Home > The Citizens Bank > Total Deposits

The Citizens Bank, Total Deposits

2023-12-31Rank
Total deposits$221,838,0002,667
Deposits held in domestic offices$221,838,0002,667
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$74,956,0002,703
Demand deposits$54,332,0002,433
Nontransaction accounts$146,882,0002,376
Money market deposit accounts (MMDAs)$80,837,0001,478
Other savings deposits (excluding MMDAs)$8,836,0003,664
Total time deposits$57,209,0002,581
Total time and savings deposits$167,506,0002,556
Noninterest-bearing deposits$54,332,0002,416
Interest-bearing deposits$167,506,0002,614
Retail deposits$172,455,0002,796
Estimated insured deposits$152,154,0002,738
IRAs and Keogh plan accounts$2,100,0003,467
Brokered deposits$28,309,000963
Fully insured brokered deposits$28,309,000878
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$204,408,0002,763
Deposits held in domestic offices$204,408,0002,763
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$76,601,0002,684
Demand deposits$55,249,0002,421
Nontransaction accounts$127,807,0002,564
Money market deposit accounts (MMDAs)$77,133,0001,540
Other savings deposits (excluding MMDAs)$8,844,0003,726
Total time deposits$41,830,0002,896
Total time and savings deposits$149,159,0002,699
Noninterest-bearing deposits$55,249,0002,407
Interest-bearing deposits$149,159,0002,754
Retail deposits$175,652,0002,770
Estimated insured deposits$129,199,0002,988
IRAs and Keogh plan accounts$01,133
Brokered deposits$12,278,0001,258
Fully insured brokered deposits$12,278,0001,100
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$200,761,0002,790
Deposits held in domestic offices$200,761,0002,790
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$75,807,0002,733
Demand deposits$54,975,0002,435
Nontransaction accounts$124,954,0002,581
Money market deposit accounts (MMDAs)$70,753,0001,620
Other savings deposits (excluding MMDAs)$13,332,0003,396
Total time deposits$40,868,0002,851
Total time and savings deposits$145,786,0002,712
Noninterest-bearing deposits$54,975,0002,435
Interest-bearing deposits$145,786,0002,772
Retail deposits$172,244,0002,815
Estimated insured deposits$130,935,0002,985
IRAs and Keogh plan accounts$2,198,0003,474
Brokered deposits$12,107,0001,193
Fully insured brokered deposits$12,107,0001,034
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$204,087,0002,785
Deposits held in domestic offices$204,087,0002,784
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$77,946,0002,758
Demand deposits$57,853,0002,440
Nontransaction accounts$126,142,0002,589
Money market deposit accounts (MMDAs)$76,670,0001,603
Other savings deposits (excluding MMDAs)$9,189,0003,824
Total time deposits$40,283,0002,789
Total time and savings deposits$146,235,0002,739
Noninterest-bearing deposits$57,853,0002,440
Interest-bearing deposits$146,234,0002,805
Retail deposits$177,567,0002,835
Estimated insured deposits$127,771,0003,042
IRAs and Keogh plan accounts$01,125
Brokered deposits$11,628,0001,141
Fully insured brokered deposits$11,628,000995
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$196,723,0002,866
Deposits held in domestic offices$196,723,0002,864
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$82,658,0002,746
Demand deposits$61,998,0002,411
Nontransaction accounts$114,065,0002,702
Money market deposit accounts (MMDAs)$73,646,0001,697
Other savings deposits (excluding MMDAs)$9,190,0003,867
Total time deposits$31,229,0003,014
Total time and savings deposits$134,725,0002,849
Noninterest-bearing deposits$61,998,0002,434
Interest-bearing deposits$134,725,0002,913
Retail deposits$179,548,0002,865
Estimated insured deposits$126,884,0003,040
IRAs and Keogh plan accounts$2,648,0003,380
Brokered deposits$8,044,0001,156
Fully insured brokered deposits$8,044,000997
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$206,684,0002,819
Deposits held in domestic offices$206,684,0002,818
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$98,780,0002,485
Demand deposits$71,261,0002,252
Nontransaction accounts$107,904,0002,817
Money market deposit accounts (MMDAs)$74,040,0001,734
Other savings deposits (excluding MMDAs)$9,150,0003,928
Total time deposits$24,714,0003,321
Total time and savings deposits$135,423,0002,864
Noninterest-bearing deposits$71,261,0002,283
Interest-bearing deposits$135,423,0002,928
Retail deposits$201,177,0002,725
Estimated insured deposits$128,850,0003,046
IRAs and Keogh plan accounts$01,156
Brokered deposits$14,0001,602
Fully insured brokered deposits$14,0001,410
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$208,007,0002,842
Deposits held in domestic offices$208,007,0002,842
Individuals, partnerships, and corporations$194,440,0002,748
U.S. Government$0821
States and political subdivisions in the U.S.$13,567,0002,754
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$96,675,0002,529
Demand deposits$68,541,0002,303
Nontransaction accounts$111,332,0002,807
Money market deposit accounts (MMDAs)$75,830,0001,735
Other savings deposits (excluding MMDAs)$8,538,0004,051
Total time deposits$26,964,0003,243
Total time and savings deposits$139,466,0002,868
Noninterest-bearing deposits$68,541,0002,337
Interest-bearing deposits$139,466,0002,944
Retail deposits$202,185,0002,764
Estimated insured deposits$131,716,0003,068
IRAs and Keogh plan accounts$2,814,0003,441
Brokered deposits$14,0001,507
Fully insured brokered deposits$14,0001,345
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$206,514,0002,866
Deposits held in domestic offices$206,514,0002,866
Individuals, partnerships, and corporations$193,250,0002,768
U.S. Government$0814
States and political subdivisions in the U.S.$13,264,0002,795
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$93,859,0002,567
Demand deposits$67,984,0002,287
Nontransaction accounts$112,655,0002,792
Money market deposit accounts (MMDAs)$75,925,0001,748
Other savings deposits (excluding MMDAs)$8,264,0004,101
Total time deposits$28,466,0003,206
Total time and savings deposits$138,530,0002,892
Noninterest-bearing deposits$67,984,0002,341
Interest-bearing deposits$138,530,0002,951
Retail deposits$199,726,0002,800
Estimated insured deposits$133,499,0003,066
IRAs and Keogh plan accounts$01,192
Brokered deposits$14,0001,517
Fully insured brokered deposits$14,0001,344
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$186,073,0003,001
Deposits held in domestic offices$186,073,0003,001
Individuals, partnerships, and corporations$173,548,0002,915
U.S. Government$0909
States and political subdivisions in the U.S.$12,525,0002,851
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$91,525,0002,582
Demand deposits$66,970,0002,289
Nontransaction accounts$94,548,0003,037
Money market deposit accounts (MMDAs)$57,314,0002,008
Other savings deposits (excluding MMDAs)$8,042,0004,103
Total time deposits$29,192,0003,233
Total time and savings deposits$119,103,0003,095
Noninterest-bearing deposits$66,970,0002,339
Interest-bearing deposits$119,103,0003,159
Retail deposits$179,007,0002,956
Estimated insured deposits$133,469,0003,042
IRAs and Keogh plan accounts$3,030,0003,410
Brokered deposits$12,0001,545
Fully insured brokered deposits$12,0001,361
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$183,045,0003,036
Deposits held in domestic offices$183,045,0003,036
Individuals, partnerships, and corporations$171,291,0002,942
U.S. Government$0842
States and political subdivisions in the U.S.$11,754,0002,909
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$90,668,0002,534
Demand deposits$64,863,0002,279
Nontransaction accounts$92,377,0003,101
Money market deposit accounts (MMDAs)$53,613,0002,074
Other savings deposits (excluding MMDAs)$8,546,0004,088
Total time deposits$30,218,0003,254
Total time and savings deposits$118,182,0003,109
Noninterest-bearing deposits$64,863,0002,361
Interest-bearing deposits$118,182,0003,171
Retail deposits$175,999,0002,977
Estimated insured deposits$132,075,0003,083
IRAs and Keogh plan accounts$01,256
Brokered deposits$12,0001,621
Fully insured brokered deposits$12,0001,429
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$175,457,0003,087
Deposits held in domestic offices$175,457,0003,087
Individuals, partnerships, and corporations$163,117,0003,004
U.S. Government$0841
States and political subdivisions in the U.S.$12,340,0002,839
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$87,525,0002,559
Demand deposits$60,125,0002,354
Nontransaction accounts$87,932,0003,172
Money market deposit accounts (MMDAs)$48,898,0002,144
Other savings deposits (excluding MMDAs)$8,590,0004,092
Total time deposits$30,444,0003,289
Total time and savings deposits$115,332,0003,150
Noninterest-bearing deposits$60,125,0002,443
Interest-bearing deposits$115,332,0003,214
Retail deposits$168,381,0003,025
Estimated insured deposits$127,968,0003,142
IRAs and Keogh plan accounts$3,398,0003,347
Brokered deposits$12,0001,635
Fully insured brokered deposits$12,0001,466
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$169,039,0003,124
Deposits held in domestic offices$169,039,0003,123
Individuals, partnerships, and corporations$169,039,0002,937
U.S. Government$0837
States and political subdivisions in the U.S.$04,602
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$86,948,0002,525
Demand deposits$61,347,0002,300
Nontransaction accounts$82,091,0003,265
Money market deposit accounts (MMDAs)$40,601,0002,327
Other savings deposits (excluding MMDAs)$8,094,0004,143
Total time deposits$33,396,0003,193
Total time and savings deposits$107,692,0003,256
Noninterest-bearing deposits$61,347,0002,398
Interest-bearing deposits$107,692,0003,322
Retail deposits$162,731,0003,073
Estimated insured deposits$127,089,0003,154
IRAs and Keogh plan accounts$01,269
Brokered deposits$12,0001,716
Fully insured brokered deposits$12,0001,522
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$164,212,0003,097
Deposits held in domestic offices$164,212,0003,096
Individuals, partnerships, and corporations$151,842,0003,007
U.S. Government$0909
States and political subdivisions in the U.S.$12,370,0002,818
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,809,0002,370
Demand deposits$61,199,0002,115
Nontransaction accounts$78,403,0003,296
Money market deposit accounts (MMDAs)$40,633,0002,246
Other savings deposits (excluding MMDAs)$7,184,0004,188
Total time deposits$30,586,0003,356
Total time and savings deposits$103,013,0003,274
Noninterest-bearing deposits$61,194,0002,252
Interest-bearing deposits$103,018,0003,343
Retail deposits$159,929,0003,000
Estimated insured deposits$119,137,0003,178
IRAs and Keogh plan accounts$3,325,0003,399
Brokered deposits$12,0001,776
Fully insured brokered deposits$12,0001,585
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$158,180,0003,112
Deposits held in domestic offices$158,180,0003,111
Individuals, partnerships, and corporations$144,999,0003,037
U.S. Government$0867
States and political subdivisions in the U.S.$13,181,0002,674
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$84,357,0002,274
Demand deposits$58,519,0002,087
Nontransaction accounts$73,823,0003,373
Money market deposit accounts (MMDAs)$37,452,0002,287
Other savings deposits (excluding MMDAs)$6,550,0004,259
Total time deposits$29,821,0003,422
Total time and savings deposits$99,661,0003,276
Noninterest-bearing deposits$58,519,0002,266
Interest-bearing deposits$99,661,0003,338
Retail deposits$153,663,0003,009
Estimated insured deposits$113,915,0003,233
IRAs and Keogh plan accounts$01,324
Brokered deposits$11,0001,843
Fully insured brokered deposits$11,0001,630
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$150,312,0003,183
Deposits held in domestic offices$150,312,0003,183
Individuals, partnerships, and corporations$135,436,0003,126
U.S. Government$0863
States and political subdivisions in the U.S.$14,876,0002,541
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$81,769,0002,304
Demand deposits$55,478,0002,144
Nontransaction accounts$68,543,0003,492
Money market deposit accounts (MMDAs)$32,091,0002,418
Other savings deposits (excluding MMDAs)$6,371,0004,281
Total time deposits$30,082,0003,452
Total time and savings deposits$94,834,0003,367
Noninterest-bearing deposits$55,478,0002,342
Interest-bearing deposits$94,834,0003,427
Retail deposits$144,151,0003,107
Estimated insured deposits$108,789,0003,308
IRAs and Keogh plan accounts$3,373,0003,429
Brokered deposits$10,0001,888
Fully insured brokered deposits$10,0001,687
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$132,587,0003,251
Deposits held in domestic offices$132,587,0003,251
Individuals, partnerships, and corporations$121,136,0003,177
U.S. Government$0886
States and political subdivisions in the U.S.$11,451,0002,831
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$64,951,0002,376
Demand deposits$42,902,0002,157
Nontransaction accounts$67,636,0003,494
Money market deposit accounts (MMDAs)$32,543,0002,319
Other savings deposits (excluding MMDAs)$5,763,0004,320
Total time deposits$29,330,0003,560
Total time and savings deposits$89,685,0003,417
Noninterest-bearing deposits$42,902,0002,362
Interest-bearing deposits$89,685,0003,459
Retail deposits$124,753,0003,198
Estimated insured deposits$97,437,0003,391
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,012,0001,638
Fully insured brokered deposits$2,012,0001,416
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$133,323,0003,243
Deposits held in domestic offices$133,323,0003,242
Individuals, partnerships, and corporations$122,829,0003,154
U.S. Government$01,019
States and political subdivisions in the U.S.$10,494,0002,962
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$61,172,0002,492
Demand deposits$42,322,0002,171
Nontransaction accounts$72,151,0003,396
Money market deposit accounts (MMDAs)$38,223,0002,123
Other savings deposits (excluding MMDAs)$5,915,0004,310
Total time deposits$28,013,0003,666
Total time and savings deposits$91,001,0003,403
Noninterest-bearing deposits$42,322,0002,399
Interest-bearing deposits$91,001,0003,450
Retail deposits$123,420,0003,231
Estimated insured deposits$97,693,0003,398
IRAs and Keogh plan accounts$2,836,0003,736
Brokered deposits$5,132,0001,386
Fully insured brokered deposits$5,132,0001,210
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$131,412,0003,281
Deposits held in domestic offices$131,412,0003,281
Individuals, partnerships, and corporations$114,711,0003,300
U.S. Government$0965
States and political subdivisions in the U.S.$11,594,0002,795
Commercial banks and other depository institutions in U.S.$5,107,000965
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,536,0002,510
Demand deposits$39,678,0002,307
Nontransaction accounts$71,876,0003,421
Money market deposit accounts (MMDAs)$38,725,0002,121
Other savings deposits (excluding MMDAs)$5,824,0004,378
Total time deposits$27,327,0003,754
Total time and savings deposits$91,734,0003,404
Noninterest-bearing deposits$39,678,0002,520
Interest-bearing deposits$91,734,0003,442
Retail deposits$121,858,0003,266
Estimated insured deposits$96,207,0003,459
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,107,0001,472
Fully insured brokered deposits$5,107,0001,268
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$127,735,0003,344
Deposits held in domestic offices$127,735,0003,344
Individuals, partnerships, and corporations$115,779,0003,281
U.S. Government$0960
States and political subdivisions in the U.S.$11,956,0002,790
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$60,014,0002,499
Demand deposits$38,006,0002,332
Nontransaction accounts$67,721,0003,532
Money market deposit accounts (MMDAs)$35,938,0002,198
Other savings deposits (excluding MMDAs)$6,041,0004,382
Total time deposits$25,742,0003,849
Total time and savings deposits$89,729,0003,462
Noninterest-bearing deposits$38,006,0002,561
Interest-bearing deposits$89,729,0003,508
Retail deposits$120,479,0003,279
Estimated insured deposits$95,777,0003,482
IRAs and Keogh plan accounts$2,980,0003,780
Brokered deposits$5,074,0001,512
Fully insured brokered deposits$5,074,0001,308
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$137,153,0003,268
Deposits held in domestic offices$137,153,0003,268
Individuals, partnerships, and corporations$124,929,0003,193
U.S. Government$0998
States and political subdivisions in the U.S.$12,224,0002,802
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$61,061,0002,475
Demand deposits$38,404,0002,326
Nontransaction accounts$76,092,0003,370
Money market deposit accounts (MMDAs)$39,093,0002,141
Other savings deposits (excluding MMDAs)$7,242,0004,253
Total time deposits$29,758,0003,637
Total time and savings deposits$98,749,0003,347
Noninterest-bearing deposits$38,404,0002,563
Interest-bearing deposits$98,749,0003,376
Retail deposits$126,191,0003,240
Estimated insured deposits$93,739,0003,558
IRAs and Keogh plan accounts$2,915,0003,844
Brokered deposits$9,179,0001,301
Fully insured brokered deposits$9,179,0001,135
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$129,156,0003,366
Deposits held in domestic offices$129,156,0003,366
Individuals, partnerships, and corporations$117,713,0003,288
U.S. Government$01,108
States and political subdivisions in the U.S.$11,443,0002,882
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$55,189,0002,711
Demand deposits$36,037,0002,454
Nontransaction accounts$73,967,0003,424
Money market deposit accounts (MMDAs)$35,520,0002,254
Other savings deposits (excluding MMDAs)$7,075,0004,286
Total time deposits$31,373,0003,548
Total time and savings deposits$93,119,0003,432
Noninterest-bearing deposits$36,037,0002,669
Interest-bearing deposits$93,119,0003,477
Retail deposits$117,234,0003,382
Estimated insured deposits$93,806,0003,543
IRAs and Keogh plan accounts$3,177,0003,758
Brokered deposits$10,147,0001,244
Fully insured brokered deposits$10,147,0001,093
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$123,990,0003,451
Deposits held in domestic offices$123,990,0003,451
Individuals, partnerships, and corporations$112,619,0003,394
U.S. Government$01,011
States and political subdivisions in the U.S.$11,371,0002,854
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$57,217,0002,594
Demand deposits$37,289,0002,369
Nontransaction accounts$66,773,0003,628
Money market deposit accounts (MMDAs)$29,689,0002,482
Other savings deposits (excluding MMDAs)$7,867,0004,214
Total time deposits$29,217,0003,706
Total time and savings deposits$86,701,0003,585
Noninterest-bearing deposits$37,325,0002,596
Interest-bearing deposits$86,665,0003,625
Retail deposits$115,065,0003,432
Estimated insured deposits$91,218,0003,621
IRAs and Keogh plan accounts$3,454,0003,718
Brokered deposits$7,156,0001,405
Fully insured brokered deposits$7,156,0001,240
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$123,980,0003,486
Deposits held in domestic offices$123,980,0003,486
Individuals, partnerships, and corporations$113,001,0003,405
U.S. Government$01,101
States and political subdivisions in the U.S.$10,979,0002,915
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$68,987,0002,258
Demand deposits$41,994,0002,141
Nontransaction accounts$54,993,0003,985
Money market deposit accounts (MMDAs)$20,509,0002,991
Other savings deposits (excluding MMDAs)$8,126,0004,225
Total time deposits$26,358,0003,900
Total time and savings deposits$81,986,0003,714
Noninterest-bearing deposits$41,994,0002,409
Interest-bearing deposits$81,986,0003,754
Retail deposits$118,213,0003,395
Estimated insured deposits$87,305,0003,736
IRAs and Keogh plan accounts$3,452,0003,765
Brokered deposits$4,005,0001,643
Fully insured brokered deposits$4,005,0001,448
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$119,956,0003,579
Deposits held in domestic offices$119,956,0003,578
Individuals, partnerships, and corporations$106,226,0003,558
U.S. Government$01,097
States and political subdivisions in the U.S.$11,725,0002,840
Commercial banks and other depository institutions in U.S.$2,005,0001,238
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,504,0002,327
Demand deposits$39,920,0002,224
Nontransaction accounts$52,452,0004,121
Money market deposit accounts (MMDAs)$18,521,0003,188
Other savings deposits (excluding MMDAs)$6,454,0004,518
Total time deposits$27,477,0003,878
Total time and savings deposits$80,036,0003,815
Noninterest-bearing deposits$39,920,0002,491
Interest-bearing deposits$80,036,0003,838
Retail deposits$112,456,0003,529
Estimated insured deposits$85,335,0003,838
IRAs and Keogh plan accounts$3,634,0003,714
Brokered deposits$2,005,0002,137
Fully insured brokered deposits$2,005,0001,952
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$114,513,0003,687
Deposits held in domestic offices$114,513,0003,686
Individuals, partnerships, and corporations$103,325,0003,640
U.S. Government$01,191
States and political subdivisions in the U.S.$11,188,0002,930
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$63,643,0002,457
Demand deposits$37,593,0002,371
Nontransaction accounts$50,870,0004,209
Money market deposit accounts (MMDAs)$19,006,0003,180
Other savings deposits (excluding MMDAs)$6,317,0004,555
Total time deposits$25,548,0004,043
Total time and savings deposits$76,920,0003,911
Noninterest-bearing deposits$37,593,0002,632
Interest-bearing deposits$76,921,0003,939
Retail deposits$108,434,0003,617
Estimated insured deposits$82,335,0003,929
IRAs and Keogh plan accounts$3,652,0003,766
Brokered deposits$02,524
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$112,280,0003,744
Deposits held in domestic offices$112,280,0003,743
Individuals, partnerships, and corporations$100,028,0003,725
U.S. Government$01,147
States and political subdivisions in the U.S.$12,252,0002,754
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$63,324,0002,414
Demand deposits$36,316,0002,394
Nontransaction accounts$48,956,0004,331
Money market deposit accounts (MMDAs)$17,683,0003,304
Other savings deposits (excluding MMDAs)$5,688,0004,719
Total time deposits$25,585,0004,091
Total time and savings deposits$75,964,0003,965
Noninterest-bearing deposits$36,316,0002,661
Interest-bearing deposits$75,964,0003,984
Retail deposits$106,218,0003,679
Estimated insured deposits$80,136,0004,014
IRAs and Keogh plan accounts$3,763,0003,786
Brokered deposits$02,540
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$120,897,0003,620
Deposits held in domestic offices$120,897,0003,619
Individuals, partnerships, and corporations$107,310,0003,594
U.S. Government$01,163
States and political subdivisions in the U.S.$13,587,0002,616
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,052,0002,193
Demand deposits$42,073,0002,105
Nontransaction accounts$49,845,0004,347
Money market deposit accounts (MMDAs)$18,510,0003,258
Other savings deposits (excluding MMDAs)$5,720,0004,739
Total time deposits$25,616,0004,134
Total time and savings deposits$78,824,0003,927
Noninterest-bearing deposits$42,073,0002,400
Interest-bearing deposits$78,824,0003,951
Retail deposits$114,855,0003,537
Estimated insured deposits$82,360,0003,978
IRAs and Keogh plan accounts$3,759,0003,826
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$116,142,0003,737
Deposits held in domestic offices$116,142,0003,736
Individuals, partnerships, and corporations$101,955,0003,739
U.S. Government$01,186
States and political subdivisions in the U.S.$14,187,0002,578
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$66,402,0002,339
Demand deposits$37,750,0002,325
Nontransaction accounts$49,740,0004,378
Money market deposit accounts (MMDAs)$17,771,0003,361
Other savings deposits (excluding MMDAs)$5,860,0004,769
Total time deposits$26,109,0004,145
Total time and savings deposits$78,392,0003,985
Noninterest-bearing deposits$37,750,0002,594
Interest-bearing deposits$78,391,0004,012
Retail deposits$110,118,0003,658
Estimated insured deposits$79,922,0004,088
IRAs and Keogh plan accounts$3,781,0003,862
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$112,230,0003,814
Deposits held in domestic offices$112,230,0003,813
Individuals, partnerships, and corporations$98,780,0003,795
U.S. Government$01,254
States and political subdivisions in the U.S.$13,450,0002,681
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$63,691,0002,420
Demand deposits$36,274,0002,378
Nontransaction accounts$48,539,0004,438
Money market deposit accounts (MMDAs)$16,300,0003,473
Other savings deposits (excluding MMDAs)$5,618,0004,813
Total time deposits$26,621,0004,150
Total time and savings deposits$75,956,0004,050
Noninterest-bearing deposits$36,274,0002,667
Interest-bearing deposits$75,956,0004,072
Retail deposits$106,225,0003,740
Estimated insured deposits$79,172,0004,105
IRAs and Keogh plan accounts$3,798,0003,894
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$118,405,0003,692
Deposits held in domestic offices$118,405,0003,691
Individuals, partnerships, and corporations$105,127,0003,676
U.S. Government$01,248
States and political subdivisions in the U.S.$13,278,0002,607
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$68,187,0002,223
Demand deposits$39,896,0002,148
Nontransaction accounts$50,218,0004,418
Money market deposit accounts (MMDAs)$17,894,0003,369
Other savings deposits (excluding MMDAs)$5,376,0004,882
Total time deposits$26,948,0004,179
Total time and savings deposits$78,509,0004,004
Noninterest-bearing deposits$39,896,0002,463
Interest-bearing deposits$78,509,0004,025
Retail deposits$112,420,0003,618
Estimated insured deposits$78,824,0004,129
IRAs and Keogh plan accounts$3,924,0003,878
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$111,754,0003,835
Deposits held in domestic offices$111,754,0003,834
Individuals, partnerships, and corporations$98,565,0003,830
U.S. Government$01,147
States and political subdivisions in the U.S.$13,189,0002,657
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$65,799,0002,272
Demand deposits$37,758,0002,200
Nontransaction accounts$45,955,0004,615
Money market deposit accounts (MMDAs)$15,374,0003,605
Other savings deposits (excluding MMDAs)$5,511,0004,887
Total time deposits$25,070,0004,362
Total time and savings deposits$73,996,0004,160
Noninterest-bearing deposits$37,758,0002,515
Interest-bearing deposits$73,996,0004,173
Retail deposits$108,419,0003,709
Estimated insured deposits$76,639,0004,229
IRAs and Keogh plan accounts$3,764,0003,984
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$103,132,0004,033
Deposits held in domestic offices$103,132,0004,032
Individuals, partnerships, and corporations$90,132,0004,029
U.S. Government$01,159
States and political subdivisions in the U.S.$13,000,0002,688
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$60,386,0002,462
Demand deposits$35,663,0002,311
Nontransaction accounts$42,746,0004,793
Money market deposit accounts (MMDAs)$11,619,0004,018
Other savings deposits (excluding MMDAs)$5,403,0004,947
Total time deposits$25,724,0004,375
Total time and savings deposits$67,469,0004,395
Noninterest-bearing deposits$35,663,0002,612
Interest-bearing deposits$67,469,0004,406
Retail deposits$99,806,0003,923
Estimated insured deposits$73,132,0004,375
IRAs and Keogh plan accounts$3,785,0004,002
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$101,400,0004,092
Deposits held in domestic offices$101,400,0004,091
Individuals, partnerships, and corporations$88,752,0004,099
U.S. Government$01,296
States and political subdivisions in the U.S.$12,648,0002,735
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$58,407,0002,568
Demand deposits$35,875,0002,329
Nontransaction accounts$42,993,0004,808
Money market deposit accounts (MMDAs)$11,981,0003,993
Other savings deposits (excluding MMDAs)$5,280,0004,962
Total time deposits$25,732,0004,419
Total time and savings deposits$65,525,0004,466
Noninterest-bearing deposits$35,875,0002,649
Interest-bearing deposits$65,525,0004,485
Retail deposits$97,834,0003,987
Estimated insured deposits$72,652,0004,415
IRAs and Keogh plan accounts$3,785,0004,022
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$101,286,0004,101
Deposits held in domestic offices$101,286,0004,100
Individuals, partnerships, and corporations$89,660,0004,079
U.S. Government$01,197
States and political subdivisions in the U.S.$11,626,0002,792
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$59,928,0002,422
Demand deposits$38,826,0002,111
Nontransaction accounts$41,358,0004,948
Money market deposit accounts (MMDAs)$10,302,0004,225
Other savings deposits (excluding MMDAs)$5,165,0005,042
Total time deposits$25,891,0004,482
Total time and savings deposits$62,460,0004,598
Noninterest-bearing deposits$38,826,0002,476
Interest-bearing deposits$62,460,0004,609
Retail deposits$98,230,0003,992
Estimated insured deposits$71,447,0004,476
IRAs and Keogh plan accounts$3,823,0004,084
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$106,020,0004,033
Deposits held in domestic offices$106,020,0004,032
Individuals, partnerships, and corporations$94,446,0004,013
U.S. Government$01,235
States and political subdivisions in the U.S.$11,574,0002,825
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$63,155,0002,299
Demand deposits$41,124,0001,986
Nontransaction accounts$42,865,0004,935
Money market deposit accounts (MMDAs)$11,108,0004,157
Other savings deposits (excluding MMDAs)$5,074,0005,115
Total time deposits$26,683,0004,479
Total time and savings deposits$64,896,0004,580
Noninterest-bearing deposits$41,124,0002,351
Interest-bearing deposits$64,896,0004,588
Retail deposits$100,459,0003,957
Estimated insured deposits$73,012,0004,472
IRAs and Keogh plan accounts$3,820,0004,128
Brokered deposits$1,005,0002,253
Fully insured brokered deposits$1,005,0002,080
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$98,812,0004,235
Deposits held in domestic offices$98,812,0004,234
Individuals, partnerships, and corporations$86,742,0004,240
U.S. Government$01,228
States and political subdivisions in the U.S.$12,070,0002,780
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,356,0002,472
Demand deposits$35,357,0002,247
Nontransaction accounts$40,456,0005,099
Money market deposit accounts (MMDAs)$8,185,0004,603
Other savings deposits (excluding MMDAs)$5,179,0005,117
Total time deposits$27,092,0004,516
Total time and savings deposits$63,455,0004,681
Noninterest-bearing deposits$35,357,0002,596
Interest-bearing deposits$63,455,0004,688
Retail deposits$93,995,0004,165
Estimated insured deposits$70,465,0004,628
IRAs and Keogh plan accounts$3,890,0004,134
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$98,233,0004,265
Deposits held in domestic offices$98,233,0004,265
Individuals, partnerships, and corporations$86,397,0004,279
U.S. Government$01,345
States and political subdivisions in the U.S.$11,836,0002,811
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$58,749,0002,453
Demand deposits$36,511,0002,206
Nontransaction accounts$39,484,0005,203
Money market deposit accounts (MMDAs)$7,669,0004,709
Other savings deposits (excluding MMDAs)$4,981,0005,163
Total time deposits$26,834,0004,616
Total time and savings deposits$61,722,0004,765
Noninterest-bearing deposits$36,511,0002,575
Interest-bearing deposits$61,722,0004,773
Retail deposits$93,166,0004,216
Estimated insured deposits$70,126,0004,663
IRAs and Keogh plan accounts$3,934,0004,177
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$93,016,0004,420
Deposits held in domestic offices$93,016,0004,419
Individuals, partnerships, and corporations$82,711,0004,402
U.S. Government$01,257
States and political subdivisions in the U.S.$10,305,0002,989
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$54,013,0002,554
Demand deposits$34,939,0002,206
Nontransaction accounts$39,003,0005,299
Money market deposit accounts (MMDAs)$8,580,0004,630
Other savings deposits (excluding MMDAs)$4,913,0005,228
Total time deposits$25,510,0004,796
Total time and savings deposits$58,077,0004,950
Noninterest-bearing deposits$34,939,0002,595
Interest-bearing deposits$58,076,0004,960
Retail deposits$87,962,0004,373
Estimated insured deposits$67,492,0004,795
IRAs and Keogh plan accounts$3,807,0004,323
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$91,125,0004,499
Deposits held in domestic offices$91,125,0004,499
Individuals, partnerships, and corporations$79,495,0004,535
U.S. Government$01,331
States and political subdivisions in the U.S.$11,630,0002,784
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$53,291,0002,584
Demand deposits$32,759,0002,314
Nontransaction accounts$37,834,0005,394
Money market deposit accounts (MMDAs)$7,789,0004,783
Other savings deposits (excluding MMDAs)$5,003,0005,233
Total time deposits$25,042,0004,895
Total time and savings deposits$58,366,0004,988
Noninterest-bearing deposits$32,759,0002,690
Interest-bearing deposits$58,366,0004,995
Retail deposits$85,530,0004,474
Estimated insured deposits$65,863,0004,904
IRAs and Keogh plan accounts$3,910,0004,317
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$87,226,0004,689
Deposits held in domestic offices$87,226,0004,689
Individuals, partnerships, and corporations$76,117,0004,721
U.S. Government$01,317
States and political subdivisions in the U.S.$11,109,0002,878
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$51,009,0002,713
Demand deposits$32,114,0002,322
Nontransaction accounts$36,217,0005,543
Money market deposit accounts (MMDAs)$7,585,0004,894
Other savings deposits (excluding MMDAs)$4,977,0005,285
Total time deposits$23,655,0005,096
Total time and savings deposits$55,112,0005,162
Noninterest-bearing deposits$32,114,0002,709
Interest-bearing deposits$55,112,0005,177
Retail deposits$82,435,0004,647
Estimated insured deposits$64,752,0004,993
IRAs and Keogh plan accounts$3,948,0004,345
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$85,482,0004,744
Deposits held in domestic offices$85,482,0004,744
Individuals, partnerships, and corporations$74,702,0004,769
U.S. Government$01,474
States and political subdivisions in the U.S.$10,780,0002,918
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,991,0002,680
Demand deposits$31,136,0002,393
Nontransaction accounts$34,491,0005,656
Money market deposit accounts (MMDAs)$6,387,0005,071
Other savings deposits (excluding MMDAs)$4,854,0005,279
Total time deposits$23,249,0005,191
Total time and savings deposits$54,346,0005,201
Noninterest-bearing deposits$31,136,0002,789
Interest-bearing deposits$54,346,0005,211
Retail deposits$80,727,0004,701
Estimated insured deposits$64,042,0005,031
IRAs and Keogh plan accounts$3,811,0004,482
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$84,152,0004,812
Deposits held in domestic offices$84,152,0004,812
Individuals, partnerships, and corporations$74,594,0004,787
U.S. Government$01,406
States and political subdivisions in the U.S.$9,558,0003,052
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,690,0002,657
Demand deposits$31,919,0002,267
Nontransaction accounts$34,462,0005,727
Money market deposit accounts (MMDAs)$6,863,0005,061
Other savings deposits (excluding MMDAs)$4,748,0005,365
Total time deposits$22,851,0005,306
Total time and savings deposits$52,233,0005,350
Noninterest-bearing deposits$31,919,0002,694
Interest-bearing deposits$52,233,0005,344
Retail deposits$79,363,0004,752
Estimated insured deposits$63,645,0005,080
IRAs and Keogh plan accounts$3,455,0004,737
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$81,265,0004,905
Deposits held in domestic offices$81,265,0004,905
Individuals, partnerships, and corporations$73,095,0004,873
U.S. Government$01,377
States and political subdivisions in the U.S.$8,170,0003,339
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,572,0002,605
Demand deposits$30,102,0002,338
Nontransaction accounts$30,693,0005,951
Money market deposit accounts (MMDAs)$5,341,0005,379
Other savings deposits (excluding MMDAs)$4,494,0005,463
Total time deposits$20,860,0005,533
Total time and savings deposits$51,163,0005,431
Noninterest-bearing deposits$30,102,0002,773
Interest-bearing deposits$51,163,0005,436
Retail deposits$78,284,0004,817
Estimated insured deposits$63,396,0005,124
IRAs and Keogh plan accounts$3,468,0004,751
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$84,596,0004,867
Deposits held in domestic offices$84,596,0004,867
Individuals, partnerships, and corporations$74,705,0004,870
U.S. Government$01,424
States and political subdivisions in the U.S.$9,891,0003,033
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,090,0002,408
Demand deposits$33,910,0002,052
Nontransaction accounts$29,506,0006,067
Money market deposit accounts (MMDAs)$5,352,0005,438
Other savings deposits (excluding MMDAs)$4,375,0005,536
Total time deposits$19,779,0005,700
Total time and savings deposits$50,686,0005,509
Noninterest-bearing deposits$33,910,0002,511
Interest-bearing deposits$50,686,0005,509
Retail deposits$81,624,0004,768
Estimated insured deposits$62,280,0005,214
IRAs and Keogh plan accounts$3,307,0004,868
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$79,908,0005,000
Deposits held in domestic offices$79,908,0004,999
Individuals, partnerships, and corporations$70,878,0004,976
U.S. Government$01,583
States and political subdivisions in the U.S.$9,030,0003,152
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,674,0002,631
Demand deposits$30,249,0002,388
Nontransaction accounts$29,234,0006,123
Money market deposit accounts (MMDAs)$5,427,0005,400
Other savings deposits (excluding MMDAs)$4,415,0005,440
Total time deposits$19,392,0005,791
Total time and savings deposits$49,659,0005,561
Noninterest-bearing deposits$30,249,0002,813
Interest-bearing deposits$49,659,0005,560
Retail deposits$77,233,0004,913
Estimated insured deposits$70,711,0005,038
IRAs and Keogh plan accounts$3,366,0004,856
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$79,716,0005,020
Deposits held in domestic offices$79,716,0005,020
Individuals, partnerships, and corporations$71,557,0004,962
U.S. Government$01,457
States and political subdivisions in the U.S.$8,159,0003,304
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,732,0002,410
Demand deposits$33,161,0001,990
Nontransaction accounts$27,984,0006,257
Money market deposit accounts (MMDAs)$5,016,0005,543
Other savings deposits (excluding MMDAs)$4,405,0005,444
Total time deposits$18,564,0005,980
Total time and savings deposits$46,555,0005,742
Noninterest-bearing deposits$33,161,0002,484
Interest-bearing deposits$46,555,0005,738
Retail deposits$78,346,0004,872
Estimated insured deposits$73,525,0004,954
IRAs and Keogh plan accounts$3,457,0004,897
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$80,113,0005,040
Deposits held in domestic offices$80,113,0005,039
Individuals, partnerships, and corporations$69,548,0005,057
U.S. Government$01,535
States and political subdivisions in the U.S.$10,565,0002,860
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,897,0002,330
Demand deposits$31,036,0002,072
Nontransaction accounts$27,216,0006,340
Money market deposit accounts (MMDAs)$4,412,0005,726
Other savings deposits (excluding MMDAs)$4,182,0005,560
Total time deposits$18,621,0006,031
Total time and savings deposits$49,077,0005,679
Noninterest-bearing deposits$31,036,0002,537
Interest-bearing deposits$49,076,0005,674
Retail deposits$78,948,0004,871
Estimated insured deposits$71,774,0005,032
IRAs and Keogh plan accounts$3,245,0005,048
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$80,038,0005,106
Deposits held in domestic offices$80,038,0005,105
Individuals, partnerships, and corporations$68,764,0005,134
U.S. Government$01,579
States and political subdivisions in the U.S.$11,274,0002,791
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,802,0002,239
Demand deposits$32,983,0001,930
Nontransaction accounts$25,236,0006,493
Money market deposit accounts (MMDAs)$4,364,0005,798
Other savings deposits (excluding MMDAs)$4,344,0005,503
Total time deposits$16,528,0006,303
Total time and savings deposits$47,055,0005,844
Noninterest-bearing deposits$32,983,0002,440
Interest-bearing deposits$47,054,0005,830
Retail deposits$79,175,0004,924
Estimated insured deposits$70,830,0005,126
IRAs and Keogh plan accounts$2,857,0005,337
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$76,533,0005,194
Deposits held in domestic offices$76,533,0005,193
Individuals, partnerships, and corporations$65,988,0005,243
U.S. Government$01,780
States and political subdivisions in the U.S.$10,545,0002,806
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$52,106,0002,252
Demand deposits$31,648,0001,945
Nontransaction accounts$24,427,0006,561
Money market deposit accounts (MMDAs)$4,279,0005,778
Other savings deposits (excluding MMDAs)$4,341,0005,416
Total time deposits$15,807,0006,392
Total time and savings deposits$44,885,0005,903
Noninterest-bearing deposits$31,648,0002,437
Interest-bearing deposits$44,884,0005,913
Retail deposits$75,973,0004,987
Estimated insured deposits$67,949,0005,198
IRAs and Keogh plan accounts$2,739,0005,449
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$73,167,0005,309
Deposits held in domestic offices$73,167,0005,308
Individuals, partnerships, and corporations$64,344,0005,312
U.S. Government$01,652
States and political subdivisions in the U.S.$8,823,0003,011
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$49,335,0002,317
Demand deposits$30,551,0001,916
Nontransaction accounts$23,832,0006,649
Money market deposit accounts (MMDAs)$4,410,0005,791
Other savings deposits (excluding MMDAs)$4,212,0005,467
Total time deposits$15,210,0006,520
Total time and savings deposits$42,616,0006,041
Noninterest-bearing deposits$30,551,0002,434
Interest-bearing deposits$42,616,0006,044
Retail deposits$72,609,0005,097
Estimated insured deposits$66,576,0005,279
IRAs and Keogh plan accounts$2,675,0005,537
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$71,739,0005,387
Deposits held in domestic offices$71,739,0005,386
Individuals, partnerships, and corporations$63,082,0005,383
U.S. Government$01,633
States and political subdivisions in the U.S.$8,657,0003,077
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,390,0002,285
Demand deposits$29,249,0001,928
Nontransaction accounts$23,349,0006,750
Money market deposit accounts (MMDAs)$4,518,0005,808
Other savings deposits (excluding MMDAs)$4,266,0005,469
Total time deposits$14,565,0006,646
Total time and savings deposits$42,490,0006,098
Noninterest-bearing deposits$29,249,0002,446
Interest-bearing deposits$42,490,0006,096
Retail deposits$71,181,0005,182
Estimated insured deposits$65,018,0005,365
IRAs and Keogh plan accounts$2,581,0005,625
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$73,649,0005,373
Deposits held in domestic offices$73,649,0005,372
Individuals, partnerships, and corporations$64,613,0005,374
U.S. Government$01,643
States and political subdivisions in the U.S.$9,036,0003,035
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,320,0002,288
Demand deposits$28,978,0001,894
Nontransaction accounts$25,329,0006,690
Money market deposit accounts (MMDAs)$3,975,0005,999
Other savings deposits (excluding MMDAs)$4,528,0005,378
Total time deposits$16,827,0006,522
Total time and savings deposits$44,671,0006,068
Noninterest-bearing deposits$28,978,0002,427
Interest-bearing deposits$44,671,0006,076
Retail deposits$70,336,0005,237
Estimated insured deposits$64,058,0005,445
IRAs and Keogh plan accounts$2,519,0005,705
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$77,714,0005,245
Deposits held in domestic offices$77,714,0005,244
Individuals, partnerships, and corporations$69,686,0005,206
U.S. Government$2,0002,404
States and political subdivisions in the U.S.$8,026,0003,230
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$51,237,0002,093
Demand deposits$33,285,0001,552
Nontransaction accounts$26,477,0006,676
Money market deposit accounts (MMDAs)$4,265,0005,899
Other savings deposits (excluding MMDAs)$4,593,0005,267
Total time deposits$17,619,0006,545
Total time and savings deposits$44,429,0006,102
Noninterest-bearing deposits$33,285,0002,090
Interest-bearing deposits$44,428,0006,114
Retail deposits$74,416,0005,107
Estimated insured deposits$69,077,0005,246
IRAs and Keogh plan accounts$2,543,0005,722
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$78,118,0005,253
Deposits held in domestic offices$78,118,0005,251
Individuals, partnerships, and corporations$71,130,0005,185
U.S. Government$03,279
States and political subdivisions in the U.S.$6,988,0003,464
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,208,0001,863
Demand deposits$27,204,0001,899
Nontransaction accounts$24,910,0006,847
Money market deposit accounts (MMDAs)$4,825,0005,783
Other savings deposits (excluding MMDAs)$4,277,0005,413
Total time deposits$15,808,0006,812
Total time and savings deposits$50,914,0005,860
Noninterest-bearing deposits$27,204,0002,459
Interest-bearing deposits$50,914,0005,877
Retail deposits$75,465,0005,080
Estimated insured deposits$53,703,0005,858
IRAs and Keogh plan accounts$2,616,0005,740
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$78,709,0005,244
Deposits held in domestic offices$78,709,0005,243
Individuals, partnerships, and corporations$71,844,0005,174
U.S. Government$2,0002,833
States and political subdivisions in the U.S.$6,863,0003,512
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,511,0001,811
Demand deposits$28,326,0001,771
Nontransaction accounts$25,198,0006,874
Money market deposit accounts (MMDAs)$4,803,0005,800
Other savings deposits (excluding MMDAs)$4,608,0005,291
Total time deposits$15,787,0006,860
Total time and savings deposits$50,383,0005,935
Noninterest-bearing deposits$28,326,0002,338
Interest-bearing deposits$50,383,0005,949
Retail deposits$76,069,0005,055
Estimated insured deposits$52,336,0005,941
IRAs and Keogh plan accounts$2,576,0005,792
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$78,869,0005,300
Deposits held in domestic offices$78,869,0005,299
Individuals, partnerships, and corporations$72,692,0005,202
U.S. Government$1,0003,168
States and political subdivisions in the U.S.$6,176,0003,761
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,515,0001,751
Demand deposits$29,896,0001,624
Nontransaction accounts$24,354,0007,004
Money market deposit accounts (MMDAs)$4,066,0006,078
Other savings deposits (excluding MMDAs)$4,583,0005,317
Total time deposits$15,705,0006,953
Total time and savings deposits$48,973,0006,054
Noninterest-bearing deposits$29,896,0002,213
Interest-bearing deposits$48,973,0006,067
Retail deposits$76,244,0005,096
Estimated insured deposits$52,282,0006,009
IRAs and Keogh plan accounts$2,568,0005,821
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$83,325,0005,170
Deposits held in domestic offices$83,325,0005,170
Individuals, partnerships, and corporations$79,180,0004,976
U.S. Government$3,0003,035
States and political subdivisions in the U.S.$4,142,0004,391
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$60,414,0001,506
Demand deposits$26,408,0001,944
Nontransaction accounts$22,911,0007,114
Money market deposit accounts (MMDAs)$3,563,0006,215
Other savings deposits (excluding MMDAs)$4,207,0005,410
Total time deposits$15,141,0007,056
Total time and savings deposits$56,917,0005,687
Noninterest-bearing deposits$26,408,0002,502
Interest-bearing deposits$56,917,0005,706
Retail deposits$76,960,0004,649
Estimated insured deposits$51,274,0006,065
IRAs and Keogh plan accounts$2,624,0005,777
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$78,961,0005,292
Deposits held in domestic offices$78,961,0005,291
Individuals, partnerships, and corporations$71,545,0005,239
U.S. Government$4,0002,574
States and political subdivisions in the U.S.$7,412,0003,318
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$53,369,0001,645
Demand deposits$24,312,0002,043
Nontransaction accounts$25,592,0007,006
Money market deposit accounts (MMDAs)$6,148,0005,501
Other savings deposits (excluding MMDAs)$4,114,0005,469
Total time deposits$15,330,0007,089
Total time and savings deposits$54,649,0005,793
Noninterest-bearing deposits$24,312,0002,615
Interest-bearing deposits$54,649,0005,806
Retail deposits$72,395,0004,809
Estimated insured deposits$50,929,0006,076
IRAs and Keogh plan accounts$2,598,0005,805
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$76,874,0005,366
Deposits held in domestic offices$76,874,0005,364
Individuals, partnerships, and corporations$69,195,0005,336
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$7,678,0003,272
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$51,147,0001,776
Demand deposits$25,117,0001,983
Nontransaction accounts$25,727,0007,054
Money market deposit accounts (MMDAs)$6,213,0005,500
Other savings deposits (excluding MMDAs)$3,809,0005,670
Total time deposits$15,705,0007,117
Total time and savings deposits$51,757,0005,959
Noninterest-bearing deposits$25,117,0002,541
Interest-bearing deposits$51,757,0005,968
Retail deposits$70,229,0004,893
Estimated insured deposits$44,578,0006,077
IRAs and Keogh plan accounts$2,627,0005,764
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$68,851,0005,694
Deposits held in domestic offices$68,851,0005,693
Individuals, partnerships, and corporations$60,379,0005,720
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$8,471,0003,154
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$43,777,0002,159
Demand deposits$22,547,0002,256
Nontransaction accounts$25,074,0007,121
Money market deposit accounts (MMDAs)$5,822,0005,610
Other savings deposits (excluding MMDAs)$3,704,0005,714
Total time deposits$15,548,0007,162
Total time and savings deposits$46,304,0006,237
Noninterest-bearing deposits$22,547,0002,803
Interest-bearing deposits$46,304,0006,243
Retail deposits$62,329,0005,233
Estimated insured deposits$43,560,0006,161
IRAs and Keogh plan accounts$2,612,0005,720
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$78,372,0005,270
Deposits held in domestic offices$78,372,0005,267
Individuals, partnerships, and corporations$71,211,0005,207
U.S. Government$4,0003,114
States and political subdivisions in the U.S.$7,157,0003,437
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,764,0001,592
Demand deposits$21,897,0002,375
Nontransaction accounts$25,608,0007,058
Money market deposit accounts (MMDAs)$5,188,0005,729
Other savings deposits (excluding MMDAs)$3,721,0005,579
Total time deposits$16,699,0007,045
Total time and savings deposits$56,475,0005,699
Noninterest-bearing deposits$21,897,0002,901
Interest-bearing deposits$56,475,0005,710
Retail deposits$70,619,0004,873
Estimated insured deposits$43,429,0006,139
IRAs and Keogh plan accounts$2,428,0005,794
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$66,193,0005,716
Deposits held in domestic offices$66,193,0005,715
Individuals, partnerships, and corporations$59,761,0005,671
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$6,427,0003,522
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,370,0002,264
Demand deposits$17,494,0002,986
Nontransaction accounts$25,823,0007,053
Money market deposit accounts (MMDAs)$5,571,0005,622
Other savings deposits (excluding MMDAs)$3,769,0005,607
Total time deposits$16,483,0007,086
Total time and savings deposits$48,699,0006,045
Noninterest-bearing deposits$17,495,0003,426
Interest-bearing deposits$48,698,0006,050
Retail deposits$58,769,0005,359
Estimated insured deposits$42,945,0006,161
IRAs and Keogh plan accounts$2,358,0005,826
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$74,865,0005,361
Deposits held in domestic offices$74,865,0005,358
Individuals, partnerships, and corporations$70,509,0005,227
U.S. Government$5,0002,767
States and political subdivisions in the U.S.$4,351,0004,264
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,444,0001,809
Demand deposits$25,853,0001,933
Nontransaction accounts$26,421,0007,030
Money market deposit accounts (MMDAs)$6,199,0005,462
Other savings deposits (excluding MMDAs)$4,014,0005,526
Total time deposits$16,208,0007,122
Total time and savings deposits$49,012,0006,035
Noninterest-bearing deposits$25,853,0002,485
Interest-bearing deposits$49,012,0006,034
Retail deposits$67,458,0004,970
Estimated insured deposits$43,380,0006,133
IRAs and Keogh plan accounts$07,921
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$67,893,0005,663
Deposits held in domestic offices$67,893,0005,662
Individuals, partnerships, and corporations$63,206,0005,538
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$4,684,0004,124
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,058,0002,218
Demand deposits$20,307,0002,584
Nontransaction accounts$25,835,0007,085
Money market deposit accounts (MMDAs)$5,630,0005,566
Other savings deposits (excluding MMDAs)$3,951,0005,535
Total time deposits$16,253,0007,137
Total time and savings deposits$47,586,0006,115
Noninterest-bearing deposits$20,307,0003,047
Interest-bearing deposits$47,586,0006,115
Retail deposits$60,420,0005,265
Estimated insured deposits$36,625,0006,552
IRAs and Keogh plan accounts$2,167,0005,975
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$77,140,0005,266
Deposits held in domestic offices$77,140,0005,264
Individuals, partnerships, and corporations$71,922,0005,155
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$5,216,0003,892
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,114,0001,628
Demand deposits$20,154,0002,662
Nontransaction accounts$25,026,0007,125
Money market deposit accounts (MMDAs)$5,703,0005,491
Other savings deposits (excluding MMDAs)$3,869,0005,526
Total time deposits$15,454,0007,206
Total time and savings deposits$56,986,0005,616
Noninterest-bearing deposits$20,154,0003,103
Interest-bearing deposits$56,986,0005,622
Retail deposits$70,273,0004,812
Estimated insured deposits$26,829,0007,170
IRAs and Keogh plan accounts$2,109,0006,039
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$73,100,0005,392
Deposits held in domestic offices$73,100,0005,391
Individuals, partnerships, and corporations$65,988,0005,395
U.S. Government$6,0002,603
States and political subdivisions in the U.S.$7,106,0003,215
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$47,978,0001,749
Demand deposits$19,774,0002,644
Nontransaction accounts$25,122,0007,127
Money market deposit accounts (MMDAs)$5,786,0005,478
Other savings deposits (excluding MMDAs)$4,086,0005,452
Total time deposits$15,250,0007,240
Total time and savings deposits$53,326,0005,791
Noninterest-bearing deposits$19,774,0003,112
Interest-bearing deposits$53,326,0005,799
Retail deposits$66,360,0004,936
Estimated insured deposits$29,456,0007,003
IRAs and Keogh plan accounts$2,153,0006,008
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$96,142,0004,551
Deposits held in domestic offices$96,142,0004,549
Individuals, partnerships, and corporations$88,783,0004,531
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$7,358,0003,128
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$70,643,0001,027
Demand deposits$19,845,0002,795
Nontransaction accounts$25,499,0007,123
Money market deposit accounts (MMDAs)$6,005,0005,383
Other savings deposits (excluding MMDAs)$4,076,0005,566
Total time deposits$15,418,0007,244
Total time and savings deposits$76,297,0004,746
Noninterest-bearing deposits$19,845,0003,198
Interest-bearing deposits$76,297,0004,762
Retail deposits$89,336,0004,085
Estimated insured deposits$43,755,0006,078
IRAs and Keogh plan accounts$2,148,0006,043
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$88,018,0004,852
Deposits held in domestic offices$88,018,0004,850
Individuals, partnerships, and corporations$80,467,0004,820
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$7,548,0003,164
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$60,939,0001,379
Demand deposits$21,229,0002,621
Nontransaction accounts$27,079,0007,013
Money market deposit accounts (MMDAs)$7,353,0005,039
Other savings deposits (excluding MMDAs)$3,641,0005,881
Total time deposits$16,085,0007,191
Total time and savings deposits$66,789,0005,165
Noninterest-bearing deposits$21,229,0003,013
Interest-bearing deposits$66,789,0005,171
Retail deposits$81,017,0004,396
Estimated insured deposits$44,698,0006,033
IRAs and Keogh plan accounts$2,161,0006,008
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$98,009,0004,480
Deposits held in domestic offices$98,009,0004,478
Individuals, partnerships, and corporations$92,187,0004,393
U.S. Government$9,0002,916
States and political subdivisions in the U.S.$5,813,0003,634
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$71,796,0001,095
Demand deposits$26,611,0002,099
Nontransaction accounts$26,213,0007,049
Money market deposit accounts (MMDAs)$6,119,0005,322
Other savings deposits (excluding MMDAs)$3,781,0005,787
Total time deposits$16,313,0007,119
Total time and savings deposits$71,398,0004,901
Noninterest-bearing deposits$26,611,0002,559
Interest-bearing deposits$71,398,0004,913
Retail deposits$90,726,0003,961
Estimated insured deposits$44,286,0006,046
IRAs and Keogh plan accounts$2,150,0005,996
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$93,412,0004,570
Deposits held in domestic offices$93,412,0004,567
Individuals, partnerships, and corporations$86,532,0004,516
U.S. Government$3,0003,358
States and political subdivisions in the U.S.$6,877,0003,240
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$65,916,0001,234
Demand deposits$23,804,0002,351
Nontransaction accounts$27,496,0006,953
Money market deposit accounts (MMDAs)$6,988,0005,064
Other savings deposits (excluding MMDAs)$3,619,0005,982
Total time deposits$16,889,0007,064
Total time and savings deposits$69,608,0004,935
Noninterest-bearing deposits$23,804,0002,775
Interest-bearing deposits$69,608,0004,948
Retail deposits$85,881,0004,090
Estimated insured deposits$44,361,0006,020
IRAs and Keogh plan accounts$2,212,0005,930
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$87,820,0004,747
Deposits held in domestic offices$87,820,0004,743
Individuals, partnerships, and corporations$80,730,0004,729
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$7,086,0003,170
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$59,528,0001,614
Demand deposits$22,428,0002,627
Nontransaction accounts$28,292,0006,898
Money market deposit accounts (MMDAs)$7,331,0005,001
Other savings deposits (excluding MMDAs)$3,930,0005,910
Total time deposits$17,031,0007,015
Total time and savings deposits$65,392,0005,115
Noninterest-bearing deposits$22,428,0002,968
Interest-bearing deposits$65,392,0005,140
Retail deposits$80,201,0004,289
Estimated insured deposits$45,444,0005,957
IRAs and Keogh plan accounts$2,286,0005,859
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$82,347,0004,957
Deposits held in domestic offices$82,347,0004,953
Individuals, partnerships, and corporations$74,196,0004,968
U.S. Government$3,0003,452
States and political subdivisions in the U.S.$8,148,0002,920
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$54,011,0001,940
Demand deposits$21,272,0002,801
Nontransaction accounts$28,336,0006,884
Money market deposit accounts (MMDAs)$7,521,0004,963
Other savings deposits (excluding MMDAs)$3,863,0006,039
Total time deposits$16,952,0007,012
Total time and savings deposits$61,075,0005,306
Noninterest-bearing deposits$21,272,0003,088
Interest-bearing deposits$61,075,0005,327
Retail deposits$74,894,0004,507
Estimated insured deposits$45,935,0005,898
IRAs and Keogh plan accounts$2,309,0005,820
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$85,469,0004,822
Deposits held in domestic offices$85,469,0004,819
Individuals, partnerships, and corporations$79,040,0004,762
U.S. Government$3,0003,856
States and political subdivisions in the U.S.$6,426,0003,407
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$56,745,0001,872
Demand deposits$21,314,0002,866
Nontransaction accounts$28,724,0006,857
Money market deposit accounts (MMDAs)$7,581,0004,992
Other savings deposits (excluding MMDAs)$4,098,0005,895
Total time deposits$17,045,0006,987
Total time and savings deposits$64,155,0005,117
Noninterest-bearing deposits$21,314,0003,151
Interest-bearing deposits$64,155,0005,140
Retail deposits$78,008,0004,386
Estimated insured deposits$51,413,0005,568
IRAs and Keogh plan accounts$2,503,0005,641
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$80,134,0004,967
Deposits held in domestic offices$80,134,0004,963
Individuals, partnerships, and corporations$73,434,0004,925
U.S. Government$8,0002,700
States and political subdivisions in the U.S.$6,692,0003,263
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$50,151,0002,169
Demand deposits$21,383,0002,818
Nontransaction accounts$29,983,0006,781
Money market deposit accounts (MMDAs)$8,167,0004,822
Other savings deposits (excluding MMDAs)$3,988,0006,004
Total time deposits$17,828,0006,883
Total time and savings deposits$58,751,0005,372
Noninterest-bearing deposits$21,383,0003,087
Interest-bearing deposits$58,751,0005,395
Retail deposits$72,667,0004,582
Estimated insured deposits$52,992,0005,462
IRAs and Keogh plan accounts$2,602,0005,578
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$80,222,0004,931
Deposits held in domestic offices$80,222,0004,928
Individuals, partnerships, and corporations$73,653,0004,871
U.S. Government$3,0003,429
States and political subdivisions in the U.S.$6,566,0003,339
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$46,738,0002,390
Demand deposits$20,390,0002,932
Nontransaction accounts$33,484,0006,454
Money market deposit accounts (MMDAs)$9,006,0004,619
Other savings deposits (excluding MMDAs)$4,206,0005,950
Total time deposits$20,272,0006,524
Total time and savings deposits$59,832,0005,270
Noninterest-bearing deposits$20,390,0003,141
Interest-bearing deposits$59,832,0005,311
Retail deposits$70,845,0004,643
Estimated insured deposits$53,260,0005,418
IRAs and Keogh plan accounts$2,485,0005,666
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$81,752,0004,901
Deposits held in domestic offices$81,752,0004,897
Individuals, partnerships, and corporations$75,276,0004,807
U.S. Government$7,0002,533
States and political subdivisions in the U.S.$6,469,0003,396
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$47,162,0002,372
Demand deposits$19,644,0002,980
Nontransaction accounts$34,590,0006,417
Money market deposit accounts (MMDAs)$9,937,0004,519
Other savings deposits (excluding MMDAs)$4,007,0006,157
Total time deposits$20,646,0006,480
Total time and savings deposits$62,108,0005,189
Noninterest-bearing deposits$19,644,0003,182
Interest-bearing deposits$62,108,0005,228
Retail deposits$72,420,0004,602
Estimated insured deposits$54,106,0005,402
IRAs and Keogh plan accounts$2,484,0005,704
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$84,864,0004,771
Deposits held in domestic offices$84,864,0004,767
Individuals, partnerships, and corporations$78,751,0004,662
U.S. Government$20,0002,120
States and political subdivisions in the U.S.$6,093,0003,523
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$49,507,0002,266
Demand deposits$18,897,0003,111
Nontransaction accounts$35,357,0006,357
Money market deposit accounts (MMDAs)$10,440,0004,421
Other savings deposits (excluding MMDAs)$3,811,0006,221
Total time deposits$21,106,0006,419
Total time and savings deposits$65,967,0004,958
Noninterest-bearing deposits$18,897,0003,284
Interest-bearing deposits$65,967,0004,991
Retail deposits$75,452,0004,472
Estimated insured deposits$55,636,0005,316
IRAs and Keogh plan accounts$2,547,0005,634
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$82,727,0004,820
Deposits held in domestic offices$82,727,0004,817
Individuals, partnerships, and corporations$76,001,0004,726
U.S. Government$4,0003,215
States and political subdivisions in the U.S.$6,722,0003,236
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$44,598,0002,489
Demand deposits$19,740,0002,919
Nontransaction accounts$38,129,0006,118
Money market deposit accounts (MMDAs)$12,119,0004,085
Other savings deposits (excluding MMDAs)$3,916,0006,170
Total time deposits$22,094,0006,278
Total time and savings deposits$62,987,0005,071
Noninterest-bearing deposits$19,741,0003,098
Interest-bearing deposits$62,986,0005,112
Retail deposits$72,182,0004,580
Estimated insured deposits$54,586,0005,340
IRAs and Keogh plan accounts$2,571,0005,671
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$74,750,0005,135
Deposits held in domestic offices$74,750,0005,133
Individuals, partnerships, and corporations$67,263,0005,118
U.S. Government$6,0003,104
States and political subdivisions in the U.S.$7,481,0003,024
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$37,196,0003,021
Demand deposits$17,335,0003,222
Nontransaction accounts$37,554,0006,209
Money market deposit accounts (MMDAs)$10,896,0004,326
Other savings deposits (excluding MMDAs)$4,029,0006,146
Total time deposits$22,629,0006,245
Total time and savings deposits$57,415,0005,397
Noninterest-bearing deposits$17,335,0003,374
Interest-bearing deposits$57,415,0005,441
Retail deposits$64,139,0004,989
Estimated insured deposits$56,046,0005,299
IRAs and Keogh plan accounts$2,490,0005,842
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$70,186,0005,348
Deposits held in domestic offices$70,186,0005,346
Individuals, partnerships, and corporations$61,682,0005,394
U.S. Government$10,0002,482
States and political subdivisions in the U.S.$8,494,0002,759
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,868,0003,564
Demand deposits$16,631,0003,267
Nontransaction accounts$39,318,0006,081
Money market deposit accounts (MMDAs)$11,998,0004,113
Other savings deposits (excluding MMDAs)$3,902,0006,229
Total time deposits$23,418,0006,184
Total time and savings deposits$53,555,0005,652
Noninterest-bearing deposits$16,631,0003,412
Interest-bearing deposits$53,555,0005,696
Retail deposits$59,126,0005,274
Estimated insured deposits$57,224,0005,248
IRAs and Keogh plan accounts$2,558,0005,768
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$71,282,0005,310
Deposits held in domestic offices$71,282,0005,306
Individuals, partnerships, and corporations$65,672,0005,183
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$5,596,0003,682
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$32,397,0003,111
Demand deposits$16,621,0003,119
Nontransaction accounts$38,885,0005,391
Money market deposit accounts (MMDAs)$9,620,0004,111
Other savings deposits (excluding MMDAs)$3,947,0005,444
Total time deposits$25,318,0005,233
Total time and savings deposits$54,661,0005,596
Noninterest-bearing deposits$16,621,0003,445
Interest-bearing deposits$54,661,0005,615
Retail deposits$59,062,0005,270
Estimated insured deposits$54,580,0005,385
IRAs and Keogh plan accounts$2,615,0005,759
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$68,934,0005,401
Deposits held in domestic offices$68,934,0005,399
Individuals, partnerships, and corporations$63,609,0005,300
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$5,322,0003,651
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$30,050,0003,243
Demand deposits$16,474,0003,057
Nontransaction accounts$38,884,0005,421
Money market deposit accounts (MMDAs)$9,531,0004,125
Other savings deposits (excluding MMDAs)$3,896,0005,482
Total time deposits$25,457,0005,286
Total time and savings deposits$52,460,0005,736
Noninterest-bearing deposits$16,475,0003,388
Interest-bearing deposits$52,459,0005,757
Retail deposits$56,715,0005,405
Estimated insured deposits$52,255,0005,571
IRAs and Keogh plan accounts$2,697,0005,735
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$66,438,0005,526
Deposits held in domestic offices$66,438,0005,524
Individuals, partnerships, and corporations$62,446,0005,344
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$3,986,0004,303
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$28,689,0003,350
Demand deposits$15,741,0003,162
Nontransaction accounts$37,749,0005,506
Money market deposit accounts (MMDAs)$8,341,0004,324
Other savings deposits (excluding MMDAs)$3,834,0005,490
Total time deposits$25,574,0005,320
Total time and savings deposits$50,697,0005,849
Noninterest-bearing deposits$15,741,0003,492
Interest-bearing deposits$50,697,0005,875
Retail deposits$54,435,0005,537
Estimated insured deposits$51,103,0005,669
IRAs and Keogh plan accounts$2,704,0005,745
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$65,266,0005,549
Deposits held in domestic offices$65,266,0005,547
Individuals, partnerships, and corporations$61,640,0005,342
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$3,625,0004,548
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,546,0003,405
Demand deposits$14,794,0003,209
Nontransaction accounts$37,720,0005,487
Money market deposit accounts (MMDAs)$8,027,0004,402
Other savings deposits (excluding MMDAs)$3,735,0005,511
Total time deposits$25,958,0005,282
Total time and savings deposits$50,472,0005,847
Noninterest-bearing deposits$14,794,0003,510
Interest-bearing deposits$50,472,0005,874
Retail deposits$52,916,0005,583
Estimated insured deposits$50,767,0005,649
IRAs and Keogh plan accounts$2,677,0005,715
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$66,066,0005,453
Deposits held in domestic offices$66,066,0005,449
Individuals, partnerships, and corporations$62,655,0005,251
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$3,409,0004,669
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,726,0003,343
Demand deposits$15,318,0003,122
Nontransaction accounts$38,340,0005,382
Money market deposit accounts (MMDAs)$7,436,0004,504
Other savings deposits (excluding MMDAs)$3,720,0005,412
Total time deposits$27,184,0005,116
Total time and savings deposits$50,748,0005,791
Noninterest-bearing deposits$15,318,0003,418
Interest-bearing deposits$50,748,0005,818
Retail deposits$53,293,0005,511
Estimated insured deposits$51,329,0005,581
IRAs and Keogh plan accounts$2,721,0005,644
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$66,213,0005,352
Deposits held in domestic offices$66,213,0005,348
Individuals, partnerships, and corporations$62,246,0005,207
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$3,965,0004,208
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,669,0003,239
Demand deposits$14,094,0003,222
Nontransaction accounts$38,544,0005,315
Money market deposit accounts (MMDAs)$6,647,0004,502
Other savings deposits (excluding MMDAs)$4,185,0004,911
Total time deposits$27,712,0005,110
Total time and savings deposits$52,119,0005,603
Noninterest-bearing deposits$14,094,0003,487
Interest-bearing deposits$52,119,0005,635
Retail deposits$54,890,0005,336
Estimated insured deposits$50,132,0005,623
IRAs and Keogh plan accounts$2,923,0005,367
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$60,888,0005,508
Deposits held in domestic offices$60,888,0005,503
Individuals, partnerships, and corporations$54,064,0005,541
U.S. Government$1,0005,070
States and political subdivisions in the U.S.$6,823,0002,890
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$23,418,0003,559
Demand deposits$11,371,0003,694
Nontransaction accounts$37,470,0005,284
Money market deposit accounts (MMDAs)$5,547,0004,595
Other savings deposits (excluding MMDAs)$3,656,0005,099
Total time deposits$28,267,0005,049
Total time and savings deposits$49,517,0005,628
Noninterest-bearing deposits$11,371,0003,946
Interest-bearing deposits$49,517,0005,681
Retail deposits$48,739,0005,625
Estimated insured deposits$45,868,0005,884
IRAs and Keogh plan accounts$2,780,0005,501
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$58,566,0005,653
Deposits held in domestic offices$58,566,0005,651
Individuals, partnerships, and corporations$52,991,0005,670
U.S. Government$10,0003,390
States and political subdivisions in the U.S.$5,565,0003,254
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,736,0003,547
Demand deposits$10,691,0003,877
Nontransaction accounts$34,830,0005,519
Money market deposit accounts (MMDAs)$5,894,0004,566
Other savings deposits (excluding MMDAs)$4,075,0005,150
Total time deposits$24,861,0005,371
Total time and savings deposits$47,875,0005,762
Noninterest-bearing deposits$10,691,0004,107
Interest-bearing deposits$47,875,0005,808
Retail deposits$50,906,0005,570
Estimated insured deposits$47,538,0005,822
IRAs and Keogh plan accounts$3,159,0005,303
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$63,681,0005,420
Deposits held in domestic offices$63,681,0005,417
Individuals, partnerships, and corporations$58,254,0005,413
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$5,422,0003,155
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,130,0003,849
Demand deposits$11,792,0003,676
Nontransaction accounts$41,551,0004,941
Money market deposit accounts (MMDAs)$6,791,0004,085
Other savings deposits (excluding MMDAs)$3,867,0005,365
Total time deposits$30,893,0004,661
Total time and savings deposits$51,889,0005,538
Noninterest-bearing deposits$11,792,0003,893
Interest-bearing deposits$51,889,0005,581
Retail deposits$52,978,0005,534
Estimated insured deposits$52,757,0005,524
IRAs and Keogh plan accounts$3,478,0005,098
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$57,500,0005,834
Deposits held in domestic offices$57,500,0005,826
Individuals, partnerships, and corporations$52,965,0005,776
U.S. Government$14,0004,146
States and political subdivisions in the U.S.$4,521,0003,735
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,370,0003,898
Demand deposits$9,914,0004,110
Nontransaction accounts$36,130,0005,439
Money market deposit accounts (MMDAs)$6,096,0004,297
Other savings deposits (excluding MMDAs)$3,831,0005,565
Total time deposits$26,203,0005,281
Total time and savings deposits$47,586,0005,888
Noninterest-bearing deposits$9,915,0004,350
Interest-bearing deposits$47,585,0005,948
Retail deposits$49,582,0005,842
Estimated insured deposits$49,516,0005,833
IRAs and Keogh plan accounts$3,382,0005,375
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$58,604,0005,949
Deposits held in domestic offices$58,604,0005,942
Individuals, partnerships, and corporations$54,102,0005,892
U.S. Government$58,0003,853
States and political subdivisions in the U.S.$4,444,0003,739
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,516,0003,969
Demand deposits$10,919,0003,931
Nontransaction accounts$37,088,0005,437
Money market deposit accounts (MMDAs)$6,340,0004,362
Other savings deposits (excluding MMDAs)$4,176,0005,631
Total time deposits$26,572,0005,265
Total time and savings deposits$47,685,0006,078
Noninterest-bearing deposits$10,919,0004,137
Interest-bearing deposits$47,685,0006,153
Retail deposits$49,756,0006,052
Estimated insured deposits$49,216,0006,081
IRAs and Keogh plan accounts$3,118,0005,917
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$54,885,0006,334
Deposits held in domestic offices$54,885,0006,328
Individuals, partnerships, and corporations$52,278,0006,163
U.S. Government$53,0004,249
States and political subdivisions in the U.S.$2,527,0005,299
Commercial banks and other depository institutions in U.S.$27,0003,812
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,921,0003,910
Demand deposits$11,098,0003,898
Nontransaction accounts$32,964,0005,963
Money market deposit accounts (MMDAs)$5,624,0004,792
Other savings deposits (excluding MMDAs)$4,049,0005,925
Total time deposits$23,291,0005,801
Total time and savings deposits$43,787,0006,572
Noninterest-bearing deposits$11,098,0004,104
Interest-bearing deposits$43,787,0006,655
Retail deposits$48,574,0006,351
Estimated insured deposits$47,378,0006,448
IRAs and Keogh plan accounts$2,991,0006,268
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$55,360,0006,320
Deposits held in domestic offices$55,360,0006,314
Individuals, partnerships, and corporations$52,984,0006,136
U.S. Government$36,0005,070
States and political subdivisions in the U.S.$2,312,0005,589
Commercial banks and other depository institutions in U.S.$28,0003,949
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,081,0003,705
Demand deposits$9,568,0004,414
Nontransaction accounts$31,279,0006,134
Money market deposit accounts (MMDAs)$6,246,0004,907
Other savings deposits (excluding MMDAs)$4,315,0006,234
Total time deposits$20,718,0005,863
Total time and savings deposits$45,792,0006,407
Noninterest-bearing deposits$9,568,0004,640
Interest-bearing deposits$45,792,0006,479
Retail deposits$50,077,0006,288
Estimated insured deposits$44,717,0006,762
IRAs and Keogh plan accounts$2,511,0006,907
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$51,996,0006,869
Deposits held in domestic offices$51,996,0006,861
Individuals, partnerships, and corporations$49,337,0006,656
U.S. Government$100,0003,192
States and political subdivisions in the U.S.$2,549,0005,237
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,128,0004,164
Demand deposits$10,664,0003,972
Nontransaction accounts$30,868,0006,323
Money market deposit accounts (MMDAs)$6,435,0005,235
Other savings deposits (excluding MMDAs)$4,064,0006,682
Total time deposits$20,369,0005,910
Total time and savings deposits$41,332,0007,082
Noninterest-bearing deposits$10,664,0004,203
Interest-bearing deposits$41,332,0007,224
Retail deposits$47,200,0006,873
Estimated insured deposits$44,479,0007,080
IRAs and Keogh plan accounts$2,441,0007,327
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$52,551,0006,950
Deposits held in domestic offices$52,551,0006,943
Individuals, partnerships, and corporations$49,793,0006,909
U.S. Government$52,0005,010
States and political subdivisions in the U.S.$2,704,0004,872
Commercial banks and other depository institutions in U.S.$2,0005,223
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,228,0004,203
Demand deposits$10,146,0004,045
Nontransaction accounts$32,323,0006,202
Money market deposit accounts (MMDAs)$6,791,0005,173
Other savings deposits (excluding MMDAs)$3,834,0006,635
Total time deposits$21,698,0005,829
Total time and savings deposits$42,405,0007,322
Noninterest-bearing deposits$10,146,0004,334
Interest-bearing deposits$42,405,0007,316
Retail deposits$47,367,0007,000
Estimated insured deposits$45,613,0007,179
IRAs and Keogh plan accounts$2,451,0007,651
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA