Home > FM Bank > Total Deposits

FM Bank, Total Deposits

2023-12-31Rank
Total deposits$553,498,0001,415
Deposits held in domestic offices$553,498,0001,413
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$256,340,0001,107
Demand deposits$163,640,0001,123
Nontransaction accounts$297,158,0001,521
Money market deposit accounts (MMDAs)$142,871,0001,049
Other savings deposits (excluding MMDAs)$54,215,0001,458
Total time deposits$100,072,0001,844
Total time and savings deposits$389,858,0001,432
Noninterest-bearing deposits$163,640,0001,089
Interest-bearing deposits$389,858,0001,479
Retail deposits$517,231,0001,296
Estimated insured deposits$334,502,0001,634
IRAs and Keogh plan accounts$17,065,000994
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$540,913,0001,435
Deposits held in domestic offices$540,913,0001,433
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$231,802,0001,211
Demand deposits$131,754,0001,355
Nontransaction accounts$309,111,0001,456
Money market deposit accounts (MMDAs)$162,585,000974
Other savings deposits (excluding MMDAs)$57,812,0001,445
Total time deposits$88,713,0001,915
Total time and savings deposits$409,159,0001,370
Noninterest-bearing deposits$131,754,0001,342
Interest-bearing deposits$409,159,0001,408
Retail deposits$511,268,0001,321
Estimated insured deposits$322,057,0001,676
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$536,970,0001,437
Deposits held in domestic offices$536,970,0001,435
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$237,429,0001,181
Demand deposits$130,725,0001,362
Nontransaction accounts$299,540,0001,460
Money market deposit accounts (MMDAs)$155,987,000991
Other savings deposits (excluding MMDAs)$61,207,0001,425
Total time deposits$82,346,0001,927
Total time and savings deposits$406,244,0001,366
Noninterest-bearing deposits$130,725,0001,368
Interest-bearing deposits$406,245,0001,393
Retail deposits$510,824,0001,330
Estimated insured deposits$326,250,0001,647
IRAs and Keogh plan accounts$16,487,0001,034
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$544,736,0001,430
Deposits held in domestic offices$544,736,0001,428
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$251,383,0001,162
Demand deposits$149,536,0001,258
Nontransaction accounts$293,354,0001,489
Money market deposit accounts (MMDAs)$147,965,0001,060
Other savings deposits (excluding MMDAs)$67,916,0001,402
Total time deposits$77,474,0001,893
Total time and savings deposits$395,201,0001,409
Noninterest-bearing deposits$149,536,0001,265
Interest-bearing deposits$395,200,0001,439
Retail deposits$519,534,0001,341
Estimated insured deposits$341,704,0001,591
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$438,931,0001,727
Deposits held in domestic offices$438,931,0001,725
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$267,894,0001,104
Demand deposits$169,432,0001,170
Nontransaction accounts$171,036,0002,124
Money market deposit accounts (MMDAs)$63,214,0001,843
Other savings deposits (excluding MMDAs)$57,421,0001,634
Total time deposits$50,400,0002,313
Total time and savings deposits$269,498,0001,854
Noninterest-bearing deposits$169,433,0001,199
Interest-bearing deposits$269,498,0001,915
Retail deposits$424,123,0001,636
Estimated insured deposits$266,256,0001,911
IRAs and Keogh plan accounts$12,640,0001,366
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$458,132,0001,678
Deposits held in domestic offices$458,132,0001,676
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$270,153,0001,122
Demand deposits$172,877,0001,170
Nontransaction accounts$187,979,0002,007
Money market deposit accounts (MMDAs)$75,854,0001,707
Other savings deposits (excluding MMDAs)$61,757,0001,600
Total time deposits$50,370,0002,256
Total time and savings deposits$285,255,0001,802
Noninterest-bearing deposits$172,877,0001,216
Interest-bearing deposits$285,255,0001,863
Retail deposits$443,573,0001,609
Estimated insured deposits$263,327,0001,941
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$436,997,0001,746
Deposits held in domestic offices$436,997,0001,746
Individuals, partnerships, and corporations$358,081,0001,847
U.S. Government$0821
States and political subdivisions in the U.S.$78,916,000862
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$253,072,0001,170
Demand deposits$154,886,0001,266
Nontransaction accounts$183,925,0002,057
Money market deposit accounts (MMDAs)$71,164,0001,805
Other savings deposits (excluding MMDAs)$61,925,0001,643
Total time deposits$50,838,0002,276
Total time and savings deposits$282,111,0001,840
Noninterest-bearing deposits$154,886,0001,333
Interest-bearing deposits$282,111,0001,879
Retail deposits$423,562,0001,683
Estimated insured deposits$264,463,0001,948
IRAs and Keogh plan accounts$14,125,0001,286
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$427,691,0001,776
Deposits held in domestic offices$427,691,0001,776
Individuals, partnerships, and corporations$351,367,0001,870
U.S. Government$0814
States and political subdivisions in the U.S.$76,323,000887
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$248,636,0001,179
Demand deposits$150,536,0001,273
Nontransaction accounts$179,054,0002,112
Money market deposit accounts (MMDAs)$67,554,0001,870
Other savings deposits (excluding MMDAs)$59,887,0001,672
Total time deposits$51,614,0002,289
Total time and savings deposits$277,154,0001,877
Noninterest-bearing deposits$150,536,0001,347
Interest-bearing deposits$277,155,0001,917
Retail deposits$414,022,0001,722
Estimated insured deposits$265,557,0001,953
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$404,910,0001,821
Deposits held in domestic offices$404,910,0001,821
Individuals, partnerships, and corporations$334,939,0001,917
U.S. Government$0909
States and political subdivisions in the U.S.$69,971,000948
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$239,820,0001,187
Demand deposits$146,099,0001,275
Nontransaction accounts$165,090,0002,222
Money market deposit accounts (MMDAs)$58,190,0001,991
Other savings deposits (excluding MMDAs)$57,981,0001,665
Total time deposits$48,919,0002,432
Total time and savings deposits$258,811,0001,965
Noninterest-bearing deposits$146,099,0001,373
Interest-bearing deposits$258,811,0001,996
Retail deposits$393,544,0001,758
Estimated insured deposits$256,842,0001,990
IRAs and Keogh plan accounts$13,195,0001,393
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$435,830,0001,733
Deposits held in domestic offices$435,830,0001,733
Individuals, partnerships, and corporations$355,414,0001,845
U.S. Government$0842
States and political subdivisions in the U.S.$80,417,000829
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$261,897,0001,023
Demand deposits$150,385,0001,206
Nontransaction accounts$173,934,0002,169
Money market deposit accounts (MMDAs)$68,004,0001,832
Other savings deposits (excluding MMDAs)$56,607,0001,688
Total time deposits$49,323,0002,486
Total time and savings deposits$285,446,0001,834
Noninterest-bearing deposits$150,385,0001,326
Interest-bearing deposits$285,445,0001,863
Retail deposits$424,415,0001,666
Estimated insured deposits$246,423,0002,058
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$424,081,0001,754
Deposits held in domestic offices$424,081,0001,754
Individuals, partnerships, and corporations$348,862,0001,834
U.S. Government$0841
States and political subdivisions in the U.S.$75,219,000856
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$253,939,000994
Demand deposits$104,682,0001,569
Nontransaction accounts$170,142,0002,183
Money market deposit accounts (MMDAs)$68,863,0001,780
Other savings deposits (excluding MMDAs)$51,058,0001,796
Total time deposits$50,221,0002,480
Total time and savings deposits$319,399,0001,690
Noninterest-bearing deposits$104,682,0001,706
Interest-bearing deposits$319,399,0001,697
Retail deposits$412,405,0001,672
Estimated insured deposits$249,762,0002,032
IRAs and Keogh plan accounts$11,665,0001,601
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$149,658,0003,325
Deposits held in domestic offices$149,658,0003,324
Individuals, partnerships, and corporations$123,203,0003,406
U.S. Government$0837
States and political subdivisions in the U.S.$26,456,0001,942
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,840,0002,549
Demand deposits$24,289,0003,694
Nontransaction accounts$63,819,0003,653
Money market deposit accounts (MMDAs)$40,910,0002,317
Other savings deposits (excluding MMDAs)$11,983,0003,743
Total time deposits$10,926,0004,462
Total time and savings deposits$125,370,0003,017
Noninterest-bearing deposits$24,289,0003,727
Interest-bearing deposits$125,369,0003,082
Retail deposits$148,831,0003,208
Estimated insured deposits$64,724,0004,143
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$144,439,0003,284
Deposits held in domestic offices$144,439,0003,284
Individuals, partnerships, and corporations$119,991,0003,367
U.S. Government$0909
States and political subdivisions in the U.S.$24,449,0001,984
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$85,302,0002,382
Demand deposits$23,004,0003,658
Nontransaction accounts$59,138,0003,732
Money market deposit accounts (MMDAs)$38,058,0002,319
Other savings deposits (excluding MMDAs)$10,567,0003,800
Total time deposits$10,512,0004,507
Total time and savings deposits$121,436,0003,015
Noninterest-bearing deposits$23,004,0003,688
Interest-bearing deposits$121,435,0003,078
Retail deposits$143,618,0003,174
Estimated insured deposits$62,200,0004,153
IRAs and Keogh plan accounts$2,997,0003,551
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$120,558,0003,530
Deposits held in domestic offices$120,558,0003,530
Individuals, partnerships, and corporations$94,191,0003,701
U.S. Government$0867
States and political subdivisions in the U.S.$26,366,0001,838
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$63,281,0002,790
Demand deposits$21,274,0003,669
Nontransaction accounts$57,276,0003,780
Money market deposit accounts (MMDAs)$34,447,0002,373
Other savings deposits (excluding MMDAs)$9,895,0003,861
Total time deposits$12,933,0004,390
Total time and savings deposits$99,283,0003,283
Noninterest-bearing deposits$21,274,0003,711
Interest-bearing deposits$99,284,0003,346
Retail deposits$116,654,0003,448
Estimated insured deposits$56,337,0004,259
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$120,961,0003,523
Deposits held in domestic offices$120,961,0003,523
Individuals, partnerships, and corporations$95,384,0003,679
U.S. Government$0863
States and political subdivisions in the U.S.$25,577,0001,868
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,572,0002,685
Demand deposits$18,072,0003,897
Nontransaction accounts$55,389,0003,828
Money market deposit accounts (MMDAs)$33,101,0002,382
Other savings deposits (excluding MMDAs)$9,566,0003,887
Total time deposits$12,723,0004,432
Total time and savings deposits$102,889,0003,212
Noninterest-bearing deposits$18,072,0003,931
Interest-bearing deposits$102,889,0003,266
Retail deposits$117,214,0003,431
Estimated insured deposits$56,397,0004,274
IRAs and Keogh plan accounts$2,356,0003,870
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$109,817,0003,562
Deposits held in domestic offices$109,817,0003,561
Individuals, partnerships, and corporations$94,652,0003,582
U.S. Government$0886
States and political subdivisions in the U.S.$15,165,0002,499
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,671,0002,858
Demand deposits$14,520,0003,960
Nontransaction accounts$59,146,0003,679
Money market deposit accounts (MMDAs)$37,338,0002,165
Other savings deposits (excluding MMDAs)$9,129,0003,856
Total time deposits$12,679,0004,489
Total time and savings deposits$95,297,0003,309
Noninterest-bearing deposits$14,520,0003,995
Interest-bearing deposits$95,297,0003,357
Retail deposits$106,071,0003,479
Estimated insured deposits$53,829,0004,293
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$108,647,0003,596
Deposits held in domestic offices$108,647,0003,596
Individuals, partnerships, and corporations$89,982,0003,676
U.S. Government$01,019
States and political subdivisions in the U.S.$18,665,0002,219
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,965,0002,890
Demand deposits$17,817,0003,714
Nontransaction accounts$58,682,0003,720
Money market deposit accounts (MMDAs)$36,427,0002,172
Other savings deposits (excluding MMDAs)$9,466,0003,812
Total time deposits$12,788,0004,528
Total time and savings deposits$90,830,0003,412
Noninterest-bearing deposits$17,817,0003,766
Interest-bearing deposits$90,830,0003,458
Retail deposits$104,495,0003,510
Estimated insured deposits$54,658,0004,319
IRAs and Keogh plan accounts$2,346,0003,959
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$104,275,0003,678
Deposits held in domestic offices$104,275,0003,677
Individuals, partnerships, and corporations$84,849,0003,794
U.S. Government$0965
States and political subdivisions in the U.S.$19,425,0002,125
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,339,0002,976
Demand deposits$14,230,0004,034
Nontransaction accounts$56,935,0003,811
Money market deposit accounts (MMDAs)$34,909,0002,221
Other savings deposits (excluding MMDAs)$8,717,0003,953
Total time deposits$13,309,0004,565
Total time and savings deposits$90,044,0003,434
Noninterest-bearing deposits$14,230,0004,080
Interest-bearing deposits$90,045,0003,473
Retail deposits$99,665,0003,590
Estimated insured deposits$53,404,0004,389
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$99,105,0003,788
Deposits held in domestic offices$99,105,0003,787
Individuals, partnerships, and corporations$82,852,0003,850
U.S. Government$0960
States and political subdivisions in the U.S.$16,253,0002,368
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,099,0003,205
Demand deposits$12,498,0004,206
Nontransaction accounts$57,006,0003,831
Money market deposit accounts (MMDAs)$35,365,0002,218
Other savings deposits (excluding MMDAs)$8,498,0004,012
Total time deposits$13,143,0004,618
Total time and savings deposits$86,607,0003,514
Noninterest-bearing deposits$12,498,0004,234
Interest-bearing deposits$86,607,0003,565
Retail deposits$94,502,0003,701
Estimated insured deposits$51,294,0004,454
IRAs and Keogh plan accounts$2,370,0004,062
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$102,497,0003,775
Deposits held in domestic offices$102,497,0003,774
Individuals, partnerships, and corporations$87,467,0003,798
U.S. Government$0998
States and political subdivisions in the U.S.$15,030,0002,482
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,848,0003,127
Demand deposits$15,172,0004,028
Nontransaction accounts$57,649,0003,835
Money market deposit accounts (MMDAs)$34,502,0002,288
Other savings deposits (excluding MMDAs)$9,821,0003,861
Total time deposits$13,326,0004,652
Total time and savings deposits$87,325,0003,559
Noninterest-bearing deposits$15,172,0004,060
Interest-bearing deposits$87,325,0003,596
Retail deposits$97,896,0003,694
Estimated insured deposits$52,003,0004,492
IRAs and Keogh plan accounts$2,354,0004,117
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$106,329,0003,700
Deposits held in domestic offices$106,329,0003,699
Individuals, partnerships, and corporations$92,219,0003,723
U.S. Government$01,108
States and political subdivisions in the U.S.$14,110,0002,590
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,345,0002,887
Demand deposits$20,943,0003,517
Nontransaction accounts$55,984,0003,892
Money market deposit accounts (MMDAs)$33,034,0002,332
Other savings deposits (excluding MMDAs)$9,526,0003,908
Total time deposits$13,424,0004,672
Total time and savings deposits$85,386,0003,588
Noninterest-bearing deposits$20,943,0003,638
Interest-bearing deposits$85,386,0003,630
Retail deposits$101,727,0003,630
Estimated insured deposits$52,963,0004,496
IRAs and Keogh plan accounts$2,339,0004,171
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$101,983,0003,799
Deposits held in domestic offices$101,983,0003,798
Individuals, partnerships, and corporations$84,854,0003,883
U.S. Government$01,011
States and political subdivisions in the U.S.$17,129,0002,274
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,312,0003,045
Demand deposits$19,418,0003,632
Nontransaction accounts$55,671,0003,935
Money market deposit accounts (MMDAs)$36,125,0002,254
Other savings deposits (excluding MMDAs)$9,216,0004,009
Total time deposits$10,330,0004,959
Total time and savings deposits$82,565,0003,664
Noninterest-bearing deposits$19,418,0003,741
Interest-bearing deposits$82,565,0003,706
Retail deposits$100,382,0003,678
Estimated insured deposits$50,155,0004,600
IRAs and Keogh plan accounts$2,344,0004,235
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$105,742,0003,757
Deposits held in domestic offices$105,742,0003,756
Individuals, partnerships, and corporations$87,950,0003,851
U.S. Government$01,101
States and political subdivisions in the U.S.$17,792,0002,244
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,569,0002,799
Demand deposits$24,871,0003,185
Nontransaction accounts$53,173,0004,051
Money market deposit accounts (MMDAs)$34,361,0002,327
Other savings deposits (excluding MMDAs)$8,949,0004,090
Total time deposits$9,862,0005,046
Total time and savings deposits$80,871,0003,733
Noninterest-bearing deposits$24,871,0003,328
Interest-bearing deposits$80,871,0003,773
Retail deposits$104,146,0003,646
Estimated insured deposits$53,468,0004,580
IRAs and Keogh plan accounts$2,330,0004,287
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$104,941,0003,834
Deposits held in domestic offices$104,941,0003,833
Individuals, partnerships, and corporations$87,149,0003,918
U.S. Government$01,097
States and political subdivisions in the U.S.$17,792,0002,240
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,925,0002,692
Demand deposits$25,504,0003,145
Nontransaction accounts$49,016,0004,240
Money market deposit accounts (MMDAs)$30,144,0002,525
Other savings deposits (excluding MMDAs)$8,761,0004,149
Total time deposits$10,112,0005,093
Total time and savings deposits$79,437,0003,835
Noninterest-bearing deposits$25,504,0003,314
Interest-bearing deposits$79,437,0003,857
Retail deposits$103,346,0003,693
Estimated insured deposits$53,769,0004,630
IRAs and Keogh plan accounts$2,361,0004,319
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$104,517,0003,862
Deposits held in domestic offices$104,517,0003,861
Individuals, partnerships, and corporations$87,393,0003,936
U.S. Government$01,191
States and political subdivisions in the U.S.$17,124,0002,328
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,608,0002,331
Demand deposits$42,556,0002,131
Nontransaction accounts$36,909,0004,703
Money market deposit accounts (MMDAs)$18,101,0003,248
Other savings deposits (excluding MMDAs)$8,315,0004,227
Total time deposits$10,492,0005,121
Total time and savings deposits$61,961,0004,316
Noninterest-bearing deposits$42,556,0002,426
Interest-bearing deposits$61,961,0004,328
Retail deposits$102,678,0003,728
Estimated insured deposits$53,159,0004,687
IRAs and Keogh plan accounts$2,347,0004,379
Brokered deposits$248,0002,462
Fully insured brokered deposits$248,0002,265
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$107,182,0003,825
Deposits held in domestic offices$107,182,0003,824
Individuals, partnerships, and corporations$86,387,0003,994
U.S. Government$01,147
States and political subdivisions in the U.S.$20,795,0001,996
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,268,0002,190
Demand deposits$30,768,0002,756
Nontransaction accounts$36,914,0004,757
Money market deposit accounts (MMDAs)$18,176,0003,272
Other savings deposits (excluding MMDAs)$8,104,0004,291
Total time deposits$10,634,0005,185
Total time and savings deposits$76,414,0003,956
Noninterest-bearing deposits$30,768,0002,956
Interest-bearing deposits$76,414,0003,978
Retail deposits$105,093,0003,699
Estimated insured deposits$48,776,0004,834
IRAs and Keogh plan accounts$2,253,0004,497
Brokered deposits$248,0002,472
Fully insured brokered deposits$248,0002,273
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$109,175,0003,804
Deposits held in domestic offices$109,175,0003,803
Individuals, partnerships, and corporations$90,694,0003,915
U.S. Government$01,163
States and political subdivisions in the U.S.$18,481,0002,183
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,592,0002,179
Demand deposits$32,161,0002,658
Nontransaction accounts$37,583,0004,778
Money market deposit accounts (MMDAs)$18,963,0003,222
Other savings deposits (excluding MMDAs)$7,960,0004,362
Total time deposits$10,660,0005,225
Total time and savings deposits$77,014,0003,981
Noninterest-bearing deposits$32,161,0002,880
Interest-bearing deposits$77,014,0004,002
Retail deposits$107,087,0003,664
Estimated insured deposits$50,369,0004,839
IRAs and Keogh plan accounts$2,149,0004,585
Brokered deposits$248,0002,468
Fully insured brokered deposits$248,0002,263
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$100,378,0004,032
Deposits held in domestic offices$100,378,0004,031
Individuals, partnerships, and corporations$83,079,0004,131
U.S. Government$01,186
States and political subdivisions in the U.S.$17,299,0002,309
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,937,0002,428
Demand deposits$23,464,0003,323
Nontransaction accounts$36,441,0004,879
Money market deposit accounts (MMDAs)$17,521,0003,385
Other savings deposits (excluding MMDAs)$8,187,0004,354
Total time deposits$10,732,0005,285
Total time and savings deposits$76,914,0004,028
Noninterest-bearing deposits$23,464,0003,492
Interest-bearing deposits$76,914,0004,051
Retail deposits$98,263,0003,906
Estimated insured deposits$52,438,0004,837
IRAs and Keogh plan accounts$2,207,0004,627
Brokered deposits$248,0002,442
Fully insured brokered deposits$248,0002,232
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$139,864,0003,358
Deposits held in domestic offices$139,864,0003,358
Individuals, partnerships, and corporations$127,546,0003,291
U.S. Government$01,254
States and political subdivisions in the U.S.$12,318,0002,811
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,292,0001,585
Demand deposits$59,011,0001,490
Nontransaction accounts$44,572,0004,580
Money market deposit accounts (MMDAs)$16,514,0003,460
Other savings deposits (excluding MMDAs)$7,788,0004,394
Total time deposits$20,270,0004,603
Total time and savings deposits$80,853,0003,920
Noninterest-bearing deposits$59,011,0001,887
Interest-bearing deposits$80,853,0003,947
Retail deposits$128,560,0003,343
Estimated insured deposits$52,137,0004,869
IRAs and Keogh plan accounts$1,907,0004,833
Brokered deposits$9,978,0001,379
Fully insured brokered deposits$744,0002,131
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$101,246,0004,001
Deposits held in domestic offices$101,246,0004,000
Individuals, partnerships, and corporations$86,436,0004,065
U.S. Government$01,248
States and political subdivisions in the U.S.$14,810,0002,479
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,350,0002,613
Demand deposits$21,202,0003,481
Nontransaction accounts$44,896,0004,619
Money market deposit accounts (MMDAs)$16,961,0003,449
Other savings deposits (excluding MMDAs)$7,301,0004,489
Total time deposits$20,635,0004,636
Total time and savings deposits$80,044,0003,957
Noninterest-bearing deposits$21,202,0003,656
Interest-bearing deposits$80,044,0003,979
Retail deposits$89,943,0004,077
Estimated insured deposits$87,807,0003,902
IRAs and Keogh plan accounts$1,931,0004,891
Brokered deposits$9,978,0001,366
Fully insured brokered deposits$744,0002,157
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$140,521,0003,336
Deposits held in domestic offices$140,521,0003,336
Individuals, partnerships, and corporations$126,062,0003,317
U.S. Government$01,147
States and political subdivisions in the U.S.$14,459,0002,513
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,891,0001,508
Demand deposits$60,610,0001,379
Nontransaction accounts$45,630,0004,630
Money market deposit accounts (MMDAs)$17,733,0003,377
Other savings deposits (excluding MMDAs)$7,256,0004,544
Total time deposits$20,642,0004,701
Total time and savings deposits$79,911,0003,998
Noninterest-bearing deposits$60,610,0001,768
Interest-bearing deposits$79,911,0004,025
Retail deposits$129,219,0003,328
Estimated insured deposits$52,229,0004,946
IRAs and Keogh plan accounts$1,859,0004,995
Brokered deposits$9,978,0001,367
Fully insured brokered deposits$744,0002,162
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$142,007,0003,331
Deposits held in domestic offices$142,007,0003,331
Individuals, partnerships, and corporations$129,775,0003,262
U.S. Government$01,159
States and political subdivisions in the U.S.$12,232,0002,780
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,107,0001,469
Demand deposits$59,759,0001,397
Nontransaction accounts$44,900,0004,702
Money market deposit accounts (MMDAs)$17,127,0003,472
Other savings deposits (excluding MMDAs)$7,815,0004,474
Total time deposits$19,958,0004,814
Total time and savings deposits$82,248,0003,973
Noninterest-bearing deposits$59,759,0001,780
Interest-bearing deposits$82,248,0003,997
Retail deposits$131,241,0003,307
Estimated insured deposits$54,951,0004,912
IRAs and Keogh plan accounts$1,876,0005,019
Brokered deposits$9,978,0001,342
Fully insured brokered deposits$744,0002,153
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$216,045,0002,482
Deposits held in domestic offices$216,045,0002,482
Individuals, partnerships, and corporations$203,210,0002,381
U.S. Government$01,296
States and political subdivisions in the U.S.$12,835,0002,708
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$163,545,000729
Demand deposits$131,612,000563
Nontransaction accounts$52,500,0004,422
Money market deposit accounts (MMDAs)$24,216,0002,944
Other savings deposits (excluding MMDAs)$7,937,0004,404
Total time deposits$20,347,0004,827
Total time and savings deposits$84,433,0003,926
Noninterest-bearing deposits$131,612,000884
Interest-bearing deposits$84,433,0003,947
Retail deposits$205,279,0002,409
Estimated insured deposits$57,126,0004,874
IRAs and Keogh plan accounts$1,850,0005,079
Brokered deposits$9,978,0001,325
Fully insured brokered deposits$744,0002,171
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$245,531,0002,223
Deposits held in domestic offices$245,531,0002,223
Individuals, partnerships, and corporations$235,469,0002,078
U.S. Government$01,197
States and political subdivisions in the U.S.$10,062,0003,010
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$194,578,000553
Demand deposits$164,836,000431
Nontransaction accounts$50,953,0004,546
Money market deposit accounts (MMDAs)$22,989,0003,058
Other savings deposits (excluding MMDAs)$7,483,0004,503
Total time deposits$20,480,0004,907
Total time and savings deposits$80,695,0004,068
Noninterest-bearing deposits$164,836,000697
Interest-bearing deposits$80,695,0004,080
Retail deposits$234,765,0002,132
Estimated insured deposits$53,317,0005,030
IRAs and Keogh plan accounts$1,851,0005,170
Brokered deposits$9,978,0001,320
Fully insured brokered deposits$744,0002,177
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$250,157,0002,186
Deposits held in domestic offices$250,157,0002,185
Individuals, partnerships, and corporations$230,641,0002,117
U.S. Government$01,235
States and political subdivisions in the U.S.$19,516,0002,024
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$160,672,000715
Demand deposits$130,259,000551
Nontransaction accounts$89,485,0003,365
Money market deposit accounts (MMDAs)$60,975,0001,715
Other savings deposits (excluding MMDAs)$7,654,0004,516
Total time deposits$20,856,0004,941
Total time and savings deposits$119,898,0003,205
Noninterest-bearing deposits$130,259,000866
Interest-bearing deposits$119,898,0003,218
Retail deposits$239,361,0002,081
Estimated insured deposits$53,493,0005,091
IRAs and Keogh plan accounts$1,527,0005,413
Brokered deposits$9,978,0001,302
Fully insured brokered deposits$774,0002,154
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$249,691,0002,202
Deposits held in domestic offices$249,691,0002,202
Individuals, partnerships, and corporations$229,036,0002,145
U.S. Government$01,228
States and political subdivisions in the U.S.$20,655,0001,961
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$180,760,000610
Demand deposits$149,370,000472
Nontransaction accounts$68,931,0003,998
Money market deposit accounts (MMDAs)$39,909,0002,275
Other savings deposits (excluding MMDAs)$7,921,0004,470
Total time deposits$21,101,0004,983
Total time and savings deposits$100,321,0003,640
Noninterest-bearing deposits$149,370,000749
Interest-bearing deposits$100,321,0003,641
Retail deposits$239,172,0002,115
Estimated insured deposits$55,934,0005,071
IRAs and Keogh plan accounts$1,532,0005,456
Brokered deposits$9,978,0001,273
Fully insured brokered deposits$774,0002,125
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$222,871,0002,436
Deposits held in domestic offices$222,871,0002,435
Individuals, partnerships, and corporations$204,857,0002,365
U.S. Government$01,345
States and political subdivisions in the U.S.$18,014,0002,146
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$155,086,000719
Demand deposits$131,009,000517
Nontransaction accounts$67,785,0004,058
Money market deposit accounts (MMDAs)$37,752,0002,337
Other savings deposits (excluding MMDAs)$7,191,0004,609
Total time deposits$22,841,0004,920
Total time and savings deposits$91,862,0003,852
Noninterest-bearing deposits$131,009,000824
Interest-bearing deposits$91,862,0003,864
Retail deposits$211,383,0002,367
Estimated insured deposits$54,664,0005,164
IRAs and Keogh plan accounts$1,534,0005,541
Brokered deposits$9,978,0001,242
Fully insured brokered deposits$744,0002,158
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$225,112,0002,415
Deposits held in domestic offices$225,112,0002,415
Individuals, partnerships, and corporations$209,149,0002,321
U.S. Government$01,257
States and political subdivisions in the U.S.$15,963,0002,284
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,200,000909
Demand deposits$104,008,000652
Nontransaction accounts$99,912,0003,224
Money market deposit accounts (MMDAs)$69,190,0001,582
Other savings deposits (excluding MMDAs)$7,384,0004,607
Total time deposits$23,339,0004,974
Total time and savings deposits$121,104,0003,262
Noninterest-bearing deposits$104,008,0001,012
Interest-bearing deposits$121,104,0003,262
Retail deposits$213,624,0002,335
Estimated insured deposits$52,193,0005,302
IRAs and Keogh plan accounts$1,550,0005,605
Brokered deposits$9,978,0001,235
Fully insured brokered deposits$744,0002,181
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$224,710,0002,413
Deposits held in domestic offices$224,710,0002,412
Individuals, partnerships, and corporations$212,276,0002,294
U.S. Government$01,331
States and political subdivisions in the U.S.$12,434,0002,665
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,505,0001,001
Demand deposits$86,652,000774
Nontransaction accounts$108,205,0003,084
Money market deposit accounts (MMDAs)$76,935,0001,440
Other savings deposits (excluding MMDAs)$7,446,0004,596
Total time deposits$23,824,0004,990
Total time and savings deposits$138,058,0002,986
Noninterest-bearing deposits$86,652,0001,169
Interest-bearing deposits$138,058,0002,984
Retail deposits$213,222,0002,335
Estimated insured deposits$53,956,0005,301
IRAs and Keogh plan accounts$1,545,0005,683
Brokered deposits$9,978,0001,238
Fully insured brokered deposits$744,0002,179
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$207,482,0002,608
Deposits held in domestic offices$207,482,0002,608
Individuals, partnerships, and corporations$195,732,0002,476
U.S. Government$01,317
States and political subdivisions in the U.S.$11,750,0002,785
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,635,0001,119
Demand deposits$75,476,000883
Nontransaction accounts$101,847,0003,261
Money market deposit accounts (MMDAs)$71,195,0001,542
Other savings deposits (excluding MMDAs)$6,472,0004,867
Total time deposits$24,180,0005,051
Total time and savings deposits$132,006,0003,130
Noninterest-bearing deposits$75,476,0001,288
Interest-bearing deposits$132,006,0003,122
Retail deposits$195,994,0002,541
Estimated insured deposits$54,981,0005,327
IRAs and Keogh plan accounts$1,519,0005,753
Brokered deposits$9,978,0001,236
Fully insured brokered deposits$744,0002,167
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$185,600,0002,832
Deposits held in domestic offices$185,600,0002,832
Individuals, partnerships, and corporations$177,459,0002,701
U.S. Government$01,474
States and political subdivisions in the U.S.$8,141,0003,411
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,606,0001,846
Demand deposits$46,560,0001,552
Nontransaction accounts$113,994,0003,015
Money market deposit accounts (MMDAs)$84,303,0001,362
Other savings deposits (excluding MMDAs)$6,795,0004,737
Total time deposits$22,896,0005,223
Total time and savings deposits$139,040,0003,015
Noninterest-bearing deposits$46,600,0002,007
Interest-bearing deposits$139,000,0003,012
Retail deposits$175,112,0002,764
Estimated insured deposits$51,669,0005,468
IRAs and Keogh plan accounts$1,502,0005,833
Brokered deposits$9,978,0001,218
Fully insured brokered deposits$744,0002,176
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$169,533,0003,039
Deposits held in domestic offices$169,533,0003,039
Individuals, partnerships, and corporations$160,353,0002,927
U.S. Government$01,406
States and political subdivisions in the U.S.$9,180,0003,130
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,369,0001,941
Demand deposits$42,689,0001,653
Nontransaction accounts$103,164,0003,262
Money market deposit accounts (MMDAs)$73,959,0001,491
Other savings deposits (excluding MMDAs)$5,893,0005,037
Total time deposits$23,312,0005,266
Total time and savings deposits$126,844,0003,235
Noninterest-bearing deposits$42,689,0002,128
Interest-bearing deposits$126,844,0003,224
Retail deposits$159,045,0002,988
Estimated insured deposits$50,430,0005,578
IRAs and Keogh plan accounts$1,442,0005,945
Brokered deposits$9,978,0001,211
Fully insured brokered deposits$744,0002,178
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$104,639,0004,241
Deposits held in domestic offices$104,639,0004,240
Individuals, partnerships, and corporations$94,011,0004,234
U.S. Government$01,377
States and political subdivisions in the U.S.$10,628,0002,881
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,868,0002,351
Demand deposits$31,299,0002,249
Nontransaction accounts$48,771,0005,091
Money market deposit accounts (MMDAs)$18,299,0003,649
Other savings deposits (excluding MMDAs)$5,591,0005,113
Total time deposits$24,880,0005,186
Total time and savings deposits$73,340,0004,647
Noninterest-bearing deposits$31,299,0002,687
Interest-bearing deposits$73,340,0004,647
Retail deposits$92,952,0004,347
Estimated insured deposits$52,427,0005,536
IRAs and Keogh plan accounts$1,463,0005,980
Brokered deposits$9,978,0001,214
Fully insured brokered deposits$744,0002,195
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$138,171,0003,586
Deposits held in domestic offices$138,171,0003,585
Individuals, partnerships, and corporations$127,415,0003,531
U.S. Government$01,424
States and political subdivisions in the U.S.$10,756,0002,881
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,106,0001,324
Demand deposits$65,075,000940
Nontransaction accounts$50,065,0005,096
Money market deposit accounts (MMDAs)$17,880,0003,731
Other savings deposits (excluding MMDAs)$6,691,0004,830
Total time deposits$25,493,0005,199
Total time and savings deposits$73,096,0004,703
Noninterest-bearing deposits$65,075,0001,385
Interest-bearing deposits$73,096,0004,703
Retail deposits$125,852,0003,616
Estimated insured deposits$58,240,0005,365
IRAs and Keogh plan accounts$1,385,0006,065
Brokered deposits$9,978,0001,204
Fully insured brokered deposits$744,0002,230
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$101,490,0004,417
Deposits held in domestic offices$101,490,0004,415
Individuals, partnerships, and corporations$89,571,0004,444
U.S. Government$01,583
States and political subdivisions in the U.S.$11,919,0002,704
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,063,0002,232
Demand deposits$33,679,0002,128
Nontransaction accounts$42,427,0005,435
Money market deposit accounts (MMDAs)$21,141,0003,386
Other savings deposits (excluding MMDAs)$5,269,0005,164
Total time deposits$16,017,0006,107
Total time and savings deposits$67,811,0004,883
Noninterest-bearing deposits$33,679,0002,582
Interest-bearing deposits$67,811,0004,882
Retail deposits$99,151,0004,241
Estimated insured deposits$80,172,0004,704
IRAs and Keogh plan accounts$1,355,0006,137
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$141,608,0003,539
Deposits held in domestic offices$141,608,0003,538
Individuals, partnerships, and corporations$129,606,0003,487
U.S. Government$01,457
States and political subdivisions in the U.S.$12,002,0002,636
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,978,0001,084
Demand deposits$72,186,000764
Nontransaction accounts$47,630,0005,274
Money market deposit accounts (MMDAs)$25,250,0003,074
Other savings deposits (excluding MMDAs)$5,736,0005,035
Total time deposits$16,643,0006,161
Total time and savings deposits$69,422,0004,867
Noninterest-bearing deposits$72,186,0001,191
Interest-bearing deposits$69,422,0004,864
Retail deposits$138,740,0003,355
Estimated insured deposits$115,087,0003,734
IRAs and Keogh plan accounts$1,301,0006,280
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$151,469,0003,375
Deposits held in domestic offices$151,469,0003,374
Individuals, partnerships, and corporations$139,936,0003,289
U.S. Government$01,535
States and political subdivisions in the U.S.$11,533,0002,702
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$98,622,000988
Demand deposits$76,541,000687
Nontransaction accounts$52,847,0005,076
Money market deposit accounts (MMDAs)$30,355,0002,757
Other savings deposits (excluding MMDAs)$4,161,0005,568
Total time deposits$18,331,0006,062
Total time and savings deposits$74,928,0004,718
Noninterest-bearing deposits$76,541,0001,094
Interest-bearing deposits$74,928,0004,713
Retail deposits$147,309,0003,191
Estimated insured deposits$119,824,0003,632
IRAs and Keogh plan accounts$1,032,0006,491
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$169,587,0003,104
Deposits held in domestic offices$169,587,0003,103
Individuals, partnerships, and corporations$158,366,0003,007
U.S. Government$01,579
States and political subdivisions in the U.S.$11,221,0002,802
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$115,570,000761
Demand deposits$92,943,000525
Nontransaction accounts$54,017,0005,087
Money market deposit accounts (MMDAs)$29,756,0002,821
Other savings deposits (excluding MMDAs)$5,704,0005,047
Total time deposits$18,557,0006,137
Total time and savings deposits$76,644,0004,711
Noninterest-bearing deposits$92,943,000881
Interest-bearing deposits$76,644,0004,708
Retail deposits$165,680,0002,935
Estimated insured deposits$138,020,0003,280
IRAs and Keogh plan accounts$998,0006,580
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$163,398,0003,157
Deposits held in domestic offices$163,398,0003,156
Individuals, partnerships, and corporations$152,397,0003,068
U.S. Government$01,780
States and political subdivisions in the U.S.$11,001,0002,734
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,723,000731
Demand deposits$93,343,000514
Nontransaction accounts$48,675,0005,330
Money market deposit accounts (MMDAs)$23,732,0003,173
Other savings deposits (excluding MMDAs)$4,851,0005,211
Total time deposits$20,092,0006,031
Total time and savings deposits$70,055,0004,909
Noninterest-bearing deposits$93,343,000846
Interest-bearing deposits$70,055,0004,924
Retail deposits$158,413,0002,975
Estimated insured deposits$138,406,0003,244
IRAs and Keogh plan accounts$959,0006,621
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$179,119,0002,928
Deposits held in domestic offices$179,119,0002,927
Individuals, partnerships, and corporations$166,994,0002,830
U.S. Government$01,652
States and political subdivisions in the U.S.$12,125,0002,499
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$135,019,000543
Demand deposits$114,384,000409
Nontransaction accounts$44,100,0005,577
Money market deposit accounts (MMDAs)$19,753,0003,487
Other savings deposits (excluding MMDAs)$4,185,0005,485
Total time deposits$20,162,0006,096
Total time and savings deposits$64,735,0005,132
Noninterest-bearing deposits$114,384,000672
Interest-bearing deposits$64,735,0005,151
Retail deposits$174,134,0002,738
Estimated insured deposits$157,637,0002,910
IRAs and Keogh plan accounts$903,0006,712
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$210,065,0002,538
Deposits held in domestic offices$210,065,0002,538
Individuals, partnerships, and corporations$199,340,0002,423
U.S. Government$01,633
States and political subdivisions in the U.S.$10,725,0002,692
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$165,128,000408
Demand deposits$141,998,000308
Nontransaction accounts$44,937,0005,585
Money market deposit accounts (MMDAs)$17,596,0003,694
Other savings deposits (excluding MMDAs)$5,668,0004,959
Total time deposits$21,673,0006,040
Total time and savings deposits$68,067,0005,064
Noninterest-bearing deposits$141,998,000522
Interest-bearing deposits$68,067,0005,078
Retail deposits$204,540,0002,369
Estimated insured deposits$184,674,0002,534
IRAs and Keogh plan accounts$1,019,0006,687
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$169,813,0003,106
Deposits held in domestic offices$169,813,0003,103
Individuals, partnerships, and corporations$159,340,0002,988
U.S. Government$01,643
States and political subdivisions in the U.S.$10,473,0002,766
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$130,011,000544
Demand deposits$116,530,000364
Nontransaction accounts$39,802,0005,917
Money market deposit accounts (MMDAs)$14,536,0004,049
Other savings deposits (excluding MMDAs)$4,227,0005,495
Total time deposits$21,039,0006,169
Total time and savings deposits$53,283,0005,689
Noninterest-bearing deposits$116,530,000609
Interest-bearing deposits$53,283,0005,699
Retail deposits$164,793,0002,910
Estimated insured deposits$159,053,0002,917
IRAs and Keogh plan accounts$990,0006,750
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$154,711,0003,333
Deposits held in domestic offices$154,711,0003,330
Individuals, partnerships, and corporations$134,247,0003,430
U.S. Government$02,902
States and political subdivisions in the U.S.$20,464,0001,666
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$116,138,000610
Demand deposits$100,675,000412
Nontransaction accounts$38,573,0006,029
Money market deposit accounts (MMDAs)$13,715,0004,081
Other savings deposits (excluding MMDAs)$4,225,0005,427
Total time deposits$20,633,0006,304
Total time and savings deposits$54,036,0005,685
Noninterest-bearing deposits$100,675,000677
Interest-bearing deposits$54,036,0005,694
Retail deposits$149,694,0003,121
Estimated insured deposits$143,455,0003,161
IRAs and Keogh plan accounts$890,0006,878
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$145,620,0003,523
Deposits held in domestic offices$145,620,0003,521
Individuals, partnerships, and corporations$137,324,0003,396
U.S. Government$03,279
States and political subdivisions in the U.S.$8,296,0003,151
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$101,549,000691
Demand deposits$89,281,000448
Nontransaction accounts$44,071,0005,803
Money market deposit accounts (MMDAs)$18,231,0003,601
Other savings deposits (excluding MMDAs)$3,843,0005,615
Total time deposits$21,997,0006,291
Total time and savings deposits$56,339,0005,646
Noninterest-bearing deposits$89,281,000747
Interest-bearing deposits$56,339,0005,658
Retail deposits$138,113,0003,352
Estimated insured deposits$44,877,0006,269
IRAs and Keogh plan accounts$929,0006,933
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$161,461,0003,251
Deposits held in domestic offices$161,461,0003,250
Individuals, partnerships, and corporations$152,318,0003,128
U.S. Government$03,428
States and political subdivisions in the U.S.$9,143,0002,968
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$118,071,000546
Demand deposits$106,732,000349
Nontransaction accounts$43,390,0005,877
Money market deposit accounts (MMDAs)$18,944,0003,523
Other savings deposits (excluding MMDAs)$3,515,0005,774
Total time deposits$20,931,0006,436
Total time and savings deposits$54,729,0005,735
Noninterest-bearing deposits$106,732,000600
Interest-bearing deposits$54,729,0005,743
Retail deposits$155,260,0003,028
Estimated insured deposits$43,192,0006,382
IRAs and Keogh plan accounts$914,0006,975
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$138,085,0003,724
Deposits held in domestic offices$138,085,0003,722
Individuals, partnerships, and corporations$127,828,0003,636
U.S. Government$03,500
States and political subdivisions in the U.S.$10,257,0002,853
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$98,386,000710
Demand deposits$85,062,000449
Nontransaction accounts$39,699,0006,155
Money market deposit accounts (MMDAs)$17,052,0003,752
Other savings deposits (excluding MMDAs)$3,366,0005,885
Total time deposits$19,281,0006,666
Total time and savings deposits$53,023,0005,884
Noninterest-bearing deposits$85,062,000750
Interest-bearing deposits$53,023,0005,894
Retail deposits$132,887,0003,485
Estimated insured deposits$41,253,0006,533
IRAs and Keogh plan accounts$885,0007,090
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$164,121,0003,257
Deposits held in domestic offices$164,121,0003,256
Individuals, partnerships, and corporations$158,020,0003,086
U.S. Government$03,705
States and political subdivisions in the U.S.$6,101,0003,754
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$129,730,000487
Demand deposits$113,936,000320
Nontransaction accounts$34,391,0006,450
Money market deposit accounts (MMDAs)$14,668,0003,953
Other savings deposits (excluding MMDAs)$3,054,0005,971
Total time deposits$16,669,0006,924
Total time and savings deposits$50,185,0005,995
Noninterest-bearing deposits$113,936,000556
Interest-bearing deposits$50,185,0006,003
Retail deposits$155,805,0002,734
Estimated insured deposits$51,757,0006,039
IRAs and Keogh plan accounts$866,0007,114
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$110,996,0004,306
Deposits held in domestic offices$110,996,0004,304
Individuals, partnerships, and corporations$104,199,0004,193
U.S. Government$03,620
States and political subdivisions in the U.S.$6,797,0003,477
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$76,490,000930
Demand deposits$64,644,000598
Nontransaction accounts$34,506,0006,484
Money market deposit accounts (MMDAs)$13,539,0004,085
Other savings deposits (excluding MMDAs)$4,864,0005,133
Total time deposits$16,103,0007,042
Total time and savings deposits$46,352,0006,194
Noninterest-bearing deposits$64,644,000999
Interest-bearing deposits$46,352,0006,198
Retail deposits$102,897,0003,793
Estimated insured deposits$33,812,0006,931
IRAs and Keogh plan accounts$825,0007,188
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$121,722,0004,050
Deposits held in domestic offices$121,722,0004,048
Individuals, partnerships, and corporations$114,694,0003,934
U.S. Government$03,557
States and political subdivisions in the U.S.$7,028,0003,460
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$90,909,000746
Demand deposits$78,719,000498
Nontransaction accounts$30,813,0006,752
Money market deposit accounts (MMDAs)$12,549,0004,182
Other savings deposits (excluding MMDAs)$3,378,0005,879
Total time deposits$14,886,0007,192
Total time and savings deposits$43,003,0006,365
Noninterest-bearing deposits$78,719,000806
Interest-bearing deposits$43,003,0006,369
Retail deposits$115,181,0003,485
Estimated insured deposits$29,418,0006,994
IRAs and Keogh plan accounts$843,0007,219
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$98,563,0004,661
Deposits held in domestic offices$98,563,0004,658
Individuals, partnerships, and corporations$94,388,0004,491
U.S. Government$03,628
States and political subdivisions in the U.S.$4,175,0004,409
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$68,491,0001,116
Demand deposits$55,863,000705
Nontransaction accounts$30,072,0006,811
Money market deposit accounts (MMDAs)$11,840,0004,286
Other savings deposits (excluding MMDAs)$3,734,0005,699
Total time deposits$14,498,0007,254
Total time and savings deposits$42,700,0006,411
Noninterest-bearing deposits$55,863,0001,168
Interest-bearing deposits$42,700,0006,411
Retail deposits$92,135,0004,117
Estimated insured deposits$29,629,0006,998
IRAs and Keogh plan accounts$822,0007,226
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$108,024,0004,325
Deposits held in domestic offices$108,024,0004,322
Individuals, partnerships, and corporations$103,393,0004,134
U.S. Government$03,888
States and political subdivisions in the U.S.$4,631,0004,202
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$81,415,000803
Demand deposits$66,778,000577
Nontransaction accounts$26,609,0006,991
Money market deposit accounts (MMDAs)$11,204,0004,293
Other savings deposits (excluding MMDAs)$3,325,0005,824
Total time deposits$12,080,0007,468
Total time and savings deposits$41,246,0006,435
Noninterest-bearing deposits$66,778,000955
Interest-bearing deposits$41,246,0006,437
Retail deposits$104,014,0003,726
Estimated insured deposits$29,610,0006,981
IRAs and Keogh plan accounts$752,0007,279
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$97,333,0004,606
Deposits held in domestic offices$97,333,0004,602
Individuals, partnerships, and corporations$92,559,0004,442
U.S. Government$03,764
States and political subdivisions in the U.S.$4,774,0004,077
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$55,621,0001,385
Demand deposits$40,513,000991
Nontransaction accounts$41,712,0006,036
Money market deposit accounts (MMDAs)$26,911,0002,596
Other savings deposits (excluding MMDAs)$3,103,0005,996
Total time deposits$11,698,0007,567
Total time and savings deposits$56,820,0005,654
Noninterest-bearing deposits$40,513,0001,552
Interest-bearing deposits$56,820,0005,674
Retail deposits$93,424,0003,992
Estimated insured deposits$27,256,0007,152
IRAs and Keogh plan accounts$740,0007,279
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$90,332,0004,814
Deposits held in domestic offices$90,332,0004,810
Individuals, partnerships, and corporations$88,670,0004,590
U.S. Government$03,873
States and political subdivisions in the U.S.$1,662,0005,598
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$26,051,0003,785
Demand deposits$12,198,0004,250
Nontransaction accounts$64,281,0004,881
Money market deposit accounts (MMDAs)$48,927,0001,740
Other savings deposits (excluding MMDAs)$2,998,0006,121
Total time deposits$12,356,0007,531
Total time and savings deposits$78,134,0004,745
Noninterest-bearing deposits$12,198,0004,512
Interest-bearing deposits$78,134,0004,760
Retail deposits$86,216,0004,262
Estimated insured deposits$28,387,0007,091
IRAs and Keogh plan accounts$752,0007,280
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$158,188,0003,242
Deposits held in domestic offices$158,188,0003,239
Individuals, partnerships, and corporations$156,654,0003,011
U.S. Government$03,876
States and political subdivisions in the U.S.$1,534,0005,682
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$81,234,000768
Demand deposits$70,151,000527
Nontransaction accounts$76,954,0004,399
Money market deposit accounts (MMDAs)$61,201,0001,501
Other savings deposits (excluding MMDAs)$3,745,0005,646
Total time deposits$12,008,0007,600
Total time and savings deposits$88,037,0004,404
Noninterest-bearing deposits$70,151,000872
Interest-bearing deposits$88,037,0004,419
Retail deposits$154,281,0002,672
Estimated insured deposits$28,636,0007,085
IRAs and Keogh plan accounts$744,0007,306
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$155,143,0003,256
Deposits held in domestic offices$155,143,0003,254
Individuals, partnerships, and corporations$153,885,0003,034
U.S. Government$04,156
States and political subdivisions in the U.S.$1,258,0005,863
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$82,459,000779
Demand deposits$71,559,000544
Nontransaction accounts$72,684,0004,509
Money market deposit accounts (MMDAs)$58,209,0001,541
Other savings deposits (excluding MMDAs)$3,072,0005,991
Total time deposits$11,403,0007,648
Total time and savings deposits$83,584,0004,503
Noninterest-bearing deposits$71,559,000874
Interest-bearing deposits$83,584,0004,513
Retail deposits$151,680,0002,677
Estimated insured deposits$28,058,0007,093
IRAs and Keogh plan accounts$699,0007,359
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$123,820,0003,848
Deposits held in domestic offices$123,820,0003,846
Individuals, partnerships, and corporations$122,669,0003,623
U.S. Government$03,924
States and political subdivisions in the U.S.$1,151,0005,868
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$95,256,000617
Demand deposits$84,386,000437
Nontransaction accounts$28,564,0006,883
Money market deposit accounts (MMDAs)$12,911,0003,936
Other savings deposits (excluding MMDAs)$3,476,0005,797
Total time deposits$12,177,0007,566
Total time and savings deposits$39,434,0006,526
Noninterest-bearing deposits$84,386,000711
Interest-bearing deposits$39,434,0006,528
Retail deposits$119,389,0003,267
Estimated insured deposits$26,917,0007,185
IRAs and Keogh plan accounts$738,0007,366
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$95,990,0004,553
Deposits held in domestic offices$95,990,0004,551
Individuals, partnerships, and corporations$94,536,0004,355
U.S. Government$04,057
States and political subdivisions in the U.S.$1,454,0005,740
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$30,914,0003,280
Demand deposits$17,979,0003,072
Nontransaction accounts$65,076,0004,786
Money market deposit accounts (MMDAs)$53,137,0001,645
Other savings deposits (excluding MMDAs)$2,680,0006,415
Total time deposits$9,259,0007,899
Total time and savings deposits$78,011,0004,674
Noninterest-bearing deposits$17,979,0003,433
Interest-bearing deposits$78,011,0004,682
Retail deposits$94,049,0003,944
Estimated insured deposits$25,394,0007,316
IRAs and Keogh plan accounts$727,0007,439
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$105,257,0004,324
Deposits held in domestic offices$105,257,0004,323
Individuals, partnerships, and corporations$103,649,0004,101
U.S. Government$04,056
States and political subdivisions in the U.S.$1,608,0005,684
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$34,724,0002,981
Demand deposits$23,326,0002,365
Nontransaction accounts$70,533,0004,563
Money market deposit accounts (MMDAs)$59,074,0001,549
Other savings deposits (excluding MMDAs)$2,437,0006,673
Total time deposits$9,022,0007,944
Total time and savings deposits$81,931,0004,528
Noninterest-bearing deposits$23,326,0002,798
Interest-bearing deposits$81,931,0004,543
Retail deposits$103,333,0003,734
Estimated insured deposits$25,061,0007,356
IRAs and Keogh plan accounts$714,0007,452
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$130,633,0003,686
Deposits held in domestic offices$130,633,0003,684
Individuals, partnerships, and corporations$129,048,0003,445
U.S. Government$04,273
States and political subdivisions in the U.S.$1,585,0005,714
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$111,644,000578
Demand deposits$97,525,000406
Nontransaction accounts$18,989,0007,609
Money market deposit accounts (MMDAs)$7,608,0004,919
Other savings deposits (excluding MMDAs)$2,153,0006,844
Total time deposits$9,228,0007,928
Total time and savings deposits$33,108,0006,913
Noninterest-bearing deposits$97,525,000656
Interest-bearing deposits$33,108,0006,911
Retail deposits$128,347,0003,012
Estimated insured deposits$25,629,0007,331
IRAs and Keogh plan accounts$703,0007,498
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$104,156,0004,266
Deposits held in domestic offices$104,156,0004,262
Individuals, partnerships, and corporations$101,513,0004,067
U.S. Government$04,163
States and political subdivisions in the U.S.$2,643,0005,003
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$83,134,000871
Demand deposits$71,331,000591
Nontransaction accounts$21,022,0007,467
Money market deposit accounts (MMDAs)$9,450,0004,499
Other savings deposits (excluding MMDAs)$2,405,0006,770
Total time deposits$9,167,0007,962
Total time and savings deposits$32,825,0006,927
Noninterest-bearing deposits$71,331,000921
Interest-bearing deposits$32,825,0006,922
Retail deposits$101,794,0003,603
Estimated insured deposits$23,386,0007,506
IRAs and Keogh plan accounts$672,0007,562
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$69,546,0005,482
Deposits held in domestic offices$69,546,0005,479
Individuals, partnerships, and corporations$67,186,0005,296
U.S. Government$04,264
States and political subdivisions in the U.S.$2,360,0005,200
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$41,757,0002,573
Demand deposits$31,508,0001,827
Nontransaction accounts$27,789,0006,939
Money market deposit accounts (MMDAs)$16,518,0003,403
Other savings deposits (excluding MMDAs)$1,717,0007,335
Total time deposits$9,554,0007,908
Total time and savings deposits$38,038,0006,596
Noninterest-bearing deposits$31,508,0002,214
Interest-bearing deposits$38,038,0006,606
Retail deposits$67,011,0004,843
Estimated insured deposits$23,303,0007,541
IRAs and Keogh plan accounts$656,0007,600
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$81,188,0005,003
Deposits held in domestic offices$81,188,0004,999
Individuals, partnerships, and corporations$78,813,0004,788
U.S. Government$04,261
States and political subdivisions in the U.S.$2,375,0005,210
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,881,0002,853
Demand deposits$28,477,0002,100
Nontransaction accounts$42,307,0005,887
Money market deposit accounts (MMDAs)$31,284,0002,229
Other savings deposits (excluding MMDAs)$1,532,0007,518
Total time deposits$9,491,0007,902
Total time and savings deposits$52,711,0005,765
Noninterest-bearing deposits$28,477,0002,447
Interest-bearing deposits$52,711,0005,778
Retail deposits$78,843,0004,350
Estimated insured deposits$23,208,0007,556
IRAs and Keogh plan accounts$524,0007,738
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$76,451,0005,159
Deposits held in domestic offices$76,451,0005,156
Individuals, partnerships, and corporations$73,982,0004,962
U.S. Government$04,442
States and political subdivisions in the U.S.$2,469,0005,197
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$33,004,0003,427
Demand deposits$19,957,0003,048
Nontransaction accounts$43,447,0005,764
Money market deposit accounts (MMDAs)$32,361,0002,151
Other savings deposits (excluding MMDAs)$1,553,0007,518
Total time deposits$9,533,0007,913
Total time and savings deposits$56,494,0005,512
Noninterest-bearing deposits$19,957,0003,313
Interest-bearing deposits$56,494,0005,534
Retail deposits$74,148,0004,546
Estimated insured deposits$20,946,0007,760
IRAs and Keogh plan accounts$515,0007,782
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$69,416,0005,422
Deposits held in domestic offices$69,416,0005,419
Individuals, partnerships, and corporations$66,540,0005,241
U.S. Government$04,317
States and political subdivisions in the U.S.$2,876,0004,942
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$33,050,0003,376
Demand deposits$22,539,0002,679
Nontransaction accounts$36,366,0006,253
Money market deposit accounts (MMDAs)$24,491,0002,597
Other savings deposits (excluding MMDAs)$1,687,0007,510
Total time deposits$10,188,0007,859
Total time and savings deposits$46,877,0006,065
Noninterest-bearing deposits$22,539,0002,956
Interest-bearing deposits$46,877,0006,083
Retail deposits$66,436,0004,852
Estimated insured deposits$18,925,0007,942
IRAs and Keogh plan accounts$534,0007,817
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$48,042,0006,492
Deposits held in domestic offices$48,042,0006,491
Individuals, partnerships, and corporations$45,197,0006,346
U.S. Government$04,271
States and political subdivisions in the U.S.$2,845,0004,981
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,926,0004,681
Demand deposits$12,514,0004,292
Nontransaction accounts$26,116,0007,062
Money market deposit accounts (MMDAs)$13,820,0003,718
Other savings deposits (excluding MMDAs)$2,114,0007,263
Total time deposits$10,182,0007,851
Total time and savings deposits$35,528,0006,782
Noninterest-bearing deposits$12,514,0004,410
Interest-bearing deposits$35,528,0006,803
Retail deposits$45,278,0006,080
Estimated insured deposits$19,510,0007,922
IRAs and Keogh plan accounts$541,0007,816
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$67,339,0005,508
Deposits held in domestic offices$67,339,0005,504
Individuals, partnerships, and corporations$65,168,0005,274
U.S. Government$04,329
States and political subdivisions in the U.S.$2,171,0005,471
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$28,672,0003,866
Demand deposits$17,508,0003,276
Nontransaction accounts$38,667,0006,103
Money market deposit accounts (MMDAs)$26,530,0002,482
Other savings deposits (excluding MMDAs)$2,025,0007,417
Total time deposits$10,112,0007,913
Total time and savings deposits$49,831,0005,883
Noninterest-bearing deposits$17,508,0003,451
Interest-bearing deposits$49,831,0005,910
Retail deposits$64,780,0004,971
Estimated insured deposits$19,484,0007,992
IRAs and Keogh plan accounts$542,0007,904
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$58,276,0005,965
Deposits held in domestic offices$58,276,0005,963
Individuals, partnerships, and corporations$55,603,0005,760
U.S. Government$04,510
States and political subdivisions in the U.S.$2,673,0005,147
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$28,329,0003,951
Demand deposits$16,519,0003,476
Nontransaction accounts$29,947,0006,809
Money market deposit accounts (MMDAs)$17,691,0003,273
Other savings deposits (excluding MMDAs)$1,997,0007,423
Total time deposits$10,259,0007,912
Total time and savings deposits$41,757,0006,418
Noninterest-bearing deposits$16,519,0003,634
Interest-bearing deposits$41,757,0006,443
Retail deposits$55,560,0005,468
Estimated insured deposits$20,629,0007,926
IRAs and Keogh plan accounts$514,0007,949
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$64,374,0005,606
Deposits held in domestic offices$64,374,0005,603
Individuals, partnerships, and corporations$61,429,0005,410
U.S. Government$04,404
States and political subdivisions in the U.S.$2,945,0004,934
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$20,158,0004,904
Demand deposits$11,105,0004,529
Nontransaction accounts$44,216,0005,652
Money market deposit accounts (MMDAs)$30,469,0002,245
Other savings deposits (excluding MMDAs)$2,564,0007,036
Total time deposits$11,183,0007,825
Total time and savings deposits$53,269,0005,610
Noninterest-bearing deposits$11,105,0004,618
Interest-bearing deposits$53,269,0005,659
Retail deposits$61,358,0005,132
Estimated insured deposits$19,386,0008,044
IRAs and Keogh plan accounts$529,0007,977
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$55,628,0006,100
Deposits held in domestic offices$55,628,0006,098
Individuals, partnerships, and corporations$51,604,0005,990
U.S. Government$04,543
States and political subdivisions in the U.S.$4,024,0004,358
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,054,0005,274
Demand deposits$8,638,0005,270
Nontransaction accounts$37,574,0006,206
Money market deposit accounts (MMDAs)$24,056,0002,639
Other savings deposits (excluding MMDAs)$2,455,0007,182
Total time deposits$11,063,0007,882
Total time and savings deposits$46,990,0006,067
Noninterest-bearing deposits$8,638,0005,341
Interest-bearing deposits$46,990,0006,095
Retail deposits$52,764,0005,629
Estimated insured deposits$19,843,0008,069
IRAs and Keogh plan accounts$527,0008,085
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$47,963,0006,566
Deposits held in domestic offices$47,963,0006,563
Individuals, partnerships, and corporations$44,220,0006,496
U.S. Government$04,568
States and political subdivisions in the U.S.$3,743,0004,527
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$21,975,0004,632
Demand deposits$12,097,0004,175
Nontransaction accounts$25,988,0007,238
Money market deposit accounts (MMDAs)$13,148,0003,919
Other savings deposits (excluding MMDAs)$1,396,0007,960
Total time deposits$11,444,0007,878
Total time and savings deposits$35,866,0006,875
Noninterest-bearing deposits$12,097,0004,281
Interest-bearing deposits$35,866,0006,896
Retail deposits$44,870,0006,200
Estimated insured deposits$20,479,0008,057
IRAs and Keogh plan accounts$469,0008,153
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$60,480,0005,839
Deposits held in domestic offices$60,480,0005,837
Individuals, partnerships, and corporations$56,881,0005,641
U.S. Government$04,814
States and political subdivisions in the U.S.$3,599,0004,614
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,621,0004,077
Demand deposits$13,403,0003,698
Nontransaction accounts$36,859,0005,556
Money market deposit accounts (MMDAs)$23,845,0002,331
Other savings deposits (excluding MMDAs)$1,314,0007,246
Total time deposits$11,700,0007,063
Total time and savings deposits$47,077,0006,092
Noninterest-bearing deposits$13,403,0004,037
Interest-bearing deposits$47,077,0006,113
Retail deposits$57,437,0005,363
Estimated insured deposits$21,932,0007,962
IRAs and Keogh plan accounts$446,0008,256
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$46,863,0006,658
Deposits held in domestic offices$46,863,0006,657
Individuals, partnerships, and corporations$44,477,0006,475
U.S. Government$04,647
States and political subdivisions in the U.S.$2,386,0005,285
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,690,0004,087
Demand deposits$13,838,0003,523
Nontransaction accounts$24,173,0006,667
Money market deposit accounts (MMDAs)$10,885,0003,849
Other savings deposits (excluding MMDAs)$1,404,0007,212
Total time deposits$11,884,0007,104
Total time and savings deposits$33,025,0007,129
Noninterest-bearing deposits$13,838,0003,846
Interest-bearing deposits$33,025,0007,146
Retail deposits$43,921,0006,267
Estimated insured deposits$22,817,0007,940
IRAs and Keogh plan accounts$458,0008,308
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$39,550,0007,150
Deposits held in domestic offices$39,550,0007,149
Individuals, partnerships, and corporations$36,249,0007,032
U.S. Government$04,820
States and political subdivisions in the U.S.$3,301,0004,695
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,271,0004,706
Demand deposits$8,434,0004,885
Nontransaction accounts$21,279,0006,948
Money market deposit accounts (MMDAs)$6,986,0004,689
Other savings deposits (excluding MMDAs)$1,579,0007,073
Total time deposits$12,714,0007,033
Total time and savings deposits$31,116,0007,295
Noninterest-bearing deposits$8,434,0005,269
Interest-bearing deposits$31,116,0007,322
Retail deposits$35,865,0006,892
Estimated insured deposits$20,771,0008,135
IRAs and Keogh plan accounts$464,0008,342
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$44,062,0006,813
Deposits held in domestic offices$44,062,0006,812
Individuals, partnerships, and corporations$40,667,0006,717
U.S. Government$04,819
States and political subdivisions in the U.S.$3,395,0004,670
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,169,0004,803
Demand deposits$6,825,0005,358
Nontransaction accounts$26,893,0006,455
Money market deposit accounts (MMDAs)$11,704,0003,620
Other savings deposits (excluding MMDAs)$1,577,0007,064
Total time deposits$13,612,0006,944
Total time and savings deposits$37,237,0006,823
Noninterest-bearing deposits$6,825,0005,760
Interest-bearing deposits$37,237,0006,850
Retail deposits$39,817,0006,536
Estimated insured deposits$21,913,0008,065
IRAs and Keogh plan accounts$445,0008,386
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$46,427,0006,632
Deposits held in domestic offices$46,427,0006,629
Individuals, partnerships, and corporations$41,779,0006,585
U.S. Government$04,995
States and political subdivisions in the U.S.$4,648,0003,979
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,860,0004,233
Demand deposits$7,325,0005,215
Nontransaction accounts$25,567,0006,558
Money market deposit accounts (MMDAs)$10,831,0003,706
Other savings deposits (excluding MMDAs)$1,619,0006,955
Total time deposits$13,117,0007,025
Total time and savings deposits$39,102,0006,626
Noninterest-bearing deposits$7,325,0005,580
Interest-bearing deposits$39,102,0006,662
Retail deposits$42,528,0006,294
Estimated insured deposits$22,732,0008,018
IRAs and Keogh plan accounts$445,0008,408
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$48,721,0006,422
Deposits held in domestic offices$48,721,0006,419
Individuals, partnerships, and corporations$44,696,0006,310
U.S. Government$05,263
States and political subdivisions in the U.S.$4,025,0004,170
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,005,0004,545
Demand deposits$5,913,0005,724
Nontransaction accounts$30,716,0006,025
Money market deposit accounts (MMDAs)$14,244,0002,894
Other savings deposits (excluding MMDAs)$1,617,0006,924
Total time deposits$14,855,0006,901
Total time and savings deposits$42,808,0006,262
Noninterest-bearing deposits$5,914,0006,105
Interest-bearing deposits$42,807,0006,290
Retail deposits$43,876,0006,122
Estimated insured deposits$41,791,0006,287
IRAs and Keogh plan accounts$429,0008,622
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$30,856,0007,796
Deposits held in domestic offices$30,856,0007,795
Individuals, partnerships, and corporations$28,714,0007,640
U.S. Government$05,369
States and political subdivisions in the U.S.$2,142,0005,531
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,218,0005,543
Demand deposits$2,145,0007,871
Nontransaction accounts$18,638,0007,293
Money market deposit accounts (MMDAs)$3,118,0005,778
Other savings deposits (excluding MMDAs)$1,534,0007,072
Total time deposits$13,986,0007,064
Total time and savings deposits$28,711,0007,466
Noninterest-bearing deposits$2,145,0008,387
Interest-bearing deposits$28,711,0007,531
Retail deposits$27,820,0007,563
Estimated insured deposits$27,432,0007,666
IRAs and Keogh plan accounts$436,0008,793
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$26,874,0008,329
Deposits held in domestic offices$26,874,0008,327
Individuals, partnerships, and corporations$24,662,0008,228
U.S. Government$05,591
States and political subdivisions in the U.S.$2,212,0005,533
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,912,0006,034
Demand deposits$693,0008,829
Nontransaction accounts$15,962,0007,727
Money market deposit accounts (MMDAs)$2,151,0006,678
Other savings deposits (excluding MMDAs)$1,458,0007,492
Total time deposits$12,353,0007,412
Total time and savings deposits$26,181,0007,870
Noninterest-bearing deposits$693,0009,549
Interest-bearing deposits$26,181,0007,921
Retail deposits$24,328,0008,156
Estimated insured deposits$23,655,0008,277
IRAs and Keogh plan accounts$423,0009,099
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$25,674,0008,587
Deposits held in domestic offices$25,674,0008,586
Individuals, partnerships, and corporations$24,516,0008,380
U.S. Government$06,005
States and political subdivisions in the U.S.$1,158,0006,747
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,680,0006,225
Demand deposits$394,0009,106
Nontransaction accounts$14,994,0007,966
Money market deposit accounts (MMDAs)$1,955,0006,863
Other savings deposits (excluding MMDAs)$1,646,0007,488
Total time deposits$11,393,0007,713
Total time and savings deposits$25,280,0008,093
Noninterest-bearing deposits$394,0009,904
Interest-bearing deposits$25,280,0008,151
Retail deposits$24,272,0008,334
Estimated insured deposits$23,168,0008,488
IRAs and Keogh plan accounts$387,0009,411
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$23,673,0009,038
Deposits held in domestic offices$23,673,0009,035
Individuals, partnerships, and corporations$23,042,0008,775
U.S. Government$06,819
States and political subdivisions in the U.S.$631,0007,752
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,662,0006,928
Demand deposits$551,0009,461
Nontransaction accounts$15,011,0008,152
Money market deposit accounts (MMDAs)$2,259,0006,714
Other savings deposits (excluding MMDAs)$1,628,0007,840
Total time deposits$11,124,0007,960
Total time and savings deposits$23,122,0008,563
Noninterest-bearing deposits$551,00010,259
Interest-bearing deposits$23,122,0008,634
Retail deposits$21,889,0008,865
Estimated insured deposits$20,994,0009,033
IRAs and Keogh plan accounts$352,0009,910
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$22,051,0009,636
Deposits held in domestic offices$22,051,0009,634
Individuals, partnerships, and corporations$21,358,0009,351
U.S. Government$07,644
States and political subdivisions in the U.S.$693,0007,957
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,179,0007,010
Demand deposits$589,0009,848
Nontransaction accounts$12,872,0008,798
Money market deposit accounts (MMDAs)$1,902,0007,328
Other savings deposits (excluding MMDAs)$1,563,0008,292
Total time deposits$9,407,0008,619
Total time and savings deposits$21,462,0009,121
Noninterest-bearing deposits$589,00010,663
Interest-bearing deposits$21,462,0009,218
Retail deposits$21,621,0009,314
Estimated insured deposits$20,450,0009,514
IRAs and Keogh plan accounts$385,00010,403
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$22,653,0009,905
Deposits held in domestic offices$22,653,0009,903
Individuals, partnerships, and corporations$21,239,0009,689
U.S. Government$08,070
States and political subdivisions in the U.S.$1,414,0006,961
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,173,0007,606
Demand deposits$420,00010,322
Nontransaction accounts$14,480,0008,792
Money market deposit accounts (MMDAs)$1,945,0007,588
Other savings deposits (excluding MMDAs)$1,598,0008,620
Total time deposits$10,935,0008,490
Total time and savings deposits$22,233,0009,319
Noninterest-bearing deposits$420,00011,249
Interest-bearing deposits$22,233,0009,427
Retail deposits$21,470,0009,715
Estimated insured deposits$21,042,0009,793
IRAs and Keogh plan accounts$373,00010,931
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$19,074,00010,767
Deposits held in domestic offices$19,074,00010,763
Individuals, partnerships, and corporations$17,916,00010,590
U.S. Government$08,552
States and political subdivisions in the U.S.$1,158,0007,545
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,911,0008,058
Demand deposits$397,00010,853
Nontransaction accounts$11,163,0009,717
Money market deposit accounts (MMDAs)$1,624,0008,573
Other savings deposits (excluding MMDAs)$1,887,0008,789
Total time deposits$7,652,0009,434
Total time and savings deposits$18,677,00010,207
Noninterest-bearing deposits$397,00011,833
Interest-bearing deposits$18,677,00010,317
Retail deposits$18,075,00010,620
Estimated insured deposits$17,917,00010,679
IRAs and Keogh plan accounts$324,00011,581
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$21,383,00010,936
Deposits held in domestic offices$21,383,00010,934
Individuals, partnerships, and corporations$19,982,00010,681
U.S. Government$08,951
States and political subdivisions in the U.S.$1,401,0007,107
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,132,0008,154
Demand deposits$408,00011,331
Nontransaction accounts$13,251,0009,612
Money market deposit accounts (MMDAs)$1,987,0008,692
Other savings deposits (excluding MMDAs)$1,818,0009,239
Total time deposits$9,446,0009,078
Total time and savings deposits$20,975,00010,214
Noninterest-bearing deposits$408,00012,351
Interest-bearing deposits$20,975,00010,397
Retail deposits$20,503,00010,767
Estimated insured deposits$20,140,00010,813
IRAs and Keogh plan accounts$452,00011,905
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$22,812,00011,058
Deposits held in domestic offices$22,812,00011,054
Individuals, partnerships, and corporations$21,575,00010,941
U.S. Government$09,474
States and political subdivisions in the U.S.$1,237,0007,454
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,435,0008,501
Demand deposits$2,631,0009,263
Nontransaction accounts$15,377,0009,352
Money market deposit accounts (MMDAs)$1,864,0009,107
Other savings deposits (excluding MMDAs)$2,037,0008,771
Total time deposits$11,476,0008,679
Total time and savings deposits$20,181,00010,916
Noninterest-bearing deposits$2,631,0009,917
Interest-bearing deposits$20,181,00010,912
Retail deposits$22,057,00010,801
Estimated insured deposits$22,031,00010,831
IRAs and Keogh plan accounts$634,00011,944
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA