Farmers Trust & Savings Bank, Total Deposits

2023-12-31Rank
Total deposits$118,199,0003,496
Deposits held in domestic offices$118,199,0003,496
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$49,984,0003,249
Demand deposits$26,218,0003,382
Nontransaction accounts$68,215,0003,376
Money market deposit accounts (MMDAs)$21,199,0002,734
Other savings deposits (excluding MMDAs)$14,060,0003,209
Total time deposits$32,957,0003,269
Total time and savings deposits$91,981,0003,322
Noninterest-bearing deposits$26,218,0003,376
Interest-bearing deposits$91,981,0003,369
Retail deposits$110,194,0003,390
Estimated insured deposits$97,503,0003,368
IRAs and Keogh plan accounts$2,343,0003,347
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$120,925,0003,472
Deposits held in domestic offices$120,925,0003,472
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$50,869,0003,239
Demand deposits$24,758,0003,459
Nontransaction accounts$70,056,0003,340
Money market deposit accounts (MMDAs)$27,270,0002,541
Other savings deposits (excluding MMDAs)$13,603,0003,306
Total time deposits$29,184,0003,343
Total time and savings deposits$96,167,0003,265
Noninterest-bearing deposits$24,759,0003,442
Interest-bearing deposits$96,167,0003,315
Retail deposits$115,151,0003,332
Estimated insured deposits$98,273,0003,356
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$127,146,0003,409
Deposits held in domestic offices$127,146,0003,409
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$55,832,0003,167
Demand deposits$29,043,0003,300
Nontransaction accounts$71,314,0003,326
Money market deposit accounts (MMDAs)$31,066,0002,416
Other savings deposits (excluding MMDAs)$13,786,0003,359
Total time deposits$26,462,0003,395
Total time and savings deposits$98,103,0003,244
Noninterest-bearing deposits$29,043,0003,296
Interest-bearing deposits$98,104,0003,291
Retail deposits$121,248,0003,284
Estimated insured deposits$98,779,0003,360
IRAs and Keogh plan accounts$2,394,0003,396
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$131,271,0003,389
Deposits held in domestic offices$131,271,0003,389
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$64,416,0003,055
Demand deposits$38,997,0003,014
Nontransaction accounts$66,855,0003,450
Money market deposit accounts (MMDAs)$29,596,0002,561
Other savings deposits (excluding MMDAs)$15,583,0003,311
Total time deposits$21,677,0003,555
Total time and savings deposits$92,274,0003,374
Noninterest-bearing deposits$38,997,0003,007
Interest-bearing deposits$92,275,0003,422
Retail deposits$127,379,0003,294
Estimated insured deposits$102,275,0003,348
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$126,700,0003,489
Deposits held in domestic offices$126,700,0003,488
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,749,0003,164
Demand deposits$35,137,0003,216
Nontransaction accounts$63,951,0003,513
Money market deposit accounts (MMDAs)$27,592,0002,713
Other savings deposits (excluding MMDAs)$16,450,0003,308
Total time deposits$19,909,0003,573
Total time and savings deposits$91,563,0003,400
Noninterest-bearing deposits$35,138,0003,201
Interest-bearing deposits$91,563,0003,445
Retail deposits$122,687,0003,404
Estimated insured deposits$99,463,0003,392
IRAs and Keogh plan accounts$2,104,0003,596
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$122,863,0003,544
Deposits held in domestic offices$122,863,0003,544
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$61,832,0003,195
Demand deposits$33,330,0003,286
Nontransaction accounts$61,031,0003,616
Money market deposit accounts (MMDAs)$23,984,0002,902
Other savings deposits (excluding MMDAs)$19,911,0003,143
Total time deposits$17,136,0003,746
Total time and savings deposits$89,533,0003,451
Noninterest-bearing deposits$33,330,0003,285
Interest-bearing deposits$89,532,0003,501
Retail deposits$119,728,0003,474
Estimated insured deposits$107,849,0003,318
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$127,302,0003,554
Deposits held in domestic offices$127,302,0003,554
Individuals, partnerships, and corporations$121,087,0003,439
U.S. Government$0821
States and political subdivisions in the U.S.$6,215,0003,463
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,451,0003,127
Demand deposits$66,451,0002,339
Nontransaction accounts$60,851,0003,675
Money market deposit accounts (MMDAs)$24,456,0002,945
Other savings deposits (excluding MMDAs)$19,646,0003,213
Total time deposits$16,749,0003,842
Total time and savings deposits$60,851,0003,956
Noninterest-bearing deposits$36,975,0003,209
Interest-bearing deposits$90,326,0003,559
Retail deposits$124,357,0003,475
Estimated insured deposits$104,801,0003,418
IRAs and Keogh plan accounts$2,379,0003,622
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$122,856,0003,618
Deposits held in domestic offices$122,856,0003,618
Individuals, partnerships, and corporations$117,010,0003,492
U.S. Government$0814
States and political subdivisions in the U.S.$5,846,0003,501
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,492,0003,212
Demand deposits$62,492,0002,418
Nontransaction accounts$60,364,0003,694
Money market deposit accounts (MMDAs)$24,704,0002,939
Other savings deposits (excluding MMDAs)$19,170,0003,253
Total time deposits$16,490,0003,895
Total time and savings deposits$60,364,0003,983
Noninterest-bearing deposits$34,817,0003,290
Interest-bearing deposits$88,040,0003,613
Retail deposits$120,498,0003,532
Estimated insured deposits$101,295,0003,484
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$109,884,0003,752
Deposits held in domestic offices$109,884,0003,752
Individuals, partnerships, and corporations$103,787,0003,648
U.S. Government$0909
States and political subdivisions in the U.S.$6,097,0003,491
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,245,0003,359
Demand deposits$55,245,0002,589
Nontransaction accounts$54,639,0003,828
Money market deposit accounts (MMDAs)$21,371,0003,056
Other savings deposits (excluding MMDAs)$16,862,0003,373
Total time deposits$16,405,0003,960
Total time and savings deposits$54,639,0004,079
Noninterest-bearing deposits$32,856,0003,349
Interest-bearing deposits$77,029,0003,772
Retail deposits$107,278,0003,685
Estimated insured deposits$92,468,0003,613
IRAs and Keogh plan accounts$2,386,0003,667
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$110,769,0003,753
Deposits held in domestic offices$110,769,0003,753
Individuals, partnerships, and corporations$105,382,0003,649
U.S. Government$0842
States and political subdivisions in the U.S.$5,387,0003,615
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,666,0003,249
Demand deposits$57,605,0002,466
Nontransaction accounts$53,103,0003,898
Money market deposit accounts (MMDAs)$18,830,0003,180
Other savings deposits (excluding MMDAs)$16,133,0003,428
Total time deposits$18,140,0003,932
Total time and savings deposits$53,164,0004,156
Noninterest-bearing deposits$35,041,0003,246
Interest-bearing deposits$75,728,0003,806
Retail deposits$107,789,0003,685
Estimated insured deposits$93,323,0003,634
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$114,116,0003,735
Deposits held in domestic offices$114,116,0003,735
Individuals, partnerships, and corporations$106,894,0003,628
U.S. Government$0841
States and political subdivisions in the U.S.$7,222,0003,384
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,383,0003,261
Demand deposits$34,708,0003,204
Nontransaction accounts$56,733,0003,814
Money market deposit accounts (MMDAs)$21,788,0003,020
Other savings deposits (excluding MMDAs)$16,496,0003,394
Total time deposits$18,450,0003,955
Total time and savings deposits$79,408,0003,708
Noninterest-bearing deposits$34,770,0003,239
Interest-bearing deposits$79,346,0003,757
Retail deposits$111,140,0003,643
Estimated insured deposits$95,371,0003,614
IRAs and Keogh plan accounts$2,472,0003,740
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$110,605,0003,783
Deposits held in domestic offices$110,605,0003,783
Individuals, partnerships, and corporations$104,153,0003,686
U.S. Government$0837
States and political subdivisions in the U.S.$6,452,0003,497
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,414,0003,338
Demand deposits$32,934,0003,275
Nontransaction accounts$56,191,0003,843
Money market deposit accounts (MMDAs)$20,788,0003,047
Other savings deposits (excluding MMDAs)$16,860,0003,322
Total time deposits$18,543,0003,986
Total time and savings deposits$77,671,0003,750
Noninterest-bearing deposits$32,991,0003,318
Interest-bearing deposits$77,614,0003,804
Retail deposits$107,601,0003,705
Estimated insured deposits$93,120,0003,663
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$102,099,0003,827
Deposits held in domestic offices$102,099,0003,827
Individuals, partnerships, and corporations$94,040,0003,753
U.S. Government$0909
States and political subdivisions in the U.S.$8,059,0003,252
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,734,0003,311
Demand deposits$30,459,0003,249
Nontransaction accounts$51,365,0003,924
Money market deposit accounts (MMDAs)$19,023,0003,083
Other savings deposits (excluding MMDAs)$14,018,0003,452
Total time deposits$18,323,0004,036
Total time and savings deposits$71,640,0003,826
Noninterest-bearing deposits$30,505,0003,288
Interest-bearing deposits$71,594,0003,865
Retail deposits$99,598,0003,747
Estimated insured deposits$86,393,0003,704
IRAs and Keogh plan accounts$2,618,0003,704
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$100,079,0003,817
Deposits held in domestic offices$100,079,0003,817
Individuals, partnerships, and corporations$93,128,0003,713
U.S. Government$0867
States and political subdivisions in the U.S.$6,951,0003,385
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,540,0003,233
Demand deposits$31,264,0003,112
Nontransaction accounts$50,539,0003,942
Money market deposit accounts (MMDAs)$18,528,0003,066
Other savings deposits (excluding MMDAs)$13,285,0003,486
Total time deposits$18,725,0004,055
Total time and savings deposits$68,815,0003,875
Noninterest-bearing deposits$31,326,0003,190
Interest-bearing deposits$68,753,0003,910
Retail deposits$97,593,0003,718
Estimated insured deposits$83,605,0003,734
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$99,765,0003,823
Deposits held in domestic offices$99,765,0003,823
Individuals, partnerships, and corporations$91,229,0003,746
U.S. Government$0863
States and political subdivisions in the U.S.$8,536,0003,198
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,002,0003,340
Demand deposits$28,104,0003,242
Nontransaction accounts$53,763,0003,859
Money market deposit accounts (MMDAs)$20,622,0002,926
Other savings deposits (excluding MMDAs)$13,419,0003,441
Total time deposits$19,723,0004,041
Total time and savings deposits$71,661,0003,799
Noninterest-bearing deposits$28,155,0003,335
Interest-bearing deposits$71,610,0003,839
Retail deposits$97,288,0003,729
Estimated insured deposits$84,789,0003,717
IRAs and Keogh plan accounts$2,394,0003,849
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$88,530,0003,897
Deposits held in domestic offices$88,530,0003,897
Individuals, partnerships, and corporations$80,745,0003,828
U.S. Government$0886
States and political subdivisions in the U.S.$7,785,0003,261
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,111,0003,379
Demand deposits$20,997,0003,405
Nontransaction accounts$50,419,0003,940
Money market deposit accounts (MMDAs)$18,303,0002,981
Other savings deposits (excluding MMDAs)$11,212,0003,574
Total time deposits$20,904,0004,012
Total time and savings deposits$67,533,0003,861
Noninterest-bearing deposits$21,036,0003,479
Interest-bearing deposits$67,494,0003,898
Retail deposits$85,107,0003,825
Estimated insured deposits$77,734,0003,776
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$88,388,0003,936
Deposits held in domestic offices$88,388,0003,936
Individuals, partnerships, and corporations$80,227,0003,872
U.S. Government$01,019
States and political subdivisions in the U.S.$8,161,0003,262
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,947,0003,271
Demand deposits$20,915,0003,445
Nontransaction accounts$47,441,0004,047
Money market deposit accounts (MMDAs)$17,424,0003,049
Other savings deposits (excluding MMDAs)$10,257,0003,704
Total time deposits$19,760,0004,127
Total time and savings deposits$67,473,0003,882
Noninterest-bearing deposits$20,960,0003,525
Interest-bearing deposits$67,428,0003,916
Retail deposits$86,230,0003,816
Estimated insured deposits$76,986,0003,801
IRAs and Keogh plan accounts$2,624,0003,830
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$83,742,0004,047
Deposits held in domestic offices$83,742,0004,047
Individuals, partnerships, and corporations$76,354,0003,969
U.S. Government$0965
States and political subdivisions in the U.S.$7,388,0003,360
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,073,0003,399
Demand deposits$20,696,0003,454
Nontransaction accounts$45,669,0004,140
Money market deposit accounts (MMDAs)$16,604,0003,116
Other savings deposits (excluding MMDAs)$10,453,0003,697
Total time deposits$18,612,0004,249
Total time and savings deposits$63,046,0004,032
Noninterest-bearing deposits$20,749,0003,561
Interest-bearing deposits$62,992,0004,054
Retail deposits$82,541,0003,896
Estimated insured deposits$73,899,0003,917
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$84,168,0004,046
Deposits held in domestic offices$84,168,0004,046
Individuals, partnerships, and corporations$76,428,0003,989
U.S. Government$0960
States and political subdivisions in the U.S.$7,740,0003,351
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,710,0003,469
Demand deposits$21,141,0003,400
Nontransaction accounts$47,458,0004,107
Money market deposit accounts (MMDAs)$18,508,0003,004
Other savings deposits (excluding MMDAs)$11,180,0003,624
Total time deposits$17,770,0004,334
Total time and savings deposits$63,027,0004,052
Noninterest-bearing deposits$21,124,0003,526
Interest-bearing deposits$63,044,0004,078
Retail deposits$82,974,0003,911
Estimated insured deposits$73,455,0003,943
IRAs and Keogh plan accounts$2,667,0003,928
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$82,785,0004,112
Deposits held in domestic offices$82,785,0004,112
Individuals, partnerships, and corporations$75,113,0004,039
U.S. Government$0998
States and political subdivisions in the U.S.$7,672,0003,396
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,710,0003,501
Demand deposits$19,657,0003,582
Nontransaction accounts$46,075,0004,195
Money market deposit accounts (MMDAs)$17,635,0003,114
Other savings deposits (excluding MMDAs)$11,166,0003,661
Total time deposits$17,275,0004,403
Total time and savings deposits$63,128,0004,102
Noninterest-bearing deposits$19,673,0003,685
Interest-bearing deposits$63,112,0004,125
Retail deposits$81,847,0003,975
Estimated insured deposits$73,561,0003,986
IRAs and Keogh plan accounts$2,634,0003,983
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$81,424,0004,178
Deposits held in domestic offices$81,424,0004,178
Individuals, partnerships, and corporations$73,488,0004,095
U.S. Government$01,108
States and political subdivisions in the U.S.$7,936,0003,367
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,612,0003,559
Demand deposits$19,747,0003,627
Nontransaction accounts$44,812,0004,243
Money market deposit accounts (MMDAs)$17,490,0003,143
Other savings deposits (excluding MMDAs)$10,465,0003,774
Total time deposits$16,857,0004,450
Total time and savings deposits$61,677,0004,148
Noninterest-bearing deposits$19,814,0003,726
Interest-bearing deposits$61,610,0004,171
Retail deposits$80,257,0004,036
Estimated insured deposits$73,835,0003,993
IRAs and Keogh plan accounts$2,665,0004,007
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$78,483,0004,246
Deposits held in domestic offices$78,483,0004,246
Individuals, partnerships, and corporations$71,603,0004,170
U.S. Government$01,011
States and political subdivisions in the U.S.$6,880,0003,505
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,302,0003,632
Demand deposits$17,939,0003,781
Nontransaction accounts$44,181,0004,304
Money market deposit accounts (MMDAs)$17,066,0003,201
Other savings deposits (excluding MMDAs)$10,085,0003,874
Total time deposits$17,031,0004,495
Total time and savings deposits$60,544,0004,201
Noninterest-bearing deposits$17,987,0003,859
Interest-bearing deposits$60,495,0004,226
Retail deposits$76,821,0004,130
Estimated insured deposits$71,937,0004,057
IRAs and Keogh plan accounts$2,712,0004,057
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$86,059,0004,129
Deposits held in domestic offices$86,059,0004,129
Individuals, partnerships, and corporations$77,945,0004,060
U.S. Government$01,101
States and political subdivisions in the U.S.$8,114,0003,348
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,741,0003,572
Demand deposits$19,130,0003,689
Nontransaction accounts$49,318,0004,176
Money market deposit accounts (MMDAs)$21,163,0002,959
Other savings deposits (excluding MMDAs)$9,850,0003,957
Total time deposits$18,305,0004,432
Total time and savings deposits$66,929,0004,085
Noninterest-bearing deposits$19,130,0003,789
Interest-bearing deposits$66,929,0004,115
Retail deposits$83,570,0004,028
Estimated insured deposits$74,239,0004,044
IRAs and Keogh plan accounts$2,670,0004,120
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$81,884,0004,267
Deposits held in domestic offices$81,884,0004,267
Individuals, partnerships, and corporations$74,096,0004,199
U.S. Government$01,097
States and political subdivisions in the U.S.$7,788,0003,394
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,905,0003,670
Demand deposits$20,075,0003,614
Nontransaction accounts$45,979,0004,345
Money market deposit accounts (MMDAs)$17,193,0003,286
Other savings deposits (excluding MMDAs)$10,391,0003,898
Total time deposits$18,396,0004,481
Total time and savings deposits$61,809,0004,287
Noninterest-bearing deposits$20,075,0003,739
Interest-bearing deposits$61,810,0004,304
Retail deposits$79,647,0004,164
Estimated insured deposits$72,335,0004,142
IRAs and Keogh plan accounts$2,632,0004,189
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$77,581,0004,397
Deposits held in domestic offices$77,581,0004,397
Individuals, partnerships, and corporations$69,837,0004,346
U.S. Government$01,191
States and political subdivisions in the U.S.$7,744,0003,436
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,178,0003,852
Demand deposits$17,657,0003,902
Nontransaction accounts$44,403,0004,424
Money market deposit accounts (MMDAs)$16,214,0003,384
Other savings deposits (excluding MMDAs)$10,016,0003,946
Total time deposits$18,173,0004,557
Total time and savings deposits$59,924,0004,365
Noninterest-bearing deposits$17,657,0003,998
Interest-bearing deposits$59,924,0004,380
Retail deposits$75,345,0004,295
Estimated insured deposits$69,169,0004,278
IRAs and Keogh plan accounts$2,639,0004,242
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$77,576,0004,421
Deposits held in domestic offices$77,576,0004,421
Individuals, partnerships, and corporations$70,691,0004,359
U.S. Government$01,147
States and political subdivisions in the U.S.$6,885,0003,544
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,716,0003,774
Demand deposits$18,924,0003,725
Nontransaction accounts$43,860,0004,500
Money market deposit accounts (MMDAs)$15,916,0003,447
Other savings deposits (excluding MMDAs)$10,469,0003,901
Total time deposits$17,475,0004,677
Total time and savings deposits$58,652,0004,425
Noninterest-bearing deposits$18,924,0003,841
Interest-bearing deposits$58,652,0004,445
Retail deposits$75,023,0004,317
Estimated insured deposits$67,751,0004,349
IRAs and Keogh plan accounts$2,686,0004,295
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$80,356,0004,390
Deposits held in domestic offices$80,356,0004,390
Individuals, partnerships, and corporations$73,110,0004,321
U.S. Government$01,163
States and political subdivisions in the U.S.$7,246,0003,495
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,773,0003,752
Demand deposits$19,755,0003,645
Nontransaction accounts$45,583,0004,470
Money market deposit accounts (MMDAs)$17,458,0003,344
Other savings deposits (excluding MMDAs)$10,585,0003,901
Total time deposits$17,539,0004,712
Total time and savings deposits$60,601,0004,422
Noninterest-bearing deposits$19,755,0003,761
Interest-bearing deposits$60,601,0004,441
Retail deposits$77,806,0004,295
Estimated insured deposits$70,424,0004,300
IRAs and Keogh plan accounts$2,696,0004,335
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$78,031,0004,498
Deposits held in domestic offices$78,031,0004,498
Individuals, partnerships, and corporations$71,342,0004,415
U.S. Government$01,186
States and political subdivisions in the U.S.$6,689,0003,626
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,519,0003,914
Demand deposits$16,817,0003,994
Nontransaction accounts$45,512,0004,543
Money market deposit accounts (MMDAs)$16,622,0003,466
Other savings deposits (excluding MMDAs)$10,741,0003,909
Total time deposits$18,149,0004,733
Total time and savings deposits$61,214,0004,456
Noninterest-bearing deposits$16,817,0004,088
Interest-bearing deposits$61,214,0004,474
Retail deposits$75,485,0004,400
Estimated insured deposits$71,372,0004,331
IRAs and Keogh plan accounts$2,774,0004,358
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$77,261,0004,524
Deposits held in domestic offices$77,261,0004,524
Individuals, partnerships, and corporations$70,865,0004,437
U.S. Government$01,254
States and political subdivisions in the U.S.$6,396,0003,710
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,403,0003,874
Demand deposits$17,166,0003,969
Nontransaction accounts$43,858,0004,608
Money market deposit accounts (MMDAs)$15,715,0003,533
Other savings deposits (excluding MMDAs)$10,043,0003,981
Total time deposits$18,101,0004,787
Total time and savings deposits$60,095,0004,502
Noninterest-bearing deposits$17,166,0004,071
Interest-bearing deposits$60,096,0004,516
Retail deposits$74,968,0004,425
Estimated insured deposits$70,557,0004,357
IRAs and Keogh plan accounts$2,939,0004,313
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,728,0004,553
Deposits held in domestic offices$76,728,0004,553
Individuals, partnerships, and corporations$70,897,0004,453
U.S. Government$01,248
States and political subdivisions in the U.S.$5,831,0003,772
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,404,0003,941
Demand deposits$16,188,0004,046
Nontransaction accounts$45,324,0004,601
Money market deposit accounts (MMDAs)$16,363,0003,495
Other savings deposits (excluding MMDAs)$10,090,0003,976
Total time deposits$18,871,0004,796
Total time and savings deposits$60,540,0004,515
Noninterest-bearing deposits$16,188,0004,140
Interest-bearing deposits$60,540,0004,525
Retail deposits$73,402,0004,462
Estimated insured deposits$69,983,0004,400
IRAs and Keogh plan accounts$3,052,0004,301
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,019,0004,493
Deposits held in domestic offices$81,019,0004,493
Individuals, partnerships, and corporations$74,210,0004,391
U.S. Government$01,147
States and political subdivisions in the U.S.$6,809,0003,630
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,904,0003,828
Demand deposits$17,408,0003,867
Nontransaction accounts$48,115,0004,533
Money market deposit accounts (MMDAs)$18,832,0003,292
Other savings deposits (excluding MMDAs)$10,271,0003,970
Total time deposits$19,013,0004,845
Total time and savings deposits$63,611,0004,452
Noninterest-bearing deposits$17,408,0004,000
Interest-bearing deposits$63,612,0004,463
Retail deposits$77,496,0004,414
Estimated insured deposits$71,857,0004,366
IRAs and Keogh plan accounts$3,265,0004,241
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$82,294,0004,501
Deposits held in domestic offices$82,294,0004,500
Individuals, partnerships, and corporations$75,752,0004,395
U.S. Government$01,159
States and political subdivisions in the U.S.$6,542,0003,695
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,651,0003,711
Demand deposits$19,005,0003,693
Nontransaction accounts$47,643,0004,599
Money market deposit accounts (MMDAs)$18,094,0003,388
Other savings deposits (excluding MMDAs)$10,300,0003,982
Total time deposits$19,249,0004,870
Total time and savings deposits$63,289,0004,516
Noninterest-bearing deposits$19,005,0003,862
Interest-bearing deposits$63,289,0004,528
Retail deposits$78,775,0004,420
Estimated insured deposits$72,356,0004,397
IRAs and Keogh plan accounts$3,196,0004,302
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$84,104,0004,488
Deposits held in domestic offices$84,104,0004,488
Individuals, partnerships, and corporations$78,309,0004,364
U.S. Government$01,296
States and political subdivisions in the U.S.$5,795,0003,861
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,696,0003,661
Demand deposits$21,318,0003,534
Nontransaction accounts$47,408,0004,623
Money market deposit accounts (MMDAs)$17,334,0003,452
Other savings deposits (excluding MMDAs)$9,695,0004,051
Total time deposits$20,377,0004,824
Total time and savings deposits$62,786,0004,545
Noninterest-bearing deposits$21,318,0003,710
Interest-bearing deposits$62,786,0004,564
Retail deposits$80,338,0004,417
Estimated insured deposits$73,519,0004,388
IRAs and Keogh plan accounts$3,182,0004,348
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$81,864,0004,564
Deposits held in domestic offices$81,864,0004,564
Individuals, partnerships, and corporations$77,691,0004,402
U.S. Government$01,197
States and political subdivisions in the U.S.$4,173,0004,245
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,839,0003,594
Demand deposits$20,308,0003,557
Nontransaction accounts$46,025,0004,745
Money market deposit accounts (MMDAs)$15,776,0003,626
Other savings deposits (excluding MMDAs)$9,487,0004,096
Total time deposits$20,763,0004,883
Total time and savings deposits$61,556,0004,629
Noninterest-bearing deposits$20,308,0003,750
Interest-bearing deposits$61,555,0004,639
Retail deposits$78,091,0004,487
Estimated insured deposits$72,609,0004,443
IRAs and Keogh plan accounts$3,266,0004,385
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$81,425,0004,613
Deposits held in domestic offices$81,425,0004,613
Individuals, partnerships, and corporations$75,699,0004,482
U.S. Government$01,235
States and political subdivisions in the U.S.$5,726,0003,898
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,284,0003,887
Demand deposits$16,219,0004,062
Nontransaction accounts$49,141,0004,678
Money market deposit accounts (MMDAs)$17,502,0003,495
Other savings deposits (excluding MMDAs)$9,960,0004,044
Total time deposits$21,679,0004,870
Total time and savings deposits$65,206,0004,570
Noninterest-bearing deposits$16,219,0004,209
Interest-bearing deposits$65,207,0004,575
Retail deposits$77,875,0004,528
Estimated insured deposits$73,173,0004,466
IRAs and Keogh plan accounts$3,449,0004,335
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$87,814,0004,502
Deposits held in domestic offices$87,814,0004,502
Individuals, partnerships, and corporations$80,856,0004,400
U.S. Government$01,228
States and political subdivisions in the U.S.$6,958,0003,641
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,304,0003,563
Demand deposits$20,391,0003,559
Nontransaction accounts$50,510,0004,662
Money market deposit accounts (MMDAs)$17,213,0003,579
Other savings deposits (excluding MMDAs)$10,847,0003,893
Total time deposits$22,452,0004,871
Total time and savings deposits$67,423,0004,551
Noninterest-bearing deposits$20,391,0003,783
Interest-bearing deposits$67,423,0004,562
Retail deposits$83,769,0004,440
Estimated insured deposits$77,727,0004,392
IRAs and Keogh plan accounts$3,615,0004,277
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$83,942,0004,624
Deposits held in domestic offices$83,942,0004,624
Individuals, partnerships, and corporations$76,672,0004,547
U.S. Government$01,345
States and political subdivisions in the U.S.$7,270,0003,595
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,938,0003,818
Demand deposits$18,080,0003,880
Nontransaction accounts$50,004,0004,738
Money market deposit accounts (MMDAs)$16,311,0003,657
Other savings deposits (excluding MMDAs)$10,042,0003,998
Total time deposits$23,651,0004,853
Total time and savings deposits$65,862,0004,646
Noninterest-bearing deposits$18,080,0004,068
Interest-bearing deposits$65,862,0004,646
Retail deposits$80,150,0004,560
Estimated insured deposits$76,786,0004,443
IRAs and Keogh plan accounts$3,627,0004,334
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$83,048,0004,694
Deposits held in domestic offices$83,048,0004,694
Individuals, partnerships, and corporations$76,151,0004,602
U.S. Government$01,257
States and political subdivisions in the U.S.$6,897,0003,633
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,745,0003,964
Demand deposits$15,272,0004,193
Nontransaction accounts$52,303,0004,705
Money market deposit accounts (MMDAs)$18,328,0003,555
Other savings deposits (excluding MMDAs)$9,881,0004,048
Total time deposits$24,094,0004,908
Total time and savings deposits$67,776,0004,625
Noninterest-bearing deposits$15,272,0004,355
Interest-bearing deposits$67,776,0004,641
Retail deposits$79,848,0004,592
Estimated insured deposits$74,330,0004,557
IRAs and Keogh plan accounts$3,783,0004,337
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$85,090,0004,677
Deposits held in domestic offices$85,090,0004,677
Individuals, partnerships, and corporations$77,730,0004,602
U.S. Government$01,331
States and political subdivisions in the U.S.$7,360,0003,563
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,272,0003,860
Demand deposits$16,417,0004,022
Nontransaction accounts$52,818,0004,735
Money market deposit accounts (MMDAs)$18,676,0003,543
Other savings deposits (excluding MMDAs)$9,642,0004,109
Total time deposits$24,500,0004,940
Total time and savings deposits$68,673,0004,636
Noninterest-bearing deposits$16,417,0004,210
Interest-bearing deposits$68,673,0004,640
Retail deposits$81,761,0004,591
Estimated insured deposits$76,440,0004,545
IRAs and Keogh plan accounts$3,781,0004,390
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$87,649,0004,673
Deposits held in domestic offices$87,649,0004,673
Individuals, partnerships, and corporations$80,533,0004,562
U.S. Government$01,317
States and political subdivisions in the U.S.$7,116,0003,645
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,893,0003,611
Demand deposits$19,284,0003,609
Nontransaction accounts$51,756,0004,844
Money market deposit accounts (MMDAs)$17,362,0003,703
Other savings deposits (excluding MMDAs)$9,624,0004,118
Total time deposits$24,769,0005,004
Total time and savings deposits$68,365,0004,718
Noninterest-bearing deposits$19,284,0003,867
Interest-bearing deposits$68,364,0004,720
Retail deposits$84,573,0004,581
Estimated insured deposits$78,780,0004,528
IRAs and Keogh plan accounts$3,746,0004,458
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$85,118,0004,751
Deposits held in domestic offices$85,118,0004,751
Individuals, partnerships, and corporations$77,624,0004,669
U.S. Government$01,474
States and political subdivisions in the U.S.$7,494,0003,563
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,605,0003,610
Demand deposits$21,299,0003,359
Nontransaction accounts$49,513,0004,964
Money market deposit accounts (MMDAs)$15,442,0003,867
Other savings deposits (excluding MMDAs)$8,943,0004,199
Total time deposits$25,130,0005,039
Total time and savings deposits$63,819,0004,869
Noninterest-bearing deposits$21,299,0003,662
Interest-bearing deposits$63,819,0004,870
Retail deposits$82,294,0004,656
Estimated insured deposits$73,723,0004,695
IRAs and Keogh plan accounts$3,723,0004,532
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$81,513,0004,869
Deposits held in domestic offices$81,513,0004,869
Individuals, partnerships, and corporations$74,852,0004,779
U.S. Government$01,406
States and political subdivisions in the U.S.$6,661,0003,671
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,420,0003,901
Demand deposits$16,958,0003,872
Nontransaction accounts$50,093,0004,996
Money market deposit accounts (MMDAs)$14,489,0004,022
Other savings deposits (excluding MMDAs)$8,971,0004,198
Total time deposits$26,633,0005,008
Total time and savings deposits$64,555,0004,906
Noninterest-bearing deposits$16,958,0004,137
Interest-bearing deposits$64,555,0004,903
Retail deposits$77,425,0004,803
Estimated insured deposits$73,835,0004,737
IRAs and Keogh plan accounts$3,891,0004,501
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$82,751,0004,867
Deposits held in domestic offices$82,751,0004,867
Individuals, partnerships, and corporations$75,412,0004,787
U.S. Government$01,377
States and political subdivisions in the U.S.$7,339,0003,525
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,285,0003,887
Demand deposits$16,889,0003,827
Nontransaction accounts$51,466,0004,961
Money market deposit accounts (MMDAs)$15,416,0003,929
Other savings deposits (excluding MMDAs)$9,064,0004,192
Total time deposits$26,984,0005,036
Total time and savings deposits$65,862,0004,894
Noninterest-bearing deposits$16,889,0004,094
Interest-bearing deposits$65,862,0004,894
Retail deposits$77,418,0004,834
Estimated insured deposits$75,799,0004,695
IRAs and Keogh plan accounts$3,927,0004,494
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$85,314,0004,853
Deposits held in domestic offices$85,314,0004,853
Individuals, partnerships, and corporations$78,431,0004,754
U.S. Government$01,424
States and political subdivisions in the U.S.$6,883,0003,667
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,029,0003,610
Demand deposits$19,103,0003,562
Nontransaction accounts$50,285,0005,082
Money market deposit accounts (MMDAs)$14,325,0004,099
Other savings deposits (excluding MMDAs)$8,983,0004,220
Total time deposits$26,976,0005,097
Total time and savings deposits$66,211,0004,944
Noninterest-bearing deposits$19,117,0003,873
Interest-bearing deposits$66,197,0004,945
Retail deposits$82,134,0004,755
Estimated insured deposits$77,079,0004,702
IRAs and Keogh plan accounts$3,906,0004,519
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$82,360,0004,937
Deposits held in domestic offices$82,360,0004,936
Individuals, partnerships, and corporations$75,203,0004,853
U.S. Government$01,583
States and political subdivisions in the U.S.$7,058,0003,620
Commercial banks and other depository institutions in U.S.$99,0002,995
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,552,0004,054
Demand deposits$18,589,0003,682
Nontransaction accounts$51,808,0005,007
Money market deposit accounts (MMDAs)$12,410,0004,272
Other savings deposits (excluding MMDAs)$8,179,0004,330
Total time deposits$31,219,0004,825
Total time and savings deposits$63,771,0005,018
Noninterest-bearing deposits$18,589,0003,979
Interest-bearing deposits$63,770,0005,018
Retail deposits$76,501,0004,931
Estimated insured deposits$76,169,0004,842
IRAs and Keogh plan accounts$3,880,0004,572
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$82,578,0004,943
Deposits held in domestic offices$82,578,0004,943
Individuals, partnerships, and corporations$76,097,0004,827
U.S. Government$01,457
States and political subdivisions in the U.S.$6,382,0003,749
Commercial banks and other depository institutions in U.S.$99,0003,022
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,334,0003,855
Demand deposits$17,728,0003,637
Nontransaction accounts$52,244,0005,049
Money market deposit accounts (MMDAs)$13,426,0004,202
Other savings deposits (excluding MMDAs)$8,336,0004,272
Total time deposits$30,480,0004,982
Total time and savings deposits$64,850,0005,017
Noninterest-bearing deposits$17,729,0003,960
Interest-bearing deposits$64,849,0005,018
Retail deposits$78,133,0004,879
Estimated insured deposits$73,447,0004,958
IRAs and Keogh plan accounts$3,965,0004,613
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$78,164,0005,109
Deposits held in domestic offices$78,164,0005,108
Individuals, partnerships, and corporations$72,382,0004,962
U.S. Government$01,535
States and political subdivisions in the U.S.$5,683,0003,960
Commercial banks and other depository institutions in U.S.$99,0003,050
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,387,0004,033
Demand deposits$15,817,0003,911
Nontransaction accounts$49,777,0005,225
Money market deposit accounts (MMDAs)$14,332,0004,091
Other savings deposits (excluding MMDAs)$8,048,0004,345
Total time deposits$27,397,0005,287
Total time and savings deposits$62,347,0005,138
Noninterest-bearing deposits$15,817,0004,185
Interest-bearing deposits$62,347,0005,150
Retail deposits$74,741,0005,013
Estimated insured deposits$72,511,0005,012
IRAs and Keogh plan accounts$3,866,0004,691
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$75,330,0005,246
Deposits held in domestic offices$75,330,0005,245
Individuals, partnerships, and corporations$70,217,0005,081
U.S. Government$01,579
States and political subdivisions in the U.S.$5,014,0004,207
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,946,0004,247
Demand deposits$14,757,0004,110
Nontransaction accounts$48,384,0005,337
Money market deposit accounts (MMDAs)$13,299,0004,254
Other savings deposits (excluding MMDAs)$7,869,0004,388
Total time deposits$27,216,0005,366
Total time and savings deposits$60,573,0005,268
Noninterest-bearing deposits$14,757,0004,368
Interest-bearing deposits$60,572,0005,275
Retail deposits$71,668,0005,167
Estimated insured deposits$72,600,0005,068
IRAs and Keogh plan accounts$3,890,0004,710
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$70,567,0005,365
Deposits held in domestic offices$70,567,0005,364
Individuals, partnerships, and corporations$65,259,0005,270
U.S. Government$01,780
States and political subdivisions in the U.S.$5,209,0003,986
Commercial banks and other depository institutions in U.S.$99,0002,893
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,523,0004,323
Demand deposits$14,765,0004,019
Nontransaction accounts$45,044,0005,503
Money market deposit accounts (MMDAs)$10,869,0004,533
Other savings deposits (excluding MMDAs)$7,401,0004,396
Total time deposits$26,774,0005,458
Total time and savings deposits$55,802,0005,442
Noninterest-bearing deposits$14,765,0004,277
Interest-bearing deposits$55,802,0005,451
Retail deposits$68,652,0005,236
Estimated insured deposits$68,311,0005,179
IRAs and Keogh plan accounts$3,813,0004,760
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$67,249,0005,494
Deposits held in domestic offices$67,249,0005,493
Individuals, partnerships, and corporations$62,633,0005,371
U.S. Government$01,652
States and political subdivisions in the U.S.$4,517,0004,149
Commercial banks and other depository institutions in U.S.$99,0002,894
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,904,0004,512
Demand deposits$12,019,0004,475
Nontransaction accounts$44,345,0005,561
Money market deposit accounts (MMDAs)$10,961,0004,555
Other savings deposits (excluding MMDAs)$7,283,0004,397
Total time deposits$26,101,0005,576
Total time and savings deposits$55,230,0005,492
Noninterest-bearing deposits$12,019,0004,678
Interest-bearing deposits$55,230,0005,505
Retail deposits$65,335,0005,346
Estimated insured deposits$65,285,0005,326
IRAs and Keogh plan accounts$3,865,0004,789
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$68,380,0005,482
Deposits held in domestic offices$68,380,0005,481
Individuals, partnerships, and corporations$63,424,0005,368
U.S. Government$01,633
States and political subdivisions in the U.S.$4,857,0004,044
Commercial banks and other depository institutions in U.S.$99,0002,961
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,635,0004,367
Demand deposits$12,388,0004,306
Nontransaction accounts$44,745,0005,596
Money market deposit accounts (MMDAs)$11,993,0004,393
Other savings deposits (excluding MMDAs)$7,059,0004,479
Total time deposits$25,693,0005,698
Total time and savings deposits$55,992,0005,521
Noninterest-bearing deposits$12,388,0004,539
Interest-bearing deposits$55,992,0005,520
Retail deposits$66,470,0005,329
Estimated insured deposits$65,950,0005,333
IRAs and Keogh plan accounts$4,037,0004,718
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$65,745,0005,645
Deposits held in domestic offices$65,745,0005,643
Individuals, partnerships, and corporations$60,904,0005,520
U.S. Government$01,643
States and political subdivisions in the U.S.$4,742,0004,108
Commercial banks and other depository institutions in U.S.$99,0002,969
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,981,0004,758
Demand deposits$11,475,0004,529
Nontransaction accounts$44,764,0005,659
Money market deposit accounts (MMDAs)$10,590,0004,617
Other savings deposits (excluding MMDAs)$7,230,0004,438
Total time deposits$26,943,0005,663
Total time and savings deposits$54,270,0005,649
Noninterest-bearing deposits$11,616,0004,699
Interest-bearing deposits$54,129,0005,662
Retail deposits$63,827,0005,487
Estimated insured deposits$64,196,0005,436
IRAs and Keogh plan accounts$4,392,0004,560
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$64,789,0005,687
Deposits held in domestic offices$64,789,0005,686
Individuals, partnerships, and corporations$59,370,0005,583
U.S. Government$02,902
States and political subdivisions in the U.S.$5,320,0003,909
Commercial banks and other depository institutions in U.S.$99,0002,987
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,333,0004,807
Demand deposits$11,621,0004,432
Nontransaction accounts$44,456,0005,693
Money market deposit accounts (MMDAs)$9,617,0004,728
Other savings deposits (excluding MMDAs)$6,812,0004,441
Total time deposits$28,027,0005,662
Total time and savings deposits$53,168,0005,720
Noninterest-bearing deposits$11,621,0004,658
Interest-bearing deposits$53,168,0005,728
Retail deposits$62,277,0005,548
Estimated insured deposits$62,312,0005,532
IRAs and Keogh plan accounts$4,335,0004,623
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$61,877,0005,857
Deposits held in domestic offices$61,877,0005,856
Individuals, partnerships, and corporations$56,363,0005,757
U.S. Government$03,279
States and political subdivisions in the U.S.$5,415,0003,886
Commercial banks and other depository institutions in U.S.$99,0003,013
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,362,0005,142
Demand deposits$8,775,0005,144
Nontransaction accounts$44,515,0005,783
Money market deposit accounts (MMDAs)$9,447,0004,770
Other savings deposits (excluding MMDAs)$6,482,0004,558
Total time deposits$28,586,0005,724
Total time and savings deposits$53,102,0005,778
Noninterest-bearing deposits$8,775,0005,295
Interest-bearing deposits$53,103,0005,791
Retail deposits$59,971,0005,668
Estimated insured deposits$59,665,0005,609
IRAs and Keogh plan accounts$4,518,0004,585
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$64,918,0005,744
Deposits held in domestic offices$64,918,0005,743
Individuals, partnerships, and corporations$59,157,0005,659
U.S. Government$03,428
States and political subdivisions in the U.S.$5,662,0003,827
Commercial banks and other depository institutions in U.S.$99,0003,018
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,186,0005,017
Demand deposits$9,931,0004,772
Nontransaction accounts$46,732,0005,708
Money market deposit accounts (MMDAs)$9,867,0004,720
Other savings deposits (excluding MMDAs)$6,552,0004,546
Total time deposits$30,314,0005,645
Total time and savings deposits$54,987,0005,720
Noninterest-bearing deposits$9,931,0004,970
Interest-bearing deposits$54,988,0005,729
Retail deposits$61,938,0005,594
Estimated insured deposits$62,257,0005,528
IRAs and Keogh plan accounts$4,516,0004,585
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$63,240,0005,870
Deposits held in domestic offices$63,240,0005,868
Individuals, partnerships, and corporations$57,026,0005,816
U.S. Government$03,500
States and political subdivisions in the U.S.$6,115,0003,771
Commercial banks and other depository institutions in U.S.$99,0003,059
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,020,0005,238
Demand deposits$9,102,0005,022
Nontransaction accounts$46,220,0005,794
Money market deposit accounts (MMDAs)$9,323,0004,831
Other savings deposits (excluding MMDAs)$6,637,0004,539
Total time deposits$30,261,0005,741
Total time and savings deposits$54,138,0005,829
Noninterest-bearing deposits$9,102,0005,197
Interest-bearing deposits$54,138,0005,834
Retail deposits$60,865,0005,696
Estimated insured deposits$60,806,0005,647
IRAs and Keogh plan accounts$4,410,0004,657
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$62,818,0005,900
Deposits held in domestic offices$62,818,0005,900
Individuals, partnerships, and corporations$57,655,0005,804
U.S. Government$03,705
States and political subdivisions in the U.S.$5,064,0004,050
Commercial banks and other depository institutions in U.S.$99,0003,029
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,097,0005,149
Demand deposits$9,668,0004,951
Nontransaction accounts$44,721,0005,856
Money market deposit accounts (MMDAs)$7,872,0005,103
Other savings deposits (excluding MMDAs)$6,497,0004,502
Total time deposits$30,352,0005,763
Total time and savings deposits$53,150,0005,855
Noninterest-bearing deposits$9,668,0005,138
Interest-bearing deposits$53,150,0005,863
Retail deposits$54,373,0005,616
Estimated insured deposits$58,546,0005,737
IRAs and Keogh plan accounts$4,573,0004,558
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$61,679,0005,937
Deposits held in domestic offices$61,679,0005,936
Individuals, partnerships, and corporations$57,896,0005,809
U.S. Government$03,620
States and political subdivisions in the U.S.$3,684,0004,519
Commercial banks and other depository institutions in U.S.$99,0003,079
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,249,0005,252
Demand deposits$8,161,0005,225
Nontransaction accounts$45,430,0005,872
Money market deposit accounts (MMDAs)$7,915,0005,123
Other savings deposits (excluding MMDAs)$6,204,0004,603
Total time deposits$31,310,0005,745
Total time and savings deposits$53,518,0005,848
Noninterest-bearing deposits$8,161,0005,386
Interest-bearing deposits$53,518,0005,850
Retail deposits$53,053,0005,665
Estimated insured deposits$59,854,0005,686
IRAs and Keogh plan accounts$4,498,0004,611
Brokered deposits$1,193,0003,265
Fully insured brokered deposits$1,193,0002,933
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$63,039,0005,910
Deposits held in domestic offices$63,039,0005,909
Individuals, partnerships, and corporations$59,097,0005,772
U.S. Government$03,557
States and political subdivisions in the U.S.$3,843,0004,500
Commercial banks and other depository institutions in U.S.$99,0003,084
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,659,0005,255
Demand deposits$8,835,0005,091
Nontransaction accounts$46,380,0005,848
Money market deposit accounts (MMDAs)$8,657,0004,908
Other savings deposits (excluding MMDAs)$6,020,0004,689
Total time deposits$31,702,0005,767
Total time and savings deposits$54,204,0005,844
Noninterest-bearing deposits$8,835,0005,242
Interest-bearing deposits$54,205,0005,856
Retail deposits$53,981,0005,624
Estimated insured deposits$56,743,0005,435
IRAs and Keogh plan accounts$4,280,0004,711
Brokered deposits$1,193,0003,330
Fully insured brokered deposits$1,193,0003,057
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$60,973,0005,992
Deposits held in domestic offices$60,973,0005,992
Individuals, partnerships, and corporations$57,162,0005,867
U.S. Government$03,628
States and political subdivisions in the U.S.$3,712,0004,611
Commercial banks and other depository institutions in U.S.$99,0003,030
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,669,0005,258
Demand deposits$8,633,0005,122
Nontransaction accounts$44,304,0005,950
Money market deposit accounts (MMDAs)$7,379,0005,205
Other savings deposits (excluding MMDAs)$5,721,0004,785
Total time deposits$31,204,0005,818
Total time and savings deposits$52,340,0005,933
Noninterest-bearing deposits$8,634,0005,276
Interest-bearing deposits$52,339,0005,935
Retail deposits$52,889,0005,714
Estimated insured deposits$55,495,0005,511
IRAs and Keogh plan accounts$4,227,0004,677
Brokered deposits$1,193,0003,382
Fully insured brokered deposits$1,193,0003,131
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$61,154,0005,953
Deposits held in domestic offices$61,154,0005,953
Individuals, partnerships, and corporations$57,684,0005,798
U.S. Government$03,888
States and political subdivisions in the U.S.$3,470,0004,722
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$18,038,0005,052
Demand deposits$9,540,0004,928
Nontransaction accounts$43,116,0005,977
Money market deposit accounts (MMDAs)$7,050,0005,208
Other savings deposits (excluding MMDAs)$5,237,0004,861
Total time deposits$30,829,0005,796
Total time and savings deposits$51,614,0005,921
Noninterest-bearing deposits$10,817,0004,798
Interest-bearing deposits$50,337,0005,993
Retail deposits$53,040,0005,675
Estimated insured deposits$54,233,0005,536
IRAs and Keogh plan accounts$4,088,0004,675
Brokered deposits$1,349,0003,289
Fully insured brokered deposits$1,349,0003,107
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$59,377,0005,998
Deposits held in domestic offices$59,377,0005,997
Individuals, partnerships, and corporations$56,564,0005,814
U.S. Government$03,764
States and political subdivisions in the U.S.$2,714,0004,996
Commercial banks and other depository institutions in U.S.$99,0002,818
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,123,0005,285
Demand deposits$8,889,0005,080
Nontransaction accounts$43,254,0005,949
Money market deposit accounts (MMDAs)$7,464,0005,115
Other savings deposits (excluding MMDAs)$5,302,0004,871
Total time deposits$30,488,0005,786
Total time and savings deposits$50,488,0005,946
Noninterest-bearing deposits$8,889,0005,264
Interest-bearing deposits$50,488,0005,953
Retail deposits$52,559,0005,663
Estimated insured deposits$54,626,0005,490
IRAs and Keogh plan accounts$4,141,0004,584
Brokered deposits$196,0003,491
Fully insured brokered deposits$196,0003,331
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$60,362,0005,966
Deposits held in domestic offices$60,362,0005,965
Individuals, partnerships, and corporations$57,496,0005,782
U.S. Government$03,873
States and political subdivisions in the U.S.$2,866,0004,947
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$17,946,0005,038
Demand deposits$10,179,0004,804
Nontransaction accounts$42,416,0006,004
Money market deposit accounts (MMDAs)$7,703,0005,050
Other savings deposits (excluding MMDAs)$5,109,0004,988
Total time deposits$29,604,0005,889
Total time and savings deposits$50,183,0005,987
Noninterest-bearing deposits$10,472,0004,934
Interest-bearing deposits$49,890,0005,993
Retail deposits$54,246,0005,607
Estimated insured deposits$54,068,0005,521
IRAs and Keogh plan accounts$4,254,0004,523
Brokered deposits$196,0003,296
Fully insured brokered deposits$196,0003,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$58,091,0006,074
Deposits held in domestic offices$58,091,0006,073
Individuals, partnerships, and corporations$55,155,0005,900
U.S. Government$03,876
States and political subdivisions in the U.S.$2,936,0004,895
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$15,290,0005,504
Demand deposits$8,073,0005,377
Nontransaction accounts$42,801,0006,003
Money market deposit accounts (MMDAs)$6,683,0005,282
Other savings deposits (excluding MMDAs)$5,129,0004,949
Total time deposits$30,989,0005,792
Total time and savings deposits$50,018,0006,021
Noninterest-bearing deposits$8,073,0005,520
Interest-bearing deposits$50,018,0006,021
Retail deposits$51,686,0005,741
Estimated insured deposits$54,145,0005,514
IRAs and Keogh plan accounts$4,326,0004,474
Brokered deposits$196,0003,236
Fully insured brokered deposits$196,0003,037
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$54,844,0006,163
Deposits held in domestic offices$54,844,0006,162
Individuals, partnerships, and corporations$51,803,0006,035
U.S. Government$04,156
States and political subdivisions in the U.S.$3,041,0004,832
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$13,768,0005,780
Demand deposits$7,473,0005,647
Nontransaction accounts$41,076,0006,028
Money market deposit accounts (MMDAs)$5,695,0005,498
Other savings deposits (excluding MMDAs)$4,853,0004,989
Total time deposits$30,526,0005,776
Total time and savings deposits$47,371,0006,074
Noninterest-bearing deposits$7,473,0005,780
Interest-bearing deposits$47,371,0006,073
Retail deposits$48,699,0005,855
Estimated insured deposits$51,404,0005,596
IRAs and Keogh plan accounts$4,296,0004,461
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$54,602,0006,173
Deposits held in domestic offices$54,602,0006,172
Individuals, partnerships, and corporations$51,515,0006,037
U.S. Government$03,924
States and political subdivisions in the U.S.$3,087,0004,727
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$12,871,0005,864
Demand deposits$6,918,0005,746
Nontransaction accounts$41,731,0006,028
Money market deposit accounts (MMDAs)$5,700,0005,497
Other savings deposits (excluding MMDAs)$4,944,0005,008
Total time deposits$31,087,0005,748
Total time and savings deposits$47,684,0006,082
Noninterest-bearing deposits$6,919,0005,885
Interest-bearing deposits$47,683,0006,082
Retail deposits$48,446,0005,837
Estimated insured deposits$51,534,0005,587
IRAs and Keogh plan accounts$4,324,0004,459
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$53,890,0006,230
Deposits held in domestic offices$53,890,0006,228
Individuals, partnerships, and corporations$50,778,0006,095
U.S. Government$04,057
States and political subdivisions in the U.S.$3,112,0004,702
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$13,006,0005,953
Demand deposits$7,418,0005,665
Nontransaction accounts$40,884,0006,081
Money market deposit accounts (MMDAs)$5,856,0005,429
Other savings deposits (excluding MMDAs)$4,711,0005,219
Total time deposits$30,317,0005,798
Total time and savings deposits$46,472,0006,151
Noninterest-bearing deposits$7,421,0005,785
Interest-bearing deposits$46,470,0006,155
Retail deposits$48,120,0005,899
Estimated insured deposits$50,419,0005,672
IRAs and Keogh plan accounts$4,232,0004,516
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$51,796,0006,335
Deposits held in domestic offices$51,796,0006,333
Individuals, partnerships, and corporations$48,600,0006,236
U.S. Government$04,056
States and political subdivisions in the U.S.$3,196,0004,700
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$11,902,0006,231
Demand deposits$6,521,0006,007
Nontransaction accounts$39,894,0006,154
Money market deposit accounts (MMDAs)$5,897,0005,454
Other savings deposits (excluding MMDAs)$4,632,0005,336
Total time deposits$29,364,0005,874
Total time and savings deposits$45,275,0006,229
Noninterest-bearing deposits$6,521,0006,112
Interest-bearing deposits$45,274,0006,234
Retail deposits$45,807,0006,083
Estimated insured deposits$48,976,0005,776
IRAs and Keogh plan accounts$3,888,0004,671
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$50,291,0006,395
Deposits held in domestic offices$50,291,0006,394
Individuals, partnerships, and corporations$47,237,0006,279
U.S. Government$04,273
States and political subdivisions in the U.S.$2,959,0004,863
Commercial banks and other depository institutions in U.S.$95,0002,696
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,373,0006,228
Demand deposits$6,724,0006,059
Nontransaction accounts$37,918,0006,229
Money market deposit accounts (MMDAs)$5,320,0005,593
Other savings deposits (excluding MMDAs)$4,534,0005,368
Total time deposits$28,064,0005,918
Total time and savings deposits$43,567,0006,278
Noninterest-bearing deposits$6,724,0006,164
Interest-bearing deposits$43,567,0006,285
Retail deposits$44,737,0006,092
Estimated insured deposits$47,557,0005,840
IRAs and Keogh plan accounts$3,897,0004,635
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$46,309,0006,564
Deposits held in domestic offices$46,309,0006,562
Individuals, partnerships, and corporations$43,818,0006,455
U.S. Government$04,163
States and political subdivisions in the U.S.$2,396,0005,146
Commercial banks and other depository institutions in U.S.$95,0002,709
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,364,0006,575
Demand deposits$5,657,0006,344
Nontransaction accounts$35,945,0006,359
Money market deposit accounts (MMDAs)$4,716,0005,807
Other savings deposits (excluding MMDAs)$4,523,0005,438
Total time deposits$26,704,0006,033
Total time and savings deposits$40,652,0006,438
Noninterest-bearing deposits$5,659,0006,431
Interest-bearing deposits$40,649,0006,443
Retail deposits$40,915,0006,312
Estimated insured deposits$44,644,0005,996
IRAs and Keogh plan accounts$3,864,0004,653
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$46,110,0006,599
Deposits held in domestic offices$46,110,0006,597
Individuals, partnerships, and corporations$44,091,0006,440
U.S. Government$04,264
States and political subdivisions in the U.S.$1,924,0005,491
Commercial banks and other depository institutions in U.S.$95,0002,716
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,015,0006,552
Demand deposits$5,980,0006,308
Nontransaction accounts$35,095,0006,375
Money market deposit accounts (MMDAs)$4,331,0005,983
Other savings deposits (excluding MMDAs)$4,558,0005,552
Total time deposits$26,204,0005,985
Total time and savings deposits$40,130,0006,460
Noninterest-bearing deposits$6,133,0006,332
Interest-bearing deposits$39,977,0006,486
Retail deposits$40,654,0006,358
Estimated insured deposits$43,635,0006,083
IRAs and Keogh plan accounts$3,754,0004,696
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$45,702,0006,642
Deposits held in domestic offices$45,702,0006,640
Individuals, partnerships, and corporations$43,637,0006,462
U.S. Government$04,261
States and political subdivisions in the U.S.$1,970,0005,495
Commercial banks and other depository institutions in U.S.$95,0002,694
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,689,0006,470
Demand deposits$6,694,0006,072
Nontransaction accounts$34,013,0006,446
Money market deposit accounts (MMDAs)$3,543,0006,331
Other savings deposits (excluding MMDAs)$4,639,0005,598
Total time deposits$25,830,0005,970
Total time and savings deposits$39,008,0006,548
Noninterest-bearing deposits$6,694,0006,152
Interest-bearing deposits$39,008,0006,565
Retail deposits$40,361,0006,407
Estimated insured deposits$42,953,0006,099
IRAs and Keogh plan accounts$3,438,0004,844
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$44,002,0006,769
Deposits held in domestic offices$44,002,0006,767
Individuals, partnerships, and corporations$41,877,0006,594
U.S. Government$04,442
States and political subdivisions in the U.S.$1,935,0005,561
Commercial banks and other depository institutions in U.S.$190,0002,307
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,082,0006,714
Demand deposits$6,274,0006,341
Nontransaction accounts$32,920,0006,519
Money market deposit accounts (MMDAs)$3,150,0006,541
Other savings deposits (excluding MMDAs)$4,394,0005,724
Total time deposits$25,375,0005,973
Total time and savings deposits$37,728,0006,649
Noninterest-bearing deposits$6,275,0006,424
Interest-bearing deposits$37,727,0006,661
Retail deposits$39,087,0006,528
Estimated insured deposits$41,306,0006,247
IRAs and Keogh plan accounts$3,425,0004,848
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$42,872,0006,792
Deposits held in domestic offices$42,872,0006,789
Individuals, partnerships, and corporations$40,286,0006,668
U.S. Government$04,317
States and political subdivisions in the U.S.$2,396,0005,253
Commercial banks and other depository institutions in U.S.$190,0002,331
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,994,0006,845
Demand deposits$5,700,0006,471
Nontransaction accounts$32,878,0006,539
Money market deposit accounts (MMDAs)$3,001,0006,637
Other savings deposits (excluding MMDAs)$4,300,0005,839
Total time deposits$25,575,0005,928
Total time and savings deposits$37,172,0006,678
Noninterest-bearing deposits$5,700,0006,539
Interest-bearing deposits$37,171,0006,684
Retail deposits$37,876,0006,575
Estimated insured deposits$40,265,0006,307
IRAs and Keogh plan accounts$3,482,0004,824
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$42,380,0006,804
Deposits held in domestic offices$42,380,0006,803
Individuals, partnerships, and corporations$39,782,0006,681
U.S. Government$04,271
States and political subdivisions in the U.S.$2,313,0005,319
Commercial banks and other depository institutions in U.S.$285,0002,112
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,252,0007,002
Demand deposits$4,828,0006,779
Nontransaction accounts$33,128,0006,481
Money market deposit accounts (MMDAs)$3,298,0006,511
Other savings deposits (excluding MMDAs)$4,490,0005,797
Total time deposits$25,340,0005,897
Total time and savings deposits$37,552,0006,619
Noninterest-bearing deposits$4,828,0006,821
Interest-bearing deposits$37,552,0006,644
Retail deposits$37,596,0006,601
Estimated insured deposits$40,070,0006,295
IRAs and Keogh plan accounts$3,575,0004,740
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$40,310,0006,991
Deposits held in domestic offices$40,310,0006,989
Individuals, partnerships, and corporations$37,921,0006,855
U.S. Government$04,329
States and political subdivisions in the U.S.$2,104,0005,524
Commercial banks and other depository institutions in U.S.$285,0002,133
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,190,0006,896
Demand deposits$5,639,0006,467
Nontransaction accounts$30,120,0006,788
Money market deposit accounts (MMDAs)$3,399,0006,584
Other savings deposits (excluding MMDAs)$4,708,0005,765
Total time deposits$22,012,0006,302
Total time and savings deposits$34,671,0006,902
Noninterest-bearing deposits$5,640,0006,521
Interest-bearing deposits$34,669,0006,928
Retail deposits$36,032,0006,789
Estimated insured deposits$37,842,0006,539
IRAs and Keogh plan accounts$3,481,0004,821
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$39,936,0007,041
Deposits held in domestic offices$39,936,0007,039
Individuals, partnerships, and corporations$38,020,0006,870
U.S. Government$04,510
States and political subdivisions in the U.S.$1,916,0005,668
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$10,225,0006,938
Demand deposits$4,867,0006,884
Nontransaction accounts$29,711,0006,838
Money market deposit accounts (MMDAs)$3,111,0006,723
Other savings deposits (excluding MMDAs)$4,607,0005,789
Total time deposits$21,993,0006,291
Total time and savings deposits$35,069,0006,905
Noninterest-bearing deposits$5,436,0006,683
Interest-bearing deposits$34,500,0006,950
Retail deposits$36,116,0006,812
Estimated insured deposits$39,249,0006,448
IRAs and Keogh plan accounts$3,510,0004,817
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$37,773,0007,144
Deposits held in domestic offices$37,773,0007,142
Individuals, partnerships, and corporations$35,856,0007,008
U.S. Government$04,404
States and political subdivisions in the U.S.$1,727,0005,755
Commercial banks and other depository institutions in U.S.$190,0002,358
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,875,0007,129
Demand deposits$4,156,0007,077
Nontransaction accounts$28,898,0006,926
Money market deposit accounts (MMDAs)$3,040,0006,761
Other savings deposits (excluding MMDAs)$4,434,0005,877
Total time deposits$21,425,0006,376
Total time and savings deposits$33,617,0006,985
Noninterest-bearing deposits$4,156,0007,113
Interest-bearing deposits$33,617,0007,009
Retail deposits$34,166,0006,922
Estimated insured deposits$36,230,0006,648
IRAs and Keogh plan accounts$3,543,0004,824
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$38,832,0007,105
Deposits held in domestic offices$38,832,0007,104
Individuals, partnerships, and corporations$36,852,0006,957
U.S. Government$04,543
States and political subdivisions in the U.S.$1,691,0005,865
Commercial banks and other depository institutions in U.S.$289,0002,166
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,814,0007,181
Demand deposits$4,115,0007,101
Nontransaction accounts$30,018,0006,838
Money market deposit accounts (MMDAs)$3,134,0006,785
Other savings deposits (excluding MMDAs)$4,653,0005,815
Total time deposits$22,230,0006,299
Total time and savings deposits$34,717,0006,931
Noninterest-bearing deposits$4,117,0007,135
Interest-bearing deposits$34,715,0006,957
Retail deposits$35,124,0006,900
Estimated insured deposits$37,465,0006,611
IRAs and Keogh plan accounts$3,543,0004,884
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$39,857,0007,072
Deposits held in domestic offices$39,857,0007,070
Individuals, partnerships, and corporations$38,066,0006,897
U.S. Government$04,568
States and political subdivisions in the U.S.$1,601,0005,926
Commercial banks and other depository institutions in U.S.$190,0002,424
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,704,0006,991
Demand deposits$4,532,0006,880
Nontransaction accounts$30,153,0006,841
Money market deposit accounts (MMDAs)$3,108,0006,825
Other savings deposits (excluding MMDAs)$4,375,0005,962
Total time deposits$22,669,0006,287
Total time and savings deposits$35,325,0006,909
Noninterest-bearing deposits$4,734,0006,839
Interest-bearing deposits$35,123,0006,940
Retail deposits$35,886,0006,859
Estimated insured deposits$38,306,0006,591
IRAs and Keogh plan accounts$3,508,0004,913
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$40,309,0007,075
Deposits held in domestic offices$40,309,0007,073
Individuals, partnerships, and corporations$38,139,0006,895
U.S. Government$04,814
States and political subdivisions in the U.S.$1,873,0005,750
Commercial banks and other depository institutions in U.S.$297,0002,146
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,803,0006,632
Demand deposits$3,712,0006,906
Nontransaction accounts$31,506,0005,973
Money market deposit accounts (MMDAs)$3,007,0006,205
Other savings deposits (excluding MMDAs)$4,150,0005,334
Total time deposits$24,348,0005,359
Total time and savings deposits$36,597,0006,814
Noninterest-bearing deposits$3,712,0007,382
Interest-bearing deposits$36,597,0006,835
Retail deposits$36,031,0006,867
Estimated insured deposits$38,639,0006,577
IRAs and Keogh plan accounts$3,472,0004,971
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$40,115,0007,095
Deposits held in domestic offices$40,115,0007,094
Individuals, partnerships, and corporations$38,082,0006,908
U.S. Government$04,647
States and political subdivisions in the U.S.$1,835,0005,721
Commercial banks and other depository institutions in U.S.$198,0002,436
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,692,0006,578
Demand deposits$3,741,0006,808
Nontransaction accounts$31,423,0006,017
Money market deposit accounts (MMDAs)$3,264,0006,070
Other savings deposits (excluding MMDAs)$4,107,0005,371
Total time deposits$24,051,0005,437
Total time and savings deposits$36,374,0006,869
Noninterest-bearing deposits$3,743,0007,288
Interest-bearing deposits$36,372,0006,888
Retail deposits$36,104,0006,873
Estimated insured deposits$38,108,0006,666
IRAs and Keogh plan accounts$3,485,0005,023
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$40,937,0007,057
Deposits held in domestic offices$40,937,0007,056
Individuals, partnerships, and corporations$38,846,0006,848
U.S. Government$04,820
States and political subdivisions in the U.S.$1,794,0005,776
Commercial banks and other depository institutions in U.S.$297,0002,189
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,154,0006,688
Demand deposits$3,443,0006,904
Nontransaction accounts$32,783,0005,911
Money market deposit accounts (MMDAs)$3,607,0005,911
Other savings deposits (excluding MMDAs)$4,198,0005,302
Total time deposits$24,978,0005,376
Total time and savings deposits$37,494,0006,796
Noninterest-bearing deposits$3,443,0007,416
Interest-bearing deposits$37,494,0006,817
Retail deposits$36,464,0006,847
Estimated insured deposits$40,377,0006,482
IRAs and Keogh plan accounts$3,517,0004,994
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$42,485,0006,936
Deposits held in domestic offices$42,485,0006,935
Individuals, partnerships, and corporations$40,199,0006,746
U.S. Government$42,0001,183
States and political subdivisions in the U.S.$1,947,0005,707
Commercial banks and other depository institutions in U.S.$297,0002,147
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,792,0006,536
Demand deposits$3,782,0006,720
Nontransaction accounts$33,693,0005,831
Money market deposit accounts (MMDAs)$3,441,0005,979
Other savings deposits (excluding MMDAs)$4,042,0005,335
Total time deposits$26,209,0005,243
Total time and savings deposits$38,703,0006,688
Noninterest-bearing deposits$3,913,0007,130
Interest-bearing deposits$38,572,0006,727
Retail deposits$37,377,0006,754
Estimated insured deposits$41,040,0006,395
IRAs and Keogh plan accounts$3,411,0005,046
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$43,011,0006,871
Deposits held in domestic offices$43,011,0006,868
Individuals, partnerships, and corporations$39,328,0006,768
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$2,384,0005,342
Commercial banks and other depository institutions in U.S.$1,297,0001,282
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,312,0006,674
Demand deposits$3,493,0006,935
Nontransaction accounts$34,699,0005,693
Money market deposit accounts (MMDAs)$3,602,0005,840
Other savings deposits (excluding MMDAs)$3,775,0005,382
Total time deposits$27,322,0005,097
Total time and savings deposits$39,518,0006,596
Noninterest-bearing deposits$3,495,0007,421
Interest-bearing deposits$39,516,0006,633
Retail deposits$37,107,0006,737
Estimated insured deposits$41,282,0006,334
IRAs and Keogh plan accounts$3,312,0005,073
Brokered deposits$1,297,0001,430
Fully insured brokered deposits$297,0001,558
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$40,472,0007,038
Deposits held in domestic offices$40,472,0007,036
Individuals, partnerships, and corporations$37,436,0006,885
U.S. Government$12,0003,296
States and political subdivisions in the U.S.$1,430,0006,148
Commercial banks and other depository institutions in U.S.$1,594,0001,056
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,950,0006,771
Demand deposits$3,640,0006,874
Nontransaction accounts$32,522,0005,830
Money market deposit accounts (MMDAs)$4,284,0005,399
Other savings deposits (excluding MMDAs)$3,128,0005,649
Total time deposits$25,110,0005,439
Total time and savings deposits$36,832,0006,768
Noninterest-bearing deposits$3,781,0007,254
Interest-bearing deposits$36,691,0006,813
Retail deposits$35,258,0006,864
Estimated insured deposits$38,171,0006,610
IRAs and Keogh plan accounts$2,677,0005,642
Brokered deposits$1,594,0001,171
Fully insured brokered deposits$594,0001,261
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$35,520,0007,371
Deposits held in domestic offices$35,520,0007,370
Individuals, partnerships, and corporations$32,321,0007,278
U.S. Government$05,369
States and political subdivisions in the U.S.$2,209,0005,459
Commercial banks and other depository institutions in U.S.$990,0001,071
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,695,0007,114
Demand deposits$3,358,0007,098
Nontransaction accounts$28,825,0006,105
Money market deposit accounts (MMDAs)$2,494,0006,226
Other savings deposits (excluding MMDAs)$2,864,0005,752
Total time deposits$23,467,0005,628
Total time and savings deposits$32,162,0007,082
Noninterest-bearing deposits$3,358,0007,535
Interest-bearing deposits$32,162,0007,150
Retail deposits$29,780,0007,369
Estimated insured deposits$33,699,0006,992
IRAs and Keogh plan accounts$1,867,0006,620
Brokered deposits$1,990,0001,043
Fully insured brokered deposits$1,693,000980
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,911,0008,015
Deposits held in domestic offices$29,911,0008,013
Individuals, partnerships, and corporations$27,513,0007,905
U.S. Government$05,591
States and political subdivisions in the U.S.$2,002,0005,723
Commercial banks and other depository institutions in U.S.$396,0001,637
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,335,0007,126
Demand deposits$3,687,0006,984
Nontransaction accounts$22,576,0006,891
Money market deposit accounts (MMDAs)$2,964,0006,065
Other savings deposits (excluding MMDAs)$3,167,0005,821
Total time deposits$16,445,0006,669
Total time and savings deposits$26,224,0007,861
Noninterest-bearing deposits$3,688,0007,400
Interest-bearing deposits$26,223,0007,913
Retail deposits$26,945,0007,836
Estimated insured deposits$27,906,0007,785
IRAs and Keogh plan accounts$2,128,0006,496
Brokered deposits$396,0001,199
Fully insured brokered deposits$99,0001,270
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$25,010,0008,635
Deposits held in domestic offices$25,010,0008,634
Individuals, partnerships, and corporations$22,630,0008,566
U.S. Government$06,005
States and political subdivisions in the U.S.$744,0007,261
Commercial banks and other depository institutions in U.S.$1,636,000879
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,092,0007,701
Demand deposits$2,871,0007,683
Nontransaction accounts$18,918,0007,426
Money market deposit accounts (MMDAs)$1,141,0007,604
Other savings deposits (excluding MMDAs)$3,061,0006,034
Total time deposits$14,716,0007,084
Total time and savings deposits$22,139,0008,460
Noninterest-bearing deposits$2,871,0008,155
Interest-bearing deposits$22,139,0008,522
Retail deposits$22,731,0008,512
Estimated insured deposits$24,281,0008,369
IRAs and Keogh plan accounts$1,597,0007,403
Brokered deposits$1,188,000884
Fully insured brokered deposits$1,188,000807
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$20,922,0009,368
Deposits held in domestic offices$20,922,0009,366
Individuals, partnerships, and corporations$18,452,0009,349
U.S. Government$06,819
States and political subdivisions in the U.S.$1,183,0006,997
Commercial banks and other depository institutions in U.S.$1,287,000959
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,110,0008,276
Demand deposits$2,225,0008,381
Nontransaction accounts$15,812,0008,045
Money market deposit accounts (MMDAs)$601,0008,489
Other savings deposits (excluding MMDAs)$2,668,0006,623
Total time deposits$12,543,0007,664
Total time and savings deposits$18,697,0009,145
Noninterest-bearing deposits$2,225,0008,927
Interest-bearing deposits$18,697,0009,222
Retail deposits$18,711,0009,312
Estimated insured deposits$19,918,0009,166
IRAs and Keogh plan accounts$1,353,0008,095
Brokered deposits$1,384,000851
Fully insured brokered deposits$1,087,000843
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$19,031,00010,012
Deposits held in domestic offices$19,031,00010,010
Individuals, partnerships, and corporations$17,689,0009,844
U.S. Government$07,644
States and political subdivisions in the U.S.$253,0008,658
Commercial banks and other depository institutions in U.S.$1,089,0001,105
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,385,0008,524
Demand deposits$2,392,0008,543
Nontransaction accounts$13,646,0008,661
Money market deposit accounts (MMDAs)$110,0009,342
Other savings deposits (excluding MMDAs)$2,692,0006,905
Total time deposits$10,844,0008,290
Total time and savings deposits$16,639,0009,812
Noninterest-bearing deposits$2,392,0009,076
Interest-bearing deposits$16,639,0009,913
Retail deposits$17,826,0009,860
Estimated insured deposits$18,627,0009,772
IRAs and Keogh plan accounts$1,465,0008,308
Brokered deposits$889,000873
Fully insured brokered deposits$592,000903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$18,768,00010,455
Deposits held in domestic offices$18,768,00010,452
Individuals, partnerships, and corporations$17,163,00010,312
U.S. Government$08,070
States and political subdivisions in the U.S.$220,0009,082
Commercial banks and other depository institutions in U.S.$1,385,0001,034
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,872,0009,045
Demand deposits$1,880,0009,294
Nontransaction accounts$13,896,0008,890
Money market deposit accounts (MMDAs)$231,0009,636
Other savings deposits (excluding MMDAs)$3,018,0006,854
Total time deposits$10,647,0008,575
Total time and savings deposits$16,888,00010,169
Noninterest-bearing deposits$1,880,0009,911
Interest-bearing deposits$16,888,00010,283
Retail deposits$17,766,00010,262
Estimated insured deposits$18,261,00010,244
IRAs and Keogh plan accounts$1,524,0008,525
Brokered deposits$1,185,000789
Fully insured brokered deposits$888,000778
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$17,933,00010,959
Deposits held in domestic offices$17,933,00010,955
Individuals, partnerships, and corporations$15,898,00010,922
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$271,0009,426
Commercial banks and other depository institutions in U.S.$1,763,000913
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,708,0009,555
Demand deposits$1,698,0009,898
Nontransaction accounts$13,225,0009,282
Money market deposit accounts (MMDAs)$339,00010,075
Other savings deposits (excluding MMDAs)$2,768,0007,693
Total time deposits$10,118,0008,621
Total time and savings deposits$16,235,00010,664
Noninterest-bearing deposits$1,698,00010,536
Interest-bearing deposits$16,235,00010,775
Retail deposits$17,136,00010,781
Estimated insured deposits$17,530,00010,757
IRAs and Keogh plan accounts$1,206,0009,397
Brokered deposits$1,478,000630
Fully insured brokered deposits$1,181,000614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$16,640,00011,735
Deposits held in domestic offices$16,640,00011,733
Individuals, partnerships, and corporations$15,568,00011,462
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$295,0009,735
Commercial banks and other depository institutions in U.S.$776,0001,600
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,911,0009,811
Demand deposits$2,017,0009,838
Nontransaction accounts$11,729,0009,949
Money market deposit accounts (MMDAs)$336,00010,560
Other savings deposits (excluding MMDAs)$2,679,0008,092
Total time deposits$8,714,0009,353
Total time and savings deposits$14,623,00011,409
Noninterest-bearing deposits$2,017,00010,420
Interest-bearing deposits$14,623,00011,609
Retail deposits$15,943,00011,581
Estimated insured deposits$16,442,00011,514
IRAs and Keogh plan accounts$1,142,00010,033
Brokered deposits$279,000989
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$17,572,00011,995
Deposits held in domestic offices$17,572,00011,994
Individuals, partnerships, and corporations$16,953,00011,838
U.S. Government$3,0008,654
States and political subdivisions in the U.S.$325,0009,934
Commercial banks and other depository institutions in U.S.$291,0002,490
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,552,0009,583
Demand deposits$1,946,00010,169
Nontransaction accounts$12,020,00010,144
Money market deposit accounts (MMDAs)$318,00010,975
Other savings deposits (excluding MMDAs)$2,868,0007,666
Total time deposits$8,834,0009,654
Total time and savings deposits$15,626,00011,848
Noninterest-bearing deposits$1,946,00010,940
Interest-bearing deposits$15,626,00011,843
Retail deposits$17,472,00011,719
Estimated insured deposits$17,243,00011,779
IRAs and Keogh plan accounts$1,132,00010,511
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA