Home > First Bethany Bank & Trust > Total Deposits

First Bethany Bank & Trust, Total Deposits

2023-12-31Rank
Total deposits$231,640,0002,602
Deposits held in domestic offices$231,640,0002,602
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$85,815,0002,518
Demand deposits$53,996,0002,441
Nontransaction accounts$145,825,0002,383
Money market deposit accounts (MMDAs)$68,649,0001,642
Other savings deposits (excluding MMDAs)$14,167,0003,200
Total time deposits$63,010,0002,449
Total time and savings deposits$177,644,0002,461
Noninterest-bearing deposits$53,996,0002,424
Interest-bearing deposits$177,644,0002,527
Retail deposits$201,499,0002,570
Estimated insured deposits$176,077,0002,523
IRAs and Keogh plan accounts$5,641,0002,332
Brokered deposits$4,000,0001,715
Fully insured brokered deposits$4,000,0001,463
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$238,531,0002,562
Deposits held in domestic offices$238,531,0002,562
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$90,765,0002,430
Demand deposits$56,121,0002,399
Nontransaction accounts$147,766,0002,350
Money market deposit accounts (MMDAs)$71,766,0001,612
Other savings deposits (excluding MMDAs)$14,841,0003,209
Total time deposits$61,159,0002,407
Total time and savings deposits$182,410,0002,416
Noninterest-bearing deposits$56,122,0002,388
Interest-bearing deposits$182,409,0002,481
Retail deposits$209,044,0002,530
Estimated insured deposits$180,733,0002,491
IRAs and Keogh plan accounts$01,133
Brokered deposits$4,000,0001,668
Fully insured brokered deposits$4,000,0001,412
Deposits obtained via list services, yet not brokered$697,000886
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$234,084,0002,582
Deposits held in domestic offices$234,084,0002,580
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$89,051,0002,483
Demand deposits$54,452,0002,445
Nontransaction accounts$145,033,0002,363
Money market deposit accounts (MMDAs)$74,084,0001,568
Other savings deposits (excluding MMDAs)$15,879,0003,196
Total time deposits$55,070,0002,443
Total time and savings deposits$179,632,0002,423
Noninterest-bearing deposits$54,451,0002,447
Interest-bearing deposits$179,633,0002,490
Retail deposits$206,467,0002,553
Estimated insured deposits$174,597,0002,545
IRAs and Keogh plan accounts$5,790,0002,330
Brokered deposits$1,000,0001,753
Fully insured brokered deposits$1,000,0001,481
Deposits obtained via list services, yet not brokered$697,000901
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$235,539,0002,587
Deposits held in domestic offices$235,539,0002,586
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$96,912,0002,432
Demand deposits$60,531,0002,396
Nontransaction accounts$138,627,0002,449
Money market deposit accounts (MMDAs)$75,153,0001,622
Other savings deposits (excluding MMDAs)$16,909,0003,215
Total time deposits$46,565,0002,578
Total time and savings deposits$175,008,0002,496
Noninterest-bearing deposits$60,531,0002,387
Interest-bearing deposits$175,008,0002,559
Retail deposits$213,787,0002,573
Estimated insured deposits$172,698,0002,591
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,444,0001,574
Fully insured brokered deposits$2,444,0001,344
Deposits obtained via list services, yet not brokered$697,000855
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$233,492,0002,622
Deposits held in domestic offices$233,492,0002,620
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$95,560,0002,498
Demand deposits$57,436,0002,513
Nontransaction accounts$137,932,0002,436
Money market deposit accounts (MMDAs)$77,304,0001,642
Other savings deposits (excluding MMDAs)$17,050,0003,259
Total time deposits$43,578,0002,531
Total time and savings deposits$176,056,0002,481
Noninterest-bearing deposits$57,436,0002,535
Interest-bearing deposits$176,056,0002,555
Retail deposits$212,798,0002,610
Estimated insured deposits$175,079,0002,541
IRAs and Keogh plan accounts$5,867,0002,369
Brokered deposits$3,444,0001,392
Fully insured brokered deposits$3,444,0001,189
Deposits obtained via list services, yet not brokered$1,691,000727
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$236,905,0002,619
Deposits held in domestic offices$236,905,0002,618
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$106,186,0002,376
Demand deposits$65,776,0002,369
Nontransaction accounts$130,719,0002,531
Money market deposit accounts (MMDAs)$75,981,0001,703
Other savings deposits (excluding MMDAs)$18,703,0003,226
Total time deposits$36,034,0002,747
Total time and savings deposits$171,129,0002,547
Noninterest-bearing deposits$65,776,0002,400
Interest-bearing deposits$171,129,0002,619
Retail deposits$223,502,0002,576
Estimated insured deposits$174,284,0002,584
IRAs and Keogh plan accounts$01,156
Brokered deposits$3,444,0001,271
Fully insured brokered deposits$3,444,0001,089
Deposits obtained via list services, yet not brokered$1,940,000711
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$233,972,0002,664
Deposits held in domestic offices$233,972,0002,664
Individuals, partnerships, and corporations$214,395,0002,606
U.S. Government$0821
States and political subdivisions in the U.S.$17,388,0002,499
Commercial banks and other depository institutions in U.S.$2,189,0001,182
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,011,0002,444
Demand deposits$65,860,0002,357
Nontransaction accounts$130,961,0002,561
Money market deposit accounts (MMDAs)$80,552,0001,674
Other savings deposits (excluding MMDAs)$19,252,0003,245
Total time deposits$31,157,0003,029
Total time and savings deposits$168,112,0002,597
Noninterest-bearing deposits$65,860,0002,385
Interest-bearing deposits$168,112,0002,670
Retail deposits$222,193,0002,626
Estimated insured deposits$171,046,0002,634
IRAs and Keogh plan accounts$6,272,0002,376
Brokered deposits$3,444,0001,181
Fully insured brokered deposits$3,444,0001,006
Deposits obtained via list services, yet not brokered$2,438,000686
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$228,904,0002,698
Deposits held in domestic offices$228,904,0002,698
Individuals, partnerships, and corporations$211,835,0002,633
U.S. Government$0814
States and political subdivisions in the U.S.$16,571,0002,551
Commercial banks and other depository institutions in U.S.$498,0001,580
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,053,0002,439
Demand deposits$64,363,0002,369
Nontransaction accounts$126,851,0002,618
Money market deposit accounts (MMDAs)$78,108,0001,717
Other savings deposits (excluding MMDAs)$18,614,0003,300
Total time deposits$30,129,0003,125
Total time and savings deposits$164,541,0002,644
Noninterest-bearing deposits$64,363,0002,419
Interest-bearing deposits$164,541,0002,717
Retail deposits$218,577,0002,661
Estimated insured deposits$169,773,0002,657
IRAs and Keogh plan accounts$01,192
Brokered deposits$2,000,0001,263
Fully insured brokered deposits$2,000,0001,078
Deposits obtained via list services, yet not brokered$2,936,000649
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$213,570,0002,801
Deposits held in domestic offices$213,570,0002,801
Individuals, partnerships, and corporations$200,401,0002,694
U.S. Government$0909
States and political subdivisions in the U.S.$12,671,0002,837
Commercial banks and other depository institutions in U.S.$498,0001,600
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,165,0002,484
Demand deposits$59,625,0002,473
Nontransaction accounts$116,405,0002,730
Money market deposit accounts (MMDAs)$68,406,0001,819
Other savings deposits (excluding MMDAs)$18,515,0003,254
Total time deposits$29,482,0003,216
Total time and savings deposits$153,945,0002,727
Noninterest-bearing deposits$59,625,0002,520
Interest-bearing deposits$153,945,0002,808
Retail deposits$204,426,0002,743
Estimated insured deposits$166,605,0002,698
IRAs and Keogh plan accounts$6,335,0002,417
Brokered deposits$2,000,0001,282
Fully insured brokered deposits$2,000,0001,091
Deposits obtained via list services, yet not brokered$2,936,000685
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$208,747,0002,827
Deposits held in domestic offices$208,747,0002,827
Individuals, partnerships, and corporations$198,950,0002,703
U.S. Government$0842
States and political subdivisions in the U.S.$9,299,0003,134
Commercial banks and other depository institutions in U.S.$498,0001,634
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,894,0002,466
Demand deposits$60,932,0002,378
Nontransaction accounts$113,853,0002,792
Money market deposit accounts (MMDAs)$68,385,0001,824
Other savings deposits (excluding MMDAs)$17,275,0003,345
Total time deposits$28,193,0003,355
Total time and savings deposits$147,815,0002,793
Noninterest-bearing deposits$60,933,0002,452
Interest-bearing deposits$147,814,0002,856
Retail deposits$199,330,0002,764
Estimated insured deposits$127,914,0003,142
IRAs and Keogh plan accounts$01,256
Brokered deposits$2,000,0001,359
Fully insured brokered deposits$2,000,0001,159
Deposits obtained via list services, yet not brokered$498,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$205,441,0002,830
Deposits held in domestic offices$205,441,0002,830
Individuals, partnerships, and corporations$195,283,0002,712
U.S. Government$0841
States and political subdivisions in the U.S.$9,164,0003,165
Commercial banks and other depository institutions in U.S.$994,0001,441
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,686,0002,450
Demand deposits$57,156,0002,438
Nontransaction accounts$112,755,0002,787
Money market deposit accounts (MMDAs)$68,046,0001,796
Other savings deposits (excluding MMDAs)$16,776,0003,369
Total time deposits$27,933,0003,414
Total time and savings deposits$148,285,0002,781
Noninterest-bearing deposits$57,156,0002,530
Interest-bearing deposits$148,285,0002,841
Retail deposits$195,515,0002,762
Estimated insured deposits$137,810,0003,002
IRAs and Keogh plan accounts$6,520,0002,438
Brokered deposits$2,000,0001,374
Fully insured brokered deposits$2,000,0001,185
Deposits obtained via list services, yet not brokered$994,000961
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$202,387,0002,841
Deposits held in domestic offices$202,387,0002,841
Individuals, partnerships, and corporations$187,923,0002,748
U.S. Government$0837
States and political subdivisions in the U.S.$13,442,0002,744
Commercial banks and other depository institutions in U.S.$1,022,0001,440
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,344,0002,440
Demand deposits$58,101,0002,391
Nontransaction accounts$111,043,0002,807
Money market deposit accounts (MMDAs)$65,810,0001,817
Other savings deposits (excluding MMDAs)$16,095,0003,381
Total time deposits$29,138,0003,392
Total time and savings deposits$144,286,0002,811
Noninterest-bearing deposits$58,073,0002,489
Interest-bearing deposits$144,314,0002,877
Retail deposits$191,811,0002,782
Estimated insured deposits$156,952,0002,795
IRAs and Keogh plan accounts$01,269
Brokered deposits$2,000,0001,438
Fully insured brokered deposits$2,000,0001,238
Deposits obtained via list services, yet not brokered$994,000988
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$191,865,0002,832
Deposits held in domestic offices$191,865,0002,832
Individuals, partnerships, and corporations$178,257,0002,739
U.S. Government$0909
States and political subdivisions in the U.S.$10,876,0002,941
Commercial banks and other depository institutions in U.S.$2,732,0001,114
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,588,0002,397
Demand deposits$50,819,0002,416
Nontransaction accounts$107,277,0002,826
Money market deposit accounts (MMDAs)$59,872,0001,828
Other savings deposits (excluding MMDAs)$14,720,0003,380
Total time deposits$32,685,0003,258
Total time and savings deposits$141,046,0002,786
Noninterest-bearing deposits$50,810,0002,541
Interest-bearing deposits$141,055,0002,859
Retail deposits$180,994,0002,782
Estimated insured deposits$151,093,0002,782
IRAs and Keogh plan accounts$6,562,0002,430
Brokered deposits$2,000,0001,472
Fully insured brokered deposits$2,000,0001,273
Deposits obtained via list services, yet not brokered$2,980,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$187,332,0002,826
Deposits held in domestic offices$187,332,0002,826
Individuals, partnerships, and corporations$175,672,0002,725
U.S. Government$0867
States and political subdivisions in the U.S.$8,922,0003,124
Commercial banks and other depository institutions in U.S.$2,738,0001,110
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,615,0002,325
Demand deposits$48,707,0002,389
Nontransaction accounts$105,717,0002,834
Money market deposit accounts (MMDAs)$56,129,0001,848
Other savings deposits (excluding MMDAs)$14,682,0003,356
Total time deposits$34,906,0003,192
Total time and savings deposits$138,625,0002,775
Noninterest-bearing deposits$48,682,0002,542
Interest-bearing deposits$138,650,0002,832
Retail deposits$174,029,0002,792
Estimated insured deposits$150,017,0002,757
IRAs and Keogh plan accounts$01,324
Brokered deposits$2,000,0001,556
Fully insured brokered deposits$2,000,0001,344
Deposits obtained via list services, yet not brokered$2,980,000882
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$183,649,0002,843
Deposits held in domestic offices$183,649,0002,843
Individuals, partnerships, and corporations$172,029,0002,737
U.S. Government$0863
States and political subdivisions in the U.S.$8,889,0003,158
Commercial banks and other depository institutions in U.S.$2,731,0001,144
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,481,0002,313
Demand deposits$50,299,0002,294
Nontransaction accounts$102,168,0002,858
Money market deposit accounts (MMDAs)$52,297,0001,894
Other savings deposits (excluding MMDAs)$14,471,0003,323
Total time deposits$35,400,0003,205
Total time and savings deposits$133,350,0002,825
Noninterest-bearing deposits$50,263,0002,472
Interest-bearing deposits$133,386,0002,873
Retail deposits$170,524,0002,811
Estimated insured deposits$147,741,0002,786
IRAs and Keogh plan accounts$6,590,0002,439
Brokered deposits$2,000,0001,608
Fully insured brokered deposits$2,000,0001,409
Deposits obtained via list services, yet not brokered$2,980,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$170,303,0002,843
Deposits held in domestic offices$170,303,0002,843
Individuals, partnerships, and corporations$159,180,0002,736
U.S. Government$0886
States and political subdivisions in the U.S.$8,392,0003,192
Commercial banks and other depository institutions in U.S.$2,731,0001,228
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,951,0002,172
Demand deposits$42,547,0002,175
Nontransaction accounts$97,352,0002,916
Money market deposit accounts (MMDAs)$47,214,0001,918
Other savings deposits (excluding MMDAs)$12,802,0003,396
Total time deposits$37,338,0003,186
Total time and savings deposits$127,756,0002,838
Noninterest-bearing deposits$42,546,0002,374
Interest-bearing deposits$127,757,0002,887
Retail deposits$156,204,0002,811
Estimated insured deposits$136,271,0002,816
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,000,0001,647
Fully insured brokered deposits$2,000,0001,421
Deposits obtained via list services, yet not brokered$2,980,000916
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$166,621,0002,894
Deposits held in domestic offices$166,621,0002,894
Individuals, partnerships, and corporations$157,980,0002,752
U.S. Government$01,019
States and political subdivisions in the U.S.$6,905,0003,444
Commercial banks and other depository institutions in U.S.$1,736,0001,327
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,084,0002,202
Demand deposits$43,033,0002,150
Nontransaction accounts$94,537,0002,960
Money market deposit accounts (MMDAs)$43,372,0001,974
Other savings deposits (excluding MMDAs)$12,479,0003,418
Total time deposits$38,687,0003,158
Total time and savings deposits$123,588,0002,901
Noninterest-bearing deposits$43,027,0002,375
Interest-bearing deposits$123,594,0002,945
Retail deposits$150,267,0002,883
Estimated insured deposits$133,781,0002,833
IRAs and Keogh plan accounts$6,535,0002,482
Brokered deposits$4,000,0001,507
Fully insured brokered deposits$4,000,0001,315
Deposits obtained via list services, yet not brokered$1,985,0001,031
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$166,410,0002,888
Deposits held in domestic offices$166,410,0002,888
Individuals, partnerships, and corporations$156,972,0002,776
U.S. Government$0965
States and political subdivisions in the U.S.$6,208,0003,537
Commercial banks and other depository institutions in U.S.$3,230,0001,104
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,592,0002,266
Demand deposits$41,126,0002,236
Nontransaction accounts$97,818,0002,925
Money market deposit accounts (MMDAs)$42,315,0002,008
Other savings deposits (excluding MMDAs)$12,527,0003,435
Total time deposits$42,976,0003,013
Total time and savings deposits$125,284,0002,892
Noninterest-bearing deposits$41,126,0002,455
Interest-bearing deposits$125,284,0002,926
Retail deposits$147,607,0002,913
Estimated insured deposits$137,742,0002,787
IRAs and Keogh plan accounts$01,521
Brokered deposits$6,000,0001,397
Fully insured brokered deposits$6,000,0001,205
Deposits obtained via list services, yet not brokered$3,479,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$162,906,0002,924
Deposits held in domestic offices$162,906,0002,924
Individuals, partnerships, and corporations$152,605,0002,803
U.S. Government$0960
States and political subdivisions in the U.S.$7,071,0003,462
Commercial banks and other depository institutions in U.S.$3,230,0001,145
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,764,0002,171
Demand deposits$40,136,0002,233
Nontransaction accounts$92,142,0003,038
Money market deposit accounts (MMDAs)$39,860,0002,083
Other savings deposits (excluding MMDAs)$12,429,0003,470
Total time deposits$39,853,0003,132
Total time and savings deposits$122,770,0002,929
Noninterest-bearing deposits$40,120,0002,466
Interest-bearing deposits$122,786,0002,970
Retail deposits$147,699,0002,907
Estimated insured deposits$133,609,0002,854
IRAs and Keogh plan accounts$6,329,0002,595
Brokered deposits$4,000,0001,616
Fully insured brokered deposits$4,000,0001,395
Deposits obtained via list services, yet not brokered$3,479,000909
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$163,381,0002,951
Deposits held in domestic offices$163,381,0002,951
Individuals, partnerships, and corporations$152,518,0002,835
U.S. Government$0998
States and political subdivisions in the U.S.$7,633,0003,403
Commercial banks and other depository institutions in U.S.$3,230,0001,135
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,230,0002,197
Demand deposits$41,132,0002,178
Nontransaction accounts$92,151,0003,050
Money market deposit accounts (MMDAs)$39,613,0002,127
Other savings deposits (excluding MMDAs)$12,808,0003,475
Total time deposits$39,728,0003,161
Total time and savings deposits$122,249,0002,983
Noninterest-bearing deposits$41,132,0002,437
Interest-bearing deposits$122,249,0003,020
Retail deposits$146,183,0002,972
Estimated insured deposits$133,651,0002,880
IRAs and Keogh plan accounts$6,078,0002,686
Brokered deposits$7,000,0001,434
Fully insured brokered deposits$7,000,0001,245
Deposits obtained via list services, yet not brokered$3,479,000923
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$153,733,0003,061
Deposits held in domestic offices$153,733,0003,061
Individuals, partnerships, and corporations$144,891,0002,914
U.S. Government$01,108
States and political subdivisions in the U.S.$7,348,0003,444
Commercial banks and other depository institutions in U.S.$1,494,0001,395
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,887,0002,154
Demand deposits$42,995,0002,100
Nontransaction accounts$80,846,0003,270
Money market deposit accounts (MMDAs)$42,106,0002,046
Other savings deposits (excluding MMDAs)$12,387,0003,524
Total time deposits$26,353,0003,827
Total time and savings deposits$110,738,0003,136
Noninterest-bearing deposits$42,999,0002,372
Interest-bearing deposits$110,734,0003,170
Retail deposits$145,536,0002,978
Estimated insured deposits$121,907,0003,054
IRAs and Keogh plan accounts$6,122,0002,692
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,494,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$151,985,0003,083
Deposits held in domestic offices$151,985,0003,083
Individuals, partnerships, and corporations$143,410,0002,947
U.S. Government$01,011
States and political subdivisions in the U.S.$8,575,0003,240
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,281,0001,995
Demand deposits$48,650,0001,885
Nontransaction accounts$73,704,0003,458
Money market deposit accounts (MMDAs)$38,305,0002,191
Other savings deposits (excluding MMDAs)$13,637,0003,382
Total time deposits$21,762,0004,181
Total time and savings deposits$103,335,0003,263
Noninterest-bearing deposits$48,636,0002,185
Interest-bearing deposits$103,350,0003,295
Retail deposits$145,583,0002,982
Estimated insured deposits$117,861,0003,124
IRAs and Keogh plan accounts$6,306,0002,692
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$156,986,0003,033
Deposits held in domestic offices$156,986,0003,033
Individuals, partnerships, and corporations$148,239,0002,909
U.S. Government$01,101
States and political subdivisions in the U.S.$8,747,0003,227
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,580,0001,970
Demand deposits$48,029,0001,919
Nontransaction accounts$76,406,0003,420
Money market deposit accounts (MMDAs)$40,966,0002,113
Other savings deposits (excluding MMDAs)$13,956,0003,371
Total time deposits$21,484,0004,218
Total time and savings deposits$108,957,0003,203
Noninterest-bearing deposits$48,029,0002,211
Interest-bearing deposits$108,957,0003,245
Retail deposits$151,306,0002,936
Estimated insured deposits$120,871,0003,106
IRAs and Keogh plan accounts$6,377,0002,698
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$156,006,0003,078
Deposits held in domestic offices$156,006,0003,078
Individuals, partnerships, and corporations$148,011,0002,934
U.S. Government$01,097
States and political subdivisions in the U.S.$7,995,0003,361
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,421,0001,974
Demand deposits$47,285,0001,925
Nontransaction accounts$75,585,0003,476
Money market deposit accounts (MMDAs)$40,345,0002,154
Other savings deposits (excluding MMDAs)$14,139,0003,381
Total time deposits$21,101,0004,304
Total time and savings deposits$108,721,0003,245
Noninterest-bearing deposits$47,097,0002,229
Interest-bearing deposits$108,909,0003,274
Retail deposits$150,842,0002,971
Estimated insured deposits$120,789,0003,155
IRAs and Keogh plan accounts$6,358,0002,743
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$156,414,0003,091
Deposits held in domestic offices$156,414,0003,091
Individuals, partnerships, and corporations$149,740,0002,914
U.S. Government$01,191
States and political subdivisions in the U.S.$6,573,0003,638
Commercial banks and other depository institutions in U.S.$101,0002,220
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$81,261,0001,977
Demand deposits$47,558,0001,922
Nontransaction accounts$75,153,0003,514
Money market deposit accounts (MMDAs)$39,700,0002,194
Other savings deposits (excluding MMDAs)$12,936,0003,509
Total time deposits$22,516,0004,256
Total time and savings deposits$108,856,0003,263
Noninterest-bearing deposits$47,543,0002,234
Interest-bearing deposits$108,871,0003,289
Retail deposits$150,603,0002,988
Estimated insured deposits$118,962,0003,187
IRAs and Keogh plan accounts$6,466,0002,751
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$147,844,0003,216
Deposits held in domestic offices$147,844,0003,216
Individuals, partnerships, and corporations$143,036,0003,046
U.S. Government$01,147
States and political subdivisions in the U.S.$4,707,0003,976
Commercial banks and other depository institutions in U.S.$101,0002,258
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,923,0002,130
Demand deposits$42,329,0002,106
Nontransaction accounts$74,921,0003,557
Money market deposit accounts (MMDAs)$39,594,0002,219
Other savings deposits (excluding MMDAs)$12,735,0003,570
Total time deposits$22,592,0004,306
Total time and savings deposits$105,515,0003,347
Noninterest-bearing deposits$42,328,0002,411
Interest-bearing deposits$105,516,0003,377
Retail deposits$142,299,0003,113
Estimated insured deposits$118,961,0003,208
IRAs and Keogh plan accounts$6,521,0002,795
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$148,217,0003,219
Deposits held in domestic offices$148,217,0003,219
Individuals, partnerships, and corporations$140,864,0003,074
U.S. Government$01,163
States and political subdivisions in the U.S.$7,252,0003,492
Commercial banks and other depository institutions in U.S.$101,0002,312
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,272,0002,141
Demand deposits$41,537,0002,130
Nontransaction accounts$74,945,0003,571
Money market deposit accounts (MMDAs)$40,516,0002,207
Other savings deposits (excluding MMDAs)$12,698,0003,598
Total time deposits$21,731,0004,403
Total time and savings deposits$106,680,0003,347
Noninterest-bearing deposits$41,539,0002,420
Interest-bearing deposits$106,678,0003,376
Retail deposits$143,548,0003,105
Estimated insured deposits$116,647,0003,261
IRAs and Keogh plan accounts$6,202,0002,923
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$147,262,0003,261
Deposits held in domestic offices$147,262,0003,261
Individuals, partnerships, and corporations$140,259,0003,111
U.S. Government$01,186
States and political subdivisions in the U.S.$6,902,0003,583
Commercial banks and other depository institutions in U.S.$101,0002,339
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,910,0002,183
Demand deposits$38,869,0002,260
Nontransaction accounts$75,352,0003,605
Money market deposit accounts (MMDAs)$40,593,0002,243
Other savings deposits (excluding MMDAs)$12,981,0003,575
Total time deposits$21,777,0004,458
Total time and savings deposits$108,393,0003,361
Noninterest-bearing deposits$38,871,0002,543
Interest-bearing deposits$108,391,0003,387
Retail deposits$142,604,0003,146
Estimated insured deposits$116,454,0003,306
IRAs and Keogh plan accounts$6,251,0002,943
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$141,962,0003,327
Deposits held in domestic offices$141,962,0003,327
Individuals, partnerships, and corporations$136,431,0003,164
U.S. Government$01,254
States and political subdivisions in the U.S.$5,430,0003,878
Commercial banks and other depository institutions in U.S.$101,0002,365
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,513,0002,254
Demand deposits$37,173,0002,343
Nontransaction accounts$73,449,0003,653
Money market deposit accounts (MMDAs)$40,421,0002,221
Other savings deposits (excluding MMDAs)$12,472,0003,602
Total time deposits$20,556,0004,587
Total time and savings deposits$104,789,0003,410
Noninterest-bearing deposits$37,170,0002,636
Interest-bearing deposits$104,792,0003,436
Retail deposits$138,465,0003,193
Estimated insured deposits$112,232,0003,358
IRAs and Keogh plan accounts$6,076,0003,020
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$144,700,0003,280
Deposits held in domestic offices$144,700,0003,280
Individuals, partnerships, and corporations$139,862,0003,095
U.S. Government$01,248
States and political subdivisions in the U.S.$4,737,0004,021
Commercial banks and other depository institutions in U.S.$101,0002,410
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,711,0002,205
Demand deposits$39,195,0002,176
Nontransaction accounts$75,989,0003,609
Money market deposit accounts (MMDAs)$40,292,0002,215
Other savings deposits (excluding MMDAs)$13,239,0003,485
Total time deposits$22,457,0004,515
Total time and savings deposits$105,505,0003,396
Noninterest-bearing deposits$37,195,0002,589
Interest-bearing deposits$107,505,0003,374
Retail deposits$140,101,0003,153
Estimated insured deposits$115,236,0003,311
IRAs and Keogh plan accounts$6,127,0003,048
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$140,191,0003,342
Deposits held in domestic offices$140,191,0003,342
Individuals, partnerships, and corporations$134,286,0003,185
U.S. Government$01,147
States and political subdivisions in the U.S.$5,804,0003,821
Commercial banks and other depository institutions in U.S.$101,0002,432
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,688,0002,304
Demand deposits$36,201,0002,280
Nontransaction accounts$75,503,0003,641
Money market deposit accounts (MMDAs)$39,816,0002,237
Other savings deposits (excluding MMDAs)$13,107,0003,522
Total time deposits$22,578,0004,574
Total time and savings deposits$103,990,0003,438
Noninterest-bearing deposits$36,205,0002,589
Interest-bearing deposits$103,986,0003,457
Retail deposits$136,148,0003,214
Estimated insured deposits$114,947,0003,331
IRAs and Keogh plan accounts$6,339,0003,011
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$142,039,0003,330
Deposits held in domestic offices$142,039,0003,330
Individuals, partnerships, and corporations$135,531,0003,171
U.S. Government$01,159
States and political subdivisions in the U.S.$6,407,0003,729
Commercial banks and other depository institutions in U.S.$101,0002,464
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,348,0002,247
Demand deposits$38,103,0002,190
Nontransaction accounts$74,691,0003,683
Money market deposit accounts (MMDAs)$39,543,0002,249
Other savings deposits (excluding MMDAs)$12,859,0003,582
Total time deposits$22,288,0004,637
Total time and savings deposits$103,936,0003,465
Noninterest-bearing deposits$38,099,0002,504
Interest-bearing deposits$103,939,0003,478
Retail deposits$138,454,0003,198
Estimated insured deposits$114,312,0003,351
IRAs and Keogh plan accounts$6,352,0003,029
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$140,105,0003,363
Deposits held in domestic offices$140,105,0003,363
Individuals, partnerships, and corporations$135,174,0003,189
U.S. Government$01,296
States and political subdivisions in the U.S.$4,830,0004,071
Commercial banks and other depository institutions in U.S.$101,0002,557
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,533,0002,244
Demand deposits$38,527,0002,204
Nontransaction accounts$72,572,0003,754
Money market deposit accounts (MMDAs)$38,583,0002,271
Other savings deposits (excluding MMDAs)$12,288,0003,608
Total time deposits$21,700,0004,720
Total time and savings deposits$101,578,0003,513
Noninterest-bearing deposits$38,643,0002,526
Interest-bearing deposits$101,462,0003,539
Retail deposits$137,522,0003,212
Estimated insured deposits$113,412,0003,383
IRAs and Keogh plan accounts$6,364,0003,029
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$139,246,0003,392
Deposits held in domestic offices$139,246,0003,392
Individuals, partnerships, and corporations$134,821,0003,204
U.S. Government$2,000871
States and political subdivisions in the U.S.$4,322,0004,206
Commercial banks and other depository institutions in U.S.$101,0002,597
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,060,0002,247
Demand deposits$35,909,0002,250
Nontransaction accounts$74,186,0003,767
Money market deposit accounts (MMDAs)$37,883,0002,299
Other savings deposits (excluding MMDAs)$12,662,0003,574
Total time deposits$23,640,0004,668
Total time and savings deposits$103,337,0003,501
Noninterest-bearing deposits$35,910,0002,601
Interest-bearing deposits$103,336,0003,507
Retail deposits$135,756,0003,251
Estimated insured deposits$114,701,0003,368
IRAs and Keogh plan accounts$6,601,0003,018
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$141,881,0003,361
Deposits held in domestic offices$141,881,0003,361
Individuals, partnerships, and corporations$136,464,0003,195
U.S. Government$01,235
States and political subdivisions in the U.S.$5,316,0004,000
Commercial banks and other depository institutions in U.S.$101,0002,631
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,717,0002,251
Demand deposits$36,225,0002,232
Nontransaction accounts$77,164,0003,724
Money market deposit accounts (MMDAs)$39,466,0002,260
Other savings deposits (excluding MMDAs)$12,825,0003,559
Total time deposits$24,873,0004,621
Total time and savings deposits$105,656,0003,488
Noninterest-bearing deposits$36,214,0002,569
Interest-bearing deposits$105,667,0003,490
Retail deposits$139,294,0003,205
Estimated insured deposits$117,989,0003,323
IRAs and Keogh plan accounts$6,695,0003,012
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$140,877,0003,403
Deposits held in domestic offices$140,877,0003,403
Individuals, partnerships, and corporations$134,886,0003,236
U.S. Government$01,228
States and political subdivisions in the U.S.$5,890,0003,869
Commercial banks and other depository institutions in U.S.$101,0002,640
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,311,0002,224
Demand deposits$37,378,0002,136
Nontransaction accounts$75,566,0003,793
Money market deposit accounts (MMDAs)$38,173,0002,337
Other savings deposits (excluding MMDAs)$11,720,0003,749
Total time deposits$25,672,0004,617
Total time and savings deposits$103,499,0003,562
Noninterest-bearing deposits$37,378,0002,496
Interest-bearing deposits$103,499,0003,567
Retail deposits$138,546,0003,254
Estimated insured deposits$116,629,0003,382
IRAs and Keogh plan accounts$6,684,0003,045
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$137,115,0003,489
Deposits held in domestic offices$137,115,0003,489
Individuals, partnerships, and corporations$134,059,0003,266
U.S. Government$01,345
States and political subdivisions in the U.S.$2,857,0004,712
Commercial banks and other depository institutions in U.S.$199,0002,558
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,432,0002,278
Demand deposits$36,583,0002,203
Nontransaction accounts$73,683,0003,863
Money market deposit accounts (MMDAs)$36,655,0002,374
Other savings deposits (excluding MMDAs)$11,018,0003,833
Total time deposits$26,009,0004,671
Total time and savings deposits$100,532,0003,643
Noninterest-bearing deposits$36,584,0002,571
Interest-bearing deposits$100,531,0003,648
Retail deposits$134,789,0003,321
Estimated insured deposits$113,652,0003,456
IRAs and Keogh plan accounts$6,744,0003,084
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$135,904,0003,509
Deposits held in domestic offices$135,904,0003,509
Individuals, partnerships, and corporations$133,447,0003,287
U.S. Government$01,257
States and political subdivisions in the U.S.$2,257,0004,937
Commercial banks and other depository institutions in U.S.$200,0002,604
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,752,0002,276
Demand deposits$37,551,0002,056
Nontransaction accounts$75,152,0003,872
Money market deposit accounts (MMDAs)$37,663,0002,375
Other savings deposits (excluding MMDAs)$10,908,0003,855
Total time deposits$26,581,0004,709
Total time and savings deposits$98,353,0003,729
Noninterest-bearing deposits$37,548,0002,454
Interest-bearing deposits$98,356,0003,737
Retail deposits$132,933,0003,358
Estimated insured deposits$113,069,0003,501
IRAs and Keogh plan accounts$6,827,0003,123
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$134,395,0003,558
Deposits held in domestic offices$134,395,0003,558
Individuals, partnerships, and corporations$129,096,0003,387
U.S. Government$01,331
States and political subdivisions in the U.S.$5,100,0004,077
Commercial banks and other depository institutions in U.S.$199,0002,643
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,012,0002,247
Demand deposits$36,807,0002,046
Nontransaction accounts$73,383,0003,968
Money market deposit accounts (MMDAs)$35,398,0002,449
Other savings deposits (excluding MMDAs)$11,885,0003,692
Total time deposits$26,100,0004,826
Total time and savings deposits$97,588,0003,773
Noninterest-bearing deposits$36,812,0002,472
Interest-bearing deposits$97,583,0003,774
Retail deposits$133,080,0003,366
Estimated insured deposits$112,133,0003,535
IRAs and Keogh plan accounts$6,808,0003,162
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$134,723,0003,592
Deposits held in domestic offices$134,723,0003,592
Individuals, partnerships, and corporations$133,597,0003,334
U.S. Government$01,317
States and political subdivisions in the U.S.$926,0005,533
Commercial banks and other depository institutions in U.S.$200,0002,635
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,901,0002,220
Demand deposits$36,485,0002,041
Nontransaction accounts$72,822,0004,033
Money market deposit accounts (MMDAs)$35,924,0002,485
Other savings deposits (excluding MMDAs)$11,883,0003,719
Total time deposits$25,015,0004,981
Total time and savings deposits$98,238,0003,813
Noninterest-bearing deposits$36,471,0002,463
Interest-bearing deposits$98,252,0003,815
Retail deposits$133,902,0003,385
Estimated insured deposits$110,586,0003,619
IRAs and Keogh plan accounts$6,870,0003,193
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$134,115,0003,605
Deposits held in domestic offices$134,115,0003,605
Individuals, partnerships, and corporations$130,866,0003,382
U.S. Government$01,474
States and political subdivisions in the U.S.$3,050,0004,756
Commercial banks and other depository institutions in U.S.$199,0002,667
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,132,0002,152
Demand deposits$39,016,0001,889
Nontransaction accounts$70,983,0004,092
Money market deposit accounts (MMDAs)$34,438,0002,526
Other savings deposits (excluding MMDAs)$11,494,0003,719
Total time deposits$25,051,0005,044
Total time and savings deposits$95,099,0003,888
Noninterest-bearing deposits$39,013,0002,340
Interest-bearing deposits$95,102,0003,887
Retail deposits$133,135,0003,405
Estimated insured deposits$108,876,0003,635
IRAs and Keogh plan accounts$6,861,0003,245
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$135,014,0003,598
Deposits held in domestic offices$135,014,0003,598
Individuals, partnerships, and corporations$133,750,0003,353
U.S. Government$01,406
States and political subdivisions in the U.S.$1,065,0005,555
Commercial banks and other depository institutions in U.S.$199,0002,725
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,713,0002,078
Demand deposits$39,591,0001,800
Nontransaction accounts$72,301,0004,105
Money market deposit accounts (MMDAs)$34,928,0002,515
Other savings deposits (excluding MMDAs)$11,857,0003,665
Total time deposits$25,515,0005,083
Total time and savings deposits$95,423,0003,903
Noninterest-bearing deposits$39,591,0002,273
Interest-bearing deposits$95,423,0003,901
Retail deposits$133,929,0003,403
Estimated insured deposits$111,556,0003,603
IRAs and Keogh plan accounts$6,863,0003,301
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$130,213,0003,696
Deposits held in domestic offices$130,213,0003,695
Individuals, partnerships, and corporations$128,147,0003,470
U.S. Government$01,377
States and political subdivisions in the U.S.$1,867,0005,209
Commercial banks and other depository institutions in U.S.$199,0002,726
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,763,0002,174
Demand deposits$38,252,0001,807
Nontransaction accounts$70,450,0004,187
Money market deposit accounts (MMDAs)$33,247,0002,600
Other savings deposits (excluding MMDAs)$11,448,0003,728
Total time deposits$25,755,0005,132
Total time and savings deposits$91,961,0004,032
Noninterest-bearing deposits$38,250,0002,280
Interest-bearing deposits$91,963,0004,038
Retail deposits$129,130,0003,506
Estimated insured deposits$109,063,0003,678
IRAs and Keogh plan accounts$6,629,0003,396
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$129,697,0003,750
Deposits held in domestic offices$129,697,0003,749
Individuals, partnerships, and corporations$128,195,0003,517
U.S. Government$01,424
States and political subdivisions in the U.S.$1,303,0005,495
Commercial banks and other depository institutions in U.S.$199,0002,765
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,498,0002,234
Demand deposits$36,537,0001,896
Nontransaction accounts$71,199,0004,206
Money market deposit accounts (MMDAs)$33,188,0002,627
Other savings deposits (excluding MMDAs)$11,553,0003,729
Total time deposits$26,459,0005,126
Total time and savings deposits$93,160,0004,072
Noninterest-bearing deposits$36,537,0002,370
Interest-bearing deposits$93,160,0004,069
Retail deposits$128,634,0003,556
Estimated insured deposits$109,538,0003,722
IRAs and Keogh plan accounts$6,867,0003,345
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$129,037,0003,770
Deposits held in domestic offices$129,037,0003,770
Individuals, partnerships, and corporations$127,537,0003,518
U.S. Government$01,583
States and political subdivisions in the U.S.$1,053,0005,646
Commercial banks and other depository institutions in U.S.$447,0002,295
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,976,0002,239
Demand deposits$36,077,0001,981
Nontransaction accounts$70,061,0004,260
Money market deposit accounts (MMDAs)$30,642,0002,735
Other savings deposits (excluding MMDAs)$10,833,0003,752
Total time deposits$28,586,0005,010
Total time and savings deposits$92,960,0004,082
Noninterest-bearing deposits$36,077,0002,449
Interest-bearing deposits$92,960,0004,080
Retail deposits$126,580,0003,593
Estimated insured deposits$117,916,0003,673
IRAs and Keogh plan accounts$6,771,0003,399
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$124,619,0003,843
Deposits held in domestic offices$124,619,0003,843
Individuals, partnerships, and corporations$123,103,0003,623
U.S. Government$01,457
States and political subdivisions in the U.S.$1,069,0005,689
Commercial banks and other depository institutions in U.S.$447,0002,308
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,965,0002,250
Demand deposits$33,197,0001,985
Nontransaction accounts$69,654,0004,345
Money market deposit accounts (MMDAs)$28,154,0002,905
Other savings deposits (excluding MMDAs)$11,149,0003,681
Total time deposits$30,350,0004,995
Total time and savings deposits$91,422,0004,142
Noninterest-bearing deposits$33,197,0002,481
Interest-bearing deposits$91,422,0004,145
Retail deposits$120,654,0003,707
Estimated insured deposits$114,500,0003,741
IRAs and Keogh plan accounts$6,187,0003,649
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$124,746,0003,851
Deposits held in domestic offices$124,746,0003,851
Individuals, partnerships, and corporations$123,278,0003,621
U.S. Government$01,535
States and political subdivisions in the U.S.$1,021,0005,727
Commercial banks and other depository institutions in U.S.$447,0002,328
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,338,0002,166
Demand deposits$35,531,0001,788
Nontransaction accounts$68,408,0004,430
Money market deposit accounts (MMDAs)$28,076,0002,895
Other savings deposits (excluding MMDAs)$10,291,0003,849
Total time deposits$30,041,0005,082
Total time and savings deposits$89,215,0004,231
Noninterest-bearing deposits$35,531,0002,297
Interest-bearing deposits$89,215,0004,231
Retail deposits$121,886,0003,667
Estimated insured deposits$115,358,0003,730
IRAs and Keogh plan accounts$6,382,0003,606
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$122,067,0003,948
Deposits held in domestic offices$122,067,0003,947
Individuals, partnerships, and corporations$120,507,0003,718
U.S. Government$01,579
States and political subdivisions in the U.S.$1,113,0005,701
Commercial banks and other depository institutions in U.S.$447,0002,325
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,657,0002,246
Demand deposits$33,713,0001,881
Nontransaction accounts$67,410,0004,525
Money market deposit accounts (MMDAs)$26,752,0002,983
Other savings deposits (excluding MMDAs)$10,180,0003,852
Total time deposits$30,478,0005,131
Total time and savings deposits$88,354,0004,327
Noninterest-bearing deposits$33,714,0002,386
Interest-bearing deposits$88,353,0004,327
Retail deposits$119,308,0003,778
Estimated insured deposits$113,628,0003,823
IRAs and Keogh plan accounts$6,496,0003,575
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$118,162,0004,008
Deposits held in domestic offices$118,162,0004,006
Individuals, partnerships, and corporations$116,501,0003,774
U.S. Government$01,780
States and political subdivisions in the U.S.$1,214,0005,464
Commercial banks and other depository institutions in U.S.$447,0002,221
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,406,0002,197
Demand deposits$32,733,0001,884
Nontransaction accounts$64,756,0004,613
Money market deposit accounts (MMDAs)$24,333,0003,128
Other savings deposits (excluding MMDAs)$9,532,0003,887
Total time deposits$30,891,0005,160
Total time and savings deposits$85,429,0004,358
Noninterest-bearing deposits$32,727,0002,392
Interest-bearing deposits$85,435,0004,389
Retail deposits$115,157,0003,822
Estimated insured deposits$111,058,0003,842
IRAs and Keogh plan accounts$6,762,0003,509
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$118,049,0004,005
Deposits held in domestic offices$118,049,0004,003
Individuals, partnerships, and corporations$116,431,0003,780
U.S. Government$01,652
States and political subdivisions in the U.S.$1,171,0005,473
Commercial banks and other depository institutions in U.S.$447,0002,238
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,107,0002,178
Demand deposits$32,467,0001,771
Nontransaction accounts$65,942,0004,622
Money market deposit accounts (MMDAs)$24,378,0003,113
Other savings deposits (excluding MMDAs)$10,189,0003,725
Total time deposits$31,375,0005,201
Total time and savings deposits$85,582,0004,377
Noninterest-bearing deposits$32,467,0002,302
Interest-bearing deposits$85,582,0004,399
Retail deposits$114,991,0003,811
Estimated insured deposits$110,523,0003,859
IRAs and Keogh plan accounts$6,940,0003,505
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$117,603,0004,035
Deposits held in domestic offices$117,603,0004,034
Individuals, partnerships, and corporations$115,968,0003,803
U.S. Government$01,633
States and political subdivisions in the U.S.$1,188,0005,507
Commercial banks and other depository institutions in U.S.$447,0002,266
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,172,0001,888
Demand deposits$30,943,0001,797
Nontransaction accounts$60,431,0004,904
Money market deposit accounts (MMDAs)$20,870,0003,370
Other savings deposits (excluding MMDAs)$9,120,0003,947
Total time deposits$30,441,0005,340
Total time and savings deposits$86,660,0004,383
Noninterest-bearing deposits$30,944,0002,327
Interest-bearing deposits$86,659,0004,394
Retail deposits$114,850,0003,830
Estimated insured deposits$105,907,0004,002
IRAs and Keogh plan accounts$6,447,0003,665
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$121,729,0003,990
Deposits held in domestic offices$121,729,0003,988
Individuals, partnerships, and corporations$120,071,0003,756
U.S. Government$01,643
States and political subdivisions in the U.S.$1,211,0005,519
Commercial banks and other depository institutions in U.S.$447,0002,282
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,198,0001,643
Demand deposits$32,027,0001,676
Nontransaction accounts$59,531,0004,985
Money market deposit accounts (MMDAs)$20,121,0003,448
Other savings deposits (excluding MMDAs)$9,116,0003,955
Total time deposits$30,294,0005,427
Total time and savings deposits$89,702,0004,342
Noninterest-bearing deposits$32,028,0002,222
Interest-bearing deposits$89,701,0004,366
Retail deposits$119,259,0003,750
Estimated insured deposits$106,873,0004,017
IRAs and Keogh plan accounts$6,264,0003,748
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$112,901,0004,182
Deposits held in domestic offices$112,901,0004,179
Individuals, partnerships, and corporations$111,738,0003,934
U.S. Government$24,000963
States and political subdivisions in the U.S.$1,139,0005,612
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,955,0001,899
Demand deposits$28,594,0001,896
Nontransaction accounts$57,946,0005,083
Money market deposit accounts (MMDAs)$18,243,0003,599
Other savings deposits (excluding MMDAs)$8,984,0003,868
Total time deposits$30,718,0005,481
Total time and savings deposits$84,307,0004,531
Noninterest-bearing deposits$28,595,0002,430
Interest-bearing deposits$84,306,0004,549
Retail deposits$110,688,0003,943
Estimated insured deposits$103,337,0004,088
IRAs and Keogh plan accounts$6,552,0003,662
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$116,761,0004,123
Deposits held in domestic offices$116,761,0004,120
Individuals, partnerships, and corporations$114,823,0003,894
U.S. Government$5,0002,006
States and political subdivisions in the U.S.$1,241,0005,620
Commercial banks and other depository institutions in U.S.$692,0002,002
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,019,0001,615
Demand deposits$32,575,0001,517
Nontransaction accounts$57,742,0005,170
Money market deposit accounts (MMDAs)$16,894,0003,744
Other savings deposits (excluding MMDAs)$9,187,0003,811
Total time deposits$31,661,0005,522
Total time and savings deposits$84,186,0004,568
Noninterest-bearing deposits$32,580,0002,078
Interest-bearing deposits$84,181,0004,587
Retail deposits$114,403,0003,866
Estimated insured deposits$97,569,0004,225
IRAs and Keogh plan accounts$6,732,0003,669
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$116,316,0004,168
Deposits held in domestic offices$116,316,0004,166
Individuals, partnerships, and corporations$113,934,0003,933
U.S. Government$25,000932
States and political subdivisions in the U.S.$2,357,0005,092
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,018,0001,616
Demand deposits$29,872,0001,655
Nontransaction accounts$58,298,0005,175
Money market deposit accounts (MMDAs)$14,244,0004,033
Other savings deposits (excluding MMDAs)$8,940,0003,867
Total time deposits$35,114,0005,304
Total time and savings deposits$86,444,0004,540
Noninterest-bearing deposits$29,896,0002,217
Interest-bearing deposits$86,420,0004,556
Retail deposits$111,703,0003,951
Estimated insured deposits$95,970,0004,280
IRAs and Keogh plan accounts$6,777,0003,650
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$116,625,0004,208
Deposits held in domestic offices$116,625,0004,206
Individuals, partnerships, and corporations$112,983,0003,998
U.S. Government$6,0002,114
States and political subdivisions in the U.S.$2,447,0005,106
Commercial banks and other depository institutions in U.S.$1,189,0001,736
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,110,0001,680
Demand deposits$28,785,0001,697
Nontransaction accounts$60,515,0005,134
Money market deposit accounts (MMDAs)$15,997,0003,875
Other savings deposits (excluding MMDAs)$9,035,0003,846
Total time deposits$35,483,0005,368
Total time and savings deposits$87,840,0004,559
Noninterest-bearing deposits$28,792,0002,286
Interest-bearing deposits$87,833,0004,576
Retail deposits$111,858,0003,959
Estimated insured deposits$94,939,0004,377
IRAs and Keogh plan accounts$6,268,0003,835
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$115,451,0004,219
Deposits held in domestic offices$115,451,0004,218
Individuals, partnerships, and corporations$112,564,0004,001
U.S. Government$11,0002,119
States and political subdivisions in the U.S.$2,876,0004,927
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,410,0001,629
Demand deposits$29,687,0001,665
Nontransaction accounts$58,041,0005,229
Money market deposit accounts (MMDAs)$13,701,0004,077
Other savings deposits (excluding MMDAs)$8,583,0003,895
Total time deposits$35,757,0005,365
Total time and savings deposits$85,764,0004,578
Noninterest-bearing deposits$29,687,0002,245
Interest-bearing deposits$85,764,0004,600
Retail deposits$98,820,0003,937
Estimated insured deposits$95,923,0004,318
IRAs and Keogh plan accounts$6,160,0003,867
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$109,046,0004,358
Deposits held in domestic offices$109,046,0004,356
Individuals, partnerships, and corporations$104,547,0004,185
U.S. Government$8,0001,961
States and political subdivisions in the U.S.$3,448,0004,635
Commercial banks and other depository institutions in U.S.$1,043,0001,812
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,830,0001,760
Demand deposits$28,387,0001,655
Nontransaction accounts$58,216,0005,274
Money market deposit accounts (MMDAs)$12,201,0004,286
Other savings deposits (excluding MMDAs)$9,006,0003,798
Total time deposits$37,009,0005,339
Total time and savings deposits$80,659,0004,763
Noninterest-bearing deposits$28,387,0002,252
Interest-bearing deposits$80,659,0004,775
Retail deposits$90,937,0004,134
Estimated insured deposits$94,079,0004,363
IRAs and Keogh plan accounts$6,205,0003,853
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$110,088,0004,346
Deposits held in domestic offices$110,088,0004,343
Individuals, partnerships, and corporations$106,782,0004,136
U.S. Government$8,0001,915
States and political subdivisions in the U.S.$3,298,0004,766
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,911,0001,730
Demand deposits$27,248,0001,788
Nontransaction accounts$58,177,0005,269
Money market deposit accounts (MMDAs)$12,411,0004,211
Other savings deposits (excluding MMDAs)$9,475,0003,693
Total time deposits$36,291,0005,428
Total time and savings deposits$82,840,0004,695
Noninterest-bearing deposits$27,256,0002,365
Interest-bearing deposits$82,832,0004,708
Retail deposits$93,164,0004,088
Estimated insured deposits$80,894,0004,389
IRAs and Keogh plan accounts$6,140,0003,867
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$111,237,0004,303
Deposits held in domestic offices$111,237,0004,300
Individuals, partnerships, and corporations$107,601,0004,103
U.S. Government$12,0001,581
States and political subdivisions in the U.S.$3,624,0004,652
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,817,0001,567
Demand deposits$26,952,0001,788
Nontransaction accounts$57,420,0005,315
Money market deposit accounts (MMDAs)$12,654,0004,176
Other savings deposits (excluding MMDAs)$9,475,0003,676
Total time deposits$35,291,0005,510
Total time and savings deposits$84,285,0004,650
Noninterest-bearing deposits$26,952,0002,395
Interest-bearing deposits$84,285,0004,658
Retail deposits$95,009,0004,021
Estimated insured deposits$81,265,0004,372
IRAs and Keogh plan accounts$5,759,0003,921
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$109,312,0004,283
Deposits held in domestic offices$109,312,0004,280
Individuals, partnerships, and corporations$105,633,0004,076
U.S. Government$18,0001,969
States and political subdivisions in the U.S.$3,661,0004,627
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,432,0001,523
Demand deposits$30,851,0001,481
Nontransaction accounts$54,880,0005,374
Money market deposit accounts (MMDAs)$11,856,0004,181
Other savings deposits (excluding MMDAs)$9,119,0003,641
Total time deposits$33,905,0005,561
Total time and savings deposits$78,461,0004,769
Noninterest-bearing deposits$30,864,0002,059
Interest-bearing deposits$78,448,0004,784
Retail deposits$94,194,0003,999
Estimated insured deposits$78,790,0004,419
IRAs and Keogh plan accounts$5,461,0003,965
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$104,364,0004,391
Deposits held in domestic offices$104,364,0004,387
Individuals, partnerships, and corporations$100,944,0004,187
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$3,412,0004,640
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,395,0001,567
Demand deposits$29,527,0001,555
Nontransaction accounts$52,969,0005,436
Money market deposit accounts (MMDAs)$10,073,0004,536
Other savings deposits (excluding MMDAs)$9,178,0003,669
Total time deposits$33,718,0005,546
Total time and savings deposits$74,837,0004,862
Noninterest-bearing deposits$29,535,0002,151
Interest-bearing deposits$74,829,0004,872
Retail deposits$89,673,0004,139
Estimated insured deposits$63,233,0005,045
IRAs and Keogh plan accounts$5,401,0003,934
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$102,547,0004,445
Deposits held in domestic offices$102,547,0004,441
Individuals, partnerships, and corporations$98,929,0004,267
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$3,615,0004,582
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,711,0001,722
Demand deposits$31,039,0001,511
Nontransaction accounts$52,836,0005,445
Money market deposit accounts (MMDAs)$10,563,0004,447
Other savings deposits (excluding MMDAs)$9,615,0003,591
Total time deposits$32,658,0005,629
Total time and savings deposits$71,508,0004,985
Noninterest-bearing deposits$31,039,0002,084
Interest-bearing deposits$71,508,0004,988
Retail deposits$89,020,0004,151
Estimated insured deposits$64,510,0004,974
IRAs and Keogh plan accounts$5,413,0003,918
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$97,830,0004,591
Deposits held in domestic offices$97,830,0004,587
Individuals, partnerships, and corporations$94,434,0004,408
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$3,380,0004,673
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,746,0001,827
Demand deposits$30,371,0001,524
Nontransaction accounts$50,084,0005,609
Money market deposit accounts (MMDAs)$8,875,0004,757
Other savings deposits (excluding MMDAs)$9,091,0003,664
Total time deposits$32,118,0005,704
Total time and savings deposits$67,459,0005,154
Noninterest-bearing deposits$30,386,0002,080
Interest-bearing deposits$67,444,0005,168
Retail deposits$84,695,0004,305
Estimated insured deposits$58,897,0005,258
IRAs and Keogh plan accounts$5,470,0003,891
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$99,534,0004,487
Deposits held in domestic offices$99,534,0004,485
Individuals, partnerships, and corporations$95,176,0004,352
U.S. Government$8,0002,888
States and political subdivisions in the U.S.$4,350,0004,204
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$50,691,0001,682
Demand deposits$31,002,0001,529
Nontransaction accounts$48,843,0005,622
Money market deposit accounts (MMDAs)$8,699,0004,728
Other savings deposits (excluding MMDAs)$8,675,0003,679
Total time deposits$31,468,0005,709
Total time and savings deposits$68,532,0005,091
Noninterest-bearing deposits$31,013,0002,062
Interest-bearing deposits$68,521,0005,100
Retail deposits$86,441,0004,194
Estimated insured deposits$61,188,0005,076
IRAs and Keogh plan accounts$5,384,0003,897
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$93,857,0004,630
Deposits held in domestic offices$93,857,0004,627
Individuals, partnerships, and corporations$89,477,0004,501
U.S. Government$12,0001,912
States and political subdivisions in the U.S.$4,368,0004,108
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$45,388,0001,914
Demand deposits$25,452,0001,944
Nontransaction accounts$48,469,0005,662
Money market deposit accounts (MMDAs)$7,260,0005,054
Other savings deposits (excluding MMDAs)$8,853,0003,695
Total time deposits$32,356,0005,659
Total time and savings deposits$68,405,0005,077
Noninterest-bearing deposits$25,474,0002,474
Interest-bearing deposits$68,383,0005,087
Retail deposits$80,329,0004,364
Estimated insured deposits$60,673,0005,113
IRAs and Keogh plan accounts$5,454,0003,889
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$92,537,0004,657
Deposits held in domestic offices$92,537,0004,655
Individuals, partnerships, and corporations$88,248,0004,544
U.S. Government$12,0002,055
States and political subdivisions in the U.S.$4,277,0004,179
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$44,211,0002,152
Demand deposits$25,706,0002,083
Nontransaction accounts$48,326,0005,652
Money market deposit accounts (MMDAs)$8,168,0004,838
Other savings deposits (excluding MMDAs)$8,832,0003,785
Total time deposits$31,326,0005,717
Total time and savings deposits$66,831,0005,149
Noninterest-bearing deposits$25,706,0002,567
Interest-bearing deposits$66,831,0005,155
Retail deposits$80,052,0004,392
Estimated insured deposits$60,452,0005,122
IRAs and Keogh plan accounts$5,483,0003,869
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$92,934,0004,671
Deposits held in domestic offices$92,934,0004,669
Individuals, partnerships, and corporations$88,427,0004,549
U.S. Government$6,0002,735
States and political subdivisions in the U.S.$4,501,0004,152
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$44,073,0002,237
Demand deposits$24,650,0002,223
Nontransaction accounts$48,861,0005,626
Money market deposit accounts (MMDAs)$7,980,0004,880
Other savings deposits (excluding MMDAs)$9,020,0003,772
Total time deposits$31,860,0005,650
Total time and savings deposits$68,284,0005,095
Noninterest-bearing deposits$24,650,0002,665
Interest-bearing deposits$68,284,0005,105
Retail deposits$80,054,0004,425
Estimated insured deposits$60,521,0005,110
IRAs and Keogh plan accounts$5,364,0003,869
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$94,191,0004,591
Deposits held in domestic offices$94,191,0004,589
Individuals, partnerships, and corporations$89,826,0004,453
U.S. Government$51,0001,339
States and political subdivisions in the U.S.$4,314,0004,240
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$46,663,0002,127
Demand deposits$26,458,0002,111
Nontransaction accounts$47,528,0005,643
Money market deposit accounts (MMDAs)$7,712,0004,888
Other savings deposits (excluding MMDAs)$8,911,0003,773
Total time deposits$30,906,0005,667
Total time and savings deposits$67,733,0005,058
Noninterest-bearing deposits$26,518,0002,569
Interest-bearing deposits$67,673,0005,076
Retail deposits$81,874,0004,264
Estimated insured deposits$60,914,0005,062
IRAs and Keogh plan accounts$5,262,0003,890
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$91,068,0004,654
Deposits held in domestic offices$91,068,0004,651
Individuals, partnerships, and corporations$86,791,0004,512
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$4,272,0004,143
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$46,302,0002,106
Demand deposits$25,078,0002,224
Nontransaction accounts$44,766,0005,782
Money market deposit accounts (MMDAs)$5,746,0005,456
Other savings deposits (excluding MMDAs)$9,281,0003,748
Total time deposits$29,739,0005,736
Total time and savings deposits$65,990,0005,106
Noninterest-bearing deposits$25,092,0002,655
Interest-bearing deposits$65,977,0005,121
Retail deposits$80,528,0004,253
Estimated insured deposits$60,515,0005,064
IRAs and Keogh plan accounts$5,396,0003,802
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$96,232,0004,471
Deposits held in domestic offices$96,232,0004,466
Individuals, partnerships, and corporations$91,227,0004,351
U.S. Government$6,0002,959
States and political subdivisions in the U.S.$4,999,0003,842
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$49,746,0002,081
Demand deposits$28,866,0002,024
Nontransaction accounts$46,486,0005,644
Money market deposit accounts (MMDAs)$6,806,0005,152
Other savings deposits (excluding MMDAs)$9,758,0003,697
Total time deposits$29,922,0005,649
Total time and savings deposits$67,366,0005,012
Noninterest-bearing deposits$28,877,0002,402
Interest-bearing deposits$67,355,0005,028
Retail deposits$85,406,0004,110
Estimated insured deposits$64,863,0004,829
IRAs and Keogh plan accounts$5,373,0003,786
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$99,825,0004,384
Deposits held in domestic offices$99,825,0004,379
Individuals, partnerships, and corporations$94,712,0004,246
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$5,110,0003,869
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$52,721,0002,007
Demand deposits$29,126,0002,037
Nontransaction accounts$47,104,0005,584
Money market deposit accounts (MMDAs)$6,010,0005,449
Other savings deposits (excluding MMDAs)$9,738,0003,800
Total time deposits$31,356,0005,456
Total time and savings deposits$70,699,0004,847
Noninterest-bearing deposits$29,130,0002,388
Interest-bearing deposits$70,695,0004,866
Retail deposits$87,427,0004,058
Estimated insured deposits$62,661,0004,911
IRAs and Keogh plan accounts$5,429,0003,697
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$98,629,0004,387
Deposits held in domestic offices$98,629,0004,384
Individuals, partnerships, and corporations$93,577,0004,254
U.S. Government$14,0002,678
States and political subdivisions in the U.S.$5,038,0003,919
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$49,566,0002,219
Demand deposits$26,048,0002,377
Nontransaction accounts$49,063,0005,428
Money market deposit accounts (MMDAs)$8,082,0004,855
Other savings deposits (excluding MMDAs)$9,619,0003,802
Total time deposits$31,362,0005,395
Total time and savings deposits$72,581,0004,740
Noninterest-bearing deposits$26,465,0002,664
Interest-bearing deposits$72,164,0004,770
Retail deposits$87,005,0004,081
Estimated insured deposits$67,825,0004,631
IRAs and Keogh plan accounts$5,449,0003,661
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$96,971,0004,380
Deposits held in domestic offices$96,971,0004,375
Individuals, partnerships, and corporations$91,938,0004,231
U.S. Government$12,0002,284
States and political subdivisions in the U.S.$5,021,0003,842
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$46,868,0002,343
Demand deposits$24,514,0002,500
Nontransaction accounts$50,103,0005,346
Money market deposit accounts (MMDAs)$6,708,0005,239
Other savings deposits (excluding MMDAs)$10,008,0003,745
Total time deposits$33,387,0005,158
Total time and savings deposits$72,457,0004,692
Noninterest-bearing deposits$24,528,0002,780
Interest-bearing deposits$72,443,0004,700
Retail deposits$83,768,0004,130
Estimated insured deposits$68,496,0004,567
IRAs and Keogh plan accounts$5,643,0003,601
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$95,678,0004,361
Deposits held in domestic offices$95,678,0004,358
Individuals, partnerships, and corporations$90,699,0004,225
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,975,0003,880
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$46,615,0002,399
Demand deposits$24,536,0002,467
Nontransaction accounts$49,063,0005,359
Money market deposit accounts (MMDAs)$7,412,0005,043
Other savings deposits (excluding MMDAs)$9,811,0003,851
Total time deposits$31,840,0005,208
Total time and savings deposits$71,142,0004,715
Noninterest-bearing deposits$24,541,0002,711
Interest-bearing deposits$71,137,0004,734
Retail deposits$83,912,0004,096
Estimated insured deposits$69,136,0004,510
IRAs and Keogh plan accounts$5,582,0003,599
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$95,928,0004,367
Deposits held in domestic offices$95,928,0004,363
Individuals, partnerships, and corporations$90,423,0004,247
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$5,502,0003,746
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$46,100,0002,446
Demand deposits$21,851,0002,721
Nontransaction accounts$49,828,0005,354
Money market deposit accounts (MMDAs)$6,983,0005,253
Other savings deposits (excluding MMDAs)$10,907,0003,711
Total time deposits$31,938,0005,181
Total time and savings deposits$74,077,0004,615
Noninterest-bearing deposits$21,855,0002,942
Interest-bearing deposits$74,073,0004,644
Retail deposits$84,416,0004,114
Estimated insured deposits$71,282,0004,439
IRAs and Keogh plan accounts$5,704,0003,540
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$98,218,0004,295
Deposits held in domestic offices$98,218,0004,291
Individuals, partnerships, and corporations$93,057,0004,116
U.S. Government$19,0002,168
States and political subdivisions in the U.S.$5,142,0003,916
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$47,397,0002,394
Demand deposits$24,445,0002,457
Nontransaction accounts$50,821,0005,244
Money market deposit accounts (MMDAs)$7,208,0005,192
Other savings deposits (excluding MMDAs)$9,796,0003,907
Total time deposits$33,817,0004,948
Total time and savings deposits$73,773,0004,603
Noninterest-bearing deposits$24,465,0002,666
Interest-bearing deposits$73,753,0004,628
Retail deposits$86,542,0004,042
Estimated insured deposits$72,784,0004,352
IRAs and Keogh plan accounts$5,916,0003,444
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$98,772,0004,207
Deposits held in domestic offices$98,772,0004,204
Individuals, partnerships, and corporations$94,426,0004,039
U.S. Government$7,0002,681
States and political subdivisions in the U.S.$4,339,0004,173
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$47,665,0002,301
Demand deposits$24,334,0002,389
Nontransaction accounts$51,107,0005,227
Money market deposit accounts (MMDAs)$7,330,0005,182
Other savings deposits (excluding MMDAs)$10,214,0003,843
Total time deposits$33,563,0004,971
Total time and savings deposits$74,438,0004,540
Noninterest-bearing deposits$24,503,0002,582
Interest-bearing deposits$74,269,0004,578
Retail deposits$87,669,0003,949
Estimated insured deposits$73,424,0004,296
IRAs and Keogh plan accounts$6,038,0003,431
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$99,794,0004,160
Deposits held in domestic offices$99,794,0004,157
Individuals, partnerships, and corporations$95,509,0004,000
U.S. Government$9,0002,676
States and political subdivisions in the U.S.$4,276,0004,220
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$49,418,0002,220
Demand deposits$25,981,0002,242
Nontransaction accounts$50,376,0005,273
Money market deposit accounts (MMDAs)$6,336,0005,512
Other savings deposits (excluding MMDAs)$10,051,0003,898
Total time deposits$33,989,0004,936
Total time and savings deposits$73,813,0004,567
Noninterest-bearing deposits$26,291,0002,420
Interest-bearing deposits$73,503,0004,618
Retail deposits$89,130,0003,916
Estimated insured deposits$75,528,0004,238
IRAs and Keogh plan accounts$5,923,0003,517
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$94,486,0004,343
Deposits held in domestic offices$94,486,0004,339
Individuals, partnerships, and corporations$91,149,0004,135
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$3,333,0004,749
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$44,673,0002,452
Demand deposits$21,293,0002,650
Nontransaction accounts$49,813,0005,335
Money market deposit accounts (MMDAs)$6,287,0005,537
Other savings deposits (excluding MMDAs)$9,677,0003,979
Total time deposits$33,849,0004,994
Total time and savings deposits$73,193,0004,615
Noninterest-bearing deposits$21,293,0002,824
Interest-bearing deposits$73,193,0004,654
Retail deposits$85,089,0004,067
Estimated insured deposits$72,645,0004,384
IRAs and Keogh plan accounts$6,096,0003,454
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$95,775,0004,276
Deposits held in domestic offices$95,775,0004,273
Individuals, partnerships, and corporations$91,949,0004,073
U.S. Government$22,0002,400
States and political subdivisions in the U.S.$3,804,0004,511
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$44,490,0002,222
Demand deposits$21,999,0002,406
Nontransaction accounts$51,285,0004,582
Money market deposit accounts (MMDAs)$6,547,0004,881
Other savings deposits (excluding MMDAs)$8,746,0003,615
Total time deposits$35,992,0004,187
Total time and savings deposits$73,776,0004,586
Noninterest-bearing deposits$22,022,0002,736
Interest-bearing deposits$73,753,0004,596
Retail deposits$85,029,0004,051
Estimated insured deposits$73,975,0004,320
IRAs and Keogh plan accounts$6,128,0003,454
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$94,549,0004,300
Deposits held in domestic offices$94,549,0004,297
Individuals, partnerships, and corporations$90,731,0004,123
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$3,812,0004,359
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$43,393,0002,229
Demand deposits$22,149,0002,343
Nontransaction accounts$51,156,0004,604
Money market deposit accounts (MMDAs)$5,965,0005,053
Other savings deposits (excluding MMDAs)$8,806,0003,597
Total time deposits$36,385,0004,192
Total time and savings deposits$72,400,0004,651
Noninterest-bearing deposits$22,156,0002,677
Interest-bearing deposits$72,393,0004,666
Retail deposits$83,380,0004,092
Estimated insured deposits$73,099,0004,373
IRAs and Keogh plan accounts$6,224,0003,470
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$91,052,0004,432
Deposits held in domestic offices$91,052,0004,430
Individuals, partnerships, and corporations$87,285,0004,251
U.S. Government$5,0003,504
States and political subdivisions in the U.S.$3,760,0004,436
Commercial banks and other depository institutions in U.S.$2,0003,389
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,422,0002,421
Demand deposits$20,569,0002,499
Nontransaction accounts$50,630,0004,635
Money market deposit accounts (MMDAs)$5,473,0005,189
Other savings deposits (excluding MMDAs)$8,493,0003,641
Total time deposits$36,664,0004,201
Total time and savings deposits$70,483,0004,731
Noninterest-bearing deposits$20,577,0002,829
Interest-bearing deposits$70,475,0004,747
Retail deposits$80,410,0004,235
Estimated insured deposits$73,646,0004,370
IRAs and Keogh plan accounts$6,139,0003,502
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$90,914,0004,388
Deposits held in domestic offices$90,914,0004,385
Individuals, partnerships, and corporations$87,093,0004,216
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,816,0004,433
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,703,0002,306
Demand deposits$19,289,0002,540
Nontransaction accounts$50,211,0004,651
Money market deposit accounts (MMDAs)$5,410,0005,173
Other savings deposits (excluding MMDAs)$8,207,0003,654
Total time deposits$36,594,0004,201
Total time and savings deposits$71,625,0004,678
Noninterest-bearing deposits$19,293,0002,850
Interest-bearing deposits$71,621,0004,692
Retail deposits$80,489,0004,175
Estimated insured deposits$72,234,0004,414
IRAs and Keogh plan accounts$5,869,0003,561
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$89,414,0004,410
Deposits held in domestic offices$89,414,0004,405
Individuals, partnerships, and corporations$85,643,0004,233
U.S. Government$9,0003,436
States and political subdivisions in the U.S.$3,760,0004,463
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,001,0002,321
Demand deposits$19,481,0002,513
Nontransaction accounts$49,413,0004,624
Money market deposit accounts (MMDAs)$5,204,0005,176
Other savings deposits (excluding MMDAs)$7,591,0003,692
Total time deposits$36,618,0004,186
Total time and savings deposits$69,933,0004,700
Noninterest-bearing deposits$19,491,0002,807
Interest-bearing deposits$69,923,0004,719
Retail deposits$77,988,0004,247
Estimated insured deposits$73,674,0004,290
IRAs and Keogh plan accounts$5,841,0003,517
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$86,495,0004,398
Deposits held in domestic offices$86,495,0004,391
Individuals, partnerships, and corporations$82,044,0004,263
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$3,629,0004,408
Commercial banks and other depository institutions in U.S.$807,0001,368
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,259,0002,308
Demand deposits$19,736,0002,417
Nontransaction accounts$47,236,0004,681
Money market deposit accounts (MMDAs)$5,250,0004,997
Other savings deposits (excluding MMDAs)$6,716,0003,730
Total time deposits$35,270,0004,335
Total time and savings deposits$66,759,0004,726
Noninterest-bearing deposits$19,751,0002,661
Interest-bearing deposits$66,744,0004,748
Retail deposits$76,949,0004,174
Estimated insured deposits$73,536,0004,237
IRAs and Keogh plan accounts$5,701,0003,513
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$84,108,0004,380
Deposits held in domestic offices$84,108,0004,376
Individuals, partnerships, and corporations$79,180,0004,264
U.S. Government$15,0003,014
States and political subdivisions in the U.S.$4,560,0003,869
Commercial banks and other depository institutions in U.S.$353,0001,580
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,398,0002,178
Demand deposits$19,744,0002,295
Nontransaction accounts$45,710,0004,684
Money market deposit accounts (MMDAs)$5,337,0004,682
Other savings deposits (excluding MMDAs)$6,255,0003,710
Total time deposits$34,118,0004,437
Total time and savings deposits$64,364,0004,723
Noninterest-bearing deposits$19,745,0002,520
Interest-bearing deposits$64,363,0004,766
Retail deposits$73,477,0004,218
Estimated insured deposits$69,549,0004,376
IRAs and Keogh plan accounts$5,170,0003,709
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$81,023,0004,514
Deposits held in domestic offices$81,023,0004,509
Individuals, partnerships, and corporations$75,794,0004,420
U.S. Government$2,0004,909
States and political subdivisions in the U.S.$4,734,0003,691
Commercial banks and other depository institutions in U.S.$493,0001,513
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,708,0002,299
Demand deposits$19,149,0002,386
Nontransaction accounts$43,315,0004,818
Money market deposit accounts (MMDAs)$5,183,0004,868
Other savings deposits (excluding MMDAs)$6,657,0003,827
Total time deposits$31,475,0004,559
Total time and savings deposits$61,874,0004,884
Noninterest-bearing deposits$19,149,0002,563
Interest-bearing deposits$61,874,0004,919
Retail deposits$71,955,0004,312
Estimated insured deposits$67,819,0004,526
IRAs and Keogh plan accounts$5,238,0003,805
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$82,086,0004,434
Deposits held in domestic offices$82,086,0004,428
Individuals, partnerships, and corporations$80,349,0004,224
U.S. Government$12,0003,668
States and political subdivisions in the U.S.$938,0007,012
Commercial banks and other depository institutions in U.S.$787,0001,240
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,451,0002,239
Demand deposits$21,377,0002,210
Nontransaction accounts$42,635,0004,849
Money market deposit accounts (MMDAs)$4,922,0004,865
Other savings deposits (excluding MMDAs)$6,884,0003,859
Total time deposits$30,829,0004,668
Total time and savings deposits$60,709,0004,962
Noninterest-bearing deposits$21,377,0002,368
Interest-bearing deposits$60,709,0004,997
Retail deposits$75,166,0004,206
Estimated insured deposits$69,833,0004,443
IRAs and Keogh plan accounts$5,415,0003,776
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$80,291,0004,507
Deposits held in domestic offices$80,291,0004,499
Individuals, partnerships, and corporations$77,840,0004,282
U.S. Government$173,0001,216
States and political subdivisions in the U.S.$2,268,0005,640
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,963,0002,297
Demand deposits$17,993,0002,503
Nontransaction accounts$43,328,0004,788
Money market deposit accounts (MMDAs)$5,507,0004,568
Other savings deposits (excluding MMDAs)$6,476,0004,065
Total time deposits$31,345,0004,626
Total time and savings deposits$62,298,0004,856
Noninterest-bearing deposits$17,993,0002,659
Interest-bearing deposits$62,298,0004,907
Retail deposits$73,454,0004,291
Estimated insured deposits$69,244,0004,471
IRAs and Keogh plan accounts$5,261,0003,993
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$78,812,0004,701
Deposits held in domestic offices$78,812,0004,689
Individuals, partnerships, and corporations$76,075,0004,499
U.S. Government$127,0002,731
States and political subdivisions in the U.S.$2,610,0005,212
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$34,395,0002,547
Demand deposits$17,139,0002,639
Nontransaction accounts$44,417,0004,783
Money market deposit accounts (MMDAs)$7,285,0004,014
Other savings deposits (excluding MMDAs)$6,372,0004,417
Total time deposits$30,760,0004,681
Total time and savings deposits$61,673,0005,010
Noninterest-bearing deposits$17,139,0002,799
Interest-bearing deposits$61,673,0005,066
Retail deposits$72,140,0004,502
Estimated insured deposits$69,000,0004,642
IRAs and Keogh plan accounts$5,372,0004,160
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$80,275,0004,681
Deposits held in domestic offices$80,275,0004,673
Individuals, partnerships, and corporations$76,746,0004,519
U.S. Government$102,0003,266
States and political subdivisions in the U.S.$3,427,0004,427
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$34,887,0002,489
Demand deposits$17,530,0002,588
Nontransaction accounts$45,388,0004,749
Money market deposit accounts (MMDAs)$7,972,0003,814
Other savings deposits (excluding MMDAs)$6,420,0004,574
Total time deposits$30,996,0004,639
Total time and savings deposits$62,745,0005,018
Noninterest-bearing deposits$17,530,0002,737
Interest-bearing deposits$62,745,0005,082
Retail deposits$73,548,0004,551
Estimated insured deposits$69,496,0004,738
IRAs and Keogh plan accounts$5,327,0004,295
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$81,215,0004,585
Deposits held in domestic offices$81,215,0004,575
Individuals, partnerships, and corporations$73,098,0004,688
U.S. Government$68,0004,087
States and political subdivisions in the U.S.$8,049,0001,948
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$32,794,0002,761
Demand deposits$15,225,0002,949
Nontransaction accounts$48,421,0004,339
Money market deposit accounts (MMDAs)$8,426,0004,004
Other savings deposits (excluding MMDAs)$6,376,0005,021
Total time deposits$33,619,0003,962
Total time and savings deposits$65,990,0004,766
Noninterest-bearing deposits$15,225,0003,101
Interest-bearing deposits$65,990,0004,822
Retail deposits$71,351,0004,685
Estimated insured deposits$70,321,0004,645
IRAs and Keogh plan accounts$5,310,0004,265
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$80,460,0004,766
Deposits held in domestic offices$80,460,0004,759
Individuals, partnerships, and corporations$76,380,0004,602
U.S. Government$92,0003,341
States and political subdivisions in the U.S.$3,988,0003,768
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$31,017,0002,905
Demand deposits$15,079,0002,861
Nontransaction accounts$49,443,0004,317
Money market deposit accounts (MMDAs)$10,016,0003,831
Other savings deposits (excluding MMDAs)$7,141,0004,904
Total time deposits$32,286,0004,022
Total time and savings deposits$65,381,0004,921
Noninterest-bearing deposits$15,079,0003,030
Interest-bearing deposits$65,381,0005,033
Retail deposits$72,944,0004,763
Estimated insured deposits$73,139,0004,632
IRAs and Keogh plan accounts$5,606,0004,299
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$83,922,0004,715
Deposits held in domestic offices$83,922,0004,707
Individuals, partnerships, and corporations$80,106,0004,642
U.S. Government$189,0002,711
States and political subdivisions in the U.S.$3,627,0003,920
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$30,802,0002,820
Demand deposits$14,214,0002,960
Nontransaction accounts$53,120,0004,081
Money market deposit accounts (MMDAs)$10,960,0003,673
Other savings deposits (excluding MMDAs)$6,054,0005,164
Total time deposits$36,106,0003,793
Total time and savings deposits$69,708,0004,894
Noninterest-bearing deposits$14,214,0003,198
Interest-bearing deposits$69,708,0004,889
Retail deposits$74,865,0004,779
Estimated insured deposits$75,403,0004,692
IRAs and Keogh plan accounts$6,383,0004,147
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA