Home > I3 Bank > Total Deposits

I3 Bank, Total Deposits

2023-12-31Rank
Total deposits$163,165,0003,085
Deposits held in domestic offices$163,165,0003,084
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$97,347,0002,325
Demand deposits$53,175,0002,461
Nontransaction accounts$65,819,0003,418
Money market deposit accounts (MMDAs)$8,059,0003,483
Other savings deposits (excluding MMDAs)$34,303,0002,034
Total time deposits$23,457,0003,612
Total time and savings deposits$109,991,0003,099
Noninterest-bearing deposits$40,987,0002,810
Interest-bearing deposits$122,178,0003,010
Retail deposits$155,695,0002,943
Estimated insured deposits$111,751,0003,173
IRAs and Keogh plan accounts$1,800,0003,593
Brokered deposits$1,370,0001,881
Fully insured brokered deposits$1,370,0001,603
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$163,863,0003,072
Deposits held in domestic offices$163,863,0003,072
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,501,0002,444
Demand deposits$50,550,0002,535
Nontransaction accounts$74,361,0003,283
Money market deposit accounts (MMDAs)$14,121,0003,125
Other savings deposits (excluding MMDAs)$38,253,0001,961
Total time deposits$21,986,0003,636
Total time and savings deposits$113,312,0003,048
Noninterest-bearing deposits$37,187,0002,965
Interest-bearing deposits$126,676,0002,947
Retail deposits$157,542,0002,936
Estimated insured deposits$109,448,0003,208
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$163,928,0003,081
Deposits held in domestic offices$163,928,0003,081
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$92,093,0002,424
Demand deposits$52,850,0002,493
Nontransaction accounts$71,836,0003,314
Money market deposit accounts (MMDAs)$16,939,0003,001
Other savings deposits (excluding MMDAs)$35,976,0002,092
Total time deposits$18,920,0003,728
Total time and savings deposits$111,079,0003,073
Noninterest-bearing deposits$40,310,0002,878
Interest-bearing deposits$123,618,0002,985
Retail deposits$159,188,0002,937
Estimated insured deposits$109,078,0003,232
IRAs and Keogh plan accounts$1,800,0003,632
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$164,331,0003,101
Deposits held in domestic offices$164,331,0003,100
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$99,292,0002,393
Demand deposits$54,119,0002,530
Nontransaction accounts$65,039,0003,496
Money market deposit accounts (MMDAs)$8,472,0003,610
Other savings deposits (excluding MMDAs)$39,590,0002,056
Total time deposits$16,977,0003,797
Total time and savings deposits$110,212,0003,129
Noninterest-bearing deposits$41,973,0002,898
Interest-bearing deposits$122,358,0003,044
Retail deposits$160,627,0002,986
Estimated insured deposits$110,651,0003,239
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$170,235,0003,066
Deposits held in domestic offices$170,235,0003,065
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$102,227,0002,401
Demand deposits$54,462,0002,592
Nontransaction accounts$68,008,0003,438
Money market deposit accounts (MMDAs)$8,884,0003,635
Other savings deposits (excluding MMDAs)$45,494,0001,936
Total time deposits$13,631,0003,947
Total time and savings deposits$115,773,0003,071
Noninterest-bearing deposits$47,988,0002,796
Interest-bearing deposits$122,247,0003,055
Retail deposits$166,832,0002,975
Estimated insured deposits$107,309,0003,289
IRAs and Keogh plan accounts$1,806,0003,727
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$168,276,0003,114
Deposits held in domestic offices$168,276,0003,112
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$99,908,0002,471
Demand deposits$54,499,0002,632
Nontransaction accounts$68,368,0003,456
Money market deposit accounts (MMDAs)$12,803,0003,424
Other savings deposits (excluding MMDAs)$41,797,0002,105
Total time deposits$13,767,0003,957
Total time and savings deposits$113,777,0003,120
Noninterest-bearing deposits$48,313,0002,816
Interest-bearing deposits$119,963,0003,101
Retail deposits$164,071,0003,038
Estimated insured deposits$107,389,0003,326
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$165,333,0003,184
Deposits held in domestic offices$165,333,0003,183
Individuals, partnerships, and corporations$142,441,0003,200
U.S. Government$0821
States and political subdivisions in the U.S.$20,904,0002,298
Commercial banks and other depository institutions in U.S.$1,988,0001,216
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,075,0002,611
Demand deposits$48,881,0002,815
Nontransaction accounts$73,258,0003,413
Money market deposit accounts (MMDAs)$16,396,0003,326
Other savings deposits (excluding MMDAs)$41,899,0002,142
Total time deposits$14,963,0003,951
Total time and savings deposits$116,452,0003,128
Noninterest-bearing deposits$42,356,0003,018
Interest-bearing deposits$122,977,0003,125
Retail deposits$161,159,0003,118
Estimated insured deposits$107,482,0003,377
IRAs and Keogh plan accounts$1,958,0003,785
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$164,801,0003,195
Deposits held in domestic offices$164,801,0003,194
Individuals, partnerships, and corporations$146,352,0003,179
U.S. Government$0814
States and political subdivisions in the U.S.$17,703,0002,482
Commercial banks and other depository institutions in U.S.$745,0001,453
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$93,611,0002,570
Demand deposits$46,570,0002,858
Nontransaction accounts$71,189,0003,478
Money market deposit accounts (MMDAs)$10,998,0003,606
Other savings deposits (excluding MMDAs)$45,008,0002,030
Total time deposits$15,184,0003,983
Total time and savings deposits$118,230,0003,118
Noninterest-bearing deposits$39,829,0003,116
Interest-bearing deposits$124,972,0003,093
Retail deposits$160,389,0003,128
Estimated insured deposits$109,360,0003,361
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$162,066,0003,199
Deposits held in domestic offices$162,066,0003,198
Individuals, partnerships, and corporations$144,714,0003,164
U.S. Government$0909
States and political subdivisions in the U.S.$16,855,0002,533
Commercial banks and other depository institutions in U.S.$496,0001,637
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$94,360,0002,537
Demand deposits$45,760,0002,841
Nontransaction accounts$67,705,0003,551
Money market deposit accounts (MMDAs)$11,040,0003,604
Other savings deposits (excluding MMDAs)$41,435,0002,092
Total time deposits$15,231,0004,035
Total time and savings deposits$116,305,0003,133
Noninterest-bearing deposits$41,174,0003,039
Interest-bearing deposits$120,892,0003,133
Retail deposits$157,915,0003,129
Estimated insured deposits$105,130,0003,418
IRAs and Keogh plan accounts$1,990,0003,834
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$163,035,0003,204
Deposits held in domestic offices$163,035,0003,204
Individuals, partnerships, and corporations$142,013,0003,206
U.S. Government$0842
States and political subdivisions in the U.S.$20,525,0002,281
Commercial banks and other depository institutions in U.S.$496,0001,668
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,119,0002,510
Demand deposits$46,261,0002,791
Nontransaction accounts$70,915,0003,488
Money market deposit accounts (MMDAs)$14,540,0003,424
Other savings deposits (excluding MMDAs)$41,122,0002,081
Total time deposits$15,254,0004,102
Total time and savings deposits$116,773,0003,130
Noninterest-bearing deposits$39,372,0003,096
Interest-bearing deposits$123,663,0003,111
Retail deposits$158,974,0003,136
Estimated insured deposits$101,952,0003,488
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$163,742,0003,193
Deposits held in domestic offices$163,742,0003,192
Individuals, partnerships, and corporations$144,519,0003,179
U.S. Government$0841
States and political subdivisions in the U.S.$18,478,0002,391
Commercial banks and other depository institutions in U.S.$745,0001,532
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,588,0002,472
Demand deposits$51,105,0002,603
Nontransaction accounts$72,154,0003,462
Money market deposit accounts (MMDAs)$15,890,0003,333
Other savings deposits (excluding MMDAs)$41,025,0002,059
Total time deposits$15,239,0004,144
Total time and savings deposits$112,637,0003,177
Noninterest-bearing deposits$39,246,0003,076
Interest-bearing deposits$124,496,0003,098
Retail deposits$159,712,0003,110
Estimated insured deposits$100,918,0003,514
IRAs and Keogh plan accounts$1,981,0003,933
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$168,621,0003,131
Deposits held in domestic offices$168,621,0003,130
Individuals, partnerships, and corporations$152,312,0003,099
U.S. Government$0837
States and political subdivisions in the U.S.$15,814,0002,558
Commercial banks and other depository institutions in U.S.$496,0001,705
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,692,0002,312
Demand deposits$60,025,0002,337
Nontransaction accounts$68,930,0003,534
Money market deposit accounts (MMDAs)$11,670,0003,591
Other savings deposits (excluding MMDAs)$43,374,0001,973
Total time deposits$13,885,0004,270
Total time and savings deposits$108,597,0003,241
Noninterest-bearing deposits$50,596,0002,696
Interest-bearing deposits$118,025,0003,169
Retail deposits$165,402,0003,042
Estimated insured deposits$101,217,0003,516
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$142,722,0003,304
Deposits held in domestic offices$142,722,0003,304
Individuals, partnerships, and corporations$128,251,0003,265
U.S. Government$0909
States and political subdivisions in the U.S.$13,725,0002,708
Commercial banks and other depository institutions in U.S.$745,0001,575
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,138,0002,408
Demand deposits$46,747,0002,569
Nontransaction accounts$58,583,0003,744
Money market deposit accounts (MMDAs)$11,259,0003,568
Other savings deposits (excluding MMDAs)$33,199,0002,201
Total time deposits$14,125,0004,284
Total time and savings deposits$95,974,0003,390
Noninterest-bearing deposits$37,674,0002,987
Interest-bearing deposits$105,048,0003,299
Retail deposits$139,513,0003,216
Estimated insured deposits$93,565,0003,560
IRAs and Keogh plan accounts$1,884,0004,026
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$142,843,0003,269
Deposits held in domestic offices$142,843,0003,268
Individuals, partnerships, and corporations$109,196,0003,466
U.S. Government$0867
States and political subdivisions in the U.S.$33,399,0001,561
Commercial banks and other depository institutions in U.S.$248,0001,903
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,871,0002,283
Demand deposits$38,913,0002,742
Nontransaction accounts$58,972,0003,734
Money market deposit accounts (MMDAs)$15,674,0003,232
Other savings deposits (excluding MMDAs)$30,213,0002,289
Total time deposits$13,085,0004,374
Total time and savings deposits$103,930,0003,213
Noninterest-bearing deposits$65,591,0002,094
Interest-bearing deposits$77,252,0003,740
Retail deposits$140,699,0003,159
Estimated insured deposits$92,088,0003,568
IRAs and Keogh plan accounts$1,941,0001,189
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$143,312,0003,244
Deposits held in domestic offices$143,312,0003,243
Individuals, partnerships, and corporations$107,990,0003,480
U.S. Government$0863
States and political subdivisions in the U.S.$34,825,0001,504
Commercial banks and other depository institutions in U.S.$496,0001,732
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,181,0002,268
Demand deposits$38,741,0002,736
Nontransaction accounts$60,130,0003,686
Money market deposit accounts (MMDAs)$18,161,0003,060
Other savings deposits (excluding MMDAs)$29,315,0002,290
Total time deposits$12,656,0004,440
Total time and savings deposits$104,570,0003,187
Noninterest-bearing deposits$66,197,0002,067
Interest-bearing deposits$77,115,0003,741
Retail deposits$141,200,0003,139
Estimated insured deposits$89,805,0003,619
IRAs and Keogh plan accounts$1,947,0004,053
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$115,334,0003,498
Deposits held in domestic offices$115,334,0003,497
Individuals, partnerships, and corporations$91,734,0003,625
U.S. Government$0886
States and political subdivisions in the U.S.$22,539,0001,995
Commercial banks and other depository institutions in U.S.$1,062,0001,530
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,284,0002,339
Demand deposits$25,871,0003,039
Nontransaction accounts$49,051,0003,976
Money market deposit accounts (MMDAs)$10,494,0003,560
Other savings deposits (excluding MMDAs)$26,353,0002,317
Total time deposits$12,204,0004,516
Total time and savings deposits$89,464,0003,427
Noninterest-bearing deposits$37,477,0002,581
Interest-bearing deposits$77,857,0003,690
Retail deposits$113,234,0003,363
Estimated insured deposits$80,090,0003,725
IRAs and Keogh plan accounts$1,932,0001,207
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$125,411,0003,355
Deposits held in domestic offices$125,411,0003,354
Individuals, partnerships, and corporations$102,177,0003,464
U.S. Government$01,019
States and political subdivisions in the U.S.$22,252,0001,999
Commercial banks and other depository institutions in U.S.$981,0001,530
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,034,0002,115
Demand deposits$26,661,0003,012
Nontransaction accounts$50,376,0003,963
Money market deposit accounts (MMDAs)$11,443,0003,488
Other savings deposits (excluding MMDAs)$26,068,0002,309
Total time deposits$12,867,0004,521
Total time and savings deposits$98,749,0003,260
Noninterest-bearing deposits$38,798,0002,542
Interest-bearing deposits$86,613,0003,535
Retail deposits$123,572,0003,227
Estimated insured deposits$80,005,0003,736
IRAs and Keogh plan accounts$1,875,0004,169
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$118,477,0003,468
Deposits held in domestic offices$118,477,0003,467
Individuals, partnerships, and corporations$92,751,0003,653
U.S. Government$0965
States and political subdivisions in the U.S.$24,500,0001,821
Commercial banks and other depository institutions in U.S.$1,226,0001,446
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,487,0002,294
Demand deposits$24,519,0003,143
Nontransaction accounts$50,990,0003,989
Money market deposit accounts (MMDAs)$13,104,0003,368
Other savings deposits (excluding MMDAs)$24,678,0002,407
Total time deposits$13,208,0004,570
Total time and savings deposits$93,958,0003,357
Noninterest-bearing deposits$38,226,0002,574
Interest-bearing deposits$80,251,0003,677
Retail deposits$115,903,0003,343
Estimated insured deposits$78,369,0003,809
IRAs and Keogh plan accounts$1,865,0001,365
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$116,257,0003,505
Deposits held in domestic offices$116,257,0003,504
Individuals, partnerships, and corporations$89,133,0003,713
U.S. Government$0960
States and political subdivisions in the U.S.$26,389,0001,728
Commercial banks and other depository institutions in U.S.$736,0001,621
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,148,0002,346
Demand deposits$24,062,0003,169
Nontransaction accounts$51,110,0004,005
Money market deposit accounts (MMDAs)$13,827,0003,337
Other savings deposits (excluding MMDAs)$24,709,0002,424
Total time deposits$12,573,0004,652
Total time and savings deposits$92,196,0003,412
Noninterest-bearing deposits$38,656,0002,528
Interest-bearing deposits$77,601,0003,753
Retail deposits$113,966,0003,368
Estimated insured deposits$78,175,0003,830
IRAs and Keogh plan accounts$1,836,0004,300
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$117,721,0003,530
Deposits held in domestic offices$117,721,0003,529
Individuals, partnerships, and corporations$95,687,0003,645
U.S. Government$0998
States and political subdivisions in the U.S.$22,035,0002,001
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$65,999,0002,334
Demand deposits$21,730,0003,382
Nontransaction accounts$51,723,0004,019
Money market deposit accounts (MMDAs)$9,613,0003,777
Other savings deposits (excluding MMDAs)$24,597,0002,463
Total time deposits$17,513,0004,387
Total time and savings deposits$95,992,0003,398
Noninterest-bearing deposits$21,730,0003,513
Interest-bearing deposits$95,991,0003,433
Retail deposits$109,572,0003,492
Estimated insured deposits$83,104,0003,763
IRAs and Keogh plan accounts$1,802,0004,371
Brokered deposits$5,869,0001,507
Fully insured brokered deposits$5,869,0001,305
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$112,542,0003,616
Deposits held in domestic offices$112,542,0003,615
Individuals, partnerships, and corporations$91,301,0003,743
U.S. Government$01,108
States and political subdivisions in the U.S.$20,750,0002,063
Commercial banks and other depository institutions in U.S.$491,0001,749
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,474,0002,399
Demand deposits$22,984,0003,340
Nontransaction accounts$48,068,0004,132
Money market deposit accounts (MMDAs)$9,556,0003,800
Other savings deposits (excluding MMDAs)$23,148,0002,540
Total time deposits$15,364,0004,542
Total time and savings deposits$89,558,0003,505
Noninterest-bearing deposits$23,230,0003,460
Interest-bearing deposits$89,312,0003,551
Retail deposits$106,273,0003,561
Estimated insured deposits$78,913,0003,884
IRAs and Keogh plan accounts$1,838,0004,390
Brokered deposits$4,000,0001,677
Fully insured brokered deposits$4,000,0001,439
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$108,316,0003,696
Deposits held in domestic offices$108,316,0003,695
Individuals, partnerships, and corporations$88,965,0003,803
U.S. Government$01,011
States and political subdivisions in the U.S.$19,351,0002,111
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$62,132,0002,432
Demand deposits$24,656,0003,175
Nontransaction accounts$46,184,0004,231
Money market deposit accounts (MMDAs)$11,961,0003,618
Other savings deposits (excluding MMDAs)$22,590,0002,602
Total time deposits$11,633,0004,859
Total time and savings deposits$83,660,0003,635
Noninterest-bearing deposits$22,754,0003,443
Interest-bearing deposits$85,562,0003,648
Retail deposits$106,307,0003,571
Estimated insured deposits$75,201,0003,982
IRAs and Keogh plan accounts$1,869,0004,455
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$108,969,0003,711
Deposits held in domestic offices$108,969,0003,710
Individuals, partnerships, and corporations$88,825,0003,838
U.S. Government$01,101
States and political subdivisions in the U.S.$20,145,0002,077
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$59,873,0002,547
Demand deposits$22,857,0003,342
Nontransaction accounts$49,097,0004,188
Money market deposit accounts (MMDAs)$12,982,0003,564
Other savings deposits (excluding MMDAs)$25,255,0002,449
Total time deposits$10,860,0004,965
Total time and savings deposits$86,113,0003,632
Noninterest-bearing deposits$21,351,0003,593
Interest-bearing deposits$87,618,0003,643
Retail deposits$107,232,0003,582
Estimated insured deposits$73,620,0004,061
IRAs and Keogh plan accounts$2,001,0004,438
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$105,514,0003,823
Deposits held in domestic offices$105,514,0003,822
Individuals, partnerships, and corporations$88,816,0003,888
U.S. Government$01,097
States and political subdivisions in the U.S.$16,698,0002,332
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$56,986,0002,655
Demand deposits$23,273,0003,313
Nontransaction accounts$48,528,0004,257
Money market deposit accounts (MMDAs)$10,941,0003,808
Other savings deposits (excluding MMDAs)$26,004,0002,426
Total time deposits$11,583,0004,974
Total time and savings deposits$82,241,0003,758
Noninterest-bearing deposits$21,353,0003,639
Interest-bearing deposits$84,161,0003,752
Retail deposits$93,396,0003,890
Estimated insured deposits$74,466,0004,097
IRAs and Keogh plan accounts$2,107,0004,442
Brokered deposits$10,133,0001,416
Fully insured brokered deposits$10,133,0001,307
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$102,366,0003,913
Deposits held in domestic offices$102,366,0003,912
Individuals, partnerships, and corporations$89,761,0003,893
U.S. Government$01,191
States and political subdivisions in the U.S.$12,605,0002,776
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$55,652,0002,725
Demand deposits$25,207,0003,203
Nontransaction accounts$46,714,0004,346
Money market deposit accounts (MMDAs)$9,257,0004,025
Other savings deposits (excluding MMDAs)$25,464,0002,429
Total time deposits$11,994,0005,008
Total time and savings deposits$77,159,0003,904
Noninterest-bearing deposits$23,358,0003,494
Interest-bearing deposits$79,008,0003,891
Retail deposits$92,436,0003,939
Estimated insured deposits$72,694,0004,167
IRAs and Keogh plan accounts$2,004,0004,551
Brokered deposits$7,951,0001,531
Fully insured brokered deposits$7,951,0001,413
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$101,503,0003,932
Deposits held in domestic offices$101,503,0003,931
Individuals, partnerships, and corporations$85,668,0004,012
U.S. Government$01,147
States and political subdivisions in the U.S.$15,835,0002,375
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$53,066,0002,776
Demand deposits$21,850,0003,434
Nontransaction accounts$48,437,0004,356
Money market deposit accounts (MMDAs)$11,014,0003,892
Other savings deposits (excluding MMDAs)$25,684,0002,443
Total time deposits$11,739,0005,105
Total time and savings deposits$79,653,0003,883
Noninterest-bearing deposits$20,454,0003,701
Interest-bearing deposits$81,049,0003,872
Retail deposits$91,370,0003,975
Estimated insured deposits$70,347,0004,276
IRAs and Keogh plan accounts$2,185,0004,530
Brokered deposits$9,116,0001,457
Fully insured brokered deposits$9,116,0001,349
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$99,751,0003,992
Deposits held in domestic offices$99,751,0003,991
Individuals, partnerships, and corporations$83,595,0004,073
U.S. Government$01,163
States and political subdivisions in the U.S.$16,156,0002,369
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$49,413,0002,919
Demand deposits$21,341,0003,492
Nontransaction accounts$50,338,0004,330
Money market deposit accounts (MMDAs)$12,997,0003,734
Other savings deposits (excluding MMDAs)$25,653,0002,459
Total time deposits$11,689,0005,154
Total time and savings deposits$78,410,0003,940
Noninterest-bearing deposits$19,933,0003,745
Interest-bearing deposits$79,818,0003,931
Retail deposits$88,119,0004,069
Estimated insured deposits$70,393,0004,303
IRAs and Keogh plan accounts$2,202,0004,553
Brokered deposits$10,617,0001,355
Fully insured brokered deposits$10,617,0001,237
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$98,375,0004,070
Deposits held in domestic offices$98,375,0004,069
Individuals, partnerships, and corporations$85,794,0004,074
U.S. Government$01,186
States and political subdivisions in the U.S.$12,581,0002,757
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$48,675,0003,005
Demand deposits$20,486,0003,599
Nontransaction accounts$49,700,0004,381
Money market deposit accounts (MMDAs)$10,913,0003,986
Other savings deposits (excluding MMDAs)$26,630,0002,407
Total time deposits$12,157,0005,178
Total time and savings deposits$77,889,0004,006
Noninterest-bearing deposits$19,037,0003,876
Interest-bearing deposits$79,338,0003,989
Retail deposits$89,197,0004,097
Estimated insured deposits$71,237,0004,336
IRAs and Keogh plan accounts$2,233,0004,618
Brokered deposits$8,165,0001,491
Fully insured brokered deposits$8,165,0001,342
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$103,029,0003,973
Deposits held in domestic offices$103,029,0003,972
Individuals, partnerships, and corporations$90,527,0003,966
U.S. Government$01,254
States and political subdivisions in the U.S.$12,501,0002,790
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$55,161,0002,725
Demand deposits$25,979,0003,114
Nontransaction accounts$47,867,0004,461
Money market deposit accounts (MMDAs)$9,979,0004,113
Other savings deposits (excluding MMDAs)$25,640,0002,410
Total time deposits$12,248,0005,228
Total time and savings deposits$77,049,0004,026
Noninterest-bearing deposits$24,351,0003,452
Interest-bearing deposits$78,678,0004,006
Retail deposits$93,470,0004,020
Estimated insured deposits$70,089,0004,375
IRAs and Keogh plan accounts$2,850,0004,366
Brokered deposits$8,547,0001,453
Fully insured brokered deposits$8,547,0001,326
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$98,545,0004,052
Deposits held in domestic offices$98,545,0004,051
Individuals, partnerships, and corporations$90,674,0003,954
U.S. Government$01,248
States and political subdivisions in the U.S.$7,870,0003,398
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$47,509,0002,973
Demand deposits$20,624,0003,538
Nontransaction accounts$51,035,0004,386
Money market deposit accounts (MMDAs)$11,946,0003,927
Other savings deposits (excluding MMDAs)$26,368,0002,353
Total time deposits$12,721,0005,263
Total time and savings deposits$77,920,0004,021
Noninterest-bearing deposits$18,791,0003,862
Interest-bearing deposits$79,754,0003,988
Retail deposits$87,616,0004,134
Estimated insured deposits$70,026,0004,398
IRAs and Keogh plan accounts$2,929,0004,370
Brokered deposits$9,918,0001,369
Fully insured brokered deposits$9,918,0001,252
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$98,218,0004,089
Deposits held in domestic offices$98,218,0004,088
Individuals, partnerships, and corporations$91,787,0003,963
U.S. Government$01,147
States and political subdivisions in the U.S.$6,432,0003,693
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$46,975,0003,005
Demand deposits$21,328,0003,446
Nontransaction accounts$51,244,0004,403
Money market deposit accounts (MMDAs)$12,463,0003,912
Other savings deposits (excluding MMDAs)$26,114,0002,369
Total time deposits$12,668,0005,335
Total time and savings deposits$76,891,0004,081
Noninterest-bearing deposits$19,530,0003,784
Interest-bearing deposits$78,688,0004,056
Retail deposits$87,005,0004,170
Estimated insured deposits$70,864,0004,401
IRAs and Keogh plan accounts$2,913,0004,424
Brokered deposits$10,703,0001,326
Fully insured brokered deposits$10,703,0001,212
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$67,475,0004,841
Deposits held in domestic offices$67,475,0004,841
Individuals, partnerships, and corporations$61,967,0004,750
U.S. Government$01,159
States and political subdivisions in the U.S.$5,509,0003,922
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$33,187,0003,816
Demand deposits$19,032,0003,690
Nontransaction accounts$34,289,0005,134
Money market deposit accounts (MMDAs)$9,858,0004,220
Other savings deposits (excluding MMDAs)$15,133,0003,286
Total time deposits$9,299,0005,672
Total time and savings deposits$48,444,0004,977
Noninterest-bearing deposits$14,385,0004,383
Interest-bearing deposits$53,090,0004,843
Retail deposits$55,278,0005,043
Estimated insured deposits$52,549,0004,988
IRAs and Keogh plan accounts$2,160,0004,841
Brokered deposits$10,687,0001,289
Fully insured brokered deposits$10,687,0001,197
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$65,583,0004,933
Deposits held in domestic offices$65,583,0004,933
Individuals, partnerships, and corporations$59,677,0004,846
U.S. Government$01,296
States and political subdivisions in the U.S.$5,906,0003,838
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$33,079,0003,905
Demand deposits$17,536,0003,960
Nontransaction accounts$32,504,0005,234
Money market deposit accounts (MMDAs)$9,058,0004,334
Other savings deposits (excluding MMDAs)$14,080,0003,377
Total time deposits$9,368,0005,723
Total time and savings deposits$48,047,0005,017
Noninterest-bearing deposits$15,692,0004,303
Interest-bearing deposits$49,891,0004,961
Retail deposits$56,368,0005,058
Estimated insured deposits$52,213,0005,028
IRAs and Keogh plan accounts$2,142,0004,908
Brokered deposits$7,706,0001,453
Fully insured brokered deposits$7,706,0001,336
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$71,451,0004,823
Deposits held in domestic offices$71,451,0004,823
Individuals, partnerships, and corporations$65,530,0004,720
U.S. Government$01,197
States and political subdivisions in the U.S.$5,922,0003,796
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$32,870,0003,804
Demand deposits$18,582,0003,732
Nontransaction accounts$38,582,0005,065
Money market deposit accounts (MMDAs)$10,787,0004,175
Other savings deposits (excluding MMDAs)$14,075,0003,370
Total time deposits$13,720,0005,466
Total time and savings deposits$52,870,0004,914
Noninterest-bearing deposits$17,229,0004,049
Interest-bearing deposits$54,222,0004,877
Retail deposits$60,732,0004,938
Estimated insured deposits$56,272,0004,940
IRAs and Keogh plan accounts$2,184,0004,968
Brokered deposits$13,211,0001,167
Fully insured brokered deposits$9,211,0001,243
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$69,961,0004,895
Deposits held in domestic offices$69,961,0004,895
Individuals, partnerships, and corporations$64,789,0004,793
U.S. Government$01,235
States and political subdivisions in the U.S.$5,172,0004,030
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$30,992,0003,987
Demand deposits$17,272,0003,910
Nontransaction accounts$38,969,0005,109
Money market deposit accounts (MMDAs)$12,050,0004,060
Other savings deposits (excluding MMDAs)$15,131,0003,256
Total time deposits$11,788,0005,703
Total time and savings deposits$52,689,0004,975
Noninterest-bearing deposits$16,162,0004,217
Interest-bearing deposits$53,799,0004,936
Retail deposits$58,820,0005,054
Estimated insured deposits$62,752,0004,816
IRAs and Keogh plan accounts$2,192,0005,022
Brokered deposits$9,634,0001,324
Fully insured brokered deposits$9,634,0001,208
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$66,010,0005,055
Deposits held in domestic offices$66,010,0005,055
Individuals, partnerships, and corporations$61,781,0004,932
U.S. Government$01,228
States and political subdivisions in the U.S.$4,229,0004,300
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$30,377,0004,075
Demand deposits$17,234,0003,961
Nontransaction accounts$35,633,0005,303
Money market deposit accounts (MMDAs)$10,521,0004,285
Other savings deposits (excluding MMDAs)$14,737,0003,321
Total time deposits$10,377,0005,877
Total time and savings deposits$48,776,0005,157
Noninterest-bearing deposits$16,006,0004,274
Interest-bearing deposits$50,004,0005,134
Retail deposits$56,708,0005,177
Estimated insured deposits$60,135,0004,943
IRAs and Keogh plan accounts$2,166,0005,086
Brokered deposits$8,049,0001,393
Fully insured brokered deposits$8,049,0001,286
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$65,069,0005,136
Deposits held in domestic offices$65,069,0005,136
Individuals, partnerships, and corporations$59,450,0005,039
U.S. Government$01,345
States and political subdivisions in the U.S.$5,619,0003,957
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$29,092,0004,219
Demand deposits$15,752,0004,230
Nontransaction accounts$35,977,0005,343
Money market deposit accounts (MMDAs)$9,595,0004,429
Other savings deposits (excluding MMDAs)$13,840,0003,387
Total time deposits$12,541,0005,796
Total time and savings deposits$49,317,0005,195
Noninterest-bearing deposits$14,806,0004,463
Interest-bearing deposits$50,263,0005,177
Retail deposits$56,516,0005,246
Estimated insured deposits$59,133,0005,011
IRAs and Keogh plan accounts$2,211,0005,138
Brokered deposits$7,300,0001,425
Fully insured brokered deposits$7,300,0001,315
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$65,879,0005,162
Deposits held in domestic offices$65,879,0005,162
Individuals, partnerships, and corporations$61,034,0005,043
U.S. Government$01,257
States and political subdivisions in the U.S.$4,845,0004,142
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$27,678,0004,255
Demand deposits$14,521,0004,304
Nontransaction accounts$38,201,0005,332
Money market deposit accounts (MMDAs)$13,757,0003,975
Other savings deposits (excluding MMDAs)$13,049,0003,518
Total time deposits$11,395,0005,981
Total time and savings deposits$51,358,0005,179
Noninterest-bearing deposits$13,158,0004,653
Interest-bearing deposits$52,721,0005,137
Retail deposits$53,458,0005,379
Estimated insured deposits$61,661,0004,989
IRAs and Keogh plan accounts$2,294,0005,168
Brokered deposits$11,892,0001,152
Fully insured brokered deposits$11,892,0001,071
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$69,333,0005,115
Deposits held in domestic offices$69,333,0005,115
Individuals, partnerships, and corporations$65,074,0004,962
U.S. Government$01,331
States and political subdivisions in the U.S.$4,259,0004,331
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$27,079,0004,325
Demand deposits$14,396,0004,358
Nontransaction accounts$42,254,0005,188
Money market deposit accounts (MMDAs)$15,338,0003,827
Other savings deposits (excluding MMDAs)$13,662,0003,427
Total time deposits$13,254,0005,893
Total time and savings deposits$54,937,0005,108
Noninterest-bearing deposits$13,066,0004,688
Interest-bearing deposits$56,267,0005,072
Retail deposits$56,423,0005,330
Estimated insured deposits$64,427,0004,951
IRAs and Keogh plan accounts$2,788,0004,963
Brokered deposits$12,635,0001,100
Fully insured brokered deposits$12,635,0001,028
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$68,494,0005,197
Deposits held in domestic offices$68,494,0005,197
Individuals, partnerships, and corporations$64,618,0005,050
U.S. Government$01,317
States and political subdivisions in the U.S.$3,875,0004,486
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$26,724,0004,373
Demand deposits$14,473,0004,357
Nontransaction accounts$41,769,0005,276
Money market deposit accounts (MMDAs)$14,089,0004,027
Other savings deposits (excluding MMDAs)$14,197,0003,376
Total time deposits$13,485,0005,940
Total time and savings deposits$54,020,0005,192
Noninterest-bearing deposits$13,696,0004,629
Interest-bearing deposits$54,798,0005,185
Retail deposits$57,047,0005,381
Estimated insured deposits$63,462,0005,038
IRAs and Keogh plan accounts$2,886,0004,961
Brokered deposits$11,174,0001,153
Fully insured brokered deposits$11,174,0001,076
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$66,011,0005,277
Deposits held in domestic offices$66,011,0005,277
Individuals, partnerships, and corporations$61,980,0005,147
U.S. Government$01,474
States and political subdivisions in the U.S.$4,031,0004,437
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$26,478,0004,404
Demand deposits$14,053,0004,411
Nontransaction accounts$39,533,0005,403
Money market deposit accounts (MMDAs)$11,679,0004,299
Other savings deposits (excluding MMDAs)$13,906,0003,355
Total time deposits$13,948,0005,979
Total time and savings deposits$51,958,0005,294
Noninterest-bearing deposits$13,326,0004,703
Interest-bearing deposits$52,685,0005,267
Retail deposits$56,001,0005,446
Estimated insured deposits$61,714,0005,095
IRAs and Keogh plan accounts$3,086,0004,899
Brokered deposits$9,739,0001,230
Fully insured brokered deposits$9,739,0001,139
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$65,993,0005,317
Deposits held in domestic offices$65,993,0005,316
Individuals, partnerships, and corporations$61,502,0005,191
U.S. Government$01,406
States and political subdivisions in the U.S.$4,491,0004,267
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$24,810,0004,519
Demand deposits$12,745,0004,627
Nontransaction accounts$41,183,0005,397
Money market deposit accounts (MMDAs)$13,558,0004,128
Other savings deposits (excluding MMDAs)$12,878,0003,489
Total time deposits$14,747,0006,003
Total time and savings deposits$53,248,0005,300
Noninterest-bearing deposits$11,969,0004,887
Interest-bearing deposits$54,024,0005,269
Retail deposits$54,038,0005,558
Estimated insured deposits$62,231,0005,134
IRAs and Keogh plan accounts$3,379,0004,775
Brokered deposits$11,686,0001,113
Fully insured brokered deposits$11,686,0001,027
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$62,945,0005,428
Deposits held in domestic offices$62,945,0005,428
Individuals, partnerships, and corporations$59,273,0005,302
U.S. Government$01,377
States and political subdivisions in the U.S.$3,672,0004,567
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$24,059,0004,601
Demand deposits$12,357,0004,667
Nontransaction accounts$38,886,0005,536
Money market deposit accounts (MMDAs)$10,105,0004,580
Other savings deposits (excluding MMDAs)$13,739,0003,373
Total time deposits$15,042,0006,045
Total time and savings deposits$50,588,0005,451
Noninterest-bearing deposits$11,631,0004,951
Interest-bearing deposits$51,314,0005,429
Retail deposits$55,111,0005,555
Estimated insured deposits$58,986,0005,280
IRAs and Keogh plan accounts$3,449,0004,759
Brokered deposits$7,566,0001,358
Fully insured brokered deposits$7,566,0001,255
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$58,000,0005,661
Deposits held in domestic offices$58,000,0005,661
Individuals, partnerships, and corporations$54,919,0005,518
U.S. Government$01,424
States and political subdivisions in the U.S.$3,081,0004,771
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$20,960,0004,980
Demand deposits$10,593,0005,075
Nontransaction accounts$37,040,0005,690
Money market deposit accounts (MMDAs)$8,215,0004,919
Other savings deposits (excluding MMDAs)$13,583,0003,412
Total time deposits$15,242,0006,103
Total time and savings deposits$47,407,0005,626
Noninterest-bearing deposits$9,867,0005,348
Interest-bearing deposits$48,133,0005,596
Retail deposits$52,663,0005,723
Estimated insured deposits$55,144,0005,495
IRAs and Keogh plan accounts$3,429,0004,792
Brokered deposits$5,072,0001,588
Fully insured brokered deposits$5,072,0001,461
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$58,513,0005,687
Deposits held in domestic offices$58,513,0005,686
Individuals, partnerships, and corporations$55,259,0005,540
U.S. Government$01,583
States and political subdivisions in the U.S.$3,254,0004,703
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$22,148,0004,890
Demand deposits$11,958,0004,870
Nontransaction accounts$36,365,0005,743
Money market deposit accounts (MMDAs)$7,517,0005,017
Other savings deposits (excluding MMDAs)$13,397,0003,361
Total time deposits$15,451,0006,146
Total time and savings deposits$46,555,0005,685
Noninterest-bearing deposits$11,758,0005,053
Interest-bearing deposits$46,755,0005,673
Retail deposits$53,303,0005,720
Estimated insured deposits$56,303,0005,541
IRAs and Keogh plan accounts$3,440,0004,817
Brokered deposits$4,946,0001,640
Fully insured brokered deposits$4,946,0001,505
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$57,813,0005,740
Deposits held in domestic offices$57,813,0005,740
Individuals, partnerships, and corporations$54,047,0005,616
U.S. Government$01,457
States and political subdivisions in the U.S.$3,766,0004,533
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$20,467,0004,960
Demand deposits$9,683,0005,248
Nontransaction accounts$37,346,0005,779
Money market deposit accounts (MMDAs)$9,034,0004,789
Other savings deposits (excluding MMDAs)$12,730,0003,436
Total time deposits$15,582,0006,245
Total time and savings deposits$48,130,0005,679
Noninterest-bearing deposits$9,483,0005,392
Interest-bearing deposits$48,330,0005,668
Retail deposits$51,210,0005,820
Estimated insured deposits$55,791,0005,603
IRAs and Keogh plan accounts$3,496,0004,866
Brokered deposits$6,341,0001,506
Fully insured brokered deposits$6,341,0001,378
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$58,153,0005,761
Deposits held in domestic offices$58,153,0005,760
Individuals, partnerships, and corporations$54,951,0005,607
U.S. Government$01,535
States and political subdivisions in the U.S.$3,202,0004,770
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$19,776,0005,041
Demand deposits$10,322,0005,054
Nontransaction accounts$38,377,0005,773
Money market deposit accounts (MMDAs)$10,141,0004,658
Other savings deposits (excluding MMDAs)$12,775,0003,428
Total time deposits$15,461,0006,323
Total time and savings deposits$47,831,0005,741
Noninterest-bearing deposits$10,321,0005,191
Interest-bearing deposits$47,832,0005,737
Retail deposits$50,783,0005,883
Estimated insured deposits$56,237,0005,621
IRAs and Keogh plan accounts$3,438,0004,922
Brokered deposits$7,110,0001,471
Fully insured brokered deposits$7,110,0001,343
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$56,233,0005,892
Deposits held in domestic offices$56,233,0005,891
Individuals, partnerships, and corporations$51,792,0005,792
U.S. Government$01,579
States and political subdivisions in the U.S.$4,441,0004,355
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$19,868,0005,099
Demand deposits$10,085,0005,136
Nontransaction accounts$36,365,0005,938
Money market deposit accounts (MMDAs)$7,735,0005,081
Other savings deposits (excluding MMDAs)$12,949,0003,381
Total time deposits$15,681,0006,377
Total time and savings deposits$46,148,0005,874
Noninterest-bearing deposits$10,085,0005,266
Interest-bearing deposits$46,148,0005,860
Retail deposits$52,387,0005,873
Estimated insured deposits$53,575,0005,781
IRAs and Keogh plan accounts$3,381,0005,007
Brokered deposits$3,587,0001,936
Fully insured brokered deposits$3,587,0001,792
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$52,360,0006,027
Deposits held in domestic offices$52,360,0006,025
Individuals, partnerships, and corporations$48,577,0005,916
U.S. Government$01,780
States and political subdivisions in the U.S.$3,783,0004,429
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$17,328,0005,329
Demand deposits$8,622,0005,421
Nontransaction accounts$35,032,0006,015
Money market deposit accounts (MMDAs)$6,634,0005,253
Other savings deposits (excluding MMDAs)$12,462,0003,350
Total time deposits$15,936,0006,374
Total time and savings deposits$43,738,0005,948
Noninterest-bearing deposits$8,622,0005,524
Interest-bearing deposits$43,738,0005,953
Retail deposits$48,817,0006,002
Estimated insured deposits$50,364,0005,903
IRAs and Keogh plan accounts$3,383,0005,011
Brokered deposits$3,286,0002,064
Fully insured brokered deposits$3,286,0001,916
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,871,0005,934
Deposits held in domestic offices$54,871,0005,933
Individuals, partnerships, and corporations$49,479,0005,909
U.S. Government$01,652
States and political subdivisions in the U.S.$5,392,0003,872
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$17,973,0005,171
Demand deposits$8,433,0005,403
Nontransaction accounts$36,898,0005,971
Money market deposit accounts (MMDAs)$7,576,0005,103
Other savings deposits (excluding MMDAs)$12,770,0003,298
Total time deposits$16,552,0006,416
Total time and savings deposits$46,438,0005,877
Noninterest-bearing deposits$8,434,0005,522
Interest-bearing deposits$46,437,0005,883
Retail deposits$51,132,0005,918
Estimated insured deposits$51,161,0005,895
IRAs and Keogh plan accounts$3,513,0004,982
Brokered deposits$3,484,0002,107
Fully insured brokered deposits$3,484,0001,947
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$58,399,0005,853
Deposits held in domestic offices$58,399,0005,852
Individuals, partnerships, and corporations$51,759,0005,844
U.S. Government$01,633
States and political subdivisions in the U.S.$6,640,0003,537
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,658,0005,043
Demand deposits$9,312,0005,075
Nontransaction accounts$39,741,0005,869
Money market deposit accounts (MMDAs)$7,599,0005,121
Other savings deposits (excluding MMDAs)$14,928,0002,991
Total time deposits$17,214,0006,434
Total time and savings deposits$49,087,0005,802
Noninterest-bearing deposits$9,312,0005,209
Interest-bearing deposits$49,087,0005,804
Retail deposits$56,113,0005,748
Estimated insured deposits$51,573,0005,895
IRAs and Keogh plan accounts$3,514,0004,992
Brokered deposits$2,033,0002,472
Fully insured brokered deposits$2,033,0002,291
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$60,485,0005,834
Deposits held in domestic offices$60,485,0005,832
Individuals, partnerships, and corporations$56,515,0005,703
U.S. Government$01,643
States and political subdivisions in the U.S.$3,970,0004,369
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$19,037,0005,013
Demand deposits$9,948,0004,940
Nontransaction accounts$41,448,0005,824
Money market deposit accounts (MMDAs)$5,796,0005,544
Other savings deposits (excluding MMDAs)$14,899,0002,983
Total time deposits$20,753,0006,197
Total time and savings deposits$50,537,0005,792
Noninterest-bearing deposits$9,948,0005,096
Interest-bearing deposits$50,537,0005,800
Retail deposits$54,872,0005,829
Estimated insured deposits$52,482,0005,930
IRAs and Keogh plan accounts$3,413,0005,079
Brokered deposits$1,861,0002,587
Fully insured brokered deposits$1,861,0002,403
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,318,0006,044
Deposits held in domestic offices$55,318,0006,043
Individuals, partnerships, and corporations$50,323,0005,979
U.S. Government$02,902
States and political subdivisions in the U.S.$4,995,0004,010
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$17,610,0005,189
Demand deposits$9,505,0005,015
Nontransaction accounts$37,708,0006,089
Money market deposit accounts (MMDAs)$5,108,0005,688
Other savings deposits (excluding MMDAs)$13,818,0003,040
Total time deposits$18,782,0006,452
Total time and savings deposits$45,813,0006,031
Noninterest-bearing deposits$9,505,0005,171
Interest-bearing deposits$45,813,0006,042
Retail deposits$52,853,0005,921
Estimated insured deposits$50,185,0006,034
IRAs and Keogh plan accounts$3,395,0005,127
Brokered deposits$1,210,0002,850
Fully insured brokered deposits$1,210,0002,666
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$53,746,0006,148
Deposits held in domestic offices$53,746,0006,147
Individuals, partnerships, and corporations$47,159,0006,173
U.S. Government$03,279
States and political subdivisions in the U.S.$6,587,0003,553
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$16,988,0005,201
Demand deposits$8,556,0005,223
Nontransaction accounts$36,758,0006,211
Money market deposit accounts (MMDAs)$4,569,0005,856
Other savings deposits (excluding MMDAs)$13,251,0003,118
Total time deposits$18,938,0006,555
Total time and savings deposits$45,190,0006,121
Noninterest-bearing deposits$8,556,0005,361
Interest-bearing deposits$45,190,0006,135
Retail deposits$51,633,0006,014
Estimated insured deposits$46,574,0006,201
IRAs and Keogh plan accounts$3,421,0005,181
Brokered deposits$859,0003,050
Fully insured brokered deposits$859,0002,860
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$51,455,0006,270
Deposits held in domestic offices$51,455,0006,269
Individuals, partnerships, and corporations$45,831,0006,242
U.S. Government$03,428
States and political subdivisions in the U.S.$5,624,0003,837
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,670,0005,233
Demand deposits$8,615,0005,135
Nontransaction accounts$34,785,0006,368
Money market deposit accounts (MMDAs)$4,051,0006,031
Other savings deposits (excluding MMDAs)$14,101,0002,997
Total time deposits$16,633,0006,787
Total time and savings deposits$42,840,0006,283
Noninterest-bearing deposits$8,615,0005,285
Interest-bearing deposits$42,840,0006,282
Retail deposits$49,851,0006,116
Estimated insured deposits$44,733,0006,304
IRAs and Keogh plan accounts$2,826,0005,611
Brokered deposits$350,0003,321
Fully insured brokered deposits$350,0003,152
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$52,723,0006,259
Deposits held in domestic offices$52,723,0006,257
Individuals, partnerships, and corporations$49,508,0006,140
U.S. Government$03,500
States and political subdivisions in the U.S.$3,215,0004,779
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$17,335,0005,177
Demand deposits$9,350,0004,953
Nontransaction accounts$35,388,0006,397
Money market deposit accounts (MMDAs)$1,964,0006,785
Other savings deposits (excluding MMDAs)$13,989,0002,997
Total time deposits$19,435,0006,651
Total time and savings deposits$43,373,0006,316
Noninterest-bearing deposits$9,350,0005,139
Interest-bearing deposits$43,373,0006,320
Retail deposits$47,746,0006,260
Estimated insured deposits$44,591,0006,380
IRAs and Keogh plan accounts$2,750,0005,685
Brokered deposits$225,0003,462
Fully insured brokered deposits$225,0003,322
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$46,285,0006,565
Deposits held in domestic offices$46,285,0006,565
Individuals, partnerships, and corporations$42,948,0006,469
U.S. Government$03,705
States and political subdivisions in the U.S.$3,337,0004,720
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$15,464,0005,573
Demand deposits$7,679,0005,602
Nontransaction accounts$30,821,0006,672
Money market deposit accounts (MMDAs)$2,059,0006,775
Other savings deposits (excluding MMDAs)$13,054,0003,068
Total time deposits$15,707,0007,005
Total time and savings deposits$38,606,0006,561
Noninterest-bearing deposits$7,679,0005,715
Interest-bearing deposits$38,606,0006,562
Retail deposits$42,234,0006,222
Estimated insured deposits$42,243,0006,498
IRAs and Keogh plan accounts$2,712,0005,704
Brokered deposits$100,0003,560
Fully insured brokered deposits$100,0003,371
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$46,360,0006,546
Deposits held in domestic offices$46,360,0006,546
Individuals, partnerships, and corporations$41,426,0006,543
U.S. Government$03,620
States and political subdivisions in the U.S.$4,934,0004,071
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,132,0005,439
Demand deposits$7,750,0005,376
Nontransaction accounts$31,228,0006,690
Money market deposit accounts (MMDAs)$3,174,0006,398
Other savings deposits (excluding MMDAs)$12,944,0003,084
Total time deposits$15,111,0007,105
Total time and savings deposits$38,610,0006,574
Noninterest-bearing deposits$7,750,0005,518
Interest-bearing deposits$38,610,0006,567
Retail deposits$42,868,0006,196
Estimated insured deposits$40,938,0006,571
IRAs and Keogh plan accounts$2,641,0005,780
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$46,484,0006,575
Deposits held in domestic offices$46,484,0006,573
Individuals, partnerships, and corporations$41,782,0006,552
U.S. Government$03,557
States and political subdivisions in the U.S.$4,702,0004,156
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$14,985,0005,539
Demand deposits$7,655,0005,475
Nontransaction accounts$31,499,0006,703
Money market deposit accounts (MMDAs)$3,684,0006,227
Other savings deposits (excluding MMDAs)$12,845,0003,110
Total time deposits$14,971,0007,182
Total time and savings deposits$38,829,0006,591
Noninterest-bearing deposits$7,655,0005,586
Interest-bearing deposits$38,829,0006,589
Retail deposits$42,999,0006,211
Estimated insured deposits$35,980,0006,589
IRAs and Keogh plan accounts$2,640,0005,754
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$44,771,0006,685
Deposits held in domestic offices$44,771,0006,685
Individuals, partnerships, and corporations$40,993,0006,614
U.S. Government$03,628
States and political subdivisions in the U.S.$3,778,0004,576
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$15,196,0005,489
Demand deposits$7,800,0005,402
Nontransaction accounts$29,575,0006,835
Money market deposit accounts (MMDAs)$2,698,0006,635
Other savings deposits (excluding MMDAs)$11,755,0003,228
Total time deposits$15,123,0007,198
Total time and savings deposits$36,971,0006,709
Noninterest-bearing deposits$7,800,0005,529
Interest-bearing deposits$36,971,0006,697
Retail deposits$41,477,0006,318
Estimated insured deposits$36,670,0006,560
IRAs and Keogh plan accounts$2,595,0005,739
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$43,605,0006,708
Deposits held in domestic offices$43,605,0006,708
Individuals, partnerships, and corporations$40,051,0006,634
U.S. Government$03,888
States and political subdivisions in the U.S.$3,554,0004,661
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,081,0005,531
Demand deposits$7,955,0005,449
Nontransaction accounts$28,524,0006,869
Money market deposit accounts (MMDAs)$2,415,0006,737
Other savings deposits (excluding MMDAs)$10,308,0003,371
Total time deposits$15,800,0007,131
Total time and savings deposits$35,650,0006,751
Noninterest-bearing deposits$7,955,0005,572
Interest-bearing deposits$35,650,0006,744
Retail deposits$40,081,0006,402
Estimated insured deposits$36,316,0006,559
IRAs and Keogh plan accounts$2,578,0005,687
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$46,293,0006,579
Deposits held in domestic offices$46,293,0006,578
Individuals, partnerships, and corporations$41,062,0006,570
U.S. Government$03,764
States and political subdivisions in the U.S.$5,231,0003,904
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,021,0005,482
Demand deposits$7,481,0005,556
Nontransaction accounts$31,272,0006,691
Money market deposit accounts (MMDAs)$3,036,0006,494
Other savings deposits (excluding MMDAs)$11,091,0003,270
Total time deposits$17,145,0007,024
Total time and savings deposits$38,812,0006,572
Noninterest-bearing deposits$7,482,0005,688
Interest-bearing deposits$38,811,0006,567
Retail deposits$42,098,0006,271
Estimated insured deposits$38,174,0006,434
IRAs and Keogh plan accounts$2,489,0005,705
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$52,378,0006,322
Deposits held in domestic offices$52,378,0006,320
Individuals, partnerships, and corporations$46,836,0006,292
U.S. Government$03,873
States and political subdivisions in the U.S.$5,542,0003,820
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$15,229,0005,499
Demand deposits$7,858,0005,504
Nontransaction accounts$37,149,0006,330
Money market deposit accounts (MMDAs)$4,203,0006,067
Other savings deposits (excluding MMDAs)$16,279,0002,656
Total time deposits$16,666,0007,072
Total time and savings deposits$44,520,0006,260
Noninterest-bearing deposits$7,858,0005,646
Interest-bearing deposits$44,520,0006,261
Retail deposits$48,271,0005,945
Estimated insured deposits$37,427,0006,488
IRAs and Keogh plan accounts$2,503,0005,706
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$49,809,0006,445
Deposits held in domestic offices$49,809,0006,444
Individuals, partnerships, and corporations$45,088,0006,399
U.S. Government$03,876
States and political subdivisions in the U.S.$4,721,0004,109
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,217,0005,517
Demand deposits$7,389,0005,613
Nontransaction accounts$34,592,0006,501
Money market deposit accounts (MMDAs)$2,678,0006,672
Other savings deposits (excluding MMDAs)$14,641,0002,783
Total time deposits$17,275,0007,033
Total time and savings deposits$42,420,0006,395
Noninterest-bearing deposits$7,389,0005,737
Interest-bearing deposits$42,420,0006,397
Retail deposits$45,889,0006,084
Estimated insured deposits$37,500,0006,497
IRAs and Keogh plan accounts$2,478,0005,725
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$48,866,0006,455
Deposits held in domestic offices$48,866,0006,454
Individuals, partnerships, and corporations$44,599,0006,398
U.S. Government$04,156
States and political subdivisions in the U.S.$4,267,0004,250
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,840,0005,585
Demand deposits$8,155,0005,397
Nontransaction accounts$34,026,0006,487
Money market deposit accounts (MMDAs)$2,326,0006,797
Other savings deposits (excluding MMDAs)$13,682,0002,848
Total time deposits$18,019,0006,942
Total time and savings deposits$40,711,0006,440
Noninterest-bearing deposits$8,155,0005,555
Interest-bearing deposits$40,711,0006,449
Retail deposits$44,886,0006,088
Estimated insured deposits$37,971,0006,414
IRAs and Keogh plan accounts$2,414,0005,766
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$51,243,0006,342
Deposits held in domestic offices$51,243,0006,341
Individuals, partnerships, and corporations$47,048,0006,279
U.S. Government$03,924
States and political subdivisions in the U.S.$4,195,0004,175
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$13,341,0005,775
Demand deposits$7,178,0005,652
Nontransaction accounts$37,902,0006,265
Money market deposit accounts (MMDAs)$3,746,0006,165
Other savings deposits (excluding MMDAs)$13,975,0002,826
Total time deposits$20,181,0006,751
Total time and savings deposits$44,065,0006,262
Noninterest-bearing deposits$7,178,0005,793
Interest-bearing deposits$44,065,0006,257
Retail deposits$47,365,0005,909
Estimated insured deposits$39,036,0006,345
IRAs and Keogh plan accounts$2,623,0005,597
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$47,829,0006,522
Deposits held in domestic offices$47,829,0006,520
Individuals, partnerships, and corporations$44,824,0006,413
U.S. Government$04,057
States and political subdivisions in the U.S.$3,005,0004,769
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,187,0005,920
Demand deposits$7,046,0005,790
Nontransaction accounts$34,642,0006,494
Money market deposit accounts (MMDAs)$3,318,0006,353
Other savings deposits (excluding MMDAs)$9,336,0003,674
Total time deposits$21,987,0006,581
Total time and savings deposits$40,783,0006,474
Noninterest-bearing deposits$7,046,0005,906
Interest-bearing deposits$40,783,0006,474
Retail deposits$43,056,0006,190
Estimated insured deposits$40,939,0006,254
IRAs and Keogh plan accounts$2,615,0005,614
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$49,974,0006,437
Deposits held in domestic offices$49,974,0006,435
Individuals, partnerships, and corporations$46,933,0006,310
U.S. Government$04,056
States and political subdivisions in the U.S.$3,041,0004,787
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$12,961,0006,030
Demand deposits$6,576,0005,983
Nontransaction accounts$37,013,0006,350
Money market deposit accounts (MMDAs)$2,165,0006,941
Other savings deposits (excluding MMDAs)$10,033,0003,553
Total time deposits$24,815,0006,284
Total time and savings deposits$43,398,0006,338
Noninterest-bearing deposits$6,576,0006,092
Interest-bearing deposits$43,398,0006,345
Retail deposits$44,832,0006,141
Estimated insured deposits$43,655,0006,113
IRAs and Keogh plan accounts$2,564,0005,624
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$52,544,0006,282
Deposits held in domestic offices$52,544,0006,281
Individuals, partnerships, and corporations$49,444,0006,157
U.S. Government$04,273
States and political subdivisions in the U.S.$3,100,0004,780
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$14,791,0005,782
Demand deposits$8,831,0005,316
Nontransaction accounts$37,753,0006,240
Money market deposit accounts (MMDAs)$2,149,0006,938
Other savings deposits (excluding MMDAs)$10,020,0003,529
Total time deposits$25,583,0006,161
Total time and savings deposits$43,713,0006,271
Noninterest-bearing deposits$8,831,0005,457
Interest-bearing deposits$43,713,0006,279
Retail deposits$47,121,0005,950
Estimated insured deposits$45,528,0005,967
IRAs and Keogh plan accounts$2,532,0005,635
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$51,835,0006,308
Deposits held in domestic offices$51,835,0006,306
Individuals, partnerships, and corporations$47,067,0006,273
U.S. Government$04,163
States and political subdivisions in the U.S.$4,768,0003,943
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$12,576,0006,095
Demand deposits$6,587,0005,993
Nontransaction accounts$39,259,0006,117
Money market deposit accounts (MMDAs)$3,404,0006,328
Other savings deposits (excluding MMDAs)$10,565,0003,447
Total time deposits$25,290,0006,168
Total time and savings deposits$45,248,0006,184
Noninterest-bearing deposits$6,587,0006,105
Interest-bearing deposits$45,248,0006,183
Retail deposits$46,266,0005,972
Estimated insured deposits$44,677,0005,994
IRAs and Keogh plan accounts$2,746,0005,453
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$55,960,0006,123
Deposits held in domestic offices$55,960,0006,121
Individuals, partnerships, and corporations$51,650,0006,047
U.S. Government$04,264
States and political subdivisions in the U.S.$4,310,0004,130
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,091,0005,945
Demand deposits$7,497,0005,784
Nontransaction accounts$41,869,0005,925
Money market deposit accounts (MMDAs)$4,490,0005,916
Other savings deposits (excluding MMDAs)$12,156,0003,253
Total time deposits$25,224,0006,093
Total time and savings deposits$48,463,0006,011
Noninterest-bearing deposits$7,497,0005,886
Interest-bearing deposits$48,463,0006,021
Retail deposits$50,650,0005,737
Estimated insured deposits$46,983,0005,871
IRAs and Keogh plan accounts$2,671,0005,535
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$53,504,0006,243
Deposits held in domestic offices$53,504,0006,241
Individuals, partnerships, and corporations$50,126,0006,130
U.S. Government$04,261
States and political subdivisions in the U.S.$3,378,0004,661
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$15,199,0005,802
Demand deposits$7,823,0005,676
Nontransaction accounts$38,305,0006,138
Money market deposit accounts (MMDAs)$3,860,0006,207
Other savings deposits (excluding MMDAs)$10,364,0003,639
Total time deposits$24,081,0006,163
Total time and savings deposits$45,681,0006,166
Noninterest-bearing deposits$7,823,0005,771
Interest-bearing deposits$45,681,0006,179
Retail deposits$48,468,0005,895
Estimated insured deposits$46,610,0005,856
IRAs and Keogh plan accounts$2,558,0005,600
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$46,819,0006,623
Deposits held in domestic offices$46,819,0006,621
Individuals, partnerships, and corporations$43,085,0006,524
U.S. Government$04,442
States and political subdivisions in the U.S.$3,734,0004,477
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$13,459,0006,215
Demand deposits$7,097,0006,046
Nontransaction accounts$33,360,0006,487
Money market deposit accounts (MMDAs)$5,102,0005,748
Other savings deposits (excluding MMDAs)$4,308,0005,766
Total time deposits$23,949,0006,135
Total time and savings deposits$39,722,0006,525
Noninterest-bearing deposits$7,097,0006,135
Interest-bearing deposits$39,722,0006,534
Retail deposits$41,282,0006,381
Estimated insured deposits$37,430,0006,492
IRAs and Keogh plan accounts$2,594,0005,562
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$45,374,0006,641
Deposits held in domestic offices$45,374,0006,638
Individuals, partnerships, and corporations$39,942,0006,683
U.S. Government$04,317
States and political subdivisions in the U.S.$5,432,0003,671
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$13,944,0006,045
Demand deposits$7,627,0005,735
Nontransaction accounts$31,430,0006,669
Money market deposit accounts (MMDAs)$5,711,0005,560
Other savings deposits (excluding MMDAs)$3,573,0006,267
Total time deposits$22,146,0006,345
Total time and savings deposits$37,747,0006,631
Noninterest-bearing deposits$7,627,0005,817
Interest-bearing deposits$37,747,0006,639
Retail deposits$39,531,0006,459
Estimated insured deposits$35,458,0006,638
IRAs and Keogh plan accounts$2,472,0005,694
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$47,406,0006,522
Deposits held in domestic offices$47,406,0006,521
Individuals, partnerships, and corporations$37,338,0006,827
U.S. Government$04,271
States and political subdivisions in the U.S.$4,624,0004,023
Commercial banks and other depository institutions in U.S.$5,444,000820
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,324,0005,760
Demand deposits$9,467,0005,100
Nontransaction accounts$32,082,0006,586
Money market deposit accounts (MMDAs)$6,217,0005,406
Other savings deposits (excluding MMDAs)$3,443,0006,400
Total time deposits$22,422,0006,238
Total time and savings deposits$37,939,0006,603
Noninterest-bearing deposits$9,467,0005,188
Interest-bearing deposits$37,939,0006,629
Retail deposits$42,281,0006,272
Estimated insured deposits$35,967,0006,592
IRAs and Keogh plan accounts$2,484,0005,667
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$48,792,0006,507
Deposits held in domestic offices$48,792,0006,505
Individuals, partnerships, and corporations$39,356,0006,756
U.S. Government$04,329
States and political subdivisions in the U.S.$3,597,0004,606
Commercial banks and other depository institutions in U.S.$5,839,000786
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,666,0006,130
Demand deposits$7,625,0005,693
Nontransaction accounts$35,126,0006,374
Money market deposit accounts (MMDAs)$7,796,0005,023
Other savings deposits (excluding MMDAs)$3,512,0006,439
Total time deposits$23,818,0006,071
Total time and savings deposits$41,167,0006,447
Noninterest-bearing deposits$7,625,0005,754
Interest-bearing deposits$41,167,0006,472
Retail deposits$43,183,0006,270
Estimated insured deposits$38,356,0006,495
IRAs and Keogh plan accounts$2,336,0005,871
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$47,381,0006,594
Deposits held in domestic offices$47,381,0006,592
Individuals, partnerships, and corporations$37,709,0006,890
U.S. Government$04,510
States and political subdivisions in the U.S.$3,930,0004,446
Commercial banks and other depository institutions in U.S.$5,742,000790
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,591,0006,405
Demand deposits$6,670,0006,100
Nontransaction accounts$34,790,0006,399
Money market deposit accounts (MMDAs)$7,439,0005,116
Other savings deposits (excluding MMDAs)$3,053,0006,701
Total time deposits$24,298,0005,988
Total time and savings deposits$40,711,0006,502
Noninterest-bearing deposits$6,670,0006,167
Interest-bearing deposits$40,711,0006,523
Retail deposits$40,892,0006,461
Estimated insured deposits$41,747,0006,256
IRAs and Keogh plan accounts$2,236,0005,968
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$45,434,0006,670
Deposits held in domestic offices$45,434,0006,668
Individuals, partnerships, and corporations$36,026,0006,993
U.S. Government$04,404
States and political subdivisions in the U.S.$4,949,0003,898
Commercial banks and other depository institutions in U.S.$4,459,000883
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,894,0006,224
Demand deposits$7,428,0005,705
Nontransaction accounts$32,540,0006,603
Money market deposit accounts (MMDAs)$6,143,0005,541
Other savings deposits (excluding MMDAs)$3,199,0006,628
Total time deposits$23,198,0006,134
Total time and savings deposits$38,006,0006,666
Noninterest-bearing deposits$7,429,0005,762
Interest-bearing deposits$38,005,0006,689
Retail deposits$38,847,0006,554
Estimated insured deposits$41,051,0006,282
IRAs and Keogh plan accounts$2,208,0006,062
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$43,011,0006,853
Deposits held in domestic offices$43,011,0006,852
Individuals, partnerships, and corporations$34,165,0007,137
U.S. Government$04,543
States and political subdivisions in the U.S.$4,171,0004,278
Commercial banks and other depository institutions in U.S.$4,675,000864
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,104,0006,413
Demand deposits$6,731,0005,942
Nontransaction accounts$30,907,0006,750
Money market deposit accounts (MMDAs)$6,067,0005,598
Other savings deposits (excluding MMDAs)$3,073,0006,744
Total time deposits$21,767,0006,347
Total time and savings deposits$36,280,0006,818
Noninterest-bearing deposits$6,731,0005,992
Interest-bearing deposits$36,280,0006,836
Retail deposits$37,154,0006,733
Estimated insured deposits$39,548,0006,449
IRAs and Keogh plan accounts$2,210,0006,117
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$43,211,0006,879
Deposits held in domestic offices$43,211,0006,876
Individuals, partnerships, and corporations$34,542,0007,151
U.S. Government$04,568
States and political subdivisions in the U.S.$3,513,0004,661
Commercial banks and other depository institutions in U.S.$5,156,000807
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,582,0006,302
Demand deposits$6,675,0005,915
Nontransaction accounts$30,629,0006,811
Money market deposit accounts (MMDAs)$5,950,0005,652
Other savings deposits (excluding MMDAs)$2,847,0006,878
Total time deposits$21,832,0006,389
Total time and savings deposits$36,536,0006,828
Noninterest-bearing deposits$6,676,0005,968
Interest-bearing deposits$36,535,0006,847
Retail deposits$37,883,0006,720
Estimated insured deposits$39,970,0006,459
IRAs and Keogh plan accounts$2,269,0006,064
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$41,324,0006,997
Deposits held in domestic offices$41,324,0006,995
Individuals, partnerships, and corporations$33,757,0007,181
U.S. Government$04,814
States and political subdivisions in the U.S.$4,718,0004,042
Commercial banks and other depository institutions in U.S.$2,849,0001,014
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,745,0005,792
Demand deposits$6,404,0005,734
Nontransaction accounts$28,579,0006,229
Money market deposit accounts (MMDAs)$4,690,0005,489
Other savings deposits (excluding MMDAs)$2,799,0006,152
Total time deposits$21,090,0005,742
Total time and savings deposits$34,920,0006,951
Noninterest-bearing deposits$6,404,0006,137
Interest-bearing deposits$34,920,0006,971
Retail deposits$35,574,0006,914
Estimated insured deposits$37,757,0006,643
IRAs and Keogh plan accounts$2,271,0006,117
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$48,929,0006,521
Deposits held in domestic offices$48,929,0006,520
Individuals, partnerships, and corporations$40,073,0006,764
U.S. Government$04,647
States and political subdivisions in the U.S.$5,500,0003,561
Commercial banks and other depository institutions in U.S.$3,356,000958
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,402,0005,991
Demand deposits$5,874,0005,834
Nontransaction accounts$37,527,0005,530
Money market deposit accounts (MMDAs)$5,185,0005,317
Other savings deposits (excluding MMDAs)$2,795,0006,164
Total time deposits$29,547,0004,837
Total time and savings deposits$43,055,0006,369
Noninterest-bearing deposits$5,875,0006,241
Interest-bearing deposits$43,054,0006,395
Retail deposits$40,739,0006,502
Estimated insured deposits$44,990,0006,093
IRAs and Keogh plan accounts$2,779,0005,652
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$49,258,0006,498
Deposits held in domestic offices$49,258,0006,497
Individuals, partnerships, and corporations$40,282,0006,753
U.S. Government$04,820
States and political subdivisions in the U.S.$5,553,0003,530
Commercial banks and other depository institutions in U.S.$3,423,000930
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,939,0005,857
Demand deposits$5,557,0005,939
Nontransaction accounts$37,319,0005,553
Money market deposit accounts (MMDAs)$4,651,0005,475
Other savings deposits (excluding MMDAs)$3,002,0006,019
Total time deposits$29,666,0004,873
Total time and savings deposits$43,701,0006,323
Noninterest-bearing deposits$5,557,0006,372
Interest-bearing deposits$43,701,0006,349
Retail deposits$41,430,0006,459
Estimated insured deposits$46,533,0005,967
IRAs and Keogh plan accounts$2,771,0005,689
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$49,432,0006,456
Deposits held in domestic offices$49,432,0006,455
Individuals, partnerships, and corporations$41,164,0006,676
U.S. Government$04,819
States and political subdivisions in the U.S.$4,527,0004,052
Commercial banks and other depository institutions in U.S.$3,741,000874
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,841,0005,818
Demand deposits$5,655,0005,816
Nontransaction accounts$37,591,0005,495
Money market deposit accounts (MMDAs)$4,857,0005,371
Other savings deposits (excluding MMDAs)$2,992,0005,986
Total time deposits$29,742,0004,866
Total time and savings deposits$43,777,0006,308
Noninterest-bearing deposits$5,655,0006,233
Interest-bearing deposits$43,777,0006,335
Retail deposits$41,832,0006,369
Estimated insured deposits$45,532,0006,024
IRAs and Keogh plan accounts$2,717,0005,675
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$46,822,0006,605
Deposits held in domestic offices$46,822,0006,602
Individuals, partnerships, and corporations$37,525,0006,897
U.S. Government$04,995
States and political subdivisions in the U.S.$4,445,0004,085
Commercial banks and other depository institutions in U.S.$4,852,000743
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,393,0006,156
Demand deposits$5,155,0006,093
Nontransaction accounts$36,429,0005,532
Money market deposit accounts (MMDAs)$3,116,0006,081
Other savings deposits (excluding MMDAs)$2,657,0006,143
Total time deposits$30,656,0004,747
Total time and savings deposits$41,667,0006,426
Noninterest-bearing deposits$5,155,0006,510
Interest-bearing deposits$41,667,0006,455
Retail deposits$39,126,0006,581
Estimated insured deposits$43,568,0006,150
IRAs and Keogh plan accounts$2,558,0005,807
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$37,413,0007,281
Deposits held in domestic offices$37,413,0007,279
Individuals, partnerships, and corporations$30,255,0007,542
U.S. Government$05,263
States and political subdivisions in the U.S.$4,856,0003,737
Commercial banks and other depository institutions in U.S.$2,302,000898
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,055,0006,215
Demand deposits$5,733,0005,806
Nontransaction accounts$27,358,0006,354
Money market deposit accounts (MMDAs)$3,051,0006,018
Other savings deposits (excluding MMDAs)$2,026,0006,548
Total time deposits$22,281,0005,820
Total time and savings deposits$31,680,0007,255
Noninterest-bearing deposits$5,733,0006,199
Interest-bearing deposits$31,680,0007,286
Retail deposits$31,635,0007,215
Estimated insured deposits$33,712,0007,043
IRAs and Keogh plan accounts$1,889,0006,581
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$34,031,0007,508
Deposits held in domestic offices$34,031,0007,507
Individuals, partnerships, and corporations$28,368,0007,672
U.S. Government$05,369
States and political subdivisions in the U.S.$5,447,0003,431
Commercial banks and other depository institutions in U.S.$216,0001,872
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,401,0006,929
Demand deposits$3,721,0006,862
Nontransaction accounts$26,630,0006,341
Money market deposit accounts (MMDAs)$1,844,0006,695
Other savings deposits (excluding MMDAs)$1,676,0006,906
Total time deposits$23,110,0005,677
Total time and savings deposits$30,310,0007,299
Noninterest-bearing deposits$3,721,0007,282
Interest-bearing deposits$30,310,0007,363
Retail deposits$26,979,0007,654
Estimated insured deposits$30,223,0007,374
IRAs and Keogh plan accounts$1,834,0006,665
Brokered deposits$2,376,000976
Fully insured brokered deposits$2,376,000881
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$29,872,0008,019
Deposits held in domestic offices$29,872,0008,017
Individuals, partnerships, and corporations$25,374,0008,159
U.S. Government$05,591
States and political subdivisions in the U.S.$4,478,0003,828
Commercial banks and other depository institutions in U.S.$20,0003,090
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,667,0007,014
Demand deposits$4,079,0006,719
Nontransaction accounts$22,205,0006,938
Money market deposit accounts (MMDAs)$3,443,0005,733
Other savings deposits (excluding MMDAs)$1,792,0007,141
Total time deposits$16,970,0006,563
Total time and savings deposits$25,793,0007,902
Noninterest-bearing deposits$4,079,0007,118
Interest-bearing deposits$25,793,0007,955
Retail deposits$25,493,0008,010
Estimated insured deposits$25,981,0008,006
IRAs and Keogh plan accounts$1,570,0007,274
Brokered deposits$1,387,000894
Fully insured brokered deposits$1,387,000796
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$26,754,0008,482
Deposits held in domestic offices$26,754,0008,481
Individuals, partnerships, and corporations$23,643,0008,455
U.S. Government$06,005
States and political subdivisions in the U.S.$3,092,0004,707
Commercial banks and other depository institutions in U.S.$19,0003,202
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,823,0007,120
Demand deposits$4,050,0006,858
Nontransaction accounts$18,931,0007,423
Money market deposit accounts (MMDAs)$2,022,0006,799
Other savings deposits (excluding MMDAs)$1,810,0007,323
Total time deposits$15,099,0007,006
Total time and savings deposits$22,704,0008,389
Noninterest-bearing deposits$4,050,0007,265
Interest-bearing deposits$22,704,0008,447
Retail deposits$23,796,0008,386
Estimated insured deposits$24,640,0008,328
IRAs and Keogh plan accounts$1,504,0007,544
Brokered deposits$1,683,000790
Fully insured brokered deposits$1,683,000717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$21,824,0009,261
Deposits held in domestic offices$21,824,0009,259
Individuals, partnerships, and corporations$19,755,0009,185
U.S. Government$7,0005,047
States and political subdivisions in the U.S.$2,035,0005,907
Commercial banks and other depository institutions in U.S.$27,0003,313
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,737,0007,646
Demand deposits$3,516,0007,309
Nontransaction accounts$15,087,0008,139
Money market deposit accounts (MMDAs)$1,713,0007,224
Other savings deposits (excluding MMDAs)$1,674,0007,784
Total time deposits$11,700,0007,844
Total time and savings deposits$18,308,0009,206
Noninterest-bearing deposits$3,516,0007,728
Interest-bearing deposits$18,308,0009,284
Retail deposits$19,760,0009,147
Estimated insured deposits$20,338,0009,126
IRAs and Keogh plan accounts$1,306,0008,173
Brokered deposits$894,000991
Fully insured brokered deposits$894,000907
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,836,00010,042
Deposits held in domestic offices$18,836,00010,040
Individuals, partnerships, and corporations$17,098,0009,932
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$1,697,0006,404
Commercial banks and other depository institutions in U.S.$28,0003,620
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,641,0008,419
Demand deposits$2,732,0008,248
Nontransaction accounts$13,195,0008,742
Money market deposit accounts (MMDAs)$1,779,0007,453
Other savings deposits (excluding MMDAs)$1,554,0008,303
Total time deposits$9,862,0008,494
Total time and savings deposits$16,104,0009,896
Noninterest-bearing deposits$2,732,0008,731
Interest-bearing deposits$16,104,00010,000
Retail deposits$17,099,0009,956
Estimated insured deposits$17,790,0009,896
IRAs and Keogh plan accounts$1,236,0008,730
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$17,602,00010,610
Deposits held in domestic offices$17,602,00010,607
Individuals, partnerships, and corporations$16,608,00010,388
U.S. Government$11,0006,296
States and political subdivisions in the U.S.$957,0007,719
Commercial banks and other depository institutions in U.S.$26,0003,830
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,343,0008,836
Demand deposits$2,575,0008,624
Nontransaction accounts$12,259,0009,191
Money market deposit accounts (MMDAs)$1,552,0008,021
Other savings deposits (excluding MMDAs)$1,412,0008,870
Total time deposits$9,295,0008,930
Total time and savings deposits$15,027,00010,438
Noninterest-bearing deposits$2,575,0009,151
Interest-bearing deposits$15,027,00010,557
Retail deposits$16,787,00010,425
Estimated insured deposits$17,196,00010,414
IRAs and Keogh plan accounts$1,177,0009,212
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$14,846,00011,468
Deposits held in domestic offices$14,846,00011,465
Individuals, partnerships, and corporations$13,797,00011,283
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,023,0007,810
Commercial banks and other depository institutions in U.S.$25,0003,993
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,180,0009,330
Demand deposits$2,500,0009,037
Nontransaction accounts$9,666,00010,024
Money market deposit accounts (MMDAs)$1,707,0008,489
Other savings deposits (excluding MMDAs)$1,394,0009,474
Total time deposits$6,565,0009,801
Total time and savings deposits$12,346,00011,346
Noninterest-bearing deposits$2,500,0009,550
Interest-bearing deposits$12,346,00011,459
Retail deposits$14,243,00011,325
Estimated insured deposits$14,416,00011,306
IRAs and Keogh plan accounts$1,033,0009,845
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$13,926,00012,173
Deposits held in domestic offices$13,926,00012,172
Individuals, partnerships, and corporations$12,799,00011,951
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$1,122,0007,694
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$5,081,0009,707
Demand deposits$2,144,0009,667
Nontransaction accounts$8,845,00010,630
Money market deposit accounts (MMDAs)$2,992,0007,602
Other savings deposits (excluding MMDAs)$1,332,0009,943
Total time deposits$4,521,00010,802
Total time and savings deposits$11,782,00011,961
Noninterest-bearing deposits$2,144,00010,222
Interest-bearing deposits$11,782,00012,162
Retail deposits$13,726,00012,002
Estimated insured deposits$13,347,00012,073
IRAs and Keogh plan accounts$1,067,00010,247
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$14,192,00012,653
Deposits held in domestic offices$14,192,00012,651
Individuals, partnerships, and corporations$12,951,00012,613
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,240,0007,447
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,295,00010,360
Demand deposits$1,687,00010,517
Nontransaction accounts$9,897,00010,682
Money market deposit accounts (MMDAs)$3,956,0006,962
Other savings deposits (excluding MMDAs)$1,302,0009,986
Total time deposits$4,639,00011,178
Total time and savings deposits$12,505,00012,514
Noninterest-bearing deposits$1,687,00011,345
Interest-bearing deposits$12,505,00012,509
Retail deposits$13,889,00012,451
Estimated insured deposits$13,393,00012,583
IRAs and Keogh plan accounts$1,175,00010,376
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA