First Community Bank of the Ozarks, Total Deposits

2023-12-31Rank
Total deposits$138,261,0003,278
Deposits held in domestic offices$138,261,0003,278
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$57,527,0003,072
Demand deposits$56,516,0002,389
Nontransaction accounts$80,734,0003,169
Money market deposit accounts (MMDAs)$41,148,0002,128
Other savings deposits (excluding MMDAs)$11,165,0003,470
Total time deposits$28,420,0003,440
Total time and savings deposits$81,745,0003,455
Noninterest-bearing deposits$16,147,0003,820
Interest-bearing deposits$122,114,0003,011
Retail deposits$134,981,0003,111
Estimated insured deposits$108,972,0003,208
IRAs and Keogh plan accounts$3,275,0003,018
Brokered deposits$2,0002,022
Fully insured brokered deposits$2,0001,777
Deposits obtained via list services, yet not brokered$3,706,000588
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$126,126,0003,411
Deposits held in domestic offices$126,126,0003,411
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,252,0003,074
Demand deposits$57,696,0002,359
Nontransaction accounts$67,874,0003,376
Money market deposit accounts (MMDAs)$32,129,0002,384
Other savings deposits (excluding MMDAs)$11,647,0003,467
Total time deposits$24,098,0003,548
Total time and savings deposits$68,430,0003,676
Noninterest-bearing deposits$15,405,0003,873
Interest-bearing deposits$110,721,0003,138
Retail deposits$123,996,0003,228
Estimated insured deposits$103,846,0003,275
IRAs and Keogh plan accounts$01,133
Brokered deposits$2,0002,000
Fully insured brokered deposits$2,0001,740
Deposits obtained via list services, yet not brokered$3,706,000585
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$116,352,0003,529
Deposits held in domestic offices$116,352,0003,529
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$56,158,0003,163
Demand deposits$55,602,0002,420
Nontransaction accounts$60,194,0003,536
Money market deposit accounts (MMDAs)$26,082,0002,607
Other savings deposits (excluding MMDAs)$12,265,0003,487
Total time deposits$21,846,0003,605
Total time and savings deposits$60,750,0003,819
Noninterest-bearing deposits$15,165,0003,920
Interest-bearing deposits$101,187,0003,258
Retail deposits$114,739,0003,371
Estimated insured deposits$99,558,0003,344
IRAs and Keogh plan accounts$3,417,0003,024
Brokered deposits$2,0001,893
Fully insured brokered deposits$2,0001,663
Deposits obtained via list services, yet not brokered$3,706,000586
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$111,847,0003,601
Deposits held in domestic offices$111,847,0003,601
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,683,0003,250
Demand deposits$54,373,0002,524
Nontransaction accounts$56,163,0003,665
Money market deposit accounts (MMDAs)$27,544,0002,639
Other savings deposits (excluding MMDAs)$13,022,0003,533
Total time deposits$15,598,0003,866
Total time and savings deposits$57,473,0003,899
Noninterest-bearing deposits$15,409,0003,964
Interest-bearing deposits$96,438,0003,369
Retail deposits$110,494,0003,490
Estimated insured deposits$95,106,0003,449
IRAs and Keogh plan accounts$01,125
Brokered deposits$503,0001,735
Fully insured brokered deposits$503,0001,485
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$130,175,0003,450
Deposits held in domestic offices$130,175,0003,449
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$72,740,0002,923
Demand deposits$72,293,0002,191
Nontransaction accounts$57,434,0003,659
Money market deposit accounts (MMDAs)$30,801,0002,597
Other savings deposits (excluding MMDAs)$13,825,0003,506
Total time deposits$12,808,0003,997
Total time and savings deposits$57,881,0003,920
Noninterest-bearing deposits$15,953,0004,002
Interest-bearing deposits$114,222,0003,156
Retail deposits$129,327,0003,326
Estimated insured deposits$96,213,0003,439
IRAs and Keogh plan accounts$3,604,0003,018
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$122,503,0003,552
Deposits held in domestic offices$122,503,0003,552
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,654,0003,241
Demand deposits$58,951,0002,512
Nontransaction accounts$62,849,0003,578
Money market deposit accounts (MMDAs)$33,851,0002,570
Other savings deposits (excluding MMDAs)$15,156,0003,485
Total time deposits$13,843,0003,951
Total time and savings deposits$63,552,0003,861
Noninterest-bearing deposits$16,559,0003,992
Interest-bearing deposits$105,944,0003,294
Retail deposits$121,656,0003,447
Estimated insured deposits$98,606,0003,450
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$127,186,0003,556
Deposits held in domestic offices$127,186,0003,556
Individuals, partnerships, and corporations$118,339,0003,471
U.S. Government$0821
States and political subdivisions in the U.S.$8,818,0003,180
Commercial banks and other depository institutions in U.S.$30,0002,048
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,781,0003,187
Demand deposits$63,443,0002,417
Nontransaction accounts$63,406,0003,628
Money market deposit accounts (MMDAs)$32,506,0002,672
Other savings deposits (excluding MMDAs)$15,357,0003,529
Total time deposits$15,541,0003,919
Total time and savings deposits$63,744,0003,917
Noninterest-bearing deposits$16,325,0004,059
Interest-bearing deposits$110,861,0003,288
Retail deposits$126,090,0003,460
Estimated insured deposits$99,092,0003,515
IRAs and Keogh plan accounts$3,843,0003,047
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$121,096,0003,632
Deposits held in domestic offices$121,096,0003,632
Individuals, partnerships, and corporations$111,461,0003,564
U.S. Government$0814
States and political subdivisions in the U.S.$9,603,0003,097
Commercial banks and other depository institutions in U.S.$32,0002,057
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,693,0003,336
Demand deposits$56,437,0002,567
Nontransaction accounts$64,403,0003,621
Money market deposit accounts (MMDAs)$32,522,0002,651
Other savings deposits (excluding MMDAs)$15,270,0003,543
Total time deposits$16,611,0003,886
Total time and savings deposits$64,659,0003,921
Noninterest-bearing deposits$17,565,0004,017
Interest-bearing deposits$103,531,0003,384
Retail deposits$120,002,0003,539
Estimated insured deposits$99,964,0003,510
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$116,883,0003,680
Deposits held in domestic offices$116,883,0003,680
Individuals, partnerships, and corporations$107,089,0003,606
U.S. Government$0909
States and political subdivisions in the U.S.$9,140,0003,158
Commercial banks and other depository institutions in U.S.$654,0001,515
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,923,0003,339
Demand deposits$54,918,0002,596
Nontransaction accounts$60,960,0003,693
Money market deposit accounts (MMDAs)$27,427,0002,825
Other savings deposits (excluding MMDAs)$16,786,0003,380
Total time deposits$16,748,0003,937
Total time and savings deposits$61,965,0003,972
Noninterest-bearing deposits$16,998,0004,050
Interest-bearing deposits$99,885,0003,425
Retail deposits$115,792,0003,577
Estimated insured deposits$96,660,0003,549
IRAs and Keogh plan accounts$3,852,0003,091
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$110,759,0003,754
Deposits held in domestic offices$110,759,0003,754
Individuals, partnerships, and corporations$103,180,0003,677
U.S. Government$0842
States and political subdivisions in the U.S.$7,579,0003,334
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,293,0003,324
Demand deposits$54,955,0002,543
Nontransaction accounts$55,466,0003,840
Money market deposit accounts (MMDAs)$23,736,0002,958
Other savings deposits (excluding MMDAs)$14,994,0003,525
Total time deposits$16,736,0004,012
Total time and savings deposits$55,804,0004,110
Noninterest-bearing deposits$18,054,0004,018
Interest-bearing deposits$92,705,0003,540
Retail deposits$109,949,0003,657
Estimated insured deposits$94,046,0003,622
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$108,557,0003,795
Deposits held in domestic offices$108,557,0003,795
Individuals, partnerships, and corporations$101,663,0003,705
U.S. Government$0841
States and political subdivisions in the U.S.$6,893,0003,428
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,191,0003,354
Demand deposits$53,748,0002,533
Nontransaction accounts$54,365,0003,875
Money market deposit accounts (MMDAs)$21,579,0003,032
Other savings deposits (excluding MMDAs)$13,767,0003,615
Total time deposits$19,019,0003,925
Total time and savings deposits$54,808,0004,157
Noninterest-bearing deposits$20,381,0003,897
Interest-bearing deposits$88,176,0003,624
Retail deposits$107,575,0003,695
Estimated insured deposits$92,887,0003,652
IRAs and Keogh plan accounts$3,973,0003,136
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$106,179,0003,839
Deposits held in domestic offices$106,179,0003,839
Individuals, partnerships, and corporations$98,493,0003,758
U.S. Government$0837
States and political subdivisions in the U.S.$7,545,0003,350
Commercial banks and other depository institutions in U.S.$142,0002,063
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,815,0003,352
Demand deposits$53,324,0002,524
Nontransaction accounts$52,365,0003,940
Money market deposit accounts (MMDAs)$19,264,0003,115
Other savings deposits (excluding MMDAs)$12,775,0003,674
Total time deposits$20,326,0003,887
Total time and savings deposits$52,856,0004,197
Noninterest-bearing deposits$17,686,0004,067
Interest-bearing deposits$88,493,0003,622
Retail deposits$104,949,0003,741
Estimated insured deposits$88,739,0003,732
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$97,505,0003,888
Deposits held in domestic offices$97,505,0003,888
Individuals, partnerships, and corporations$90,899,0003,790
U.S. Government$0909
States and political subdivisions in the U.S.$6,606,0003,437
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,836,0003,442
Demand deposits$46,312,0002,584
Nontransaction accounts$50,669,0003,938
Money market deposit accounts (MMDAs)$17,896,0003,140
Other savings deposits (excluding MMDAs)$11,538,0003,703
Total time deposits$21,234,0003,865
Total time and savings deposits$51,193,0004,211
Noninterest-bearing deposits$14,913,0004,160
Interest-bearing deposits$82,592,0003,669
Retail deposits$96,263,0003,790
Estimated insured deposits$83,655,0003,751
IRAs and Keogh plan accounts$4,375,0003,028
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$94,765,0003,892
Deposits held in domestic offices$94,765,0003,892
Individuals, partnerships, and corporations$89,485,0003,773
U.S. Government$0867
States and political subdivisions in the U.S.$5,279,0003,623
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,588,0003,329
Demand deposits$46,033,0002,475
Nontransaction accounts$48,176,0003,995
Money market deposit accounts (MMDAs)$14,821,0003,296
Other savings deposits (excluding MMDAs)$10,855,0003,748
Total time deposits$22,500,0003,832
Total time and savings deposits$48,731,0004,264
Noninterest-bearing deposits$14,845,0004,104
Interest-bearing deposits$79,920,0003,693
Retail deposits$93,510,0003,786
Estimated insured deposits$81,162,0003,777
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$90,691,0003,948
Deposits held in domestic offices$90,691,0003,948
Individuals, partnerships, and corporations$83,545,0003,881
U.S. Government$0863
States and political subdivisions in the U.S.$7,143,0003,398
Commercial banks and other depository institutions in U.S.$2,0002,347
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,979,0003,470
Demand deposits$41,680,0002,602
Nontransaction accounts$48,711,0003,986
Money market deposit accounts (MMDAs)$12,711,0003,407
Other savings deposits (excluding MMDAs)$9,890,0003,843
Total time deposits$26,111,0003,664
Total time and savings deposits$49,010,0004,281
Noninterest-bearing deposits$15,005,0004,111
Interest-bearing deposits$75,686,0003,766
Retail deposits$87,442,0003,866
Estimated insured deposits$80,444,0003,792
IRAs and Keogh plan accounts$4,528,0002,988
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$90,967,0003,861
Deposits held in domestic offices$90,967,0003,861
Individuals, partnerships, and corporations$80,953,0003,827
U.S. Government$0886
States and political subdivisions in the U.S.$7,133,0003,380
Commercial banks and other depository institutions in U.S.$2,882,0001,213
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,963,0003,292
Demand deposits$39,767,0002,289
Nontransaction accounts$51,005,0003,917
Money market deposit accounts (MMDAs)$12,009,0003,409
Other savings deposits (excluding MMDAs)$8,819,0003,900
Total time deposits$30,177,0003,509
Total time and savings deposits$51,201,0004,221
Noninterest-bearing deposits$15,122,0003,944
Interest-bearing deposits$75,845,0003,715
Retail deposits$87,613,0003,769
Estimated insured deposits$76,279,0003,807
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$2,779,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$97,054,0003,794
Deposits held in domestic offices$97,054,0003,794
Individuals, partnerships, and corporations$87,637,0003,733
U.S. Government$01,019
States and political subdivisions in the U.S.$6,688,0003,472
Commercial banks and other depository institutions in U.S.$2,729,0001,167
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,579,0003,028
Demand deposits$46,422,0002,022
Nontransaction accounts$50,475,0003,957
Money market deposit accounts (MMDAs)$11,317,0003,500
Other savings deposits (excluding MMDAs)$8,751,0003,912
Total time deposits$30,407,0003,543
Total time and savings deposits$50,632,0004,268
Noninterest-bearing deposits$27,090,0003,122
Interest-bearing deposits$69,964,0003,864
Retail deposits$93,701,0003,680
Estimated insured deposits$76,074,0003,827
IRAs and Keogh plan accounts$4,594,0003,036
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,729,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$81,293,0004,093
Deposits held in domestic offices$81,293,0004,093
Individuals, partnerships, and corporations$72,777,0004,040
U.S. Government$0965
States and political subdivisions in the U.S.$5,787,0003,603
Commercial banks and other depository institutions in U.S.$2,729,0001,177
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,153,0003,726
Demand deposits$30,833,0002,741
Nontransaction accounts$50,140,0004,010
Money market deposit accounts (MMDAs)$11,409,0003,519
Other savings deposits (excluding MMDAs)$8,420,0003,995
Total time deposits$30,311,0003,589
Total time and savings deposits$50,460,0004,323
Noninterest-bearing deposits$12,141,0004,242
Interest-bearing deposits$69,152,0003,906
Retail deposits$77,938,0003,985
Estimated insured deposits$75,789,0003,871
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,729,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$81,598,0004,096
Deposits held in domestic offices$81,598,0004,096
Individuals, partnerships, and corporations$72,809,0004,045
U.S. Government$0960
States and political subdivisions in the U.S.$6,060,0003,626
Commercial banks and other depository institutions in U.S.$2,729,0001,219
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,821,0003,658
Demand deposits$32,236,0002,650
Nontransaction accounts$48,777,0004,064
Money market deposit accounts (MMDAs)$11,250,0003,558
Other savings deposits (excluding MMDAs)$8,953,0003,938
Total time deposits$28,574,0003,690
Total time and savings deposits$49,362,0004,370
Noninterest-bearing deposits$12,640,0004,225
Interest-bearing deposits$68,958,0003,929
Retail deposits$78,610,0003,987
Estimated insured deposits$73,899,0003,934
IRAs and Keogh plan accounts$4,522,0003,131
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$2,729,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$80,136,0004,171
Deposits held in domestic offices$80,136,0004,171
Individuals, partnerships, and corporations$70,518,0004,129
U.S. Government$0998
States and political subdivisions in the U.S.$6,890,0003,519
Commercial banks and other depository institutions in U.S.$2,729,0001,189
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,483,0003,715
Demand deposits$31,787,0002,692
Nontransaction accounts$47,654,0004,142
Money market deposit accounts (MMDAs)$10,840,0003,660
Other savings deposits (excluding MMDAs)$8,916,0003,997
Total time deposits$27,898,0003,740
Total time and savings deposits$48,350,0004,456
Noninterest-bearing deposits$12,298,0004,312
Interest-bearing deposits$67,838,0004,007
Retail deposits$76,904,0004,073
Estimated insured deposits$71,534,0004,035
IRAs and Keogh plan accounts$4,474,0003,181
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$2,729,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$80,453,0004,196
Deposits held in domestic offices$80,453,0004,196
Individuals, partnerships, and corporations$72,923,0004,102
U.S. Government$01,108
States and political subdivisions in the U.S.$4,779,0003,865
Commercial banks and other depository institutions in U.S.$2,751,0001,178
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,208,0003,733
Demand deposits$32,959,0002,635
Nontransaction accounts$47,245,0004,155
Money market deposit accounts (MMDAs)$10,444,0003,699
Other savings deposits (excluding MMDAs)$8,485,0004,070
Total time deposits$28,317,0003,720
Total time and savings deposits$47,494,0004,498
Noninterest-bearing deposits$14,993,0004,125
Interest-bearing deposits$65,460,0004,069
Retail deposits$77,236,0004,098
Estimated insured deposits$71,966,0004,036
IRAs and Keogh plan accounts$4,776,0003,117
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$2,729,000994
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$78,717,0004,243
Deposits held in domestic offices$78,717,0004,243
Individuals, partnerships, and corporations$72,610,0004,147
U.S. Government$01,011
States and political subdivisions in the U.S.$3,378,0004,140
Commercial banks and other depository institutions in U.S.$2,729,0001,199
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,106,0003,879
Demand deposits$29,699,0002,811
Nontransaction accounts$48,611,0004,166
Money market deposit accounts (MMDAs)$12,879,0003,529
Other savings deposits (excluding MMDAs)$8,113,0004,173
Total time deposits$27,618,0003,785
Total time and savings deposits$49,018,0004,491
Noninterest-bearing deposits$13,240,0004,282
Interest-bearing deposits$65,477,0004,110
Retail deposits$75,515,0004,149
Estimated insured deposits$71,448,0004,071
IRAs and Keogh plan accounts$4,498,0003,286
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$2,729,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$78,304,0004,279
Deposits held in domestic offices$78,304,0004,279
Individuals, partnerships, and corporations$72,245,0004,189
U.S. Government$01,101
States and political subdivisions in the U.S.$3,321,0004,199
Commercial banks and other depository institutions in U.S.$2,738,0001,167
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,969,0003,835
Demand deposits$31,890,0002,702
Nontransaction accounts$46,335,0004,273
Money market deposit accounts (MMDAs)$12,171,0003,635
Other savings deposits (excluding MMDAs)$7,847,0004,273
Total time deposits$26,317,0003,902
Total time and savings deposits$46,414,0004,609
Noninterest-bearing deposits$15,360,0004,137
Interest-bearing deposits$62,944,0004,199
Retail deposits$75,253,0004,193
Estimated insured deposits$69,960,0004,158
IRAs and Keogh plan accounts$4,782,0003,213
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$2,729,0001,014
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$76,551,0004,376
Deposits held in domestic offices$76,551,0004,376
Individuals, partnerships, and corporations$67,536,0004,365
U.S. Government$01,097
States and political subdivisions in the U.S.$6,286,0003,652
Commercial banks and other depository institutions in U.S.$2,729,0001,141
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,023,0003,999
Demand deposits$12,874,0004,377
Nontransaction accounts$46,528,0004,318
Money market deposit accounts (MMDAs)$13,003,0003,621
Other savings deposits (excluding MMDAs)$7,444,0004,366
Total time deposits$26,081,0003,985
Total time and savings deposits$63,677,0004,230
Noninterest-bearing deposits$13,194,0004,382
Interest-bearing deposits$63,357,0004,260
Retail deposits$73,984,0004,288
Estimated insured deposits$69,144,0004,235
IRAs and Keogh plan accounts$5,050,0003,154
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,729,0001,018
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$74,148,0004,462
Deposits held in domestic offices$74,148,0004,462
Individuals, partnerships, and corporations$65,083,0004,440
U.S. Government$01,191
States and political subdivisions in the U.S.$6,288,0003,675
Commercial banks and other depository institutions in U.S.$2,778,0001,133
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,650,0004,130
Demand deposits$11,814,0004,547
Nontransaction accounts$45,499,0004,384
Money market deposit accounts (MMDAs)$12,375,0003,697
Other savings deposits (excluding MMDAs)$6,946,0004,465
Total time deposits$26,177,0003,998
Total time and savings deposits$62,335,0004,305
Noninterest-bearing deposits$12,038,0004,554
Interest-bearing deposits$62,110,0004,324
Retail deposits$71,588,0004,389
Estimated insured deposits$68,248,0004,299
IRAs and Keogh plan accounts$5,165,0003,163
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$2,729,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$76,553,0004,447
Deposits held in domestic offices$76,553,0004,447
Individuals, partnerships, and corporations$68,220,0004,411
U.S. Government$01,147
States and political subdivisions in the U.S.$5,603,0003,774
Commercial banks and other depository institutions in U.S.$2,730,0001,147
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,329,0004,022
Demand deposits$10,578,0004,659
Nontransaction accounts$47,224,0004,384
Money market deposit accounts (MMDAs)$13,888,0003,621
Other savings deposits (excluding MMDAs)$6,499,0004,572
Total time deposits$26,838,0004,015
Total time and savings deposits$65,975,0004,233
Noninterest-bearing deposits$11,541,0004,584
Interest-bearing deposits$65,012,0004,288
Retail deposits$73,999,0004,344
Estimated insured deposits$69,850,0004,294
IRAs and Keogh plan accounts$5,083,0003,251
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,729,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$74,530,0004,521
Deposits held in domestic offices$74,530,0004,521
Individuals, partnerships, and corporations$65,351,0004,496
U.S. Government$01,163
States and political subdivisions in the U.S.$5,956,0003,728
Commercial banks and other depository institutions in U.S.$3,222,0001,112
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,618,0004,316
Demand deposits$8,749,0004,895
Nontransaction accounts$48,911,0004,370
Money market deposit accounts (MMDAs)$13,982,0003,655
Other savings deposits (excluding MMDAs)$6,172,0004,671
Total time deposits$28,757,0003,909
Total time and savings deposits$65,780,0004,268
Noninterest-bearing deposits$9,236,0004,862
Interest-bearing deposits$65,294,0004,304
Retail deposits$71,714,0004,432
Estimated insured deposits$69,162,0004,338
IRAs and Keogh plan accounts$5,458,0003,169
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,222,000990
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$72,504,0004,609
Deposits held in domestic offices$72,504,0004,609
Individuals, partnerships, and corporations$65,096,0004,548
U.S. Government$01,186
States and political subdivisions in the U.S.$6,163,0003,736
Commercial banks and other depository institutions in U.S.$1,245,0001,424
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,295,0004,386
Demand deposits$8,226,0005,013
Nontransaction accounts$47,209,0004,474
Money market deposit accounts (MMDAs)$13,925,0003,698
Other savings deposits (excluding MMDAs)$5,786,0004,787
Total time deposits$27,499,0004,044
Total time and savings deposits$64,278,0004,361
Noninterest-bearing deposits$8,577,0004,991
Interest-bearing deposits$63,927,0004,394
Retail deposits$69,694,0004,523
Estimated insured deposits$67,682,0004,444
IRAs and Keogh plan accounts$5,488,0003,186
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,231,0001,187
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$74,093,0004,605
Deposits held in domestic offices$74,093,0004,605
Individuals, partnerships, and corporations$67,093,0004,532
U.S. Government$01,254
States and political subdivisions in the U.S.$5,769,0003,809
Commercial banks and other depository institutions in U.S.$1,231,0001,455
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,922,0004,237
Demand deposits$10,679,0004,786
Nontransaction accounts$46,171,0004,528
Money market deposit accounts (MMDAs)$12,713,0003,828
Other savings deposits (excluding MMDAs)$5,741,0004,786
Total time deposits$27,717,0004,062
Total time and savings deposits$63,414,0004,408
Noninterest-bearing deposits$11,098,0004,751
Interest-bearing deposits$62,995,0004,438
Retail deposits$71,289,0004,528
Estimated insured deposits$67,417,0004,467
IRAs and Keogh plan accounts$5,842,0003,100
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,231,0001,175
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$72,310,0004,655
Deposits held in domestic offices$72,310,0004,655
Individuals, partnerships, and corporations$65,405,0004,583
U.S. Government$01,248
States and political subdivisions in the U.S.$5,426,0003,865
Commercial banks and other depository institutions in U.S.$1,479,0001,404
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,565,0004,402
Demand deposits$7,989,0005,080
Nontransaction accounts$47,745,0004,504
Money market deposit accounts (MMDAs)$13,422,0003,777
Other savings deposits (excluding MMDAs)$6,406,0004,682
Total time deposits$27,918,0004,113
Total time and savings deposits$64,321,0004,395
Noninterest-bearing deposits$8,442,0005,059
Interest-bearing deposits$63,868,0004,422
Retail deposits$69,513,0004,567
Estimated insured deposits$66,775,0004,500
IRAs and Keogh plan accounts$5,720,0003,168
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,479,0001,148
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$70,909,0004,726
Deposits held in domestic offices$70,909,0004,726
Individuals, partnerships, and corporations$63,806,0004,663
U.S. Government$01,147
States and political subdivisions in the U.S.$5,624,0003,865
Commercial banks and other depository institutions in U.S.$1,479,0001,421
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,923,0004,568
Demand deposits$7,509,0005,179
Nontransaction accounts$47,986,0004,542
Money market deposit accounts (MMDAs)$13,551,0003,795
Other savings deposits (excluding MMDAs)$5,270,0004,946
Total time deposits$29,165,0004,080
Total time and savings deposits$63,400,0004,460
Noninterest-bearing deposits$7,996,0005,146
Interest-bearing deposits$62,913,0004,486
Retail deposits$68,524,0004,637
Estimated insured deposits$65,561,0004,568
IRAs and Keogh plan accounts$5,849,0003,155
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,479,0001,152
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$73,426,0004,702
Deposits held in domestic offices$73,426,0004,702
Individuals, partnerships, and corporations$64,712,0004,674
U.S. Government$01,159
States and political subdivisions in the U.S.$6,492,0003,707
Commercial banks and other depository institutions in U.S.$2,222,0001,285
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,573,0004,566
Demand deposits$7,138,0005,271
Nontransaction accounts$49,853,0004,511
Money market deposit accounts (MMDAs)$13,491,0003,810
Other savings deposits (excluding MMDAs)$5,328,0004,970
Total time deposits$31,034,0003,988
Total time and savings deposits$66,288,0004,428
Noninterest-bearing deposits$7,496,0005,258
Interest-bearing deposits$65,930,0004,451
Retail deposits$70,786,0004,624
Estimated insured deposits$68,100,0004,546
IRAs and Keogh plan accounts$5,914,0003,157
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,222,0001,086
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$76,734,0004,671
Deposits held in domestic offices$76,734,0004,671
Individuals, partnerships, and corporations$68,247,0004,626
U.S. Government$01,296
States and political subdivisions in the U.S.$6,020,0003,814
Commercial banks and other depository institutions in U.S.$2,467,0001,263
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,175,0004,417
Demand deposits$9,873,0005,016
Nontransaction accounts$50,559,0004,487
Money market deposit accounts (MMDAs)$12,464,0003,933
Other savings deposits (excluding MMDAs)$6,259,0004,753
Total time deposits$31,836,0003,985
Total time and savings deposits$66,861,0004,425
Noninterest-bearing deposits$10,265,0004,975
Interest-bearing deposits$66,469,0004,454
Retail deposits$73,794,0004,579
Estimated insured deposits$70,057,0004,502
IRAs and Keogh plan accounts$5,740,0003,227
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,467,0001,060
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$78,596,0004,642
Deposits held in domestic offices$78,596,0004,642
Individuals, partnerships, and corporations$69,025,0004,633
U.S. Government$01,197
States and political subdivisions in the U.S.$6,117,0003,755
Commercial banks and other depository institutions in U.S.$3,454,0001,151
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,860,0004,361
Demand deposits$10,445,0004,876
Nontransaction accounts$52,736,0004,468
Money market deposit accounts (MMDAs)$12,964,0003,929
Other savings deposits (excluding MMDAs)$5,501,0004,952
Total time deposits$34,271,0003,910
Total time and savings deposits$68,151,0004,428
Noninterest-bearing deposits$10,919,0004,852
Interest-bearing deposits$67,677,0004,449
Retail deposits$75,662,0004,548
Estimated insured deposits$66,532,0004,642
IRAs and Keogh plan accounts$6,001,0003,222
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,454,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$76,329,0004,755
Deposits held in domestic offices$76,329,0004,755
Individuals, partnerships, and corporations$65,547,0004,774
U.S. Government$01,235
States and political subdivisions in the U.S.$6,981,0003,607
Commercial banks and other depository institutions in U.S.$3,801,0001,128
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,333,0004,619
Demand deposits$8,240,0005,250
Nontransaction accounts$52,996,0004,517
Money market deposit accounts (MMDAs)$11,265,0004,134
Other savings deposits (excluding MMDAs)$5,740,0004,946
Total time deposits$35,991,0003,859
Total time and savings deposits$68,089,0004,492
Noninterest-bearing deposits$8,546,0005,227
Interest-bearing deposits$67,783,0004,509
Retail deposits$72,545,0004,680
Estimated insured deposits$70,801,0004,553
IRAs and Keogh plan accounts$5,918,0003,273
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,801,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$77,320,0004,781
Deposits held in domestic offices$77,320,0004,781
Individuals, partnerships, and corporations$64,880,0004,847
U.S. Government$01,228
States and political subdivisions in the U.S.$7,648,0003,495
Commercial banks and other depository institutions in U.S.$4,792,0001,054
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,747,0004,804
Demand deposits$6,941,0005,505
Nontransaction accounts$55,573,0004,486
Money market deposit accounts (MMDAs)$11,495,0004,158
Other savings deposits (excluding MMDAs)$5,706,0004,978
Total time deposits$38,372,0003,750
Total time and savings deposits$70,379,0004,467
Noninterest-bearing deposits$7,031,0005,524
Interest-bearing deposits$70,289,0004,479
Retail deposits$73,241,0004,717
Estimated insured deposits$68,904,0004,678
IRAs and Keogh plan accounts$6,096,0003,260
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,792,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,980,0004,801
Deposits held in domestic offices$77,980,0004,801
Individuals, partnerships, and corporations$65,691,0004,863
U.S. Government$01,345
States and political subdivisions in the U.S.$7,497,0003,550
Commercial banks and other depository institutions in U.S.$4,792,0001,059
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,077,0004,901
Demand deposits$6,521,0005,658
Nontransaction accounts$56,903,0004,466
Money market deposit accounts (MMDAs)$13,242,0003,981
Other savings deposits (excluding MMDAs)$4,944,0005,174
Total time deposits$38,717,0003,781
Total time and savings deposits$71,459,0004,471
Noninterest-bearing deposits$6,588,0005,683
Interest-bearing deposits$71,392,0004,481
Retail deposits$73,615,0004,742
Estimated insured deposits$63,990,0004,869
IRAs and Keogh plan accounts$6,203,0003,280
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$4,792,000875
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$80,854,0004,754
Deposits held in domestic offices$80,854,0004,754
Individuals, partnerships, and corporations$67,637,0004,849
U.S. Government$01,257
States and political subdivisions in the U.S.$7,436,0003,520
Commercial banks and other depository institutions in U.S.$5,780,000987
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,168,0004,753
Demand deposits$7,675,0005,463
Nontransaction accounts$58,685,0004,465
Money market deposit accounts (MMDAs)$12,977,0004,064
Other savings deposits (excluding MMDAs)$5,317,0005,110
Total time deposits$40,392,0003,765
Total time and savings deposits$73,178,0004,456
Noninterest-bearing deposits$7,739,0005,499
Interest-bearing deposits$73,115,0004,463
Retail deposits$76,246,0004,709
Estimated insured deposits$73,020,0004,606
IRAs and Keogh plan accounts$6,269,0003,314
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,780,000809
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,248,0004,755
Deposits held in domestic offices$82,248,0004,755
Individuals, partnerships, and corporations$69,611,0004,834
U.S. Government$01,331
States and political subdivisions in the U.S.$6,114,0003,835
Commercial banks and other depository institutions in U.S.$6,523,000929
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,247,0004,886
Demand deposits$6,796,0005,660
Nontransaction accounts$61,001,0004,396
Money market deposit accounts (MMDAs)$13,335,0004,041
Other savings deposits (excluding MMDAs)$4,539,0005,388
Total time deposits$43,127,0003,646
Total time and savings deposits$75,452,0004,419
Noninterest-bearing deposits$6,878,0005,682
Interest-bearing deposits$75,370,0004,431
Retail deposits$76,496,0004,736
Estimated insured deposits$68,486,0004,817
IRAs and Keogh plan accounts$6,296,0003,339
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$6,522,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$82,424,0004,817
Deposits held in domestic offices$82,424,0004,817
Individuals, partnerships, and corporations$69,614,0004,895
U.S. Government$01,317
States and political subdivisions in the U.S.$6,287,0003,843
Commercial banks and other depository institutions in U.S.$6,522,000890
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,972,0004,839
Demand deposits$7,366,0005,641
Nontransaction accounts$60,451,0004,497
Money market deposit accounts (MMDAs)$14,509,0003,966
Other savings deposits (excluding MMDAs)$4,532,0005,428
Total time deposits$41,410,0003,811
Total time and savings deposits$75,057,0004,512
Noninterest-bearing deposits$7,449,0005,664
Interest-bearing deposits$74,975,0004,521
Retail deposits$79,225,0004,725
Estimated insured deposits$67,034,0004,921
IRAs and Keogh plan accounts$6,693,0003,244
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$6,522,000755
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$77,670,0004,960
Deposits held in domestic offices$77,670,0004,960
Individuals, partnerships, and corporations$65,039,0005,054
U.S. Government$01,474
States and political subdivisions in the U.S.$5,860,0003,924
Commercial banks and other depository institutions in U.S.$6,771,000880
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,767,0005,080
Demand deposits$5,901,0005,931
Nontransaction accounts$57,903,0004,609
Money market deposit accounts (MMDAs)$11,488,0004,324
Other savings deposits (excluding MMDAs)$3,882,0005,602
Total time deposits$42,533,0003,775
Total time and savings deposits$71,769,0004,632
Noninterest-bearing deposits$5,988,0005,950
Interest-bearing deposits$71,682,0004,626
Retail deposits$74,728,0004,871
Estimated insured deposits$73,715,0004,696
IRAs and Keogh plan accounts$6,710,0003,292
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$6,771,000732
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$79,811,0004,921
Deposits held in domestic offices$79,811,0004,921
Individuals, partnerships, and corporations$66,571,0005,022
U.S. Government$01,406
States and political subdivisions in the U.S.$6,469,0003,711
Commercial banks and other depository institutions in U.S.$6,771,000892
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,026,0005,018
Demand deposits$6,037,0005,930
Nontransaction accounts$59,785,0004,587
Money market deposit accounts (MMDAs)$12,297,0004,270
Other savings deposits (excluding MMDAs)$3,945,0005,633
Total time deposits$43,543,0003,811
Total time and savings deposits$73,774,0004,592
Noninterest-bearing deposits$6,117,0005,965
Interest-bearing deposits$73,694,0004,603
Retail deposits$75,757,0004,862
Estimated insured deposits$75,266,0004,688
IRAs and Keogh plan accounts$6,753,0003,336
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$6,771,000728
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$87,640,0004,726
Deposits held in domestic offices$87,640,0004,726
Individuals, partnerships, and corporations$71,365,0004,919
U.S. Government$01,377
States and political subdivisions in the U.S.$7,767,0003,432
Commercial banks and other depository institutions in U.S.$8,508,000807
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,226,0005,023
Demand deposits$6,621,0005,846
Nontransaction accounts$67,414,0004,320
Money market deposit accounts (MMDAs)$12,504,0004,264
Other savings deposits (excluding MMDAs)$3,948,0005,651
Total time deposits$50,962,0003,455
Total time and savings deposits$81,019,0004,376
Noninterest-bearing deposits$6,696,0005,880
Interest-bearing deposits$80,944,0004,386
Retail deposits$81,891,0004,711
Estimated insured deposits$81,250,0004,495
IRAs and Keogh plan accounts$6,687,0003,381
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$8,508,000645
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$81,611,0004,956
Deposits held in domestic offices$81,611,0004,956
Individuals, partnerships, and corporations$66,193,0005,135
U.S. Government$01,424
States and political subdivisions in the U.S.$8,250,0003,340
Commercial banks and other depository institutions in U.S.$7,168,000877
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,353,0005,175
Demand deposits$5,388,0006,144
Nontransaction accounts$62,258,0004,569
Money market deposit accounts (MMDAs)$11,464,0004,436
Other savings deposits (excluding MMDAs)$4,776,0005,386
Total time deposits$46,018,0003,774
Total time and savings deposits$76,223,0004,607
Noninterest-bearing deposits$5,467,0006,158
Interest-bearing deposits$76,144,0004,604
Retail deposits$76,120,0004,923
Estimated insured deposits$76,127,0004,743
IRAs and Keogh plan accounts$6,717,0003,386
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$7,168,000724
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,072,0004,922
Deposits held in domestic offices$83,072,0004,921
Individuals, partnerships, and corporations$69,119,0005,043
U.S. Government$01,583
States and political subdivisions in the U.S.$6,785,0003,688
Commercial banks and other depository institutions in U.S.$7,168,000880
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,764,0005,057
Demand deposits$6,836,0005,926
Nontransaction accounts$62,308,0004,563
Money market deposit accounts (MMDAs)$10,597,0004,534
Other savings deposits (excluding MMDAs)$4,048,0005,573
Total time deposits$47,663,0003,741
Total time and savings deposits$76,236,0004,601
Noninterest-bearing deposits$6,913,0005,948
Interest-bearing deposits$76,159,0004,595
Retail deposits$77,967,0004,886
Estimated insured deposits$79,213,0004,736
IRAs and Keogh plan accounts$6,651,0003,432
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$7,168,000723
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$84,934,0004,862
Deposits held in domestic offices$84,934,0004,862
Individuals, partnerships, and corporations$71,118,0004,979
U.S. Government$01,457
States and political subdivisions in the U.S.$6,648,0003,684
Commercial banks and other depository institutions in U.S.$7,168,000875
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,582,0004,946
Demand deposits$6,849,0005,867
Nontransaction accounts$64,352,0004,542
Money market deposit accounts (MMDAs)$10,772,0004,528
Other savings deposits (excluding MMDAs)$3,780,0005,707
Total time deposits$49,800,0003,712
Total time and savings deposits$78,085,0004,544
Noninterest-bearing deposits$6,936,0005,903
Interest-bearing deposits$77,998,0004,541
Retail deposits$79,791,0004,820
Estimated insured deposits$82,012,0004,648
IRAs and Keogh plan accounts$6,705,0003,476
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$7,168,000717
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,744,0004,841
Deposits held in domestic offices$86,744,0004,839
Individuals, partnerships, and corporations$72,520,0004,959
U.S. Government$01,535
States and political subdivisions in the U.S.$6,112,0003,833
Commercial banks and other depository institutions in U.S.$8,111,000830
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,468,0005,091
Demand deposits$6,085,0006,022
Nontransaction accounts$67,275,0004,473
Money market deposit accounts (MMDAs)$11,244,0004,505
Other savings deposits (excluding MMDAs)$3,992,0005,630
Total time deposits$52,039,0003,661
Total time and savings deposits$80,658,0004,516
Noninterest-bearing deposits$6,160,0006,062
Interest-bearing deposits$80,584,0004,514
Retail deposits$70,424,0005,154
Estimated insured deposits$83,164,0004,638
IRAs and Keogh plan accounts$6,811,0003,475
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$8,111,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$86,872,0004,893
Deposits held in domestic offices$86,872,0004,891
Individuals, partnerships, and corporations$78,856,0004,804
U.S. Government$01,579
States and political subdivisions in the U.S.$6,796,0003,698
Commercial banks and other depository institutions in U.S.$1,220,0001,726
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,604,0004,988
Demand deposits$6,259,0006,071
Nontransaction accounts$66,268,0004,568
Money market deposit accounts (MMDAs)$10,729,0004,597
Other savings deposits (excluding MMDAs)$3,801,0005,735
Total time deposits$51,738,0003,754
Total time and savings deposits$80,613,0004,561
Noninterest-bearing deposits$6,333,0006,105
Interest-bearing deposits$80,539,0004,558
Retail deposits$82,356,0004,821
Estimated insured deposits$69,497,0005,169
IRAs and Keogh plan accounts$6,740,0003,498
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$8,111,000683
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$87,993,0004,837
Deposits held in domestic offices$87,993,0004,836
Individuals, partnerships, and corporations$73,744,0004,937
U.S. Government$01,780
States and political subdivisions in the U.S.$6,138,0003,700
Commercial banks and other depository institutions in U.S.$8,111,000776
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,983,0004,738
Demand deposits$7,887,0005,602
Nontransaction accounts$66,010,0004,564
Money market deposit accounts (MMDAs)$10,721,0004,551
Other savings deposits (excluding MMDAs)$3,389,0005,806
Total time deposits$51,900,0003,795
Total time and savings deposits$80,106,0004,545
Noninterest-bearing deposits$7,888,0005,694
Interest-bearing deposits$80,105,0004,573
Retail deposits$83,735,0004,727
Estimated insured deposits$77,476,0004,864
IRAs and Keogh plan accounts$6,765,0003,507
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$8,111,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$84,390,0004,937
Deposits held in domestic offices$84,390,0004,936
Individuals, partnerships, and corporations$75,539,0004,906
U.S. Government$01,652
States and political subdivisions in the U.S.$5,399,0003,868
Commercial banks and other depository institutions in U.S.$3,452,0001,147
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,798,0004,784
Demand deposits$6,770,0005,835
Nontransaction accounts$63,592,0004,720
Money market deposit accounts (MMDAs)$10,415,0004,634
Other savings deposits (excluding MMDAs)$2,897,0006,059
Total time deposits$50,280,0003,946
Total time and savings deposits$77,620,0004,629
Noninterest-bearing deposits$6,771,0005,927
Interest-bearing deposits$77,619,0004,650
Retail deposits$81,496,0004,787
Estimated insured deposits$74,214,0004,977
IRAs and Keogh plan accounts$6,760,0003,549
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$8,111,000684
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$83,215,0005,010
Deposits held in domestic offices$83,215,0005,009
Individuals, partnerships, and corporations$73,328,0005,014
U.S. Government$01,633
States and political subdivisions in the U.S.$9,887,0002,840
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,922,0005,006
Demand deposits$5,628,0006,125
Nontransaction accounts$64,293,0004,731
Money market deposit accounts (MMDAs)$15,656,0003,904
Other savings deposits (excluding MMDAs)$3,531,0005,784
Total time deposits$45,106,0004,329
Total time and savings deposits$77,587,0004,678
Noninterest-bearing deposits$5,628,0006,189
Interest-bearing deposits$77,587,0004,698
Retail deposits$80,277,0004,854
Estimated insured deposits$77,279,0004,901
IRAs and Keogh plan accounts$7,074,0003,473
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$88,384,0004,888
Deposits held in domestic offices$88,384,0004,887
Individuals, partnerships, and corporations$75,033,0005,012
U.S. Government$01,643
States and political subdivisions in the U.S.$13,351,0002,355
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,755,0004,790
Demand deposits$4,831,0006,378
Nontransaction accounts$67,629,0004,643
Money market deposit accounts (MMDAs)$17,500,0003,710
Other savings deposits (excluding MMDAs)$3,218,0005,934
Total time deposits$46,911,0004,294
Total time and savings deposits$83,553,0004,538
Noninterest-bearing deposits$4,833,0006,439
Interest-bearing deposits$83,551,0004,554
Retail deposits$84,913,0004,727
Estimated insured deposits$76,133,0004,974
IRAs and Keogh plan accounts$7,104,0003,482
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$86,206,0004,950
Deposits held in domestic offices$86,206,0004,949
Individuals, partnerships, and corporations$76,182,0004,957
U.S. Government$6,0001,793
States and political subdivisions in the U.S.$10,018,0002,833
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$19,623,0004,919
Demand deposits$4,570,0006,479
Nontransaction accounts$66,583,0004,698
Money market deposit accounts (MMDAs)$16,045,0003,796
Other savings deposits (excluding MMDAs)$2,840,0006,045
Total time deposits$47,698,0004,299
Total time and savings deposits$81,636,0004,613
Noninterest-bearing deposits$4,571,0006,527
Interest-bearing deposits$81,635,0004,628
Retail deposits$82,640,0004,792
Estimated insured deposits$77,692,0004,889
IRAs and Keogh plan accounts$6,877,0003,551
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$84,288,0005,035
Deposits held in domestic offices$84,288,0005,033
Individuals, partnerships, and corporations$75,783,0005,004
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$8,499,0003,106
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,575,0005,121
Demand deposits$4,533,0006,480
Nontransaction accounts$66,713,0004,753
Money market deposit accounts (MMDAs)$15,488,0003,900
Other savings deposits (excluding MMDAs)$2,634,0006,197
Total time deposits$48,591,0004,358
Total time and savings deposits$79,755,0004,726
Noninterest-bearing deposits$4,533,0006,537
Interest-bearing deposits$79,755,0004,742
Retail deposits$80,737,0004,879
Estimated insured deposits$70,375,0005,160
IRAs and Keogh plan accounts$7,079,0003,549
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$80,178,0005,197
Deposits held in domestic offices$80,178,0005,196
Individuals, partnerships, and corporations$71,143,0005,190
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$9,033,0002,989
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$16,975,0005,176
Demand deposits$4,071,0006,624
Nontransaction accounts$63,203,0004,937
Money market deposit accounts (MMDAs)$15,874,0003,843
Other savings deposits (excluding MMDAs)$3,816,0005,652
Total time deposits$43,513,0004,734
Total time and savings deposits$76,107,0004,870
Noninterest-bearing deposits$4,072,0006,681
Interest-bearing deposits$76,106,0004,889
Retail deposits$76,892,0005,031
Estimated insured deposits$67,331,0005,301
IRAs and Keogh plan accounts$6,695,0003,679
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$75,243,0005,444
Deposits held in domestic offices$75,243,0005,443
Individuals, partnerships, and corporations$65,700,0005,469
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$9,542,0002,969
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,888,0005,263
Demand deposits$4,503,0006,568
Nontransaction accounts$58,356,0005,220
Money market deposit accounts (MMDAs)$15,660,0003,912
Other savings deposits (excluding MMDAs)$3,250,0005,946
Total time deposits$39,446,0005,097
Total time and savings deposits$70,741,0005,145
Noninterest-bearing deposits$4,503,0006,624
Interest-bearing deposits$70,740,0005,159
Retail deposits$71,992,0005,265
Estimated insured deposits$60,062,0005,674
IRAs and Keogh plan accounts$6,007,0003,943
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$74,514,0005,484
Deposits held in domestic offices$74,514,0005,484
Individuals, partnerships, and corporations$67,224,0005,415
U.S. Government$03,705
States and political subdivisions in the U.S.$7,290,0003,431
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$16,755,0005,374
Demand deposits$4,491,0006,653
Nontransaction accounts$57,759,0005,246
Money market deposit accounts (MMDAs)$13,795,0004,062
Other savings deposits (excluding MMDAs)$3,255,0005,869
Total time deposits$40,709,0005,041
Total time and savings deposits$70,023,0005,153
Noninterest-bearing deposits$4,494,0006,714
Interest-bearing deposits$70,020,0005,179
Retail deposits$59,499,0005,354
Estimated insured deposits$58,769,0005,730
IRAs and Keogh plan accounts$6,022,0003,926
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$77,083,0005,369
Deposits held in domestic offices$77,083,0005,368
Individuals, partnerships, and corporations$70,557,0005,287
U.S. Government$3,0002,759
States and political subdivisions in the U.S.$6,523,0003,565
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,229,0005,414
Demand deposits$5,055,0006,364
Nontransaction accounts$61,854,0005,080
Money market deposit accounts (MMDAs)$14,169,0004,013
Other savings deposits (excluding MMDAs)$2,909,0006,076
Total time deposits$44,776,0004,830
Total time and savings deposits$72,028,0005,096
Noninterest-bearing deposits$5,085,0006,431
Interest-bearing deposits$71,998,0005,115
Retail deposits$59,613,0005,315
Estimated insured deposits$70,879,0005,187
IRAs and Keogh plan accounts$6,512,0003,726
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$78,375,0005,309
Deposits held in domestic offices$78,375,0005,307
Individuals, partnerships, and corporations$70,741,0005,279
U.S. Government$03,557
States and political subdivisions in the U.S.$7,634,0003,284
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$15,566,0005,444
Demand deposits$5,156,0006,385
Nontransaction accounts$62,809,0005,042
Money market deposit accounts (MMDAs)$12,690,0004,157
Other savings deposits (excluding MMDAs)$2,578,0006,348
Total time deposits$47,541,0004,687
Total time and savings deposits$73,219,0005,053
Noninterest-bearing deposits$5,158,0006,444
Interest-bearing deposits$73,217,0005,065
Retail deposits$59,175,0005,372
Estimated insured deposits$65,560,0005,000
IRAs and Keogh plan accounts$6,822,0003,603
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$73,033,0005,523
Deposits held in domestic offices$73,033,0005,522
Individuals, partnerships, and corporations$66,041,0005,474
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$6,991,0003,498
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$14,443,0005,626
Demand deposits$4,733,0006,586
Nontransaction accounts$58,590,0005,266
Money market deposit accounts (MMDAs)$12,807,0004,150
Other savings deposits (excluding MMDAs)$2,318,0006,471
Total time deposits$43,465,0004,968
Total time and savings deposits$68,300,0005,230
Noninterest-bearing deposits$4,733,0006,651
Interest-bearing deposits$68,300,0005,243
Retail deposits$56,373,0005,527
Estimated insured deposits$60,952,0005,215
IRAs and Keogh plan accounts$6,315,0003,713
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$67,947,0005,692
Deposits held in domestic offices$67,947,0005,690
Individuals, partnerships, and corporations$64,391,0005,495
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$3,554,0004,661
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$15,384,0005,485
Demand deposits$4,668,0006,693
Nontransaction accounts$52,563,0005,486
Money market deposit accounts (MMDAs)$11,319,0004,275
Other savings deposits (excluding MMDAs)$2,179,0006,508
Total time deposits$39,065,0005,209
Total time and savings deposits$63,279,0005,393
Noninterest-bearing deposits$4,688,0006,744
Interest-bearing deposits$63,259,0005,400
Retail deposits$53,239,0005,667
Estimated insured deposits$56,955,0005,392
IRAs and Keogh plan accounts$5,328,0004,032
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$67,814,0005,642
Deposits held in domestic offices$67,814,0005,641
Individuals, partnerships, and corporations$63,774,0005,506
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$4,038,0004,372
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$15,136,0005,453
Demand deposits$6,449,0005,931
Nontransaction accounts$52,678,0005,448
Money market deposit accounts (MMDAs)$10,931,0004,356
Other savings deposits (excluding MMDAs)$2,175,0006,567
Total time deposits$39,572,0005,147
Total time and savings deposits$61,365,0005,439
Noninterest-bearing deposits$6,449,0006,034
Interest-bearing deposits$61,365,0005,442
Retail deposits$52,596,0005,662
Estimated insured deposits$56,943,0005,380
IRAs and Keogh plan accounts$5,324,0003,969
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$65,939,0005,746
Deposits held in domestic offices$65,939,0005,745
Individuals, partnerships, and corporations$62,016,0005,580
U.S. Government$03,873
States and political subdivisions in the U.S.$3,923,0004,447
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$14,443,0005,640
Demand deposits$5,786,0006,254
Nontransaction accounts$51,496,0005,514
Money market deposit accounts (MMDAs)$9,611,0004,645
Other savings deposits (excluding MMDAs)$2,319,0006,543
Total time deposits$39,565,0005,120
Total time and savings deposits$60,153,0005,498
Noninterest-bearing deposits$5,796,0006,354
Interest-bearing deposits$60,143,0005,505
Retail deposits$50,867,0005,791
Estimated insured deposits$57,685,0005,319
IRAs and Keogh plan accounts$5,241,0004,001
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$63,829,0005,828
Deposits held in domestic offices$63,829,0005,827
Individuals, partnerships, and corporations$61,443,0005,608
U.S. Government$03,876
States and political subdivisions in the U.S.$2,387,0005,192
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,255,0005,686
Demand deposits$5,494,0006,345
Nontransaction accounts$49,575,0005,634
Money market deposit accounts (MMDAs)$9,235,0004,676
Other savings deposits (excluding MMDAs)$2,169,0006,640
Total time deposits$38,170,0005,242
Total time and savings deposits$58,336,0005,602
Noninterest-bearing deposits$5,525,0006,431
Interest-bearing deposits$58,304,0005,615
Retail deposits$50,396,0005,819
Estimated insured deposits$57,380,0005,344
IRAs and Keogh plan accounts$4,991,0004,130
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$62,403,0005,862
Deposits held in domestic offices$62,403,0005,861
Individuals, partnerships, and corporations$60,554,0005,624
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$1,848,0005,514
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$14,739,0005,602
Demand deposits$5,161,0006,545
Nontransaction accounts$47,664,0005,680
Money market deposit accounts (MMDAs)$7,720,0004,942
Other savings deposits (excluding MMDAs)$1,933,0006,752
Total time deposits$38,010,0005,221
Total time and savings deposits$57,242,0005,604
Noninterest-bearing deposits$5,165,0006,624
Interest-bearing deposits$57,238,0005,607
Retail deposits$49,654,0005,794
Estimated insured deposits$57,757,0005,256
IRAs and Keogh plan accounts$4,441,0004,386
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$61,700,0005,871
Deposits held in domestic offices$61,700,0005,870
Individuals, partnerships, and corporations$60,161,0005,643
U.S. Government$2,0003,347
States and political subdivisions in the U.S.$1,537,0005,625
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$14,488,0005,556
Demand deposits$5,306,0006,402
Nontransaction accounts$47,212,0005,725
Money market deposit accounts (MMDAs)$7,659,0004,946
Other savings deposits (excluding MMDAs)$2,847,0006,205
Total time deposits$36,706,0005,310
Total time and savings deposits$56,394,0005,649
Noninterest-bearing deposits$5,306,0006,509
Interest-bearing deposits$56,394,0005,655
Retail deposits$49,789,0005,749
Estimated insured deposits$57,051,0005,297
IRAs and Keogh plan accounts$4,350,0004,451
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$61,787,0005,882
Deposits held in domestic offices$61,787,0005,881
Individuals, partnerships, and corporations$60,160,0005,656
U.S. Government$04,057
States and political subdivisions in the U.S.$1,627,0005,615
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$16,637,0005,286
Demand deposits$6,789,0005,888
Nontransaction accounts$45,150,0005,845
Money market deposit accounts (MMDAs)$8,407,0004,782
Other savings deposits (excluding MMDAs)$2,678,0006,419
Total time deposits$34,065,0005,474
Total time and savings deposits$54,998,0005,730
Noninterest-bearing deposits$6,789,0006,003
Interest-bearing deposits$54,998,0005,734
Retail deposits$51,639,0005,685
Estimated insured deposits$56,003,0005,364
IRAs and Keogh plan accounts$3,938,0004,692
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$59,190,0006,011
Deposits held in domestic offices$59,190,0006,009
Individuals, partnerships, and corporations$57,563,0005,794
U.S. Government$04,056
States and political subdivisions in the U.S.$1,626,0005,671
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$15,681,0005,547
Demand deposits$6,498,0006,015
Nontransaction accounts$43,508,0005,921
Money market deposit accounts (MMDAs)$7,681,0004,955
Other savings deposits (excluding MMDAs)$2,706,0006,483
Total time deposits$33,121,0005,557
Total time and savings deposits$52,691,0005,847
Noninterest-bearing deposits$6,498,0006,119
Interest-bearing deposits$52,692,0005,857
Retail deposits$50,284,0005,810
Estimated insured deposits$54,200,0005,467
IRAs and Keogh plan accounts$3,820,0004,719
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$59,115,0005,994
Deposits held in domestic offices$59,115,0005,993
Individuals, partnerships, and corporations$55,061,0005,882
U.S. Government$3,0003,693
States and political subdivisions in the U.S.$4,052,0004,360
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$16,751,0005,445
Demand deposits$6,602,0006,109
Nontransaction accounts$42,365,0005,928
Money market deposit accounts (MMDAs)$7,887,0004,851
Other savings deposits (excluding MMDAs)$3,082,0006,224
Total time deposits$31,396,0005,627
Total time and savings deposits$52,514,0005,815
Noninterest-bearing deposits$6,602,0006,212
Interest-bearing deposits$52,513,0005,825
Retail deposits$50,500,0005,733
Estimated insured deposits$46,774,0005,882
IRAs and Keogh plan accounts$3,510,0004,878
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$57,635,0006,041
Deposits held in domestic offices$57,635,0006,039
Individuals, partnerships, and corporations$55,519,0005,851
U.S. Government$04,163
States and political subdivisions in the U.S.$2,116,0005,319
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$16,336,0005,424
Demand deposits$6,125,0006,160
Nontransaction accounts$41,299,0005,993
Money market deposit accounts (MMDAs)$6,764,0005,128
Other savings deposits (excluding MMDAs)$3,128,0006,291
Total time deposits$31,407,0005,603
Total time and savings deposits$51,510,0005,847
Noninterest-bearing deposits$6,125,0006,257
Interest-bearing deposits$51,510,0005,848
Retail deposits$49,114,0005,803
Estimated insured deposits$44,602,0006,000
IRAs and Keogh plan accounts$3,511,0004,859
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$59,542,0005,977
Deposits held in domestic offices$59,542,0005,974
Individuals, partnerships, and corporations$58,447,0005,701
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$1,092,0006,076
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$17,709,0005,302
Demand deposits$7,054,0005,942
Nontransaction accounts$41,833,0005,928
Money market deposit accounts (MMDAs)$8,083,0004,778
Other savings deposits (excluding MMDAs)$3,133,0006,400
Total time deposits$30,618,0005,590
Total time and savings deposits$52,488,0005,784
Noninterest-bearing deposits$7,054,0006,036
Interest-bearing deposits$52,488,0005,799
Retail deposits$50,851,0005,723
Estimated insured deposits$54,483,0005,400
IRAs and Keogh plan accounts$3,098,0005,149
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$65,237,0005,693
Deposits held in domestic offices$65,237,0005,690
Individuals, partnerships, and corporations$63,143,0005,492
U.S. Government$04,261
States and political subdivisions in the U.S.$2,091,0005,394
Commercial banks and other depository institutions in U.S.$3,0003,140
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,716,0005,184
Demand deposits$7,747,0005,700
Nontransaction accounts$46,521,0005,621
Money market deposit accounts (MMDAs)$11,533,0004,157
Other savings deposits (excluding MMDAs)$3,093,0006,498
Total time deposits$31,896,0005,402
Total time and savings deposits$57,490,0005,491
Noninterest-bearing deposits$7,747,0005,797
Interest-bearing deposits$57,490,0005,513
Retail deposits$54,887,0005,481
Estimated insured deposits$54,931,0005,346
IRAs and Keogh plan accounts$2,798,0005,381
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$65,202,0005,692
Deposits held in domestic offices$65,202,0005,690
Individuals, partnerships, and corporations$63,002,0005,463
U.S. Government$04,442
States and political subdivisions in the U.S.$2,200,0005,372
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$18,359,0005,338
Demand deposits$6,157,0006,394
Nontransaction accounts$46,843,0005,563
Money market deposit accounts (MMDAs)$9,413,0004,566
Other savings deposits (excluding MMDAs)$3,080,0006,507
Total time deposits$34,350,0005,116
Total time and savings deposits$59,045,0005,395
Noninterest-bearing deposits$6,157,0006,475
Interest-bearing deposits$59,045,0005,413
Retail deposits$53,583,0005,568
Estimated insured deposits$50,930,0005,600
IRAs and Keogh plan accounts$9,413,0002,362
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$65,622,0005,623
Deposits held in domestic offices$65,622,0005,620
Individuals, partnerships, and corporations$63,063,0005,423
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$2,557,0005,149
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$20,698,0004,891
Demand deposits$7,759,0005,692
Nontransaction accounts$44,923,0005,673
Money market deposit accounts (MMDAs)$9,271,0004,569
Other savings deposits (excluding MMDAs)$3,335,0006,418
Total time deposits$32,317,0005,258
Total time and savings deposits$57,862,0005,418
Noninterest-bearing deposits$7,759,0005,773
Interest-bearing deposits$57,863,0005,437
Retail deposits$55,247,0005,446
Estimated insured deposits$51,194,0005,575
IRAs and Keogh plan accounts$2,850,0005,335
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$61,329,0005,796
Deposits held in domestic offices$61,329,0005,794
Individuals, partnerships, and corporations$59,041,0005,561
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$2,284,0005,341
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$18,156,0005,279
Demand deposits$6,860,0005,951
Nontransaction accounts$43,173,0005,734
Money market deposit accounts (MMDAs)$8,855,0004,650
Other savings deposits (excluding MMDAs)$3,074,0006,630
Total time deposits$31,244,0005,266
Total time and savings deposits$54,469,0005,566
Noninterest-bearing deposits$6,860,0006,013
Interest-bearing deposits$54,469,0005,594
Retail deposits$51,804,0005,634
Estimated insured deposits$48,753,0005,694
IRAs and Keogh plan accounts$2,868,0005,307
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$58,999,0005,930
Deposits held in domestic offices$58,999,0005,927
Individuals, partnerships, and corporations$52,619,0005,944
U.S. Government$04,329
States and political subdivisions in the U.S.$6,380,0003,430
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$17,699,0005,382
Demand deposits$5,943,0006,337
Nontransaction accounts$41,300,0005,876
Money market deposit accounts (MMDAs)$11,728,0004,155
Other savings deposits (excluding MMDAs)$3,307,0006,551
Total time deposits$26,265,0005,782
Total time and savings deposits$53,056,0005,672
Noninterest-bearing deposits$5,943,0006,387
Interest-bearing deposits$53,056,0005,709
Retail deposits$51,594,0005,703
Estimated insured deposits$43,451,0006,113
IRAs and Keogh plan accounts$2,627,0005,558
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$62,140,0005,766
Deposits held in domestic offices$62,140,0005,764
Individuals, partnerships, and corporations$54,545,0005,827
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$7,585,0003,092
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$18,613,0005,275
Demand deposits$6,553,0006,145
Nontransaction accounts$43,527,0005,711
Money market deposit accounts (MMDAs)$15,354,0003,586
Other savings deposits (excluding MMDAs)$3,300,0006,528
Total time deposits$24,873,0005,924
Total time and savings deposits$55,587,0005,516
Noninterest-bearing deposits$6,553,0006,208
Interest-bearing deposits$55,587,0005,559
Retail deposits$55,746,0005,453
Estimated insured deposits$56,110,0005,279
IRAs and Keogh plan accounts$2,814,0005,411
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$64,151,0005,618
Deposits held in domestic offices$64,151,0005,615
Individuals, partnerships, and corporations$56,457,0005,683
U.S. Government$13,0001,992
States and political subdivisions in the U.S.$7,681,0002,944
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$20,437,0004,866
Demand deposits$6,928,0005,899
Nontransaction accounts$43,714,0005,690
Money market deposit accounts (MMDAs)$14,789,0003,669
Other savings deposits (excluding MMDAs)$3,213,0006,620
Total time deposits$25,712,0005,809
Total time and savings deposits$57,223,0005,404
Noninterest-bearing deposits$6,928,0005,948
Interest-bearing deposits$57,223,0005,440
Retail deposits$56,613,0005,371
Estimated insured deposits$54,469,0005,348
IRAs and Keogh plan accounts$2,712,0005,549
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$61,565,0005,773
Deposits held in domestic offices$61,565,0005,771
Individuals, partnerships, and corporations$54,316,0005,820
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$7,195,0003,101
Commercial banks and other depository institutions in U.S.$47,0002,991
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,380,0005,574
Demand deposits$6,135,0006,164
Nontransaction accounts$45,185,0005,626
Money market deposit accounts (MMDAs)$14,997,0003,643
Other savings deposits (excluding MMDAs)$3,274,0006,617
Total time deposits$26,914,0005,692
Total time and savings deposits$55,430,0005,524
Noninterest-bearing deposits$6,135,0006,209
Interest-bearing deposits$55,430,0005,571
Retail deposits$53,817,0005,562
Estimated insured deposits$54,723,0005,370
IRAs and Keogh plan accounts$2,663,0005,663
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$60,897,0005,829
Deposits held in domestic offices$60,897,0005,826
Individuals, partnerships, and corporations$53,668,0005,858
U.S. Government$5,0003,252
States and political subdivisions in the U.S.$7,224,0003,119
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$15,491,0005,730
Demand deposits$5,247,0006,539
Nontransaction accounts$45,406,0005,622
Money market deposit accounts (MMDAs)$14,270,0003,745
Other savings deposits (excluding MMDAs)$3,847,0006,262
Total time deposits$27,289,0005,680
Total time and savings deposits$55,650,0005,519
Noninterest-bearing deposits$5,247,0006,586
Interest-bearing deposits$55,650,0005,561
Retail deposits$53,252,0005,611
Estimated insured deposits$53,472,0005,493
IRAs and Keogh plan accounts$2,686,0005,644
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$65,219,0005,585
Deposits held in domestic offices$65,219,0005,583
Individuals, partnerships, and corporations$57,222,0005,621
U.S. Government$8,0003,430
States and political subdivisions in the U.S.$7,935,0002,925
Commercial banks and other depository institutions in U.S.$54,0002,998
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,925,0004,874
Demand deposits$6,203,0005,805
Nontransaction accounts$47,294,0004,815
Money market deposit accounts (MMDAs)$9,915,0004,042
Other savings deposits (excluding MMDAs)$3,844,0005,509
Total time deposits$33,535,0004,413
Total time and savings deposits$59,016,0005,333
Noninterest-bearing deposits$6,203,0006,209
Interest-bearing deposits$59,016,0005,349
Retail deposits$52,095,0005,695
Estimated insured deposits$58,919,0005,122
IRAs and Keogh plan accounts$2,669,0005,711
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$64,534,0005,622
Deposits held in domestic offices$64,534,0005,620
Individuals, partnerships, and corporations$56,336,0005,682
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$8,175,0002,724
Commercial banks and other depository institutions in U.S.$22,0003,164
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,435,0004,844
Demand deposits$6,306,0005,679
Nontransaction accounts$47,099,0004,839
Money market deposit accounts (MMDAs)$9,536,0004,122
Other savings deposits (excluding MMDAs)$3,588,0005,657
Total time deposits$33,975,0004,420
Total time and savings deposits$58,228,0005,386
Noninterest-bearing deposits$6,306,0006,078
Interest-bearing deposits$58,228,0005,400
Retail deposits$51,398,0005,735
Estimated insured deposits$62,495,0004,935
IRAs and Keogh plan accounts$2,922,0005,514
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$60,512,0005,826
Deposits held in domestic offices$60,512,0005,824
Individuals, partnerships, and corporations$52,567,0005,913
U.S. Government$04,820
States and political subdivisions in the U.S.$7,808,0002,832
Commercial banks and other depository institutions in U.S.$137,0002,613
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,821,0005,454
Demand deposits$5,122,0006,129
Nontransaction accounts$46,691,0004,874
Money market deposit accounts (MMDAs)$9,575,0004,044
Other savings deposits (excluding MMDAs)$2,702,0006,220
Total time deposits$34,414,0004,414
Total time and savings deposits$55,390,0005,574
Noninterest-bearing deposits$5,122,0006,573
Interest-bearing deposits$55,390,0005,589
Retail deposits$47,839,0005,990
Estimated insured deposits$58,586,0005,200
IRAs and Keogh plan accounts$2,986,0005,465
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$55,581,0006,079
Deposits held in domestic offices$55,581,0006,078
Individuals, partnerships, and corporations$47,808,0006,161
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$7,694,0002,874
Commercial banks and other depository institutions in U.S.$78,0002,936
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,449,0005,692
Demand deposits$4,128,0006,534
Nontransaction accounts$43,132,0005,084
Money market deposit accounts (MMDAs)$9,652,0004,024
Other savings deposits (excluding MMDAs)$2,472,0006,344
Total time deposits$31,008,0004,729
Total time and savings deposits$51,453,0005,798
Noninterest-bearing deposits$4,128,0007,002
Interest-bearing deposits$51,453,0005,820
Retail deposits$43,682,0006,245
Estimated insured deposits$49,489,0005,753
IRAs and Keogh plan accounts$2,886,0005,506
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$57,343,0005,946
Deposits held in domestic offices$57,343,0005,943
Individuals, partnerships, and corporations$50,129,0005,998
U.S. Government$4,0004,114
States and political subdivisions in the U.S.$7,188,0003,007
Commercial banks and other depository institutions in U.S.$22,0003,078
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,767,0005,632
Demand deposits$4,595,0006,376
Nontransaction accounts$44,576,0004,942
Money market deposit accounts (MMDAs)$10,585,0003,757
Other savings deposits (excluding MMDAs)$2,482,0006,269
Total time deposits$31,509,0004,665
Total time and savings deposits$52,748,0005,659
Noninterest-bearing deposits$4,595,0006,819
Interest-bearing deposits$52,748,0005,689
Retail deposits$45,220,0006,100
Estimated insured deposits$46,984,0005,912
IRAs and Keogh plan accounts$2,887,0005,457
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$51,049,0006,244
Deposits held in domestic offices$51,049,0006,241
Individuals, partnerships, and corporations$44,295,0006,339
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$6,735,0002,970
Commercial banks and other depository institutions in U.S.$14,0003,092
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,436,0005,880
Demand deposits$3,431,0006,979
Nontransaction accounts$39,613,0005,222
Money market deposit accounts (MMDAs)$9,206,0003,817
Other savings deposits (excluding MMDAs)$2,165,0006,431
Total time deposits$28,242,0005,042
Total time and savings deposits$47,618,0005,907
Noninterest-bearing deposits$3,431,0007,441
Interest-bearing deposits$47,618,0005,942
Retail deposits$40,627,0006,387
Estimated insured deposits$43,135,0006,175
IRAs and Keogh plan accounts$2,438,0005,918
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$48,913,0006,277
Deposits held in domestic offices$48,913,0006,274
Individuals, partnerships, and corporations$42,491,0006,370
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$6,410,0003,029
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,080,0005,590
Demand deposits$3,596,0006,947
Nontransaction accounts$36,833,0005,343
Money market deposit accounts (MMDAs)$6,803,0004,130
Other savings deposits (excluding MMDAs)$1,715,0006,856
Total time deposits$28,315,0005,042
Total time and savings deposits$45,317,0005,948
Noninterest-bearing deposits$3,596,0007,375
Interest-bearing deposits$45,317,0006,004
Retail deposits$38,747,0006,476
Estimated insured deposits$41,485,0006,261
IRAs and Keogh plan accounts$2,409,0005,924
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$39,205,0007,125
Deposits held in domestic offices$39,205,0007,123
Individuals, partnerships, and corporations$38,605,0006,784
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$536,0007,363
Commercial banks and other depository institutions in U.S.$54,0002,845
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,514,0005,851
Demand deposits$4,147,0006,679
Nontransaction accounts$27,691,0006,264
Money market deposit accounts (MMDAs)$5,073,0004,918
Other savings deposits (excluding MMDAs)$2,054,0006,858
Total time deposits$20,564,0005,989
Total time and savings deposits$35,058,0006,922
Noninterest-bearing deposits$4,147,0007,075
Interest-bearing deposits$35,058,0006,970
Retail deposits$34,747,0007,000
Estimated insured deposits$36,524,0006,826
IRAs and Keogh plan accounts$2,315,0006,260
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$40,556,0007,113
Deposits held in domestic offices$40,556,0007,112
Individuals, partnerships, and corporations$39,975,0006,790
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$513,0007,578
Commercial banks and other depository institutions in U.S.$66,0002,867
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,442,0005,998
Demand deposits$3,907,0006,949
Nontransaction accounts$29,114,0006,142
Money market deposit accounts (MMDAs)$7,261,0003,919
Other savings deposits (excluding MMDAs)$1,936,0007,184
Total time deposits$19,917,0006,169
Total time and savings deposits$36,649,0006,828
Noninterest-bearing deposits$3,907,0007,361
Interest-bearing deposits$36,649,0006,879
Retail deposits$35,475,0007,051
Estimated insured deposits$35,073,0007,115
IRAs and Keogh plan accounts$2,198,0006,539
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$29,465,0008,396
Deposits held in domestic offices$29,465,0008,394
Individuals, partnerships, and corporations$29,392,0007,991
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$72,0003,006
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,809,0007,241
Demand deposits$2,885,0007,809
Nontransaction accounts$21,656,0007,216
Money market deposit accounts (MMDAs)$3,187,0005,896
Other savings deposits (excluding MMDAs)$1,656,0007,805
Total time deposits$16,813,0006,839
Total time and savings deposits$26,580,0008,136
Noninterest-bearing deposits$2,885,0008,282
Interest-bearing deposits$26,580,0008,206
Retail deposits$24,327,0008,582
Estimated insured deposits$26,549,0008,328
IRAs and Keogh plan accounts$1,688,0007,545
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$25,723,0009,190
Deposits held in domestic offices$25,723,0009,187
Individuals, partnerships, and corporations$25,677,0008,781
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$09,197
Commercial banks and other depository institutions in U.S.$33,0003,574
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,188,0007,785
Demand deposits$2,760,0008,224
Nontransaction accounts$18,535,0007,879
Money market deposit accounts (MMDAs)$3,848,0005,652
Other savings deposits (excluding MMDAs)$1,636,0008,197
Total time deposits$13,051,0007,785
Total time and savings deposits$22,963,0008,908
Noninterest-bearing deposits$2,760,0008,706
Interest-bearing deposits$22,963,0009,003
Retail deposits$22,712,0009,172
Estimated insured deposits$23,209,0009,134
IRAs and Keogh plan accounts$1,546,0008,164
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$19,239,00010,393
Deposits held in domestic offices$19,239,00010,391
Individuals, partnerships, and corporations$19,211,00010,011
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$09,605
Commercial banks and other depository institutions in U.S.$27,0003,812
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,384,0008,818
Demand deposits$1,680,0009,488
Nontransaction accounts$13,855,0008,898
Money market deposit accounts (MMDAs)$1,421,0008,176
Other savings deposits (excluding MMDAs)$1,686,0008,491
Total time deposits$10,748,0008,546
Total time and savings deposits$17,559,00010,061
Noninterest-bearing deposits$1,680,00010,140
Interest-bearing deposits$17,559,00010,177
Retail deposits$15,891,00010,582
Estimated insured deposits$18,635,00010,179
IRAs and Keogh plan accounts$1,264,0009,040
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$14,238,00011,551
Deposits held in domestic offices$14,238,00011,549
Individuals, partnerships, and corporations$14,233,00011,211
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$010,111
Commercial banks and other depository institutions in U.S.$4,0004,509
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,032,0009,399
Demand deposits$1,832,0009,749
Nontransaction accounts$9,206,00010,119
Money market deposit accounts (MMDAs)$85,00010,272
Other savings deposits (excluding MMDAs)$2,355,0008,156
Total time deposits$6,766,0009,726
Total time and savings deposits$12,406,00011,332
Noninterest-bearing deposits$1,832,00010,375
Interest-bearing deposits$12,406,00011,445
Retail deposits$11,896,00011,699
Estimated insured deposits$14,063,00011,359
IRAs and Keogh plan accounts$701,00010,674
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$6,045,00013,144
Deposits held in domestic offices$6,045,00013,144
Individuals, partnerships, and corporations$5,545,00012,898
U.S. Government$08,951
States and political subdivisions in the U.S.$500,0009,219
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$2,185,00011,154
Demand deposits$363,00011,340
Nontransaction accounts$3,860,00011,389
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$1,732,0009,350
Total time deposits$2,128,00011,315
Total time and savings deposits$5,682,00012,812
Noninterest-bearing deposits$363,00012,383
Interest-bearing deposits$5,682,00013,023
Retail deposits$5,045,00013,158
Estimated insured deposits$4,646,00013,171
IRAs and Keogh plan accounts$386,00012,065
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA