The Colorado Bank and Trust Company of La Junta, Total Deposits

2023-12-31Rank
Total deposits$158,395,0003,111
Deposits held in domestic offices$158,395,0003,110
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,273,0002,397
Demand deposits$77,611,0001,975
Nontransaction accounts$66,122,0003,413
Money market deposit accounts (MMDAs)$18,922,0002,844
Other savings deposits (excluding MMDAs)$26,740,0002,371
Total time deposits$20,460,0003,737
Total time and savings deposits$80,784,0003,472
Noninterest-bearing deposits$77,625,0001,941
Interest-bearing deposits$80,770,0003,516
Retail deposits$151,788,0002,980
Estimated insured deposits$123,914,0003,050
IRAs and Keogh plan accounts$2,138,0003,449
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$157,932,0003,131
Deposits held in domestic offices$157,932,0003,130
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$93,822,0002,380
Demand deposits$77,796,0001,981
Nontransaction accounts$64,110,0003,470
Money market deposit accounts (MMDAs)$17,926,0002,918
Other savings deposits (excluding MMDAs)$27,957,0002,366
Total time deposits$18,226,0003,791
Total time and savings deposits$80,136,0003,474
Noninterest-bearing deposits$77,815,0001,970
Interest-bearing deposits$80,117,0003,532
Retail deposits$152,270,0002,979
Estimated insured deposits$123,705,0003,046
IRAs and Keogh plan accounts$2,128,000983
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$139,666,0003,275
Deposits held in domestic offices$139,666,0003,275
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$84,162,0002,563
Demand deposits$71,222,0002,099
Nontransaction accounts$55,504,0003,641
Money market deposit accounts (MMDAs)$11,866,0003,261
Other savings deposits (excluding MMDAs)$27,347,0002,459
Total time deposits$16,292,0003,850
Total time and savings deposits$68,444,0003,686
Noninterest-bearing deposits$71,222,0002,098
Interest-bearing deposits$68,444,0003,712
Retail deposits$134,380,0003,154
Estimated insured deposits$116,662,0003,123
IRAs and Keogh plan accounts$2,156,0003,494
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$151,659,0003,205
Deposits held in domestic offices$151,659,0003,204
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$96,322,0002,441
Demand deposits$79,664,0002,022
Nontransaction accounts$55,338,0003,683
Money market deposit accounts (MMDAs)$11,076,0003,416
Other savings deposits (excluding MMDAs)$29,276,0002,472
Total time deposits$14,985,0003,909
Total time and savings deposits$71,996,0003,680
Noninterest-bearing deposits$79,664,0002,029
Interest-bearing deposits$71,995,0003,719
Retail deposits$147,466,0003,108
Estimated insured deposits$118,368,0003,138
IRAs and Keogh plan accounts$2,150,000989
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$154,186,0003,210
Deposits held in domestic offices$154,186,0003,210
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$97,269,0002,472
Demand deposits$81,440,0002,037
Nontransaction accounts$56,917,0003,666
Money market deposit accounts (MMDAs)$16,350,0003,169
Other savings deposits (excluding MMDAs)$27,426,0002,624
Total time deposits$13,142,0003,975
Total time and savings deposits$72,746,0003,688
Noninterest-bearing deposits$81,440,0002,064
Interest-bearing deposits$72,746,0003,729
Retail deposits$151,471,0003,109
Estimated insured deposits$119,368,0003,133
IRAs and Keogh plan accounts$2,168,0003,567
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$166,076,0003,132
Deposits held in domestic offices$166,076,0003,130
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$100,778,0002,451
Demand deposits$84,031,0002,012
Nontransaction accounts$65,298,0003,522
Money market deposit accounts (MMDAs)$19,717,0003,082
Other savings deposits (excluding MMDAs)$32,326,0002,461
Total time deposits$13,255,0003,992
Total time and savings deposits$82,045,0003,555
Noninterest-bearing deposits$84,031,0002,059
Interest-bearing deposits$82,045,0003,602
Retail deposits$163,111,0003,052
Estimated insured deposits$125,293,0003,084
IRAs and Keogh plan accounts$2,296,0001,009
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$159,567,0003,242
Deposits held in domestic offices$159,567,0003,241
Individuals, partnerships, and corporations$135,641,0003,266
U.S. Government$0821
States and political subdivisions in the U.S.$23,776,0002,146
Commercial banks and other depository institutions in U.S.$150,0001,936
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,138,0002,551
Demand deposits$80,935,0002,072
Nontransaction accounts$64,429,0003,606
Money market deposit accounts (MMDAs)$18,734,0003,211
Other savings deposits (excluding MMDAs)$32,109,0002,521
Total time deposits$13,588,0004,038
Total time and savings deposits$78,632,0003,685
Noninterest-bearing deposits$80,935,0002,120
Interest-bearing deposits$78,632,0003,733
Retail deposits$156,602,0003,158
Estimated insured deposits$120,041,0003,211
IRAs and Keogh plan accounts$2,360,0003,628
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$163,786,0003,207
Deposits held in domestic offices$163,786,0003,206
Individuals, partnerships, and corporations$140,741,0003,231
U.S. Government$0814
States and political subdivisions in the U.S.$23,002,0002,189
Commercial banks and other depository institutions in U.S.$43,0002,040
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$102,372,0002,436
Demand deposits$85,367,0001,991
Nontransaction accounts$61,414,0003,673
Money market deposit accounts (MMDAs)$17,087,0003,289
Other savings deposits (excluding MMDAs)$30,383,0002,596
Total time deposits$13,945,0004,062
Total time and savings deposits$78,419,0003,703
Noninterest-bearing deposits$85,367,0002,039
Interest-bearing deposits$78,419,0003,753
Retail deposits$161,074,0003,121
Estimated insured deposits$123,563,0003,179
IRAs and Keogh plan accounts$2,326,0001,038
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$163,756,0003,185
Deposits held in domestic offices$163,756,0003,184
Individuals, partnerships, and corporations$142,169,0003,197
U.S. Government$0909
States and political subdivisions in the U.S.$21,559,0002,280
Commercial banks and other depository institutions in U.S.$27,0002,099
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$105,652,0002,368
Demand deposits$89,360,0001,888
Nontransaction accounts$58,103,0003,743
Money market deposit accounts (MMDAs)$14,599,0003,394
Other savings deposits (excluding MMDAs)$29,815,0002,569
Total time deposits$13,689,0004,134
Total time and savings deposits$74,395,0003,776
Noninterest-bearing deposits$89,360,0001,946
Interest-bearing deposits$74,396,0003,815
Retail deposits$160,795,0003,113
Estimated insured deposits$124,125,0003,155
IRAs and Keogh plan accounts$2,343,0003,696
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$169,267,0003,157
Deposits held in domestic offices$169,267,0003,157
Individuals, partnerships, and corporations$145,998,0003,165
U.S. Government$0842
States and political subdivisions in the U.S.$23,190,0002,130
Commercial banks and other depository institutions in U.S.$78,0002,076
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,076,0002,246
Demand deposits$93,141,0001,785
Nontransaction accounts$60,190,0003,732
Money market deposit accounts (MMDAs)$17,211,0003,279
Other savings deposits (excluding MMDAs)$29,177,0002,573
Total time deposits$13,802,0004,192
Total time and savings deposits$76,125,0003,758
Noninterest-bearing deposits$93,141,0001,882
Interest-bearing deposits$76,126,0003,801
Retail deposits$166,304,0003,075
Estimated insured deposits$123,867,0003,196
IRAs and Keogh plan accounts$2,434,0001,092
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$161,882,0003,217
Deposits held in domestic offices$161,882,0003,216
Individuals, partnerships, and corporations$136,406,0003,267
U.S. Government$0841
States and political subdivisions in the U.S.$25,348,0002,018
Commercial banks and other depository institutions in U.S.$128,0002,058
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,857,0002,328
Demand deposits$85,541,0001,847
Nontransaction accounts$62,025,0003,701
Money market deposit accounts (MMDAs)$20,582,0003,070
Other savings deposits (excluding MMDAs)$27,900,0002,607
Total time deposits$13,543,0004,260
Total time and savings deposits$76,341,0003,772
Noninterest-bearing deposits$85,541,0001,960
Interest-bearing deposits$76,341,0003,814
Retail deposits$158,921,0003,120
Estimated insured deposits$119,360,0003,243
IRAs and Keogh plan accounts$2,298,0003,810
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$164,033,0003,179
Deposits held in domestic offices$164,033,0003,178
Individuals, partnerships, and corporations$142,231,0003,195
U.S. Government$0837
States and political subdivisions in the U.S.$21,680,0002,185
Commercial banks and other depository institutions in U.S.$122,0002,077
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$110,303,0002,135
Demand deposits$93,822,0001,653
Nontransaction accounts$53,730,0003,902
Money market deposit accounts (MMDAs)$15,569,0003,337
Other savings deposits (excluding MMDAs)$24,769,0002,736
Total time deposits$13,392,0004,296
Total time and savings deposits$70,211,0003,900
Noninterest-bearing deposits$93,822,0001,815
Interest-bearing deposits$70,211,0003,937
Retail deposits$161,075,0003,096
Estimated insured deposits$120,440,0003,236
IRAs and Keogh plan accounts$2,298,0001,115
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$161,694,0003,117
Deposits held in domestic offices$161,694,0003,116
Individuals, partnerships, and corporations$142,097,0003,113
U.S. Government$0909
States and political subdivisions in the U.S.$19,520,0002,261
Commercial banks and other depository institutions in U.S.$77,0002,144
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$109,567,0001,971
Demand deposits$94,490,0001,459
Nontransaction accounts$52,127,0003,905
Money market deposit accounts (MMDAs)$14,816,0003,327
Other savings deposits (excluding MMDAs)$23,895,0002,674
Total time deposits$13,416,0004,322
Total time and savings deposits$67,204,0003,912
Noninterest-bearing deposits$94,490,0001,665
Interest-bearing deposits$67,204,0003,950
Retail deposits$158,739,0003,015
Estimated insured deposits$115,880,0003,225
IRAs and Keogh plan accounts$2,334,0003,835
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$161,408,0003,081
Deposits held in domestic offices$161,408,0003,081
Individuals, partnerships, and corporations$139,862,0003,091
U.S. Government$0867
States and political subdivisions in the U.S.$21,439,0002,093
Commercial banks and other depository institutions in U.S.$108,0002,113
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$107,888,0001,855
Demand deposits$91,324,0001,414
Nontransaction accounts$53,521,0003,868
Money market deposit accounts (MMDAs)$15,355,0003,261
Other savings deposits (excluding MMDAs)$24,629,0002,588
Total time deposits$13,537,0004,346
Total time and savings deposits$70,085,0003,831
Noninterest-bearing deposits$91,324,0001,668
Interest-bearing deposits$70,084,0003,877
Retail deposits$159,086,0002,949
Estimated insured deposits$110,775,0003,278
IRAs and Keogh plan accounts$2,350,0001,152
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$156,580,0003,116
Deposits held in domestic offices$156,580,0003,116
Individuals, partnerships, and corporations$136,057,0003,117
U.S. Government$0863
States and political subdivisions in the U.S.$20,488,0002,139
Commercial banks and other depository institutions in U.S.$34,0002,229
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,291,0001,892
Demand deposits$89,672,0001,377
Nontransaction accounts$53,288,0003,869
Money market deposit accounts (MMDAs)$15,610,0003,220
Other savings deposits (excluding MMDAs)$23,657,0002,597
Total time deposits$14,021,0004,352
Total time and savings deposits$66,907,0003,906
Noninterest-bearing deposits$89,672,0001,673
Interest-bearing deposits$66,908,0003,944
Retail deposits$154,260,0002,986
Estimated insured deposits$108,863,0003,306
IRAs and Keogh plan accounts$2,368,0003,860
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$133,264,0003,242
Deposits held in domestic offices$133,264,0003,242
Individuals, partnerships, and corporations$111,700,0003,308
U.S. Government$0886
States and political subdivisions in the U.S.$21,433,0002,049
Commercial banks and other depository institutions in U.S.$131,0002,130
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,405,0001,921
Demand deposits$69,357,0001,362
Nontransaction accounts$49,859,0003,953
Money market deposit accounts (MMDAs)$15,722,0003,151
Other savings deposits (excluding MMDAs)$19,855,0002,738
Total time deposits$14,282,0004,372
Total time and savings deposits$63,907,0003,948
Noninterest-bearing deposits$69,357,0001,656
Interest-bearing deposits$63,907,0003,983
Retail deposits$131,198,0003,115
Estimated insured deposits$96,957,0003,408
IRAs and Keogh plan accounts$2,456,0001,158
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$126,043,0003,349
Deposits held in domestic offices$126,043,0003,348
Individuals, partnerships, and corporations$106,398,0003,393
U.S. Government$01,019
States and political subdivisions in the U.S.$19,575,0002,144
Commercial banks and other depository institutions in U.S.$71,0002,193
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,612,0002,029
Demand deposits$64,773,0001,473
Nontransaction accounts$47,432,0004,048
Money market deposit accounts (MMDAs)$14,617,0003,236
Other savings deposits (excluding MMDAs)$18,819,0002,795
Total time deposits$13,995,0004,450
Total time and savings deposits$61,271,0004,039
Noninterest-bearing deposits$64,773,0001,770
Interest-bearing deposits$61,270,0004,065
Retail deposits$123,980,0003,218
Estimated insured deposits$95,079,0003,442
IRAs and Keogh plan accounts$2,456,0003,907
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$136,853,0003,213
Deposits held in domestic offices$136,853,0003,213
Individuals, partnerships, and corporations$112,124,0003,329
U.S. Government$0965
States and political subdivisions in the U.S.$24,716,0001,814
Commercial banks and other depository institutions in U.S.$13,0002,318
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$87,772,0001,801
Demand deposits$70,780,0001,334
Nontransaction accounts$49,081,0004,048
Money market deposit accounts (MMDAs)$15,007,0003,234
Other savings deposits (excluding MMDAs)$18,110,0002,867
Total time deposits$15,964,0004,414
Total time and savings deposits$66,073,0003,957
Noninterest-bearing deposits$70,780,0001,655
Interest-bearing deposits$66,073,0003,979
Retail deposits$133,843,0003,080
Estimated insured deposits$99,568,0003,384
IRAs and Keogh plan accounts$2,471,0001,305
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$125,682,0003,369
Deposits held in domestic offices$125,682,0003,369
Individuals, partnerships, and corporations$103,447,0003,466
U.S. Government$0960
States and political subdivisions in the U.S.$22,158,0001,960
Commercial banks and other depository institutions in U.S.$77,0002,188
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$77,083,0002,000
Demand deposits$63,562,0001,436
Nontransaction accounts$48,599,0004,070
Money market deposit accounts (MMDAs)$14,901,0003,261
Other savings deposits (excluding MMDAs)$17,690,0002,920
Total time deposits$16,009,0004,442
Total time and savings deposits$62,120,0004,068
Noninterest-bearing deposits$63,562,0001,763
Interest-bearing deposits$62,120,0004,092
Retail deposits$122,956,0003,243
Estimated insured deposits$96,158,0003,474
IRAs and Keogh plan accounts$2,546,0003,975
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$123,070,0003,445
Deposits held in domestic offices$123,070,0003,445
Individuals, partnerships, and corporations$100,200,0003,566
U.S. Government$0998
States and political subdivisions in the U.S.$22,777,0001,963
Commercial banks and other depository institutions in U.S.$93,0002,197
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,402,0002,163
Demand deposits$57,948,0001,586
Nontransaction accounts$50,668,0004,054
Money market deposit accounts (MMDAs)$13,609,0003,411
Other savings deposits (excluding MMDAs)$19,048,0002,845
Total time deposits$18,012,0004,355
Total time and savings deposits$65,122,0004,053
Noninterest-bearing deposits$57,948,0001,900
Interest-bearing deposits$65,122,0004,079
Retail deposits$118,633,0003,350
Estimated insured deposits$95,485,0003,524
IRAs and Keogh plan accounts$2,643,0003,979
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$121,000,0003,493
Deposits held in domestic offices$121,000,0003,492
Individuals, partnerships, and corporations$97,855,0003,607
U.S. Government$01,108
States and political subdivisions in the U.S.$23,064,0001,933
Commercial banks and other depository institutions in U.S.$80,0002,234
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,176,0002,119
Demand deposits$59,612,0001,553
Nontransaction accounts$46,823,0004,171
Money market deposit accounts (MMDAs)$12,777,0003,496
Other savings deposits (excluding MMDAs)$16,463,0003,061
Total time deposits$17,584,0004,402
Total time and savings deposits$61,387,0004,157
Noninterest-bearing deposits$59,612,0001,872
Interest-bearing deposits$61,388,0004,180
Retail deposits$116,570,0003,391
Estimated insured deposits$94,183,0003,534
IRAs and Keogh plan accounts$2,520,0004,079
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$125,360,0003,438
Deposits held in domestic offices$125,360,0003,438
Individuals, partnerships, and corporations$102,273,0003,555
U.S. Government$01,011
States and political subdivisions in the U.S.$22,925,0001,892
Commercial banks and other depository institutions in U.S.$163,0002,138
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,145,0002,068
Demand deposits$60,074,0001,530
Nontransaction accounts$50,216,0004,110
Money market deposit accounts (MMDAs)$13,717,0003,453
Other savings deposits (excluding MMDAs)$18,461,0002,919
Total time deposits$18,038,0004,424
Total time and savings deposits$65,287,0004,075
Noninterest-bearing deposits$60,074,0001,877
Interest-bearing deposits$65,286,0004,114
Retail deposits$120,681,0003,323
Estimated insured deposits$95,747,0003,533
IRAs and Keogh plan accounts$2,600,0004,106
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$117,747,0003,578
Deposits held in domestic offices$117,747,0003,577
Individuals, partnerships, and corporations$94,883,0003,720
U.S. Government$01,101
States and political subdivisions in the U.S.$22,733,0001,909
Commercial banks and other depository institutions in U.S.$131,0002,193
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,102,0002,283
Demand deposits$54,934,0001,684
Nontransaction accounts$49,645,0004,164
Money market deposit accounts (MMDAs)$14,281,0003,459
Other savings deposits (excluding MMDAs)$16,973,0003,063
Total time deposits$18,390,0004,424
Total time and savings deposits$62,813,0004,186
Noninterest-bearing deposits$54,934,0001,995
Interest-bearing deposits$62,813,0004,204
Retail deposits$113,073,0003,491
Estimated insured deposits$91,480,0003,651
IRAs and Keogh plan accounts$2,682,0004,114
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$120,277,0003,574
Deposits held in domestic offices$120,277,0003,573
Individuals, partnerships, and corporations$98,850,0003,698
U.S. Government$01,097
States and political subdivisions in the U.S.$21,340,0002,000
Commercial banks and other depository institutions in U.S.$86,0002,230
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,666,0002,206
Demand deposits$57,460,0001,600
Nontransaction accounts$48,610,0004,252
Money market deposit accounts (MMDAs)$12,673,0003,649
Other savings deposits (excluding MMDAs)$17,332,0003,070
Total time deposits$18,605,0004,462
Total time and savings deposits$62,816,0004,251
Noninterest-bearing deposits$57,460,0001,927
Interest-bearing deposits$62,817,0004,267
Retail deposits$115,608,0003,479
Estimated insured deposits$94,145,0003,630
IRAs and Keogh plan accounts$2,807,0004,115
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$117,719,0003,643
Deposits held in domestic offices$117,719,0003,642
Individuals, partnerships, and corporations$96,681,0003,766
U.S. Government$01,191
States and political subdivisions in the U.S.$21,009,0002,043
Commercial banks and other depository institutions in U.S.$29,0002,363
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,263,0002,266
Demand deposits$55,802,0001,647
Nontransaction accounts$48,456,0004,280
Money market deposit accounts (MMDAs)$13,073,0003,627
Other savings deposits (excluding MMDAs)$16,405,0003,137
Total time deposits$18,978,0004,504
Total time and savings deposits$61,917,0004,317
Noninterest-bearing deposits$55,802,0001,993
Interest-bearing deposits$61,917,0004,330
Retail deposits$113,079,0003,541
Estimated insured deposits$92,106,0003,699
IRAs and Keogh plan accounts$2,908,0004,128
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$126,834,0003,507
Deposits held in domestic offices$126,834,0003,507
Individuals, partnerships, and corporations$101,571,0003,696
U.S. Government$01,147
States and political subdivisions in the U.S.$25,182,0001,743
Commercial banks and other depository institutions in U.S.$80,0002,312
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,463,0002,030
Demand deposits$61,307,0001,473
Nontransaction accounts$50,370,0004,285
Money market deposit accounts (MMDAs)$15,740,0003,461
Other savings deposits (excluding MMDAs)$16,071,0003,192
Total time deposits$18,560,0004,598
Total time and savings deposits$65,526,0004,247
Noninterest-bearing deposits$61,287,0001,844
Interest-bearing deposits$65,547,0004,274
Retail deposits$122,667,0003,385
Estimated insured deposits$92,458,0003,706
IRAs and Keogh plan accounts$2,980,0004,175
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$115,433,0003,712
Deposits held in domestic offices$115,433,0003,711
Individuals, partnerships, and corporations$93,064,0003,863
U.S. Government$01,163
States and political subdivisions in the U.S.$22,256,0001,915
Commercial banks and other depository institutions in U.S.$114,0002,292
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,792,0002,343
Demand deposits$52,651,0001,718
Nontransaction accounts$49,642,0004,351
Money market deposit accounts (MMDAs)$15,235,0003,552
Other savings deposits (excluding MMDAs)$15,876,0003,227
Total time deposits$18,531,0004,634
Total time and savings deposits$62,783,0004,354
Noninterest-bearing deposits$52,651,0002,053
Interest-bearing deposits$62,782,0004,375
Retail deposits$111,271,0003,599
Estimated insured deposits$89,123,0003,808
IRAs and Keogh plan accounts$2,913,0004,229
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$116,570,0003,729
Deposits held in domestic offices$116,570,0003,728
Individuals, partnerships, and corporations$93,292,0003,901
U.S. Government$01,186
States and political subdivisions in the U.S.$23,178,0001,881
Commercial banks and other depository institutions in U.S.$101,0002,339
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,104,0002,279
Demand deposits$54,398,0001,639
Nontransaction accounts$48,467,0004,422
Money market deposit accounts (MMDAs)$13,874,0003,705
Other savings deposits (excluding MMDAs)$16,007,0003,236
Total time deposits$18,586,0004,696
Total time and savings deposits$62,173,0004,430
Noninterest-bearing deposits$54,398,0002,005
Interest-bearing deposits$62,172,0004,456
Retail deposits$112,413,0003,623
Estimated insured deposits$88,788,0003,859
IRAs and Keogh plan accounts$3,017,0004,230
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$118,491,0003,692
Deposits held in domestic offices$118,491,0003,691
Individuals, partnerships, and corporations$96,793,0003,832
U.S. Government$01,254
States and political subdivisions in the U.S.$21,576,0001,970
Commercial banks and other depository institutions in U.S.$122,0002,336
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$71,455,0002,172
Demand deposits$58,453,0001,514
Nontransaction accounts$47,036,0004,489
Money market deposit accounts (MMDAs)$13,562,0003,747
Other savings deposits (excluding MMDAs)$14,711,0003,325
Total time deposits$18,763,0004,731
Total time and savings deposits$60,038,0004,505
Noninterest-bearing deposits$58,453,0001,908
Interest-bearing deposits$60,038,0004,519
Retail deposits$114,339,0003,581
Estimated insured deposits$91,163,0003,806
IRAs and Keogh plan accounts$3,027,0004,274
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$121,992,0003,625
Deposits held in domestic offices$121,992,0003,624
Individuals, partnerships, and corporations$97,942,0003,826
U.S. Government$01,248
States and political subdivisions in the U.S.$23,953,0001,759
Commercial banks and other depository institutions in U.S.$97,0002,440
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,334,0002,083
Demand deposits$57,881,0001,501
Nontransaction accounts$48,658,0004,471
Money market deposit accounts (MMDAs)$14,919,0003,638
Other savings deposits (excluding MMDAs)$14,916,0003,292
Total time deposits$18,823,0004,799
Total time and savings deposits$64,111,0004,398
Noninterest-bearing deposits$57,881,0001,874
Interest-bearing deposits$64,111,0004,410
Retail deposits$117,894,0003,513
Estimated insured deposits$91,046,0003,824
IRAs and Keogh plan accounts$3,092,0004,289
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$111,035,0003,844
Deposits held in domestic offices$111,035,0003,843
Individuals, partnerships, and corporations$89,508,0004,005
U.S. Government$01,147
States and political subdivisions in the U.S.$21,363,0001,952
Commercial banks and other depository institutions in U.S.$164,0002,367
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$61,560,0002,409
Demand deposits$49,330,0001,734
Nontransaction accounts$49,475,0004,476
Money market deposit accounts (MMDAs)$16,345,0003,502
Other savings deposits (excluding MMDAs)$15,010,0003,282
Total time deposits$18,120,0004,920
Total time and savings deposits$61,705,0004,519
Noninterest-bearing deposits$49,330,0002,101
Interest-bearing deposits$61,705,0004,529
Retail deposits$108,091,0003,711
Estimated insured deposits$88,534,0003,893
IRAs and Keogh plan accounts$3,136,0004,309
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$111,238,0003,873
Deposits held in domestic offices$111,238,0003,872
Individuals, partnerships, and corporations$90,081,0004,030
U.S. Government$01,159
States and political subdivisions in the U.S.$21,072,0001,986
Commercial banks and other depository institutions in U.S.$86,0002,521
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,440,0002,385
Demand deposits$49,197,0001,708
Nontransaction accounts$48,799,0004,548
Money market deposit accounts (MMDAs)$15,151,0003,646
Other savings deposits (excluding MMDAs)$15,493,0003,243
Total time deposits$18,154,0004,963
Total time and savings deposits$62,042,0004,553
Noninterest-bearing deposits$49,197,0002,076
Interest-bearing deposits$62,041,0004,569
Retail deposits$108,297,0003,743
Estimated insured deposits$88,563,0003,934
IRAs and Keogh plan accounts$3,128,0004,338
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$104,437,0004,028
Deposits held in domestic offices$104,437,0004,027
Individuals, partnerships, and corporations$84,062,0004,214
U.S. Government$01,296
States and political subdivisions in the U.S.$20,248,0002,012
Commercial banks and other depository institutions in U.S.$126,0002,520
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,400,0002,702
Demand deposits$43,006,0002,006
Nontransaction accounts$49,036,0004,564
Money market deposit accounts (MMDAs)$15,396,0003,633
Other savings deposits (excluding MMDAs)$15,011,0003,242
Total time deposits$18,629,0004,982
Total time and savings deposits$61,430,0004,598
Noninterest-bearing deposits$43,008,0002,354
Interest-bearing deposits$61,429,0004,612
Retail deposits$101,500,0003,913
Estimated insured deposits$85,106,0004,054
IRAs and Keogh plan accounts$3,277,0004,278
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$105,357,0004,023
Deposits held in domestic offices$105,357,0004,022
Individuals, partnerships, and corporations$83,555,0004,252
U.S. Government$01,197
States and political subdivisions in the U.S.$21,724,0001,859
Commercial banks and other depository institutions in U.S.$78,0002,662
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,059,0002,558
Demand deposits$41,691,0001,974
Nontransaction accounts$49,298,0004,625
Money market deposit accounts (MMDAs)$15,722,0003,637
Other savings deposits (excluding MMDAs)$14,426,0003,320
Total time deposits$19,149,0005,026
Total time and savings deposits$63,666,0004,561
Noninterest-bearing deposits$41,693,0002,356
Interest-bearing deposits$63,664,0004,574
Retail deposits$102,484,0003,895
Estimated insured deposits$84,183,0004,100
IRAs and Keogh plan accounts$3,191,0004,422
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$99,710,0004,165
Deposits held in domestic offices$99,710,0004,164
Individuals, partnerships, and corporations$77,572,0004,441
U.S. Government$01,235
States and political subdivisions in the U.S.$22,009,0001,851
Commercial banks and other depository institutions in U.S.$130,0002,595
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,070,0002,939
Demand deposits$36,180,0002,236
Nontransaction accounts$51,641,0004,571
Money market deposit accounts (MMDAs)$18,199,0003,447
Other savings deposits (excluding MMDAs)$14,200,0003,373
Total time deposits$19,243,0005,085
Total time and savings deposits$63,531,0004,625
Noninterest-bearing deposits$36,181,0002,572
Interest-bearing deposits$63,529,0004,635
Retail deposits$96,840,0004,045
Estimated insured deposits$80,411,0004,257
IRAs and Keogh plan accounts$3,120,0004,509
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$103,977,0004,113
Deposits held in domestic offices$103,977,0004,112
Individuals, partnerships, and corporations$80,181,0004,412
U.S. Government$01,228
States and political subdivisions in the U.S.$23,659,0001,779
Commercial banks and other depository institutions in U.S.$137,0002,582
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,578,0002,964
Demand deposits$34,968,0002,267
Nontransaction accounts$56,399,0004,451
Money market deposit accounts (MMDAs)$21,470,0003,206
Other savings deposits (excluding MMDAs)$15,448,0003,233
Total time deposits$19,482,0005,132
Total time and savings deposits$69,009,0004,514
Noninterest-bearing deposits$34,970,0002,620
Interest-bearing deposits$69,007,0004,521
Retail deposits$100,924,0003,999
Estimated insured deposits$78,110,0004,374
IRAs and Keogh plan accounts$3,126,0004,545
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$98,224,0004,266
Deposits held in domestic offices$98,224,0004,266
Individuals, partnerships, and corporations$75,808,0004,573
U.S. Government$01,345
States and political subdivisions in the U.S.$22,315,0001,823
Commercial banks and other depository institutions in U.S.$101,0002,695
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,085,0003,219
Demand deposits$31,455,0002,513
Nontransaction accounts$55,139,0004,542
Money market deposit accounts (MMDAs)$20,840,0003,286
Other savings deposits (excluding MMDAs)$14,752,0003,273
Total time deposits$19,547,0005,211
Total time and savings deposits$66,769,0004,612
Noninterest-bearing deposits$31,457,0002,854
Interest-bearing deposits$66,767,0004,617
Retail deposits$95,175,0004,169
Estimated insured deposits$75,457,0004,478
IRAs and Keogh plan accounts$3,218,0004,552
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$96,416,0004,326
Deposits held in domestic offices$96,416,0004,325
Individuals, partnerships, and corporations$71,699,0004,731
U.S. Government$01,257
States and political subdivisions in the U.S.$24,638,0001,620
Commercial banks and other depository institutions in U.S.$79,0002,817
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,124,0003,297
Demand deposits$28,113,0002,704
Nontransaction accounts$56,292,0004,568
Money market deposit accounts (MMDAs)$22,805,0003,173
Other savings deposits (excluding MMDAs)$13,172,0003,495
Total time deposits$20,316,0005,232
Total time and savings deposits$68,303,0004,606
Noninterest-bearing deposits$28,113,0003,039
Interest-bearing deposits$68,303,0004,618
Retail deposits$93,430,0004,216
Estimated insured deposits$73,076,0004,602
IRAs and Keogh plan accounts$3,370,0004,547
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$95,948,0004,378
Deposits held in domestic offices$95,948,0004,377
Individuals, partnerships, and corporations$71,969,0004,756
U.S. Government$01,331
States and political subdivisions in the U.S.$23,879,0001,660
Commercial banks and other depository institutions in U.S.$100,0002,774
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,264,0003,213
Demand deposits$29,834,0002,522
Nontransaction accounts$54,684,0004,665
Money market deposit accounts (MMDAs)$21,757,0003,260
Other savings deposits (excluding MMDAs)$12,220,0003,639
Total time deposits$20,708,0005,272
Total time and savings deposits$66,114,0004,728
Noninterest-bearing deposits$29,834,0002,878
Interest-bearing deposits$66,114,0004,736
Retail deposits$92,966,0004,264
Estimated insured deposits$73,061,0004,659
IRAs and Keogh plan accounts$3,515,0004,525
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$92,973,0004,522
Deposits held in domestic offices$92,973,0004,522
Individuals, partnerships, and corporations$71,041,0004,844
U.S. Government$01,317
States and political subdivisions in the U.S.$21,888,0001,800
Commercial banks and other depository institutions in U.S.$44,0002,926
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,335,0003,372
Demand deposits$28,032,0002,645
Nontransaction accounts$53,638,0004,761
Money market deposit accounts (MMDAs)$20,168,0003,446
Other savings deposits (excluding MMDAs)$12,171,0003,666
Total time deposits$21,299,0005,292
Total time and savings deposits$64,941,0004,824
Noninterest-bearing deposits$28,032,0003,003
Interest-bearing deposits$64,941,0004,836
Retail deposits$89,994,0004,400
Estimated insured deposits$73,178,0004,719
IRAs and Keogh plan accounts$3,658,0004,501
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$90,726,0004,600
Deposits held in domestic offices$90,726,0004,600
Individuals, partnerships, and corporations$69,649,0004,901
U.S. Government$01,474
States and political subdivisions in the U.S.$20,831,0001,837
Commercial banks and other depository institutions in U.S.$246,0002,533
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,724,0003,455
Demand deposits$26,676,0002,764
Nontransaction accounts$53,002,0004,810
Money market deposit accounts (MMDAs)$19,131,0003,516
Other savings deposits (excluding MMDAs)$12,517,0003,542
Total time deposits$21,353,0005,358
Total time and savings deposits$64,050,0004,859
Noninterest-bearing deposits$26,676,0003,143
Interest-bearing deposits$64,050,0004,863
Retail deposits$87,751,0004,477
Estimated insured deposits$72,921,0004,734
IRAs and Keogh plan accounts$3,639,0004,577
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$90,445,0004,621
Deposits held in domestic offices$90,445,0004,620
Individuals, partnerships, and corporations$68,225,0004,972
U.S. Government$01,406
States and political subdivisions in the U.S.$22,087,0001,680
Commercial banks and other depository institutions in U.S.$133,0002,815
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,967,0003,374
Demand deposits$25,167,0002,845
Nontransaction accounts$52,478,0004,885
Money market deposit accounts (MMDAs)$18,824,0003,584
Other savings deposits (excluding MMDAs)$12,144,0003,619
Total time deposits$21,509,0005,421
Total time and savings deposits$65,278,0004,885
Noninterest-bearing deposits$25,167,0003,204
Interest-bearing deposits$65,279,0004,888
Retail deposits$87,506,0004,502
Estimated insured deposits$71,316,0004,828
IRAs and Keogh plan accounts$3,756,0004,567
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$90,350,0004,655
Deposits held in domestic offices$90,350,0004,655
Individuals, partnerships, and corporations$70,575,0004,939
U.S. Government$01,377
States and political subdivisions in the U.S.$19,715,0001,861
Commercial banks and other depository institutions in U.S.$60,0002,986
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,392,0003,528
Demand deposits$25,006,0002,797
Nontransaction accounts$54,958,0004,822
Money market deposit accounts (MMDAs)$20,505,0003,438
Other savings deposits (excluding MMDAs)$12,246,0003,590
Total time deposits$22,208,0005,430
Total time and savings deposits$65,344,0004,913
Noninterest-bearing deposits$25,006,0003,165
Interest-bearing deposits$65,344,0004,916
Retail deposits$87,496,0004,524
Estimated insured deposits$71,784,0004,849
IRAs and Keogh plan accounts$3,882,0004,517
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$89,389,0004,732
Deposits held in domestic offices$89,389,0004,731
Individuals, partnerships, and corporations$70,900,0004,982
U.S. Government$01,424
States and political subdivisions in the U.S.$18,295,0002,022
Commercial banks and other depository institutions in U.S.$194,0002,787
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,515,0003,570
Demand deposits$24,639,0002,859
Nontransaction accounts$53,874,0004,926
Money market deposit accounts (MMDAs)$17,528,0003,761
Other savings deposits (excluding MMDAs)$13,395,0003,438
Total time deposits$22,950,0005,429
Total time and savings deposits$64,750,0004,997
Noninterest-bearing deposits$24,639,0003,245
Interest-bearing deposits$64,750,0004,994
Retail deposits$86,539,0004,622
Estimated insured deposits$72,278,0004,879
IRAs and Keogh plan accounts$3,901,0004,525
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$86,907,0004,813
Deposits held in domestic offices$86,907,0004,812
Individuals, partnerships, and corporations$68,323,0005,069
U.S. Government$01,583
States and political subdivisions in the U.S.$18,357,0001,992
Commercial banks and other depository institutions in U.S.$227,0002,746
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,396,0003,546
Demand deposits$26,117,0002,788
Nontransaction accounts$50,511,0005,076
Money market deposit accounts (MMDAs)$16,013,0003,863
Other savings deposits (excluding MMDAs)$11,538,0003,627
Total time deposits$22,961,0005,472
Total time and savings deposits$60,790,0005,114
Noninterest-bearing deposits$26,065,0003,175
Interest-bearing deposits$60,842,0005,117
Retail deposits$84,061,0004,699
Estimated insured deposits$74,079,0004,907
IRAs and Keogh plan accounts$3,934,0004,550
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$85,927,0004,833
Deposits held in domestic offices$85,927,0004,832
Individuals, partnerships, and corporations$66,331,0005,140
U.S. Government$01,457
States and political subdivisions in the U.S.$19,414,0001,868
Commercial banks and other depository institutions in U.S.$182,0002,873
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,323,0003,450
Demand deposits$23,882,0002,812
Nontransaction accounts$50,604,0005,128
Money market deposit accounts (MMDAs)$15,888,0003,925
Other savings deposits (excluding MMDAs)$10,747,0003,767
Total time deposits$23,971,0005,489
Total time and savings deposits$62,045,0005,112
Noninterest-bearing deposits$23,882,0003,244
Interest-bearing deposits$62,045,0005,116
Retail deposits$83,362,0004,715
Estimated insured deposits$71,737,0005,014
IRAs and Keogh plan accounts$3,982,0004,602
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$86,352,0004,857
Deposits held in domestic offices$86,352,0004,855
Individuals, partnerships, and corporations$68,033,0005,108
U.S. Government$01,535
States and political subdivisions in the U.S.$18,194,0001,987
Commercial banks and other depository institutions in U.S.$125,0002,964
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,566,0003,740
Demand deposits$22,249,0002,965
Nontransaction accounts$54,786,0005,001
Money market deposit accounts (MMDAs)$20,002,0003,494
Other savings deposits (excluding MMDAs)$10,193,0003,866
Total time deposits$24,591,0005,502
Total time and savings deposits$64,103,0005,071
Noninterest-bearing deposits$22,249,0003,348
Interest-bearing deposits$64,103,0005,081
Retail deposits$83,792,0004,716
Estimated insured deposits$70,397,0005,085
IRAs and Keogh plan accounts$3,948,0004,646
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$85,754,0004,927
Deposits held in domestic offices$85,754,0004,925
Individuals, partnerships, and corporations$66,440,0005,233
U.S. Government$01,579
States and political subdivisions in the U.S.$18,951,0001,938
Commercial banks and other depository institutions in U.S.$363,0002,434
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,893,0003,664
Demand deposits$22,770,0002,893
Nontransaction accounts$52,861,0005,135
Money market deposit accounts (MMDAs)$17,549,0003,768
Other savings deposits (excluding MMDAs)$10,800,0003,737
Total time deposits$24,512,0005,572
Total time and savings deposits$62,984,0005,179
Noninterest-bearing deposits$22,770,0003,303
Interest-bearing deposits$62,984,0005,184
Retail deposits$83,198,0004,789
Estimated insured deposits$70,943,0005,124
IRAs and Keogh plan accounts$4,004,0004,649
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$85,179,0004,915
Deposits held in domestic offices$85,179,0004,914
Individuals, partnerships, and corporations$67,763,0005,173
U.S. Government$01,780
States and political subdivisions in the U.S.$17,359,0001,992
Commercial banks and other depository institutions in U.S.$57,0003,000
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,114,0003,461
Demand deposits$23,982,0002,657
Nontransaction accounts$51,065,0005,206
Money market deposit accounts (MMDAs)$16,060,0003,867
Other savings deposits (excluding MMDAs)$10,310,0003,718
Total time deposits$24,694,0005,615
Total time and savings deposits$61,197,0005,224
Noninterest-bearing deposits$24,112,0003,061
Interest-bearing deposits$61,067,0005,247
Retail deposits$82,834,0004,750
Estimated insured deposits$72,512,0005,038
IRAs and Keogh plan accounts$3,986,0004,668
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$89,909,0004,770
Deposits held in domestic offices$89,909,0004,769
Individuals, partnerships, and corporations$69,118,0005,129
U.S. Government$01,652
States and political subdivisions in the U.S.$20,713,0001,640
Commercial banks and other depository institutions in U.S.$78,0002,965
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,514,0003,200
Demand deposits$22,952,0002,662
Nontransaction accounts$54,395,0005,102
Money market deposit accounts (MMDAs)$18,435,0003,623
Other savings deposits (excluding MMDAs)$10,050,0003,758
Total time deposits$25,909,0005,592
Total time and savings deposits$66,957,0005,050
Noninterest-bearing deposits$22,952,0003,088
Interest-bearing deposits$66,957,0005,073
Retail deposits$87,570,0004,598
Estimated insured deposits$72,185,0005,058
IRAs and Keogh plan accounts$4,037,0004,692
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$83,966,0004,984
Deposits held in domestic offices$83,966,0004,983
Individuals, partnerships, and corporations$66,944,0005,234
U.S. Government$01,633
States and political subdivisions in the U.S.$16,872,0001,962
Commercial banks and other depository institutions in U.S.$150,0002,835
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,483,0003,509
Demand deposits$22,584,0002,587
Nontransaction accounts$52,483,0005,254
Money market deposit accounts (MMDAs)$15,919,0003,880
Other savings deposits (excluding MMDAs)$9,940,0003,756
Total time deposits$26,623,0005,616
Total time and savings deposits$61,382,0005,288
Noninterest-bearing deposits$22,584,0003,035
Interest-bearing deposits$61,382,0005,297
Retail deposits$81,475,0004,799
Estimated insured deposits$72,049,0005,086
IRAs and Keogh plan accounts$4,096,0004,685
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$87,129,0004,940
Deposits held in domestic offices$87,129,0004,939
Individuals, partnerships, and corporations$69,744,0005,190
U.S. Government$01,643
States and political subdivisions in the U.S.$17,118,0001,974
Commercial banks and other depository institutions in U.S.$267,0002,502
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,239,0003,244
Demand deposits$23,464,0002,447
Nontransaction accounts$52,890,0005,289
Money market deposit accounts (MMDAs)$15,932,0003,877
Other savings deposits (excluding MMDAs)$9,543,0003,857
Total time deposits$27,415,0005,629
Total time and savings deposits$63,665,0005,261
Noninterest-bearing deposits$23,464,0002,907
Interest-bearing deposits$63,664,0005,272
Retail deposits$84,631,0004,737
Estimated insured deposits$74,049,0005,049
IRAs and Keogh plan accounts$4,291,0004,610
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$82,704,0005,069
Deposits held in domestic offices$82,704,0005,068
Individuals, partnerships, and corporations$67,905,0005,272
U.S. Government$02,902
States and political subdivisions in the U.S.$14,575,0002,198
Commercial banks and other depository institutions in U.S.$224,0002,707
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,214,0003,415
Demand deposits$23,126,0002,432
Nontransaction accounts$50,490,0005,420
Money market deposit accounts (MMDAs)$13,257,0004,133
Other savings deposits (excluding MMDAs)$9,807,0003,680
Total time deposits$27,426,0005,704
Total time and savings deposits$59,578,0005,435
Noninterest-bearing deposits$23,126,0002,913
Interest-bearing deposits$59,579,0005,456
Retail deposits$79,964,0004,897
Estimated insured deposits$73,819,0005,047
IRAs and Keogh plan accounts$4,440,0004,568
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$90,248,0004,866
Deposits held in domestic offices$90,248,0004,864
Individuals, partnerships, and corporations$71,148,0005,182
U.S. Government$03,279
States and political subdivisions in the U.S.$18,867,0001,740
Commercial banks and other depository institutions in U.S.$233,0002,677
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,938,0002,929
Demand deposits$23,934,0002,243
Nontransaction accounts$54,310,0005,329
Money market deposit accounts (MMDAs)$16,257,0003,811
Other savings deposits (excluding MMDAs)$9,353,0003,785
Total time deposits$28,700,0005,714
Total time and savings deposits$66,314,0005,225
Noninterest-bearing deposits$23,937,0002,757
Interest-bearing deposits$66,311,0005,240
Retail deposits$87,523,0004,663
Estimated insured deposits$73,018,0005,033
IRAs and Keogh plan accounts$3,844,0004,928
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$86,095,0004,988
Deposits held in domestic offices$86,095,0004,987
Individuals, partnerships, and corporations$69,864,0005,246
U.S. Government$03,428
States and political subdivisions in the U.S.$15,879,0002,019
Commercial banks and other depository institutions in U.S.$352,0002,420
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,492,0003,114
Demand deposits$25,080,0002,062
Nontransaction accounts$52,603,0005,430
Money market deposit accounts (MMDAs)$14,908,0003,969
Other savings deposits (excluding MMDAs)$8,595,0003,955
Total time deposits$29,100,0005,731
Total time and savings deposits$61,015,0005,457
Noninterest-bearing deposits$25,080,0002,598
Interest-bearing deposits$61,014,0005,473
Retail deposits$83,383,0004,772
Estimated insured deposits$71,480,0005,117
IRAs and Keogh plan accounts$3,821,0004,953
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$84,863,0005,100
Deposits held in domestic offices$84,863,0005,099
Individuals, partnerships, and corporations$69,645,0005,313
U.S. Government$03,500
States and political subdivisions in the U.S.$14,790,0002,238
Commercial banks and other depository institutions in U.S.$428,0002,349
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,999,0003,180
Demand deposits$23,140,0002,231
Nontransaction accounts$51,864,0005,513
Money market deposit accounts (MMDAs)$13,670,0004,150
Other savings deposits (excluding MMDAs)$8,562,0003,961
Total time deposits$29,633,0005,787
Total time and savings deposits$61,723,0005,490
Noninterest-bearing deposits$23,140,0002,777
Interest-bearing deposits$61,723,0005,505
Retail deposits$83,147,0004,830
Estimated insured deposits$73,588,0005,097
IRAs and Keogh plan accounts$3,904,0004,925
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$83,878,0005,151
Deposits held in domestic offices$83,878,0005,151
Individuals, partnerships, and corporations$68,497,0005,364
U.S. Government$03,705
States and political subdivisions in the U.S.$15,085,0002,119
Commercial banks and other depository institutions in U.S.$296,0002,531
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,024,0003,041
Demand deposits$22,317,0002,419
Nontransaction accounts$48,854,0005,649
Money market deposit accounts (MMDAs)$8,710,0004,936
Other savings deposits (excluding MMDAs)$10,363,0003,517
Total time deposits$29,781,0005,816
Total time and savings deposits$61,561,0005,484
Noninterest-bearing deposits$22,317,0002,935
Interest-bearing deposits$61,560,0005,498
Retail deposits$71,102,0004,879
Estimated insured deposits$74,121,0005,058
IRAs and Keogh plan accounts$4,131,0004,784
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$90,382,0004,911
Deposits held in domestic offices$90,382,0004,910
Individuals, partnerships, and corporations$73,653,0005,176
U.S. Government$03,620
States and political subdivisions in the U.S.$16,563,0001,920
Commercial banks and other depository institutions in U.S.$166,0002,905
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,639,0003,359
Demand deposits$21,424,0002,380
Nontransaction accounts$60,743,0005,153
Money market deposit accounts (MMDAs)$20,065,0003,330
Other savings deposits (excluding MMDAs)$8,249,0003,971
Total time deposits$32,429,0005,658
Total time and savings deposits$68,958,0005,212
Noninterest-bearing deposits$21,424,0002,927
Interest-bearing deposits$68,958,0005,226
Retail deposits$76,141,0004,656
Estimated insured deposits$72,885,0005,107
IRAs and Keogh plan accounts$4,142,0004,797
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$85,042,0005,083
Deposits held in domestic offices$85,042,0005,081
Individuals, partnerships, and corporations$66,433,0005,453
U.S. Government$03,557
States and political subdivisions in the U.S.$18,420,0001,753
Commercial banks and other depository institutions in U.S.$189,0002,861
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,445,0003,665
Demand deposits$19,629,0002,669
Nontransaction accounts$57,597,0005,297
Money market deposit accounts (MMDAs)$19,418,0003,317
Other savings deposits (excluding MMDAs)$7,433,0004,198
Total time deposits$30,745,0005,835
Total time and savings deposits$65,413,0005,352
Noninterest-bearing deposits$19,629,0003,145
Interest-bearing deposits$65,413,0005,375
Retail deposits$71,386,0004,853
Estimated insured deposits$60,752,0005,237
IRAs and Keogh plan accounts$3,495,0005,166
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$87,814,0004,999
Deposits held in domestic offices$87,814,0004,996
Individuals, partnerships, and corporations$68,607,0005,368
U.S. Government$03,628
States and political subdivisions in the U.S.$18,929,0001,732
Commercial banks and other depository institutions in U.S.$278,0002,577
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,546,0003,382
Demand deposits$20,217,0002,556
Nontransaction accounts$58,268,0005,285
Money market deposit accounts (MMDAs)$17,090,0003,558
Other savings deposits (excluding MMDAs)$7,112,0004,284
Total time deposits$34,066,0005,597
Total time and savings deposits$67,597,0005,267
Noninterest-bearing deposits$20,217,0003,062
Interest-bearing deposits$67,598,0005,275
Retail deposits$70,671,0004,893
Estimated insured deposits$62,282,0005,146
IRAs and Keogh plan accounts$3,491,0005,073
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$92,684,0004,764
Deposits held in domestic offices$92,684,0004,761
Individuals, partnerships, and corporations$76,378,0005,014
U.S. Government$03,888
States and political subdivisions in the U.S.$16,148,0001,958
Commercial banks and other depository institutions in U.S.$158,0002,713
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,247,0003,537
Demand deposits$19,769,0002,689
Nontransaction accounts$64,437,0004,898
Money market deposit accounts (MMDAs)$14,045,0003,835
Other savings deposits (excluding MMDAs)$8,194,0003,850
Total time deposits$42,198,0004,988
Total time and savings deposits$72,915,0004,990
Noninterest-bearing deposits$19,769,0003,166
Interest-bearing deposits$72,916,0005,005
Retail deposits$68,468,0004,961
Estimated insured deposits$64,563,0005,004
IRAs and Keogh plan accounts$3,506,0005,001
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$92,812,0004,724
Deposits held in domestic offices$92,812,0004,720
Individuals, partnerships, and corporations$76,317,0004,988
U.S. Government$03,764
States and political subdivisions in the U.S.$16,362,0001,852
Commercial banks and other depository institutions in U.S.$133,0002,651
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,169,0003,085
Demand deposits$19,562,0002,644
Nontransaction accounts$61,643,0005,012
Money market deposit accounts (MMDAs)$14,967,0003,710
Other savings deposits (excluding MMDAs)$6,961,0004,251
Total time deposits$39,714,0005,132
Total time and savings deposits$73,250,0004,920
Noninterest-bearing deposits$19,562,0003,137
Interest-bearing deposits$73,251,0004,929
Retail deposits$71,142,0004,821
Estimated insured deposits$62,345,0005,087
IRAs and Keogh plan accounts$2,908,0005,406
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$97,476,0004,605
Deposits held in domestic offices$97,476,0004,601
Individuals, partnerships, and corporations$78,141,0004,935
U.S. Government$03,873
States and political subdivisions in the U.S.$19,052,0001,633
Commercial banks and other depository institutions in U.S.$283,0002,316
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,669,0003,227
Demand deposits$21,186,0002,490
Nontransaction accounts$66,807,0004,772
Money market deposit accounts (MMDAs)$17,994,0003,380
Other savings deposits (excluding MMDAs)$7,022,0004,270
Total time deposits$41,791,0004,953
Total time and savings deposits$76,290,0004,812
Noninterest-bearing deposits$21,187,0002,973
Interest-bearing deposits$76,289,0004,826
Retail deposits$73,482,0004,718
Estimated insured deposits$61,657,0005,107
IRAs and Keogh plan accounts$2,800,0005,473
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$97,120,0004,603
Deposits held in domestic offices$97,120,0004,599
Individuals, partnerships, and corporations$79,916,0004,867
U.S. Government$03,876
States and political subdivisions in the U.S.$17,116,0001,811
Commercial banks and other depository institutions in U.S.$88,0002,835
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,358,0003,338
Demand deposits$20,565,0002,553
Nontransaction accounts$67,762,0004,744
Money market deposit accounts (MMDAs)$17,024,0003,496
Other savings deposits (excluding MMDAs)$7,427,0004,096
Total time deposits$43,311,0004,878
Total time and savings deposits$76,555,0004,823
Noninterest-bearing deposits$20,565,0003,023
Interest-bearing deposits$76,555,0004,837
Retail deposits$71,985,0004,761
Estimated insured deposits$63,093,0005,042
IRAs and Keogh plan accounts$2,757,0005,498
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$82,306,0005,062
Deposits held in domestic offices$82,306,0005,060
Individuals, partnerships, and corporations$67,121,0005,355
U.S. Government$04,156
States and political subdivisions in the U.S.$15,117,0001,984
Commercial banks and other depository institutions in U.S.$68,0002,791
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,813,0003,336
Demand deposits$18,883,0002,888
Nontransaction accounts$52,493,0005,433
Money market deposit accounts (MMDAs)$11,740,0004,156
Other savings deposits (excluding MMDAs)$7,100,0004,111
Total time deposits$33,652,0005,535
Total time and savings deposits$63,423,0005,321
Noninterest-bearing deposits$18,883,0003,307
Interest-bearing deposits$63,423,0005,334
Retail deposits$65,233,0005,011
Estimated insured deposits$60,053,0005,134
IRAs and Keogh plan accounts$2,733,0005,488
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$81,480,0005,052
Deposits held in domestic offices$81,480,0005,049
Individuals, partnerships, and corporations$63,693,0005,490
U.S. Government$03,924
States and political subdivisions in the U.S.$17,604,0001,634
Commercial banks and other depository institutions in U.S.$183,0002,259
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,916,0003,309
Demand deposits$18,335,0002,877
Nontransaction accounts$52,564,0005,436
Money market deposit accounts (MMDAs)$17,646,0003,347
Other savings deposits (excluding MMDAs)$7,343,0004,078
Total time deposits$27,574,0006,043
Total time and savings deposits$63,145,0005,309
Noninterest-bearing deposits$18,335,0003,311
Interest-bearing deposits$63,146,0005,321
Retail deposits$68,569,0004,844
Estimated insured deposits$56,162,0005,341
IRAs and Keogh plan accounts$2,424,0005,777
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$74,563,0005,340
Deposits held in domestic offices$74,563,0005,338
Individuals, partnerships, and corporations$60,606,0005,636
U.S. Government$04,057
States and political subdivisions in the U.S.$13,747,0001,982
Commercial banks and other depository institutions in U.S.$210,0002,187
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,463,0003,649
Demand deposits$18,569,0002,991
Nontransaction accounts$47,100,0005,728
Money market deposit accounts (MMDAs)$15,528,0003,572
Other savings deposits (excluding MMDAs)$7,319,0004,181
Total time deposits$24,253,0006,352
Total time and savings deposits$55,994,0005,670
Noninterest-bearing deposits$18,569,0003,364
Interest-bearing deposits$55,993,0005,680
Retail deposits$64,506,0005,039
Estimated insured deposits$53,406,0005,508
IRAs and Keogh plan accounts$2,472,0005,746
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$72,884,0005,440
Deposits held in domestic offices$72,884,0005,437
Individuals, partnerships, and corporations$59,195,0005,721
U.S. Government$04,056
States and political subdivisions in the U.S.$13,671,0002,067
Commercial banks and other depository institutions in U.S.$18,0002,956
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,756,0003,690
Demand deposits$17,944,0003,078
Nontransaction accounts$45,128,0005,832
Money market deposit accounts (MMDAs)$14,512,0003,737
Other savings deposits (excluding MMDAs)$7,191,0004,282
Total time deposits$23,425,0006,439
Total time and savings deposits$54,940,0005,749
Noninterest-bearing deposits$17,944,0003,416
Interest-bearing deposits$54,941,0005,760
Retail deposits$63,254,0005,138
Estimated insured deposits$52,833,0005,554
IRAs and Keogh plan accounts$2,428,0005,736
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$68,235,0005,625
Deposits held in domestic offices$68,235,0005,623
Individuals, partnerships, and corporations$55,853,0005,850
U.S. Government$04,273
States and political subdivisions in the U.S.$12,355,0002,218
Commercial banks and other depository institutions in U.S.$27,0002,954
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,653,0003,779
Demand deposits$18,169,0003,133
Nontransaction accounts$40,582,0006,048
Money market deposit accounts (MMDAs)$12,879,0003,930
Other savings deposits (excluding MMDAs)$6,488,0004,518
Total time deposits$21,216,0006,610
Total time and savings deposits$50,066,0005,952
Noninterest-bearing deposits$18,169,0003,477
Interest-bearing deposits$50,066,0005,961
Retail deposits$59,914,0005,211
Estimated insured deposits$49,666,0005,721
IRAs and Keogh plan accounts$2,451,0005,705
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$66,404,0005,642
Deposits held in domestic offices$66,404,0005,640
Individuals, partnerships, and corporations$51,583,0006,041
U.S. Government$04,163
States and political subdivisions in the U.S.$14,770,0001,799
Commercial banks and other depository institutions in U.S.$51,0002,863
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,091,0003,522
Demand deposits$17,226,0003,248
Nontransaction accounts$37,313,0006,265
Money market deposit accounts (MMDAs)$14,410,0003,669
Other savings deposits (excluding MMDAs)$6,479,0004,594
Total time deposits$16,424,0007,113
Total time and savings deposits$49,178,0005,967
Noninterest-bearing deposits$17,226,0003,577
Interest-bearing deposits$49,179,0005,968
Retail deposits$61,565,0005,092
Estimated insured deposits$47,714,0005,813
IRAs and Keogh plan accounts$2,384,0005,778
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$64,420,0005,750
Deposits held in domestic offices$64,420,0005,747
Individuals, partnerships, and corporations$51,929,0006,034
U.S. Government$04,264
States and political subdivisions in the U.S.$12,427,0002,094
Commercial banks and other depository institutions in U.S.$64,0002,826
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,808,0004,097
Demand deposits$14,580,0003,903
Nontransaction accounts$38,612,0006,127
Money market deposit accounts (MMDAs)$15,552,0003,523
Other savings deposits (excluding MMDAs)$6,443,0004,692
Total time deposits$16,617,0007,059
Total time and savings deposits$49,840,0005,924
Noninterest-bearing deposits$14,580,0004,109
Interest-bearing deposits$49,840,0005,932
Retail deposits$59,648,0005,219
Estimated insured deposits$45,913,0005,930
IRAs and Keogh plan accounts$2,443,0005,719
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$59,763,0005,954
Deposits held in domestic offices$59,763,0005,952
Individuals, partnerships, and corporations$47,662,0006,270
U.S. Government$04,261
States and political subdivisions in the U.S.$11,910,0002,211
Commercial banks and other depository institutions in U.S.$191,0002,327
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,552,0003,940
Demand deposits$15,411,0003,738
Nontransaction accounts$32,211,0006,585
Money market deposit accounts (MMDAs)$10,923,0004,273
Other savings deposits (excluding MMDAs)$6,562,0004,751
Total time deposits$14,727,0007,262
Total time and savings deposits$44,352,0006,232
Noninterest-bearing deposits$15,411,0003,953
Interest-bearing deposits$44,352,0006,244
Retail deposits$56,062,0005,422
Estimated insured deposits$42,326,0006,155
IRAs and Keogh plan accounts$2,314,0005,812
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$51,623,0006,340
Deposits held in domestic offices$51,623,0006,338
Individuals, partnerships, and corporations$42,500,0006,555
U.S. Government$2,0004,016
States and political subdivisions in the U.S.$9,024,0002,719
Commercial banks and other depository institutions in U.S.$97,0002,696
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,703,0004,262
Demand deposits$14,634,0003,966
Nontransaction accounts$25,920,0007,068
Money market deposit accounts (MMDAs)$6,613,0005,273
Other savings deposits (excluding MMDAs)$6,361,0004,794
Total time deposits$12,947,0007,488
Total time and savings deposits$36,989,0006,695
Noninterest-bearing deposits$14,634,0004,157
Interest-bearing deposits$36,989,0006,704
Retail deposits$48,883,0005,881
Estimated insured deposits$34,398,0006,718
IRAs and Keogh plan accounts$2,355,0005,782
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$56,193,0006,084
Deposits held in domestic offices$56,193,0006,081
Individuals, partnerships, and corporations$45,423,0006,358
U.S. Government$2,0003,795
States and political subdivisions in the U.S.$10,644,0002,328
Commercial banks and other depository institutions in U.S.$124,0002,480
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,823,0003,928
Demand deposits$15,989,0003,633
Nontransaction accounts$28,370,0006,905
Money market deposit accounts (MMDAs)$9,958,0004,416
Other savings deposits (excluding MMDAs)$5,811,0005,067
Total time deposits$12,600,0007,553
Total time and savings deposits$40,204,0006,466
Noninterest-bearing deposits$15,990,0003,827
Interest-bearing deposits$40,204,0006,479
Retail deposits$53,559,0005,553
Estimated insured deposits$37,155,0006,505
IRAs and Keogh plan accounts$2,322,0005,825
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$51,878,0006,285
Deposits held in domestic offices$51,878,0006,284
Individuals, partnerships, and corporations$42,036,0006,535
U.S. Government$5,0002,991
States and political subdivisions in the U.S.$9,703,0002,558
Commercial banks and other depository institutions in U.S.$134,0002,451
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,916,0004,426
Demand deposits$14,034,0003,951
Nontransaction accounts$27,962,0006,935
Money market deposit accounts (MMDAs)$9,029,0004,608
Other savings deposits (excluding MMDAs)$6,745,0004,768
Total time deposits$12,188,0007,578
Total time and savings deposits$37,844,0006,606
Noninterest-bearing deposits$14,034,0004,088
Interest-bearing deposits$37,844,0006,633
Retail deposits$49,111,0005,817
Estimated insured deposits$32,549,0006,854
IRAs and Keogh plan accounts$2,673,0005,490
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$53,361,0006,239
Deposits held in domestic offices$53,361,0006,237
Individuals, partnerships, and corporations$43,964,0006,465
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$9,278,0002,669
Commercial banks and other depository institutions in U.S.$118,0002,514
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,103,0004,166
Demand deposits$14,905,0003,712
Nontransaction accounts$27,258,0007,043
Money market deposit accounts (MMDAs)$7,946,0004,984
Other savings deposits (excluding MMDAs)$6,836,0004,815
Total time deposits$12,476,0007,583
Total time and savings deposits$38,456,0006,640
Noninterest-bearing deposits$14,905,0003,859
Interest-bearing deposits$38,456,0006,667
Retail deposits$50,405,0005,773
Estimated insured deposits$34,037,0006,819
IRAs and Keogh plan accounts$2,673,0005,509
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$51,914,0006,347
Deposits held in domestic offices$51,914,0006,345
Individuals, partnerships, and corporations$43,192,0006,529
U.S. Government$10,0002,841
States and political subdivisions in the U.S.$8,605,0002,839
Commercial banks and other depository institutions in U.S.$107,0002,562
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,098,0004,349
Demand deposits$14,370,0003,875
Nontransaction accounts$26,816,0007,082
Money market deposit accounts (MMDAs)$7,379,0005,142
Other savings deposits (excluding MMDAs)$6,667,0004,831
Total time deposits$12,770,0007,561
Total time and savings deposits$37,544,0006,724
Noninterest-bearing deposits$14,371,0004,010
Interest-bearing deposits$37,544,0006,746
Retail deposits$48,774,0005,913
Estimated insured deposits$37,556,0006,580
IRAs and Keogh plan accounts$2,723,0005,482
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$58,141,0005,931
Deposits held in domestic offices$58,141,0005,928
Individuals, partnerships, and corporations$45,349,0006,364
U.S. Government$10,0002,297
States and political subdivisions in the U.S.$12,586,0001,951
Commercial banks and other depository institutions in U.S.$196,0002,343
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,927,0003,754
Demand deposits$14,809,0003,690
Nontransaction accounts$29,214,0006,896
Money market deposit accounts (MMDAs)$9,206,0004,666
Other savings deposits (excluding MMDAs)$6,812,0004,784
Total time deposits$13,195,0007,525
Total time and savings deposits$43,332,0006,291
Noninterest-bearing deposits$14,809,0003,814
Interest-bearing deposits$43,332,0006,313
Retail deposits$54,663,0005,481
Estimated insured deposits$45,271,0005,974
IRAs and Keogh plan accounts$2,858,0005,424
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$54,533,0006,168
Deposits held in domestic offices$54,533,0006,166
Individuals, partnerships, and corporations$44,405,0006,452
U.S. Government$13,0002,245
States and political subdivisions in the U.S.$10,035,0002,418
Commercial banks and other depository institutions in U.S.$80,0002,894
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,926,0004,268
Demand deposits$13,891,0003,833
Nontransaction accounts$29,607,0006,868
Money market deposit accounts (MMDAs)$9,418,0004,646
Other savings deposits (excluding MMDAs)$6,560,0004,938
Total time deposits$13,629,0007,508
Total time and savings deposits$40,642,0006,511
Noninterest-bearing deposits$13,891,0003,955
Interest-bearing deposits$40,642,0006,527
Retail deposits$51,005,0005,736
Estimated insured deposits$44,591,0006,065
IRAs and Keogh plan accounts$3,229,0005,137
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$55,532,0006,123
Deposits held in domestic offices$55,532,0006,120
Individuals, partnerships, and corporations$44,280,0006,493
U.S. Government$4,0003,458
States and political subdivisions in the U.S.$11,125,0002,248
Commercial banks and other depository institutions in U.S.$123,0002,570
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,564,0004,046
Demand deposits$13,065,0003,929
Nontransaction accounts$28,968,0006,952
Money market deposit accounts (MMDAs)$7,862,0005,035
Other savings deposits (excluding MMDAs)$7,128,0004,704
Total time deposits$13,979,0007,503
Total time and savings deposits$42,467,0006,415
Noninterest-bearing deposits$13,066,0004,039
Interest-bearing deposits$42,467,0006,443
Retail deposits$51,755,0005,711
Estimated insured deposits$41,452,0006,340
IRAs and Keogh plan accounts$3,058,0005,293
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$55,009,0006,158
Deposits held in domestic offices$55,009,0006,156
Individuals, partnerships, and corporations$46,848,0006,281
U.S. Government$4,0003,969
States and political subdivisions in the U.S.$8,047,0002,879
Commercial banks and other depository institutions in U.S.$110,0002,626
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,093,0004,022
Demand deposits$14,087,0003,556
Nontransaction accounts$30,916,0006,017
Money market deposit accounts (MMDAs)$7,518,0004,597
Other savings deposits (excluding MMDAs)$8,230,0003,744
Total time deposits$15,168,0006,573
Total time and savings deposits$40,922,0006,517
Noninterest-bearing deposits$14,087,0003,889
Interest-bearing deposits$40,922,0006,542
Retail deposits$51,246,0005,757
Estimated insured deposits$44,894,0006,061
IRAs and Keogh plan accounts$2,803,0005,568
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$56,566,0006,067
Deposits held in domestic offices$56,566,0006,065
Individuals, partnerships, and corporations$44,214,0006,490
U.S. Government$4,0003,483
States and political subdivisions in the U.S.$12,201,0001,944
Commercial banks and other depository institutions in U.S.$147,0002,574
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,552,0003,396
Demand deposits$14,023,0003,481
Nontransaction accounts$28,014,0006,315
Money market deposit accounts (MMDAs)$7,017,0004,736
Other savings deposits (excluding MMDAs)$6,135,0004,419
Total time deposits$14,863,0006,684
Total time and savings deposits$42,543,0006,409
Noninterest-bearing deposits$14,023,0003,806
Interest-bearing deposits$42,544,0006,433
Retail deposits$52,967,0005,631
Estimated insured deposits$41,648,0006,361
IRAs and Keogh plan accounts$2,764,0005,669
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$55,030,0006,135
Deposits held in domestic offices$55,030,0006,134
Individuals, partnerships, and corporations$41,898,0006,641
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$12,969,0001,818
Commercial banks and other depository institutions in U.S.$155,0002,562
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,047,0003,530
Demand deposits$12,533,0003,768
Nontransaction accounts$27,983,0006,360
Money market deposit accounts (MMDAs)$6,704,0004,776
Other savings deposits (excluding MMDAs)$5,817,0004,485
Total time deposits$15,463,0006,660
Total time and savings deposits$42,497,0006,422
Noninterest-bearing deposits$12,895,0004,045
Interest-bearing deposits$42,135,0006,481
Retail deposits$51,242,0005,751
Estimated insured deposits$41,029,0006,429
IRAs and Keogh plan accounts$2,771,0005,689
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$53,173,0006,213
Deposits held in domestic offices$53,173,0006,212
Individuals, partnerships, and corporations$42,496,0006,572
U.S. Government$8,0002,909
States and political subdivisions in the U.S.$10,509,0002,260
Commercial banks and other depository institutions in U.S.$160,0002,508
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,196,0003,569
Demand deposits$14,342,0003,301
Nontransaction accounts$26,977,0006,447
Money market deposit accounts (MMDAs)$5,394,0005,185
Other savings deposits (excluding MMDAs)$6,339,0004,254
Total time deposits$15,244,0006,724
Total time and savings deposits$38,831,0006,684
Noninterest-bearing deposits$14,342,0003,602
Interest-bearing deposits$38,831,0006,715
Retail deposits$49,645,0005,822
Estimated insured deposits$42,225,0006,296
IRAs and Keogh plan accounts$2,710,0005,685
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$53,410,0006,182
Deposits held in domestic offices$53,410,0006,179
Individuals, partnerships, and corporations$43,615,0006,448
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$9,649,0002,390
Commercial banks and other depository institutions in U.S.$141,0002,483
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,878,0003,576
Demand deposits$14,611,0003,254
Nontransaction accounts$27,532,0006,365
Money market deposit accounts (MMDAs)$5,802,0004,987
Other savings deposits (excluding MMDAs)$6,352,0004,102
Total time deposits$15,379,0006,729
Total time and savings deposits$38,799,0006,645
Noninterest-bearing deposits$14,611,0003,545
Interest-bearing deposits$38,799,0006,678
Retail deposits$49,479,0005,793
Estimated insured deposits$41,350,0006,329
IRAs and Keogh plan accounts$2,838,0005,508
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$47,434,0006,505
Deposits held in domestic offices$47,434,0006,503
Individuals, partnerships, and corporations$39,078,0006,749
U.S. Government$10,0003,511
States and political subdivisions in the U.S.$7,940,0002,650
Commercial banks and other depository institutions in U.S.$406,0001,759
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,954,0003,684
Demand deposits$13,097,0003,445
Nontransaction accounts$23,480,0006,772
Money market deposit accounts (MMDAs)$5,857,0004,773
Other savings deposits (excluding MMDAs)$4,503,0004,718
Total time deposits$13,120,0007,179
Total time and savings deposits$34,337,0007,000
Noninterest-bearing deposits$14,233,0003,460
Interest-bearing deposits$33,201,0007,127
Retail deposits$44,881,0006,051
Estimated insured deposits$39,002,0006,533
IRAs and Keogh plan accounts$2,840,0005,450
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$41,739,0006,820
Deposits held in domestic offices$41,739,0006,818
Individuals, partnerships, and corporations$36,282,0006,880
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$5,227,0003,527
Commercial banks and other depository institutions in U.S.$228,0001,846
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,624,0003,776
Demand deposits$13,494,0003,232
Nontransaction accounts$20,115,0007,130
Money market deposit accounts (MMDAs)$4,535,0005,045
Other savings deposits (excluding MMDAs)$4,578,0004,508
Total time deposits$11,002,0007,555
Total time and savings deposits$28,245,0007,523
Noninterest-bearing deposits$13,494,0003,471
Interest-bearing deposits$28,245,0007,588
Retail deposits$40,391,0006,312
Estimated insured deposits$35,928,0006,755
IRAs and Keogh plan accounts$2,451,0005,867
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$48,948,0006,322
Deposits held in domestic offices$48,948,0006,319
Individuals, partnerships, and corporations$43,668,0006,356
U.S. Government$21,0002,463
States and political subdivisions in the U.S.$5,037,0003,500
Commercial banks and other depository institutions in U.S.$222,0001,977
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,198,0003,368
Demand deposits$16,292,0002,748
Nontransaction accounts$23,750,0006,751
Money market deposit accounts (MMDAs)$6,959,0004,173
Other savings deposits (excluding MMDAs)$5,163,0004,510
Total time deposits$11,628,0007,540
Total time and savings deposits$32,656,0007,154
Noninterest-bearing deposits$16,292,0002,939
Interest-bearing deposits$32,656,0007,203
Retail deposits$47,158,0005,867
Estimated insured deposits$38,163,0006,660
IRAs and Keogh plan accounts$2,782,0005,715
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$43,498,0006,863
Deposits held in domestic offices$43,498,0006,861
Individuals, partnerships, and corporations$38,918,0006,888
U.S. Government$36,0002,364
States and political subdivisions in the U.S.$4,391,0003,723
Commercial banks and other depository institutions in U.S.$153,0002,271
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,360,0003,965
Demand deposits$13,291,0003,334
Nontransaction accounts$22,138,0006,996
Money market deposit accounts (MMDAs)$5,177,0004,736
Other savings deposits (excluding MMDAs)$5,411,0004,464
Total time deposits$11,550,0007,676
Total time and savings deposits$30,207,0007,527
Noninterest-bearing deposits$13,291,0003,543
Interest-bearing deposits$30,207,0007,582
Retail deposits$41,979,0006,430
Estimated insured deposits$36,840,0006,929
IRAs and Keogh plan accounts$2,622,0006,025
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$42,225,0007,055
Deposits held in domestic offices$42,225,0007,051
Individuals, partnerships, and corporations$37,469,0007,102
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,553,0003,711
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,326,0004,076
Demand deposits$12,074,0003,518
Nontransaction accounts$21,899,0007,173
Money market deposit accounts (MMDAs)$4,488,0005,034
Other savings deposits (excluding MMDAs)$5,160,0004,686
Total time deposits$12,251,0007,724
Total time and savings deposits$30,151,0007,676
Noninterest-bearing deposits$12,074,0003,731
Interest-bearing deposits$30,151,0007,744
Retail deposits$40,840,0006,612
Estimated insured deposits$37,123,0007,025
IRAs and Keogh plan accounts$2,538,0006,326
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$44,658,0007,078
Deposits held in domestic offices$44,658,0007,071
Individuals, partnerships, and corporations$37,767,0007,302
U.S. Government$120,0002,814
States and political subdivisions in the U.S.$6,583,0002,692
Commercial banks and other depository institutions in U.S.$188,0002,497
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,630,0003,797
Demand deposits$14,164,0003,194
Nontransaction accounts$22,028,0007,352
Money market deposit accounts (MMDAs)$5,693,0004,639
Other savings deposits (excluding MMDAs)$4,432,0005,459
Total time deposits$11,903,0008,032
Total time and savings deposits$30,494,0007,878
Noninterest-bearing deposits$14,164,0003,370
Interest-bearing deposits$30,494,0007,968
Retail deposits$43,508,0006,615
Estimated insured deposits$36,026,0007,448
IRAs and Keogh plan accounts$2,416,0006,780
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$40,746,0007,642
Deposits held in domestic offices$40,746,0007,638
Individuals, partnerships, and corporations$35,873,0007,739
U.S. Government$100,0003,297
States and political subdivisions in the U.S.$4,616,0003,548
Commercial banks and other depository institutions in U.S.$157,0002,677
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,250,0004,405
Demand deposits$11,600,0003,767
Nontransaction accounts$21,496,0007,611
Money market deposit accounts (MMDAs)$4,735,0005,297
Other savings deposits (excluding MMDAs)$4,718,0005,460
Total time deposits$12,043,0008,201
Total time and savings deposits$29,146,0008,313
Noninterest-bearing deposits$11,600,0003,970
Interest-bearing deposits$29,146,0008,413
Retail deposits$39,625,0007,221
Estimated insured deposits$35,673,0007,725
IRAs and Keogh plan accounts$2,564,0006,812
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$39,979,0007,829
Deposits held in domestic offices$39,979,0007,820
Individuals, partnerships, and corporations$35,236,0007,983
U.S. Government$92,0003,565
States and political subdivisions in the U.S.$4,623,0003,420
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$19,452,0004,509
Demand deposits$11,801,0003,761
Nontransaction accounts$20,527,0007,864
Money market deposit accounts (MMDAs)$5,394,0005,358
Other savings deposits (excluding MMDAs)$4,523,0006,067
Total time deposits$10,610,0008,477
Total time and savings deposits$28,178,0008,631
Noninterest-bearing deposits$11,801,0003,949
Interest-bearing deposits$28,178,0008,723
Retail deposits$39,073,0007,446
Estimated insured deposits$33,779,0008,132
IRAs and Keogh plan accounts$2,061,0007,629
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$42,288,0007,881
Deposits held in domestic offices$42,288,0007,874
Individuals, partnerships, and corporations$36,946,0008,013
U.S. Government$84,0003,480
States and political subdivisions in the U.S.$5,222,0002,990
Commercial banks and other depository institutions in U.S.$36,0004,278
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,048,0004,617
Demand deposits$11,054,0003,843
Nontransaction accounts$23,240,0007,551
Money market deposit accounts (MMDAs)$7,145,0004,904
Other savings deposits (excluding MMDAs)$3,788,0006,947
Total time deposits$12,307,0008,079
Total time and savings deposits$31,234,0008,443
Noninterest-bearing deposits$11,054,0004,073
Interest-bearing deposits$31,234,0008,602
Retail deposits$41,057,0007,559
Estimated insured deposits$35,970,0008,143
IRAs and Keogh plan accounts$2,476,0007,272
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$41,979,0008,119
Deposits held in domestic offices$41,979,0008,113
Individuals, partnerships, and corporations$36,132,0008,488
U.S. Government$179,0002,794
States and political subdivisions in the U.S.$5,582,0002,649
Commercial banks and other depository institutions in U.S.$86,0003,925
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,930,0004,479
Demand deposits$11,336,0003,666
Nontransaction accounts$23,049,0007,713
Money market deposit accounts (MMDAs)$5,198,0006,066
Other savings deposits (excluding MMDAs)$3,433,0007,033
Total time deposits$14,418,0007,734
Total time and savings deposits$30,643,0008,929
Noninterest-bearing deposits$11,336,0003,930
Interest-bearing deposits$30,643,0008,924
Retail deposits$40,127,0007,825
Estimated insured deposits$38,347,0008,066
IRAs and Keogh plan accounts$2,662,0007,341
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA