Home > Incommons Bank, N.A. > Total Deposits

Incommons Bank, N.A., Total Deposits

2023-12-31Rank
Total deposits$216,841,0002,695
Deposits held in domestic offices$216,841,0002,695
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$119,189,0002,059
Demand deposits$59,062,0002,325
Nontransaction accounts$97,652,0002,932
Money market deposit accounts (MMDAs)$23,453,0002,638
Other savings deposits (excluding MMDAs)$28,214,0002,301
Total time deposits$45,985,0002,844
Total time and savings deposits$157,779,0002,635
Noninterest-bearing deposits$59,062,0002,302
Interest-bearing deposits$157,779,0002,693
Retail deposits$203,675,0002,561
Estimated insured deposits$160,041,0002,674
IRAs and Keogh plan accounts$1,572,0003,689
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$594,000878
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$218,734,0002,673
Deposits held in domestic offices$218,734,0002,673
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$120,417,0002,057
Demand deposits$59,458,0002,325
Nontransaction accounts$98,317,0002,908
Money market deposit accounts (MMDAs)$23,297,0002,693
Other savings deposits (excluding MMDAs)$30,735,0002,245
Total time deposits$44,285,0002,816
Total time and savings deposits$159,276,0002,611
Noninterest-bearing deposits$59,458,0002,304
Interest-bearing deposits$159,276,0002,670
Retail deposits$205,668,0002,550
Estimated insured deposits$162,205,0002,647
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$779,000844
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$214,570,0002,701
Deposits held in domestic offices$214,570,0002,700
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$125,145,0002,028
Demand deposits$61,105,0002,301
Nontransaction accounts$89,425,0003,017
Money market deposit accounts (MMDAs)$17,467,0002,976
Other savings deposits (excluding MMDAs)$32,451,0002,221
Total time deposits$39,507,0002,892
Total time and savings deposits$153,465,0002,645
Noninterest-bearing deposits$61,105,0002,287
Interest-bearing deposits$153,465,0002,711
Retail deposits$202,865,0002,568
Estimated insured deposits$161,627,0002,656
IRAs and Keogh plan accounts$1,528,0003,762
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$848,000852
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$209,212,0002,746
Deposits held in domestic offices$209,212,0002,745
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$121,914,0002,120
Demand deposits$53,199,0002,564
Nontransaction accounts$87,298,0003,065
Money market deposit accounts (MMDAs)$20,646,0002,919
Other savings deposits (excluding MMDAs)$32,901,0002,299
Total time deposits$33,751,0003,036
Total time and savings deposits$156,013,0002,659
Noninterest-bearing deposits$53,199,0002,562
Interest-bearing deposits$156,013,0002,731
Retail deposits$201,261,0002,651
Estimated insured deposits$157,941,0002,710
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$834,000814
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$203,298,0002,815
Deposits held in domestic offices$203,298,0002,813
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$126,305,0002,120
Demand deposits$57,828,0002,498
Nontransaction accounts$76,994,0003,246
Money market deposit accounts (MMDAs)$16,407,0003,167
Other savings deposits (excluding MMDAs)$35,024,0002,277
Total time deposits$25,563,0003,293
Total time and savings deposits$145,471,0002,742
Noninterest-bearing deposits$57,828,0002,517
Interest-bearing deposits$145,470,0002,818
Retail deposits$197,170,0002,715
Estimated insured deposits$152,421,0002,753
IRAs and Keogh plan accounts$1,641,0003,788
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$1,152,000783
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$199,544,0002,867
Deposits held in domestic offices$199,544,0002,866
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$127,038,0002,150
Demand deposits$57,124,0002,554
Nontransaction accounts$72,506,0003,367
Money market deposit accounts (MMDAs)$12,431,0003,449
Other savings deposits (excluding MMDAs)$36,525,0002,294
Total time deposits$23,550,0003,382
Total time and savings deposits$142,420,0002,789
Noninterest-bearing deposits$57,124,0002,579
Interest-bearing deposits$142,420,0002,857
Retail deposits$195,255,0002,777
Estimated insured deposits$156,160,0002,739
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$1,334,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$201,818,0002,894
Deposits held in domestic offices$201,818,0002,894
Individuals, partnerships, and corporations$173,331,0002,924
U.S. Government$0821
States and political subdivisions in the U.S.$28,487,0001,935
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,717,0002,128
Demand deposits$55,687,0002,608
Nontransaction accounts$73,101,0003,419
Money market deposit accounts (MMDAs)$12,075,0003,530
Other savings deposits (excluding MMDAs)$38,019,0002,277
Total time deposits$23,007,0003,470
Total time and savings deposits$146,131,0002,795
Noninterest-bearing deposits$55,687,0002,633
Interest-bearing deposits$146,131,0002,866
Retail deposits$197,534,0002,807
Estimated insured deposits$155,411,0002,788
IRAs and Keogh plan accounts$1,772,0003,864
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,374,000786
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$199,547,0002,914
Deposits held in domestic offices$199,547,0002,914
Individuals, partnerships, and corporations$170,436,0002,959
U.S. Government$0814
States and political subdivisions in the U.S.$29,111,0001,920
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$128,514,0002,111
Demand deposits$55,783,0002,598
Nontransaction accounts$71,033,0003,482
Money market deposit accounts (MMDAs)$11,076,0003,602
Other savings deposits (excluding MMDAs)$36,940,0002,318
Total time deposits$23,017,0003,512
Total time and savings deposits$143,764,0002,832
Noninterest-bearing deposits$55,783,0002,636
Interest-bearing deposits$143,764,0002,900
Retail deposits$195,265,0002,840
Estimated insured deposits$153,857,0002,808
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$1,394,000796
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$200,577,0002,889
Deposits held in domestic offices$200,577,0002,889
Individuals, partnerships, and corporations$171,885,0002,931
U.S. Government$0909
States and political subdivisions in the U.S.$28,692,0001,921
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$129,610,0002,056
Demand deposits$58,561,0002,506
Nontransaction accounts$70,967,0003,470
Money market deposit accounts (MMDAs)$11,326,0003,588
Other savings deposits (excluding MMDAs)$36,736,0002,259
Total time deposits$22,905,0003,572
Total time and savings deposits$142,016,0002,839
Noninterest-bearing deposits$58,561,0002,554
Interest-bearing deposits$142,016,0002,907
Retail deposits$196,645,0002,809
Estimated insured deposits$150,133,0002,848
IRAs and Keogh plan accounts$1,779,0003,918
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,361,000829
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$188,447,0002,990
Deposits held in domestic offices$188,447,0002,990
Individuals, partnerships, and corporations$163,883,0003,007
U.S. Government$0842
States and political subdivisions in the U.S.$24,564,0002,056
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$119,354,0002,110
Demand deposits$56,173,0002,511
Nontransaction accounts$69,093,0003,530
Money market deposit accounts (MMDAs)$11,702,0003,595
Other savings deposits (excluding MMDAs)$33,908,0002,364
Total time deposits$23,483,0003,604
Total time and savings deposits$132,274,0002,959
Noninterest-bearing deposits$56,173,0002,575
Interest-bearing deposits$132,274,0003,022
Retail deposits$184,364,0002,900
Estimated insured deposits$146,438,0002,909
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$1,279,000861
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$183,833,0003,011
Deposits held in domestic offices$183,833,0003,011
Individuals, partnerships, and corporations$160,501,0003,027
U.S. Government$0841
States and political subdivisions in the U.S.$23,332,0002,121
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$116,793,0002,095
Demand deposits$56,122,0002,463
Nontransaction accounts$67,040,0003,587
Money market deposit accounts (MMDAs)$11,207,0003,635
Other savings deposits (excluding MMDAs)$31,825,0002,416
Total time deposits$24,008,0003,620
Total time and savings deposits$127,711,0002,997
Noninterest-bearing deposits$56,122,0002,553
Interest-bearing deposits$127,711,0003,052
Retail deposits$179,753,0002,916
Estimated insured deposits$143,972,0002,933
IRAs and Keogh plan accounts$1,839,0003,998
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,238,000932
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$180,597,0003,033
Deposits held in domestic offices$180,597,0003,033
Individuals, partnerships, and corporations$156,081,0003,059
U.S. Government$0837
States and political subdivisions in the U.S.$24,516,0002,037
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$117,177,0002,042
Demand deposits$54,090,0002,510
Nontransaction accounts$63,420,0003,665
Money market deposit accounts (MMDAs)$9,317,0003,767
Other savings deposits (excluding MMDAs)$30,579,0002,429
Total time deposits$23,524,0003,695
Total time and savings deposits$126,507,0003,005
Noninterest-bearing deposits$54,090,0002,593
Interest-bearing deposits$126,507,0003,070
Retail deposits$177,094,0002,917
Estimated insured deposits$141,091,0002,970
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$1,290,000949
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$166,707,0003,076
Deposits held in domestic offices$166,707,0003,075
Individuals, partnerships, and corporations$142,117,0003,112
U.S. Government$0909
States and political subdivisions in the U.S.$24,590,0001,978
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,998,0002,017
Demand deposits$45,610,0002,610
Nontransaction accounts$60,709,0003,678
Money market deposit accounts (MMDAs)$9,464,0003,720
Other savings deposits (excluding MMDAs)$27,735,0002,458
Total time deposits$23,510,0003,723
Total time and savings deposits$121,097,0003,020
Noninterest-bearing deposits$45,610,0002,707
Interest-bearing deposits$121,097,0003,083
Retail deposits$163,207,0002,962
Estimated insured deposits$130,522,0003,017
IRAs and Keogh plan accounts$1,862,0004,033
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$866,0001,071
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$165,337,0003,037
Deposits held in domestic offices$165,337,0003,037
Individuals, partnerships, and corporations$141,348,0003,078
U.S. Government$0867
States and political subdivisions in the U.S.$23,989,0001,952
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,929,0001,907
Demand deposits$45,855,0002,484
Nontransaction accounts$60,408,0003,682
Money market deposit accounts (MMDAs)$9,347,0003,710
Other savings deposits (excluding MMDAs)$27,300,0002,432
Total time deposits$23,761,0003,765
Total time and savings deposits$119,482,0003,009
Noninterest-bearing deposits$45,855,0002,629
Interest-bearing deposits$119,482,0003,071
Retail deposits$162,241,0002,918
Estimated insured deposits$127,162,0003,035
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$886,0001,102
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$163,985,0003,034
Deposits held in domestic offices$163,985,0003,034
Individuals, partnerships, and corporations$143,629,0003,032
U.S. Government$0863
States and political subdivisions in the U.S.$20,356,0002,151
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,778,0001,899
Demand deposits$48,763,0002,342
Nontransaction accounts$61,207,0003,654
Money market deposit accounts (MMDAs)$9,215,0003,711
Other savings deposits (excluding MMDAs)$27,107,0002,400
Total time deposits$24,885,0003,750
Total time and savings deposits$115,222,0003,055
Noninterest-bearing deposits$48,763,0002,517
Interest-bearing deposits$115,222,0003,107
Retail deposits$160,892,0002,911
Estimated insured deposits$128,867,0003,007
IRAs and Keogh plan accounts$1,934,0004,057
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,417,0001,056
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$148,544,0003,074
Deposits held in domestic offices$148,544,0003,074
Individuals, partnerships, and corporations$127,810,0003,084
U.S. Government$0886
States and political subdivisions in the U.S.$20,734,0002,079
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,664,0001,796
Demand deposits$39,119,0002,313
Nontransaction accounts$58,880,0003,692
Money market deposit accounts (MMDAs)$9,150,0003,689
Other savings deposits (excluding MMDAs)$24,274,0002,435
Total time deposits$25,456,0003,761
Total time and savings deposits$109,425,0003,086
Noninterest-bearing deposits$39,119,0002,510
Interest-bearing deposits$109,425,0003,132
Retail deposits$145,708,0002,932
Estimated insured deposits$117,910,0003,062
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,368,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$150,434,0003,067
Deposits held in domestic offices$150,434,0003,067
Individuals, partnerships, and corporations$129,463,0003,080
U.S. Government$01,019
States and political subdivisions in the U.S.$20,971,0002,059
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,451,0001,815
Demand deposits$37,659,0002,404
Nontransaction accounts$61,983,0003,635
Money market deposit accounts (MMDAs)$12,692,0003,385
Other savings deposits (excluding MMDAs)$23,009,0002,490
Total time deposits$26,282,0003,759
Total time and savings deposits$112,775,0003,048
Noninterest-bearing deposits$37,659,0002,598
Interest-bearing deposits$112,775,0003,092
Retail deposits$147,064,0002,921
Estimated insured deposits$115,748,0003,098
IRAs and Keogh plan accounts$1,908,0004,158
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$1,361,0001,093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$148,639,0003,092
Deposits held in domestic offices$148,639,0003,092
Individuals, partnerships, and corporations$130,004,0003,085
U.S. Government$0965
States and political subdivisions in the U.S.$18,635,0002,178
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$86,335,0001,829
Demand deposits$39,986,0002,285
Nontransaction accounts$62,304,0003,666
Money market deposit accounts (MMDAs)$12,870,0003,389
Other savings deposits (excluding MMDAs)$22,793,0002,523
Total time deposits$26,641,0003,789
Total time and savings deposits$108,653,0003,123
Noninterest-bearing deposits$39,986,0002,505
Interest-bearing deposits$108,653,0003,151
Retail deposits$145,278,0002,945
Estimated insured deposits$115,420,0003,117
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$1,524,0001,075
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$143,436,0003,145
Deposits held in domestic offices$143,436,0003,145
Individuals, partnerships, and corporations$126,308,0003,135
U.S. Government$0960
States and political subdivisions in the U.S.$17,128,0002,304
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,502,0001,879
Demand deposits$37,028,0002,392
Nontransaction accounts$60,934,0003,715
Money market deposit accounts (MMDAs)$13,131,0003,388
Other savings deposits (excluding MMDAs)$21,834,0002,599
Total time deposits$25,969,0003,838
Total time and savings deposits$106,408,0003,169
Noninterest-bearing deposits$37,028,0002,608
Interest-bearing deposits$106,408,0003,201
Retail deposits$140,683,0002,994
Estimated insured deposits$114,430,0003,134
IRAs and Keogh plan accounts$1,872,0004,282
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$1,520,0001,089
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$142,333,0003,199
Deposits held in domestic offices$142,333,0003,199
Individuals, partnerships, and corporations$125,395,0003,189
U.S. Government$0998
States and political subdivisions in the U.S.$16,938,0002,340
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$83,268,0001,884
Demand deposits$36,964,0002,393
Nontransaction accounts$59,065,0003,803
Money market deposit accounts (MMDAs)$12,511,0003,506
Other savings deposits (excluding MMDAs)$21,583,0002,656
Total time deposits$24,971,0003,921
Total time and savings deposits$105,369,0003,216
Noninterest-bearing deposits$36,964,0002,624
Interest-bearing deposits$105,369,0003,258
Retail deposits$140,340,0003,042
Estimated insured deposits$114,736,0003,168
IRAs and Keogh plan accounts$1,789,0004,379
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$1,590,0001,092
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$141,528,0003,212
Deposits held in domestic offices$141,528,0003,212
Individuals, partnerships, and corporations$125,181,0003,197
U.S. Government$01,108
States and political subdivisions in the U.S.$16,347,0002,396
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,851,0001,910
Demand deposits$36,125,0002,447
Nontransaction accounts$58,677,0003,799
Money market deposit accounts (MMDAs)$12,891,0003,488
Other savings deposits (excluding MMDAs)$22,548,0002,574
Total time deposits$23,238,0004,042
Total time and savings deposits$105,403,0003,214
Noninterest-bearing deposits$36,125,0002,666
Interest-bearing deposits$105,403,0003,250
Retail deposits$140,290,0003,049
Estimated insured deposits$114,447,0003,179
IRAs and Keogh plan accounts$1,802,0004,412
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$1,608,0001,114
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$141,536,0003,212
Deposits held in domestic offices$141,536,0003,212
Individuals, partnerships, and corporations$126,092,0003,183
U.S. Government$01,011
States and political subdivisions in the U.S.$15,444,0002,418
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$83,693,0001,848
Demand deposits$37,728,0002,340
Nontransaction accounts$57,843,0003,870
Money market deposit accounts (MMDAs)$12,904,0003,527
Other savings deposits (excluding MMDAs)$21,846,0002,654
Total time deposits$23,093,0004,090
Total time and savings deposits$103,808,0003,250
Noninterest-bearing deposits$37,728,0002,572
Interest-bearing deposits$103,808,0003,285
Retail deposits$140,714,0003,045
Estimated insured deposits$113,757,0003,201
IRAs and Keogh plan accounts$1,619,0004,580
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$1,542,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$143,345,0003,203
Deposits held in domestic offices$143,345,0003,203
Individuals, partnerships, and corporations$130,930,0003,138
U.S. Government$01,101
States and political subdivisions in the U.S.$12,415,0002,747
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$81,485,0001,947
Demand deposits$38,143,0002,345
Nontransaction accounts$61,860,0003,788
Money market deposit accounts (MMDAs)$17,083,0003,244
Other savings deposits (excluding MMDAs)$21,582,0002,703
Total time deposits$23,195,0004,108
Total time and savings deposits$105,202,0003,264
Noninterest-bearing deposits$38,143,0002,566
Interest-bearing deposits$105,202,0003,308
Retail deposits$142,525,0003,051
Estimated insured deposits$114,630,0003,214
IRAs and Keogh plan accounts$1,481,0004,708
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$1,780,0001,112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$144,226,0003,226
Deposits held in domestic offices$144,226,0003,226
Individuals, partnerships, and corporations$131,803,0003,160
U.S. Government$01,097
States and political subdivisions in the U.S.$12,423,0002,757
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$80,573,0001,969
Demand deposits$35,662,0002,473
Nontransaction accounts$63,653,0003,787
Money market deposit accounts (MMDAs)$17,009,0003,306
Other savings deposits (excluding MMDAs)$21,710,0002,722
Total time deposits$24,934,0004,052
Total time and savings deposits$108,564,0003,249
Noninterest-bearing deposits$35,662,0002,697
Interest-bearing deposits$108,564,0003,281
Retail deposits$141,627,0003,084
Estimated insured deposits$115,503,0003,239
IRAs and Keogh plan accounts$1,563,0004,714
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,855,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$136,390,0003,359
Deposits held in domestic offices$136,390,0003,359
Individuals, partnerships, and corporations$122,955,0003,302
U.S. Government$01,191
States and political subdivisions in the U.S.$13,435,0002,674
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$79,964,0002,009
Demand deposits$32,351,0002,709
Nontransaction accounts$56,426,0004,024
Money market deposit accounts (MMDAs)$10,019,0003,939
Other savings deposits (excluding MMDAs)$21,722,0002,704
Total time deposits$24,685,0004,104
Total time and savings deposits$104,039,0003,351
Noninterest-bearing deposits$32,351,0002,923
Interest-bearing deposits$104,039,0003,376
Retail deposits$133,793,0003,211
Estimated insured deposits$112,297,0003,301
IRAs and Keogh plan accounts$1,605,0004,769
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$1,988,0001,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$138,580,0003,328
Deposits held in domestic offices$138,580,0003,328
Individuals, partnerships, and corporations$124,069,0003,302
U.S. Government$01,147
States and political subdivisions in the U.S.$14,511,0002,494
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$81,846,0001,907
Demand deposits$33,368,0002,577
Nontransaction accounts$56,734,0004,061
Money market deposit accounts (MMDAs)$9,943,0004,001
Other savings deposits (excluding MMDAs)$21,214,0002,755
Total time deposits$25,577,0004,092
Total time and savings deposits$105,212,0003,349
Noninterest-bearing deposits$33,368,0002,817
Interest-bearing deposits$105,212,0003,380
Retail deposits$135,913,0003,192
Estimated insured deposits$112,677,0003,322
IRAs and Keogh plan accounts$1,672,0004,818
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$1,802,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$130,335,0003,461
Deposits held in domestic offices$130,335,0003,461
Individuals, partnerships, and corporations$119,970,0003,383
U.S. Government$01,163
States and political subdivisions in the U.S.$10,365,0002,995
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$76,336,0002,060
Demand deposits$35,447,0002,439
Nontransaction accounts$53,999,0004,190
Money market deposit accounts (MMDAs)$6,820,0004,422
Other savings deposits (excluding MMDAs)$20,640,0002,812
Total time deposits$26,539,0004,067
Total time and savings deposits$94,888,0003,564
Noninterest-bearing deposits$35,447,0002,699
Interest-bearing deposits$94,888,0003,597
Retail deposits$127,334,0003,322
Estimated insured deposits$112,153,0003,345
IRAs and Keogh plan accounts$2,071,0004,628
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$1,632,0001,115
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$129,142,0003,512
Deposits held in domestic offices$129,142,0003,512
Individuals, partnerships, and corporations$119,193,0003,423
U.S. Government$01,186
States and political subdivisions in the U.S.$9,949,0003,113
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$76,780,0002,061
Demand deposits$35,268,0002,459
Nontransaction accounts$52,362,0004,293
Money market deposit accounts (MMDAs)$6,721,0004,506
Other savings deposits (excluding MMDAs)$20,626,0002,841
Total time deposits$25,015,0004,226
Total time and savings deposits$93,874,0003,629
Noninterest-bearing deposits$35,268,0002,713
Interest-bearing deposits$93,874,0003,664
Retail deposits$126,402,0003,380
Estimated insured deposits$110,642,0003,396
IRAs and Keogh plan accounts$1,827,0004,827
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$1,612,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$128,408,0003,528
Deposits held in domestic offices$128,408,0003,528
Individuals, partnerships, and corporations$118,043,0003,451
U.S. Government$01,254
States and political subdivisions in the U.S.$10,365,0003,053
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$76,052,0002,055
Demand deposits$34,874,0002,458
Nontransaction accounts$52,356,0004,301
Money market deposit accounts (MMDAs)$6,624,0004,531
Other savings deposits (excluding MMDAs)$20,614,0002,782
Total time deposits$25,118,0004,260
Total time and savings deposits$93,534,0003,628
Noninterest-bearing deposits$34,874,0002,727
Interest-bearing deposits$93,534,0003,659
Retail deposits$125,321,0003,395
Estimated insured deposits$108,281,0003,435
IRAs and Keogh plan accounts$1,895,0004,840
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$1,600,0001,121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$129,785,0003,487
Deposits held in domestic offices$129,785,0003,487
Individuals, partnerships, and corporations$118,841,0003,426
U.S. Government$01,248
States and political subdivisions in the U.S.$10,944,0002,906
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$76,546,0001,987
Demand deposits$37,284,0002,282
Nontransaction accounts$53,239,0004,313
Money market deposit accounts (MMDAs)$6,703,0004,555
Other savings deposits (excluding MMDAs)$20,629,0002,774
Total time deposits$25,907,0004,263
Total time and savings deposits$92,501,0003,645
Noninterest-bearing deposits$37,284,0002,586
Interest-bearing deposits$92,501,0003,671
Retail deposits$126,627,0003,365
Estimated insured deposits$110,398,0003,389
IRAs and Keogh plan accounts$2,157,0004,757
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$1,667,0001,127
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$124,788,0003,583
Deposits held in domestic offices$124,788,0003,583
Individuals, partnerships, and corporations$115,016,0003,491
U.S. Government$01,147
States and political subdivisions in the U.S.$9,772,0003,124
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$76,269,0001,974
Demand deposits$36,055,0002,290
Nontransaction accounts$48,519,0004,519
Money market deposit accounts (MMDAs)$1,451,0005,473
Other savings deposits (excluding MMDAs)$20,688,0002,780
Total time deposits$26,380,0004,267
Total time and savings deposits$88,733,0003,772
Noninterest-bearing deposits$36,055,0002,594
Interest-bearing deposits$88,733,0003,795
Retail deposits$121,569,0003,453
Estimated insured deposits$112,154,0003,379
IRAs and Keogh plan accounts$2,084,0004,857
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$1,645,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$127,913,0003,559
Deposits held in domestic offices$127,913,0003,559
Individuals, partnerships, and corporations$117,401,0003,481
U.S. Government$01,159
States and political subdivisions in the U.S.$10,512,0003,016
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$78,575,0001,882
Demand deposits$37,899,0002,201
Nontransaction accounts$49,338,0004,531
Money market deposit accounts (MMDAs)$1,537,0005,501
Other savings deposits (excluding MMDAs)$20,848,0002,747
Total time deposits$26,953,0004,278
Total time and savings deposits$90,014,0003,764
Noninterest-bearing deposits$37,899,0002,514
Interest-bearing deposits$90,014,0003,791
Retail deposits$124,669,0003,437
Estimated insured deposits$114,054,0003,358
IRAs and Keogh plan accounts$2,104,0004,881
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$1,825,0001,118
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$97,183,0004,175
Deposits held in domestic offices$97,183,0004,174
Individuals, partnerships, and corporations$89,853,0004,064
U.S. Government$01,296
States and political subdivisions in the U.S.$7,330,0003,551
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$60,251,0002,496
Demand deposits$28,676,0002,863
Nontransaction accounts$36,932,0005,055
Money market deposit accounts (MMDAs)$1,770,0005,509
Other savings deposits (excluding MMDAs)$20,741,0002,723
Total time deposits$14,421,0005,322
Total time and savings deposits$68,507,0004,375
Noninterest-bearing deposits$28,676,0003,115
Interest-bearing deposits$68,507,0004,393
Retail deposits$94,217,0004,070
Estimated insured deposits$88,674,0003,957
IRAs and Keogh plan accounts$1,366,0005,364
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$1,795,0001,104
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$97,425,0004,187
Deposits held in domestic offices$97,425,0004,186
Individuals, partnerships, and corporations$89,664,0004,078
U.S. Government$01,197
States and political subdivisions in the U.S.$7,761,0003,423
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$60,532,0002,392
Demand deposits$30,767,0002,579
Nontransaction accounts$36,893,0005,126
Money market deposit accounts (MMDAs)$2,181,0005,502
Other savings deposits (excluding MMDAs)$19,695,0002,802
Total time deposits$15,017,0005,360
Total time and savings deposits$66,658,0004,475
Noninterest-bearing deposits$30,767,0002,901
Interest-bearing deposits$66,658,0004,481
Retail deposits$93,661,0004,089
Estimated insured deposits$88,135,0003,980
IRAs and Keogh plan accounts$1,235,0005,510
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,451,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$96,280,0004,245
Deposits held in domestic offices$96,280,0004,244
Individuals, partnerships, and corporations$89,485,0004,127
U.S. Government$01,235
States and political subdivisions in the U.S.$6,795,0003,650
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$59,378,0002,443
Demand deposits$30,394,0002,615
Nontransaction accounts$36,902,0005,180
Money market deposit accounts (MMDAs)$2,357,0005,529
Other savings deposits (excluding MMDAs)$19,074,0002,889
Total time deposits$15,471,0005,400
Total time and savings deposits$65,886,0004,551
Noninterest-bearing deposits$30,394,0002,917
Interest-bearing deposits$65,886,0004,557
Retail deposits$92,489,0004,156
Estimated insured deposits$86,842,0004,059
IRAs and Keogh plan accounts$1,199,0005,606
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$1,446,0001,149
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$95,378,0004,313
Deposits held in domestic offices$95,378,0004,313
Individuals, partnerships, and corporations$89,335,0004,178
U.S. Government$01,228
States and political subdivisions in the U.S.$6,043,0003,832
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$58,386,0002,470
Demand deposits$29,204,0002,674
Nontransaction accounts$36,992,0005,250
Money market deposit accounts (MMDAs)$2,989,0005,475
Other savings deposits (excluding MMDAs)$19,332,0002,864
Total time deposits$14,671,0005,527
Total time and savings deposits$66,174,0004,596
Noninterest-bearing deposits$29,204,0002,997
Interest-bearing deposits$66,174,0004,606
Retail deposits$92,351,0004,206
Estimated insured deposits$85,671,0004,164
IRAs and Keogh plan accounts$1,134,0005,695
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$1,661,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$89,495,0004,505
Deposits held in domestic offices$89,495,0004,505
Individuals, partnerships, and corporations$84,563,0004,334
U.S. Government$01,345
States and political subdivisions in the U.S.$4,931,0004,117
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$55,460,0002,604
Demand deposits$27,487,0002,830
Nontransaction accounts$34,034,0005,429
Money market deposit accounts (MMDAs)$1,777,0005,787
Other savings deposits (excluding MMDAs)$18,272,0002,932
Total time deposits$13,985,0005,673
Total time and savings deposits$62,007,0004,754
Noninterest-bearing deposits$27,487,0003,148
Interest-bearing deposits$62,008,0004,763
Retail deposits$86,894,0004,384
Estimated insured deposits$82,385,0004,284
IRAs and Keogh plan accounts$1,162,0005,754
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$1,489,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$88,246,0004,541
Deposits held in domestic offices$88,246,0004,541
Individuals, partnerships, and corporations$83,845,0004,364
U.S. Government$01,257
States and political subdivisions in the U.S.$4,401,0004,259
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$53,761,0002,562
Demand deposits$26,570,0002,824
Nontransaction accounts$34,485,0005,487
Money market deposit accounts (MMDAs)$2,033,0005,803
Other savings deposits (excluding MMDAs)$17,957,0002,953
Total time deposits$14,495,0005,720
Total time and savings deposits$61,676,0004,820
Noninterest-bearing deposits$26,570,0003,157
Interest-bearing deposits$61,676,0004,828
Retail deposits$85,572,0004,433
Estimated insured deposits$82,488,0004,297
IRAs and Keogh plan accounts$1,161,0005,830
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$1,416,0001,153
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$88,899,0004,565
Deposits held in domestic offices$88,899,0004,565
Individuals, partnerships, and corporations$84,425,0004,392
U.S. Government$01,331
States and political subdivisions in the U.S.$4,474,0004,262
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$54,119,0002,543
Demand deposits$26,030,0002,840
Nontransaction accounts$34,780,0005,539
Money market deposit accounts (MMDAs)$1,829,0005,909
Other savings deposits (excluding MMDAs)$18,086,0002,938
Total time deposits$14,865,0005,752
Total time and savings deposits$62,869,0004,836
Noninterest-bearing deposits$26,030,0003,180
Interest-bearing deposits$62,869,0004,844
Retail deposits$86,226,0004,445
Estimated insured deposits$83,289,0004,319
IRAs and Keogh plan accounts$1,162,0005,897
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$1,334,0001,162
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$88,600,0004,648
Deposits held in domestic offices$88,600,0004,648
Individuals, partnerships, and corporations$84,217,0004,462
U.S. Government$01,317
States and political subdivisions in the U.S.$4,383,0004,336
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$54,256,0002,545
Demand deposits$26,483,0002,777
Nontransaction accounts$34,344,0005,627
Money market deposit accounts (MMDAs)$1,782,0005,995
Other savings deposits (excluding MMDAs)$17,778,0002,988
Total time deposits$14,786,0005,835
Total time and savings deposits$62,117,0004,926
Noninterest-bearing deposits$26,483,0003,131
Interest-bearing deposits$62,117,0004,940
Retail deposits$85,928,0004,529
Estimated insured deposits$82,524,0004,403
IRAs and Keogh plan accounts$1,166,0005,961
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$1,390,0001,131
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$83,467,0004,793
Deposits held in domestic offices$83,467,0004,793
Individuals, partnerships, and corporations$79,318,0004,611
U.S. Government$01,474
States and political subdivisions in the U.S.$4,149,0004,397
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$50,159,0002,728
Demand deposits$23,597,0003,103
Nontransaction accounts$33,308,0005,717
Money market deposit accounts (MMDAs)$1,660,0006,062
Other savings deposits (excluding MMDAs)$16,784,0003,031
Total time deposits$14,864,0005,914
Total time and savings deposits$59,870,0005,009
Noninterest-bearing deposits$23,597,0003,432
Interest-bearing deposits$59,870,0005,011
Retail deposits$80,798,0004,700
Estimated insured deposits$78,141,0004,539
IRAs and Keogh plan accounts$1,213,0006,017
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$1,476,0001,124
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$85,081,0004,791
Deposits held in domestic offices$85,081,0004,791
Individuals, partnerships, and corporations$81,151,0004,574
U.S. Government$01,406
States and political subdivisions in the U.S.$3,930,0004,444
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$52,088,0002,553
Demand deposits$25,742,0002,779
Nontransaction accounts$32,993,0005,798
Money market deposit accounts (MMDAs)$1,757,0006,119
Other savings deposits (excluding MMDAs)$16,538,0003,049
Total time deposits$14,698,0006,006
Total time and savings deposits$59,339,0005,061
Noninterest-bearing deposits$25,742,0003,155
Interest-bearing deposits$59,339,0005,062
Retail deposits$82,415,0004,662
Estimated insured deposits$79,753,0004,526
IRAs and Keogh plan accounts$1,272,0006,054
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$1,493,0001,110
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$84,274,0004,829
Deposits held in domestic offices$84,274,0004,829
Individuals, partnerships, and corporations$79,677,0004,636
U.S. Government$01,377
States and political subdivisions in the U.S.$4,597,0004,267
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$51,087,0002,571
Demand deposits$23,349,0002,980
Nontransaction accounts$33,187,0005,834
Money market deposit accounts (MMDAs)$1,450,0006,255
Other savings deposits (excluding MMDAs)$16,540,0003,042
Total time deposits$15,198,0006,033
Total time and savings deposits$60,925,0005,057
Noninterest-bearing deposits$23,349,0003,332
Interest-bearing deposits$60,925,0005,064
Retail deposits$82,113,0004,698
Estimated insured deposits$79,384,0004,561
IRAs and Keogh plan accounts$1,338,0006,060
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$1,632,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$85,386,0004,850
Deposits held in domestic offices$85,386,0004,850
Individuals, partnerships, and corporations$80,717,0004,678
U.S. Government$01,424
States and political subdivisions in the U.S.$4,669,0004,261
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$52,326,0002,531
Demand deposits$23,685,0002,971
Nontransaction accounts$33,060,0005,899
Money market deposit accounts (MMDAs)$1,538,0006,298
Other savings deposits (excluding MMDAs)$16,019,0003,107
Total time deposits$15,503,0006,087
Total time and savings deposits$61,701,0005,103
Noninterest-bearing deposits$23,685,0003,345
Interest-bearing deposits$61,701,0005,105
Retail deposits$83,628,0004,714
Estimated insured deposits$80,650,0004,571
IRAs and Keogh plan accounts$1,368,0006,084
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$1,636,0001,100
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$83,951,0004,891
Deposits held in domestic offices$83,951,0004,890
Individuals, partnerships, and corporations$80,102,0004,697
U.S. Government$01,583
States and political subdivisions in the U.S.$3,849,0004,506
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$50,215,0002,665
Demand deposits$23,329,0003,086
Nontransaction accounts$33,736,0005,883
Money market deposit accounts (MMDAs)$1,593,0006,325
Other savings deposits (excluding MMDAs)$15,300,0003,121
Total time deposits$16,842,0006,033
Total time and savings deposits$60,622,0005,117
Noninterest-bearing deposits$23,329,0003,449
Interest-bearing deposits$60,622,0005,122
Retail deposits$81,565,0004,783
Estimated insured deposits$81,909,0004,646
IRAs and Keogh plan accounts$1,365,0006,127
Brokered deposits$630,0002,453
Fully insured brokered deposits$630,0002,298
Deposits obtained via list services, yet not brokered$1,599,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$87,183,0004,807
Deposits held in domestic offices$87,183,0004,806
Individuals, partnerships, and corporations$82,802,0004,621
U.S. Government$01,457
States and political subdivisions in the U.S.$4,381,0004,342
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$51,018,0002,454
Demand deposits$24,606,0002,735
Nontransaction accounts$36,165,0005,841
Money market deposit accounts (MMDAs)$1,703,0006,373
Other savings deposits (excluding MMDAs)$15,646,0003,070
Total time deposits$18,815,0005,959
Total time and savings deposits$62,577,0005,095
Noninterest-bearing deposits$24,606,0003,171
Interest-bearing deposits$62,577,0005,102
Retail deposits$84,292,0004,678
Estimated insured deposits$85,314,0004,550
IRAs and Keogh plan accounts$1,386,0006,204
Brokered deposits$1,136,0002,327
Fully insured brokered deposits$1,136,0002,176
Deposits obtained via list services, yet not brokered$1,702,0001,097
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,210,0004,861
Deposits held in domestic offices$86,210,0004,859
Individuals, partnerships, and corporations$81,930,0004,659
U.S. Government$01,535
States and political subdivisions in the U.S.$4,280,0004,380
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$50,196,0002,456
Demand deposits$23,715,0002,790
Nontransaction accounts$36,014,0005,897
Money market deposit accounts (MMDAs)$1,779,0006,407
Other savings deposits (excluding MMDAs)$15,222,0003,107
Total time deposits$19,012,0006,002
Total time and savings deposits$62,495,0005,135
Noninterest-bearing deposits$23,715,0003,197
Interest-bearing deposits$62,495,0005,148
Retail deposits$83,322,0004,731
Estimated insured deposits$84,479,0004,602
IRAs and Keogh plan accounts$1,399,0006,248
Brokered deposits$1,136,0002,376
Fully insured brokered deposits$1,136,0002,223
Deposits obtained via list services, yet not brokered$1,748,0001,112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$87,508,0004,876
Deposits held in domestic offices$87,508,0004,874
Individuals, partnerships, and corporations$82,348,0004,690
U.S. Government$01,579
States and political subdivisions in the U.S.$5,160,0004,159
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$50,964,0002,412
Demand deposits$23,095,0002,859
Nontransaction accounts$36,544,0005,924
Money market deposit accounts (MMDAs)$2,608,0006,219
Other savings deposits (excluding MMDAs)$14,743,0003,150
Total time deposits$19,193,0006,059
Total time and savings deposits$64,413,0005,125
Noninterest-bearing deposits$23,095,0003,274
Interest-bearing deposits$64,413,0005,135
Retail deposits$84,966,0004,727
Estimated insured deposits$84,770,0004,632
IRAs and Keogh plan accounts$1,403,0006,300
Brokered deposits$506,0002,651
Fully insured brokered deposits$506,0002,491
Deposits obtained via list services, yet not brokered$1,376,0001,178
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$84,706,0004,924
Deposits held in domestic offices$84,706,0004,923
Individuals, partnerships, and corporations$80,154,0004,746
U.S. Government$01,780
States and political subdivisions in the U.S.$4,552,0004,166
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$49,188,0002,414
Demand deposits$21,523,0002,969
Nontransaction accounts$35,518,0005,991
Money market deposit accounts (MMDAs)$2,495,0006,265
Other savings deposits (excluding MMDAs)$13,913,0003,152
Total time deposits$19,109,0006,115
Total time and savings deposits$63,183,0005,158
Noninterest-bearing deposits$21,524,0003,359
Interest-bearing deposits$63,182,0005,177
Retail deposits$82,168,0004,776
Estimated insured deposits$82,040,0004,694
IRAs and Keogh plan accounts$1,209,0006,450
Brokered deposits$506,0002,726
Fully insured brokered deposits$506,0002,560
Deposits obtained via list services, yet not brokered$1,553,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$85,109,0004,916
Deposits held in domestic offices$85,109,0004,915
Individuals, partnerships, and corporations$80,606,0004,749
U.S. Government$01,652
States and political subdivisions in the U.S.$4,503,0004,154
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$50,282,0002,267
Demand deposits$22,559,0002,704
Nontransaction accounts$34,827,0006,078
Money market deposit accounts (MMDAs)$2,417,0006,326
Other savings deposits (excluding MMDAs)$13,613,0003,177
Total time deposits$18,796,0006,225
Total time and savings deposits$62,550,0005,208
Noninterest-bearing deposits$22,559,0003,131
Interest-bearing deposits$62,550,0005,226
Retail deposits$83,163,0004,739
Estimated insured deposits$83,184,0004,663
IRAs and Keogh plan accounts$1,247,0006,495
Brokered deposits$946,0002,704
Fully insured brokered deposits$946,0002,527
Deposits obtained via list services, yet not brokered$1,403,0001,174
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$84,617,0004,963
Deposits held in domestic offices$84,617,0004,962
Individuals, partnerships, and corporations$79,840,0004,787
U.S. Government$01,633
States and political subdivisions in the U.S.$4,777,0004,070
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$49,475,0002,230
Demand deposits$21,744,0002,693
Nontransaction accounts$35,142,0006,121
Money market deposit accounts (MMDAs)$2,111,0006,477
Other savings deposits (excluding MMDAs)$13,290,0003,200
Total time deposits$19,741,0006,212
Total time and savings deposits$62,873,0005,240
Noninterest-bearing deposits$21,744,0003,119
Interest-bearing deposits$62,873,0005,250
Retail deposits$82,363,0004,770
Estimated insured deposits$83,221,0004,677
IRAs and Keogh plan accounts$1,243,0006,539
Brokered deposits$1,496,0002,614
Fully insured brokered deposits$1,496,0002,429
Deposits obtained via list services, yet not brokered$1,523,0001,167
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,752,0004,908
Deposits held in domestic offices$87,752,0004,907
Individuals, partnerships, and corporations$82,994,0004,722
U.S. Government$01,643
States and political subdivisions in the U.S.$4,757,0004,101
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$53,153,0002,045
Demand deposits$23,686,0002,422
Nontransaction accounts$34,598,0006,222
Money market deposit accounts (MMDAs)$2,141,0006,538
Other savings deposits (excluding MMDAs)$12,200,0003,363
Total time deposits$20,257,0006,237
Total time and savings deposits$64,065,0005,240
Noninterest-bearing deposits$23,686,0002,885
Interest-bearing deposits$64,066,0005,255
Retail deposits$85,999,0004,695
Estimated insured deposits$85,984,0004,625
IRAs and Keogh plan accounts$1,248,0006,582
Brokered deposits$1,496,0002,673
Fully insured brokered deposits$1,496,0002,486
Deposits obtained via list services, yet not brokered$1,754,0001,094
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$87,869,0004,916
Deposits held in domestic offices$87,869,0004,915
Individuals, partnerships, and corporations$83,295,0004,718
U.S. Government$02,902
States and political subdivisions in the U.S.$4,574,0004,150
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,274,0001,930
Demand deposits$21,452,0002,649
Nontransaction accounts$33,595,0006,312
Money market deposit accounts (MMDAs)$2,093,0006,548
Other savings deposits (excluding MMDAs)$10,742,0003,519
Total time deposits$20,760,0006,289
Total time and savings deposits$66,417,0005,173
Noninterest-bearing deposits$21,452,0003,098
Interest-bearing deposits$66,417,0005,196
Retail deposits$86,099,0004,688
Estimated insured deposits$86,232,0004,603
IRAs and Keogh plan accounts$1,154,0006,696
Brokered deposits$1,514,0002,781
Fully insured brokered deposits$1,514,0002,590
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$89,661,0004,883
Deposits held in domestic offices$89,661,0004,881
Individuals, partnerships, and corporations$84,990,0004,716
U.S. Government$6,0001,848
States and political subdivisions in the U.S.$4,665,0004,145
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$54,367,0001,791
Demand deposits$22,424,0002,408
Nontransaction accounts$35,294,0006,296
Money market deposit accounts (MMDAs)$4,461,0005,896
Other savings deposits (excluding MMDAs)$9,364,0003,780
Total time deposits$21,469,0006,345
Total time and savings deposits$67,237,0005,194
Noninterest-bearing deposits$22,424,0002,910
Interest-bearing deposits$67,237,0005,212
Retail deposits$87,945,0004,653
Estimated insured deposits$83,241,0004,661
IRAs and Keogh plan accounts$1,062,0006,830
Brokered deposits$1,205,0002,923
Fully insured brokered deposits$1,205,0002,727
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$84,082,0005,056
Deposits held in domestic offices$84,082,0005,055
Individuals, partnerships, and corporations$80,480,0004,863
U.S. Government$9,0001,693
States and political subdivisions in the U.S.$3,593,0004,548
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$51,474,0001,910
Demand deposits$21,096,0002,519
Nontransaction accounts$32,608,0006,494
Money market deposit accounts (MMDAs)$2,558,0006,491
Other savings deposits (excluding MMDAs)$7,906,0004,134
Total time deposits$22,144,0006,323
Total time and savings deposits$62,986,0005,387
Noninterest-bearing deposits$21,096,0003,008
Interest-bearing deposits$62,986,0005,406
Retail deposits$81,900,0004,823
Estimated insured deposits$80,382,0004,763
IRAs and Keogh plan accounts$1,038,0006,878
Brokered deposits$1,657,0002,903
Fully insured brokered deposits$1,657,0002,698
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$82,487,0005,184
Deposits held in domestic offices$82,487,0005,183
Individuals, partnerships, and corporations$78,510,0004,989
U.S. Government$7,0001,972
States and political subdivisions in the U.S.$3,970,0004,475
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$51,482,0001,913
Demand deposits$21,690,0002,416
Nontransaction accounts$31,005,0006,634
Money market deposit accounts (MMDAs)$2,775,0006,487
Other savings deposits (excluding MMDAs)$6,597,0004,559
Total time deposits$21,633,0006,451
Total time and savings deposits$60,797,0005,523
Noninterest-bearing deposits$21,690,0002,940
Interest-bearing deposits$60,797,0005,541
Retail deposits$80,308,0004,933
Estimated insured deposits$78,833,0004,879
IRAs and Keogh plan accounts$1,015,0006,988
Brokered deposits$1,656,0003,005
Fully insured brokered deposits$1,656,0002,800
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$79,485,0005,303
Deposits held in domestic offices$79,485,0005,303
Individuals, partnerships, and corporations$75,130,0005,127
U.S. Government$19,0001,631
States and political subdivisions in the U.S.$4,336,0004,307
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$48,428,0002,108
Demand deposits$20,391,0002,696
Nontransaction accounts$31,057,0006,660
Money market deposit accounts (MMDAs)$3,626,0006,197
Other savings deposits (excluding MMDAs)$3,722,0005,637
Total time deposits$23,709,0006,300
Total time and savings deposits$59,094,0005,597
Noninterest-bearing deposits$20,391,0003,173
Interest-bearing deposits$59,094,0005,609
Retail deposits$69,073,0004,961
Estimated insured deposits$75,390,0005,008
IRAs and Keogh plan accounts$1,157,0006,888
Brokered deposits$907,0003,261
Fully insured brokered deposits$78,0003,432
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$74,297,0005,469
Deposits held in domestic offices$74,297,0005,468
Individuals, partnerships, and corporations$70,185,0005,305
U.S. Government$11,0001,663
States and political subdivisions in the U.S.$4,101,0004,341
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$40,898,0002,405
Demand deposits$20,566,0002,481
Nontransaction accounts$33,399,0006,560
Money market deposit accounts (MMDAs)$3,758,0006,196
Other savings deposits (excluding MMDAs)$4,054,0005,500
Total time deposits$25,589,0006,198
Total time and savings deposits$53,731,0005,843
Noninterest-bearing deposits$20,566,0003,010
Interest-bearing deposits$53,731,0005,847
Retail deposits$64,236,0005,112
Estimated insured deposits$70,212,0005,219
IRAs and Keogh plan accounts$1,171,0006,917
Brokered deposits$2,778,0002,918
Fully insured brokered deposits$2,184,0002,659
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$68,040,0005,726
Deposits held in domestic offices$68,040,0005,725
Individuals, partnerships, and corporations$63,700,0005,572
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$4,338,0004,293
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$36,346,0002,751
Demand deposits$19,895,0002,626
Nontransaction accounts$31,694,0006,692
Money market deposit accounts (MMDAs)$3,114,0006,457
Other savings deposits (excluding MMDAs)$4,106,0005,517
Total time deposits$24,474,0006,336
Total time and savings deposits$48,145,0006,132
Noninterest-bearing deposits$19,895,0003,109
Interest-bearing deposits$48,145,0006,142
Retail deposits$59,374,0005,362
Estimated insured deposits$59,599,0005,298
IRAs and Keogh plan accounts$1,128,0006,979
Brokered deposits$2,113,0003,098
Fully insured brokered deposits$2,113,0002,786
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$67,630,0005,752
Deposits held in domestic offices$67,630,0005,752
Individuals, partnerships, and corporations$63,157,0005,598
U.S. Government$10,0001,743
States and political subdivisions in the U.S.$4,463,0004,292
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$36,066,0002,724
Demand deposits$22,031,0002,316
Nontransaction accounts$31,564,0006,721
Money market deposit accounts (MMDAs)$3,174,0006,436
Other savings deposits (excluding MMDAs)$4,302,0005,400
Total time deposits$24,089,0006,396
Total time and savings deposits$45,599,0006,272
Noninterest-bearing deposits$22,031,0002,853
Interest-bearing deposits$45,599,0006,276
Retail deposits$59,861,0005,345
Estimated insured deposits$58,235,0005,374
IRAs and Keogh plan accounts$1,174,0006,915
Brokered deposits$2,312,0003,108
Fully insured brokered deposits$2,312,0002,846
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$65,593,0005,794
Deposits held in domestic offices$65,593,0005,792
Individuals, partnerships, and corporations$61,018,0005,647
U.S. Government$13,0002,266
States and political subdivisions in the U.S.$4,562,0004,219
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$32,621,0003,035
Demand deposits$19,681,0002,712
Nontransaction accounts$32,972,0006,576
Money market deposit accounts (MMDAs)$3,353,0006,344
Other savings deposits (excluding MMDAs)$4,264,0005,305
Total time deposits$25,354,0006,279
Total time and savings deposits$45,912,0006,193
Noninterest-bearing deposits$19,681,0003,185
Interest-bearing deposits$45,912,0006,200
Retail deposits$56,224,0005,507
Estimated insured deposits$56,020,0005,444
IRAs and Keogh plan accounts$1,127,0006,929
Brokered deposits$2,310,0003,066
Fully insured brokered deposits$2,310,0002,895
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$63,230,0005,848
Deposits held in domestic offices$63,230,0005,847
Individuals, partnerships, and corporations$59,066,0005,701
U.S. Government$8,0002,135
States and political subdivisions in the U.S.$4,156,0004,323
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$30,925,0003,105
Demand deposits$20,097,0002,555
Nontransaction accounts$32,305,0006,620
Money market deposit accounts (MMDAs)$3,627,0006,272
Other savings deposits (excluding MMDAs)$4,497,0005,229
Total time deposits$24,181,0006,352
Total time and savings deposits$43,133,0006,319
Noninterest-bearing deposits$20,097,0003,062
Interest-bearing deposits$43,133,0006,323
Retail deposits$54,130,0005,583
Estimated insured deposits$54,083,0005,523
IRAs and Keogh plan accounts$1,081,0006,959
Brokered deposits$1,210,0003,130
Fully insured brokered deposits$1,210,0002,974
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$62,918,0005,873
Deposits held in domestic offices$62,918,0005,872
Individuals, partnerships, and corporations$58,557,0005,731
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$4,355,0004,261
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$30,573,0003,237
Demand deposits$20,367,0002,599
Nontransaction accounts$32,345,0006,638
Money market deposit accounts (MMDAs)$3,376,0006,372
Other savings deposits (excluding MMDAs)$4,462,0005,300
Total time deposits$24,507,0006,321
Total time and savings deposits$42,551,0006,370
Noninterest-bearing deposits$20,367,0003,072
Interest-bearing deposits$42,551,0006,373
Retail deposits$53,854,0005,630
Estimated insured deposits$54,600,0005,490
IRAs and Keogh plan accounts$1,198,0006,866
Brokered deposits$1,259,0002,884
Fully insured brokered deposits$1,259,0002,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$69,682,0005,587
Deposits held in domestic offices$69,682,0005,585
Individuals, partnerships, and corporations$64,980,0005,465
U.S. Government$9,0002,136
States and political subdivisions in the U.S.$4,693,0004,117
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$33,206,0002,951
Demand deposits$20,733,0002,531
Nontransaction accounts$36,476,0006,385
Money market deposit accounts (MMDAs)$2,772,0006,636
Other savings deposits (excluding MMDAs)$4,557,0005,223
Total time deposits$29,147,0005,950
Total time and savings deposits$48,949,0006,059
Noninterest-bearing deposits$20,733,0003,004
Interest-bearing deposits$48,949,0006,058
Retail deposits$55,894,0005,502
Estimated insured deposits$55,150,0005,461
IRAs and Keogh plan accounts$1,186,0006,885
Brokered deposits$1,056,0002,902
Fully insured brokered deposits$1,056,0002,705
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$65,327,0005,728
Deposits held in domestic offices$65,327,0005,727
Individuals, partnerships, and corporations$60,956,0005,611
U.S. Government$23,0001,927
States and political subdivisions in the U.S.$4,348,0004,206
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$29,567,0003,363
Demand deposits$18,837,0002,895
Nontransaction accounts$35,760,0006,376
Money market deposit accounts (MMDAs)$2,775,0006,588
Other savings deposits (excluding MMDAs)$4,307,0005,285
Total time deposits$28,678,0005,951
Total time and savings deposits$46,490,0006,128
Noninterest-bearing deposits$18,837,0003,312
Interest-bearing deposits$46,490,0006,128
Retail deposits$51,883,0005,671
Estimated insured deposits$53,342,0005,486
IRAs and Keogh plan accounts$1,164,0006,913
Brokered deposits$1,053,0002,899
Fully insured brokered deposits$1,053,0002,697
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$64,077,0005,782
Deposits held in domestic offices$64,077,0005,781
Individuals, partnerships, and corporations$60,384,0005,634
U.S. Government$18,0001,512
States and political subdivisions in the U.S.$3,675,0004,424
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$28,663,0003,339
Demand deposits$18,947,0002,769
Nontransaction accounts$35,414,0006,430
Money market deposit accounts (MMDAs)$2,550,0006,695
Other savings deposits (excluding MMDAs)$4,314,0005,318
Total time deposits$28,550,0005,963
Total time and savings deposits$45,130,0006,208
Noninterest-bearing deposits$18,947,0003,216
Interest-bearing deposits$45,130,0006,204
Retail deposits$50,471,0005,717
Estimated insured deposits$53,080,0005,505
IRAs and Keogh plan accounts$1,171,0006,949
Brokered deposits$1,067,0002,879
Fully insured brokered deposits$1,067,0002,668
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$66,284,0005,703
Deposits held in domestic offices$66,284,0005,702
Individuals, partnerships, and corporations$62,558,0005,547
U.S. Government$21,0001,481
States and political subdivisions in the U.S.$3,705,0004,440
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$29,348,0003,431
Demand deposits$19,191,0002,883
Nontransaction accounts$36,936,0006,340
Money market deposit accounts (MMDAs)$2,614,0006,685
Other savings deposits (excluding MMDAs)$4,675,0005,239
Total time deposits$29,647,0005,846
Total time and savings deposits$47,093,0006,124
Noninterest-bearing deposits$19,191,0003,273
Interest-bearing deposits$47,093,0006,131
Retail deposits$52,265,0005,645
Estimated insured deposits$55,789,0005,377
IRAs and Keogh plan accounts$1,130,0007,032
Brokered deposits$1,012,0002,905
Fully insured brokered deposits$1,012,0002,677
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$67,931,0005,664
Deposits held in domestic offices$67,931,0005,661
Individuals, partnerships, and corporations$63,897,0005,491
U.S. Government$17,0001,709
States and political subdivisions in the U.S.$4,017,0004,323
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$30,486,0003,396
Demand deposits$20,081,0002,772
Nontransaction accounts$37,445,0006,335
Money market deposit accounts (MMDAs)$2,721,0006,652
Other savings deposits (excluding MMDAs)$4,620,0005,339
Total time deposits$30,104,0005,813
Total time and savings deposits$47,850,0006,102
Noninterest-bearing deposits$20,081,0003,140
Interest-bearing deposits$47,850,0006,109
Retail deposits$54,016,0005,594
Estimated insured deposits$56,368,0005,348
IRAs and Keogh plan accounts$1,155,0007,010
Brokered deposits$1,007,0002,891
Fully insured brokered deposits$1,007,0002,661
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$66,381,0005,694
Deposits held in domestic offices$66,381,0005,692
Individuals, partnerships, and corporations$62,786,0005,553
U.S. Government$18,0002,245
States and political subdivisions in the U.S.$3,483,0004,596
Commercial banks and other depository institutions in U.S.$94,0002,702
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,247,0003,579
Demand deposits$19,249,0002,982
Nontransaction accounts$37,134,0006,287
Money market deposit accounts (MMDAs)$2,788,0006,599
Other savings deposits (excluding MMDAs)$4,266,0005,498
Total time deposits$30,078,0005,743
Total time and savings deposits$47,132,0006,089
Noninterest-bearing deposits$19,249,0003,347
Interest-bearing deposits$47,132,0006,093
Retail deposits$52,753,0005,596
Estimated insured deposits$55,045,0005,384
IRAs and Keogh plan accounts$1,305,0006,864
Brokered deposits$1,003,0002,897
Fully insured brokered deposits$1,003,0002,614
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$66,411,0005,640
Deposits held in domestic offices$66,411,0005,638
Individuals, partnerships, and corporations$62,981,0005,499
U.S. Government$7,0002,652
States and political subdivisions in the U.S.$3,423,0004,542
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$29,196,0003,512
Demand deposits$18,915,0002,962
Nontransaction accounts$37,215,0006,273
Money market deposit accounts (MMDAs)$2,948,0006,530
Other savings deposits (excluding MMDAs)$4,530,0005,433
Total time deposits$29,737,0005,738
Total time and savings deposits$47,496,0006,063
Noninterest-bearing deposits$18,915,0003,325
Interest-bearing deposits$47,496,0006,060
Retail deposits$53,316,0005,543
Estimated insured deposits$55,107,0005,353
IRAs and Keogh plan accounts$1,354,0006,829
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$68,052,0005,562
Deposits held in domestic offices$68,052,0005,559
Individuals, partnerships, and corporations$64,557,0005,417
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$3,487,0004,525
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$31,211,0003,440
Demand deposits$20,375,0002,886
Nontransaction accounts$36,841,0006,245
Money market deposit accounts (MMDAs)$3,038,0006,530
Other savings deposits (excluding MMDAs)$4,489,0005,585
Total time deposits$29,314,0005,708
Total time and savings deposits$47,677,0006,052
Noninterest-bearing deposits$20,375,0003,194
Interest-bearing deposits$47,677,0006,064
Retail deposits$54,690,0005,496
Estimated insured deposits$54,860,0005,379
IRAs and Keogh plan accounts$1,392,0006,805
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$66,863,0005,617
Deposits held in domestic offices$66,863,0005,614
Individuals, partnerships, and corporations$63,328,0005,484
U.S. Government$16,0001,873
States and political subdivisions in the U.S.$3,519,0004,580
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$30,417,0003,610
Demand deposits$18,514,0003,191
Nontransaction accounts$36,446,0006,262
Money market deposit accounts (MMDAs)$3,030,0006,574
Other savings deposits (excluding MMDAs)$4,433,0005,707
Total time deposits$28,983,0005,681
Total time and savings deposits$48,349,0006,020
Noninterest-bearing deposits$18,514,0003,438
Interest-bearing deposits$48,349,0006,033
Retail deposits$53,621,0005,563
Estimated insured deposits$55,013,0005,338
IRAs and Keogh plan accounts$1,472,0006,699
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$66,718,0005,608
Deposits held in domestic offices$66,718,0005,606
Individuals, partnerships, and corporations$63,274,0005,450
U.S. Government$11,0002,925
States and political subdivisions in the U.S.$3,433,0004,647
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$31,035,0003,635
Demand deposits$18,409,0003,279
Nontransaction accounts$35,683,0006,303
Money market deposit accounts (MMDAs)$2,922,0006,653
Other savings deposits (excluding MMDAs)$4,141,0005,863
Total time deposits$28,620,0005,630
Total time and savings deposits$48,309,0005,996
Noninterest-bearing deposits$18,409,0003,528
Interest-bearing deposits$48,309,0006,011
Retail deposits$54,540,0005,509
Estimated insured deposits$50,246,0005,638
IRAs and Keogh plan accounts$1,436,0006,734
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$67,617,0005,523
Deposits held in domestic offices$67,617,0005,520
Individuals, partnerships, and corporations$63,585,0005,391
U.S. Government$15,0002,034
States and political subdivisions in the U.S.$4,017,0004,289
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$31,802,0003,490
Demand deposits$19,387,0003,083
Nontransaction accounts$35,815,0006,299
Money market deposit accounts (MMDAs)$3,062,0006,599
Other savings deposits (excluding MMDAs)$4,100,0005,951
Total time deposits$28,654,0005,614
Total time and savings deposits$48,230,0005,983
Noninterest-bearing deposits$19,387,0003,328
Interest-bearing deposits$48,230,0006,001
Retail deposits$55,597,0005,427
Estimated insured deposits$51,145,0005,577
IRAs and Keogh plan accounts$1,567,0006,634
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$65,506,0005,572
Deposits held in domestic offices$65,506,0005,570
Individuals, partnerships, and corporations$61,843,0005,409
U.S. Government$9,0002,356
States and political subdivisions in the U.S.$3,654,0004,522
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,860,0003,327
Demand deposits$20,021,0002,964
Nontransaction accounts$31,646,0006,626
Money market deposit accounts (MMDAs)$3,161,0006,566
Other savings deposits (excluding MMDAs)$4,294,0005,898
Total time deposits$24,191,0006,016
Total time and savings deposits$45,485,0006,116
Noninterest-bearing deposits$20,021,0003,172
Interest-bearing deposits$45,485,0006,142
Retail deposits$57,375,0005,292
Estimated insured deposits$50,682,0005,566
IRAs and Keogh plan accounts$1,521,0006,676
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$65,892,0005,564
Deposits held in domestic offices$65,892,0005,560
Individuals, partnerships, and corporations$61,761,0005,438
U.S. Government$3,0003,339
States and political subdivisions in the U.S.$4,128,0004,353
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,251,0003,307
Demand deposits$20,344,0002,887
Nontransaction accounts$31,641,0006,675
Money market deposit accounts (MMDAs)$3,529,0006,514
Other savings deposits (excluding MMDAs)$4,402,0005,913
Total time deposits$23,710,0006,086
Total time and savings deposits$45,548,0006,150
Noninterest-bearing deposits$20,344,0003,101
Interest-bearing deposits$45,548,0006,182
Retail deposits$58,415,0005,295
Estimated insured deposits$55,474,0005,313
IRAs and Keogh plan accounts$1,518,0006,738
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$65,638,0005,585
Deposits held in domestic offices$65,638,0005,582
Individuals, partnerships, and corporations$61,547,0005,452
U.S. Government$17,0002,276
States and political subdivisions in the U.S.$4,074,0004,386
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,271,0003,444
Demand deposits$18,792,0003,127
Nontransaction accounts$32,367,0006,611
Money market deposit accounts (MMDAs)$4,006,0006,316
Other savings deposits (excluding MMDAs)$4,159,0006,023
Total time deposits$24,202,0005,999
Total time and savings deposits$46,846,0006,072
Noninterest-bearing deposits$18,793,0003,300
Interest-bearing deposits$46,845,0006,105
Retail deposits$58,616,0005,303
Estimated insured deposits$52,626,0005,483
IRAs and Keogh plan accounts$1,532,0006,749
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$66,163,0005,509
Deposits held in domestic offices$66,163,0005,506
Individuals, partnerships, and corporations$62,150,0005,371
U.S. Government$12,0002,086
States and political subdivisions in the U.S.$4,001,0004,321
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,105,0003,451
Demand deposits$18,237,0003,120
Nontransaction accounts$34,058,0006,462
Money market deposit accounts (MMDAs)$3,899,0006,371
Other savings deposits (excluding MMDAs)$4,513,0005,835
Total time deposits$25,646,0005,818
Total time and savings deposits$47,926,0005,950
Noninterest-bearing deposits$18,237,0003,281
Interest-bearing deposits$47,926,0005,984
Retail deposits$58,649,0005,266
Estimated insured deposits$53,469,0005,417
IRAs and Keogh plan accounts$08,500
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$63,908,0005,662
Deposits held in domestic offices$63,908,0005,660
Individuals, partnerships, and corporations$60,087,0005,510
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$3,814,0004,478
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,264,0003,549
Demand deposits$17,259,0003,237
Nontransaction accounts$32,644,0006,618
Money market deposit accounts (MMDAs)$2,716,0006,976
Other savings deposits (excluding MMDAs)$4,374,0005,953
Total time deposits$25,554,0005,860
Total time and savings deposits$46,649,0006,095
Noninterest-bearing deposits$17,259,0003,385
Interest-bearing deposits$46,649,0006,124
Retail deposits$56,127,0005,423
Estimated insured deposits$52,934,0005,493
IRAs and Keogh plan accounts$1,506,0006,918
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$62,931,0005,707
Deposits held in domestic offices$62,931,0005,705
Individuals, partnerships, and corporations$58,501,0005,578
U.S. Government$1,0004,233
States and political subdivisions in the U.S.$4,429,0004,166
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,395,0003,611
Demand deposits$16,289,0003,343
Nontransaction accounts$32,536,0006,645
Money market deposit accounts (MMDAs)$2,212,0007,237
Other savings deposits (excluding MMDAs)$4,522,0005,875
Total time deposits$25,802,0005,862
Total time and savings deposits$46,642,0006,118
Noninterest-bearing deposits$16,289,0003,475
Interest-bearing deposits$46,642,0006,148
Retail deposits$54,715,0005,509
Estimated insured deposits$52,115,0005,566
IRAs and Keogh plan accounts$1,458,0006,994
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$63,845,0005,663
Deposits held in domestic offices$63,845,0005,661
Individuals, partnerships, and corporations$59,073,0005,508
U.S. Government$12,0003,028
States and political subdivisions in the U.S.$4,760,0004,023
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,944,0003,245
Demand deposits$16,716,0003,101
Nontransaction accounts$32,901,0005,862
Money market deposit accounts (MMDAs)$2,271,0006,531
Other savings deposits (excluding MMDAs)$4,341,0005,239
Total time deposits$26,289,0005,120
Total time and savings deposits$47,129,0006,088
Noninterest-bearing deposits$16,716,0003,430
Interest-bearing deposits$47,129,0006,109
Retail deposits$55,032,0005,510
Estimated insured deposits$52,753,0005,512
IRAs and Keogh plan accounts$1,554,0006,921
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$65,877,0005,556
Deposits held in domestic offices$65,877,0005,554
Individuals, partnerships, and corporations$61,218,0005,418
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$4,653,0003,923
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,950,0003,059
Demand deposits$18,720,0002,735
Nontransaction accounts$33,927,0005,816
Money market deposit accounts (MMDAs)$2,519,0006,416
Other savings deposits (excluding MMDAs)$4,377,0005,222
Total time deposits$27,031,0005,102
Total time and savings deposits$47,157,0006,085
Noninterest-bearing deposits$18,720,0003,065
Interest-bearing deposits$47,157,0006,111
Retail deposits$56,557,0005,413
Estimated insured deposits$56,560,0005,291
IRAs and Keogh plan accounts$1,607,0006,923
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$66,651,0005,515
Deposits held in domestic offices$66,651,0005,513
Individuals, partnerships, and corporations$61,771,0005,386
U.S. Government$114,000632
States and political subdivisions in the U.S.$4,766,0003,885
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,542,0003,174
Demand deposits$18,065,0002,818
Nontransaction accounts$36,109,0005,649
Money market deposit accounts (MMDAs)$3,166,0006,100
Other savings deposits (excluding MMDAs)$4,660,0005,030
Total time deposits$28,283,0005,005
Total time and savings deposits$48,586,0006,003
Noninterest-bearing deposits$18,065,0003,136
Interest-bearing deposits$48,586,0006,029
Retail deposits$56,937,0005,374
Estimated insured deposits$55,326,0005,403
IRAs and Keogh plan accounts$1,675,0006,864
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$67,410,0005,428
Deposits held in domestic offices$67,410,0005,426
Individuals, partnerships, and corporations$62,453,0005,297
U.S. Government$114,000585
States and political subdivisions in the U.S.$4,843,0003,899
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,759,0003,064
Demand deposits$17,993,0002,709
Nontransaction accounts$36,651,0005,578
Money market deposit accounts (MMDAs)$3,018,0006,175
Other savings deposits (excluding MMDAs)$4,591,0005,029
Total time deposits$29,042,0004,931
Total time and savings deposits$49,417,0005,933
Noninterest-bearing deposits$17,993,0003,021
Interest-bearing deposits$49,417,0005,961
Retail deposits$57,914,0005,285
Estimated insured deposits$59,590,0005,099
IRAs and Keogh plan accounts$1,706,0006,798
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$70,001,0005,264
Deposits held in domestic offices$70,001,0005,260
Individuals, partnerships, and corporations$65,147,0005,132
U.S. Government$111,0001,029
States and political subdivisions in the U.S.$4,743,0003,926
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,629,0003,056
Demand deposits$17,903,0002,707
Nontransaction accounts$39,372,0005,297
Money market deposit accounts (MMDAs)$3,907,0005,685
Other savings deposits (excluding MMDAs)$4,549,0004,938
Total time deposits$30,916,0004,723
Total time and savings deposits$52,098,0005,702
Noninterest-bearing deposits$17,903,0003,002
Interest-bearing deposits$52,098,0005,730
Retail deposits$60,135,0005,110
Estimated insured deposits$61,715,0004,922
IRAs and Keogh plan accounts$1,772,0006,720
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$77,907,0004,760
Deposits held in domestic offices$77,907,0004,755
Individuals, partnerships, and corporations$74,049,0004,605
U.S. Government$113,0001,020
States and political subdivisions in the U.S.$3,745,0004,341
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,725,0003,041
Demand deposits$17,294,0002,721
Nontransaction accounts$48,182,0004,620
Money market deposit accounts (MMDAs)$3,886,0005,570
Other savings deposits (excluding MMDAs)$4,452,0004,756
Total time deposits$39,844,0003,947
Total time and savings deposits$60,613,0005,055
Noninterest-bearing deposits$17,294,0002,966
Interest-bearing deposits$60,613,0005,081
Retail deposits$65,913,0004,705
Estimated insured deposits$69,533,0004,430
IRAs and Keogh plan accounts$2,099,0006,313
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$69,553,0005,019
Deposits held in domestic offices$69,553,0005,015
Individuals, partnerships, and corporations$64,984,0004,887
U.S. Government$20,0002,685
States and political subdivisions in the U.S.$4,549,0003,880
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,748,0003,052
Demand deposits$15,467,0002,841
Nontransaction accounts$41,805,0004,943
Money market deposit accounts (MMDAs)$4,685,0004,980
Other savings deposits (excluding MMDAs)$4,048,0004,837
Total time deposits$33,072,0004,552
Total time and savings deposits$54,086,0005,301
Noninterest-bearing deposits$15,467,0003,075
Interest-bearing deposits$54,086,0005,355
Retail deposits$61,851,0004,801
Estimated insured deposits$60,659,0004,863
IRAs and Keogh plan accounts$1,742,0006,790
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$59,846,0005,579
Deposits held in domestic offices$59,846,0005,576
Individuals, partnerships, and corporations$57,355,0005,391
U.S. Government$18,0002,647
States and political subdivisions in the U.S.$2,473,0005,277
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,681,0003,554
Demand deposits$15,155,0002,931
Nontransaction accounts$36,165,0005,390
Money market deposit accounts (MMDAs)$2,363,0006,527
Other savings deposits (excluding MMDAs)$3,073,0005,907
Total time deposits$30,729,0004,639
Total time and savings deposits$44,691,0006,048
Noninterest-bearing deposits$15,155,0003,126
Interest-bearing deposits$44,691,0006,092
Retail deposits$52,766,0005,434
Estimated insured deposits$51,679,0005,508
IRAs and Keogh plan accounts$1,394,0007,518
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$59,661,0005,653
Deposits held in domestic offices$59,661,0005,650
Individuals, partnerships, and corporations$57,616,0005,456
U.S. Government$23,0002,865
States and political subdivisions in the U.S.$2,022,0005,708
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,144,0003,846
Demand deposits$13,756,0003,250
Nontransaction accounts$37,517,0005,276
Money market deposit accounts (MMDAs)$2,533,0006,357
Other savings deposits (excluding MMDAs)$2,758,0006,347
Total time deposits$32,226,0004,507
Total time and savings deposits$45,905,0005,997
Noninterest-bearing deposits$13,756,0003,455
Interest-bearing deposits$45,905,0006,043
Retail deposits$52,614,0005,556
Estimated insured deposits$53,220,0005,494
IRAs and Keogh plan accounts$1,242,0007,958
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$53,275,0006,145
Deposits held in domestic offices$53,275,0006,138
Individuals, partnerships, and corporations$51,335,0005,914
U.S. Government$20,0003,704
States and political subdivisions in the U.S.$1,920,0006,054
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,727,0004,011
Demand deposits$12,526,0003,413
Nontransaction accounts$32,548,0005,817
Money market deposit accounts (MMDAs)$2,661,0006,314
Other savings deposits (excluding MMDAs)$2,736,0006,543
Total time deposits$27,151,0005,166
Total time and savings deposits$40,749,0006,532
Noninterest-bearing deposits$12,526,0003,616
Interest-bearing deposits$40,749,0006,593
Retail deposits$47,582,0006,007
Estimated insured deposits$47,307,0006,028
IRAs and Keogh plan accounts$972,0008,803
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$45,540,0007,010
Deposits held in domestic offices$45,540,0007,003
Individuals, partnerships, and corporations$44,065,0006,696
U.S. Government$108,0002,960
States and political subdivisions in the U.S.$1,367,0006,859
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,914,0004,422
Demand deposits$10,950,0003,922
Nontransaction accounts$26,626,0006,694
Money market deposit accounts (MMDAs)$2,473,0006,751
Other savings deposits (excluding MMDAs)$2,553,0007,068
Total time deposits$21,600,0006,066
Total time and savings deposits$34,590,0007,382
Noninterest-bearing deposits$10,950,0004,128
Interest-bearing deposits$34,590,0007,466
Retail deposits$41,452,0006,815
Estimated insured deposits$41,457,0006,842
IRAs and Keogh plan accounts$943,0009,293
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$41,797,0007,528
Deposits held in domestic offices$41,797,0007,524
Individuals, partnerships, and corporations$41,064,0007,168
U.S. Government$79,0003,652
States and political subdivisions in the U.S.$654,0008,265
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,817,0004,493
Demand deposits$11,077,0003,908
Nontransaction accounts$22,980,0007,383
Money market deposit accounts (MMDAs)$2,513,0006,957
Other savings deposits (excluding MMDAs)$2,631,0007,288
Total time deposits$17,836,0006,860
Total time and savings deposits$30,720,0008,088
Noninterest-bearing deposits$11,077,0004,114
Interest-bearing deposits$30,720,0008,185
Retail deposits$39,322,0007,259
Estimated insured deposits$39,030,0007,300
IRAs and Keogh plan accounts$711,00010,236
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$38,847,0007,959
Deposits held in domestic offices$38,847,0007,950
Individuals, partnerships, and corporations$37,097,0007,729
U.S. Government$43,0004,834
States and political subdivisions in the U.S.$1,707,0006,485
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,220,0004,567
Demand deposits$11,323,0003,884
Nontransaction accounts$19,627,0008,030
Money market deposit accounts (MMDAs)$2,814,0007,263
Other savings deposits (excluding MMDAs)$2,231,0008,307
Total time deposits$14,582,0007,327
Total time and savings deposits$27,524,0008,740
Noninterest-bearing deposits$11,323,0004,082
Interest-bearing deposits$27,524,0008,836
Retail deposits$37,342,0007,659
Estimated insured deposits$35,433,0007,899
IRAs and Keogh plan accounts$692,00010,698
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$39,769,0008,192
Deposits held in domestic offices$39,769,0008,185
Individuals, partnerships, and corporations$38,074,0007,873
U.S. Government$165,0002,381
States and political subdivisions in the U.S.$1,495,0006,911
Commercial banks and other depository institutions in U.S.$35,0004,290
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,224,0004,803
Demand deposits$9,822,0004,269
Nontransaction accounts$21,545,0007,871
Money market deposit accounts (MMDAs)$3,267,0007,354
Other savings deposits (excluding MMDAs)$2,181,0008,721
Total time deposits$16,097,0006,927
Total time and savings deposits$29,947,0008,641
Noninterest-bearing deposits$9,822,0004,513
Interest-bearing deposits$29,947,0008,807
Retail deposits$38,065,0007,929
Estimated insured deposits$37,965,0007,869
IRAs and Keogh plan accounts$840,00010,855
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$39,794,0008,379
Deposits held in domestic offices$39,794,0008,372
Individuals, partnerships, and corporations$38,513,0008,212
U.S. Government$59,0004,760
States and political subdivisions in the U.S.$1,177,0007,589
Commercial banks and other depository institutions in U.S.$45,0004,257
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,672,0004,786
Demand deposits$9,327,0004,321
Nontransaction accounts$22,122,0007,867
Money market deposit accounts (MMDAs)$3,167,0007,640
Other savings deposits (excluding MMDAs)$2,218,0008,485
Total time deposits$16,737,0007,038
Total time and savings deposits$30,467,0008,965
Noninterest-bearing deposits$9,327,0004,625
Interest-bearing deposits$30,467,0008,960
Retail deposits$37,092,0008,231
Estimated insured deposits$38,243,0008,080
IRAs and Keogh plan accounts$823,00011,393
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA