Home > Omb Bank > Total Deposits

Omb Bank, Total Deposits

2023-12-31Rank
Total deposits$1,282,234,000717
Deposits held in domestic offices$1,282,234,000715
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$228,376,0001,232
Demand deposits$228,376,000843
Nontransaction accounts$1,053,858,000577
Money market deposit accounts (MMDAs)$316,687,000607
Other savings deposits (excluding MMDAs)$28,563,0002,286
Total time deposits$708,608,000327
Total time and savings deposits$1,053,858,000647
Noninterest-bearing deposits$94,475,0001,691
Interest-bearing deposits$1,187,759,000581
Retail deposits$971,111,000773
Estimated insured deposits$782,214,000783
IRAs and Keogh plan accounts$34,065,000504
Brokered deposits$139,578,000418
Fully insured brokered deposits$61,686,000602
Deposits obtained via list services, yet not brokered$37,781,000135
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$1,200,314,000754
Deposits held in domestic offices$1,200,314,000752
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$194,237,0001,407
Demand deposits$194,237,000991
Nontransaction accounts$1,006,077,000596
Money market deposit accounts (MMDAs)$298,282,000638
Other savings deposits (excluding MMDAs)$29,565,0002,290
Total time deposits$678,230,000331
Total time and savings deposits$1,006,077,000680
Noninterest-bearing deposits$124,891,0001,403
Interest-bearing deposits$1,075,423,000640
Retail deposits$903,578,000827
Estimated insured deposits$749,920,000811
IRAs and Keogh plan accounts$01,133
Brokered deposits$142,603,000400
Fully insured brokered deposits$77,728,000512
Deposits obtained via list services, yet not brokered$41,503,000121
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$1,136,590,000764
Deposits held in domestic offices$1,136,590,000762
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$193,952,0001,410
Demand deposits$193,952,000978
Nontransaction accounts$942,638,000611
Money market deposit accounts (MMDAs)$295,152,000621
Other savings deposits (excluding MMDAs)$32,753,0002,206
Total time deposits$614,733,000328
Total time and savings deposits$942,638,000693
Noninterest-bearing deposits$126,076,0001,406
Interest-bearing deposits$1,010,514,000656
Retail deposits$884,393,000836
Estimated insured deposits$716,045,000823
IRAs and Keogh plan accounts$31,339,000538
Brokered deposits$100,941,000462
Fully insured brokered deposits$44,274,000643
Deposits obtained via list services, yet not brokered$46,917,000112
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$1,075,598,000819
Deposits held in domestic offices$1,075,598,000817
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$204,829,0001,396
Demand deposits$204,829,000963
Nontransaction accounts$870,769,000672
Money market deposit accounts (MMDAs)$268,376,000700
Other savings deposits (excluding MMDAs)$33,888,0002,262
Total time deposits$568,505,000335
Total time and savings deposits$870,769,000755
Noninterest-bearing deposits$118,558,0001,532
Interest-bearing deposits$957,040,000705
Retail deposits$838,012,000895
Estimated insured deposits$653,981,000897
IRAs and Keogh plan accounts$01,125
Brokered deposits$97,655,000446
Fully insured brokered deposits$34,223,000686
Deposits obtained via list services, yet not brokered$50,245,00098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$1,028,155,000852
Deposits held in domestic offices$1,028,155,000850
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$201,334,0001,459
Demand deposits$201,334,0001,003
Nontransaction accounts$826,821,000689
Money market deposit accounts (MMDAs)$250,899,000771
Other savings deposits (excluding MMDAs)$35,682,0002,245
Total time deposits$540,240,000295
Total time and savings deposits$826,821,000781
Noninterest-bearing deposits$123,892,0001,533
Interest-bearing deposits$904,263,000712
Retail deposits$794,440,000960
Estimated insured deposits$608,019,000928
IRAs and Keogh plan accounts$26,105,000679
Brokered deposits$97,118,000375
Fully insured brokered deposits$29,877,000643
Deposits obtained via list services, yet not brokered$57,579,00084
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$885,170,000973
Deposits held in domestic offices$885,170,000972
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$202,503,0001,474
Demand deposits$202,503,0001,011
Nontransaction accounts$682,667,000807
Money market deposit accounts (MMDAs)$233,246,000833
Other savings deposits (excluding MMDAs)$44,230,0002,028
Total time deposits$405,191,000345
Total time and savings deposits$682,667,000914
Noninterest-bearing deposits$126,532,0001,566
Interest-bearing deposits$758,638,000845
Retail deposits$690,876,0001,111
Estimated insured deposits$514,998,0001,081
IRAs and Keogh plan accounts$01,156
Brokered deposits$100,480,000311
Fully insured brokered deposits$41,906,000461
Deposits obtained via list services, yet not brokered$65,342,00077
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$833,130,0001,016
Deposits held in domestic offices$833,130,0001,016
Individuals, partnerships, and corporations$700,786,0001,083
U.S. Government$0821
States and political subdivisions in the U.S.$55,839,0001,174
Commercial banks and other depository institutions in U.S.$76,505,000142
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$200,209,0001,483
Demand deposits$200,209,0001,013
Nontransaction accounts$632,921,000857
Money market deposit accounts (MMDAs)$228,506,000857
Other savings deposits (excluding MMDAs)$50,748,0001,885
Total time deposits$353,667,000383
Total time and savings deposits$632,921,000980
Noninterest-bearing deposits$135,112,0001,485
Interest-bearing deposits$698,018,000899
Retail deposits$651,592,0001,169
Estimated insured deposits$477,132,0001,158
IRAs and Keogh plan accounts$20,908,000886
Brokered deposits$104,035,000281
Fully insured brokered deposits$46,252,000402
Deposits obtained via list services, yet not brokered$74,838,00070
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$730,929,0001,148
Deposits held in domestic offices$730,929,0001,148
Individuals, partnerships, and corporations$609,073,0001,215
U.S. Government$0814
States and political subdivisions in the U.S.$59,597,0001,117
Commercial banks and other depository institutions in U.S.$62,259,000175
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$209,934,0001,395
Demand deposits$209,934,000940
Nontransaction accounts$520,995,0001,016
Money market deposit accounts (MMDAs)$175,091,0001,046
Other savings deposits (excluding MMDAs)$54,171,0001,805
Total time deposits$291,733,000467
Total time and savings deposits$520,995,0001,163
Noninterest-bearing deposits$142,421,0001,412
Interest-bearing deposits$588,508,0001,040
Retail deposits$572,579,0001,312
Estimated insured deposits$424,312,0001,285
IRAs and Keogh plan accounts$01,192
Brokered deposits$93,853,000283
Fully insured brokered deposits$45,969,000380
Deposits obtained via list services, yet not brokered$61,012,00093
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$648,170,0001,256
Deposits held in domestic offices$648,170,0001,256
Individuals, partnerships, and corporations$549,452,0001,306
U.S. Government$0909
States and political subdivisions in the U.S.$44,602,0001,412
Commercial banks and other depository institutions in U.S.$54,116,000192
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$192,707,0001,474
Demand deposits$192,707,000998
Nontransaction accounts$455,463,0001,134
Money market deposit accounts (MMDAs)$122,825,0001,278
Other savings deposits (excluding MMDAs)$47,651,0001,915
Total time deposits$284,987,000502
Total time and savings deposits$455,463,0001,306
Noninterest-bearing deposits$129,094,0001,507
Interest-bearing deposits$519,076,0001,149
Retail deposits$526,604,0001,388
Estimated insured deposits$408,205,0001,324
IRAs and Keogh plan accounts$20,434,000936
Brokered deposits$57,795,000353
Fully insured brokered deposits$15,130,000632
Deposits obtained via list services, yet not brokered$52,870,000113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$616,619,0001,293
Deposits held in domestic offices$616,619,0001,293
Individuals, partnerships, and corporations$515,644,0001,373
U.S. Government$0842
States and political subdivisions in the U.S.$42,439,0001,414
Commercial banks and other depository institutions in U.S.$58,536,000191
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$156,934,0001,708
Demand deposits$156,934,0001,158
Nontransaction accounts$459,685,0001,137
Money market deposit accounts (MMDAs)$118,600,0001,310
Other savings deposits (excluding MMDAs)$41,601,0002,068
Total time deposits$299,484,000491
Total time and savings deposits$459,685,0001,292
Noninterest-bearing deposits$101,618,0001,781
Interest-bearing deposits$515,001,0001,154
Retail deposits$491,953,0001,449
Estimated insured deposits$409,268,0001,332
IRAs and Keogh plan accounts$01,256
Brokered deposits$59,952,000362
Fully insured brokered deposits$14,931,000668
Deposits obtained via list services, yet not brokered$57,041,000113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$576,984,0001,351
Deposits held in domestic offices$576,984,0001,351
Individuals, partnerships, and corporations$489,512,0001,411
U.S. Government$0841
States and political subdivisions in the U.S.$35,432,0001,598
Commercial banks and other depository institutions in U.S.$52,040,000214
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$139,296,0001,814
Demand deposits$139,296,0001,223
Nontransaction accounts$437,688,0001,193
Money market deposit accounts (MMDAs)$115,158,0001,315
Other savings deposits (excluding MMDAs)$36,686,0002,210
Total time deposits$285,844,000528
Total time and savings deposits$437,688,0001,350
Noninterest-bearing deposits$87,123,0001,932
Interest-bearing deposits$489,861,0001,179
Retail deposits$458,941,0001,521
Estimated insured deposits$391,877,0001,377
IRAs and Keogh plan accounts$20,566,000971
Brokered deposits$61,128,000363
Fully insured brokered deposits$14,076,000714
Deposits obtained via list services, yet not brokered$50,794,000125
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$563,107,0001,358
Deposits held in domestic offices$563,107,0001,358
Individuals, partnerships, and corporations$479,148,0001,415
U.S. Government$0837
States and political subdivisions in the U.S.$41,545,0001,408
Commercial banks and other depository institutions in U.S.$42,414,000253
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$138,643,0001,759
Demand deposits$138,643,0001,150
Nontransaction accounts$424,464,0001,219
Money market deposit accounts (MMDAs)$110,052,0001,318
Other savings deposits (excluding MMDAs)$35,510,0002,197
Total time deposits$278,902,000564
Total time and savings deposits$424,464,0001,364
Noninterest-bearing deposits$86,910,0001,907
Interest-bearing deposits$476,197,0001,196
Retail deposits$444,678,0001,533
Estimated insured deposits$379,491,0001,421
IRAs and Keogh plan accounts$01,269
Brokered deposits$64,963,000376
Fully insured brokered deposits$15,911,000720
Deposits obtained via list services, yet not brokered$41,123,000165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$524,369,0001,374
Deposits held in domestic offices$524,369,0001,374
Individuals, partnerships, and corporations$450,511,0001,412
U.S. Government$0909
States and political subdivisions in the U.S.$33,081,0001,608
Commercial banks and other depository institutions in U.S.$40,777,000268
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$124,692,0001,740
Demand deposits$124,692,0001,134
Nontransaction accounts$399,677,0001,264
Money market deposit accounts (MMDAs)$105,877,0001,291
Other savings deposits (excluding MMDAs)$27,062,0002,500
Total time deposits$266,738,000613
Total time and savings deposits$399,677,0001,399
Noninterest-bearing deposits$71,734,0002,031
Interest-bearing deposits$452,635,0001,198
Retail deposits$420,618,0001,521
Estimated insured deposits$361,242,0001,410
IRAs and Keogh plan accounts$19,947,000999
Brokered deposits$53,438,000451
Fully insured brokered deposits$10,569,000845
Deposits obtained via list services, yet not brokered$39,530,000180
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$495,455,0001,394
Deposits held in domestic offices$495,455,0001,394
Individuals, partnerships, and corporations$432,199,0001,430
U.S. Government$0867
States and political subdivisions in the U.S.$28,543,0001,734
Commercial banks and other depository institutions in U.S.$34,713,000307
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$118,254,0001,697
Demand deposits$118,254,0001,092
Nontransaction accounts$377,201,0001,301
Money market deposit accounts (MMDAs)$90,705,0001,411
Other savings deposits (excluding MMDAs)$22,965,0002,687
Total time deposits$263,531,000639
Total time and savings deposits$377,201,0001,430
Noninterest-bearing deposits$70,449,0001,988
Interest-bearing deposits$425,006,0001,246
Retail deposits$396,254,0001,561
Estimated insured deposits$353,529,0001,427
IRAs and Keogh plan accounts$01,324
Brokered deposits$48,235,000503
Fully insured brokered deposits$6,295,0001,038
Deposits obtained via list services, yet not brokered$34,211,000211
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$478,655,0001,421
Deposits held in domestic offices$478,655,0001,421
Individuals, partnerships, and corporations$418,667,0001,451
U.S. Government$0863
States and political subdivisions in the U.S.$28,275,0001,756
Commercial banks and other depository institutions in U.S.$31,713,000335
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,683,0001,781
Demand deposits$109,683,0001,141
Nontransaction accounts$368,972,0001,332
Money market deposit accounts (MMDAs)$88,587,0001,389
Other savings deposits (excluding MMDAs)$20,691,0002,783
Total time deposits$259,694,000663
Total time and savings deposits$368,972,0001,455
Noninterest-bearing deposits$62,910,0002,145
Interest-bearing deposits$415,745,0001,254
Retail deposits$385,934,0001,571
Estimated insured deposits$344,454,0001,457
IRAs and Keogh plan accounts$19,923,000999
Brokered deposits$43,962,000546
Fully insured brokered deposits$11,0001,684
Deposits obtained via list services, yet not brokered$31,212,000235
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$443,986,0001,407
Deposits held in domestic offices$443,986,0001,407
Individuals, partnerships, and corporations$383,203,0001,420
U.S. Government$0886
States and political subdivisions in the U.S.$28,798,0001,697
Commercial banks and other depository institutions in U.S.$31,985,000315
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$84,489,0001,902
Demand deposits$84,489,0001,111
Nontransaction accounts$359,497,0001,326
Money market deposit accounts (MMDAs)$87,408,0001,333
Other savings deposits (excluding MMDAs)$16,999,0002,957
Total time deposits$255,090,000701
Total time and savings deposits$359,497,0001,426
Noninterest-bearing deposits$39,692,0002,487
Interest-bearing deposits$404,294,0001,223
Retail deposits$353,382,0001,537
Estimated insured deposits$327,934,0001,410
IRAs and Keogh plan accounts$01,344
Brokered deposits$41,649,000545
Fully insured brokered deposits$5,000,0001,199
Deposits obtained via list services, yet not brokered$30,262,000234
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$430,014,0001,424
Deposits held in domestic offices$430,014,0001,424
Individuals, partnerships, and corporations$377,587,0001,427
U.S. Government$01,019
States and political subdivisions in the U.S.$23,270,0001,932
Commercial banks and other depository institutions in U.S.$29,157,000328
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,883,0002,066
Demand deposits$76,883,0001,234
Nontransaction accounts$353,131,0001,329
Money market deposit accounts (MMDAs)$78,748,0001,405
Other savings deposits (excluding MMDAs)$15,210,0003,094
Total time deposits$259,173,000695
Total time and savings deposits$353,131,0001,436
Noninterest-bearing deposits$34,899,0002,716
Interest-bearing deposits$395,115,0001,233
Retail deposits$343,227,0001,569
Estimated insured deposits$322,429,0001,421
IRAs and Keogh plan accounts$20,283,000990
Brokered deposits$38,838,000563
Fully insured brokered deposits$16,0001,752
Deposits obtained via list services, yet not brokered$27,677,000250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$422,987,0001,437
Deposits held in domestic offices$422,987,0001,437
Individuals, partnerships, and corporations$370,727,0001,455
U.S. Government$0965
States and political subdivisions in the U.S.$21,562,0001,988
Commercial banks and other depository institutions in U.S.$30,698,000313
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,932,0002,161
Demand deposits$71,932,0001,311
Nontransaction accounts$351,055,0001,335
Money market deposit accounts (MMDAs)$80,902,0001,380
Other savings deposits (excluding MMDAs)$14,359,0003,202
Total time deposits$255,794,000717
Total time and savings deposits$351,055,0001,442
Noninterest-bearing deposits$34,140,0002,760
Interest-bearing deposits$388,847,0001,250
Retail deposits$340,438,0001,577
Estimated insured deposits$317,948,0001,451
IRAs and Keogh plan accounts$01,521
Brokered deposits$38,599,000598
Fully insured brokered deposits$16,0001,807
Deposits obtained via list services, yet not brokered$29,464,000241
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$404,953,0001,483
Deposits held in domestic offices$404,953,0001,483
Individuals, partnerships, and corporations$355,429,0001,501
U.S. Government$0960
States and political subdivisions in the U.S.$17,060,0002,311
Commercial banks and other depository institutions in U.S.$32,464,000308
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,471,0002,266
Demand deposits$67,471,0001,351
Nontransaction accounts$337,482,0001,365
Money market deposit accounts (MMDAs)$70,850,0001,485
Other savings deposits (excluding MMDAs)$14,358,0003,225
Total time deposits$252,274,000716
Total time and savings deposits$337,482,0001,487
Noninterest-bearing deposits$31,795,0002,840
Interest-bearing deposits$373,158,0001,284
Retail deposits$323,656,0001,639
Estimated insured deposits$311,445,0001,465
IRAs and Keogh plan accounts$19,878,0001,024
Brokered deposits$38,612,000629
Fully insured brokered deposits$16,0001,867
Deposits obtained via list services, yet not brokered$32,211,000224
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$399,238,0001,509
Deposits held in domestic offices$399,238,0001,509
Individuals, partnerships, and corporations$350,312,0001,525
U.S. Government$0998
States and political subdivisions in the U.S.$14,907,0002,492
Commercial banks and other depository institutions in U.S.$34,019,000306
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,808,0002,278
Demand deposits$67,808,0001,346
Nontransaction accounts$331,430,0001,390
Money market deposit accounts (MMDAs)$68,988,0001,526
Other savings deposits (excluding MMDAs)$14,263,0003,281
Total time deposits$248,179,000727
Total time and savings deposits$331,430,0001,510
Noninterest-bearing deposits$31,466,0002,900
Interest-bearing deposits$367,772,0001,312
Retail deposits$315,092,0001,688
Estimated insured deposits$308,915,0001,489
IRAs and Keogh plan accounts$19,896,0001,022
Brokered deposits$45,763,000588
Fully insured brokered deposits$9,027,0001,145
Deposits obtained via list services, yet not brokered$33,657,000220
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$377,537,0001,573
Deposits held in domestic offices$377,537,0001,573
Individuals, partnerships, and corporations$336,630,0001,564
U.S. Government$01,108
States and political subdivisions in the U.S.$10,381,0003,020
Commercial banks and other depository institutions in U.S.$30,526,000322
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,472,0002,370
Demand deposits$65,472,0001,398
Nontransaction accounts$312,065,0001,423
Money market deposit accounts (MMDAs)$57,579,0001,694
Other savings deposits (excluding MMDAs)$13,603,0003,360
Total time deposits$240,883,000718
Total time and savings deposits$312,065,0001,571
Noninterest-bearing deposits$32,972,0002,835
Interest-bearing deposits$344,565,0001,363
Retail deposits$299,294,0001,765
Estimated insured deposits$299,239,0001,513
IRAs and Keogh plan accounts$19,941,0001,027
Brokered deposits$40,727,000617
Fully insured brokered deposits$4,001,0001,437
Deposits obtained via list services, yet not brokered$29,773,000230
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$359,241,0001,638
Deposits held in domestic offices$359,241,0001,638
Individuals, partnerships, and corporations$323,062,0001,631
U.S. Government$01,011
States and political subdivisions in the U.S.$11,018,0002,891
Commercial banks and other depository institutions in U.S.$25,161,000385
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,453,0002,421
Demand deposits$62,453,0001,463
Nontransaction accounts$296,788,0001,466
Money market deposit accounts (MMDAs)$63,064,0001,599
Other savings deposits (excluding MMDAs)$13,222,0003,443
Total time deposits$220,502,000770
Total time and savings deposits$296,788,0001,623
Noninterest-bearing deposits$33,078,0002,813
Interest-bearing deposits$326,163,0001,432
Retail deposits$297,725,0001,758
Estimated insured deposits$284,781,0001,576
IRAs and Keogh plan accounts$20,177,0001,036
Brokered deposits$30,307,000724
Fully insured brokered deposits$1,0001,958
Deposits obtained via list services, yet not brokered$24,553,000282
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$338,966,0001,723
Deposits held in domestic offices$338,966,0001,723
Individuals, partnerships, and corporations$301,617,0001,722
U.S. Government$01,101
States and political subdivisions in the U.S.$11,063,0002,902
Commercial banks and other depository institutions in U.S.$26,286,000381
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,983,0002,575
Demand deposits$58,983,0001,575
Nontransaction accounts$279,983,0001,520
Money market deposit accounts (MMDAs)$55,809,0001,735
Other savings deposits (excluding MMDAs)$13,373,0003,453
Total time deposits$210,801,000786
Total time and savings deposits$279,983,0001,687
Noninterest-bearing deposits$31,345,0002,925
Interest-bearing deposits$307,621,0001,508
Retail deposits$284,884,0001,827
Estimated insured deposits$274,272,0001,638
IRAs and Keogh plan accounts$19,783,0001,053
Brokered deposits$25,187,000806
Fully insured brokered deposits$1,0001,997
Deposits obtained via list services, yet not brokered$25,680,000280
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$322,227,0001,808
Deposits held in domestic offices$322,227,0001,808
Individuals, partnerships, and corporations$292,270,0001,767
U.S. Government$01,097
States and political subdivisions in the U.S.$13,031,0002,685
Commercial banks and other depository institutions in U.S.$16,926,000498
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,980,0002,524
Demand deposits$34,707,0002,536
Nontransaction accounts$261,247,0001,608
Money market deposit accounts (MMDAs)$47,997,0001,947
Other savings deposits (excluding MMDAs)$13,082,0003,523
Total time deposits$200,168,000820
Total time and savings deposits$287,520,0001,672
Noninterest-bearing deposits$34,707,0002,750
Interest-bearing deposits$287,520,0001,618
Retail deposits$269,176,0001,911
Estimated insured deposits$258,724,0001,728
IRAs and Keogh plan accounts$18,729,0001,121
Brokered deposits$25,191,000959
Fully insured brokered deposits$10,0002,337
Deposits obtained via list services, yet not brokered$16,320,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$315,021,0001,843
Deposits held in domestic offices$315,021,0001,843
Individuals, partnerships, and corporations$283,581,0001,812
U.S. Government$01,191
States and political subdivisions in the U.S.$10,125,0003,070
Commercial banks and other depository institutions in U.S.$21,315,000424
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,949,0002,811
Demand deposits$29,426,0002,899
Nontransaction accounts$262,072,0001,598
Money market deposit accounts (MMDAs)$47,526,0001,966
Other savings deposits (excluding MMDAs)$11,704,0003,687
Total time deposits$202,842,000807
Total time and savings deposits$285,595,0001,671
Noninterest-bearing deposits$29,426,0003,101
Interest-bearing deposits$285,595,0001,608
Retail deposits$260,965,0001,975
Estimated insured deposits$255,866,0001,747
IRAs and Keogh plan accounts$18,324,0001,152
Brokered deposits$27,772,000903
Fully insured brokered deposits$15,0002,318
Deposits obtained via list services, yet not brokered$20,712,000340
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$313,484,0001,847
Deposits held in domestic offices$313,484,0001,847
Individuals, partnerships, and corporations$280,578,0001,832
U.S. Government$01,147
States and political subdivisions in the U.S.$10,161,0003,013
Commercial banks and other depository institutions in U.S.$22,745,000408
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,445,0003,056
Demand deposits$26,785,0003,018
Nontransaction accounts$267,039,0001,587
Money market deposit accounts (MMDAs)$52,404,0001,882
Other savings deposits (excluding MMDAs)$10,991,0003,821
Total time deposits$203,644,000805
Total time and savings deposits$286,699,0001,676
Noninterest-bearing deposits$26,785,0003,203
Interest-bearing deposits$286,699,0001,607
Retail deposits$247,635,0002,041
Estimated insured deposits$249,630,0001,794
IRAs and Keogh plan accounts$19,086,0001,143
Brokered deposits$39,819,000735
Fully insured brokered deposits$12,061,0001,212
Deposits obtained via list services, yet not brokered$22,142,000329
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$292,524,0001,947
Deposits held in domestic offices$292,524,0001,947
Individuals, partnerships, and corporations$260,927,0001,948
U.S. Government$01,163
States and political subdivisions in the U.S.$11,283,0002,878
Commercial banks and other depository institutions in U.S.$20,314,000454
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,811,0003,208
Demand deposits$25,585,0003,120
Nontransaction accounts$248,713,0001,667
Money market deposit accounts (MMDAs)$52,525,0001,870
Other savings deposits (excluding MMDAs)$9,516,0004,081
Total time deposits$186,672,000886
Total time and savings deposits$266,939,0001,779
Noninterest-bearing deposits$25,585,0003,299
Interest-bearing deposits$266,939,0001,720
Retail deposits$241,434,0002,104
Estimated insured deposits$231,309,0001,920
IRAs and Keogh plan accounts$18,675,0001,164
Brokered deposits$39,778,000713
Fully insured brokered deposits$12,0002,333
Deposits obtained via list services, yet not brokered$19,802,000372
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$290,392,0001,976
Deposits held in domestic offices$290,392,0001,976
Individuals, partnerships, and corporations$258,441,0001,971
U.S. Government$01,186
States and political subdivisions in the U.S.$11,995,0002,836
Commercial banks and other depository institutions in U.S.$19,956,000475
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,297,0003,329
Demand deposits$26,841,0003,035
Nontransaction accounts$248,095,0001,682
Money market deposit accounts (MMDAs)$55,928,0001,841
Other savings deposits (excluding MMDAs)$8,258,0004,334
Total time deposits$183,908,000885
Total time and savings deposits$263,551,0001,803
Noninterest-bearing deposits$26,841,0003,239
Interest-bearing deposits$263,551,0001,743
Retail deposits$243,216,0002,108
Estimated insured deposits$228,540,0001,948
IRAs and Keogh plan accounts$19,125,0001,145
Brokered deposits$31,505,000799
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$19,155,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$281,740,0002,012
Deposits held in domestic offices$281,740,0002,012
Individuals, partnerships, and corporations$245,814,0002,039
U.S. Government$01,254
States and political subdivisions in the U.S.$10,679,0003,004
Commercial banks and other depository institutions in U.S.$25,247,000401
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,460,0003,552
Demand deposits$26,741,0003,039
Nontransaction accounts$243,280,0001,687
Money market deposit accounts (MMDAs)$54,698,0001,845
Other savings deposits (excluding MMDAs)$7,693,0004,406
Total time deposits$180,889,000906
Total time and savings deposits$254,999,0001,825
Noninterest-bearing deposits$26,741,0003,256
Interest-bearing deposits$254,999,0001,775
Retail deposits$237,949,0002,144
Estimated insured deposits$227,767,0001,925
IRAs and Keogh plan accounts$18,794,0001,185
Brokered deposits$28,415,000844
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$19,426,000385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$270,938,0002,063
Deposits held in domestic offices$270,938,0002,063
Individuals, partnerships, and corporations$239,704,0002,061
U.S. Government$01,248
States and political subdivisions in the U.S.$11,058,0002,892
Commercial banks and other depository institutions in U.S.$20,176,000469
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,219,0003,486
Demand deposits$26,710,0002,993
Nontransaction accounts$232,719,0001,738
Money market deposit accounts (MMDAs)$45,638,0002,055
Other savings deposits (excluding MMDAs)$7,617,0004,425
Total time deposits$179,462,000913
Total time and savings deposits$244,228,0001,884
Noninterest-bearing deposits$26,710,0003,210
Interest-bearing deposits$244,228,0001,820
Retail deposits$227,775,0002,205
Estimated insured deposits$221,859,0001,966
IRAs and Keogh plan accounts$18,573,0001,216
Brokered deposits$24,419,000912
Fully insured brokered deposits$11,0002,375
Deposits obtained via list services, yet not brokered$18,577,000408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$259,368,0002,133
Deposits held in domestic offices$259,368,0002,133
Individuals, partnerships, and corporations$226,301,0002,157
U.S. Government$01,147
States and political subdivisions in the U.S.$12,155,0002,784
Commercial banks and other depository institutions in U.S.$20,912,000457
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,467,0003,467
Demand deposits$26,271,0002,983
Nontransaction accounts$220,901,0001,790
Money market deposit accounts (MMDAs)$43,462,0002,123
Other savings deposits (excluding MMDAs)$7,196,0004,559
Total time deposits$170,243,000951
Total time and savings deposits$233,097,0001,946
Noninterest-bearing deposits$26,271,0003,205
Interest-bearing deposits$233,097,0001,889
Retail deposits$223,444,0002,232
Estimated insured deposits$216,511,0002,003
IRAs and Keogh plan accounts$17,227,0001,319
Brokered deposits$23,408,000915
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$19,314,000395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$246,862,0002,235
Deposits held in domestic offices$246,862,0002,235
Individuals, partnerships, and corporations$214,563,0002,271
U.S. Government$01,159
States and political subdivisions in the U.S.$12,958,0002,696
Commercial banks and other depository institutions in U.S.$19,340,000485
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,053,0003,629
Demand deposits$23,933,0003,206
Nontransaction accounts$210,808,0001,861
Money market deposit accounts (MMDAs)$40,363,0002,217
Other savings deposits (excluding MMDAs)$6,903,0004,644
Total time deposits$163,542,0001,011
Total time and savings deposits$222,928,0002,022
Noninterest-bearing deposits$23,933,0003,406
Interest-bearing deposits$222,929,0001,964
Retail deposits$211,019,0002,362
Estimated insured deposits$208,258,0002,083
IRAs and Keogh plan accounts$16,788,0001,369
Brokered deposits$19,959,000984
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$17,997,000423
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$234,307,0002,330
Deposits held in domestic offices$234,307,0002,330
Individuals, partnerships, and corporations$208,538,0002,330
U.S. Government$01,296
States and political subdivisions in the U.S.$10,638,0003,011
Commercial banks and other depository institutions in U.S.$15,131,000566
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,993,0003,571
Demand deposits$28,857,0002,847
Nontransaction accounts$196,314,0001,950
Money market deposit accounts (MMDAs)$38,026,0002,292
Other savings deposits (excluding MMDAs)$6,157,0004,774
Total time deposits$152,131,0001,084
Total time and savings deposits$205,450,0002,139
Noninterest-bearing deposits$28,857,0003,103
Interest-bearing deposits$205,450,0002,094
Retail deposits$197,335,0002,487
Estimated insured deposits$193,385,0002,219
IRAs and Keogh plan accounts$16,473,0001,393
Brokered deposits$20,159,000957
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$13,789,000506
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$225,762,0002,388
Deposits held in domestic offices$225,762,0002,388
Individuals, partnerships, and corporations$196,503,0002,429
U.S. Government$01,197
States and political subdivisions in the U.S.$11,052,0002,869
Commercial banks and other depository institutions in U.S.$18,207,000514
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,584,0004,052
Demand deposits$20,938,0003,492
Nontransaction accounts$196,178,0001,958
Money market deposit accounts (MMDAs)$38,657,0002,272
Other savings deposits (excluding MMDAs)$6,370,0004,764
Total time deposits$151,151,0001,117
Total time and savings deposits$204,824,0002,147
Noninterest-bearing deposits$20,938,0003,694
Interest-bearing deposits$204,824,0002,102
Retail deposits$193,650,0002,512
Estimated insured deposits$191,367,0002,244
IRAs and Keogh plan accounts$16,764,0001,399
Brokered deposits$16,159,0001,053
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$16,866,000440
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$226,347,0002,387
Deposits held in domestic offices$226,347,0002,386
Individuals, partnerships, and corporations$194,063,0002,445
U.S. Government$01,235
States and political subdivisions in the U.S.$13,139,0002,619
Commercial banks and other depository institutions in U.S.$19,145,000501
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,235,0003,459
Demand deposits$27,146,0002,881
Nontransaction accounts$188,112,0002,027
Money market deposit accounts (MMDAs)$37,703,0002,336
Other savings deposits (excluding MMDAs)$6,296,0004,818
Total time deposits$144,113,0001,182
Total time and savings deposits$199,201,0002,209
Noninterest-bearing deposits$27,146,0003,153
Interest-bearing deposits$199,201,0002,175
Retail deposits$195,045,0002,512
Estimated insured deposits$185,569,0002,321
IRAs and Keogh plan accounts$15,928,0001,502
Brokered deposits$16,159,0001,027
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$17,109,000441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$212,308,0002,543
Deposits held in domestic offices$212,308,0002,543
Individuals, partnerships, and corporations$179,631,0002,655
U.S. Government$01,228
States and political subdivisions in the U.S.$11,950,0002,794
Commercial banks and other depository institutions in U.S.$20,727,000468
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,634,0004,058
Demand deposits$21,356,0003,433
Nontransaction accounts$181,674,0002,095
Money market deposit accounts (MMDAs)$37,645,0002,355
Other savings deposits (excluding MMDAs)$6,036,0004,904
Total time deposits$137,992,0001,240
Total time and savings deposits$190,952,0002,307
Noninterest-bearing deposits$21,356,0003,670
Interest-bearing deposits$190,952,0002,283
Retail deposits$182,214,0002,669
Estimated insured deposits$181,065,0002,409
IRAs and Keogh plan accounts$16,644,0001,447
Brokered deposits$16,159,0001,017
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$17,858,000424
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$206,753,0002,590
Deposits held in domestic offices$206,753,0002,589
Individuals, partnerships, and corporations$176,295,0002,695
U.S. Government$01,345
States and political subdivisions in the U.S.$9,872,0003,120
Commercial banks and other depository institutions in U.S.$20,586,000469
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,253,0004,207
Demand deposits$20,588,0003,548
Nontransaction accounts$177,500,0002,136
Money market deposit accounts (MMDAs)$35,588,0002,421
Other savings deposits (excluding MMDAs)$5,902,0004,911
Total time deposits$136,012,0001,258
Total time and savings deposits$186,165,0002,353
Noninterest-bearing deposits$20,588,0003,781
Interest-bearing deposits$186,165,0002,337
Retail deposits$181,749,0002,675
Estimated insured deposits$181,030,0002,398
IRAs and Keogh plan accounts$16,850,0001,449
Brokered deposits$11,088,0001,188
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$17,714,000430
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$60,653,0005,297
Deposits held in domestic offices$60,653,0005,297
Individuals, partnerships, and corporations$52,113,0005,325
U.S. Government$51,000419
States and political subdivisions in the U.S.$8,239,0003,365
Commercial banks and other depository institutions in U.S.$250,0002,394
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,711,0005,481
Demand deposits$9,101,0005,234
Nontransaction accounts$45,942,0004,986
Money market deposit accounts (MMDAs)$15,133,0003,838
Other savings deposits (excluding MMDAs)$4,409,0005,393
Total time deposits$26,400,0004,727
Total time and savings deposits$51,552,0005,173
Noninterest-bearing deposits$9,103,0005,273
Interest-bearing deposits$51,550,0005,181
Retail deposits$57,084,0005,251
Estimated insured deposits$54,168,0005,235
IRAs and Keogh plan accounts$5,392,0003,598
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$67,046,0005,168
Deposits held in domestic offices$67,046,0005,168
Individuals, partnerships, and corporations$58,109,0005,167
U.S. Government$3,000878
States and political subdivisions in the U.S.$8,683,0003,290
Commercial banks and other depository institutions in U.S.$251,0002,394
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,240,0004,887
Demand deposits$15,179,0004,223
Nontransaction accounts$45,806,0005,044
Money market deposit accounts (MMDAs)$14,668,0003,904
Other savings deposits (excluding MMDAs)$3,925,0005,565
Total time deposits$27,213,0004,735
Total time and savings deposits$51,867,0005,212
Noninterest-bearing deposits$15,179,0004,386
Interest-bearing deposits$51,867,0005,224
Retail deposits$62,901,0005,125
Estimated insured deposits$53,591,0005,315
IRAs and Keogh plan accounts$5,416,0003,637
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$61,009,0005,405
Deposits held in domestic offices$61,009,0005,405
Individuals, partnerships, and corporations$51,351,0005,480
U.S. Government$1,0001,077
States and political subdivisions in the U.S.$9,407,0003,163
Commercial banks and other depository institutions in U.S.$250,0002,403
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,780,0005,699
Demand deposits$7,754,0005,579
Nontransaction accounts$47,229,0005,039
Money market deposit accounts (MMDAs)$15,797,0003,855
Other savings deposits (excluding MMDAs)$3,837,0005,638
Total time deposits$27,597,0004,759
Total time and savings deposits$53,255,0005,222
Noninterest-bearing deposits$7,754,0005,610
Interest-bearing deposits$53,255,0005,231
Retail deposits$56,817,0005,392
Estimated insured deposits$53,393,0005,387
IRAs and Keogh plan accounts$5,520,0003,652
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$58,512,0005,504
Deposits held in domestic offices$58,512,0005,504
Individuals, partnerships, and corporations$51,040,0005,508
U.S. Government$4,000992
States and political subdivisions in the U.S.$7,218,0003,621
Commercial banks and other depository institutions in U.S.$250,0002,422
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,128,0005,767
Demand deposits$7,437,0005,645
Nontransaction accounts$45,384,0005,126
Money market deposit accounts (MMDAs)$13,416,0004,086
Other savings deposits (excluding MMDAs)$3,565,0005,711
Total time deposits$28,402,0004,771
Total time and savings deposits$51,075,0005,334
Noninterest-bearing deposits$7,447,0005,694
Interest-bearing deposits$51,065,0005,338
Retail deposits$54,024,0005,523
Estimated insured deposits$53,273,0005,407
IRAs and Keogh plan accounts$5,522,0003,706
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$60,190,0005,473
Deposits held in domestic offices$60,190,0005,472
Individuals, partnerships, and corporations$52,397,0005,511
U.S. Government$3,000922
States and political subdivisions in the U.S.$7,540,0003,472
Commercial banks and other depository institutions in U.S.$250,0002,472
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,270,0005,782
Demand deposits$7,745,0005,593
Nontransaction accounts$46,920,0005,128
Money market deposit accounts (MMDAs)$14,189,0004,054
Other savings deposits (excluding MMDAs)$3,513,0005,758
Total time deposits$29,218,0004,789
Total time and savings deposits$52,445,0005,338
Noninterest-bearing deposits$7,745,0005,648
Interest-bearing deposits$52,445,0005,332
Retail deposits$55,579,0005,484
Estimated insured deposits$54,165,0005,429
IRAs and Keogh plan accounts$6,069,0003,548
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$61,903,0005,462
Deposits held in domestic offices$61,903,0005,462
Individuals, partnerships, and corporations$53,132,0005,510
U.S. Government$124,000346
States and political subdivisions in the U.S.$8,397,0003,284
Commercial banks and other depository institutions in U.S.$250,0002,471
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,768,0005,746
Demand deposits$7,503,0005,673
Nontransaction accounts$48,135,0005,120
Money market deposit accounts (MMDAs)$14,320,0004,052
Other savings deposits (excluding MMDAs)$3,478,0005,813
Total time deposits$30,337,0004,761
Total time and savings deposits$54,400,0005,295
Noninterest-bearing deposits$7,510,0005,721
Interest-bearing deposits$54,393,0005,299
Retail deposits$56,784,0005,482
Estimated insured deposits$55,577,0005,419
IRAs and Keogh plan accounts$6,065,0003,566
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$62,977,0005,493
Deposits held in domestic offices$62,977,0005,493
Individuals, partnerships, and corporations$53,606,0005,568
U.S. Government$125,000348
States and political subdivisions in the U.S.$8,996,0003,180
Commercial banks and other depository institutions in U.S.$250,0002,516
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,344,0005,867
Demand deposits$7,408,0005,740
Nontransaction accounts$49,633,0005,114
Money market deposit accounts (MMDAs)$15,211,0004,011
Other savings deposits (excluding MMDAs)$3,324,0005,894
Total time deposits$31,099,0004,767
Total time and savings deposits$55,569,0005,309
Noninterest-bearing deposits$7,413,0005,778
Interest-bearing deposits$55,564,0005,317
Retail deposits$57,853,0005,511
Estimated insured deposits$55,644,0005,471
IRAs and Keogh plan accounts$6,107,0003,589
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,470,0005,577
Deposits held in domestic offices$61,470,0005,576
Individuals, partnerships, and corporations$54,164,0005,590
U.S. Government$2,0001,241
States and political subdivisions in the U.S.$7,054,0003,622
Commercial banks and other depository institutions in U.S.$250,0002,557
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,650,0006,007
Demand deposits$7,143,0005,868
Nontransaction accounts$48,820,0005,149
Money market deposit accounts (MMDAs)$13,648,0004,116
Other savings deposits (excluding MMDAs)$3,372,0005,844
Total time deposits$31,800,0004,779
Total time and savings deposits$54,327,0005,362
Noninterest-bearing deposits$7,151,0005,913
Interest-bearing deposits$54,319,0005,361
Retail deposits$56,356,0005,611
Estimated insured deposits$55,784,0005,561
IRAs and Keogh plan accounts$6,472,0003,493
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$59,222,0005,676
Deposits held in domestic offices$59,222,0005,676
Individuals, partnerships, and corporations$51,669,0005,703
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$7,302,0003,532
Commercial banks and other depository institutions in U.S.$250,0002,558
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,617,0005,947
Demand deposits$7,005,0005,822
Nontransaction accounts$46,605,0005,317
Money market deposit accounts (MMDAs)$11,687,0004,418
Other savings deposits (excluding MMDAs)$3,025,0005,999
Total time deposits$31,893,0004,869
Total time and savings deposits$52,217,0005,491
Noninterest-bearing deposits$7,015,0005,882
Interest-bearing deposits$52,207,0005,492
Retail deposits$54,078,0005,707
Estimated insured deposits$54,281,0005,665
IRAs and Keogh plan accounts$6,549,0003,522
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$59,770,0005,697
Deposits held in domestic offices$59,770,0005,696
Individuals, partnerships, and corporations$51,616,0005,743
U.S. Government$2,0001,125
States and political subdivisions in the U.S.$7,902,0003,416
Commercial banks and other depository institutions in U.S.$250,0002,607
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,333,0005,854
Demand deposits$7,052,0005,825
Nontransaction accounts$46,437,0005,368
Money market deposit accounts (MMDAs)$11,717,0004,448
Other savings deposits (excluding MMDAs)$2,982,0006,044
Total time deposits$31,738,0004,954
Total time and savings deposits$52,718,0005,529
Noninterest-bearing deposits$7,061,0005,885
Interest-bearing deposits$52,709,0005,531
Retail deposits$55,141,0005,691
Estimated insured deposits$54,782,0005,672
IRAs and Keogh plan accounts$6,574,0003,536
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$61,464,0005,701
Deposits held in domestic offices$61,464,0005,700
Individuals, partnerships, and corporations$52,588,0005,757
U.S. Government$1,0001,293
States and political subdivisions in the U.S.$8,625,0003,265
Commercial banks and other depository institutions in U.S.$250,0002,605
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,756,0005,882
Demand deposits$7,451,0005,797
Nontransaction accounts$47,708,0005,361
Money market deposit accounts (MMDAs)$12,414,0004,373
Other savings deposits (excluding MMDAs)$2,917,0006,076
Total time deposits$32,377,0004,983
Total time and savings deposits$54,013,0005,541
Noninterest-bearing deposits$7,458,0005,859
Interest-bearing deposits$54,006,0005,537
Retail deposits$57,142,0005,671
Estimated insured deposits$55,773,0005,704
IRAs and Keogh plan accounts$6,381,0003,617
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$57,641,0005,829
Deposits held in domestic offices$57,641,0005,828
Individuals, partnerships, and corporations$51,073,0005,808
U.S. Government$3,0001,300
States and political subdivisions in the U.S.$6,315,0003,657
Commercial banks and other depository institutions in U.S.$250,0002,475
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,732,0006,113
Demand deposits$6,369,0005,993
Nontransaction accounts$45,909,0005,457
Money market deposit accounts (MMDAs)$10,406,0004,601
Other savings deposits (excluding MMDAs)$2,784,0006,079
Total time deposits$32,721,0005,024
Total time and savings deposits$51,272,0005,627
Noninterest-bearing deposits$6,369,0006,057
Interest-bearing deposits$51,272,0005,632
Retail deposits$53,335,0005,813
Estimated insured deposits$54,099,0005,752
IRAs and Keogh plan accounts$6,874,0003,478
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$59,489,0005,774
Deposits held in domestic offices$59,489,0005,773
Individuals, partnerships, and corporations$52,291,0005,781
U.S. Government$2,0001,189
States and political subdivisions in the U.S.$6,946,0003,445
Commercial banks and other depository institutions in U.S.$250,0002,485
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,836,0006,064
Demand deposits$6,191,0005,998
Nontransaction accounts$47,653,0005,418
Money market deposit accounts (MMDAs)$10,770,0004,583
Other savings deposits (excluding MMDAs)$2,884,0006,069
Total time deposits$33,998,0005,002
Total time and savings deposits$53,298,0005,572
Noninterest-bearing deposits$6,191,0006,077
Interest-bearing deposits$53,298,0005,587
Retail deposits$54,657,0005,757
Estimated insured deposits$55,315,0005,707
IRAs and Keogh plan accounts$7,141,0003,442
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$59,631,0005,815
Deposits held in domestic offices$59,631,0005,814
Individuals, partnerships, and corporations$51,747,0005,846
U.S. Government$2,0001,199
States and political subdivisions in the U.S.$7,632,0003,314
Commercial banks and other depository institutions in U.S.$250,0002,521
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,246,0006,001
Demand deposits$6,081,0005,997
Nontransaction accounts$47,385,0005,489
Money market deposit accounts (MMDAs)$10,955,0004,546
Other savings deposits (excluding MMDAs)$2,848,0006,085
Total time deposits$33,583,0005,116
Total time and savings deposits$53,550,0005,629
Noninterest-bearing deposits$6,081,0006,065
Interest-bearing deposits$53,550,0005,630
Retail deposits$55,312,0005,772
Estimated insured deposits$55,139,0005,746
IRAs and Keogh plan accounts$7,164,0003,442
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$59,629,0005,858
Deposits held in domestic offices$59,629,0005,856
Individuals, partnerships, and corporations$51,573,0005,902
U.S. Government$5,000958
States and political subdivisions in the U.S.$7,801,0003,294
Commercial banks and other depository institutions in U.S.$250,0002,533
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,468,0006,183
Demand deposits$5,730,0006,121
Nontransaction accounts$48,161,0005,510
Money market deposit accounts (MMDAs)$11,255,0004,507
Other savings deposits (excluding MMDAs)$2,813,0006,113
Total time deposits$34,093,0005,158
Total time and savings deposits$53,899,0005,664
Noninterest-bearing deposits$5,730,0006,192
Interest-bearing deposits$53,899,0005,675
Retail deposits$55,322,0005,807
Estimated insured deposits$54,634,0005,825
IRAs and Keogh plan accounts$7,165,0003,461
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$56,344,0006,005
Deposits held in domestic offices$56,344,0006,004
Individuals, partnerships, and corporations$50,533,0005,968
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$5,554,0003,837
Commercial banks and other depository institutions in U.S.$250,0002,562
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,494,0006,326
Demand deposits$5,336,0006,239
Nontransaction accounts$45,850,0005,630
Money market deposit accounts (MMDAs)$9,058,0004,832
Other savings deposits (excluding MMDAs)$2,583,0006,168
Total time deposits$34,210,0005,224
Total time and savings deposits$51,008,0005,807
Noninterest-bearing deposits$5,336,0006,306
Interest-bearing deposits$51,008,0005,818
Retail deposits$52,031,0005,971
Estimated insured deposits$53,134,0005,897
IRAs and Keogh plan accounts$7,174,0003,464
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$58,312,0005,960
Deposits held in domestic offices$58,312,0005,959
Individuals, partnerships, and corporations$52,176,0005,929
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$5,884,0003,755
Commercial banks and other depository institutions in U.S.$250,0002,554
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,881,0006,250
Demand deposits$5,281,0006,246
Nontransaction accounts$47,431,0005,639
Money market deposit accounts (MMDAs)$9,437,0004,772
Other savings deposits (excluding MMDAs)$2,615,0006,211
Total time deposits$35,379,0005,239
Total time and savings deposits$53,031,0005,783
Noninterest-bearing deposits$5,281,0006,314
Interest-bearing deposits$53,031,0005,798
Retail deposits$53,189,0005,940
Estimated insured deposits$55,000,0005,810
IRAs and Keogh plan accounts$7,539,0003,403
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$60,281,0005,914
Deposits held in domestic offices$60,281,0005,913
Individuals, partnerships, and corporations$52,486,0005,951
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$7,543,0003,327
Commercial banks and other depository institutions in U.S.$250,0002,584
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,809,0006,080
Demand deposits$5,330,0006,197
Nontransaction accounts$48,472,0005,622
Money market deposit accounts (MMDAs)$10,086,0004,676
Other savings deposits (excluding MMDAs)$2,608,0006,249
Total time deposits$35,778,0005,261
Total time and savings deposits$54,951,0005,723
Noninterest-bearing deposits$5,330,0006,273
Interest-bearing deposits$54,951,0005,732
Retail deposits$55,679,0005,850
Estimated insured deposits$55,729,0005,793
IRAs and Keogh plan accounts$6,907,0003,606
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$60,246,0005,976
Deposits held in domestic offices$60,246,0005,974
Individuals, partnerships, and corporations$52,615,0005,995
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$7,627,0003,394
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$12,168,0006,059
Demand deposits$5,777,0006,114
Nontransaction accounts$48,078,0005,705
Money market deposit accounts (MMDAs)$10,403,0004,649
Other savings deposits (excluding MMDAs)$2,495,0006,336
Total time deposits$35,181,0005,389
Total time and savings deposits$54,469,0005,815
Noninterest-bearing deposits$5,777,0006,196
Interest-bearing deposits$54,469,0005,820
Retail deposits$60,246,0005,724
Estimated insured deposits$55,606,0005,867
IRAs and Keogh plan accounts$07,554
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$57,717,0006,086
Deposits held in domestic offices$57,717,0006,086
Individuals, partnerships, and corporations$52,056,0006,042
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$5,657,0003,887
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$11,619,0006,251
Demand deposits$5,535,0006,312
Nontransaction accounts$46,098,0005,795
Money market deposit accounts (MMDAs)$8,613,0004,961
Other savings deposits (excluding MMDAs)$2,325,0006,389
Total time deposits$35,159,0005,415
Total time and savings deposits$52,182,0005,913
Noninterest-bearing deposits$5,535,0006,393
Interest-bearing deposits$52,182,0005,924
Retail deposits$44,483,0006,105
Estimated insured deposits$54,477,0005,898
IRAs and Keogh plan accounts$07,607
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$59,437,0006,029
Deposits held in domestic offices$59,437,0006,029
Individuals, partnerships, and corporations$52,869,0006,008
U.S. Government$10,0001,756
States and political subdivisions in the U.S.$6,558,0003,554
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$12,221,0005,998
Demand deposits$5,483,0006,211
Nontransaction accounts$47,216,0005,781
Money market deposit accounts (MMDAs)$9,064,0004,868
Other savings deposits (excluding MMDAs)$2,585,0006,279
Total time deposits$35,567,0005,444
Total time and savings deposits$53,954,0005,835
Noninterest-bearing deposits$5,483,0006,286
Interest-bearing deposits$53,954,0005,839
Retail deposits$45,970,0006,027
Estimated insured deposits$55,692,0005,863
IRAs and Keogh plan accounts$6,465,0003,746
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$60,792,0005,993
Deposits held in domestic offices$60,792,0005,992
Individuals, partnerships, and corporations$53,430,0006,025
U.S. Government$6,0002,172
States and political subdivisions in the U.S.$7,356,0003,360
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$12,516,0006,005
Demand deposits$5,752,0006,184
Nontransaction accounts$48,276,0005,737
Money market deposit accounts (MMDAs)$9,905,0004,650
Other savings deposits (excluding MMDAs)$2,599,0006,335
Total time deposits$35,773,0005,472
Total time and savings deposits$55,040,0005,796
Noninterest-bearing deposits$5,752,0006,251
Interest-bearing deposits$55,040,0005,809
Retail deposits$46,909,0006,007
Estimated insured deposits$51,268,0005,720
IRAs and Keogh plan accounts$07,771
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$57,884,0006,117
Deposits held in domestic offices$57,884,0006,117
Individuals, partnerships, and corporations$52,096,0006,074
U.S. Government$9,0001,845
States and political subdivisions in the U.S.$5,779,0003,850
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$11,757,0006,144
Demand deposits$5,538,0006,226
Nontransaction accounts$46,127,0005,870
Money market deposit accounts (MMDAs)$8,041,0005,042
Other savings deposits (excluding MMDAs)$2,515,0006,373
Total time deposits$35,572,0005,483
Total time and savings deposits$52,346,0005,930
Noninterest-bearing deposits$5,538,0006,311
Interest-bearing deposits$52,346,0005,932
Retail deposits$44,537,0006,150
Estimated insured deposits$50,303,0005,781
IRAs and Keogh plan accounts$07,804
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$55,722,0006,176
Deposits held in domestic offices$55,722,0006,176
Individuals, partnerships, and corporations$51,859,0006,052
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$3,860,0004,515
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$11,345,0006,236
Demand deposits$5,068,0006,536
Nontransaction accounts$44,377,0005,910
Money market deposit accounts (MMDAs)$6,620,0005,330
Other savings deposits (excluding MMDAs)$2,408,0006,371
Total time deposits$35,348,0005,461
Total time and savings deposits$50,654,0005,970
Noninterest-bearing deposits$5,068,0006,610
Interest-bearing deposits$50,654,0005,978
Retail deposits$42,891,0006,250
Estimated insured deposits$49,541,0005,776
IRAs and Keogh plan accounts$07,844
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$57,457,0006,075
Deposits held in domestic offices$57,457,0006,074
Individuals, partnerships, and corporations$53,083,0005,995
U.S. Government$14,0001,636
States and political subdivisions in the U.S.$4,360,0004,232
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$11,152,0006,223
Demand deposits$5,331,0006,381
Nontransaction accounts$46,305,0005,791
Money market deposit accounts (MMDAs)$7,551,0005,095
Other savings deposits (excluding MMDAs)$2,657,0006,273
Total time deposits$36,097,0005,383
Total time and savings deposits$52,126,0005,879
Noninterest-bearing deposits$5,331,0006,472
Interest-bearing deposits$52,126,0005,887
Retail deposits$44,826,0006,130
Estimated insured deposits$50,819,0005,691
IRAs and Keogh plan accounts$5,851,0003,736
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$59,514,0006,008
Deposits held in domestic offices$59,514,0006,007
Individuals, partnerships, and corporations$54,142,0005,946
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$5,371,0003,890
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$11,920,0006,143
Demand deposits$5,310,0006,432
Nontransaction accounts$47,594,0005,727
Money market deposit accounts (MMDAs)$7,281,0005,158
Other savings deposits (excluding MMDAs)$2,716,0006,284
Total time deposits$37,597,0005,256
Total time and savings deposits$54,204,0005,794
Noninterest-bearing deposits$5,310,0006,529
Interest-bearing deposits$54,204,0005,795
Retail deposits$46,702,0006,028
Estimated insured deposits$52,118,0005,615
IRAs and Keogh plan accounts$5,828,0003,741
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$60,308,0005,981
Deposits held in domestic offices$60,308,0005,980
Individuals, partnerships, and corporations$54,411,0005,937
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,896,0003,700
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$11,419,0006,278
Demand deposits$5,331,0006,404
Nontransaction accounts$48,889,0005,676
Money market deposit accounts (MMDAs)$8,278,0004,904
Other savings deposits (excluding MMDAs)$2,628,0006,330
Total time deposits$37,983,0005,262
Total time and savings deposits$54,977,0005,774
Noninterest-bearing deposits$5,331,0006,504
Interest-bearing deposits$54,977,0005,783
Retail deposits$47,510,0005,981
Estimated insured deposits$52,501,0005,599
IRAs and Keogh plan accounts$5,733,0003,766
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$57,398,0006,044
Deposits held in domestic offices$57,398,0006,043
Individuals, partnerships, and corporations$53,153,0005,963
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$4,239,0004,260
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$11,363,0006,274
Demand deposits$5,326,0006,485
Nontransaction accounts$46,035,0005,780
Money market deposit accounts (MMDAs)$7,712,0004,945
Other savings deposits (excluding MMDAs)$2,428,0006,409
Total time deposits$35,895,0005,366
Total time and savings deposits$52,072,0005,853
Noninterest-bearing deposits$5,326,0006,567
Interest-bearing deposits$52,072,0005,858
Retail deposits$45,926,0006,020
Estimated insured deposits$50,939,0005,622
IRAs and Keogh plan accounts$5,650,0003,778
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$58,301,0006,006
Deposits held in domestic offices$58,301,0006,005
Individuals, partnerships, and corporations$53,776,0005,933
U.S. Government$1,0003,625
States and political subdivisions in the U.S.$4,524,0004,045
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$11,479,0006,160
Demand deposits$5,733,0006,218
Nontransaction accounts$46,822,0005,749
Money market deposit accounts (MMDAs)$7,433,0005,012
Other savings deposits (excluding MMDAs)$2,849,0006,202
Total time deposits$36,541,0005,320
Total time and savings deposits$52,568,0005,841
Noninterest-bearing deposits$5,733,0006,333
Interest-bearing deposits$52,568,0005,842
Retail deposits$46,632,0005,959
Estimated insured deposits$51,372,0005,595
IRAs and Keogh plan accounts$229,0007,802
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$59,808,0005,965
Deposits held in domestic offices$59,808,0005,964
Individuals, partnerships, and corporations$54,259,0005,928
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$5,545,0003,705
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$11,772,0006,218
Demand deposits$5,645,0006,338
Nontransaction accounts$48,036,0005,673
Money market deposit accounts (MMDAs)$8,060,0004,855
Other savings deposits (excluding MMDAs)$2,889,0006,260
Total time deposits$37,088,0005,256
Total time and savings deposits$54,163,0005,772
Noninterest-bearing deposits$5,645,0006,438
Interest-bearing deposits$54,163,0005,773
Retail deposits$47,692,0005,930
Estimated insured deposits$51,901,0005,584
IRAs and Keogh plan accounts$08,075
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$61,073,0005,934
Deposits held in domestic offices$61,073,0005,932
Individuals, partnerships, and corporations$55,182,0005,896
U.S. Government$4,0003,065
States and political subdivisions in the U.S.$5,887,0003,643
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,276,0006,162
Demand deposits$5,920,0006,241
Nontransaction accounts$48,797,0005,631
Money market deposit accounts (MMDAs)$7,890,0004,907
Other savings deposits (excluding MMDAs)$2,883,0006,370
Total time deposits$38,024,0005,153
Total time and savings deposits$55,153,0005,738
Noninterest-bearing deposits$5,920,0006,329
Interest-bearing deposits$55,153,0005,749
Retail deposits$48,021,0005,952
Estimated insured deposits$52,880,0005,551
IRAs and Keogh plan accounts$231,0007,893
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$60,028,0005,961
Deposits held in domestic offices$60,028,0005,960
Individuals, partnerships, and corporations$55,951,0005,841
U.S. Government$4,0003,529
States and political subdivisions in the U.S.$4,073,0004,348
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,256,0006,251
Demand deposits$5,901,0006,364
Nontransaction accounts$47,772,0005,620
Money market deposit accounts (MMDAs)$8,977,0004,609
Other savings deposits (excluding MMDAs)$2,659,0006,505
Total time deposits$36,136,0005,229
Total time and savings deposits$54,127,0005,747
Noninterest-bearing deposits$5,901,0006,455
Interest-bearing deposits$54,127,0005,754
Retail deposits$48,783,0005,849
Estimated insured deposits$52,297,0005,560
IRAs and Keogh plan accounts$5,768,0003,655
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$61,197,0005,878
Deposits held in domestic offices$61,197,0005,876
Individuals, partnerships, and corporations$56,606,0005,794
U.S. Government$4,0003,154
States and political subdivisions in the U.S.$4,587,0004,015
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,613,0006,087
Demand deposits$5,639,0006,352
Nontransaction accounts$48,584,0005,556
Money market deposit accounts (MMDAs)$8,623,0004,659
Other savings deposits (excluding MMDAs)$2,980,0006,382
Total time deposits$36,981,0005,131
Total time and savings deposits$55,558,0005,620
Noninterest-bearing deposits$5,639,0006,440
Interest-bearing deposits$55,558,0005,626
Retail deposits$49,787,0005,767
Estimated insured deposits$53,495,0005,456
IRAs and Keogh plan accounts$5,661,0003,680
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$63,363,0005,806
Deposits held in domestic offices$63,363,0005,803
Individuals, partnerships, and corporations$57,894,0005,729
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$5,461,0003,689
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$12,784,0006,182
Demand deposits$5,626,0006,454
Nontransaction accounts$50,579,0005,407
Money market deposit accounts (MMDAs)$9,596,0004,467
Other savings deposits (excluding MMDAs)$3,309,0006,286
Total time deposits$37,674,0004,997
Total time and savings deposits$57,737,0005,490
Noninterest-bearing deposits$5,626,0006,528
Interest-bearing deposits$57,737,0005,510
Retail deposits$51,395,0005,690
Estimated insured deposits$55,080,0005,369
IRAs and Keogh plan accounts$5,572,0003,695
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$65,331,0005,688
Deposits held in domestic offices$65,331,0005,685
Individuals, partnerships, and corporations$59,532,0005,639
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$5,796,0003,620
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$12,633,0006,279
Demand deposits$5,395,0006,571
Nontransaction accounts$52,698,0005,259
Money market deposit accounts (MMDAs)$11,141,0004,237
Other savings deposits (excluding MMDAs)$3,020,0006,540
Total time deposits$38,537,0004,832
Total time and savings deposits$59,936,0005,368
Noninterest-bearing deposits$5,395,0006,641
Interest-bearing deposits$59,936,0005,386
Retail deposits$53,031,0005,605
Estimated insured deposits$45,320,0005,939
IRAs and Keogh plan accounts$5,630,0003,616
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$65,360,0005,683
Deposits held in domestic offices$65,360,0005,681
Individuals, partnerships, and corporations$61,103,0005,548
U.S. Government$7,0003,309
States and political subdivisions in the U.S.$4,250,0004,247
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$12,713,0006,367
Demand deposits$5,207,0006,780
Nontransaction accounts$52,647,0005,211
Money market deposit accounts (MMDAs)$11,927,0004,075
Other savings deposits (excluding MMDAs)$2,796,0006,677
Total time deposits$37,924,0004,821
Total time and savings deposits$60,153,0005,320
Noninterest-bearing deposits$5,207,0006,838
Interest-bearing deposits$60,153,0005,344
Retail deposits$54,066,0005,545
Estimated insured deposits$57,144,0005,237
IRAs and Keogh plan accounts$5,856,0003,490
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$65,268,0005,638
Deposits held in domestic offices$65,268,0005,635
Individuals, partnerships, and corporations$60,860,0005,532
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$4,406,0004,102
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$12,392,0006,322
Demand deposits$4,891,0006,787
Nontransaction accounts$52,876,0005,169
Money market deposit accounts (MMDAs)$12,452,0003,985
Other savings deposits (excluding MMDAs)$2,953,0006,643
Total time deposits$37,471,0004,806
Total time and savings deposits$60,377,0005,278
Noninterest-bearing deposits$4,891,0006,842
Interest-bearing deposits$60,377,0005,300
Retail deposits$54,313,0005,498
Estimated insured deposits$56,288,0005,273
IRAs and Keogh plan accounts$5,973,0003,466
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$67,817,0005,460
Deposits held in domestic offices$67,817,0005,458
Individuals, partnerships, and corporations$62,897,0005,361
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,916,0003,904
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$13,372,0006,136
Demand deposits$5,691,0006,418
Nontransaction accounts$54,445,0005,040
Money market deposit accounts (MMDAs)$14,190,0003,668
Other savings deposits (excluding MMDAs)$3,065,0006,636
Total time deposits$37,190,0004,733
Total time and savings deposits$62,126,0005,147
Noninterest-bearing deposits$5,691,0006,470
Interest-bearing deposits$62,126,0005,178
Retail deposits$56,972,0005,325
Estimated insured deposits$57,213,0005,186
IRAs and Keogh plan accounts$5,954,0003,444
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$69,649,0005,398
Deposits held in domestic offices$69,649,0005,394
Individuals, partnerships, and corporations$64,473,0005,307
U.S. Government$04,329
States and political subdivisions in the U.S.$5,176,0003,876
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$13,808,0006,103
Demand deposits$5,324,0006,586
Nontransaction accounts$55,841,0004,974
Money market deposit accounts (MMDAs)$14,039,0003,775
Other savings deposits (excluding MMDAs)$3,008,0006,754
Total time deposits$38,794,0004,568
Total time and savings deposits$64,325,0005,080
Noninterest-bearing deposits$5,324,0006,638
Interest-bearing deposits$64,325,0005,111
Retail deposits$57,561,0005,342
Estimated insured deposits$58,276,0005,155
IRAs and Keogh plan accounts$5,917,0003,457
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$68,684,0005,444
Deposits held in domestic offices$68,684,0005,441
Individuals, partnerships, and corporations$64,962,0005,275
U.S. Government$04,510
States and political subdivisions in the U.S.$3,722,0004,552
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$13,378,0006,244
Demand deposits$5,007,0006,825
Nontransaction accounts$55,306,0004,962
Money market deposit accounts (MMDAs)$12,701,0003,989
Other savings deposits (excluding MMDAs)$2,871,0006,803
Total time deposits$39,734,0004,431
Total time and savings deposits$63,677,0005,075
Noninterest-bearing deposits$5,007,0006,882
Interest-bearing deposits$63,677,0005,113
Retail deposits$56,317,0005,416
Estimated insured deposits$58,481,0005,129
IRAs and Keogh plan accounts$5,658,0003,567
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$69,886,0005,330
Deposits held in domestic offices$69,886,0005,328
Individuals, partnerships, and corporations$64,583,0005,251
U.S. Government$04,404
States and political subdivisions in the U.S.$5,303,0003,767
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$13,180,0006,159
Demand deposits$4,785,0006,769
Nontransaction accounts$56,706,0004,873
Money market deposit accounts (MMDAs)$12,592,0004,010
Other savings deposits (excluding MMDAs)$2,873,0006,828
Total time deposits$41,241,0004,293
Total time and savings deposits$65,101,0004,974
Noninterest-bearing deposits$4,785,0006,810
Interest-bearing deposits$65,101,0005,012
Retail deposits$57,361,0005,336
Estimated insured deposits$60,020,0004,994
IRAs and Keogh plan accounts$5,514,0003,664
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$69,192,0005,377
Deposits held in domestic offices$69,192,0005,375
Individuals, partnerships, and corporations$64,510,0005,265
U.S. Government$04,543
States and political subdivisions in the U.S.$4,682,0004,045
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$13,797,0006,060
Demand deposits$5,381,0006,516
Nontransaction accounts$55,395,0004,938
Money market deposit accounts (MMDAs)$12,260,0004,070
Other savings deposits (excluding MMDAs)$2,707,0006,982
Total time deposits$40,428,0004,355
Total time and savings deposits$63,811,0005,047
Noninterest-bearing deposits$5,381,0006,561
Interest-bearing deposits$63,811,0005,081
Retail deposits$58,198,0005,304
Estimated insured deposits$59,557,0005,070
IRAs and Keogh plan accounts$4,920,0004,003
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$67,647,0005,459
Deposits held in domestic offices$67,647,0005,457
Individuals, partnerships, and corporations$62,841,0005,343
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$4,802,0004,002
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$13,076,0006,190
Demand deposits$5,015,0006,653
Nontransaction accounts$54,571,0005,033
Money market deposit accounts (MMDAs)$11,738,0004,171
Other savings deposits (excluding MMDAs)$2,662,0007,010
Total time deposits$40,171,0004,417
Total time and savings deposits$62,632,0005,152
Noninterest-bearing deposits$5,015,0006,696
Interest-bearing deposits$62,632,0005,187
Retail deposits$57,130,0005,356
Estimated insured deposits$59,189,0005,123
IRAs and Keogh plan accounts$4,570,0004,193
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$64,854,0005,605
Deposits held in domestic offices$64,854,0005,603
Individuals, partnerships, and corporations$61,542,0005,382
U.S. Government$04,814
States and political subdivisions in the U.S.$3,312,0004,760
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$12,139,0005,928
Demand deposits$4,859,0006,389
Nontransaction accounts$52,715,0004,502
Money market deposit accounts (MMDAs)$10,281,0003,977
Other savings deposits (excluding MMDAs)$2,657,0006,245
Total time deposits$39,777,0003,888
Total time and savings deposits$59,995,0005,278
Noninterest-bearing deposits$4,859,0006,820
Interest-bearing deposits$59,995,0005,297
Retail deposits$54,675,0005,539
Estimated insured deposits$57,639,0005,193
IRAs and Keogh plan accounts$4,539,0004,228
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$65,285,0005,587
Deposits held in domestic offices$65,285,0005,585
Individuals, partnerships, and corporations$59,751,0005,488
U.S. Government$04,647
States and political subdivisions in the U.S.$5,534,0003,551
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$12,211,0005,812
Demand deposits$5,324,0006,068
Nontransaction accounts$53,074,0004,499
Money market deposit accounts (MMDAs)$9,601,0004,111
Other savings deposits (excluding MMDAs)$2,760,0006,187
Total time deposits$40,713,0003,848
Total time and savings deposits$59,961,0005,281
Noninterest-bearing deposits$5,324,0006,496
Interest-bearing deposits$59,961,0005,298
Retail deposits$53,275,0005,618
Estimated insured deposits$56,275,0005,309
IRAs and Keogh plan accounts$4,429,0004,359
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$62,815,0005,708
Deposits held in domestic offices$62,815,0005,706
Individuals, partnerships, and corporations$56,749,0005,643
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$6,063,0003,339
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$11,821,0005,882
Demand deposits$4,849,0006,247
Nontransaction accounts$50,994,0004,625
Money market deposit accounts (MMDAs)$8,931,0004,177
Other savings deposits (excluding MMDAs)$2,827,0006,125
Total time deposits$39,236,0003,995
Total time and savings deposits$57,966,0005,407
Noninterest-bearing deposits$4,849,0006,693
Interest-bearing deposits$57,966,0005,420
Retail deposits$51,696,0005,722
Estimated insured deposits$54,371,0005,462
IRAs and Keogh plan accounts$4,538,0004,281
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$59,907,0005,833
Deposits held in domestic offices$59,907,0005,831
Individuals, partnerships, and corporations$53,294,0005,820
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$6,610,0003,202
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$11,650,0005,866
Demand deposits$4,826,0006,198
Nontransaction accounts$48,257,0004,757
Money market deposit accounts (MMDAs)$8,463,0004,290
Other savings deposits (excluding MMDAs)$2,750,0006,149
Total time deposits$37,044,0004,168
Total time and savings deposits$55,081,0005,579
Noninterest-bearing deposits$4,826,0006,647
Interest-bearing deposits$55,081,0005,601
Retail deposits$49,774,0005,813
Estimated insured deposits$51,681,0005,591
IRAs and Keogh plan accounts$4,385,0004,347
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$54,942,0006,081
Deposits held in domestic offices$54,942,0006,078
Individuals, partnerships, and corporations$49,569,0006,037
U.S. Government$04,995
States and political subdivisions in the U.S.$5,373,0003,632
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$11,371,0005,951
Demand deposits$4,542,0006,411
Nontransaction accounts$43,571,0005,016
Money market deposit accounts (MMDAs)$6,149,0004,875
Other savings deposits (excluding MMDAs)$2,663,0006,138
Total time deposits$34,759,0004,358
Total time and savings deposits$50,400,0005,819
Noninterest-bearing deposits$4,542,0006,851
Interest-bearing deposits$50,400,0005,847
Retail deposits$46,244,0006,042
Estimated insured deposits$48,904,0005,768
IRAs and Keogh plan accounts$3,998,0004,546
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$53,897,0006,044
Deposits held in domestic offices$53,897,0006,041
Individuals, partnerships, and corporations$48,714,0006,033
U.S. Government$9,0003,622
States and political subdivisions in the U.S.$5,174,0003,568
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$10,556,0006,083
Demand deposits$4,209,0006,574
Nontransaction accounts$43,341,0004,942
Money market deposit accounts (MMDAs)$5,508,0004,907
Other savings deposits (excluding MMDAs)$2,531,0006,125
Total time deposits$35,302,0004,330
Total time and savings deposits$49,688,0005,771
Noninterest-bearing deposits$4,209,0007,009
Interest-bearing deposits$49,688,0005,805
Retail deposits$44,276,0006,092
Estimated insured deposits$47,363,0005,855
IRAs and Keogh plan accounts$4,334,0004,236
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$48,382,0006,309
Deposits held in domestic offices$48,382,0006,306
Individuals, partnerships, and corporations$43,131,0006,317
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$5,250,0003,509
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$9,880,0006,191
Demand deposits$4,068,0006,655
Nontransaction accounts$38,502,0005,197
Money market deposit accounts (MMDAs)$5,007,0004,839
Other savings deposits (excluding MMDAs)$2,373,0006,212
Total time deposits$31,122,0004,735
Total time and savings deposits$44,314,0006,036
Noninterest-bearing deposits$4,068,0007,054
Interest-bearing deposits$44,314,0006,094
Retail deposits$40,207,0006,332
Estimated insured deposits$42,570,0006,173
IRAs and Keogh plan accounts$3,716,0004,655
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$47,555,0006,424
Deposits held in domestic offices$47,555,0006,421
Individuals, partnerships, and corporations$41,865,0006,506
U.S. Government$05,591
States and political subdivisions in the U.S.$5,690,0003,191
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,524,0006,143
Demand deposits$4,068,0006,726
Nontransaction accounts$37,031,0005,314
Money market deposit accounts (MMDAs)$6,170,0004,441
Other savings deposits (excluding MMDAs)$2,477,0006,456
Total time deposits$28,384,0004,926
Total time and savings deposits$43,487,0006,155
Noninterest-bearing deposits$4,068,0007,125
Interest-bearing deposits$43,487,0006,201
Retail deposits$40,521,0006,435
Estimated insured deposits$40,783,0006,425
IRAs and Keogh plan accounts$3,824,0004,699
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$46,827,0006,584
Deposits held in domestic offices$46,827,0006,582
Individuals, partnerships, and corporations$41,231,0006,674
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$5,587,0003,089
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$11,574,0005,977
Demand deposits$4,298,0006,703
Nontransaction accounts$35,253,0005,489
Money market deposit accounts (MMDAs)$5,418,0004,627
Other savings deposits (excluding MMDAs)$2,940,0006,161
Total time deposits$26,895,0005,151
Total time and savings deposits$42,529,0006,285
Noninterest-bearing deposits$4,298,0007,097
Interest-bearing deposits$42,529,0006,333
Retail deposits$41,174,0006,503
Estimated insured deposits$40,143,0006,625
IRAs and Keogh plan accounts$2,902,0005,684
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$42,360,0007,043
Deposits held in domestic offices$42,360,0007,039
Individuals, partnerships, and corporations$37,005,0007,152
U.S. Government$39,0002,801
States and political subdivisions in the U.S.$5,316,0003,278
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$9,903,0006,512
Demand deposits$4,084,0006,874
Nontransaction accounts$32,457,0005,825
Money market deposit accounts (MMDAs)$4,527,0005,018
Other savings deposits (excluding MMDAs)$2,448,0006,838
Total time deposits$25,482,0005,387
Total time and savings deposits$38,276,0006,782
Noninterest-bearing deposits$4,084,0007,254
Interest-bearing deposits$38,276,0006,845
Retail deposits$36,999,0007,009
Estimated insured deposits$36,974,0007,040
IRAs and Keogh plan accounts$2,609,0006,244
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$41,647,0007,342
Deposits held in domestic offices$41,647,0007,336
Individuals, partnerships, and corporations$36,838,0007,403
U.S. Government$22,0005,151
States and political subdivisions in the U.S.$4,787,0003,529
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,896,0006,775
Demand deposits$4,132,0007,093
Nontransaction accounts$31,751,0006,029
Money market deposit accounts (MMDAs)$4,091,0005,491
Other savings deposits (excluding MMDAs)$2,292,0007,365
Total time deposits$25,368,0005,451
Total time and savings deposits$37,515,0007,068
Noninterest-bearing deposits$4,132,0007,482
Interest-bearing deposits$37,515,0007,146
Retail deposits$36,436,0007,379
Estimated insured deposits$37,049,0007,323
IRAs and Keogh plan accounts$2,569,0006,587
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$40,010,0007,723
Deposits held in domestic offices$40,010,0007,719
Individuals, partnerships, and corporations$35,808,0007,751
U.S. Government$21,0005,562
States and political subdivisions in the U.S.$4,181,0003,847
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$9,080,0007,222
Demand deposits$3,596,0007,670
Nontransaction accounts$30,930,0006,231
Money market deposit accounts (MMDAs)$4,019,0005,721
Other savings deposits (excluding MMDAs)$2,489,0007,438
Total time deposits$24,422,0005,590
Total time and savings deposits$36,414,0007,365
Noninterest-bearing deposits$3,596,0008,101
Interest-bearing deposits$36,414,0007,456
Retail deposits$35,304,0007,737
Estimated insured deposits$35,864,0007,704
IRAs and Keogh plan accounts$2,411,0007,023
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$39,353,0007,899
Deposits held in domestic offices$39,353,0007,890
Individuals, partnerships, and corporations$35,388,0007,963
U.S. Government$19,0006,029
States and political subdivisions in the U.S.$3,946,0003,886
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$9,052,0007,530
Demand deposits$3,179,0008,335
Nontransaction accounts$30,301,0006,260
Money market deposit accounts (MMDAs)$5,171,0005,500
Other savings deposits (excluding MMDAs)$2,740,0007,719
Total time deposits$22,390,0005,556
Total time and savings deposits$36,174,0007,467
Noninterest-bearing deposits$3,179,0008,782
Interest-bearing deposits$36,174,0007,549
Retail deposits$35,097,0007,948
Estimated insured deposits$35,458,0007,895
IRAs and Keogh plan accounts$2,058,0007,635
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$38,208,0008,371
Deposits held in domestic offices$38,208,0008,364
Individuals, partnerships, and corporations$34,795,0008,294
U.S. Government$15,0006,347
States and political subdivisions in the U.S.$3,398,0004,277
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,821,0007,823
Demand deposits$3,174,0008,523
Nontransaction accounts$29,387,0006,535
Money market deposit accounts (MMDAs)$6,170,0005,377
Other savings deposits (excluding MMDAs)$2,673,0008,104
Total time deposits$20,544,0005,877
Total time and savings deposits$35,034,0007,879
Noninterest-bearing deposits$3,174,0008,975
Interest-bearing deposits$35,034,0008,035
Retail deposits$34,733,0008,381
Estimated insured deposits$34,734,0008,322
IRAs and Keogh plan accounts$1,841,0008,417
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$38,411,0008,547
Deposits held in domestic offices$38,411,0008,541
Individuals, partnerships, and corporations$35,260,0008,614
U.S. Government$22,0006,516
States and political subdivisions in the U.S.$3,129,0004,430
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,595,0007,901
Demand deposits$3,124,0008,630
Nontransaction accounts$29,816,0006,562
Money market deposit accounts (MMDAs)$5,855,0005,672
Other savings deposits (excluding MMDAs)$2,458,0008,168
Total time deposits$21,503,0005,865
Total time and savings deposits$35,287,0008,236
Noninterest-bearing deposits$3,124,0009,230
Interest-bearing deposits$35,287,0008,229
Retail deposits$34,972,0008,529
Estimated insured deposits$35,310,0008,488
IRAs and Keogh plan accounts$1,825,0008,793
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA