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Federation Bank, Total Deposits

2023-12-31Rank
Total deposits$133,480,0003,334
Deposits held in domestic offices$133,480,0003,334
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$50,362,0003,241
Demand deposits$27,885,0003,314
Nontransaction accounts$83,118,0003,124
Money market deposit accounts (MMDAs)$17,341,0002,931
Other savings deposits (excluding MMDAs)$35,895,0001,971
Total time deposits$29,881,0003,381
Total time and savings deposits$105,595,0003,164
Noninterest-bearing deposits$27,837,0003,300
Interest-bearing deposits$105,643,0003,208
Retail deposits$130,606,0003,168
Estimated insured deposits$126,866,0003,017
IRAs and Keogh plan accounts$5,270,0002,422
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$129,350,0003,376
Deposits held in domestic offices$129,350,0003,376
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$51,353,0003,229
Demand deposits$28,321,0003,312
Nontransaction accounts$77,997,0003,218
Money market deposit accounts (MMDAs)$21,193,0002,781
Other savings deposits (excluding MMDAs)$27,241,0002,410
Total time deposits$29,563,0003,326
Total time and savings deposits$101,029,0003,195
Noninterest-bearing deposits$28,270,0003,284
Interest-bearing deposits$101,080,0003,248
Retail deposits$125,756,0003,211
Estimated insured deposits$118,343,0003,097
IRAs and Keogh plan accounts$01,133
Brokered deposits$216,0001,954
Fully insured brokered deposits$216,0001,667
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$133,661,0003,338
Deposits held in domestic offices$133,661,0003,338
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$54,856,0003,187
Demand deposits$29,690,0003,275
Nontransaction accounts$78,805,0003,176
Money market deposit accounts (MMDAs)$23,687,0002,696
Other savings deposits (excluding MMDAs)$27,743,0002,440
Total time deposits$27,375,0003,363
Total time and savings deposits$103,971,0003,164
Noninterest-bearing deposits$29,668,0003,269
Interest-bearing deposits$103,993,0003,223
Retail deposits$130,832,0003,185
Estimated insured deposits$119,445,0003,092
IRAs and Keogh plan accounts$5,531,0002,380
Brokered deposits$216,0001,849
Fully insured brokered deposits$216,0001,590
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$139,781,0003,307
Deposits held in domestic offices$139,781,0003,307
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$55,743,0003,247
Demand deposits$31,254,0003,316
Nontransaction accounts$84,038,0003,122
Money market deposit accounts (MMDAs)$31,873,0002,484
Other savings deposits (excluding MMDAs)$26,534,0002,620
Total time deposits$25,631,0003,383
Total time and savings deposits$108,527,0003,151
Noninterest-bearing deposits$31,238,0003,289
Interest-bearing deposits$108,543,0003,219
Retail deposits$137,145,0003,209
Estimated insured deposits$119,361,0003,124
IRAs and Keogh plan accounts$01,125
Brokered deposits$216,0001,778
Fully insured brokered deposits$216,0001,537
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$146,797,0003,263
Deposits held in domestic offices$146,797,0003,263
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$58,124,0003,250
Demand deposits$30,967,0003,369
Nontransaction accounts$88,673,0003,039
Money market deposit accounts (MMDAs)$39,526,0002,317
Other savings deposits (excluding MMDAs)$25,728,0002,730
Total time deposits$23,418,0003,395
Total time and savings deposits$115,830,0003,070
Noninterest-bearing deposits$30,937,0003,363
Interest-bearing deposits$115,860,0003,142
Retail deposits$145,816,0003,164
Estimated insured deposits$118,812,0003,138
IRAs and Keogh plan accounts$5,664,0002,416
Brokered deposits$216,0001,681
Fully insured brokered deposits$216,0001,475
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$143,092,0003,323
Deposits held in domestic offices$143,092,0003,323
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$59,743,0003,237
Demand deposits$31,314,0003,369
Nontransaction accounts$83,349,0003,163
Money market deposit accounts (MMDAs)$33,090,0002,584
Other savings deposits (excluding MMDAs)$26,102,0002,790
Total time deposits$24,156,0003,354
Total time and savings deposits$111,778,0003,151
Noninterest-bearing deposits$31,287,0003,369
Interest-bearing deposits$111,805,0003,211
Retail deposits$141,956,0003,232
Estimated insured deposits$123,037,0003,113
IRAs and Keogh plan accounts$01,156
Brokered deposits$216,0001,578
Fully insured brokered deposits$216,0001,382
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$137,306,0003,446
Deposits held in domestic offices$137,306,0003,446
Individuals, partnerships, and corporations$128,910,0003,347
U.S. Government$4,000536
States and political subdivisions in the U.S.$8,392,0003,230
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$59,206,0003,275
Demand deposits$30,199,0003,449
Nontransaction accounts$78,100,0003,309
Money market deposit accounts (MMDAs)$25,970,0002,882
Other savings deposits (excluding MMDAs)$26,860,0002,787
Total time deposits$25,270,0003,337
Total time and savings deposits$107,107,0003,266
Noninterest-bearing deposits$30,172,0003,445
Interest-bearing deposits$107,134,0003,338
Retail deposits$136,172,0003,360
Estimated insured deposits$119,061,0003,224
IRAs and Keogh plan accounts$5,815,0002,490
Brokered deposits$216,0001,479
Fully insured brokered deposits$216,0001,310
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$144,457,0003,379
Deposits held in domestic offices$144,457,0003,379
Individuals, partnerships, and corporations$127,051,0003,378
U.S. Government$20,000369
States and political subdivisions in the U.S.$17,134,0002,514
Commercial banks and other depository institutions in U.S.$252,0001,749
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,992,0003,287
Demand deposits$29,763,0003,465
Nontransaction accounts$85,465,0003,189
Money market deposit accounts (MMDAs)$32,897,0002,633
Other savings deposits (excluding MMDAs)$25,803,0002,853
Total time deposits$26,766,0003,304
Total time and savings deposits$114,694,0003,168
Noninterest-bearing deposits$29,764,0003,480
Interest-bearing deposits$114,693,0003,231
Retail deposits$143,070,0003,305
Estimated insured deposits$130,440,0003,093
IRAs and Keogh plan accounts$01,192
Brokered deposits$216,0001,486
Fully insured brokered deposits$216,0001,306
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$147,751,0003,340
Deposits held in domestic offices$147,751,0003,339
Individuals, partnerships, and corporations$139,359,0003,228
U.S. Government$5,000603
States and political subdivisions in the U.S.$7,928,0003,286
Commercial banks and other depository institutions in U.S.$459,0001,672
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,555,0003,274
Demand deposits$27,921,0003,542
Nontransaction accounts$89,196,0003,130
Money market deposit accounts (MMDAs)$36,434,0002,504
Other savings deposits (excluding MMDAs)$24,405,0002,867
Total time deposits$28,356,0003,269
Total time and savings deposits$119,830,0003,086
Noninterest-bearing deposits$27,921,0003,554
Interest-bearing deposits$119,830,0003,147
Retail deposits$145,728,0003,255
Estimated insured deposits$127,094,0003,124
IRAs and Keogh plan accounts$5,629,0002,576
Brokered deposits$441,0001,467
Fully insured brokered deposits$441,0001,262
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$136,837,0003,450
Deposits held in domestic offices$136,837,0003,449
Individuals, partnerships, and corporations$122,851,0003,409
U.S. Government$7,000491
States and political subdivisions in the U.S.$13,521,0002,754
Commercial banks and other depository institutions in U.S.$459,0001,697
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,151,0003,350
Demand deposits$26,476,0003,571
Nontransaction accounts$82,687,0003,262
Money market deposit accounts (MMDAs)$30,378,0002,696
Other savings deposits (excluding MMDAs)$24,005,0002,875
Total time deposits$28,304,0003,348
Total time and savings deposits$110,362,0003,215
Noninterest-bearing deposits$26,466,0003,597
Interest-bearing deposits$110,371,0003,278
Retail deposits$134,818,0003,368
Estimated insured deposits$123,845,0003,197
IRAs and Keogh plan accounts$01,256
Brokered deposits$441,0001,543
Fully insured brokered deposits$441,0001,328
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$129,915,0003,539
Deposits held in domestic offices$129,915,0003,539
Individuals, partnerships, and corporations$122,605,0003,415
U.S. Government$11,000458
States and political subdivisions in the U.S.$7,088,0003,402
Commercial banks and other depository institutions in U.S.$211,0002,001
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,019,0003,325
Demand deposits$26,849,0003,551
Nontransaction accounts$74,896,0003,410
Money market deposit accounts (MMDAs)$22,872,0002,979
Other savings deposits (excluding MMDAs)$23,677,0002,853
Total time deposits$28,347,0003,391
Total time and savings deposits$103,066,0003,350
Noninterest-bearing deposits$26,849,0003,576
Interest-bearing deposits$103,066,0003,406
Retail deposits$127,901,0003,447
Estimated insured deposits$116,177,0003,289
IRAs and Keogh plan accounts$5,833,0002,597
Brokered deposits$1,027,0001,457
Fully insured brokered deposits$441,0001,364
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$131,930,0003,517
Deposits held in domestic offices$131,930,0003,517
Individuals, partnerships, and corporations$119,939,0003,451
U.S. Government$877,000155
States and political subdivisions in the U.S.$10,903,0002,957
Commercial banks and other depository institutions in U.S.$211,0002,021
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,390,0003,364
Demand deposits$27,486,0003,532
Nontransaction accounts$78,540,0003,342
Money market deposit accounts (MMDAs)$26,953,0002,783
Other savings deposits (excluding MMDAs)$22,160,0002,913
Total time deposits$29,426,0003,378
Total time and savings deposits$104,444,0003,306
Noninterest-bearing deposits$27,486,0003,569
Interest-bearing deposits$104,444,0003,371
Retail deposits$129,401,0003,422
Estimated insured deposits$121,698,0003,221
IRAs and Keogh plan accounts$01,269
Brokered deposits$441,0001,649
Fully insured brokered deposits$441,0001,432
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$127,024,0003,499
Deposits held in domestic offices$127,024,0003,499
Individuals, partnerships, and corporations$120,173,0003,364
U.S. Government$975,000149
States and political subdivisions in the U.S.$5,666,0003,564
Commercial banks and other depository institutions in U.S.$210,0002,015
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,952,0003,364
Demand deposits$23,318,0003,639
Nontransaction accounts$78,072,0003,308
Money market deposit accounts (MMDAs)$29,235,0002,596
Other savings deposits (excluding MMDAs)$18,845,0003,016
Total time deposits$29,992,0003,382
Total time and savings deposits$103,706,0003,257
Noninterest-bearing deposits$23,318,0003,674
Interest-bearing deposits$103,706,0003,328
Retail deposits$124,506,0003,405
Estimated insured deposits$109,292,0003,323
IRAs and Keogh plan accounts$5,613,0002,666
Brokered deposits$1,185,0001,577
Fully insured brokered deposits$441,0001,485
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$119,775,0003,539
Deposits held in domestic offices$119,775,0003,539
Individuals, partnerships, and corporations$107,155,0003,496
U.S. Government$2,043,000109
States and political subdivisions in the U.S.$10,366,0002,955
Commercial banks and other depository institutions in U.S.$211,0002,024
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,781,0003,384
Demand deposits$21,805,0003,638
Nontransaction accounts$74,994,0003,352
Money market deposit accounts (MMDAs)$25,718,0002,711
Other savings deposits (excluding MMDAs)$17,577,0003,084
Total time deposits$31,698,0003,336
Total time and savings deposits$97,970,0003,305
Noninterest-bearing deposits$21,805,0003,683
Interest-bearing deposits$97,970,0003,370
Retail deposits$116,433,0003,452
Estimated insured deposits$104,073,0003,372
IRAs and Keogh plan accounts$01,324
Brokered deposits$441,0001,771
Fully insured brokered deposits$441,0001,533
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$113,125,0003,627
Deposits held in domestic offices$113,125,0003,627
Individuals, partnerships, and corporations$105,121,0003,521
U.S. Government$5,000531
States and political subdivisions in the U.S.$7,746,0003,301
Commercial banks and other depository institutions in U.S.$253,0001,877
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,374,0003,424
Demand deposits$21,327,0003,678
Nontransaction accounts$69,751,0003,471
Money market deposit accounts (MMDAs)$19,499,0002,986
Other savings deposits (excluding MMDAs)$17,505,0003,027
Total time deposits$32,747,0003,311
Total time and savings deposits$91,798,0003,428
Noninterest-bearing deposits$21,327,0003,729
Interest-bearing deposits$91,798,0003,474
Retail deposits$108,772,0003,555
Estimated insured deposits$104,242,0003,375
IRAs and Keogh plan accounts$5,744,0002,644
Brokered deposits$441,0001,815
Fully insured brokered deposits$441,0001,588
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$113,490,0003,516
Deposits held in domestic offices$113,490,0003,515
Individuals, partnerships, and corporations$100,166,0003,477
U.S. Government$9,000463
States and political subdivisions in the U.S.$13,062,0002,692
Commercial banks and other depository institutions in U.S.$253,0001,914
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,873,0003,392
Demand deposits$16,544,0003,782
Nontransaction accounts$75,617,0003,293
Money market deposit accounts (MMDAs)$25,421,0002,607
Other savings deposits (excluding MMDAs)$15,945,0003,048
Total time deposits$34,251,0003,311
Total time and savings deposits$96,946,0003,275
Noninterest-bearing deposits$16,544,0003,816
Interest-bearing deposits$96,946,0003,322
Retail deposits$109,155,0003,434
Estimated insured deposits$98,413,0003,372
IRAs and Keogh plan accounts$01,344
Brokered deposits$441,0001,866
Fully insured brokered deposits$441,0001,614
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$110,958,0003,562
Deposits held in domestic offices$110,958,0003,562
Individuals, partnerships, and corporations$101,766,0003,471
U.S. Government$6,000628
States and political subdivisions in the U.S.$9,143,0003,126
Commercial banks and other depository institutions in U.S.$42,0002,239
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,172,0003,448
Demand deposits$15,295,0003,932
Nontransaction accounts$73,785,0003,348
Money market deposit accounts (MMDAs)$23,286,0002,701
Other savings deposits (excluding MMDAs)$15,365,0003,084
Total time deposits$35,135,0003,319
Total time and savings deposits$95,662,0003,311
Noninterest-bearing deposits$15,295,0003,970
Interest-bearing deposits$95,663,0003,356
Retail deposits$105,316,0003,495
Estimated insured deposits$97,829,0003,396
IRAs and Keogh plan accounts$5,596,0002,721
Brokered deposits$2,277,0001,655
Fully insured brokered deposits$1,449,0001,538
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$108,633,0003,613
Deposits held in domestic offices$108,633,0003,612
Individuals, partnerships, and corporations$99,706,0003,521
U.S. Government$6,000546
States and political subdivisions in the U.S.$8,879,0003,155
Commercial banks and other depository institutions in U.S.$42,0002,244
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,678,0003,426
Demand deposits$17,894,0003,709
Nontransaction accounts$70,955,0003,438
Money market deposit accounts (MMDAs)$22,508,0002,751
Other savings deposits (excluding MMDAs)$14,606,0003,167
Total time deposits$33,841,0003,421
Total time and savings deposits$90,739,0003,418
Noninterest-bearing deposits$17,894,0003,780
Interest-bearing deposits$90,739,0003,460
Retail deposits$104,059,0003,537
Estimated insured deposits$95,631,0003,470
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,447,0001,874
Fully insured brokered deposits$1,447,0001,586
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$102,745,0003,731
Deposits held in domestic offices$102,745,0003,730
Individuals, partnerships, and corporations$96,205,0003,593
U.S. Government$7,000535
States and political subdivisions in the U.S.$6,451,0003,564
Commercial banks and other depository institutions in U.S.$83,0002,183
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,169,0003,500
Demand deposits$16,091,0003,872
Nontransaction accounts$66,577,0003,569
Money market deposit accounts (MMDAs)$18,746,0002,991
Other savings deposits (excluding MMDAs)$15,482,0003,112
Total time deposits$32,348,0003,492
Total time and savings deposits$86,655,0003,513
Noninterest-bearing deposits$16,101,0003,913
Interest-bearing deposits$86,644,0003,564
Retail deposits$99,231,0003,613
Estimated insured deposits$94,038,0003,512
IRAs and Keogh plan accounts$5,503,0002,828
Brokered deposits$1,689,0001,888
Fully insured brokered deposits$1,689,0001,613
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$104,507,0003,742
Deposits held in domestic offices$104,507,0003,741
Individuals, partnerships, and corporations$94,008,0003,678
U.S. Government$4,000603
States and political subdivisions in the U.S.$10,411,0002,990
Commercial banks and other depository institutions in U.S.$83,0002,212
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,050,0003,536
Demand deposits$15,849,0003,952
Nontransaction accounts$68,456,0003,560
Money market deposit accounts (MMDAs)$21,783,0002,849
Other savings deposits (excluding MMDAs)$15,871,0003,124
Total time deposits$30,802,0003,577
Total time and savings deposits$88,657,0003,536
Noninterest-bearing deposits$15,849,0003,993
Interest-bearing deposits$88,658,0003,574
Retail deposits$100,993,0003,636
Estimated insured deposits$91,895,0003,588
IRAs and Keogh plan accounts$5,037,0003,013
Brokered deposits$1,687,0001,948
Fully insured brokered deposits$1,687,0001,671
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$97,322,0003,881
Deposits held in domestic offices$97,322,0003,881
Individuals, partnerships, and corporations$90,423,0003,769
U.S. Government$8,000586
States and political subdivisions in the U.S.$6,808,0003,516
Commercial banks and other depository institutions in U.S.$83,0002,230
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,621,0003,661
Demand deposits$14,516,0004,127
Nontransaction accounts$62,701,0003,690
Money market deposit accounts (MMDAs)$22,357,0002,815
Other savings deposits (excluding MMDAs)$15,660,0003,127
Total time deposits$24,684,0003,937
Total time and savings deposits$82,806,0003,648
Noninterest-bearing deposits$14,516,0004,166
Interest-bearing deposits$82,806,0003,686
Retail deposits$95,985,0003,739
Estimated insured deposits$86,296,0003,709
IRAs and Keogh plan accounts$4,968,0003,051
Brokered deposits$216,0002,161
Fully insured brokered deposits$216,0001,900
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$98,968,0003,853
Deposits held in domestic offices$98,968,0003,852
Individuals, partnerships, and corporations$89,907,0003,782
U.S. Government$4,000618
States and political subdivisions in the U.S.$8,976,0003,176
Commercial banks and other depository institutions in U.S.$81,0002,251
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,669,0003,565
Demand deposits$17,271,0003,849
Nontransaction accounts$63,299,0003,712
Money market deposit accounts (MMDAs)$22,682,0002,839
Other savings deposits (excluding MMDAs)$15,841,0003,140
Total time deposits$24,775,0003,973
Total time and savings deposits$81,697,0003,680
Noninterest-bearing deposits$17,232,0003,921
Interest-bearing deposits$81,736,0003,722
Retail deposits$97,853,0003,729
Estimated insured deposits$86,619,0003,719
IRAs and Keogh plan accounts$5,020,0003,097
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$97,206,0003,923
Deposits held in domestic offices$97,206,0003,922
Individuals, partnerships, and corporations$92,342,0003,772
U.S. Government$5,000614
States and political subdivisions in the U.S.$4,777,0003,928
Commercial banks and other depository institutions in U.S.$82,0002,266
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,789,0003,570
Demand deposits$17,952,0003,818
Nontransaction accounts$60,417,0003,815
Money market deposit accounts (MMDAs)$18,968,0003,093
Other savings deposits (excluding MMDAs)$16,616,0003,091
Total time deposits$24,833,0004,001
Total time and savings deposits$79,254,0003,777
Noninterest-bearing deposits$17,952,0003,892
Interest-bearing deposits$79,254,0003,812
Retail deposits$96,444,0003,788
Estimated insured deposits$86,382,0003,765
IRAs and Keogh plan accounts$5,358,0003,004
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$101,237,0003,903
Deposits held in domestic offices$101,237,0003,902
Individuals, partnerships, and corporations$91,553,0003,834
U.S. Government$1,000903
States and political subdivisions in the U.S.$9,602,0003,119
Commercial banks and other depository institutions in U.S.$82,0002,231
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,962,0003,504
Demand deposits$18,708,0003,752
Nontransaction accounts$62,276,0003,824
Money market deposit accounts (MMDAs)$20,354,0003,067
Other savings deposits (excluding MMDAs)$16,465,0003,137
Total time deposits$25,457,0004,026
Total time and savings deposits$82,530,0003,751
Noninterest-bearing deposits$18,709,0003,856
Interest-bearing deposits$82,528,0003,783
Retail deposits$99,449,0003,774
Estimated insured deposits$88,457,0003,758
IRAs and Keogh plan accounts$5,413,0003,026
Brokered deposits$1,028,0002,290
Fully insured brokered deposits$1,028,0002,097
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$99,104,0003,974
Deposits held in domestic offices$99,104,0003,974
Individuals, partnerships, and corporations$93,241,0003,828
U.S. Government$2,000920
States and political subdivisions in the U.S.$5,779,0003,765
Commercial banks and other depository institutions in U.S.$82,0002,276
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,679,0003,540
Demand deposits$18,192,0003,842
Nontransaction accounts$60,425,0003,898
Money market deposit accounts (MMDAs)$19,179,0003,167
Other savings deposits (excluding MMDAs)$15,855,0003,186
Total time deposits$25,391,0004,055
Total time and savings deposits$80,912,0003,806
Noninterest-bearing deposits$18,192,0003,949
Interest-bearing deposits$80,912,0003,843
Retail deposits$96,968,0003,850
Estimated insured deposits$87,652,0003,803
IRAs and Keogh plan accounts$5,439,0003,055
Brokered deposits$1,026,0002,287
Fully insured brokered deposits$1,026,0002,087
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$96,659,0004,020
Deposits held in domestic offices$96,659,0004,019
Individuals, partnerships, and corporations$87,121,0003,973
U.S. Government$1,000928
States and political subdivisions in the U.S.$9,455,0003,119
Commercial banks and other depository institutions in U.S.$81,0002,310
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,364,0003,681
Demand deposits$16,206,0004,033
Nontransaction accounts$61,294,0003,919
Money market deposit accounts (MMDAs)$19,874,0003,153
Other savings deposits (excluding MMDAs)$14,990,0003,288
Total time deposits$26,430,0004,039
Total time and savings deposits$80,452,0003,852
Noninterest-bearing deposits$16,207,0004,119
Interest-bearing deposits$80,452,0003,886
Retail deposits$94,529,0003,894
Estimated insured deposits$86,506,0003,849
IRAs and Keogh plan accounts$5,515,0003,108
Brokered deposits$1,023,0002,303
Fully insured brokered deposits$1,023,0002,107
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$96,367,0004,063
Deposits held in domestic offices$96,367,0004,062
Individuals, partnerships, and corporations$90,800,0003,913
U.S. Government$01,163
States and political subdivisions in the U.S.$5,457,0003,841
Commercial banks and other depository institutions in U.S.$110,0002,297
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,042,0003,546
Demand deposits$16,706,0003,991
Nontransaction accounts$58,325,0004,033
Money market deposit accounts (MMDAs)$16,092,0003,471
Other savings deposits (excluding MMDAs)$15,307,0003,277
Total time deposits$26,927,0004,040
Total time and savings deposits$79,661,0003,906
Noninterest-bearing deposits$16,706,0004,070
Interest-bearing deposits$79,661,0003,937
Retail deposits$94,289,0003,933
Estimated insured deposits$88,005,0003,834
IRAs and Keogh plan accounts$5,457,0003,171
Brokered deposits$974,0002,325
Fully insured brokered deposits$974,0002,104
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$97,884,0004,084
Deposits held in domestic offices$97,884,0004,083
Individuals, partnerships, and corporations$88,640,0004,010
U.S. Government$2,000867
States and political subdivisions in the U.S.$9,132,0003,222
Commercial banks and other depository institutions in U.S.$110,0002,326
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,666,0003,710
Demand deposits$16,658,0004,020
Nontransaction accounts$62,218,0003,963
Money market deposit accounts (MMDAs)$19,466,0003,234
Other savings deposits (excluding MMDAs)$15,130,0003,324
Total time deposits$27,622,0004,038
Total time and savings deposits$81,226,0003,911
Noninterest-bearing deposits$16,658,0004,108
Interest-bearing deposits$81,226,0003,942
Retail deposits$95,860,0003,955
Estimated insured deposits$87,372,0003,895
IRAs and Keogh plan accounts$5,574,0003,147
Brokered deposits$973,0002,299
Fully insured brokered deposits$973,0002,080
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$98,464,0004,073
Deposits held in domestic offices$98,464,0004,072
Individuals, partnerships, and corporations$92,252,0003,924
U.S. Government$6,000758
States and political subdivisions in the U.S.$6,096,0003,748
Commercial banks and other depository institutions in U.S.$110,0002,352
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,723,0003,716
Demand deposits$16,605,0004,034
Nontransaction accounts$62,741,0003,953
Money market deposit accounts (MMDAs)$20,446,0003,155
Other savings deposits (excluding MMDAs)$14,647,0003,334
Total time deposits$27,650,0004,065
Total time and savings deposits$81,859,0003,891
Noninterest-bearing deposits$16,605,0004,131
Interest-bearing deposits$81,859,0003,916
Retail deposits$97,090,0003,920
Estimated insured deposits$87,220,0003,901
IRAs and Keogh plan accounts$5,575,0003,179
Brokered deposits$974,0002,297
Fully insured brokered deposits$974,0002,100
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$96,765,0004,100
Deposits held in domestic offices$96,765,0004,099
Individuals, partnerships, and corporations$87,280,0004,041
U.S. Government$4,000751
States and political subdivisions in the U.S.$9,268,0003,166
Commercial banks and other depository institutions in U.S.$213,0002,261
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,763,0003,700
Demand deposits$16,103,0004,055
Nontransaction accounts$62,002,0003,996
Money market deposit accounts (MMDAs)$19,521,0003,233
Other savings deposits (excluding MMDAs)$14,483,0003,340
Total time deposits$27,998,0004,108
Total time and savings deposits$80,662,0003,941
Noninterest-bearing deposits$16,103,0004,149
Interest-bearing deposits$80,662,0003,961
Retail deposits$95,691,0003,952
Estimated insured deposits$86,173,0003,950
IRAs and Keogh plan accounts$5,794,0003,159
Brokered deposits$1,074,0002,278
Fully insured brokered deposits$1,074,0002,087
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$95,247,0004,158
Deposits held in domestic offices$95,247,0004,157
Individuals, partnerships, and corporations$88,748,0004,018
U.S. Government$01,147
States and political subdivisions in the U.S.$6,276,0003,729
Commercial banks and other depository institutions in U.S.$224,0002,275
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,461,0003,658
Demand deposits$16,372,0004,012
Nontransaction accounts$59,787,0004,112
Money market deposit accounts (MMDAs)$16,661,0003,470
Other savings deposits (excluding MMDAs)$14,098,0003,382
Total time deposits$29,027,0004,089
Total time and savings deposits$78,876,0004,027
Noninterest-bearing deposits$16,372,0004,116
Interest-bearing deposits$78,875,0004,050
Retail deposits$94,173,0004,013
Estimated insured deposits$87,641,0003,919
IRAs and Keogh plan accounts$5,773,0003,178
Brokered deposits$1,074,0002,274
Fully insured brokered deposits$1,074,0002,084
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$98,175,0004,124
Deposits held in domestic offices$98,175,0004,123
Individuals, partnerships, and corporations$88,903,0004,049
U.S. Government$2,000838
States and political subdivisions in the U.S.$9,046,0003,256
Commercial banks and other depository institutions in U.S.$224,0002,302
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,253,0003,617
Demand deposits$16,872,0003,947
Nontransaction accounts$61,922,0004,085
Money market deposit accounts (MMDAs)$18,748,0003,321
Other savings deposits (excluding MMDAs)$13,905,0003,431
Total time deposits$29,268,0004,117
Total time and savings deposits$81,303,0003,994
Noninterest-bearing deposits$16,882,0004,082
Interest-bearing deposits$81,293,0004,022
Retail deposits$97,101,0003,983
Estimated insured deposits$87,274,0003,973
IRAs and Keogh plan accounts$5,868,0003,170
Brokered deposits$1,074,0002,265
Fully insured brokered deposits$1,074,0002,076
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$99,047,0004,136
Deposits held in domestic offices$99,047,0004,135
Individuals, partnerships, and corporations$92,190,0004,014
U.S. Government$3,000935
States and political subdivisions in the U.S.$6,630,0003,686
Commercial banks and other depository institutions in U.S.$224,0002,398
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,643,0003,746
Demand deposits$16,732,0004,082
Nontransaction accounts$63,404,0004,049
Money market deposit accounts (MMDAs)$20,838,0003,172
Other savings deposits (excluding MMDAs)$13,159,0003,490
Total time deposits$29,406,0004,153
Total time and savings deposits$82,315,0003,986
Noninterest-bearing deposits$16,732,0004,182
Interest-bearing deposits$82,315,0004,010
Retail deposits$97,677,0003,995
Estimated insured deposits$87,520,0003,987
IRAs and Keogh plan accounts$5,822,0003,207
Brokered deposits$1,119,0002,255
Fully insured brokered deposits$1,119,0002,082
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$94,649,0004,251
Deposits held in domestic offices$94,649,0004,250
Individuals, partnerships, and corporations$83,181,0004,262
U.S. Government$01,197
States and political subdivisions in the U.S.$11,245,0002,840
Commercial banks and other depository institutions in U.S.$222,0002,436
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,611,0003,903
Demand deposits$14,503,0004,292
Nontransaction accounts$63,037,0004,103
Money market deposit accounts (MMDAs)$19,586,0003,305
Other savings deposits (excluding MMDAs)$12,583,0003,586
Total time deposits$30,870,0004,132
Total time and savings deposits$80,145,0004,082
Noninterest-bearing deposits$14,503,0004,391
Interest-bearing deposits$80,146,0004,100
Retail deposits$92,479,0004,116
Estimated insured deposits$84,134,0004,102
IRAs and Keogh plan accounts$5,816,0003,266
Brokered deposits$1,116,0002,269
Fully insured brokered deposits$1,116,0002,083
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$93,070,0004,325
Deposits held in domestic offices$93,070,0004,324
Individuals, partnerships, and corporations$84,407,0004,256
U.S. Government$1,0001,011
States and political subdivisions in the U.S.$8,410,0003,341
Commercial banks and other depository institutions in U.S.$252,0002,260
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,023,0003,833
Demand deposits$14,987,0004,256
Nontransaction accounts$60,047,0004,260
Money market deposit accounts (MMDAs)$16,200,0003,621
Other savings deposits (excluding MMDAs)$12,527,0003,600
Total time deposits$31,319,0004,152
Total time and savings deposits$78,083,0004,196
Noninterest-bearing deposits$14,987,0004,370
Interest-bearing deposits$78,083,0004,207
Retail deposits$90,551,0004,196
Estimated insured deposits$84,315,0004,141
IRAs and Keogh plan accounts$5,694,0003,344
Brokered deposits$1,115,0002,236
Fully insured brokered deposits$1,115,0002,059
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$94,344,0004,351
Deposits held in domestic offices$94,344,0004,351
Individuals, partnerships, and corporations$81,498,0004,381
U.S. Government$3,000824
States and political subdivisions in the U.S.$12,591,0002,709
Commercial banks and other depository institutions in U.S.$252,0002,262
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,981,0004,107
Demand deposits$13,930,0004,441
Nontransaction accounts$64,363,0004,148
Money market deposit accounts (MMDAs)$20,146,0003,314
Other savings deposits (excluding MMDAs)$12,158,0003,676
Total time deposits$32,058,0004,158
Total time and savings deposits$80,414,0004,176
Noninterest-bearing deposits$13,934,0004,532
Interest-bearing deposits$80,410,0004,186
Retail deposits$91,775,0004,222
Estimated insured deposits$84,086,0004,208
IRAs and Keogh plan accounts$5,704,0003,366
Brokered deposits$1,114,0002,209
Fully insured brokered deposits$1,114,0002,039
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$98,758,0004,253
Deposits held in domestic offices$98,758,0004,253
Individuals, partnerships, and corporations$87,892,0004,244
U.S. Government$1,0001,165
States and political subdivisions in the U.S.$10,513,0003,022
Commercial banks and other depository institutions in U.S.$352,0002,186
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,481,0004,099
Demand deposits$13,403,0004,596
Nontransaction accounts$68,277,0004,036
Money market deposit accounts (MMDAs)$22,712,0003,129
Other savings deposits (excluding MMDAs)$11,832,0003,687
Total time deposits$33,732,0004,126
Total time and savings deposits$85,355,0004,033
Noninterest-bearing deposits$13,406,0004,682
Interest-bearing deposits$85,352,0004,043
Retail deposits$95,591,0004,151
Estimated insured deposits$84,682,0004,211
IRAs and Keogh plan accounts$5,699,0003,423
Brokered deposits$1,113,0002,216
Fully insured brokered deposits$1,113,0002,048
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$94,450,0004,382
Deposits held in domestic offices$94,450,0004,381
Individuals, partnerships, and corporations$86,137,0004,308
U.S. Government$01,257
States and political subdivisions in the U.S.$7,962,0003,426
Commercial banks and other depository institutions in U.S.$350,0002,247
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,747,0004,147
Demand deposits$12,963,0004,568
Nontransaction accounts$65,702,0004,189
Money market deposit accounts (MMDAs)$19,774,0003,437
Other savings deposits (excluding MMDAs)$11,875,0003,697
Total time deposits$34,054,0004,186
Total time and savings deposits$81,486,0004,195
Noninterest-bearing deposits$12,963,0004,686
Interest-bearing deposits$81,487,0004,204
Retail deposits$91,286,0004,277
Estimated insured deposits$82,014,0004,315
IRAs and Keogh plan accounts$5,731,0003,474
Brokered deposits$1,110,0002,228
Fully insured brokered deposits$1,110,0002,058
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$88,636,0004,579
Deposits held in domestic offices$88,636,0004,579
Individuals, partnerships, and corporations$83,645,0004,419
U.S. Government$01,331
States and political subdivisions in the U.S.$4,641,0004,214
Commercial banks and other depository institutions in U.S.$350,0002,252
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,141,0003,951
Demand deposits$13,222,0004,546
Nontransaction accounts$57,495,0004,555
Money market deposit accounts (MMDAs)$12,880,0004,096
Other savings deposits (excluding MMDAs)$10,737,0003,906
Total time deposits$33,878,0004,259
Total time and savings deposits$75,414,0004,420
Noninterest-bearing deposits$13,222,0004,660
Interest-bearing deposits$75,414,0004,430
Retail deposits$85,823,0004,462
Estimated insured deposits$84,855,0004,272
IRAs and Keogh plan accounts$6,058,0003,409
Brokered deposits$1,110,0002,215
Fully insured brokered deposits$1,110,0002,054
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$92,999,0004,520
Deposits held in domestic offices$92,999,0004,520
Individuals, partnerships, and corporations$83,739,0004,479
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$8,909,0003,267
Commercial banks and other depository institutions in U.S.$350,0002,239
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,143,0003,898
Demand deposits$13,997,0004,439
Nontransaction accounts$60,856,0004,477
Money market deposit accounts (MMDAs)$15,875,0003,843
Other savings deposits (excluding MMDAs)$10,295,0003,997
Total time deposits$34,686,0004,266
Total time and savings deposits$79,002,0004,364
Noninterest-bearing deposits$13,992,0004,585
Interest-bearing deposits$79,007,0004,376
Retail deposits$89,718,0004,408
Estimated insured deposits$83,959,0004,361
IRAs and Keogh plan accounts$6,068,0003,448
Brokered deposits$1,580,0002,114
Fully insured brokered deposits$1,580,0001,948
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$93,381,0004,516
Deposits held in domestic offices$93,381,0004,516
Individuals, partnerships, and corporations$87,168,0004,384
U.S. Government$1,0001,275
States and political subdivisions in the U.S.$5,862,0003,923
Commercial banks and other depository institutions in U.S.$350,0002,263
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,157,0004,257
Demand deposits$11,439,0004,896
Nontransaction accounts$65,224,0004,317
Money market deposit accounts (MMDAs)$22,214,0003,261
Other savings deposits (excluding MMDAs)$9,750,0004,048
Total time deposits$33,261,0004,427
Total time and savings deposits$81,942,0004,283
Noninterest-bearing deposits$11,427,0005,016
Interest-bearing deposits$81,954,0004,291
Retail deposits$91,501,0004,360
Estimated insured deposits$79,540,0004,497
IRAs and Keogh plan accounts$6,003,0003,503
Brokered deposits$1,579,0002,103
Fully insured brokered deposits$1,579,0001,942
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$86,143,0004,753
Deposits held in domestic offices$86,143,0004,753
Individuals, partnerships, and corporations$77,553,0004,686
U.S. Government$1,0001,149
States and political subdivisions in the U.S.$8,339,0003,281
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,328,0004,471
Demand deposits$10,427,0005,055
Nontransaction accounts$60,815,0004,539
Money market deposit accounts (MMDAs)$17,405,0003,721
Other savings deposits (excluding MMDAs)$9,634,0004,073
Total time deposits$33,776,0004,463
Total time and savings deposits$75,716,0004,527
Noninterest-bearing deposits$10,416,0005,158
Interest-bearing deposits$75,727,0004,530
Retail deposits$84,262,0004,606
Estimated insured deposits$79,447,0004,531
IRAs and Keogh plan accounts$6,094,0003,537
Brokered deposits$1,581,0002,119
Fully insured brokered deposits$1,581,0001,955
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$84,336,0004,827
Deposits held in domestic offices$84,336,0004,827
Individuals, partnerships, and corporations$78,531,0004,669
U.S. Government$01,377
States and political subdivisions in the U.S.$5,605,0003,952
Commercial banks and other depository institutions in U.S.$200,0002,707
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,519,0004,437
Demand deposits$10,637,0005,004
Nontransaction accounts$58,817,0004,661
Money market deposit accounts (MMDAs)$14,215,0004,063
Other savings deposits (excluding MMDAs)$9,791,0004,041
Total time deposits$34,811,0004,434
Total time and savings deposits$73,699,0004,638
Noninterest-bearing deposits$10,624,0005,110
Interest-bearing deposits$73,712,0004,636
Retail deposits$82,415,0004,684
Estimated insured deposits$80,522,0004,517
IRAs and Keogh plan accounts$6,191,0003,531
Brokered deposits$1,621,0002,115
Fully insured brokered deposits$1,621,0001,955
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$90,225,0004,716
Deposits held in domestic offices$90,225,0004,715
Individuals, partnerships, and corporations$80,824,0004,676
U.S. Government$01,424
States and political subdivisions in the U.S.$9,201,0003,140
Commercial banks and other depository institutions in U.S.$200,0002,743
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,648,0004,269
Demand deposits$11,818,0004,812
Nontransaction accounts$62,577,0004,554
Money market deposit accounts (MMDAs)$17,743,0003,736
Other savings deposits (excluding MMDAs)$9,355,0004,145
Total time deposits$35,479,0004,448
Total time and savings deposits$78,407,0004,516
Noninterest-bearing deposits$11,772,0004,976
Interest-bearing deposits$78,453,0004,513
Retail deposits$88,412,0004,565
Estimated insured deposits$83,018,0004,498
IRAs and Keogh plan accounts$6,231,0003,542
Brokered deposits$1,813,0002,093
Fully insured brokered deposits$1,813,0001,939
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$96,367,0004,552
Deposits held in domestic offices$96,367,0004,550
Individuals, partnerships, and corporations$91,204,0004,398
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$4,962,0004,183
Commercial banks and other depository institutions in U.S.$200,0002,798
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,593,0004,144
Demand deposits$12,658,0004,720
Nontransaction accounts$66,774,0004,385
Money market deposit accounts (MMDAs)$22,179,0003,303
Other savings deposits (excluding MMDAs)$8,576,0004,222
Total time deposits$36,019,0004,468
Total time and savings deposits$83,709,0004,336
Noninterest-bearing deposits$12,590,0004,897
Interest-bearing deposits$83,777,0004,333
Retail deposits$93,918,0004,401
Estimated insured deposits$83,461,0004,598
IRAs and Keogh plan accounts$6,019,0003,640
Brokered deposits$2,198,0002,019
Fully insured brokered deposits$2,198,0001,876
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$86,920,0004,815
Deposits held in domestic offices$86,920,0004,814
Individuals, partnerships, and corporations$78,534,0004,745
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$8,185,0003,297
Commercial banks and other depository institutions in U.S.$200,0002,813
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,168,0004,642
Demand deposits$9,865,0005,210
Nontransaction accounts$63,752,0004,579
Money market deposit accounts (MMDAs)$18,694,0003,629
Other savings deposits (excluding MMDAs)$8,693,0004,186
Total time deposits$36,364,0004,556
Total time and savings deposits$77,055,0004,587
Noninterest-bearing deposits$9,703,0005,352
Interest-bearing deposits$77,217,0004,578
Retail deposits$84,362,0004,677
Estimated insured deposits$79,327,0004,726
IRAs and Keogh plan accounts$6,259,0003,630
Brokered deposits$2,307,0002,065
Fully insured brokered deposits$2,307,0001,914
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$84,361,0004,918
Deposits held in domestic offices$84,361,0004,917
Individuals, partnerships, and corporations$78,313,0004,777
U.S. Government$01,535
States and political subdivisions in the U.S.$5,948,0003,885
Commercial banks and other depository institutions in U.S.$100,0003,018
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,074,0004,515
Demand deposits$10,189,0005,079
Nontransaction accounts$60,287,0004,755
Money market deposit accounts (MMDAs)$14,001,0004,137
Other savings deposits (excluding MMDAs)$8,733,0004,180
Total time deposits$37,553,0004,539
Total time and savings deposits$74,172,0004,744
Noninterest-bearing deposits$9,973,0005,257
Interest-bearing deposits$74,388,0004,735
Retail deposits$81,682,0004,783
Estimated insured deposits$81,091,0004,713
IRAs and Keogh plan accounts$6,276,0003,648
Brokered deposits$2,165,0002,138
Fully insured brokered deposits$2,165,0001,986
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$88,699,0004,841
Deposits held in domestic offices$88,699,0004,839
Individuals, partnerships, and corporations$76,845,0004,874
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$11,753,0002,721
Commercial banks and other depository institutions in U.S.$100,0003,052
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,669,0004,609
Demand deposits$10,652,0004,993
Nontransaction accounts$65,030,0004,618
Money market deposit accounts (MMDAs)$17,597,0003,763
Other savings deposits (excluding MMDAs)$8,750,0004,185
Total time deposits$38,683,0004,543
Total time and savings deposits$78,047,0004,656
Noninterest-bearing deposits$10,652,0005,144
Interest-bearing deposits$78,047,0004,656
Retail deposits$85,233,0004,719
Estimated insured deposits$80,335,0004,791
IRAs and Keogh plan accounts$6,440,0003,597
Brokered deposits$1,452,0002,362
Fully insured brokered deposits$1,452,0002,199
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$89,473,0004,801
Deposits held in domestic offices$89,473,0004,800
Individuals, partnerships, and corporations$80,548,0004,731
U.S. Government$2,0001,394
States and political subdivisions in the U.S.$8,923,0003,075
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,037,0004,608
Demand deposits$11,098,0004,828
Nontransaction accounts$66,436,0004,547
Money market deposit accounts (MMDAs)$17,787,0003,695
Other savings deposits (excluding MMDAs)$8,446,0004,124
Total time deposits$40,202,0004,497
Total time and savings deposits$78,375,0004,601
Noninterest-bearing deposits$11,098,0004,984
Interest-bearing deposits$78,375,0004,624
Retail deposits$84,176,0004,713
Estimated insured deposits$79,779,0004,772
IRAs and Keogh plan accounts$6,473,0003,597
Brokered deposits$1,452,0002,444
Fully insured brokered deposits$1,452,0002,278
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,436,0004,750
Deposits held in domestic offices$90,436,0004,749
Individuals, partnerships, and corporations$82,218,0004,683
U.S. Government$01,652
States and political subdivisions in the U.S.$8,218,0003,137
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,699,0004,539
Demand deposits$9,241,0005,194
Nontransaction accounts$67,737,0004,532
Money market deposit accounts (MMDAs)$17,194,0003,737
Other savings deposits (excluding MMDAs)$8,125,0004,190
Total time deposits$42,418,0004,417
Total time and savings deposits$81,195,0004,515
Noninterest-bearing deposits$9,241,0005,324
Interest-bearing deposits$81,195,0004,530
Retail deposits$85,143,0004,662
Estimated insured deposits$80,787,0004,752
IRAs and Keogh plan accounts$6,554,0003,614
Brokered deposits$1,447,0002,533
Fully insured brokered deposits$1,447,0002,361
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$88,711,0004,823
Deposits held in domestic offices$88,711,0004,822
Individuals, partnerships, and corporations$82,958,0004,674
U.S. Government$01,633
States and political subdivisions in the U.S.$5,753,0003,774
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,757,0004,469
Demand deposits$8,714,0005,253
Nontransaction accounts$65,954,0004,663
Money market deposit accounts (MMDAs)$14,406,0004,047
Other savings deposits (excluding MMDAs)$7,900,0004,236
Total time deposits$43,648,0004,413
Total time and savings deposits$79,997,0004,596
Noninterest-bearing deposits$8,837,0005,342
Interest-bearing deposits$79,874,0004,618
Retail deposits$84,583,0004,702
Estimated insured deposits$82,317,0004,708
IRAs and Keogh plan accounts$6,789,0003,553
Brokered deposits$1,541,0002,596
Fully insured brokered deposits$1,541,0002,416
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$89,970,0004,843
Deposits held in domestic offices$89,970,0004,842
Individuals, partnerships, and corporations$81,557,0004,764
U.S. Government$01,643
States and political subdivisions in the U.S.$8,352,0003,174
Commercial banks and other depository institutions in U.S.$61,0003,071
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,360,0004,711
Demand deposits$8,257,0005,389
Nontransaction accounts$68,610,0004,612
Money market deposit accounts (MMDAs)$16,362,0003,832
Other savings deposits (excluding MMDAs)$7,664,0004,301
Total time deposits$44,586,0004,447
Total time and savings deposits$81,713,0004,607
Noninterest-bearing deposits$8,257,0005,504
Interest-bearing deposits$81,713,0004,626
Retail deposits$85,602,0004,707
Estimated insured deposits$81,696,0004,778
IRAs and Keogh plan accounts$6,886,0003,547
Brokered deposits$1,789,0002,607
Fully insured brokered deposits$1,789,0002,424
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$86,236,0004,948
Deposits held in domestic offices$86,236,0004,947
Individuals, partnerships, and corporations$82,271,0004,755
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$3,808,0004,427
Commercial banks and other depository institutions in U.S.$156,0002,840
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,917,0004,871
Demand deposits$8,352,0005,352
Nontransaction accounts$66,319,0004,707
Money market deposit accounts (MMDAs)$15,557,0003,864
Other savings deposits (excluding MMDAs)$7,536,0004,227
Total time deposits$43,226,0004,616
Total time and savings deposits$77,884,0004,749
Noninterest-bearing deposits$8,436,0005,452
Interest-bearing deposits$77,801,0004,773
Retail deposits$82,868,0004,779
Estimated insured deposits$83,959,0004,681
IRAs and Keogh plan accounts$6,936,0003,532
Brokered deposits$1,846,0002,687
Fully insured brokered deposits$1,846,0002,496
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$84,402,0005,029
Deposits held in domestic offices$84,402,0005,027
Individuals, partnerships, and corporations$77,599,0004,947
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$6,651,0003,540
Commercial banks and other depository institutions in U.S.$151,0002,854
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,017,0005,051
Demand deposits$7,582,0005,525
Nontransaction accounts$66,385,0004,770
Money market deposit accounts (MMDAs)$15,300,0003,927
Other savings deposits (excluding MMDAs)$7,012,0004,394
Total time deposits$44,073,0004,641
Total time and savings deposits$76,820,0004,816
Noninterest-bearing deposits$7,770,0005,590
Interest-bearing deposits$76,632,0004,845
Retail deposits$81,039,0004,859
Estimated insured deposits$78,962,0004,809
IRAs and Keogh plan accounts$7,091,0003,543
Brokered deposits$1,847,0002,781
Fully insured brokered deposits$1,847,0002,576
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$83,912,0005,064
Deposits held in domestic offices$83,912,0005,063
Individuals, partnerships, and corporations$80,419,0004,867
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$3,340,0004,642
Commercial banks and other depository institutions in U.S.$151,0002,865
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,864,0004,907
Demand deposits$7,715,0005,439
Nontransaction accounts$65,048,0004,859
Money market deposit accounts (MMDAs)$12,805,0004,241
Other savings deposits (excluding MMDAs)$7,058,0004,384
Total time deposits$45,185,0004,628
Total time and savings deposits$76,197,0004,868
Noninterest-bearing deposits$7,932,0005,482
Interest-bearing deposits$75,980,0004,896
Retail deposits$80,766,0004,872
Estimated insured deposits$81,847,0004,711
IRAs and Keogh plan accounts$7,119,0003,546
Brokered deposits$1,636,0002,907
Fully insured brokered deposits$1,636,0002,703
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$87,368,0005,019
Deposits held in domestic offices$87,368,0005,018
Individuals, partnerships, and corporations$80,716,0004,918
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,223,0003,751
Commercial banks and other depository institutions in U.S.$428,0002,349
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,830,0004,794
Demand deposits$8,384,0005,232
Nontransaction accounts$67,538,0004,840
Money market deposit accounts (MMDAs)$14,643,0004,033
Other savings deposits (excluding MMDAs)$7,187,0004,362
Total time deposits$45,708,0004,662
Total time and savings deposits$78,984,0004,847
Noninterest-bearing deposits$8,384,0005,386
Interest-bearing deposits$78,984,0004,857
Retail deposits$83,109,0004,833
Estimated insured deposits$82,540,0004,732
IRAs and Keogh plan accounts$7,027,0003,573
Brokered deposits$2,660,0002,757
Fully insured brokered deposits$2,660,0002,553
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$87,053,0005,035
Deposits held in domestic offices$87,053,0005,035
Individuals, partnerships, and corporations$83,219,0004,840
U.S. Government$6,0002,592
States and political subdivisions in the U.S.$3,401,0004,687
Commercial banks and other depository institutions in U.S.$427,0002,313
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,912,0005,033
Demand deposits$7,678,0005,604
Nontransaction accounts$68,141,0004,793
Money market deposit accounts (MMDAs)$11,633,0004,396
Other savings deposits (excluding MMDAs)$6,743,0004,422
Total time deposits$49,765,0004,466
Total time and savings deposits$79,375,0004,820
Noninterest-bearing deposits$7,899,0005,631
Interest-bearing deposits$79,154,0004,841
Retail deposits$73,100,0004,809
Estimated insured deposits$82,794,0004,733
IRAs and Keogh plan accounts$6,660,0003,689
Brokered deposits$2,694,0002,800
Fully insured brokered deposits$2,213,0002,476
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$86,911,0005,029
Deposits held in domestic offices$86,911,0005,028
Individuals, partnerships, and corporations$81,519,0004,888
U.S. Government$5,0002,412
States and political subdivisions in the U.S.$4,966,0004,059
Commercial banks and other depository institutions in U.S.$421,0002,359
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,489,0005,045
Demand deposits$7,513,0005,454
Nontransaction accounts$69,422,0004,776
Money market deposit accounts (MMDAs)$14,081,0004,025
Other savings deposits (excluding MMDAs)$6,470,0004,507
Total time deposits$48,871,0004,579
Total time and savings deposits$79,398,0004,808
Noninterest-bearing deposits$7,513,0005,586
Interest-bearing deposits$79,398,0004,822
Retail deposits$74,145,0004,742
Estimated insured deposits$83,710,0004,707
IRAs and Keogh plan accounts$7,148,0003,515
Brokered deposits$2,673,0002,939
Fully insured brokered deposits$2,193,0002,654
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$86,715,0005,030
Deposits held in domestic offices$86,715,0005,028
Individuals, partnerships, and corporations$84,021,0004,815
U.S. Government$03,557
States and political subdivisions in the U.S.$2,273,0005,248
Commercial banks and other depository institutions in U.S.$421,0002,394
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,537,0005,112
Demand deposits$7,709,0005,450
Nontransaction accounts$69,178,0004,782
Money market deposit accounts (MMDAs)$9,882,0004,657
Other savings deposits (excluding MMDAs)$6,662,0004,451
Total time deposits$52,634,0004,403
Total time and savings deposits$79,006,0004,823
Noninterest-bearing deposits$7,709,0005,564
Interest-bearing deposits$79,006,0004,835
Retail deposits$72,568,0004,808
Estimated insured deposits$78,339,0004,488
IRAs and Keogh plan accounts$7,342,0003,447
Brokered deposits$2,244,0003,075
Fully insured brokered deposits$2,244,0002,754
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$87,520,0005,007
Deposits held in domestic offices$87,520,0005,004
Individuals, partnerships, and corporations$82,713,0004,847
U.S. Government$03,628
States and political subdivisions in the U.S.$4,386,0004,320
Commercial banks and other depository institutions in U.S.$421,0002,371
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,435,0005,116
Demand deposits$7,555,0005,494
Nontransaction accounts$70,085,0004,751
Money market deposit accounts (MMDAs)$10,923,0004,439
Other savings deposits (excluding MMDAs)$6,181,0004,601
Total time deposits$52,981,0004,414
Total time and savings deposits$79,965,0004,794
Noninterest-bearing deposits$7,555,0005,612
Interest-bearing deposits$79,965,0004,801
Retail deposits$73,983,0004,770
Estimated insured deposits$77,232,0004,533
IRAs and Keogh plan accounts$7,100,0003,459
Brokered deposits$1,910,0003,222
Fully insured brokered deposits$1,910,0002,955
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$85,643,0005,020
Deposits held in domestic offices$85,643,0005,017
Individuals, partnerships, and corporations$81,899,0004,817
U.S. Government$5,0002,984
States and political subdivisions in the U.S.$3,318,0004,793
Commercial banks and other depository institutions in U.S.$421,0002,267
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,743,0004,927
Demand deposits$8,788,0005,172
Nontransaction accounts$66,900,0004,802
Money market deposit accounts (MMDAs)$9,178,0004,694
Other savings deposits (excluding MMDAs)$5,893,0004,588
Total time deposits$51,829,0004,405
Total time and savings deposits$76,855,0004,839
Noninterest-bearing deposits$8,788,0005,336
Interest-bearing deposits$76,855,0004,858
Retail deposits$74,097,0004,716
Estimated insured deposits$75,114,0004,552
IRAs and Keogh plan accounts$6,538,0003,547
Brokered deposits$2,092,0003,103
Fully insured brokered deposits$2,092,0002,928
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$86,384,0004,916
Deposits held in domestic offices$86,384,0004,913
Individuals, partnerships, and corporations$79,112,0004,888
U.S. Government$7,0002,253
States and political subdivisions in the U.S.$6,655,0003,449
Commercial banks and other depository institutions in U.S.$610,0001,963
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,852,0005,139
Demand deposits$7,473,0005,560
Nontransaction accounts$69,532,0004,660
Money market deposit accounts (MMDAs)$12,675,0004,064
Other savings deposits (excluding MMDAs)$5,540,0004,770
Total time deposits$51,317,0004,375
Total time and savings deposits$78,911,0004,724
Noninterest-bearing deposits$7,473,0005,693
Interest-bearing deposits$78,911,0004,737
Retail deposits$76,414,0004,591
Estimated insured deposits$75,333,0004,527
IRAs and Keogh plan accounts$6,751,0003,428
Brokered deposits$2,463,0002,860
Fully insured brokered deposits$2,463,0002,713
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$84,609,0005,022
Deposits held in domestic offices$84,609,0005,018
Individuals, partnerships, and corporations$79,703,0004,885
U.S. Government$8,0002,328
States and political subdivisions in the U.S.$4,288,0004,287
Commercial banks and other depository institutions in U.S.$610,0001,923
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,170,0005,177
Demand deposits$7,768,0005,530
Nontransaction accounts$67,439,0004,745
Money market deposit accounts (MMDAs)$10,633,0004,430
Other savings deposits (excluding MMDAs)$5,968,0004,636
Total time deposits$50,838,0004,375
Total time and savings deposits$76,841,0004,788
Noninterest-bearing deposits$7,768,0005,673
Interest-bearing deposits$76,841,0004,800
Retail deposits$74,557,0004,668
Estimated insured deposits$76,447,0004,483
IRAs and Keogh plan accounts$6,729,0003,433
Brokered deposits$2,149,0002,665
Fully insured brokered deposits$2,149,0002,479
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$83,945,0005,047
Deposits held in domestic offices$83,945,0005,044
Individuals, partnerships, and corporations$76,602,0004,995
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$7,257,0003,332
Commercial banks and other depository institutions in U.S.$85,0002,838
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,503,0005,279
Demand deposits$7,586,0005,549
Nontransaction accounts$67,442,0004,756
Money market deposit accounts (MMDAs)$13,833,0003,907
Other savings deposits (excluding MMDAs)$5,608,0004,736
Total time deposits$48,001,0004,572
Total time and savings deposits$76,359,0004,832
Noninterest-bearing deposits$7,735,0005,629
Interest-bearing deposits$76,210,0004,854
Retail deposits$74,621,0004,657
Estimated insured deposits$73,396,0004,602
IRAs and Keogh plan accounts$6,584,0003,479
Brokered deposits$498,0003,114
Fully insured brokered deposits$498,0002,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$78,358,0005,225
Deposits held in domestic offices$78,358,0005,223
Individuals, partnerships, and corporations$73,623,0005,088
U.S. Government$19,0002,127
States and political subdivisions in the U.S.$4,716,0004,073
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$17,115,0005,193
Demand deposits$8,052,0005,429
Nontransaction accounts$61,243,0004,981
Money market deposit accounts (MMDAs)$11,106,0004,267
Other savings deposits (excluding MMDAs)$5,460,0004,724
Total time deposits$44,677,0004,738
Total time and savings deposits$70,306,0005,016
Noninterest-bearing deposits$8,052,0005,587
Interest-bearing deposits$70,306,0005,026
Retail deposits$71,045,0004,775
Estimated insured deposits$70,423,0004,641
IRAs and Keogh plan accounts$6,388,0003,513
Brokered deposits$298,0003,147
Fully insured brokered deposits$298,0002,942
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$78,947,0005,146
Deposits held in domestic offices$78,947,0005,144
Individuals, partnerships, and corporations$71,838,0005,147
U.S. Government$41,000903
States and political subdivisions in the U.S.$7,068,0003,222
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,288,0005,232
Demand deposits$8,183,0005,289
Nontransaction accounts$62,659,0004,916
Money market deposit accounts (MMDAs)$13,519,0003,847
Other savings deposits (excluding MMDAs)$5,172,0004,895
Total time deposits$43,968,0004,770
Total time and savings deposits$70,764,0004,970
Noninterest-bearing deposits$8,183,0005,474
Interest-bearing deposits$70,764,0004,978
Retail deposits$72,127,0004,691
Estimated insured deposits$67,850,0004,719
IRAs and Keogh plan accounts$6,445,0003,501
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$78,388,0005,182
Deposits held in domestic offices$78,388,0005,180
Individuals, partnerships, and corporations$72,985,0005,095
U.S. Government$6,0002,742
States and political subdivisions in the U.S.$5,397,0003,757
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$18,021,0005,052
Demand deposits$8,375,0005,349
Nontransaction accounts$60,367,0005,006
Money market deposit accounts (MMDAs)$11,258,0004,211
Other savings deposits (excluding MMDAs)$5,527,0004,865
Total time deposits$43,582,0004,777
Total time and savings deposits$70,013,0004,985
Noninterest-bearing deposits$8,375,0005,484
Interest-bearing deposits$70,013,0004,996
Retail deposits$72,077,0004,711
Estimated insured deposits$68,780,0004,683
IRAs and Keogh plan accounts$6,411,0003,503
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$81,195,0005,099
Deposits held in domestic offices$81,195,0005,097
Individuals, partnerships, and corporations$70,888,0005,212
U.S. Government$11,0002,132
States and political subdivisions in the U.S.$10,296,0002,568
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$16,652,0005,377
Demand deposits$7,576,0005,637
Nontransaction accounts$64,543,0004,807
Money market deposit accounts (MMDAs)$16,868,0003,420
Other savings deposits (excluding MMDAs)$5,400,0004,964
Total time deposits$42,275,0004,842
Total time and savings deposits$73,619,0004,869
Noninterest-bearing deposits$7,576,0005,754
Interest-bearing deposits$73,619,0004,880
Retail deposits$75,451,0004,613
Estimated insured deposits$68,739,0004,700
IRAs and Keogh plan accounts$6,320,0003,477
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$79,141,0005,155
Deposits held in domestic offices$79,141,0005,153
Individuals, partnerships, and corporations$71,125,0005,169
U.S. Government$17,0002,306
States and political subdivisions in the U.S.$7,999,0003,074
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,084,0005,389
Demand deposits$8,483,0005,430
Nontransaction accounts$62,057,0004,858
Money market deposit accounts (MMDAs)$15,074,0003,597
Other savings deposits (excluding MMDAs)$5,391,0004,928
Total time deposits$41,592,0004,816
Total time and savings deposits$70,658,0004,937
Noninterest-bearing deposits$8,483,0005,565
Interest-bearing deposits$70,658,0004,950
Retail deposits$73,015,0004,600
Estimated insured deposits$68,375,0004,661
IRAs and Keogh plan accounts$6,182,0003,490
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$78,217,0005,131
Deposits held in domestic offices$78,217,0005,128
Individuals, partnerships, and corporations$72,836,0005,053
U.S. Government$04,163
States and political subdivisions in the U.S.$5,381,0003,695
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,496,0005,730
Demand deposits$7,367,0005,721
Nontransaction accounts$63,721,0004,745
Money market deposit accounts (MMDAs)$17,426,0003,300
Other savings deposits (excluding MMDAs)$5,495,0004,977
Total time deposits$40,800,0004,832
Total time and savings deposits$70,850,0004,887
Noninterest-bearing deposits$7,367,0005,839
Interest-bearing deposits$70,850,0004,898
Retail deposits$71,799,0004,598
Estimated insured deposits$65,809,0004,766
IRAs and Keogh plan accounts$6,308,0003,428
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$70,198,0005,460
Deposits held in domestic offices$70,198,0005,457
Individuals, partnerships, and corporations$66,694,0005,311
U.S. Government$04,264
States and political subdivisions in the U.S.$3,504,0004,514
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,418,0005,874
Demand deposits$7,224,0005,898
Nontransaction accounts$55,780,0005,111
Money market deposit accounts (MMDAs)$10,856,0004,249
Other savings deposits (excluding MMDAs)$5,835,0004,944
Total time deposits$39,089,0004,867
Total time and savings deposits$62,974,0005,219
Noninterest-bearing deposits$7,224,0005,988
Interest-bearing deposits$62,974,0005,243
Retail deposits$63,915,0005,004
Estimated insured deposits$65,205,0004,812
IRAs and Keogh plan accounts$6,268,0003,404
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$76,977,0005,164
Deposits held in domestic offices$76,977,0005,160
Individuals, partnerships, and corporations$67,624,0005,249
U.S. Government$04,261
States and political subdivisions in the U.S.$9,353,0002,671
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,724,0005,885
Demand deposits$7,605,0005,755
Nontransaction accounts$62,253,0004,738
Money market deposit accounts (MMDAs)$16,896,0003,364
Other savings deposits (excluding MMDAs)$5,939,0004,985
Total time deposits$39,418,0004,770
Total time and savings deposits$69,372,0004,912
Noninterest-bearing deposits$7,605,0005,848
Interest-bearing deposits$69,372,0004,931
Retail deposits$70,512,0004,701
Estimated insured deposits$66,245,0004,721
IRAs and Keogh plan accounts$6,215,0003,370
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$73,939,0005,288
Deposits held in domestic offices$73,939,0005,285
Individuals, partnerships, and corporations$70,023,0005,119
U.S. Government$04,442
States and political subdivisions in the U.S.$3,916,0004,392
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,948,0005,761
Demand deposits$8,607,0005,525
Nontransaction accounts$57,991,0004,916
Money market deposit accounts (MMDAs)$12,746,0003,941
Other savings deposits (excluding MMDAs)$6,270,0004,827
Total time deposits$38,975,0004,734
Total time and savings deposits$65,332,0005,064
Noninterest-bearing deposits$8,607,0005,638
Interest-bearing deposits$65,332,0005,094
Retail deposits$67,437,0004,854
Estimated insured deposits$65,881,0004,724
IRAs and Keogh plan accounts$6,200,0003,347
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$74,857,0005,199
Deposits held in domestic offices$74,857,0005,195
Individuals, partnerships, and corporations$67,434,0005,213
U.S. Government$04,317
States and political subdivisions in the U.S.$7,423,0003,036
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,563,0005,922
Demand deposits$8,148,0005,573
Nontransaction accounts$60,294,0004,766
Money market deposit accounts (MMDAs)$15,039,0003,580
Other savings deposits (excluding MMDAs)$6,456,0004,820
Total time deposits$38,799,0004,709
Total time and savings deposits$66,709,0004,977
Noninterest-bearing deposits$8,148,0005,658
Interest-bearing deposits$66,709,0005,000
Retail deposits$68,443,0004,756
Estimated insured deposits$67,575,0004,604
IRAs and Keogh plan accounts$6,284,0003,337
Brokered deposits$499,0002,554
Fully insured brokered deposits$499,0002,271
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$73,428,0005,205
Deposits held in domestic offices$73,428,0005,202
Individuals, partnerships, and corporations$68,700,0005,074
U.S. Government$04,271
States and political subdivisions in the U.S.$4,728,0003,981
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,219,0005,960
Demand deposits$7,605,0005,694
Nontransaction accounts$59,209,0004,768
Money market deposit accounts (MMDAs)$13,796,0003,723
Other savings deposits (excluding MMDAs)$6,352,0004,917
Total time deposits$39,061,0004,598
Total time and savings deposits$65,823,0004,967
Noninterest-bearing deposits$7,605,0005,758
Interest-bearing deposits$65,823,0004,999
Retail deposits$66,724,0004,824
Estimated insured deposits$66,600,0004,637
IRAs and Keogh plan accounts$1,045,0007,252
Brokered deposits$499,0002,408
Fully insured brokered deposits$499,0002,134
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$75,734,0005,151
Deposits held in domestic offices$75,734,0005,147
Individuals, partnerships, and corporations$68,240,0005,121
U.S. Government$04,329
States and political subdivisions in the U.S.$7,494,0003,110
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,267,0006,213
Demand deposits$6,251,0006,192
Nontransaction accounts$62,467,0004,628
Money market deposit accounts (MMDAs)$16,502,0003,448
Other savings deposits (excluding MMDAs)$6,293,0005,043
Total time deposits$39,672,0004,507
Total time and savings deposits$69,483,0004,821
Noninterest-bearing deposits$6,251,0006,246
Interest-bearing deposits$69,483,0004,848
Retail deposits$69,057,0004,748
Estimated insured deposits$69,920,0004,501
IRAs and Keogh plan accounts$6,525,0003,228
Brokered deposits$499,0002,289
Fully insured brokered deposits$499,0002,032
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$75,092,0005,146
Deposits held in domestic offices$75,092,0005,142
Individuals, partnerships, and corporations$69,660,0005,043
U.S. Government$04,510
States and political subdivisions in the U.S.$5,432,0003,799
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$14,255,0006,051
Demand deposits$6,096,0006,348
Nontransaction accounts$60,837,0004,656
Money market deposit accounts (MMDAs)$14,718,0003,671
Other savings deposits (excluding MMDAs)$6,304,0004,996
Total time deposits$39,815,0004,426
Total time and savings deposits$68,996,0004,841
Noninterest-bearing deposits$6,547,0006,211
Interest-bearing deposits$68,545,0004,893
Retail deposits$68,691,0004,778
Estimated insured deposits$67,332,0004,622
IRAs and Keogh plan accounts$6,257,0003,327
Brokered deposits$499,0002,227
Fully insured brokered deposits$499,0001,977
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$76,105,0005,068
Deposits held in domestic offices$76,105,0005,065
Individuals, partnerships, and corporations$68,661,0005,050
U.S. Government$04,404
States and political subdivisions in the U.S.$7,444,0003,022
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,486,0006,302
Demand deposits$6,172,0006,166
Nontransaction accounts$63,619,0004,504
Money market deposit accounts (MMDAs)$16,989,0003,385
Other savings deposits (excluding MMDAs)$6,221,0005,027
Total time deposits$40,409,0004,368
Total time and savings deposits$69,933,0004,748
Noninterest-bearing deposits$6,172,0006,211
Interest-bearing deposits$69,933,0004,783
Retail deposits$69,942,0004,695
Estimated insured deposits$69,232,0004,517
IRAs and Keogh plan accounts$6,299,0003,331
Brokered deposits$599,0002,101
Fully insured brokered deposits$599,0001,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$74,636,0005,139
Deposits held in domestic offices$74,636,0005,137
Individuals, partnerships, and corporations$71,019,0004,948
U.S. Government$04,543
States and political subdivisions in the U.S.$3,617,0004,578
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,423,0006,350
Demand deposits$5,759,0006,354
Nontransaction accounts$62,213,0004,563
Money market deposit accounts (MMDAs)$14,174,0003,769
Other savings deposits (excluding MMDAs)$6,086,0005,119
Total time deposits$41,953,0004,237
Total time and savings deposits$68,877,0004,796
Noninterest-bearing deposits$5,759,0006,396
Interest-bearing deposits$68,877,0004,837
Retail deposits$68,843,0004,751
Estimated insured deposits$66,754,0004,651
IRAs and Keogh plan accounts$6,447,0003,326
Brokered deposits$599,0001,965
Fully insured brokered deposits$599,0001,755
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$80,674,0004,890
Deposits held in domestic offices$80,674,0004,886
Individuals, partnerships, and corporations$74,287,0004,805
U.S. Government$04,568
States and political subdivisions in the U.S.$6,387,0003,376
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,246,0006,383
Demand deposits$5,065,0006,639
Nontransaction accounts$68,428,0004,276
Money market deposit accounts (MMDAs)$17,569,0003,252
Other savings deposits (excluding MMDAs)$7,312,0004,648
Total time deposits$43,547,0004,158
Total time and savings deposits$75,609,0004,503
Noninterest-bearing deposits$5,282,0006,570
Interest-bearing deposits$75,392,0004,551
Retail deposits$74,643,0004,493
Estimated insured deposits$68,097,0004,601
IRAs and Keogh plan accounts$6,715,0003,220
Brokered deposits$896,0001,778
Fully insured brokered deposits$896,0001,583
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$81,114,0004,863
Deposits held in domestic offices$81,114,0004,859
Individuals, partnerships, and corporations$77,168,0004,657
U.S. Government$04,814
States and political subdivisions in the U.S.$3,946,0004,448
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,433,0005,667
Demand deposits$6,192,0005,810
Nontransaction accounts$67,681,0003,740
Money market deposit accounts (MMDAs)$14,305,0003,311
Other savings deposits (excluding MMDAs)$8,031,0003,799
Total time deposits$45,344,0003,485
Total time and savings deposits$74,922,0004,534
Noninterest-bearing deposits$6,192,0006,215
Interest-bearing deposits$74,922,0004,546
Retail deposits$74,668,0004,489
Estimated insured deposits$68,446,0004,589
IRAs and Keogh plan accounts$6,787,0003,197
Brokered deposits$896,0001,701
Fully insured brokered deposits$896,0001,502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$82,308,0004,786
Deposits held in domestic offices$82,308,0004,782
Individuals, partnerships, and corporations$76,467,0004,670
U.S. Government$04,647
States and political subdivisions in the U.S.$5,841,0003,436
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,804,0005,904
Demand deposits$6,533,0005,608
Nontransaction accounts$70,504,0003,629
Money market deposit accounts (MMDAs)$15,907,0003,087
Other savings deposits (excluding MMDAs)$7,436,0003,963
Total time deposits$47,160,0003,402
Total time and savings deposits$75,775,0004,484
Noninterest-bearing deposits$6,533,0006,006
Interest-bearing deposits$75,775,0004,492
Retail deposits$75,625,0004,433
Estimated insured deposits$69,605,0004,534
IRAs and Keogh plan accounts$6,818,0003,237
Brokered deposits$896,0001,650
Fully insured brokered deposits$896,0001,458
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$83,358,0004,723
Deposits held in domestic offices$83,358,0004,720
Individuals, partnerships, and corporations$81,201,0004,477
U.S. Government$04,820
States and political subdivisions in the U.S.$2,157,0005,478
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,839,0005,876
Demand deposits$6,388,0005,618
Nontransaction accounts$71,519,0003,575
Money market deposit accounts (MMDAs)$14,791,0003,160
Other savings deposits (excluding MMDAs)$6,641,0004,195
Total time deposits$50,087,0003,262
Total time and savings deposits$76,970,0004,439
Noninterest-bearing deposits$6,388,0006,029
Interest-bearing deposits$76,970,0004,452
Retail deposits$75,235,0004,434
Estimated insured deposits$77,558,0004,183
IRAs and Keogh plan accounts$4,802,0004,141
Brokered deposits$896,0001,621
Fully insured brokered deposits$896,0001,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$19,993,0008,515
Deposits held in domestic offices$19,993,0008,514
Individuals, partnerships, and corporations$19,448,0008,323
U.S. Government$04,819
States and political subdivisions in the U.S.$545,0006,898
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,831,0007,554
Demand deposits$2,718,0007,288
Nontransaction accounts$15,162,0007,509
Money market deposit accounts (MMDAs)$1,224,0007,169
Other savings deposits (excluding MMDAs)$3,496,0005,658
Total time deposits$10,442,0007,389
Total time and savings deposits$17,275,0008,425
Noninterest-bearing deposits$2,718,0007,823
Interest-bearing deposits$17,275,0008,470
Retail deposits$18,279,0008,395
Estimated insured deposits$19,043,0008,302
IRAs and Keogh plan accounts$2,181,0006,276
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$20,166,0008,530
Deposits held in domestic offices$20,166,0008,529
Individuals, partnerships, and corporations$19,313,0008,362
U.S. Government$04,995
States and political subdivisions in the U.S.$853,0006,626
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,663,0007,623
Demand deposits$2,183,0007,606
Nontransaction accounts$15,503,0007,481
Money market deposit accounts (MMDAs)$1,472,0006,970
Other savings deposits (excluding MMDAs)$3,445,0005,569
Total time deposits$10,586,0007,386
Total time and savings deposits$17,983,0008,384
Noninterest-bearing deposits$2,403,0008,052
Interest-bearing deposits$17,763,0008,445
Retail deposits$18,351,0008,409
Estimated insured deposits$19,227,0008,303
IRAs and Keogh plan accounts$2,138,0006,296
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$20,016,0008,664
Deposits held in domestic offices$20,016,0008,663
Individuals, partnerships, and corporations$19,501,0008,472
U.S. Government$05,263
States and political subdivisions in the U.S.$515,0007,049
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,755,0007,682
Demand deposits$2,081,0007,772
Nontransaction accounts$15,261,0007,608
Money market deposit accounts (MMDAs)$1,265,0007,143
Other savings deposits (excluding MMDAs)$3,415,0005,436
Total time deposits$10,581,0007,566
Total time and savings deposits$17,935,0008,492
Noninterest-bearing deposits$2,161,0008,272
Interest-bearing deposits$17,855,0008,549
Retail deposits$18,499,0008,491
Estimated insured deposits$18,874,0008,501
IRAs and Keogh plan accounts$2,040,0006,396
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$19,031,0008,850
Deposits held in domestic offices$19,031,0008,850
Individuals, partnerships, and corporations$18,491,0008,622
U.S. Government$05,369
States and political subdivisions in the U.S.$540,0007,152
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,553,0007,827
Demand deposits$1,947,0007,984
Nontransaction accounts$14,478,0007,754
Money market deposit accounts (MMDAs)$997,0007,455
Other savings deposits (excluding MMDAs)$3,278,0005,379
Total time deposits$10,203,0007,713
Total time and savings deposits$17,084,0008,645
Noninterest-bearing deposits$1,947,0008,517
Interest-bearing deposits$17,084,0008,726
Retail deposits$17,667,0008,668
Estimated insured deposits$18,274,0008,621
IRAs and Keogh plan accounts$1,797,0006,710
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$20,340,0008,958
Deposits held in domestic offices$20,340,0008,956
Individuals, partnerships, and corporations$19,666,0008,763
U.S. Government$05,591
States and political subdivisions in the U.S.$674,0007,201
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,899,0007,937
Demand deposits$2,214,0007,999
Nontransaction accounts$15,441,0007,803
Money market deposit accounts (MMDAs)$1,175,0007,494
Other savings deposits (excluding MMDAs)$3,467,0005,588
Total time deposits$10,799,0007,695
Total time and savings deposits$18,126,0008,799
Noninterest-bearing deposits$2,214,0008,523
Interest-bearing deposits$18,126,0008,863
Retail deposits$18,630,0008,820
Estimated insured deposits$19,559,0008,731
IRAs and Keogh plan accounts$1,846,0006,874
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,291,0009,023
Deposits held in domestic offices$21,291,0009,022
Individuals, partnerships, and corporations$20,538,0008,817
U.S. Government$06,005
States and political subdivisions in the U.S.$753,0007,246
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,435,0007,951
Demand deposits$2,142,0008,230
Nontransaction accounts$15,856,0007,826
Money market deposit accounts (MMDAs)$1,283,0007,456
Other savings deposits (excluding MMDAs)$3,230,0005,880
Total time deposits$11,343,0007,726
Total time and savings deposits$19,149,0008,819
Noninterest-bearing deposits$2,142,0008,766
Interest-bearing deposits$19,149,0008,883
Retail deposits$19,183,0008,934
Estimated insured deposits$19,557,0008,918
IRAs and Keogh plan accounts$1,700,0007,257
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,084,0009,572
Deposits held in domestic offices$19,084,0009,571
Individuals, partnerships, and corporations$18,272,0009,373
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$805,0007,498
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,719,0008,437
Demand deposits$1,587,0008,890
Nontransaction accounts$14,365,0008,264
Money market deposit accounts (MMDAs)$1,372,0007,562
Other savings deposits (excluding MMDAs)$3,457,0005,850
Total time deposits$9,536,0008,310
Total time and savings deposits$17,497,0009,320
Noninterest-bearing deposits$1,587,0009,513
Interest-bearing deposits$17,497,0009,398
Retail deposits$18,406,0009,346
Estimated insured deposits$18,646,0009,338
IRAs and Keogh plan accounts$1,614,0007,668
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,800,00010,046
Deposits held in domestic offices$18,800,00010,044
Individuals, partnerships, and corporations$17,661,0009,847
U.S. Government$25,0004,973
States and political subdivisions in the U.S.$1,114,0007,264
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,493,0008,872
Demand deposits$1,528,0009,310
Nontransaction accounts$14,307,0008,553
Money market deposit accounts (MMDAs)$1,817,0007,411
Other savings deposits (excluding MMDAs)$3,446,0006,207
Total time deposits$9,044,0008,702
Total time and savings deposits$17,272,0009,726
Noninterest-bearing deposits$1,528,0009,950
Interest-bearing deposits$17,272,0009,830
Retail deposits$18,132,0009,812
Estimated insured deposits$18,172,0009,840
IRAs and Keogh plan accounts$1,602,0008,079
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,610,00010,607
Deposits held in domestic offices$17,610,00010,604
Individuals, partnerships, and corporations$16,603,00010,390
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$1,004,0007,640
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,915,0009,494
Demand deposits$1,214,0009,903
Nontransaction accounts$13,695,0008,929
Money market deposit accounts (MMDAs)$1,468,0008,108
Other savings deposits (excluding MMDAs)$3,155,0006,730
Total time deposits$9,072,0008,994
Total time and savings deposits$16,396,00010,242
Noninterest-bearing deposits$1,214,00010,629
Interest-bearing deposits$16,396,00010,358
Retail deposits$17,150,00010,363
Estimated insured deposits$17,173,00010,420
IRAs and Keogh plan accounts$1,495,0008,577
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,122,00010,761
Deposits held in domestic offices$19,122,00010,757
Individuals, partnerships, and corporations$17,439,00010,673
U.S. Government$11,0006,663
States and political subdivisions in the U.S.$1,672,0006,541
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,520,0009,642
Demand deposits$1,334,00010,251
Nontransaction accounts$14,602,0009,023
Money market deposit accounts (MMDAs)$2,686,0007,410
Other savings deposits (excluding MMDAs)$3,237,0007,196
Total time deposits$8,679,0009,109
Total time and savings deposits$17,788,00010,374
Noninterest-bearing deposits$1,334,00010,951
Interest-bearing deposits$17,788,00010,482
Retail deposits$18,668,00010,520
Estimated insured deposits$17,933,00010,677
IRAs and Keogh plan accounts$1,432,0008,908
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$19,038,00011,320
Deposits held in domestic offices$19,038,00011,318
Individuals, partnerships, and corporations$17,907,00011,049
U.S. Government$19,0006,032
States and political subdivisions in the U.S.$1,112,0007,715
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,309,00010,135
Demand deposits$1,353,00010,665
Nontransaction accounts$14,729,0009,314
Money market deposit accounts (MMDAs)$2,144,0008,507
Other savings deposits (excluding MMDAs)$3,080,0007,650
Total time deposits$9,505,0009,058
Total time and savings deposits$17,685,00010,822
Noninterest-bearing deposits$1,353,00011,375
Interest-bearing deposits$17,685,00011,017
Retail deposits$18,489,00011,138
Estimated insured deposits$18,392,00011,165
IRAs and Keogh plan accounts$1,356,0009,504
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$19,385,00011,660
Deposits held in domestic offices$19,385,00011,659
Individuals, partnerships, and corporations$18,420,00011,554
U.S. Government$20,0006,672
States and political subdivisions in the U.S.$945,0008,170
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,495,00010,205
Demand deposits$1,436,00010,858
Nontransaction accounts$14,890,0009,469
Money market deposit accounts (MMDAs)$1,962,0008,966
Other savings deposits (excluding MMDAs)$2,850,0007,682
Total time deposits$10,078,0009,190
Total time and savings deposits$17,949,00011,366
Noninterest-bearing deposits$1,436,00011,743
Interest-bearing deposits$17,949,00011,362
Retail deposits$18,940,00011,417
Estimated insured deposits$18,942,00011,453
IRAs and Keogh plan accounts$1,406,0009,769
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA