nontransaction accounts$26,319,0006,494
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,658,0005,032
Total time deposits$21,662,0005,803
Total time and savings deposits$32,932,0007,164
Noninterest-bearing deposits$4,932,0006,643
Interest-bearing deposits$32,932,0007,187
Retail deposits$35,772,0006,899
Estimated insured deposits$37,054,0006,758
IRAs and Keogh plan accounts$2,327,0006,148
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$38,315,0007,230
Deposits held in domestic offices$38,315,0007,229
Individuals, partnerships, and corporations$35,531,0007,087
U.S. Government$04,819
States and political subdivisions in the U.S.$2,784,0005,074
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,777,0006,074
Demand deposits$4,661,0006,274
Nontransaction accounts$27,538,0006,400
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$4,340,0005,168
Total time deposits$23,199,0005,619
Total time and savings deposits$33,654,0007,100
Noninterest-bearing deposits$4,661,0006,722
Interest-bearing deposits$33,654,0007,127
Retail deposits$35,126,0006,948
Estimated insured deposits$37,624,0006,701
IRAs and Keogh plan accounts$2,288,0006,142
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$36,288,0007,356
Deposits held in domestic offices$36,288,0007,353
Individuals, partnerships, and corporations$34,737,0007,128
U.S. Government$04,995
States and political subdivisions in the U.S.$1,551,0006,005
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,836,0006,298
Demand deposits$4,521,0006,426
Nontransaction accounts$26,452,0006,474
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$4,195,0005,128
Total time deposits$22,257,0005,727
Total time and savings deposits$31,767,0007,243
Noninterest-bearing deposits$4,521,0006,867
Interest-bearing deposits$31,767,0007,276
Retail deposits$33,910,0007,021
Estimated insured deposits$35,607,0006,838
IRAs and Keogh plan accounts$2,173,0006,244
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$36,733,0007,326
Deposits held in domestic offices$36,733,0007,324
Individuals, partnerships, and corporations$34,688,0007,123
U.S. Government$05,263
States and political subdivisions in the U.S.$2,045,0005,557
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,125,0006,200
Demand deposits$4,730,0006,288
Nontransaction accounts$26,608,0006,436
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$3,743,0005,187
Total time deposits$22,865,0005,728
Total time and savings deposits$32,003,0007,213
Noninterest-bearing deposits$4,731,0006,712
Interest-bearing deposits$32,002,0007,248
Retail deposits$33,858,0007,015
Estimated insured deposits$36,123,0006,793
IRAs and Keogh plan accounts$1,973,0006,472
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$36,955,0007,240
Deposits held in domestic offices$36,955,0007,239
Individuals, partnerships, and corporations$34,350,0007,072
U.S. Government$05,369
States and political subdivisions in the U.S.$2,605,0005,159
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$10,099,0006,136
Demand deposits$4,313,0006,507
Nontransaction accounts$26,856,0006,315
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$3,236,0005,418
Total time deposits$23,620,0005,601
Total time and savings deposits$32,642,0007,035
Noninterest-bearing deposits$4,313,0006,902
Interest-bearing deposits$32,642,0007,100
Retail deposits$33,190,0007,024
Estimated insured deposits$34,531,0006,914
IRAs and Keogh plan accounts$1,680,0006,888
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$35,586,0007,467
Deposits held in domestic offices$35,586,0007,465
Individuals, partnerships, and corporations$33,804,0007,240
U.S. Government$05,591
States and political subdivisions in the U.S.$1,782,0005,957
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,838,0006,341
Demand deposits$4,363,0006,554
Nontransaction accounts$25,748,0006,502
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$3,310,0005,703
Total time deposits$22,438,0005,697
Total time and savings deposits$31,223,0007,312
Noninterest-bearing deposits$4,363,0006,942
Interest-bearing deposits$31,223,0007,365
Retail deposits$33,025,0007,197
Estimated insured deposits$34,195,0007,069
IRAs and Keogh plan accounts$1,674,0007,120
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$34,225,0007,714
Deposits held in domestic offices$34,225,0007,713
Individuals, partnerships, and corporations$32,884,0007,451
U.S. Government$06,005
States and political subdivisions in the U.S.$1,341,0006,510
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$9,630,0006,543
Demand deposits$3,842,0006,989
Nontransaction accounts$24,595,0006,710
Money market deposit accounts (MMDAs)$08,700
Other savings deposits (excluding MMDAs)$3,101,0006,002
Total time deposits$21,494,0005,917
Total time and savings deposits$30,383,0007,511
Noninterest-bearing deposits$3,842,0007,407
Interest-bearing deposits$30,383,0007,566
Retail deposits$32,839,0007,354
Estimated insured deposits$32,509,0007,406
IRAs and Keogh plan accounts$1,638,0007,336
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$32,303,0008,071
Deposits held in domestic offices$32,303,0008,068
Individuals, partnerships, and corporations$31,004,0007,799
U.S. Government$06,819
States and political subdivisions in the U.S.$1,299,0006,816
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$8,980,0006,827
Demand deposits$3,916,0007,002
Nontransaction accounts$23,323,0006,960
Money market deposit accounts (MMDAs)$09,052
Other savings deposits (excluding MMDAs)$2,909,0006,377
Total time deposits$20,414,0006,140
Total time and savings deposits$28,387,0007,914
Noninterest-bearing deposits$3,916,0007,393
Interest-bearing deposits$28,387,0007,984
Retail deposits$30,377,0007,795
Estimated insured deposits$30,562,0007,805
IRAs and Keogh plan accounts$1,483,0007,878
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,985,0008,653
Deposits held in domestic offices$29,985,0008,649
Individuals, partnerships, and corporations$28,873,0008,360
U.S. Government$07,644
States and political subdivisions in the U.S.$1,112,0007,269
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,614,0007,203
Demand deposits$3,682,0007,436
Nontransaction accounts$21,371,0007,450
Money market deposit accounts (MMDAs)$09,435
Other savings deposits (excluding MMDAs)$2,734,0006,861
Total time deposits$18,637,0006,584
Total time and savings deposits$26,303,0008,462
Noninterest-bearing deposits$3,682,0007,842
Interest-bearing deposits$26,303,0008,549
Retail deposits$28,352,0008,395
Estimated insured deposits$28,582,0008,387
IRAs and Keogh plan accounts$1,321,0008,566
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,984,0009,198
Deposits held in domestic offices$27,984,0009,194
Individuals, partnerships, and corporations$26,600,0008,955
U.S. Government$08,070
States and political subdivisions in the U.S.$1,384,0007,003
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,916,0007,715
Demand deposits$3,175,0008,047
Nontransaction accounts$20,068,0007,832
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$2,431,0007,513
Total time deposits$17,637,0006,893
Total time and savings deposits$24,809,0008,955
Noninterest-bearing deposits$3,175,0008,512
Interest-bearing deposits$24,809,0009,057
Retail deposits$26,269,0008,991
Estimated insured deposits$27,281,0008,899
IRAs and Keogh plan accounts$1,200,0009,165
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$25,417,0009,845
Deposits held in domestic offices$25,417,0009,840
Individuals, partnerships, and corporations$24,152,0009,594
U.S. Government$08,552
States and political subdivisions in the U.S.$1,265,0007,325
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$9,248,0007,443
Demand deposits$3,586,0007,949
Nontransaction accounts$16,169,0008,705
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$2,915,0007,545
Total time deposits$13,254,0007,690
Total time and savings deposits$21,831,0009,681
Noninterest-bearing deposits$3,586,0008,365
Interest-bearing deposits$21,831,0009,785
Retail deposits$24,450,0009,595
Estimated insured deposits$24,730,0009,557
IRAs and Keogh plan accounts$1,149,0009,564
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$25,602,00010,270
Deposits held in domestic offices$25,602,00010,264
Individuals, partnerships, and corporations$23,945,0009,985
U.S. Government$08,951
States and political subdivisions in the U.S.$1,657,0006,600
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$8,611,0007,931
Demand deposits$3,030,0008,676
Nontransaction accounts$16,991,0008,816
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$2,953,0007,797
Total time deposits$14,038,0007,549
Total time and savings deposits$22,572,0009,903
Noninterest-bearing deposits$3,030,0009,143
Interest-bearing deposits$22,572,00010,088
Retail deposits$23,703,00010,176
Estimated insured deposits$24,702,0009,990
IRAs and Keogh plan accounts$1,001,00010,421
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$24,623,00010,728
Deposits held in domestic offices$24,623,00010,724
Individuals, partnerships, and corporations$23,746,00010,516
U.S. Government$09,474
States and political subdivisions in the U.S.$877,0008,353
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$8,269,0008,059
Demand deposits$2,631,0009,263
Nontransaction accounts$16,354,0009,133
Money market deposit accounts (MMDAs)$011,223
Other savings deposits (excluding MMDAs)$2,866,0007,668
Total time deposits$13,488,0007,983
Total time and savings deposits$21,992,00010,536
Noninterest-bearing deposits$2,631,0009,917
Interest-bearing deposits$21,992,00010,532
Retail deposits$23,336,00010,541
Estimated insured deposits$24,336,00010,368
IRAs and Keogh plan accounts$773,00011,546
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA