Home > The Bank of Clovis > Total Deposits

The Bank of Clovis, Total Deposits

2023-12-31Rank
Total deposits$245,116,0002,526
Deposits held in domestic offices$245,116,0002,526
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$104,333,0002,226
Demand deposits$83,843,0001,871
Nontransaction accounts$140,783,0002,426
Money market deposit accounts (MMDAs)$65,437,0001,694
Other savings deposits (excluding MMDAs)$16,460,0003,040
Total time deposits$58,886,0002,546
Total time and savings deposits$161,273,0002,600
Noninterest-bearing deposits$83,843,0001,833
Interest-bearing deposits$161,273,0002,661
Retail deposits$219,323,0002,449
Estimated insured deposits$157,554,0002,690
IRAs and Keogh plan accounts$6,367,0002,180
Brokered deposits$10,000,0001,390
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$258,531,0002,434
Deposits held in domestic offices$258,531,0002,433
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,915,0002,229
Demand deposits$84,510,0001,887
Nontransaction accounts$152,616,0002,312
Money market deposit accounts (MMDAs)$76,116,0001,555
Other savings deposits (excluding MMDAs)$17,551,0003,015
Total time deposits$58,950,0002,450
Total time and savings deposits$174,021,0002,476
Noninterest-bearing deposits$84,510,0001,866
Interest-bearing deposits$174,021,0002,541
Retail deposits$232,885,0002,373
Estimated insured deposits$161,295,0002,660
IRAs and Keogh plan accounts$01,133
Brokered deposits$10,000,0001,352
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$267,425,0002,381
Deposits held in domestic offices$267,425,0002,379
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$108,918,0002,202
Demand deposits$89,859,0001,794
Nontransaction accounts$158,507,0002,248
Money market deposit accounts (MMDAs)$82,067,0001,476
Other savings deposits (excluding MMDAs)$17,015,0003,123
Total time deposits$59,426,0002,345
Total time and savings deposits$177,566,0002,441
Noninterest-bearing deposits$89,859,0001,796
Interest-bearing deposits$177,566,0002,512
Retail deposits$240,998,0002,325
Estimated insured deposits$158,522,0002,686
IRAs and Keogh plan accounts$6,319,0002,211
Brokered deposits$10,000,0001,265
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$233,910,0002,597
Deposits held in domestic offices$233,910,0002,596
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,726,0002,353
Demand deposits$82,857,0001,969
Nontransaction accounts$131,184,0002,542
Money market deposit accounts (MMDAs)$64,505,0001,773
Other savings deposits (excluding MMDAs)$17,315,0003,188
Total time deposits$49,364,0002,497
Total time and savings deposits$151,053,0002,705
Noninterest-bearing deposits$82,857,0001,988
Interest-bearing deposits$151,053,0002,766
Retail deposits$214,356,0002,571
Estimated insured deposits$154,402,0002,743
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$231,559,0002,632
Deposits held in domestic offices$231,559,0002,630
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,348,0002,399
Demand deposits$81,762,0002,028
Nontransaction accounts$129,211,0002,538
Money market deposit accounts (MMDAs)$62,909,0001,846
Other savings deposits (excluding MMDAs)$17,307,0003,245
Total time deposits$48,996,0002,355
Total time and savings deposits$149,797,0002,709
Noninterest-bearing deposits$81,762,0002,054
Interest-bearing deposits$149,797,0002,779
Retail deposits$212,093,0002,614
Estimated insured deposits$155,310,0002,723
IRAs and Keogh plan accounts$6,351,0002,247
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$239,300,0002,600
Deposits held in domestic offices$239,300,0002,599
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$101,974,0002,433
Demand deposits$82,016,0002,045
Nontransaction accounts$137,327,0002,454
Money market deposit accounts (MMDAs)$72,707,0001,756
Other savings deposits (excluding MMDAs)$17,799,0003,286
Total time deposits$46,820,0002,376
Total time and savings deposits$157,285,0002,657
Noninterest-bearing deposits$82,016,0002,096
Interest-bearing deposits$157,284,0002,728
Retail deposits$220,809,0002,596
Estimated insured deposits$155,156,0002,756
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$256,383,0002,525
Deposits held in domestic offices$256,383,0002,525
Individuals, partnerships, and corporations$222,739,0002,541
U.S. Government$0821
States and political subdivisions in the U.S.$33,644,0001,734
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$125,729,0002,152
Demand deposits$94,882,0001,863
Nontransaction accounts$130,654,0002,564
Money market deposit accounts (MMDAs)$65,203,0001,891
Other savings deposits (excluding MMDAs)$18,536,0003,294
Total time deposits$46,916,0002,403
Total time and savings deposits$161,501,0002,652
Noninterest-bearing deposits$94,882,0001,903
Interest-bearing deposits$161,501,0002,722
Retail deposits$237,897,0002,517
Estimated insured deposits$155,951,0002,779
IRAs and Keogh plan accounts$6,653,0002,289
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$244,275,0002,611
Deposits held in domestic offices$244,275,0002,611
Individuals, partnerships, and corporations$211,744,0002,636
U.S. Government$0814
States and political subdivisions in the U.S.$32,530,0001,791
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$111,809,0002,308
Demand deposits$88,822,0001,937
Nontransaction accounts$132,465,0002,551
Money market deposit accounts (MMDAs)$70,041,0001,825
Other savings deposits (excluding MMDAs)$16,065,0003,485
Total time deposits$46,360,0002,463
Total time and savings deposits$155,452,0002,729
Noninterest-bearing deposits$88,822,0001,980
Interest-bearing deposits$155,453,0002,794
Retail deposits$225,840,0002,606
Estimated insured deposits$152,113,0002,829
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$231,231,0002,681
Deposits held in domestic offices$231,231,0002,681
Individuals, partnerships, and corporations$203,127,0002,677
U.S. Government$0909
States and political subdivisions in the U.S.$28,104,0001,944
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,669,0002,403
Demand deposits$79,578,0002,042
Nontransaction accounts$128,562,0002,594
Money market deposit accounts (MMDAs)$67,561,0001,832
Other savings deposits (excluding MMDAs)$15,709,0003,474
Total time deposits$45,292,0002,557
Total time and savings deposits$151,653,0002,749
Noninterest-bearing deposits$79,578,0002,100
Interest-bearing deposits$151,653,0002,826
Retail deposits$213,803,0002,672
Estimated insured deposits$147,744,0002,869
IRAs and Keogh plan accounts$6,448,0002,396
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$230,382,0002,678
Deposits held in domestic offices$230,382,0002,678
Individuals, partnerships, and corporations$200,218,0002,699
U.S. Government$0842
States and political subdivisions in the U.S.$30,164,0001,802
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,795,0002,416
Demand deposits$76,632,0002,047
Nontransaction accounts$132,587,0002,554
Money market deposit accounts (MMDAs)$71,098,0001,779
Other savings deposits (excluding MMDAs)$16,194,0003,425
Total time deposits$45,295,0002,623
Total time and savings deposits$153,750,0002,736
Noninterest-bearing deposits$76,632,0002,137
Interest-bearing deposits$153,750,0002,801
Retail deposits$212,988,0002,664
Estimated insured deposits$147,739,0002,887
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$228,532,0002,657
Deposits held in domestic offices$228,532,0002,657
Individuals, partnerships, and corporations$196,441,0002,703
U.S. Government$0841
States and political subdivisions in the U.S.$32,091,0001,716
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,316,0002,319
Demand deposits$79,864,0001,953
Nontransaction accounts$128,216,0002,590
Money market deposit accounts (MMDAs)$67,758,0001,800
Other savings deposits (excluding MMDAs)$16,044,0003,425
Total time deposits$44,415,0002,699
Total time and savings deposits$148,668,0002,775
Noninterest-bearing deposits$79,864,0002,056
Interest-bearing deposits$148,668,0002,836
Retail deposits$211,774,0002,660
Estimated insured deposits$145,749,0002,909
IRAs and Keogh plan accounts$6,732,0002,385
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$224,197,0002,672
Deposits held in domestic offices$224,197,0002,672
Individuals, partnerships, and corporations$188,169,0002,746
U.S. Government$0837
States and political subdivisions in the U.S.$36,027,0001,563
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,717,0002,310
Demand deposits$80,591,0001,893
Nontransaction accounts$124,479,0002,636
Money market deposit accounts (MMDAs)$66,033,0001,812
Other savings deposits (excluding MMDAs)$14,322,0003,531
Total time deposits$44,124,0002,743
Total time and savings deposits$143,605,0002,820
Noninterest-bearing deposits$80,591,0002,017
Interest-bearing deposits$143,606,0002,885
Retail deposits$207,336,0002,669
Estimated insured deposits$139,069,0002,993
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$213,797,0002,669
Deposits held in domestic offices$213,797,0002,669
Individuals, partnerships, and corporations$182,036,0002,706
U.S. Government$0909
States and political subdivisions in the U.S.$31,761,0001,656
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,147,0002,176
Demand deposits$77,062,0001,755
Nontransaction accounts$116,650,0002,688
Money market deposit accounts (MMDAs)$60,762,0001,813
Other savings deposits (excluding MMDAs)$12,805,0003,563
Total time deposits$43,083,0002,819
Total time and savings deposits$136,735,0002,830
Noninterest-bearing deposits$77,062,0001,935
Interest-bearing deposits$136,735,0002,900
Retail deposits$197,284,0002,657
Estimated insured deposits$130,087,0003,020
IRAs and Keogh plan accounts$6,406,0002,469
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$203,945,0002,687
Deposits held in domestic offices$203,945,0002,687
Individuals, partnerships, and corporations$178,067,0002,703
U.S. Government$0867
States and political subdivisions in the U.S.$25,879,0001,862
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$82,277,0002,315
Demand deposits$64,657,0001,922
Nontransaction accounts$121,669,0002,604
Money market deposit accounts (MMDAs)$67,042,0001,651
Other savings deposits (excluding MMDAs)$11,245,0003,702
Total time deposits$43,382,0002,862
Total time and savings deposits$139,289,0002,763
Noninterest-bearing deposits$64,657,0002,118
Interest-bearing deposits$139,288,0002,822
Retail deposits$187,341,0002,675
Estimated insured deposits$123,811,0003,082
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$208,776,0002,641
Deposits held in domestic offices$208,776,0002,641
Individuals, partnerships, and corporations$169,340,0002,765
U.S. Government$0863
States and political subdivisions in the U.S.$39,436,0001,361
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,385,0002,134
Demand deposits$69,163,0001,775
Nontransaction accounts$119,391,0002,637
Money market deposit accounts (MMDAs)$52,433,0001,890
Other savings deposits (excluding MMDAs)$10,982,0003,714
Total time deposits$55,977,0002,489
Total time and savings deposits$139,613,0002,750
Noninterest-bearing deposits$69,163,0002,000
Interest-bearing deposits$139,613,0002,798
Retail deposits$180,050,0002,711
Estimated insured deposits$124,535,0003,072
IRAs and Keogh plan accounts$6,479,0002,462
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$187,049,0002,694
Deposits held in domestic offices$187,049,0002,694
Individuals, partnerships, and corporations$146,282,0002,868
U.S. Government$0886
States and political subdivisions in the U.S.$40,767,0001,285
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,796,0002,298
Demand deposits$49,343,0001,928
Nontransaction accounts$119,253,0002,577
Money market deposit accounts (MMDAs)$52,605,0001,800
Other savings deposits (excluding MMDAs)$10,461,0003,676
Total time deposits$56,187,0002,528
Total time and savings deposits$137,706,0002,709
Noninterest-bearing deposits$49,343,0002,154
Interest-bearing deposits$137,706,0002,758
Retail deposits$158,423,0002,786
Estimated insured deposits$115,233,0003,105
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$171,563,0002,838
Deposits held in domestic offices$171,563,0002,838
Individuals, partnerships, and corporations$140,603,0002,949
U.S. Government$01,019
States and political subdivisions in the U.S.$30,960,0001,567
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,525,0002,218
Demand deposits$51,867,0001,831
Nontransaction accounts$100,038,0002,872
Money market deposit accounts (MMDAs)$40,993,0002,043
Other savings deposits (excluding MMDAs)$9,609,0003,795
Total time deposits$49,436,0002,747
Total time and savings deposits$119,696,0002,957
Noninterest-bearing deposits$51,867,0002,084
Interest-bearing deposits$119,696,0002,997
Retail deposits$149,620,0002,888
Estimated insured deposits$110,680,0003,179
IRAs and Keogh plan accounts$6,761,0002,435
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$169,677,0002,857
Deposits held in domestic offices$169,677,0002,857
Individuals, partnerships, and corporations$140,583,0002,944
U.S. Government$0965
States and political subdivisions in the U.S.$29,093,0001,570
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,034,0002,331
Demand deposits$49,787,0001,875
Nontransaction accounts$103,642,0002,828
Money market deposit accounts (MMDAs)$44,616,0001,951
Other savings deposits (excluding MMDAs)$9,682,0003,817
Total time deposits$49,343,0002,776
Total time and savings deposits$119,889,0002,962
Noninterest-bearing deposits$49,787,0002,157
Interest-bearing deposits$119,890,0002,994
Retail deposits$148,070,0002,907
Estimated insured deposits$108,727,0003,222
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$161,346,0002,938
Deposits held in domestic offices$161,346,0002,938
Individuals, partnerships, and corporations$134,175,0003,028
U.S. Government$0960
States and political subdivisions in the U.S.$27,172,0001,684
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,503,0002,513
Demand deposits$43,133,0002,097
Nontransaction accounts$101,844,0002,862
Money market deposit accounts (MMDAs)$43,505,0001,988
Other savings deposits (excluding MMDAs)$9,661,0003,824
Total time deposits$48,677,0002,796
Total time and savings deposits$118,214,0003,005
Noninterest-bearing deposits$43,133,0002,346
Interest-bearing deposits$118,213,0003,044
Retail deposits$139,824,0003,003
Estimated insured deposits$108,651,0003,246
IRAs and Keogh plan accounts$6,776,0002,479
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$167,983,0002,909
Deposits held in domestic offices$167,983,0002,909
Individuals, partnerships, and corporations$134,682,0003,061
U.S. Government$0998
States and political subdivisions in the U.S.$33,301,0001,479
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,988,0002,544
Demand deposits$44,288,0002,037
Nontransaction accounts$108,995,0002,784
Money market deposit accounts (MMDAs)$50,958,0001,837
Other savings deposits (excluding MMDAs)$9,857,0003,853
Total time deposits$48,180,0002,813
Total time and savings deposits$123,695,0002,963
Noninterest-bearing deposits$44,288,0002,296
Interest-bearing deposits$123,695,0003,001
Retail deposits$146,562,0002,966
Estimated insured deposits$107,834,0003,308
IRAs and Keogh plan accounts$6,901,0002,469
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$160,770,0002,979
Deposits held in domestic offices$160,770,0002,979
Individuals, partnerships, and corporations$133,866,0003,072
U.S. Government$01,108
States and political subdivisions in the U.S.$26,904,0001,698
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,739,0002,588
Demand deposits$44,648,0002,028
Nontransaction accounts$102,031,0002,872
Money market deposit accounts (MMDAs)$52,764,0001,800
Other savings deposits (excluding MMDAs)$8,764,0004,024
Total time deposits$40,501,0003,109
Total time and savings deposits$116,122,0003,060
Noninterest-bearing deposits$44,648,0002,306
Interest-bearing deposits$116,122,0003,093
Retail deposits$146,577,0002,961
Estimated insured deposits$104,088,0003,363
IRAs and Keogh plan accounts$7,017,0002,467
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$160,525,0002,970
Deposits held in domestic offices$160,525,0002,970
Individuals, partnerships, and corporations$141,127,0002,975
U.S. Government$01,011
States and political subdivisions in the U.S.$19,398,0002,109
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,346,0002,560
Demand deposits$42,695,0002,110
Nontransaction accounts$102,179,0002,889
Money market deposit accounts (MMDAs)$55,624,0001,739
Other savings deposits (excluding MMDAs)$8,736,0004,076
Total time deposits$37,821,0003,260
Total time and savings deposits$117,830,0003,042
Noninterest-bearing deposits$42,695,0002,385
Interest-bearing deposits$117,830,0003,074
Retail deposits$147,348,0002,962
Estimated insured deposits$104,402,0003,365
IRAs and Keogh plan accounts$7,189,0002,477
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$157,896,0003,016
Deposits held in domestic offices$157,896,0003,016
Individuals, partnerships, and corporations$138,257,0003,019
U.S. Government$01,101
States and political subdivisions in the U.S.$19,639,0002,114
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,157,0002,364
Demand deposits$43,950,0002,056
Nontransaction accounts$92,739,0003,059
Money market deposit accounts (MMDAs)$48,107,0001,897
Other savings deposits (excluding MMDAs)$8,050,0004,243
Total time deposits$36,583,0003,324
Total time and savings deposits$113,946,0003,116
Noninterest-bearing deposits$43,950,0002,324
Interest-bearing deposits$113,946,0003,150
Retail deposits$144,760,0003,017
Estimated insured deposits$101,446,0003,455
IRAs and Keogh plan accounts$7,414,0002,451
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$169,402,0002,930
Deposits held in domestic offices$169,402,0002,930
Individuals, partnerships, and corporations$145,422,0002,970
U.S. Government$01,097
States and political subdivisions in the U.S.$23,980,0001,855
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,502,0002,208
Demand deposits$49,577,0001,847
Nontransaction accounts$97,900,0002,994
Money market deposit accounts (MMDAs)$49,107,0001,916
Other savings deposits (excluding MMDAs)$7,607,0004,342
Total time deposits$41,186,0003,129
Total time and savings deposits$119,825,0003,073
Noninterest-bearing deposits$49,577,0002,148
Interest-bearing deposits$119,825,0003,107
Retail deposits$152,296,0002,954
Estimated insured deposits$103,812,0003,451
IRAs and Keogh plan accounts$7,751,0002,402
Brokered deposits$4,009,0001,896
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$165,073,0002,989
Deposits held in domestic offices$165,073,0002,989
Individuals, partnerships, and corporations$139,468,0003,074
U.S. Government$01,191
States and political subdivisions in the U.S.$25,604,0001,770
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,764,0002,365
Demand deposits$47,166,0001,948
Nontransaction accounts$98,308,0003,020
Money market deposit accounts (MMDAs)$48,499,0001,929
Other savings deposits (excluding MMDAs)$7,438,0004,362
Total time deposits$42,371,0003,103
Total time and savings deposits$117,906,0003,128
Noninterest-bearing deposits$47,166,0002,254
Interest-bearing deposits$117,907,0003,155
Retail deposits$147,905,0003,017
Estimated insured deposits$102,670,0003,483
IRAs and Keogh plan accounts$8,328,0002,320
Brokered deposits$4,009,0001,873
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$160,763,0003,053
Deposits held in domestic offices$160,763,0003,053
Individuals, partnerships, and corporations$139,952,0003,093
U.S. Government$01,147
States and political subdivisions in the U.S.$20,811,0001,995
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,982,0002,427
Demand deposits$43,562,0002,051
Nontransaction accounts$97,781,0003,063
Money market deposit accounts (MMDAs)$48,131,0001,984
Other savings deposits (excluding MMDAs)$6,898,0004,513
Total time deposits$42,753,0003,122
Total time and savings deposits$117,201,0003,150
Noninterest-bearing deposits$43,562,0002,360
Interest-bearing deposits$117,201,0003,171
Retail deposits$143,633,0003,089
Estimated insured deposits$101,627,0003,533
IRAs and Keogh plan accounts$8,061,0002,425
Brokered deposits$4,009,0001,869
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$158,361,0003,082
Deposits held in domestic offices$158,361,0003,082
Individuals, partnerships, and corporations$136,505,0003,133
U.S. Government$01,163
States and political subdivisions in the U.S.$21,857,0001,934
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,543,0002,452
Demand deposits$42,768,0002,074
Nontransaction accounts$95,819,0003,111
Money market deposit accounts (MMDAs)$49,846,0001,934
Other savings deposits (excluding MMDAs)$6,800,0004,559
Total time deposits$39,173,0003,319
Total time and savings deposits$115,594,0003,190
Noninterest-bearing deposits$42,768,0002,376
Interest-bearing deposits$115,593,0003,213
Retail deposits$145,551,0003,073
Estimated insured deposits$100,355,0003,585
IRAs and Keogh plan accounts$8,221,0002,430
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$169,960,0002,981
Deposits held in domestic offices$169,960,0002,981
Individuals, partnerships, and corporations$140,958,0003,100
U.S. Government$01,186
States and political subdivisions in the U.S.$29,002,0001,573
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,036,0002,524
Demand deposits$42,398,0002,080
Nontransaction accounts$108,924,0002,909
Money market deposit accounts (MMDAs)$61,869,0001,723
Other savings deposits (excluding MMDAs)$7,102,0004,553
Total time deposits$39,953,0003,324
Total time and savings deposits$127,562,0003,040
Noninterest-bearing deposits$42,398,0002,408
Interest-bearing deposits$127,562,0003,064
Retail deposits$156,936,0002,946
Estimated insured deposits$101,587,0003,588
IRAs and Keogh plan accounts$8,105,0002,485
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$181,036,0002,861
Deposits held in domestic offices$181,036,0002,861
Individuals, partnerships, and corporations$149,591,0002,962
U.S. Government$01,254
States and political subdivisions in the U.S.$31,445,0001,462
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,499,0002,527
Demand deposits$41,887,0002,116
Nontransaction accounts$120,537,0002,702
Money market deposit accounts (MMDAs)$71,791,0001,544
Other savings deposits (excluding MMDAs)$7,347,0004,471
Total time deposits$41,399,0003,264
Total time and savings deposits$139,149,0002,867
Noninterest-bearing deposits$41,887,0002,425
Interest-bearing deposits$139,149,0002,886
Retail deposits$167,583,0002,825
Estimated insured deposits$100,651,0003,604
IRAs and Keogh plan accounts$8,096,0002,503
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$181,672,0002,834
Deposits held in domestic offices$181,672,0002,834
Individuals, partnerships, and corporations$149,816,0002,953
U.S. Government$01,248
States and political subdivisions in the U.S.$31,856,0001,400
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,081,0002,419
Demand deposits$44,664,0001,959
Nontransaction accounts$119,591,0002,728
Money market deposit accounts (MMDAs)$69,305,0001,565
Other savings deposits (excluding MMDAs)$6,816,0004,588
Total time deposits$43,470,0003,213
Total time and savings deposits$137,008,0002,892
Noninterest-bearing deposits$44,664,0002,293
Interest-bearing deposits$137,008,0002,908
Retail deposits$167,521,0002,816
Estimated insured deposits$104,626,0003,514
IRAs and Keogh plan accounts$8,867,0002,354
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$174,604,0002,923
Deposits held in domestic offices$174,604,0002,923
Individuals, partnerships, and corporations$149,094,0002,960
U.S. Government$01,147
States and political subdivisions in the U.S.$25,510,0001,675
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,870,0002,394
Demand deposits$43,675,0001,948
Nontransaction accounts$112,734,0002,834
Money market deposit accounts (MMDAs)$59,709,0001,729
Other savings deposits (excluding MMDAs)$7,327,0004,532
Total time deposits$45,699,0003,144
Total time and savings deposits$130,929,0002,995
Noninterest-bearing deposits$43,675,0002,292
Interest-bearing deposits$130,929,0003,010
Retail deposits$160,116,0002,888
Estimated insured deposits$106,142,0003,490
IRAs and Keogh plan accounts$9,407,0002,275
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$182,094,0002,843
Deposits held in domestic offices$182,094,0002,843
Individuals, partnerships, and corporations$153,387,0002,905
U.S. Government$01,159
States and political subdivisions in the U.S.$28,707,0001,566
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,189,0002,277
Demand deposits$48,415,0001,737
Nontransaction accounts$115,905,0002,803
Money market deposit accounts (MMDAs)$62,516,0001,685
Other savings deposits (excluding MMDAs)$6,625,0004,700
Total time deposits$46,764,0003,117
Total time and savings deposits$133,679,0002,967
Noninterest-bearing deposits$48,415,0002,101
Interest-bearing deposits$133,678,0002,981
Retail deposits$167,650,0002,816
Estimated insured deposits$107,636,0003,485
IRAs and Keogh plan accounts$9,568,0002,261
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$182,151,0002,833
Deposits held in domestic offices$182,151,0002,833
Individuals, partnerships, and corporations$153,573,0002,917
U.S. Government$01,296
States and political subdivisions in the U.S.$28,578,0001,540
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,180,0002,168
Demand deposits$53,185,0001,597
Nontransaction accounts$111,971,0002,861
Money market deposit accounts (MMDAs)$58,164,0001,778
Other savings deposits (excluding MMDAs)$6,708,0004,648
Total time deposits$47,099,0003,127
Total time and savings deposits$128,966,0003,027
Noninterest-bearing deposits$53,185,0001,985
Interest-bearing deposits$128,965,0003,041
Retail deposits$168,001,0002,813
Estimated insured deposits$107,240,0003,506
IRAs and Keogh plan accounts$9,508,0002,293
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$180,636,0002,830
Deposits held in domestic offices$180,636,0002,830
Individuals, partnerships, and corporations$148,929,0002,992
U.S. Government$01,197
States and political subdivisions in the U.S.$31,707,0001,373
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,639,0002,540
Demand deposits$41,018,0002,009
Nontransaction accounts$123,997,0002,699
Money market deposit accounts (MMDAs)$59,586,0001,740
Other savings deposits (excluding MMDAs)$6,732,0004,675
Total time deposits$57,680,0002,720
Total time and savings deposits$139,618,0002,877
Noninterest-bearing deposits$41,018,0002,383
Interest-bearing deposits$139,618,0002,887
Retail deposits$158,903,0002,919
Estimated insured deposits$114,431,0003,373
IRAs and Keogh plan accounts$9,815,0002,274
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$182,092,0002,827
Deposits held in domestic offices$182,092,0002,827
Individuals, partnerships, and corporations$150,208,0002,972
U.S. Government$01,235
States and political subdivisions in the U.S.$31,884,0001,350
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,495,0002,595
Demand deposits$39,598,0002,061
Nontransaction accounts$126,597,0002,676
Money market deposit accounts (MMDAs)$54,691,0001,832
Other savings deposits (excluding MMDAs)$6,502,0004,770
Total time deposits$65,404,0002,480
Total time and savings deposits$142,494,0002,841
Noninterest-bearing deposits$39,598,0002,418
Interest-bearing deposits$142,494,0002,844
Retail deposits$154,220,0002,987
Estimated insured deposits$115,336,0003,371
IRAs and Keogh plan accounts$9,779,0002,312
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$176,889,0002,916
Deposits held in domestic offices$176,889,0002,916
Individuals, partnerships, and corporations$148,886,0003,032
U.S. Government$01,228
States and political subdivisions in the U.S.$28,003,0001,538
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,863,0002,535
Demand deposits$40,919,0001,949
Nontransaction accounts$120,026,0002,786
Money market deposit accounts (MMDAs)$47,113,0002,038
Other savings deposits (excluding MMDAs)$5,773,0004,960
Total time deposits$67,140,0002,462
Total time and savings deposits$135,970,0002,973
Noninterest-bearing deposits$40,915,0002,341
Interest-bearing deposits$135,974,0002,973
Retail deposits$149,120,0003,080
Estimated insured deposits$116,741,0003,381
IRAs and Keogh plan accounts$9,814,0002,317
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$184,353,0002,839
Deposits held in domestic offices$184,353,0002,839
Individuals, partnerships, and corporations$157,812,0002,907
U.S. Government$01,345
States and political subdivisions in the U.S.$26,541,0001,575
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,672,0002,142
Demand deposits$53,249,0001,495
Nontransaction accounts$116,681,0002,860
Money market deposit accounts (MMDAs)$50,236,0001,936
Other savings deposits (excluding MMDAs)$5,108,0005,127
Total time deposits$61,337,0002,683
Total time and savings deposits$131,104,0003,044
Noninterest-bearing deposits$53,325,0001,898
Interest-bearing deposits$131,028,0003,052
Retail deposits$163,307,0002,905
Estimated insured deposits$134,385,0003,041
IRAs and Keogh plan accounts$9,673,0002,381
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$166,140,0003,069
Deposits held in domestic offices$166,140,0003,069
Individuals, partnerships, and corporations$155,754,0002,943
U.S. Government$01,257
States and political subdivisions in the U.S.$10,386,0002,978
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$66,754,0002,066
Demand deposits$52,868,0001,414
Nontransaction accounts$99,386,0003,238
Money market deposit accounts (MMDAs)$32,630,0002,596
Other savings deposits (excluding MMDAs)$5,154,0005,156
Total time deposits$61,602,0002,721
Total time and savings deposits$113,272,0003,424
Noninterest-bearing deposits$52,868,0001,857
Interest-bearing deposits$113,272,0003,431
Retail deposits$145,403,0003,159
Estimated insured deposits$114,742,0003,461
IRAs and Keogh plan accounts$9,815,0002,398
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$148,026,0003,318
Deposits held in domestic offices$148,026,0003,318
Individuals, partnerships, and corporations$135,280,0003,268
U.S. Government$01,331
States and political subdivisions in the U.S.$12,746,0002,628
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,478,0002,615
Demand deposits$39,202,0001,937
Nontransaction accounts$95,548,0003,346
Money market deposit accounts (MMDAs)$27,903,0002,848
Other savings deposits (excluding MMDAs)$4,881,0005,274
Total time deposits$62,765,0002,741
Total time and savings deposits$108,824,0003,517
Noninterest-bearing deposits$39,202,0002,354
Interest-bearing deposits$108,824,0003,519
Retail deposits$126,800,0003,491
Estimated insured deposits$99,122,0003,838
IRAs and Keogh plan accounts$9,765,0002,443
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$146,732,0003,368
Deposits held in domestic offices$146,732,0003,368
Individuals, partnerships, and corporations$136,035,0003,286
U.S. Government$01,317
States and political subdivisions in the U.S.$10,697,0002,961
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,837,0002,883
Demand deposits$34,928,0002,137
Nontransaction accounts$98,895,0003,322
Money market deposit accounts (MMDAs)$30,476,0002,754
Other savings deposits (excluding MMDAs)$5,265,0005,208
Total time deposits$63,154,0002,773
Total time and savings deposits$111,804,0003,513
Noninterest-bearing deposits$34,928,0002,550
Interest-bearing deposits$111,804,0003,522
Retail deposits$125,573,0003,557
Estimated insured deposits$100,935,0003,845
IRAs and Keogh plan accounts$9,709,0002,481
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$146,153,0003,380
Deposits held in domestic offices$146,153,0003,380
Individuals, partnerships, and corporations$135,639,0003,295
U.S. Government$01,474
States and political subdivisions in the U.S.$10,514,0002,966
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,435,0002,931
Demand deposits$33,616,0002,204
Nontransaction accounts$99,718,0003,294
Money market deposit accounts (MMDAs)$31,687,0002,671
Other savings deposits (excluding MMDAs)$5,245,0005,183
Total time deposits$62,787,0002,816
Total time and savings deposits$112,537,0003,484
Noninterest-bearing deposits$33,616,0002,637
Interest-bearing deposits$112,537,0003,487
Retail deposits$125,359,0003,548
Estimated insured deposits$94,137,0004,035
IRAs and Keogh plan accounts$9,588,0002,553
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$143,078,0003,447
Deposits held in domestic offices$143,078,0003,447
Individuals, partnerships, and corporations$131,812,0003,390
U.S. Government$01,406
States and political subdivisions in the U.S.$10,257,0002,911
Commercial banks and other depository institutions in U.S.$1,009,0001,693
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,593,0003,087
Demand deposits$31,895,0002,268
Nontransaction accounts$100,485,0003,321
Money market deposit accounts (MMDAs)$31,234,0002,727
Other savings deposits (excluding MMDAs)$4,880,0005,313
Total time deposits$64,371,0002,804
Total time and savings deposits$111,183,0003,553
Noninterest-bearing deposits$31,895,0002,695
Interest-bearing deposits$111,183,0003,554
Retail deposits$121,341,0003,636
Estimated insured deposits$100,854,0003,877
IRAs and Keogh plan accounts$9,529,0002,613
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$143,150,0003,469
Deposits held in domestic offices$143,150,0003,468
Individuals, partnerships, and corporations$130,574,0003,420
U.S. Government$01,377
States and political subdivisions in the U.S.$11,569,0002,738
Commercial banks and other depository institutions in U.S.$1,007,0001,727
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,635,0002,965
Demand deposits$33,054,0002,121
Nontransaction accounts$99,515,0003,356
Money market deposit accounts (MMDAs)$28,340,0002,875
Other savings deposits (excluding MMDAs)$4,629,0005,402
Total time deposits$66,545,0002,782
Total time and savings deposits$110,096,0003,597
Noninterest-bearing deposits$33,054,0002,569
Interest-bearing deposits$110,095,0003,593
Retail deposits$120,276,0003,676
Estimated insured deposits$111,116,0003,640
IRAs and Keogh plan accounts$9,480,0002,632
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$143,697,0003,493
Deposits held in domestic offices$143,697,0003,492
Individuals, partnerships, and corporations$131,237,0003,460
U.S. Government$01,424
States and political subdivisions in the U.S.$11,456,0002,774
Commercial banks and other depository institutions in U.S.$1,004,0001,745
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,542,0003,076
Demand deposits$31,716,0002,201
Nontransaction accounts$101,155,0003,364
Money market deposit accounts (MMDAs)$30,214,0002,798
Other savings deposits (excluding MMDAs)$4,405,0005,525
Total time deposits$66,538,0002,837
Total time and savings deposits$111,981,0003,593
Noninterest-bearing deposits$31,716,0002,656
Interest-bearing deposits$111,981,0003,589
Retail deposits$121,902,0003,701
Estimated insured deposits$112,358,0003,654
IRAs and Keogh plan accounts$9,005,0002,774
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$151,451,0003,361
Deposits held in domestic offices$151,451,0003,360
Individuals, partnerships, and corporations$135,186,0003,372
U.S. Government$01,583
States and political subdivisions in the U.S.$15,263,0002,273
Commercial banks and other depository institutions in U.S.$1,002,0001,794
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,148,0002,668
Demand deposits$39,315,0001,787
Nontransaction accounts$101,303,0003,360
Money market deposit accounts (MMDAs)$29,958,0002,769
Other savings deposits (excluding MMDAs)$4,034,0005,579
Total time deposits$67,312,0002,840
Total time and savings deposits$112,136,0003,587
Noninterest-bearing deposits$39,315,0002,261
Interest-bearing deposits$112,136,0003,578
Retail deposits$129,620,0003,536
Estimated insured deposits$124,770,0003,515
IRAs and Keogh plan accounts$8,524,0002,906
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$143,501,0003,500
Deposits held in domestic offices$143,501,0003,499
Individuals, partnerships, and corporations$134,468,0003,387
U.S. Government$01,457
States and political subdivisions in the U.S.$9,033,0003,118
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,703,0002,846
Demand deposits$30,907,0002,159
Nontransaction accounts$99,798,0003,433
Money market deposit accounts (MMDAs)$29,061,0002,849
Other savings deposits (excluding MMDAs)$3,883,0005,663
Total time deposits$66,854,0002,938
Total time and savings deposits$112,594,0003,596
Noninterest-bearing deposits$30,907,0002,638
Interest-bearing deposits$112,594,0003,588
Retail deposits$121,746,0003,680
Estimated insured deposits$121,105,0003,596
IRAs and Keogh plan accounts$8,667,0002,926
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$147,372,0003,444
Deposits held in domestic offices$147,372,0003,443
Individuals, partnerships, and corporations$135,730,0003,385
U.S. Government$01,535
States and political subdivisions in the U.S.$9,136,0003,137
Commercial banks and other depository institutions in U.S.$2,506,0001,356
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,196,0002,790
Demand deposits$31,173,0002,061
Nontransaction accounts$103,176,0003,388
Money market deposit accounts (MMDAs)$29,317,0002,818
Other savings deposits (excluding MMDAs)$3,669,0005,780
Total time deposits$70,190,0002,887
Total time and savings deposits$116,199,0003,543
Noninterest-bearing deposits$31,173,0002,527
Interest-bearing deposits$116,199,0003,532
Retail deposits$123,191,0003,650
Estimated insured deposits$121,381,0003,599
IRAs and Keogh plan accounts$8,223,0003,050
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$151,352,0003,394
Deposits held in domestic offices$151,352,0003,393
Individuals, partnerships, and corporations$137,941,0003,376
U.S. Government$01,579
States and political subdivisions in the U.S.$10,910,0002,852
Commercial banks and other depository institutions in U.S.$2,501,0001,347
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,570,0003,038
Demand deposits$29,394,0002,186
Nontransaction accounts$110,782,0003,266
Money market deposit accounts (MMDAs)$34,586,0002,554
Other savings deposits (excluding MMDAs)$3,920,0005,684
Total time deposits$72,276,0002,878
Total time and savings deposits$121,958,0003,473
Noninterest-bearing deposits$29,394,0002,671
Interest-bearing deposits$121,958,0003,460
Retail deposits$126,054,0003,632
Estimated insured deposits$122,264,0003,631
IRAs and Keogh plan accounts$8,081,0003,103
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$142,289,0003,531
Deposits held in domestic offices$142,289,0003,530
Individuals, partnerships, and corporations$132,248,0003,450
U.S. Government$01,780
States and political subdivisions in the U.S.$10,041,0002,900
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,016,0003,064
Demand deposits$29,572,0002,119
Nontransaction accounts$103,273,0003,432
Money market deposit accounts (MMDAs)$30,088,0002,753
Other savings deposits (excluding MMDAs)$3,375,0005,816
Total time deposits$69,810,0003,014
Total time and savings deposits$112,717,0003,618
Noninterest-bearing deposits$29,572,0002,603
Interest-bearing deposits$112,717,0003,635
Retail deposits$119,976,0003,699
Estimated insured deposits$119,720,0003,649
IRAs and Keogh plan accounts$7,923,0003,163
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$137,859,0003,605
Deposits held in domestic offices$137,859,0003,604
Individuals, partnerships, and corporations$128,017,0003,552
U.S. Government$01,652
States and political subdivisions in the U.S.$9,842,0002,823
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,664,0002,958
Demand deposits$27,900,0002,140
Nontransaction accounts$99,195,0003,575
Money market deposit accounts (MMDAs)$27,285,0002,909
Other savings deposits (excluding MMDAs)$3,032,0005,995
Total time deposits$68,878,0003,121
Total time and savings deposits$109,959,0003,710
Noninterest-bearing deposits$27,900,0002,636
Interest-bearing deposits$109,959,0003,719
Retail deposits$115,619,0003,798
Estimated insured deposits$116,112,0003,741
IRAs and Keogh plan accounts$7,549,0003,318
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$132,321,0003,710
Deposits held in domestic offices$132,321,0003,709
Individuals, partnerships, and corporations$125,646,0003,596
U.S. Government$01,633
States and political subdivisions in the U.S.$4,657,0004,116
Commercial banks and other depository institutions in U.S.$2,018,0001,433
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,363,0002,858
Demand deposits$31,174,0001,781
Nontransaction accounts$92,958,0003,769
Money market deposit accounts (MMDAs)$26,047,0002,969
Other savings deposits (excluding MMDAs)$2,977,0006,030
Total time deposits$63,934,0003,388
Total time and savings deposits$101,147,0003,959
Noninterest-bearing deposits$31,174,0002,315
Interest-bearing deposits$101,147,0003,980
Retail deposits$114,248,0003,844
Estimated insured deposits$116,448,0003,748
IRAs and Keogh plan accounts$7,262,0003,413
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$132,864,0003,744
Deposits held in domestic offices$132,864,0003,742
Individuals, partnerships, and corporations$128,027,0003,573
U.S. Government$01,643
States and political subdivisions in the U.S.$2,826,0004,769
Commercial banks and other depository institutions in U.S.$2,011,0001,441
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,005,0002,950
Demand deposits$29,116,0001,880
Nontransaction accounts$94,859,0003,779
Money market deposit accounts (MMDAs)$26,623,0002,940
Other savings deposits (excluding MMDAs)$3,158,0005,953
Total time deposits$65,077,0003,404
Total time and savings deposits$103,748,0003,951
Noninterest-bearing deposits$29,116,0002,414
Interest-bearing deposits$103,748,0003,970
Retail deposits$114,223,0003,877
Estimated insured deposits$117,248,0003,771
IRAs and Keogh plan accounts$7,222,0003,445
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$129,157,0003,822
Deposits held in domestic offices$129,157,0003,820
Individuals, partnerships, and corporations$123,592,0003,673
U.S. Government$02,902
States and political subdivisions in the U.S.$4,559,0004,158
Commercial banks and other depository institutions in U.S.$1,006,0001,800
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,414,0003,286
Demand deposits$25,591,0002,175
Nontransaction accounts$95,743,0003,750
Money market deposit accounts (MMDAs)$27,625,0002,847
Other savings deposits (excluding MMDAs)$2,731,0006,100
Total time deposits$65,388,0003,449
Total time and savings deposits$103,566,0003,943
Noninterest-bearing deposits$25,591,0002,678
Interest-bearing deposits$103,566,0003,958
Retail deposits$109,584,0003,968
Estimated insured deposits$113,727,0003,829
IRAs and Keogh plan accounts$6,369,0003,728
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$121,774,0004,011
Deposits held in domestic offices$121,774,0004,008
Individuals, partnerships, and corporations$118,321,0003,824
U.S. Government$03,279
States and political subdivisions in the U.S.$2,452,0004,989
Commercial banks and other depository institutions in U.S.$1,001,0001,797
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,552,0003,543
Demand deposits$22,311,0002,419
Nontransaction accounts$92,222,0003,941
Money market deposit accounts (MMDAs)$36,686,0002,348
Other savings deposits (excluding MMDAs)$2,811,0006,095
Total time deposits$52,726,0004,127
Total time and savings deposits$99,463,0004,117
Noninterest-bearing deposits$22,311,0002,920
Interest-bearing deposits$99,463,0004,141
Retail deposits$110,774,0003,954
Estimated insured deposits$93,112,0004,359
IRAs and Keogh plan accounts$5,730,0004,034
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$122,738,0004,007
Deposits held in domestic offices$122,738,0004,006
Individuals, partnerships, and corporations$111,021,0004,003
U.S. Government$03,428
States and political subdivisions in the U.S.$9,705,0002,854
Commercial banks and other depository institutions in U.S.$2,012,0001,461
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,314,0003,221
Demand deposits$25,226,0002,043
Nontransaction accounts$90,424,0004,013
Money market deposit accounts (MMDAs)$32,184,0002,544
Other savings deposits (excluding MMDAs)$3,459,0005,800
Total time deposits$54,781,0004,082
Total time and savings deposits$97,512,0004,188
Noninterest-bearing deposits$25,226,0002,583
Interest-bearing deposits$97,512,0004,209
Retail deposits$106,060,0004,085
Estimated insured deposits$88,040,0004,536
IRAs and Keogh plan accounts$5,186,0004,277
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$112,245,0004,309
Deposits held in domestic offices$112,245,0004,307
Individuals, partnerships, and corporations$101,629,0004,306
U.S. Government$03,500
States and political subdivisions in the U.S.$8,609,0003,145
Commercial banks and other depository institutions in U.S.$2,007,0001,456
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,019,0003,175
Demand deposits$23,987,0002,120
Nontransaction accounts$79,226,0004,410
Money market deposit accounts (MMDAs)$24,668,0003,046
Other savings deposits (excluding MMDAs)$3,420,0005,856
Total time deposits$51,138,0004,354
Total time and savings deposits$88,258,0004,545
Noninterest-bearing deposits$23,987,0002,678
Interest-bearing deposits$88,258,0004,563
Retail deposits$95,428,0004,444
Estimated insured deposits$83,698,0004,692
IRAs and Keogh plan accounts$4,403,0004,663
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$106,962,0004,443
Deposits held in domestic offices$106,962,0004,442
Individuals, partnerships, and corporations$97,201,0004,422
U.S. Government$03,705
States and political subdivisions in the U.S.$9,761,0002,923
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$30,203,0003,547
Demand deposits$20,626,0002,665
Nontransaction accounts$76,759,0004,468
Money market deposit accounts (MMDAs)$24,405,0002,999
Other savings deposits (excluding MMDAs)$2,876,0006,078
Total time deposits$49,478,0004,488
Total time and savings deposits$86,336,0004,562
Noninterest-bearing deposits$20,626,0003,148
Interest-bearing deposits$86,336,0004,582
Retail deposits$78,307,0004,597
Estimated insured deposits$80,451,0004,827
IRAs and Keogh plan accounts$4,151,0004,766
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$110,234,0004,317
Deposits held in domestic offices$110,234,0004,315
Individuals, partnerships, and corporations$102,349,0004,254
U.S. Government$03,620
States and political subdivisions in the U.S.$7,885,0003,192
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$33,058,0003,032
Demand deposits$24,384,0002,030
Nontransaction accounts$77,176,0004,480
Money market deposit accounts (MMDAs)$27,954,0002,737
Other savings deposits (excluding MMDAs)$2,895,0006,081
Total time deposits$46,327,0004,730
Total time and savings deposits$85,850,0004,591
Noninterest-bearing deposits$24,384,0002,606
Interest-bearing deposits$85,850,0004,611
Retail deposits$84,172,0004,350
Estimated insured deposits$78,440,0004,889
IRAs and Keogh plan accounts$3,655,0005,090
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$111,696,0004,295
Deposits held in domestic offices$111,696,0004,292
Individuals, partnerships, and corporations$102,339,0004,254
U.S. Government$03,557
States and political subdivisions in the U.S.$9,357,0002,892
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$32,329,0003,119
Demand deposits$23,750,0002,146
Nontransaction accounts$79,367,0004,408
Money market deposit accounts (MMDAs)$25,256,0002,816
Other savings deposits (excluding MMDAs)$2,892,0006,144
Total time deposits$51,219,0004,480
Total time and savings deposits$87,946,0004,515
Noninterest-bearing deposits$23,750,0002,698
Interest-bearing deposits$87,946,0004,529
Retail deposits$80,568,0004,500
Estimated insured deposits$65,625,0004,995
IRAs and Keogh plan accounts$3,512,0005,148
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$105,393,0004,467
Deposits held in domestic offices$105,393,0004,464
Individuals, partnerships, and corporations$97,257,0004,415
U.S. Government$03,628
States and political subdivisions in the U.S.$8,136,0003,221
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$28,221,0003,541
Demand deposits$20,298,0002,534
Nontransaction accounts$77,172,0004,501
Money market deposit accounts (MMDAs)$24,058,0002,869
Other savings deposits (excluding MMDAs)$2,943,0006,111
Total time deposits$50,171,0004,559
Total time and savings deposits$85,095,0004,618
Noninterest-bearing deposits$20,298,0003,046
Interest-bearing deposits$85,095,0004,628
Retail deposits$74,715,0004,743
Estimated insured deposits$63,630,0005,075
IRAs and Keogh plan accounts$3,460,0005,104
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$102,470,0004,482
Deposits held in domestic offices$102,470,0004,479
Individuals, partnerships, and corporations$93,901,0004,432
U.S. Government$03,888
States and political subdivisions in the U.S.$7,529,0003,345
Commercial banks and other depository institutions in U.S.$1,040,0001,771
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,341,0003,261
Demand deposits$22,157,0002,335
Nontransaction accounts$72,129,0004,601
Money market deposit accounts (MMDAs)$24,390,0002,747
Other savings deposits (excluding MMDAs)$2,871,0006,070
Total time deposits$44,867,0004,818
Total time and savings deposits$80,313,0004,701
Noninterest-bearing deposits$22,157,0002,868
Interest-bearing deposits$80,313,0004,718
Retail deposits$76,575,0004,618
Estimated insured deposits$63,131,0005,072
IRAs and Keogh plan accounts$3,263,0005,165
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$105,125,0004,364
Deposits held in domestic offices$105,125,0004,360
Individuals, partnerships, and corporations$96,996,0004,313
U.S. Government$03,764
States and political subdivisions in the U.S.$7,101,0003,332
Commercial banks and other depository institutions in U.S.$1,028,0001,714
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,205,0003,417
Demand deposits$19,006,0002,736
Nontransaction accounts$76,920,0004,397
Money market deposit accounts (MMDAs)$29,495,0002,463
Other savings deposits (excluding MMDAs)$2,711,0006,230
Total time deposits$44,713,0004,771
Total time and savings deposits$86,119,0004,466
Noninterest-bearing deposits$19,006,0003,218
Interest-bearing deposits$86,119,0004,479
Retail deposits$79,549,0004,479
Estimated insured deposits$63,610,0005,034
IRAs and Keogh plan accounts$2,992,0005,337
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$96,682,0004,628
Deposits held in domestic offices$96,682,0004,624
Individuals, partnerships, and corporations$90,797,0004,521
U.S. Government$03,873
States and political subdivisions in the U.S.$4,867,0004,049
Commercial banks and other depository institutions in U.S.$1,018,0001,696
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,920,0003,201
Demand deposits$20,872,0002,528
Nontransaction accounts$65,762,0004,811
Money market deposit accounts (MMDAs)$25,414,0002,714
Other savings deposits (excluding MMDAs)$1,543,0007,000
Total time deposits$38,804,0005,170
Total time and savings deposits$75,810,0004,831
Noninterest-bearing deposits$20,872,0003,007
Interest-bearing deposits$75,810,0004,845
Retail deposits$77,613,0004,548
Estimated insured deposits$61,419,0005,122
IRAs and Keogh plan accounts$2,983,0005,331
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$93,683,0004,714
Deposits held in domestic offices$93,683,0004,711
Individuals, partnerships, and corporations$89,154,0004,569
U.S. Government$03,876
States and political subdivisions in the U.S.$2,511,0005,125
Commercial banks and other depository institutions in U.S.$2,018,0001,280
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,709,0003,659
Demand deposits$17,944,0002,957
Nontransaction accounts$66,974,0004,773
Money market deposit accounts (MMDAs)$25,655,0002,715
Other savings deposits (excluding MMDAs)$1,445,0007,066
Total time deposits$39,874,0005,123
Total time and savings deposits$75,739,0004,860
Noninterest-bearing deposits$17,944,0003,377
Interest-bearing deposits$75,738,0004,871
Retail deposits$72,888,0004,724
Estimated insured deposits$60,675,0005,154
IRAs and Keogh plan accounts$3,019,0005,299
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$85,768,0004,936
Deposits held in domestic offices$85,768,0004,934
Individuals, partnerships, and corporations$82,506,0004,759
U.S. Government$04,156
States and political subdivisions in the U.S.$2,262,0005,227
Commercial banks and other depository institutions in U.S.$1,000,0001,430
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,021,0003,788
Demand deposits$18,108,0003,021
Nontransaction accounts$59,747,0005,059
Money market deposit accounts (MMDAs)$21,790,0002,956
Other savings deposits (excluding MMDAs)$1,419,0007,092
Total time deposits$36,537,0005,322
Total time and savings deposits$67,660,0005,128
Noninterest-bearing deposits$18,108,0003,421
Interest-bearing deposits$67,660,0005,137
Retail deposits$66,552,0004,966
Estimated insured deposits$56,368,0005,323
IRAs and Keogh plan accounts$2,877,0005,383
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$83,991,0004,964
Deposits held in domestic offices$83,991,0004,961
Individuals, partnerships, and corporations$79,623,0004,847
U.S. Government$03,924
States and political subdivisions in the U.S.$4,368,0004,108
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,393,0003,365
Demand deposits$18,691,0002,812
Nontransaction accounts$55,598,0005,280
Money market deposit accounts (MMDAs)$21,269,0002,999
Other savings deposits (excluding MMDAs)$1,377,0007,180
Total time deposits$32,951,0005,614
Total time and savings deposits$65,300,0005,206
Noninterest-bearing deposits$18,691,0003,256
Interest-bearing deposits$65,300,0005,222
Retail deposits$68,034,0004,869
Estimated insured deposits$54,361,0005,434
IRAs and Keogh plan accounts$2,925,0005,380
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$80,955,0005,077
Deposits held in domestic offices$80,955,0005,075
Individuals, partnerships, and corporations$75,056,0005,012
U.S. Government$04,057
States and political subdivisions in the U.S.$5,899,0003,567
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$26,569,0003,770
Demand deposits$19,464,0002,849
Nontransaction accounts$54,386,0005,330
Money market deposit accounts (MMDAs)$19,918,0003,102
Other savings deposits (excluding MMDAs)$2,646,0006,442
Total time deposits$31,823,0005,667
Total time and savings deposits$61,491,0005,387
Noninterest-bearing deposits$19,464,0003,243
Interest-bearing deposits$61,492,0005,394
Retail deposits$65,596,0004,992
Estimated insured deposits$53,733,0005,496
IRAs and Keogh plan accounts$2,835,0005,443
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$77,380,0005,254
Deposits held in domestic offices$77,380,0005,251
Individuals, partnerships, and corporations$75,041,0005,031
U.S. Government$04,056
States and political subdivisions in the U.S.$2,339,0005,229
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$22,836,0004,380
Demand deposits$15,314,0003,581
Nontransaction accounts$54,544,0005,312
Money market deposit accounts (MMDAs)$21,742,0002,950
Other savings deposits (excluding MMDAs)$1,244,0007,430
Total time deposits$31,558,0005,676
Total time and savings deposits$62,066,0005,384
Noninterest-bearing deposits$15,314,0003,872
Interest-bearing deposits$62,066,0005,392
Retail deposits$61,451,0005,216
Estimated insured deposits$51,464,0005,641
IRAs and Keogh plan accounts$2,349,0005,815
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$81,866,0005,048
Deposits held in domestic offices$81,866,0005,046
Individuals, partnerships, and corporations$76,176,0004,950
U.S. Government$04,273
States and political subdivisions in the U.S.$5,690,0003,686
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$25,827,0004,004
Demand deposits$18,170,0003,132
Nontransaction accounts$56,039,0005,163
Money market deposit accounts (MMDAs)$21,237,0002,921
Other savings deposits (excluding MMDAs)$1,133,0007,533
Total time deposits$33,669,0005,430
Total time and savings deposits$63,696,0005,249
Noninterest-bearing deposits$18,170,0003,476
Interest-bearing deposits$63,695,0005,258
Retail deposits$63,148,0005,048
Estimated insured deposits$50,457,0005,667
IRAs and Keogh plan accounts$2,146,0006,002
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$72,821,0005,377
Deposits held in domestic offices$72,821,0005,374
Individuals, partnerships, and corporations$67,351,0005,299
U.S. Government$04,163
States and political subdivisions in the U.S.$5,470,0003,656
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$25,424,0003,991
Demand deposits$17,871,0003,138
Nontransaction accounts$47,397,0005,625
Money market deposit accounts (MMDAs)$17,169,0003,325
Other savings deposits (excluding MMDAs)$1,170,0007,590
Total time deposits$29,059,0005,796
Total time and savings deposits$54,950,0005,662
Noninterest-bearing deposits$17,871,0003,472
Interest-bearing deposits$54,951,0005,668
Retail deposits$58,402,0005,266
Estimated insured deposits$48,641,0005,758
IRAs and Keogh plan accounts$1,985,0006,173
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$82,911,0004,940
Deposits held in domestic offices$82,911,0004,936
Individuals, partnerships, and corporations$74,757,0004,954
U.S. Government$04,264
States and political subdivisions in the U.S.$8,154,0002,898
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$30,790,0003,478
Demand deposits$20,010,0002,938
Nontransaction accounts$52,121,0005,307
Money market deposit accounts (MMDAs)$24,639,0002,631
Other savings deposits (excluding MMDAs)$1,260,0007,621
Total time deposits$26,222,0005,982
Total time and savings deposits$62,901,0005,222
Noninterest-bearing deposits$20,010,0003,238
Interest-bearing deposits$62,901,0005,246
Retail deposits$71,086,0004,662
Estimated insured deposits$49,877,0005,691
IRAs and Keogh plan accounts$2,040,0006,114
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$70,898,0005,427
Deposits held in domestic offices$70,898,0005,423
Individuals, partnerships, and corporations$67,735,0005,244
U.S. Government$04,261
States and political subdivisions in the U.S.$3,163,0004,762
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$23,549,0004,451
Demand deposits$16,470,0003,531
Nontransaction accounts$47,349,0005,569
Money market deposit accounts (MMDAs)$21,253,0002,901
Other savings deposits (excluding MMDAs)$1,259,0007,695
Total time deposits$24,837,0006,074
Total time and savings deposits$54,428,0005,658
Noninterest-bearing deposits$16,470,0003,765
Interest-bearing deposits$54,428,0005,670
Retail deposits$60,444,0005,180
Estimated insured deposits$48,649,0005,726
IRAs and Keogh plan accounts$1,793,0006,361
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$72,346,0005,362
Deposits held in domestic offices$72,346,0005,359
Individuals, partnerships, and corporations$66,634,0005,292
U.S. Government$04,442
States and political subdivisions in the U.S.$5,712,0003,652
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$23,293,0004,575
Demand deposits$16,909,0003,529
Nontransaction accounts$49,053,0005,430
Money market deposit accounts (MMDAs)$21,014,0002,896
Other savings deposits (excluding MMDAs)$1,064,0007,857
Total time deposits$26,975,0005,810
Total time and savings deposits$55,437,0005,579
Noninterest-bearing deposits$16,909,0003,746
Interest-bearing deposits$55,437,0005,599
Retail deposits$59,677,0005,239
Estimated insured deposits$36,425,0006,579
IRAs and Keogh plan accounts$1,764,0006,389
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$71,415,0005,332
Deposits held in domestic offices$71,415,0005,329
Individuals, partnerships, and corporations$64,865,0005,322
U.S. Government$04,317
States and political subdivisions in the U.S.$6,550,0003,313
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$25,499,0004,215
Demand deposits$19,582,0003,064
Nontransaction accounts$45,916,0005,599
Money market deposit accounts (MMDAs)$19,889,0002,978
Other savings deposits (excluding MMDAs)$1,113,0007,899
Total time deposits$24,914,0006,006
Total time and savings deposits$51,833,0005,751
Noninterest-bearing deposits$19,582,0003,307
Interest-bearing deposits$51,833,0005,772
Retail deposits$61,377,0005,105
Estimated insured deposits$47,838,0005,778
IRAs and Keogh plan accounts$1,829,0006,353
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$64,964,0005,608
Deposits held in domestic offices$64,964,0005,606
Individuals, partnerships, and corporations$60,486,0005,483
U.S. Government$04,271
States and political subdivisions in the U.S.$4,478,0004,093
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,234,0004,786
Demand deposits$14,964,0003,765
Nontransaction accounts$43,730,0005,702
Money market deposit accounts (MMDAs)$16,839,0003,289
Other savings deposits (excluding MMDAs)$1,184,0007,881
Total time deposits$25,706,0005,845
Total time and savings deposits$50,000,0005,822
Noninterest-bearing deposits$14,964,0003,908
Interest-bearing deposits$50,000,0005,847
Retail deposits$52,798,0005,566
Estimated insured deposits$46,850,0005,819
IRAs and Keogh plan accounts$1,806,0006,364
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$60,867,0005,843
Deposits held in domestic offices$60,867,0005,840
Individuals, partnerships, and corporations$58,515,0005,607
U.S. Government$04,329
States and political subdivisions in the U.S.$2,352,0005,334
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$21,308,0004,814
Demand deposits$14,792,0003,738
Nontransaction accounts$39,559,0006,013
Money market deposit accounts (MMDAs)$18,827,0003,128
Other savings deposits (excluding MMDAs)$1,062,0008,040
Total time deposits$19,669,0006,614
Total time and savings deposits$46,075,0006,116
Noninterest-bearing deposits$14,792,0003,883
Interest-bearing deposits$46,074,0006,149
Retail deposits$53,128,0005,594
Estimated insured deposits$43,287,0006,132
IRAs and Keogh plan accounts$1,612,0006,635
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$58,043,0005,985
Deposits held in domestic offices$58,043,0005,983
Individuals, partnerships, and corporations$54,868,0005,811
U.S. Government$04,510
States and political subdivisions in the U.S.$3,175,0004,849
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$19,778,0005,088
Demand deposits$13,838,0003,978
Nontransaction accounts$38,265,0006,109
Money market deposit accounts (MMDAs)$17,918,0003,248
Other savings deposits (excluding MMDAs)$877,0008,179
Total time deposits$19,471,0006,638
Total time and savings deposits$44,205,0006,250
Noninterest-bearing deposits$13,838,0004,108
Interest-bearing deposits$44,205,0006,277
Retail deposits$50,355,0005,785
Estimated insured deposits$42,428,0006,201
IRAs and Keogh plan accounts$1,755,0006,496
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$58,924,0005,884
Deposits held in domestic offices$58,924,0005,881
Individuals, partnerships, and corporations$54,623,0005,799
U.S. Government$04,404
States and political subdivisions in the U.S.$4,301,0004,188
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$21,051,0004,770
Demand deposits$16,110,0003,457
Nontransaction accounts$37,873,0006,142
Money market deposit accounts (MMDAs)$17,382,0003,341
Other savings deposits (excluding MMDAs)$921,0008,181
Total time deposits$19,570,0006,648
Total time and savings deposits$42,814,0006,336
Noninterest-bearing deposits$16,130,0003,599
Interest-bearing deposits$42,795,0006,357
Retail deposits$51,348,0005,681
Estimated insured deposits$41,243,0006,264
IRAs and Keogh plan accounts$1,725,0006,573
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$56,310,0006,054
Deposits held in domestic offices$56,310,0006,052
Individuals, partnerships, and corporations$52,576,0005,913
U.S. Government$04,543
States and political subdivisions in the U.S.$3,734,0004,514
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,195,0005,245
Demand deposits$14,046,0003,800
Nontransaction accounts$38,115,0006,154
Money market deposit accounts (MMDAs)$16,924,0003,361
Other savings deposits (excluding MMDAs)$914,0008,254
Total time deposits$20,277,0006,549
Total time and savings deposits$42,264,0006,395
Noninterest-bearing deposits$14,046,0003,926
Interest-bearing deposits$42,264,0006,416
Retail deposits$48,497,0005,931
Estimated insured deposits$41,502,0006,285
IRAs and Keogh plan accounts$1,719,0006,678
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$55,262,0006,139
Deposits held in domestic offices$55,262,0006,136
Individuals, partnerships, and corporations$50,317,0006,073
U.S. Government$04,568
States and political subdivisions in the U.S.$4,945,0003,940
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$17,054,0005,432
Demand deposits$12,652,0004,019
Nontransaction accounts$38,208,0006,185
Money market deposit accounts (MMDAs)$16,241,0003,453
Other savings deposits (excluding MMDAs)$941,0008,264
Total time deposits$21,026,0006,481
Total time and savings deposits$42,610,0006,398
Noninterest-bearing deposits$12,652,0004,130
Interest-bearing deposits$42,610,0006,427
Retail deposits$47,164,0006,035
Estimated insured deposits$41,174,0006,362
IRAs and Keogh plan accounts$1,665,0006,744
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$55,220,0006,147
Deposits held in domestic offices$55,220,0006,145
Individuals, partnerships, and corporations$49,907,0006,088
U.S. Government$04,814
States and political subdivisions in the U.S.$5,313,0003,789
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$18,885,0004,735
Demand deposits$14,362,0003,493
Nontransaction accounts$36,335,0005,598
Money market deposit accounts (MMDAs)$14,560,0003,277
Other savings deposits (excluding MMDAs)$808,0007,570
Total time deposits$20,967,0005,764
Total time and savings deposits$40,858,0006,520
Noninterest-bearing deposits$14,362,0003,834
Interest-bearing deposits$40,858,0006,544
Retail deposits$46,919,0006,069
Estimated insured deposits$39,132,0006,544
IRAs and Keogh plan accounts$1,683,0006,764
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$57,652,0006,001
Deposits held in domestic offices$57,652,0005,999
Individuals, partnerships, and corporations$52,987,0005,897
U.S. Government$04,647
States and political subdivisions in the U.S.$4,665,0003,918
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$17,108,0004,896
Demand deposits$11,249,0004,110
Nontransaction accounts$40,544,0005,295
Money market deposit accounts (MMDAs)$16,275,0003,040
Other savings deposits (excluding MMDAs)$811,0007,602
Total time deposits$23,458,0005,538
Total time and savings deposits$46,403,0006,126
Noninterest-bearing deposits$11,249,0004,453
Interest-bearing deposits$46,402,0006,154
Retail deposits$47,154,0006,035
Estimated insured deposits$40,074,0006,504
IRAs and Keogh plan accounts$1,596,0006,939
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$47,890,0006,595
Deposits held in domestic offices$47,890,0006,594
Individuals, partnerships, and corporations$47,590,0006,228
U.S. Government$04,820
States and political subdivisions in the U.S.$300,0007,080
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$14,130,0005,391
Demand deposits$10,290,0004,330
Nontransaction accounts$33,760,0005,843
Money market deposit accounts (MMDAs)$13,872,0003,296
Other savings deposits (excluding MMDAs)$792,0007,626
Total time deposits$19,096,0006,163
Total time and savings deposits$37,600,0006,783
Noninterest-bearing deposits$10,290,0004,685
Interest-bearing deposits$37,600,0006,805
Retail deposits$40,555,0006,527
Estimated insured deposits$36,570,0006,787
IRAs and Keogh plan accounts$1,547,0007,018
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$42,635,0006,927
Deposits held in domestic offices$42,635,0006,926
Individuals, partnerships, and corporations$41,335,0006,657
U.S. Government$04,819
States and political subdivisions in the U.S.$300,0007,128
Commercial banks and other depository institutions in U.S.$1,000,0001,440
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,558,0005,892
Demand deposits$7,797,0004,996
Nontransaction accounts$31,077,0006,050
Money market deposit accounts (MMDAs)$13,381,0003,349
Other savings deposits (excluding MMDAs)$706,0007,699
Total time deposits$16,990,0006,473
Total time and savings deposits$34,838,0007,015
Noninterest-bearing deposits$7,797,0005,372
Interest-bearing deposits$34,838,0007,040
Retail deposits$35,407,0006,935
Estimated insured deposits$32,614,0007,137
IRAs and Keogh plan accounts$1,220,0007,418
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$44,064,0006,792
Deposits held in domestic offices$44,064,0006,789
Individuals, partnerships, and corporations$40,764,0006,653
U.S. Government$04,995
States and political subdivisions in the U.S.$300,0007,130
Commercial banks and other depository institutions in U.S.$3,000,000915
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,741,0005,434
Demand deposits$9,488,0004,448
Nontransaction accounts$30,323,0006,068
Money market deposit accounts (MMDAs)$11,121,0003,664
Other savings deposits (excluding MMDAs)$685,0007,704
Total time deposits$18,518,0006,261
Total time and savings deposits$34,576,0007,002
Noninterest-bearing deposits$9,488,0004,771
Interest-bearing deposits$34,576,0007,031
Retail deposits$34,820,0006,949
Estimated insured deposits$21,409,0008,124
IRAs and Keogh plan accounts$1,089,0007,628
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$28,541,0008,014
Deposits held in domestic offices$28,541,0008,012
Individuals, partnerships, and corporations$27,541,0007,785
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$1,000,0001,265
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,150,0006,992
Demand deposits$4,302,0006,522
Nontransaction accounts$21,391,0006,995
Money market deposit accounts (MMDAs)$9,375,0003,768
Other savings deposits (excluding MMDAs)$394,0008,028
Total time deposits$11,622,0007,399
Total time and savings deposits$24,239,0007,937
Noninterest-bearing deposits$4,302,0006,952
Interest-bearing deposits$24,239,0007,983
Retail deposits$24,123,0007,971
Estimated insured deposits$22,661,0008,135
IRAs and Keogh plan accounts$847,0008,022
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$8,130,0009,644
Deposits held in domestic offices$8,130,0009,643
Individuals, partnerships, and corporations$8,130,0009,487
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$2,268,0008,457
Demand deposits$1,453,0008,251
Nontransaction accounts$5,862,0008,576
Money market deposit accounts (MMDAs)$3,172,0005,742
Other savings deposits (excluding MMDAs)$73,0008,470
Total time deposits$2,617,0008,606
Total time and savings deposits$6,677,0009,516
Noninterest-bearing deposits$1,453,0008,830
Interest-bearing deposits$6,677,0009,602
Retail deposits$7,672,0009,573
Estimated insured deposits$6,583,0009,644
IRAs and Keogh plan accounts$185,0009,129
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA