Home > The Peoples Bank > Total Deposits

The Peoples Bank, Total Deposits

2023-12-31Rank
Total deposits$156,528,0003,126
Deposits held in domestic offices$156,528,0003,125
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$63,946,0002,921
Demand deposits$27,351,0003,336
Nontransaction accounts$92,582,0002,993
Money market deposit accounts (MMDAs)$3,211,0003,907
Other savings deposits (excluding MMDAs)$18,143,0002,923
Total time deposits$71,228,0002,283
Total time and savings deposits$129,177,0002,893
Noninterest-bearing deposits$27,531,0003,311
Interest-bearing deposits$128,997,0002,945
Retail deposits$129,825,0003,178
Estimated insured deposits$146,738,0002,791
IRAs and Keogh plan accounts$19,0004,310
Brokered deposits$16,352,0001,194
Fully insured brokered deposits$16,352,0001,066
Deposits obtained via list services, yet not brokered$7,683,000434
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$166,018,0003,053
Deposits held in domestic offices$166,018,0003,053
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$67,135,0002,868
Demand deposits$30,810,0003,213
Nontransaction accounts$98,883,0002,904
Money market deposit accounts (MMDAs)$3,163,0003,923
Other savings deposits (excluding MMDAs)$17,317,0003,026
Total time deposits$78,402,0002,063
Total time and savings deposits$135,208,0002,820
Noninterest-bearing deposits$30,823,0003,182
Interest-bearing deposits$135,195,0002,878
Retail deposits$133,001,0003,143
Estimated insured deposits$156,544,0002,704
IRAs and Keogh plan accounts$01,133
Brokered deposits$22,939,0001,021
Fully insured brokered deposits$22,939,000909
Deposits obtained via list services, yet not brokered$10,168,000375
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$168,037,0003,051
Deposits held in domestic offices$168,037,0003,051
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$68,492,0002,881
Demand deposits$31,420,0003,219
Nontransaction accounts$99,545,0002,878
Money market deposit accounts (MMDAs)$3,478,0003,945
Other savings deposits (excluding MMDAs)$17,758,0003,073
Total time deposits$78,310,0001,985
Total time and savings deposits$136,617,0002,795
Noninterest-bearing deposits$31,420,0003,199
Interest-bearing deposits$136,617,0002,854
Retail deposits$134,038,0003,159
Estimated insured deposits$158,112,0002,689
IRAs and Keogh plan accounts$19,0004,357
Brokered deposits$24,466,000949
Fully insured brokered deposits$24,466,000844
Deposits obtained via list services, yet not brokered$10,911,000359
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$172,822,0003,018
Deposits held in domestic offices$172,822,0003,018
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$71,688,0002,893
Demand deposits$32,685,0003,267
Nontransaction accounts$101,134,0002,890
Money market deposit accounts (MMDAs)$3,640,0004,003
Other savings deposits (excluding MMDAs)$17,735,0003,165
Total time deposits$79,760,0001,867
Total time and savings deposits$140,137,0002,796
Noninterest-bearing deposits$32,685,0003,243
Interest-bearing deposits$140,137,0002,856
Retail deposits$139,180,0003,190
Estimated insured deposits$162,638,0002,671
IRAs and Keogh plan accounts$01,125
Brokered deposits$25,144,000862
Fully insured brokered deposits$25,144,000777
Deposits obtained via list services, yet not brokered$14,879,000288
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$168,450,0003,081
Deposits held in domestic offices$168,450,0003,080
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$69,303,0003,003
Demand deposits$29,465,0003,421
Nontransaction accounts$99,147,0002,899
Money market deposit accounts (MMDAs)$7,719,0003,724
Other savings deposits (excluding MMDAs)$17,673,0003,219
Total time deposits$73,755,0001,815
Total time and savings deposits$138,985,0002,804
Noninterest-bearing deposits$29,465,0003,410
Interest-bearing deposits$138,985,0002,877
Retail deposits$132,553,0003,291
Estimated insured deposits$158,537,0002,696
IRAs and Keogh plan accounts$19,0004,416
Brokered deposits$27,159,000742
Fully insured brokered deposits$27,159,000662
Deposits obtained via list services, yet not brokered$14,386,000293
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$169,166,0003,109
Deposits held in domestic offices$169,166,0003,107
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,840,0002,866
Demand deposits$31,064,0003,385
Nontransaction accounts$92,326,0003,016
Money market deposit accounts (MMDAs)$7,932,0003,760
Other savings deposits (excluding MMDAs)$17,767,0003,289
Total time deposits$66,627,0001,882
Total time and savings deposits$138,102,0002,835
Noninterest-bearing deposits$31,064,0003,385
Interest-bearing deposits$138,102,0002,899
Retail deposits$122,872,0003,428
Estimated insured deposits$157,561,0002,723
IRAs and Keogh plan accounts$01,156
Brokered deposits$36,283,000550
Fully insured brokered deposits$36,283,000490
Deposits obtained via list services, yet not brokered$6,951,000469
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$160,664,0003,232
Deposits held in domestic offices$160,664,0003,231
Individuals, partnerships, and corporations$150,726,0003,125
U.S. Government$0821
States and political subdivisions in the U.S.$8,694,0003,193
Commercial banks and other depository institutions in U.S.$1,244,0001,378
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,728,0002,939
Demand deposits$27,673,0003,539
Nontransaction accounts$85,936,0003,167
Money market deposit accounts (MMDAs)$8,736,0003,772
Other savings deposits (excluding MMDAs)$17,658,0003,353
Total time deposits$59,541,0002,046
Total time and savings deposits$132,991,0002,944
Noninterest-bearing deposits$27,673,0003,535
Interest-bearing deposits$132,991,0003,015
Retail deposits$122,250,0003,507
Estimated insured deposits$157,408,0002,763
IRAs and Keogh plan accounts$18,0004,533
Brokered deposits$35,153,000506
Fully insured brokered deposits$35,153,000460
Deposits obtained via list services, yet not brokered$1,492,000763
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$158,158,0003,269
Deposits held in domestic offices$158,158,0003,268
Individuals, partnerships, and corporations$148,245,0003,152
U.S. Government$0814
States and political subdivisions in the U.S.$9,883,0003,064
Commercial banks and other depository institutions in U.S.$30,0002,058
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,239,0002,884
Demand deposits$29,204,0003,486
Nontransaction accounts$81,919,0003,255
Money market deposit accounts (MMDAs)$5,591,0004,025
Other savings deposits (excluding MMDAs)$17,329,0003,382
Total time deposits$58,999,0002,080
Total time and savings deposits$128,954,0002,986
Noninterest-bearing deposits$29,204,0003,500
Interest-bearing deposits$128,954,0003,049
Retail deposits$122,890,0003,504
Estimated insured deposits$152,872,0002,821
IRAs and Keogh plan accounts$01,192
Brokered deposits$31,532,000519
Fully insured brokered deposits$31,532,000472
Deposits obtained via list services, yet not brokered$4,960,000543
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$138,719,0003,434
Deposits held in domestic offices$138,719,0003,434
Individuals, partnerships, and corporations$127,034,0003,357
U.S. Government$0909
States and political subdivisions in the U.S.$11,655,0002,923
Commercial banks and other depository institutions in U.S.$30,0002,094
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,190,0003,230
Demand deposits$21,512,0003,816
Nontransaction accounts$78,529,0003,308
Money market deposit accounts (MMDAs)$5,565,0004,022
Other savings deposits (excluding MMDAs)$10,715,0003,871
Total time deposits$62,249,0002,058
Total time and savings deposits$117,207,0003,118
Noninterest-bearing deposits$21,512,0003,826
Interest-bearing deposits$117,207,0003,181
Retail deposits$96,212,0003,817
Estimated insured deposits$134,424,0003,029
IRAs and Keogh plan accounts$04,617
Brokered deposits$39,088,000446
Fully insured brokered deposits$39,088,000405
Deposits obtained via list services, yet not brokered$6,222,000512
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$142,323,0003,402
Deposits held in domestic offices$142,323,0003,401
Individuals, partnerships, and corporations$130,666,0003,336
U.S. Government$0842
States and political subdivisions in the U.S.$11,573,0002,922
Commercial banks and other depository institutions in U.S.$84,0002,071
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,837,0003,216
Demand deposits$22,582,0003,755
Nontransaction accounts$83,486,0003,240
Money market deposit accounts (MMDAs)$5,983,0004,044
Other savings deposits (excluding MMDAs)$10,311,0003,931
Total time deposits$67,192,0002,009
Total time and savings deposits$119,741,0003,089
Noninterest-bearing deposits$22,582,0003,779
Interest-bearing deposits$119,741,0003,152
Retail deposits$96,963,0003,818
Estimated insured deposits$137,510,0003,007
IRAs and Keogh plan accounts$01,256
Brokered deposits$40,487,000453
Fully insured brokered deposits$40,487,000409
Deposits obtained via list services, yet not brokered$6,217,000537
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$145,009,0003,374
Deposits held in domestic offices$145,009,0003,373
Individuals, partnerships, and corporations$133,458,0003,297
U.S. Government$0841
States and political subdivisions in the U.S.$11,468,0002,919
Commercial banks and other depository institutions in U.S.$83,0002,108
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,524,0003,256
Demand deposits$22,483,0003,770
Nontransaction accounts$87,485,0003,179
Money market deposit accounts (MMDAs)$6,248,0004,024
Other savings deposits (excluding MMDAs)$10,489,0003,916
Total time deposits$70,748,0001,967
Total time and savings deposits$122,526,0003,064
Noninterest-bearing deposits$22,483,0003,792
Interest-bearing deposits$122,526,0003,121
Retail deposits$99,236,0003,806
Estimated insured deposits$138,687,0002,992
IRAs and Keogh plan accounts$04,719
Brokered deposits$40,164,000474
Fully insured brokered deposits$40,164,000428
Deposits obtained via list services, yet not brokered$6,466,000540
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$145,246,0003,375
Deposits held in domestic offices$145,246,0003,374
Individuals, partnerships, and corporations$134,535,0003,279
U.S. Government$0837
States and political subdivisions in the U.S.$10,628,0002,992
Commercial banks and other depository institutions in U.S.$83,0002,115
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,850,0003,267
Demand deposits$23,844,0003,722
Nontransaction accounts$88,396,0003,151
Money market deposit accounts (MMDAs)$5,907,0004,079
Other savings deposits (excluding MMDAs)$10,385,0003,915
Total time deposits$72,104,0001,984
Total time and savings deposits$121,402,0003,073
Noninterest-bearing deposits$23,844,0003,753
Interest-bearing deposits$121,402,0003,129
Retail deposits$101,078,0003,799
Estimated insured deposits$139,864,0002,984
IRAs and Keogh plan accounts$01,269
Brokered deposits$38,148,000515
Fully insured brokered deposits$38,148,000466
Deposits obtained via list services, yet not brokered$6,466,000589
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$139,659,0003,341
Deposits held in domestic offices$139,659,0003,341
Individuals, partnerships, and corporations$129,044,0003,254
U.S. Government$0909
States and political subdivisions in the U.S.$10,532,0002,976
Commercial banks and other depository institutions in U.S.$83,0002,133
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,774,0003,372
Demand deposits$20,290,0003,817
Nontransaction accounts$90,885,0003,065
Money market deposit accounts (MMDAs)$6,199,0004,011
Other savings deposits (excluding MMDAs)$8,784,0004,011
Total time deposits$75,902,0001,930
Total time and savings deposits$119,369,0003,049
Noninterest-bearing deposits$20,290,0003,836
Interest-bearing deposits$119,369,0003,109
Retail deposits$94,750,0003,814
Estimated insured deposits$135,783,0002,953
IRAs and Keogh plan accounts$04,775
Brokered deposits$38,386,000541
Fully insured brokered deposits$38,386,000501
Deposits obtained via list services, yet not brokered$6,714,000628
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$134,287,0003,355
Deposits held in domestic offices$134,287,0003,354
Individuals, partnerships, and corporations$126,509,0003,243
U.S. Government$0867
States and political subdivisions in the U.S.$7,726,0003,274
Commercial banks and other depository institutions in U.S.$52,0002,187
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,824,0003,355
Demand deposits$19,721,0003,786
Nontransaction accounts$88,463,0003,106
Money market deposit accounts (MMDAs)$5,898,0004,037
Other savings deposits (excluding MMDAs)$8,632,0004,018
Total time deposits$73,933,0002,013
Total time and savings deposits$114,566,0003,072
Noninterest-bearing deposits$19,721,0003,818
Interest-bearing deposits$114,566,0003,133
Retail deposits$93,682,0003,784
Estimated insured deposits$131,804,0002,973
IRAs and Keogh plan accounts$01,324
Brokered deposits$33,799,000607
Fully insured brokered deposits$33,799,000557
Deposits obtained via list services, yet not brokered$4,728,000767
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$136,374,0003,316
Deposits held in domestic offices$136,374,0003,315
Individuals, partnerships, and corporations$130,955,0003,185
U.S. Government$0863
States and political subdivisions in the U.S.$5,367,0003,642
Commercial banks and other depository institutions in U.S.$52,0002,201
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,440,0003,388
Demand deposits$17,723,0003,915
Nontransaction accounts$91,934,0003,038
Money market deposit accounts (MMDAs)$5,454,0004,083
Other savings deposits (excluding MMDAs)$8,173,0004,064
Total time deposits$78,306,0001,972
Total time and savings deposits$118,651,0003,008
Noninterest-bearing deposits$17,723,0003,951
Interest-bearing deposits$118,651,0003,063
Retail deposits$99,123,0003,702
Estimated insured deposits$132,947,0002,953
IRAs and Keogh plan accounts$331,0004,761
Brokered deposits$27,774,000702
Fully insured brokered deposits$27,774,000635
Deposits obtained via list services, yet not brokered$2,090,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$139,374,0003,165
Deposits held in domestic offices$139,374,0003,165
Individuals, partnerships, and corporations$133,544,0003,017
U.S. Government$0886
States and political subdivisions in the U.S.$5,537,0003,598
Commercial banks and other depository institutions in U.S.$293,0001,884
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,505,0003,230
Demand deposits$15,389,0003,880
Nontransaction accounts$97,869,0002,907
Money market deposit accounts (MMDAs)$5,298,0004,099
Other savings deposits (excluding MMDAs)$7,237,0004,122
Total time deposits$85,334,0001,898
Total time and savings deposits$123,985,0002,885
Noninterest-bearing deposits$15,389,0003,911
Interest-bearing deposits$123,985,0002,932
Retail deposits$94,441,0003,647
Estimated insured deposits$136,300,0002,814
IRAs and Keogh plan accounts$01,344
Brokered deposits$34,650,000608
Fully insured brokered deposits$34,650,000561
Deposits obtained via list services, yet not brokered$2,339,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$140,299,0003,165
Deposits held in domestic offices$140,299,0003,165
Individuals, partnerships, and corporations$134,534,0003,020
U.S. Government$01,019
States and political subdivisions in the U.S.$5,472,0003,654
Commercial banks and other depository institutions in U.S.$293,0001,866
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,038,0003,505
Demand deposits$13,244,0004,107
Nontransaction accounts$104,261,0002,805
Money market deposit accounts (MMDAs)$5,935,0004,049
Other savings deposits (excluding MMDAs)$6,622,0004,208
Total time deposits$91,703,0001,801
Total time and savings deposits$127,055,0002,860
Noninterest-bearing deposits$13,244,0004,126
Interest-bearing deposits$127,055,0002,907
Retail deposits$92,514,0003,701
Estimated insured deposits$136,385,0002,792
IRAs and Keogh plan accounts$329,0004,877
Brokered deposits$37,052,000573
Fully insured brokered deposits$37,052,000522
Deposits obtained via list services, yet not brokered$2,832,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$137,337,0003,203
Deposits held in domestic offices$137,337,0003,203
Individuals, partnerships, and corporations$131,933,0003,056
U.S. Government$0965
States and political subdivisions in the U.S.$5,116,0003,709
Commercial banks and other depository institutions in U.S.$288,0001,843
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,412,0003,473
Demand deposits$14,523,0004,004
Nontransaction accounts$100,925,0002,883
Money market deposit accounts (MMDAs)$6,673,0003,998
Other savings deposits (excluding MMDAs)$6,692,0004,245
Total time deposits$87,560,0001,893
Total time and savings deposits$122,814,0002,926
Noninterest-bearing deposits$14,518,0004,046
Interest-bearing deposits$122,819,0002,964
Retail deposits$94,292,0003,678
Estimated insured deposits$133,274,0002,848
IRAs and Keogh plan accounts$01,521
Brokered deposits$34,326,000639
Fully insured brokered deposits$34,326,000584
Deposits obtained via list services, yet not brokered$3,329,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$137,245,0003,224
Deposits held in domestic offices$137,245,0003,224
Individuals, partnerships, and corporations$130,290,0003,085
U.S. Government$0960
States and political subdivisions in the U.S.$6,667,0003,524
Commercial banks and other depository institutions in U.S.$288,0001,869
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,472,0003,619
Demand deposits$13,558,0004,112
Nontransaction accounts$103,773,0002,828
Money market deposit accounts (MMDAs)$7,077,0003,982
Other savings deposits (excluding MMDAs)$6,572,0004,303
Total time deposits$90,124,0001,831
Total time and savings deposits$123,687,0002,916
Noninterest-bearing deposits$13,558,0004,145
Interest-bearing deposits$123,687,0002,956
Retail deposits$94,113,0003,708
Estimated insured deposits$132,843,0002,863
IRAs and Keogh plan accounts$438,0004,978
Brokered deposits$33,236,000694
Fully insured brokered deposits$33,236,000637
Deposits obtained via list services, yet not brokered$3,329,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$149,905,0003,121
Deposits held in domestic offices$149,905,0003,121
Individuals, partnerships, and corporations$135,923,0003,043
U.S. Government$0998
States and political subdivisions in the U.S.$13,694,0002,617
Commercial banks and other depository institutions in U.S.$288,0001,875
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,491,0003,666
Demand deposits$13,543,0004,170
Nontransaction accounts$116,414,0002,675
Money market deposit accounts (MMDAs)$10,035,0003,734
Other savings deposits (excluding MMDAs)$6,900,0004,300
Total time deposits$99,479,0001,670
Total time and savings deposits$136,362,0002,767
Noninterest-bearing deposits$13,543,0004,207
Interest-bearing deposits$136,362,0002,814
Retail deposits$97,614,0003,699
Estimated insured deposits$139,566,0002,806
IRAs and Keogh plan accounts$424,0005,045
Brokered deposits$37,673,000654
Fully insured brokered deposits$37,673,000605
Deposits obtained via list services, yet not brokered$4,065,000885
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$155,409,0003,040
Deposits held in domestic offices$155,409,0003,040
Individuals, partnerships, and corporations$141,296,0002,960
U.S. Government$01,108
States and political subdivisions in the U.S.$13,826,0002,619
Commercial banks and other depository institutions in U.S.$287,0001,875
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,831,0003,589
Demand deposits$11,966,0004,369
Nontransaction accounts$119,578,0002,604
Money market deposit accounts (MMDAs)$10,516,0003,684
Other savings deposits (excluding MMDAs)$6,415,0004,389
Total time deposits$102,647,0001,597
Total time and savings deposits$143,443,0002,671
Noninterest-bearing deposits$11,966,0004,404
Interest-bearing deposits$143,443,0002,715
Retail deposits$101,505,0003,635
Estimated insured deposits$140,366,0002,777
IRAs and Keogh plan accounts$470,0005,072
Brokered deposits$37,393,000644
Fully insured brokered deposits$37,393,000595
Deposits obtained via list services, yet not brokered$7,038,000698
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$153,144,0003,057
Deposits held in domestic offices$153,144,0003,057
Individuals, partnerships, and corporations$142,211,0002,962
U.S. Government$01,011
States and political subdivisions in the U.S.$10,699,0002,932
Commercial banks and other depository institutions in U.S.$234,0002,061
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,820,0003,703
Demand deposits$13,041,0004,266
Nontransaction accounts$120,324,0002,610
Money market deposit accounts (MMDAs)$10,395,0003,760
Other savings deposits (excluding MMDAs)$6,463,0004,436
Total time deposits$103,466,0001,574
Total time and savings deposits$140,103,0002,711
Noninterest-bearing deposits$13,041,0004,301
Interest-bearing deposits$140,103,0002,753
Retail deposits$103,179,0003,635
Estimated insured deposits$137,235,0002,831
IRAs and Keogh plan accounts$473,0005,150
Brokered deposits$26,836,000782
Fully insured brokered deposits$26,836,000724
Deposits obtained via list services, yet not brokered$7,534,000682
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$148,473,0003,144
Deposits held in domestic offices$148,473,0003,144
Individuals, partnerships, and corporations$137,583,0003,028
U.S. Government$01,101
States and political subdivisions in the U.S.$10,656,0002,960
Commercial banks and other depository institutions in U.S.$234,0002,081
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,878,0003,791
Demand deposits$13,252,0004,296
Nontransaction accounts$115,595,0002,678
Money market deposit accounts (MMDAs)$10,402,0003,807
Other savings deposits (excluding MMDAs)$6,569,0004,473
Total time deposits$98,624,0001,633
Total time and savings deposits$135,221,0002,807
Noninterest-bearing deposits$13,252,0004,338
Interest-bearing deposits$135,221,0002,839
Retail deposits$98,315,0003,752
Estimated insured deposits$133,974,0002,904
IRAs and Keogh plan accounts$481,0005,210
Brokered deposits$30,902,000720
Fully insured brokered deposits$30,404,000673
Deposits obtained via list services, yet not brokered$5,796,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$140,657,0003,280
Deposits held in domestic offices$140,657,0003,280
Individuals, partnerships, and corporations$127,981,0003,221
U.S. Government$01,097
States and political subdivisions in the U.S.$12,442,0002,755
Commercial banks and other depository institutions in U.S.$234,0002,025
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,545,0003,844
Demand deposits$12,503,0004,420
Nontransaction accounts$108,112,0002,830
Money market deposit accounts (MMDAs)$19,748,0003,114
Other savings deposits (excluding MMDAs)$6,499,0004,512
Total time deposits$81,865,0001,910
Total time and savings deposits$128,154,0002,938
Noninterest-bearing deposits$12,503,0004,451
Interest-bearing deposits$128,154,0002,976
Retail deposits$86,076,0004,027
Estimated insured deposits$121,139,0003,142
IRAs and Keogh plan accounts$483,0005,269
Brokered deposits$44,313,000719
Fully insured brokered deposits$43,815,000680
Deposits obtained via list services, yet not brokered$7,035,000710
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$138,858,0003,323
Deposits held in domestic offices$138,858,0003,323
Individuals, partnerships, and corporations$123,934,0003,294
U.S. Government$01,191
States and political subdivisions in the U.S.$14,691,0002,558
Commercial banks and other depository institutions in U.S.$234,0002,059
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,672,0003,946
Demand deposits$11,847,0004,543
Nontransaction accounts$107,187,0002,851
Money market deposit accounts (MMDAs)$15,887,0003,414
Other savings deposits (excluding MMDAs)$6,041,0004,603
Total time deposits$85,260,0001,851
Total time and savings deposits$127,012,0002,977
Noninterest-bearing deposits$11,847,0004,578
Interest-bearing deposits$127,011,0002,999
Retail deposits$76,954,0004,255
Estimated insured deposits$126,892,0003,059
IRAs and Keogh plan accounts$693,0005,246
Brokered deposits$52,411,000622
Fully insured brokered deposits$52,411,000583
Deposits obtained via list services, yet not brokered$7,529,000687
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$133,737,0003,400
Deposits held in domestic offices$133,737,0003,400
Individuals, partnerships, and corporations$124,154,0003,299
U.S. Government$01,147
States and political subdivisions in the U.S.$9,351,0003,134
Commercial banks and other depository institutions in U.S.$232,0002,093
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,065,0004,045
Demand deposits$9,926,0004,737
Nontransaction accounts$104,672,0002,942
Money market deposit accounts (MMDAs)$11,305,0003,849
Other savings deposits (excluding MMDAs)$6,297,0004,605
Total time deposits$87,070,0001,842
Total time and savings deposits$123,811,0003,048
Noninterest-bearing deposits$9,926,0004,762
Interest-bearing deposits$123,811,0003,077
Retail deposits$71,002,0004,418
Estimated insured deposits$128,284,0003,067
IRAs and Keogh plan accounts$715,0005,302
Brokered deposits$56,962,000575
Fully insured brokered deposits$56,962,000547
Deposits obtained via list services, yet not brokered$9,675,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$129,001,0003,492
Deposits held in domestic offices$129,001,0003,492
Individuals, partnerships, and corporations$119,492,0003,389
U.S. Government$01,163
States and political subdivisions in the U.S.$9,277,0003,172
Commercial banks and other depository institutions in U.S.$232,0002,138
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,921,0004,101
Demand deposits$9,960,0004,758
Nontransaction accounts$100,080,0003,040
Money market deposit accounts (MMDAs)$11,423,0003,881
Other savings deposits (excluding MMDAs)$6,262,0004,648
Total time deposits$82,395,0001,916
Total time and savings deposits$119,041,0003,129
Noninterest-bearing deposits$9,960,0004,784
Interest-bearing deposits$119,041,0003,152
Retail deposits$69,901,0004,472
Estimated insured deposits$123,652,0003,154
IRAs and Keogh plan accounts$711,0005,364
Brokered deposits$53,992,000572
Fully insured brokered deposits$53,992,000545
Deposits obtained via list services, yet not brokered$9,765,000601
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$130,093,0003,497
Deposits held in domestic offices$130,093,0003,497
Individuals, partnerships, and corporations$119,255,0003,421
U.S. Government$01,186
States and political subdivisions in the U.S.$10,838,0002,979
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,320,0004,105
Demand deposits$9,687,0004,842
Nontransaction accounts$100,773,0003,056
Money market deposit accounts (MMDAs)$11,552,0003,922
Other savings deposits (excluding MMDAs)$6,210,0004,713
Total time deposits$83,011,0001,918
Total time and savings deposits$120,406,0003,161
Noninterest-bearing deposits$9,687,0004,861
Interest-bearing deposits$120,406,0003,182
Retail deposits$69,231,0004,533
Estimated insured deposits$127,500,0003,112
IRAs and Keogh plan accounts$959,0005,312
Brokered deposits$58,891,000522
Fully insured brokered deposits$58,891,000496
Deposits obtained via list services, yet not brokered$8,291,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$115,281,0003,757
Deposits held in domestic offices$115,281,0003,756
Individuals, partnerships, and corporations$105,790,0003,667
U.S. Government$01,254
States and political subdivisions in the U.S.$9,491,0003,175
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,569,0004,253
Demand deposits$9,372,0004,937
Nontransaction accounts$87,712,0003,307
Money market deposit accounts (MMDAs)$12,010,0003,897
Other savings deposits (excluding MMDAs)$5,739,0004,787
Total time deposits$69,963,0002,209
Total time and savings deposits$105,909,0003,384
Noninterest-bearing deposits$9,372,0004,951
Interest-bearing deposits$105,909,0003,410
Retail deposits$62,658,0004,723
Estimated insured deposits$112,889,0003,346
IRAs and Keogh plan accounts$980,0005,347
Brokered deposits$50,658,000571
Fully insured brokered deposits$50,658,000540
Deposits obtained via list services, yet not brokered$4,713,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$96,464,0004,108
Deposits held in domestic offices$96,464,0004,108
Individuals, partnerships, and corporations$91,247,0003,943
U.S. Government$01,248
States and political subdivisions in the U.S.$5,217,0003,920
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,568,0004,205
Demand deposits$10,104,0004,823
Nontransaction accounts$68,896,0003,815
Money market deposit accounts (MMDAs)$13,297,0003,793
Other savings deposits (excluding MMDAs)$6,076,0004,741
Total time deposits$49,523,0002,930
Total time and savings deposits$86,360,0003,788
Noninterest-bearing deposits$10,104,0004,855
Interest-bearing deposits$86,360,0003,815
Retail deposits$58,107,0004,839
Estimated insured deposits$92,867,0003,779
IRAs and Keogh plan accounts$976,0005,428
Brokered deposits$37,301,000696
Fully insured brokered deposits$37,301,000657
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$89,185,0004,296
Deposits held in domestic offices$89,185,0004,296
Individuals, partnerships, and corporations$85,617,0004,083
U.S. Government$01,147
States and political subdivisions in the U.S.$3,568,0004,358
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,259,0004,366
Demand deposits$8,646,0005,045
Nontransaction accounts$63,926,0003,974
Money market deposit accounts (MMDAs)$13,540,0003,796
Other savings deposits (excluding MMDAs)$6,605,0004,684
Total time deposits$43,781,0003,233
Total time and savings deposits$80,539,0003,980
Noninterest-bearing deposits$8,646,0005,063
Interest-bearing deposits$80,539,0004,006
Retail deposits$56,115,0004,961
Estimated insured deposits$86,427,0003,959
IRAs and Keogh plan accounts$965,0005,484
Brokered deposits$32,415,000755
Fully insured brokered deposits$32,415,000695
Deposits obtained via list services, yet not brokered$2,729,0001,038
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$91,092,0004,300
Deposits held in domestic offices$91,092,0004,300
Individuals, partnerships, and corporations$87,825,0004,078
U.S. Government$01,159
States and political subdivisions in the U.S.$3,267,0004,450
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,712,0004,474
Demand deposits$8,906,0005,056
Nontransaction accounts$66,380,0003,941
Money market deposit accounts (MMDAs)$14,347,0003,717
Other savings deposits (excluding MMDAs)$6,332,0004,768
Total time deposits$45,701,0003,154
Total time and savings deposits$82,186,0003,974
Noninterest-bearing deposits$8,906,0005,081
Interest-bearing deposits$82,186,0004,000
Retail deposits$56,138,0005,009
Estimated insured deposits$90,993,0003,876
IRAs and Keogh plan accounts$972,0005,537
Brokered deposits$34,302,000716
Fully insured brokered deposits$34,302,000656
Deposits obtained via list services, yet not brokered$747,0001,226
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$96,564,0004,189
Deposits held in domestic offices$96,564,0004,188
Individuals, partnerships, and corporations$93,952,0003,975
U.S. Government$01,296
States and political subdivisions in the U.S.$2,612,0004,649
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,466,0004,552
Demand deposits$9,047,0005,122
Nontransaction accounts$72,098,0003,770
Money market deposit accounts (MMDAs)$14,586,0003,712
Other savings deposits (excluding MMDAs)$6,299,0004,743
Total time deposits$51,213,0002,932
Total time and savings deposits$87,517,0003,843
Noninterest-bearing deposits$9,047,0005,136
Interest-bearing deposits$87,517,0003,868
Retail deposits$56,325,0005,059
Estimated insured deposits$93,127,0003,846
IRAs and Keogh plan accounts$1,035,0005,558
Brokered deposits$39,835,000625
Fully insured brokered deposits$39,835,000589
Deposits obtained via list services, yet not brokered$3,724,000954
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$96,202,0004,220
Deposits held in domestic offices$96,202,0004,219
Individuals, partnerships, and corporations$93,442,0004,007
U.S. Government$01,197
States and political subdivisions in the U.S.$2,760,0004,628
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,844,0004,532
Demand deposits$10,435,0004,877
Nontransaction accounts$72,358,0003,821
Money market deposit accounts (MMDAs)$15,200,0003,697
Other savings deposits (excluding MMDAs)$6,253,0004,793
Total time deposits$50,905,0002,996
Total time and savings deposits$85,767,0003,919
Noninterest-bearing deposits$10,435,0004,921
Interest-bearing deposits$85,767,0003,929
Retail deposits$56,351,0005,070
Estimated insured deposits$91,322,0003,900
IRAs and Keogh plan accounts$1,055,0005,629
Brokered deposits$39,448,000622
Fully insured brokered deposits$39,448,000588
Deposits obtained via list services, yet not brokered$3,473,000982
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$100,033,0004,152
Deposits held in domestic offices$100,033,0004,151
Individuals, partnerships, and corporations$95,197,0003,992
U.S. Government$01,235
States and political subdivisions in the U.S.$4,836,0004,116
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,223,0004,705
Demand deposits$9,014,0005,140
Nontransaction accounts$77,810,0003,699
Money market deposit accounts (MMDAs)$15,099,0003,735
Other savings deposits (excluding MMDAs)$5,972,0004,892
Total time deposits$56,739,0002,790
Total time and savings deposits$91,019,0003,814
Noninterest-bearing deposits$9,014,0005,166
Interest-bearing deposits$91,019,0003,827
Retail deposits$55,224,0005,163
Estimated insured deposits$96,969,0003,796
IRAs and Keogh plan accounts$1,089,0005,669
Brokered deposits$44,406,000560
Fully insured brokered deposits$44,406,000524
Deposits obtained via list services, yet not brokered$1,983,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$89,506,0004,457
Deposits held in domestic offices$89,506,0004,457
Individuals, partnerships, and corporations$85,181,0004,280
U.S. Government$01,228
States and political subdivisions in the U.S.$4,325,0004,276
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,451,0004,936
Demand deposits$8,019,0005,349
Nontransaction accounts$69,055,0003,997
Money market deposit accounts (MMDAs)$15,273,0003,759
Other savings deposits (excluding MMDAs)$6,204,0004,857
Total time deposits$47,578,0003,219
Total time and savings deposits$81,487,0004,141
Noninterest-bearing deposits$8,019,0005,370
Interest-bearing deposits$81,487,0004,149
Retail deposits$53,575,0005,284
Estimated insured deposits$87,325,0004,110
IRAs and Keogh plan accounts$1,110,0005,713
Brokered deposits$35,528,000636
Fully insured brokered deposits$35,528,000595
Deposits obtained via list services, yet not brokered$1,486,0001,136
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$88,405,0004,529
Deposits held in domestic offices$88,405,0004,529
Individuals, partnerships, and corporations$83,132,0004,373
U.S. Government$01,345
States and political subdivisions in the U.S.$5,273,0004,030
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,532,0005,035
Demand deposits$8,437,0005,366
Nontransaction accounts$68,873,0004,022
Money market deposit accounts (MMDAs)$14,605,0003,826
Other savings deposits (excluding MMDAs)$5,950,0004,901
Total time deposits$48,318,0003,241
Total time and savings deposits$79,968,0004,195
Noninterest-bearing deposits$8,437,0005,406
Interest-bearing deposits$79,968,0004,209
Retail deposits$51,841,0005,411
Estimated insured deposits$86,580,0004,147
IRAs and Keogh plan accounts$1,143,0005,769
Brokered deposits$36,161,000601
Fully insured brokered deposits$36,161,000565
Deposits obtained via list services, yet not brokered$1,237,0001,165
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$84,333,0004,653
Deposits held in domestic offices$84,333,0004,653
Individuals, partnerships, and corporations$78,838,0004,515
U.S. Government$01,257
States and political subdivisions in the U.S.$5,495,0003,975
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,141,0005,135
Demand deposits$7,719,0005,456
Nontransaction accounts$66,192,0004,163
Money market deposit accounts (MMDAs)$16,271,0003,722
Other savings deposits (excluding MMDAs)$5,436,0005,079
Total time deposits$44,485,0003,494
Total time and savings deposits$76,614,0004,337
Noninterest-bearing deposits$7,719,0005,503
Interest-bearing deposits$76,614,0004,344
Retail deposits$52,467,0005,417
Estimated insured deposits$81,718,0004,322
IRAs and Keogh plan accounts$1,170,0005,825
Brokered deposits$31,464,000666
Fully insured brokered deposits$31,464,000615
Deposits obtained via list services, yet not brokered$2,232,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,186,0004,757
Deposits held in domestic offices$82,186,0004,757
Individuals, partnerships, and corporations$78,512,0004,578
U.S. Government$01,331
States and political subdivisions in the U.S.$3,674,0004,512
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,745,0005,240
Demand deposits$7,985,0005,471
Nontransaction accounts$64,441,0004,264
Money market deposit accounts (MMDAs)$17,845,0003,606
Other savings deposits (excluding MMDAs)$5,286,0005,153
Total time deposits$41,310,0003,767
Total time and savings deposits$74,201,0004,459
Noninterest-bearing deposits$7,985,0005,507
Interest-bearing deposits$74,201,0004,469
Retail deposits$53,146,0005,456
Estimated insured deposits$78,450,0004,479
IRAs and Keogh plan accounts$1,290,0005,818
Brokered deposits$28,638,000701
Fully insured brokered deposits$28,638,000651
Deposits obtained via list services, yet not brokered$1,489,0001,139
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$83,664,0004,786
Deposits held in domestic offices$83,664,0004,786
Individuals, partnerships, and corporations$80,489,0004,565
U.S. Government$01,317
States and political subdivisions in the U.S.$3,175,0004,687
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,264,0005,238
Demand deposits$8,555,0005,425
Nontransaction accounts$65,400,0004,285
Money market deposit accounts (MMDAs)$18,245,0003,624
Other savings deposits (excluding MMDAs)$5,428,0005,167
Total time deposits$41,727,0003,788
Total time and savings deposits$75,109,0004,511
Noninterest-bearing deposits$8,555,0005,473
Interest-bearing deposits$75,109,0004,517
Retail deposits$56,426,0005,405
Estimated insured deposits$79,251,0004,510
IRAs and Keogh plan accounts$1,424,0005,814
Brokered deposits$26,837,000702
Fully insured brokered deposits$26,837,000658
Deposits obtained via list services, yet not brokered$3,420,000948
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$80,880,0004,858
Deposits held in domestic offices$80,880,0004,858
Individuals, partnerships, and corporations$78,790,0004,631
U.S. Government$01,474
States and political subdivisions in the U.S.$2,090,0005,094
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,472,0005,423
Demand deposits$7,676,0005,605
Nontransaction accounts$64,408,0004,344
Money market deposit accounts (MMDAs)$17,893,0003,632
Other savings deposits (excluding MMDAs)$4,991,0005,244
Total time deposits$41,524,0003,853
Total time and savings deposits$73,204,0004,584
Noninterest-bearing deposits$7,676,0005,661
Interest-bearing deposits$73,204,0004,580
Retail deposits$54,622,0005,494
Estimated insured deposits$77,475,0004,565
IRAs and Keogh plan accounts$1,452,0005,865
Brokered deposits$25,857,000692
Fully insured brokered deposits$25,857,000651
Deposits obtained via list services, yet not brokered$3,914,000898
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$80,593,0004,895
Deposits held in domestic offices$80,593,0004,895
Individuals, partnerships, and corporations$79,029,0004,641
U.S. Government$01,406
States and political subdivisions in the U.S.$1,564,0005,309
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,282,0005,429
Demand deposits$8,374,0005,465
Nontransaction accounts$64,311,0004,408
Money market deposit accounts (MMDAs)$17,110,0003,756
Other savings deposits (excluding MMDAs)$4,949,0005,296
Total time deposits$42,252,0003,893
Total time and savings deposits$72,219,0004,654
Noninterest-bearing deposits$8,374,0005,527
Interest-bearing deposits$72,219,0004,654
Retail deposits$54,389,0005,545
Estimated insured deposits$78,138,0004,580
IRAs and Keogh plan accounts$1,502,0005,912
Brokered deposits$26,204,000677
Fully insured brokered deposits$26,204,000637
Deposits obtained via list services, yet not brokered$1,444,0001,119
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$83,199,0004,854
Deposits held in domestic offices$83,199,0004,854
Individuals, partnerships, and corporations$81,802,0004,578
U.S. Government$01,377
States and political subdivisions in the U.S.$1,397,0005,424
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,046,0005,511
Demand deposits$8,774,0005,397
Nontransaction accounts$67,153,0004,327
Money market deposit accounts (MMDAs)$20,609,0003,428
Other savings deposits (excluding MMDAs)$4,767,0005,360
Total time deposits$41,778,0003,966
Total time and savings deposits$74,425,0004,608
Noninterest-bearing deposits$8,774,0005,468
Interest-bearing deposits$74,425,0004,601
Retail deposits$58,205,0005,439
Estimated insured deposits$77,944,0004,615
IRAs and Keogh plan accounts$1,872,0005,721
Brokered deposits$24,994,000690
Fully insured brokered deposits$24,994,000658
Deposits obtained via list services, yet not brokered$1,693,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$83,035,0004,918
Deposits held in domestic offices$83,035,0004,918
Individuals, partnerships, and corporations$81,608,0004,645
U.S. Government$01,424
States and political subdivisions in the U.S.$1,427,0005,428
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,550,0005,632
Demand deposits$8,698,0005,472
Nontransaction accounts$67,485,0004,365
Money market deposit accounts (MMDAs)$18,992,0003,630
Other savings deposits (excluding MMDAs)$4,822,0005,366
Total time deposits$43,671,0003,909
Total time and savings deposits$74,337,0004,678
Noninterest-bearing deposits$8,699,0005,539
Interest-bearing deposits$74,336,0004,675
Retail deposits$53,911,0005,673
Estimated insured deposits$79,558,0004,608
IRAs and Keogh plan accounts$1,885,0005,755
Brokered deposits$29,124,000613
Fully insured brokered deposits$29,124,000585
Deposits obtained via list services, yet not brokered$1,493,0001,113
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$87,030,0004,810
Deposits held in domestic offices$87,030,0004,809
Individuals, partnerships, and corporations$85,457,0004,534
U.S. Government$01,583
States and political subdivisions in the U.S.$1,573,0005,393
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,093,0005,708
Demand deposits$7,932,0005,710
Nontransaction accounts$71,937,0004,187
Money market deposit accounts (MMDAs)$17,818,0003,671
Other savings deposits (excluding MMDAs)$4,539,0005,389
Total time deposits$49,580,0003,632
Total time and savings deposits$79,098,0004,489
Noninterest-bearing deposits$7,932,0005,767
Interest-bearing deposits$79,098,0004,487
Retail deposits$51,965,0005,784
Estimated insured deposits$86,166,0004,517
IRAs and Keogh plan accounts$2,004,0005,726
Brokered deposits$35,065,000526
Fully insured brokered deposits$35,065,000500
Deposits obtained via list services, yet not brokered$1,493,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$90,698,0004,703
Deposits held in domestic offices$90,698,0004,702
Individuals, partnerships, and corporations$89,337,0004,437
U.S. Government$01,457
States and political subdivisions in the U.S.$1,361,0005,536
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,112,0005,761
Demand deposits$7,549,0005,711
Nontransaction accounts$76,586,0004,113
Money market deposit accounts (MMDAs)$17,841,0003,724
Other savings deposits (excluding MMDAs)$4,540,0005,404
Total time deposits$54,205,0003,494
Total time and savings deposits$83,149,0004,371
Noninterest-bearing deposits$7,549,0005,786
Interest-bearing deposits$83,149,0004,373
Retail deposits$53,190,0005,739
Estimated insured deposits$89,578,0004,412
IRAs and Keogh plan accounts$2,256,0005,660
Brokered deposits$37,508,000507
Fully insured brokered deposits$37,508,000482
Deposits obtained via list services, yet not brokered$2,487,0001,020
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$96,462,0004,567
Deposits held in domestic offices$96,462,0004,564
Individuals, partnerships, and corporations$94,850,0004,320
U.S. Government$01,535
States and political subdivisions in the U.S.$1,602,0005,440
Commercial banks and other depository institutions in U.S.$10,0003,292
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,643,0005,814
Demand deposits$7,392,0005,745
Nontransaction accounts$82,819,0003,946
Money market deposit accounts (MMDAs)$18,400,0003,650
Other savings deposits (excluding MMDAs)$4,444,0005,473
Total time deposits$59,975,0003,293
Total time and savings deposits$89,070,0004,240
Noninterest-bearing deposits$7,392,0005,814
Interest-bearing deposits$89,070,0004,243
Retail deposits$54,282,0005,730
Estimated insured deposits$95,533,0004,247
IRAs and Keogh plan accounts$2,265,0005,679
Brokered deposits$42,180,000486
Fully insured brokered deposits$42,180,000459
Deposits obtained via list services, yet not brokered$2,972,0001,001
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$100,683,0004,497
Deposits held in domestic offices$100,683,0004,495
Individuals, partnerships, and corporations$99,065,0004,240
U.S. Government$01,579
States and political subdivisions in the U.S.$1,618,0005,451
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,833,0005,870
Demand deposits$7,811,0005,701
Nontransaction accounts$86,850,0003,888
Money market deposit accounts (MMDAs)$18,920,0003,614
Other savings deposits (excluding MMDAs)$4,527,0005,427
Total time deposits$63,403,0003,212
Total time and savings deposits$92,872,0004,182
Noninterest-bearing deposits$7,811,0005,770
Interest-bearing deposits$92,872,0004,182
Retail deposits$53,503,0005,834
Estimated insured deposits$99,701,0004,180
IRAs and Keogh plan accounts$2,403,0005,641
Brokered deposits$47,180,000448
Fully insured brokered deposits$47,180,000425
Deposits obtained via list services, yet not brokered$762,0001,262
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$102,678,0004,402
Deposits held in domestic offices$102,678,0004,400
Individuals, partnerships, and corporations$100,900,0004,171
U.S. Government$01,780
States and political subdivisions in the U.S.$1,778,0005,204
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,640,0005,838
Demand deposits$7,606,0005,675
Nontransaction accounts$89,038,0003,806
Money market deposit accounts (MMDAs)$19,061,0003,580
Other savings deposits (excluding MMDAs)$4,067,0005,524
Total time deposits$65,909,0003,167
Total time and savings deposits$95,072,0004,065
Noninterest-bearing deposits$7,606,0005,763
Interest-bearing deposits$95,072,0004,097
Retail deposits$53,185,0005,817
Estimated insured deposits$101,944,0004,095
IRAs and Keogh plan accounts$2,265,0005,755
Brokered deposits$49,493,000453
Fully insured brokered deposits$49,493,000427
Deposits obtained via list services, yet not brokered$762,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$108,212,0004,261
Deposits held in domestic offices$108,212,0004,259
Individuals, partnerships, and corporations$105,781,0004,051
U.S. Government$01,652
States and political subdivisions in the U.S.$2,431,0004,904
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,357,0005,849
Demand deposits$7,756,0005,572
Nontransaction accounts$94,855,0003,690
Money market deposit accounts (MMDAs)$18,315,0003,635
Other savings deposits (excluding MMDAs)$4,097,0005,520
Total time deposits$72,443,0002,986
Total time and savings deposits$100,456,0003,945
Noninterest-bearing deposits$7,756,0005,675
Interest-bearing deposits$100,456,0003,969
Retail deposits$52,463,0005,855
Estimated insured deposits$107,580,0003,935
IRAs and Keogh plan accounts$2,324,0005,752
Brokered deposits$55,749,000435
Fully insured brokered deposits$55,749,000409
Deposits obtained via list services, yet not brokered$762,0001,259
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$116,047,0004,073
Deposits held in domestic offices$116,047,0004,071
Individuals, partnerships, and corporations$111,159,0003,906
U.S. Government$01,633
States and political subdivisions in the U.S.$1,466,0005,361
Commercial banks and other depository institutions in U.S.$3,422,0001,163
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,856,0005,922
Demand deposits$7,045,0005,736
Nontransaction accounts$103,191,0003,509
Money market deposit accounts (MMDAs)$18,670,0003,587
Other savings deposits (excluding MMDAs)$4,440,0005,400
Total time deposits$80,081,0002,808
Total time and savings deposits$109,002,0003,760
Noninterest-bearing deposits$7,045,0005,822
Interest-bearing deposits$109,002,0003,776
Retail deposits$53,405,0005,850
Estimated insured deposits$115,323,0003,770
IRAs and Keogh plan accounts$2,314,0005,794
Brokered deposits$62,955,000419
Fully insured brokered deposits$62,642,000397
Deposits obtained via list services, yet not brokered$1,219,0001,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$111,117,0004,222
Deposits held in domestic offices$111,117,0004,219
Individuals, partnerships, and corporations$100,198,0004,230
U.S. Government$01,643
States and political subdivisions in the U.S.$1,478,0005,382
Commercial banks and other depository institutions in U.S.$9,441,000759
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,274,0006,053
Demand deposits$6,828,0005,808
Nontransaction accounts$98,843,0003,673
Money market deposit accounts (MMDAs)$17,374,0003,719
Other savings deposits (excluding MMDAs)$4,368,0005,446
Total time deposits$77,101,0002,969
Total time and savings deposits$104,289,0003,937
Noninterest-bearing deposits$6,828,0005,899
Interest-bearing deposits$104,289,0003,958
Retail deposits$52,018,0005,948
Estimated insured deposits$110,162,0003,935
IRAs and Keogh plan accounts$2,324,0005,821
Brokered deposits$59,099,000467
Fully insured brokered deposits$59,099,000443
Deposits obtained via list services, yet not brokered$1,219,0001,172
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$112,387,0004,190
Deposits held in domestic offices$112,387,0004,187
Individuals, partnerships, and corporations$101,519,0004,202
U.S. Government$02,902
States and political subdivisions in the U.S.$1,432,0005,447
Commercial banks and other depository institutions in U.S.$9,436,000748
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,771,0006,124
Demand deposits$6,292,0005,986
Nontransaction accounts$100,616,0003,622
Money market deposit accounts (MMDAs)$15,855,0003,826
Other savings deposits (excluding MMDAs)$3,772,0005,610
Total time deposits$80,989,0002,901
Total time and savings deposits$106,095,0003,876
Noninterest-bearing deposits$6,292,0006,062
Interest-bearing deposits$106,095,0003,893
Retail deposits$102,951,0004,146
Estimated insured deposits$111,892,0003,878
IRAs and Keogh plan accounts$2,390,0005,831
Brokered deposits$62,351,000462
Fully insured brokered deposits$9,436,0001,494
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$104,382,0004,450
Deposits held in domestic offices$104,382,0004,447
Individuals, partnerships, and corporations$91,690,0004,513
U.S. Government$03,279
States and political subdivisions in the U.S.$1,443,0005,514
Commercial banks and other depository institutions in U.S.$11,249,000698
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,306,0006,166
Demand deposits$6,068,0006,004
Nontransaction accounts$93,076,0003,906
Money market deposit accounts (MMDAs)$14,970,0003,967
Other savings deposits (excluding MMDAs)$3,687,0005,691
Total time deposits$74,419,0003,206
Total time and savings deposits$98,314,0004,151
Noninterest-bearing deposits$6,068,0006,085
Interest-bearing deposits$98,314,0004,172
Retail deposits$49,790,0006,097
Estimated insured deposits$68,742,0005,221
IRAs and Keogh plan accounts$2,586,0005,758
Brokered deposits$54,592,000553
Fully insured brokered deposits$11,249,0001,430
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,216,0004,730
Deposits held in domestic offices$95,216,0004,728
Individuals, partnerships, and corporations$82,675,0004,790
U.S. Government$03,428
States and political subdivisions in the U.S.$1,448,0005,570
Commercial banks and other depository institutions in U.S.$11,093,000694
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,279,0006,156
Demand deposits$5,950,0006,003
Nontransaction accounts$83,937,0004,208
Money market deposit accounts (MMDAs)$15,397,0003,906
Other savings deposits (excluding MMDAs)$3,496,0005,782
Total time deposits$65,044,0003,634
Total time and savings deposits$89,266,0004,455
Noninterest-bearing deposits$5,950,0006,088
Interest-bearing deposits$89,266,0004,465
Retail deposits$51,036,0006,057
Estimated insured deposits$68,513,0005,261
IRAs and Keogh plan accounts$3,015,0005,480
Brokered deposits$43,924,000695
Fully insured brokered deposits$11,093,0001,517
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$98,269,0004,705
Deposits held in domestic offices$98,269,0004,703
Individuals, partnerships, and corporations$83,865,0004,815
U.S. Government$03,500
States and political subdivisions in the U.S.$1,535,0005,557
Commercial banks and other depository institutions in U.S.$12,869,000644
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,117,0006,249
Demand deposits$5,968,0006,062
Nontransaction accounts$87,152,0004,170
Money market deposit accounts (MMDAs)$15,505,0003,932
Other savings deposits (excluding MMDAs)$3,796,0005,674
Total time deposits$67,850,0003,602
Total time and savings deposits$92,301,0004,405
Noninterest-bearing deposits$5,968,0006,144
Interest-bearing deposits$92,301,0004,422
Retail deposits$52,438,0006,032
Estimated insured deposits$71,034,0005,193
IRAs and Keogh plan accounts$3,424,0005,205
Brokered deposits$45,452,000744
Fully insured brokered deposits$12,632,0001,515
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$89,380,0004,959
Deposits held in domestic offices$89,380,0004,959
Individuals, partnerships, and corporations$76,311,0005,081
U.S. Government$03,705
States and political subdivisions in the U.S.$1,551,0005,572
Commercial banks and other depository institutions in U.S.$11,518,000665
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,307,0006,291
Demand deposits$5,937,0006,184
Nontransaction accounts$78,073,0004,412
Money market deposit accounts (MMDAs)$14,588,0003,966
Other savings deposits (excluding MMDAs)$3,335,0005,820
Total time deposits$60,150,0003,947
Total time and savings deposits$83,443,0004,666
Noninterest-bearing deposits$5,937,0006,257
Interest-bearing deposits$83,443,0004,683
Retail deposits$47,088,0005,972
Estimated insured deposits$69,319,0005,264
IRAs and Keogh plan accounts$3,442,0005,203
Brokered deposits$36,239,000913
Fully insured brokered deposits$1,894,0002,561
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$81,928,0005,191
Deposits held in domestic offices$81,928,0005,190
Individuals, partnerships, and corporations$75,750,0005,094
U.S. Government$03,620
States and political subdivisions in the U.S.$1,569,0005,567
Commercial banks and other depository institutions in U.S.$4,609,0001,077
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,336,0006,364
Demand deposits$5,262,0006,295
Nontransaction accounts$71,592,0004,694
Money market deposit accounts (MMDAs)$15,115,0003,887
Other savings deposits (excluding MMDAs)$3,466,0005,777
Total time deposits$53,011,0004,346
Total time and savings deposits$76,666,0004,913
Noninterest-bearing deposits$5,262,0006,373
Interest-bearing deposits$76,666,0004,928
Retail deposits$48,918,0005,872
Estimated insured deposits$64,262,0005,484
IRAs and Keogh plan accounts$3,485,0005,175
Brokered deposits$27,077,0001,215
Fully insured brokered deposits$2,714,0002,552
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$80,409,0005,241
Deposits held in domestic offices$80,409,0005,239
Individuals, partnerships, and corporations$74,311,0005,144
U.S. Government$03,557
States and political subdivisions in the U.S.$3,761,0004,542
Commercial banks and other depository institutions in U.S.$2,337,0001,441
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,275,0006,431
Demand deposits$5,394,0006,311
Nontransaction accounts$70,134,0004,749
Money market deposit accounts (MMDAs)$15,786,0003,743
Other savings deposits (excluding MMDAs)$3,545,0005,788
Total time deposits$50,803,0004,501
Total time and savings deposits$75,015,0004,990
Noninterest-bearing deposits$5,394,0006,380
Interest-bearing deposits$75,015,0005,000
Retail deposits$50,325,0005,827
Estimated insured deposits$55,494,0005,503
IRAs and Keogh plan accounts$3,432,0005,207
Brokered deposits$21,233,0001,466
Fully insured brokered deposits$2,182,0002,767
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$80,788,0005,230
Deposits held in domestic offices$80,788,0005,228
Individuals, partnerships, and corporations$70,695,0005,281
U.S. Government$03,628
States and political subdivisions in the U.S.$7,758,0003,290
Commercial banks and other depository institutions in U.S.$2,335,0001,438
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,011,0006,299
Demand deposits$5,843,0006,119
Nontransaction accounts$69,777,0004,768
Money market deposit accounts (MMDAs)$16,888,0003,587
Other savings deposits (excluding MMDAs)$3,601,0005,759
Total time deposits$49,288,0004,611
Total time and savings deposits$74,945,0004,989
Noninterest-bearing deposits$5,843,0006,207
Interest-bearing deposits$74,945,0005,002
Retail deposits$53,536,0005,683
Estimated insured deposits$58,353,0005,368
IRAs and Keogh plan accounts$3,425,0005,132
Brokered deposits$15,456,0001,793
Fully insured brokered deposits$2,179,0002,879
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$74,703,0005,402
Deposits held in domestic offices$74,703,0005,399
Individuals, partnerships, and corporations$64,368,0005,498
U.S. Government$03,888
States and political subdivisions in the U.S.$9,158,0002,984
Commercial banks and other depository institutions in U.S.$1,177,0001,703
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,655,0006,182
Demand deposits$6,765,0005,871
Nontransaction accounts$63,048,0004,969
Money market deposit accounts (MMDAs)$13,911,0003,851
Other savings deposits (excluding MMDAs)$3,276,0005,849
Total time deposits$45,861,0004,761
Total time and savings deposits$67,938,0005,169
Noninterest-bearing deposits$6,765,0005,978
Interest-bearing deposits$67,938,0005,180
Retail deposits$51,174,0005,770
Estimated insured deposits$57,697,0005,351
IRAs and Keogh plan accounts$3,351,0005,100
Brokered deposits$7,105,0002,397
Fully insured brokered deposits$1,177,0003,154
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$65,477,0005,745
Deposits held in domestic offices$65,477,0005,744
Individuals, partnerships, and corporations$57,631,0005,762
U.S. Government$03,764
States and political subdivisions in the U.S.$7,846,0003,142
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,268,0006,200
Demand deposits$6,146,0006,033
Nontransaction accounts$54,209,0005,370
Money market deposit accounts (MMDAs)$10,998,0004,342
Other savings deposits (excluding MMDAs)$3,269,0005,891
Total time deposits$39,944,0005,115
Total time and savings deposits$59,331,0005,534
Noninterest-bearing deposits$6,146,0006,138
Interest-bearing deposits$59,331,0005,541
Retail deposits$46,527,0006,020
Estimated insured deposits$55,805,0005,435
IRAs and Keogh plan accounts$3,447,0004,993
Brokered deposits$887,0003,258
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$65,630,0005,761
Deposits held in domestic offices$65,630,0005,760
Individuals, partnerships, and corporations$60,190,0005,662
U.S. Government$03,873
States and political subdivisions in the U.S.$5,440,0003,853
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,672,0006,206
Demand deposits$6,533,0005,945
Nontransaction accounts$53,958,0005,381
Money market deposit accounts (MMDAs)$12,119,0004,171
Other savings deposits (excluding MMDAs)$3,556,0005,767
Total time deposits$38,283,0005,207
Total time and savings deposits$59,097,0005,555
Noninterest-bearing deposits$6,533,0006,068
Interest-bearing deposits$59,097,0005,557
Retail deposits$48,546,0005,931
Estimated insured deposits$56,522,0005,391
IRAs and Keogh plan accounts$3,484,0004,940
Brokered deposits$887,0003,034
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$66,470,0005,718
Deposits held in domestic offices$66,470,0005,717
Individuals, partnerships, and corporations$60,227,0005,668
U.S. Government$03,876
States and political subdivisions in the U.S.$5,434,0003,849
Commercial banks and other depository institutions in U.S.$809,0001,724
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,256,0006,302
Demand deposits$6,128,0006,086
Nontransaction accounts$55,214,0005,335
Money market deposit accounts (MMDAs)$10,872,0004,374
Other savings deposits (excluding MMDAs)$3,350,0005,882
Total time deposits$40,992,0005,051
Total time and savings deposits$60,342,0005,503
Noninterest-bearing deposits$6,128,0006,197
Interest-bearing deposits$60,342,0005,516
Retail deposits$49,766,0005,856
Estimated insured deposits$59,071,0005,245
IRAs and Keogh plan accounts$3,382,0005,011
Brokered deposits$3,662,0002,340
Fully insured brokered deposits$2,776,0002,332
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$69,509,0005,564
Deposits held in domestic offices$69,509,0005,563
Individuals, partnerships, and corporations$62,682,0005,541
U.S. Government$04,156
States and political subdivisions in the U.S.$6,827,0003,417
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,098,0006,341
Demand deposits$6,041,0006,208
Nontransaction accounts$58,411,0005,132
Money market deposit accounts (MMDAs)$11,700,0004,161
Other savings deposits (excluding MMDAs)$3,021,0006,025
Total time deposits$43,690,0004,801
Total time and savings deposits$63,468,0005,320
Noninterest-bearing deposits$6,041,0006,307
Interest-bearing deposits$63,468,0005,331
Retail deposits$51,216,0005,711
Estimated insured deposits$62,267,0005,023
IRAs and Keogh plan accounts$3,051,0005,247
Brokered deposits$5,133,0002,099
Fully insured brokered deposits$4,247,0002,077
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$65,986,0005,700
Deposits held in domestic offices$65,986,0005,699
Individuals, partnerships, and corporations$59,583,0005,665
U.S. Government$03,924
States and political subdivisions in the U.S.$6,403,0003,399
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,302,0006,445
Demand deposits$5,607,0006,276
Nontransaction accounts$55,684,0005,270
Money market deposit accounts (MMDAs)$11,203,0004,218
Other savings deposits (excluding MMDAs)$3,040,0006,080
Total time deposits$41,440,0004,969
Total time and savings deposits$60,379,0005,425
Noninterest-bearing deposits$5,607,0006,388
Interest-bearing deposits$60,379,0005,430
Retail deposits$48,967,0005,805
Estimated insured deposits$57,128,0005,293
IRAs and Keogh plan accounts$2,779,0005,481
Brokered deposits$5,122,0002,093
Fully insured brokered deposits$4,236,0002,059
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,279,0005,904
Deposits held in domestic offices$61,279,0005,903
Individuals, partnerships, and corporations$55,566,0005,870
U.S. Government$04,057
States and political subdivisions in the U.S.$5,713,0003,631
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,361,0006,506
Demand deposits$5,480,0006,393
Nontransaction accounts$50,918,0005,513
Money market deposit accounts (MMDAs)$11,117,0004,246
Other savings deposits (excluding MMDAs)$3,348,0005,974
Total time deposits$36,453,0005,297
Total time and savings deposits$55,799,0005,682
Noninterest-bearing deposits$5,480,0006,492
Interest-bearing deposits$55,799,0005,692
Retail deposits$44,549,0006,118
Estimated insured deposits$52,309,0005,557
IRAs and Keogh plan accounts$2,527,0005,694
Brokered deposits$885,0002,977
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$57,168,0006,093
Deposits held in domestic offices$57,168,0006,091
Individuals, partnerships, and corporations$50,869,0006,098
U.S. Government$04,056
States and political subdivisions in the U.S.$6,299,0003,510
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,116,0006,607
Demand deposits$5,618,0006,354
Nontransaction accounts$47,052,0005,729
Money market deposit accounts (MMDAs)$9,241,0004,610
Other savings deposits (excluding MMDAs)$3,427,0006,015
Total time deposits$34,384,0005,449
Total time and savings deposits$51,550,0005,908
Noninterest-bearing deposits$5,618,0006,442
Interest-bearing deposits$51,550,0005,920
Retail deposits$41,198,0006,355
Estimated insured deposits$49,176,0005,764
IRAs and Keogh plan accounts$2,095,0006,057
Brokered deposits$397,0003,127
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$53,409,0006,247
Deposits held in domestic offices$53,409,0006,246
Individuals, partnerships, and corporations$48,224,0006,212
U.S. Government$04,273
States and political subdivisions in the U.S.$5,185,0003,865
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,208,0006,666
Demand deposits$6,172,0006,268
Nontransaction accounts$43,201,0005,884
Money market deposit accounts (MMDAs)$9,308,0004,545
Other savings deposits (excluding MMDAs)$3,190,0006,150
Total time deposits$30,703,0005,687
Total time and savings deposits$47,237,0006,083
Noninterest-bearing deposits$6,172,0006,361
Interest-bearing deposits$47,237,0006,085
Retail deposits$40,609,0006,351
Estimated insured deposits$46,364,0005,916
IRAs and Keogh plan accounts$2,061,0006,086
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$52,277,0006,290
Deposits held in domestic offices$52,277,0006,288
Individuals, partnerships, and corporations$45,855,0006,344
U.S. Government$04,163
States and political subdivisions in the U.S.$6,422,0003,352
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,275,0006,594
Demand deposits$5,338,0006,463
Nontransaction accounts$42,002,0005,952
Money market deposit accounts (MMDAs)$8,528,0004,682
Other savings deposits (excluding MMDAs)$3,258,0006,211
Total time deposits$30,216,0005,707
Total time and savings deposits$46,939,0006,109
Noninterest-bearing deposits$5,338,0006,552
Interest-bearing deposits$46,939,0006,105
Retail deposits$39,989,0006,368
Estimated insured deposits$45,783,0005,919
IRAs and Keogh plan accounts$2,007,0006,149
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$51,974,0006,311
Deposits held in domestic offices$51,974,0006,309
Individuals, partnerships, and corporations$45,776,0006,354
U.S. Government$04,264
States and political subdivisions in the U.S.$6,198,0003,432
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,779,0006,388
Demand deposits$6,626,0006,077
Nontransaction accounts$40,195,0006,038
Money market deposit accounts (MMDAs)$9,076,0004,550
Other savings deposits (excluding MMDAs)$3,354,0006,264
Total time deposits$27,765,0005,845
Total time and savings deposits$45,348,0006,168
Noninterest-bearing deposits$6,626,0006,159
Interest-bearing deposits$45,348,0006,177
Retail deposits$40,738,0006,356
Estimated insured deposits$44,844,0006,000
IRAs and Keogh plan accounts$2,080,0006,076
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$48,404,0006,502
Deposits held in domestic offices$48,404,0006,500
Individuals, partnerships, and corporations$42,728,0006,521
U.S. Government$04,261
States and political subdivisions in the U.S.$5,676,0003,652
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,265,0006,790
Demand deposits$5,180,0006,665
Nontransaction accounts$38,139,0006,151
Money market deposit accounts (MMDAs)$9,692,0004,487
Other savings deposits (excluding MMDAs)$3,524,0006,248
Total time deposits$24,923,0006,072
Total time and savings deposits$43,224,0006,301
Noninterest-bearing deposits$5,180,0006,730
Interest-bearing deposits$43,224,0006,313
Retail deposits$38,525,0006,519
Estimated insured deposits$42,473,0006,140
IRAs and Keogh plan accounts$1,867,0006,281
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$48,752,0006,509
Deposits held in domestic offices$48,752,0006,507
Individuals, partnerships, and corporations$42,526,0006,552
U.S. Government$04,442
States and political subdivisions in the U.S.$6,226,0003,468
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,382,0006,655
Demand deposits$6,181,0006,383
Nontransaction accounts$37,370,0006,177
Money market deposit accounts (MMDAs)$9,658,0004,519
Other savings deposits (excluding MMDAs)$3,237,0006,414
Total time deposits$24,474,0006,089
Total time and savings deposits$42,571,0006,337
Noninterest-bearing deposits$6,181,0006,464
Interest-bearing deposits$42,571,0006,344
Retail deposits$38,854,0006,542
Estimated insured deposits$44,537,0006,024
IRAs and Keogh plan accounts$1,918,0006,207
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$46,418,0006,584
Deposits held in domestic offices$46,418,0006,581
Individuals, partnerships, and corporations$40,385,0006,657
U.S. Government$04,317
States and political subdivisions in the U.S.$6,033,0003,469
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,817,0006,888
Demand deposits$4,945,0006,768
Nontransaction accounts$36,601,0006,245
Money market deposit accounts (MMDAs)$9,793,0004,451
Other savings deposits (excluding MMDAs)$3,402,0006,371
Total time deposits$23,407,0006,167
Total time and savings deposits$41,473,0006,384
Noninterest-bearing deposits$4,945,0006,821
Interest-bearing deposits$41,473,0006,398
Retail deposits$37,163,0006,630
Estimated insured deposits$43,479,0006,080
IRAs and Keogh plan accounts$1,838,0006,340
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$47,232,0006,530
Deposits held in domestic offices$47,232,0006,529
Individuals, partnerships, and corporations$38,554,0006,753
U.S. Government$04,271
States and political subdivisions in the U.S.$8,678,0002,784
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,631,0006,273
Demand deposits$4,452,0006,929
Nontransaction accounts$34,601,0006,367
Money market deposit accounts (MMDAs)$9,762,0004,453
Other savings deposits (excluding MMDAs)$3,508,0006,362
Total time deposits$21,331,0006,391
Total time and savings deposits$42,780,0006,274
Noninterest-bearing deposits$4,452,0006,970
Interest-bearing deposits$42,780,0006,298
Retail deposits$38,823,0006,507
Estimated insured deposits$41,855,0006,164
IRAs and Keogh plan accounts$1,824,0006,332
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$45,741,0006,670
Deposits held in domestic offices$45,741,0006,668
Individuals, partnerships, and corporations$36,863,0006,926
U.S. Government$04,329
States and political subdivisions in the U.S.$8,878,0002,756
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,876,0006,294
Demand deposits$4,485,0006,950
Nontransaction accounts$32,865,0006,568
Money market deposit accounts (MMDAs)$11,236,0004,254
Other savings deposits (excluding MMDAs)$3,661,0006,352
Total time deposits$17,968,0006,828
Total time and savings deposits$41,256,0006,439
Noninterest-bearing deposits$4,485,0006,987
Interest-bearing deposits$41,256,0006,463
Retail deposits$39,382,0006,527
Estimated insured deposits$40,119,0006,373
IRAs and Keogh plan accounts$1,658,0006,574
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$43,114,0006,859
Deposits held in domestic offices$43,114,0006,857
Individuals, partnerships, and corporations$35,961,0006,995
U.S. Government$04,510
States and political subdivisions in the U.S.$7,153,0003,210
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,715,0006,168
Demand deposits$5,053,0006,804
Nontransaction accounts$29,399,0006,866
Money market deposit accounts (MMDAs)$10,126,0004,484
Other savings deposits (excluding MMDAs)$3,284,0006,542
Total time deposits$15,989,0007,119
Total time and savings deposits$38,061,0006,684
Noninterest-bearing deposits$5,053,0006,859
Interest-bearing deposits$38,061,0006,706
Retail deposits$38,366,0006,647
Estimated insured deposits$36,839,0006,624
IRAs and Keogh plan accounts$1,784,0006,460
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$42,112,0006,876
Deposits held in domestic offices$42,112,0006,874
Individuals, partnerships, and corporations$36,041,0006,992
U.S. Government$04,404
States and political subdivisions in the U.S.$6,071,0003,472
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,205,0006,366
Demand deposits$4,656,0006,822
Nontransaction accounts$29,907,0006,831
Money market deposit accounts (MMDAs)$10,616,0004,353
Other savings deposits (excluding MMDAs)$3,320,0006,547
Total time deposits$15,971,0007,146
Total time and savings deposits$37,456,0006,714
Noninterest-bearing deposits$4,656,0006,869
Interest-bearing deposits$37,456,0006,734
Retail deposits$37,441,0006,663
Estimated insured deposits$36,959,0006,598
IRAs and Keogh plan accounts$1,817,0006,470
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$40,185,0007,016
Deposits held in domestic offices$40,185,0007,015
Individuals, partnerships, and corporations$34,760,0007,102
U.S. Government$04,543
States and political subdivisions in the U.S.$5,425,0003,725
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,492,0006,537
Demand deposits$4,403,0006,955
Nontransaction accounts$28,693,0006,971
Money market deposit accounts (MMDAs)$11,066,0004,278
Other savings deposits (excluding MMDAs)$3,302,0006,598
Total time deposits$14,325,0007,404
Total time and savings deposits$35,782,0006,851
Noninterest-bearing deposits$4,403,0006,991
Interest-bearing deposits$35,782,0006,868
Retail deposits$36,823,0006,761
Estimated insured deposits$35,845,0006,734
IRAs and Keogh plan accounts$1,738,0006,660
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$42,157,0006,936
Deposits held in domestic offices$42,157,0006,934
Individuals, partnerships, and corporations$37,061,0006,963
U.S. Government$04,568
States and political subdivisions in the U.S.$5,096,0003,873
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,148,0006,405
Demand deposits$4,667,0006,831
Nontransaction accounts$30,009,0006,857
Money market deposit accounts (MMDAs)$11,450,0004,211
Other savings deposits (excluding MMDAs)$3,374,0006,554
Total time deposits$15,185,0007,331
Total time and savings deposits$37,490,0006,756
Noninterest-bearing deposits$4,667,0006,871
Interest-bearing deposits$37,490,0006,775
Retail deposits$38,487,0006,661
Estimated insured deposits$37,011,0006,683
IRAs and Keogh plan accounts$1,840,0006,545
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$42,297,0006,929
Deposits held in domestic offices$42,297,0006,927
Individuals, partnerships, and corporations$36,651,0006,991
U.S. Government$04,814
States and political subdivisions in the U.S.$5,646,0003,660
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,241,0005,904
Demand deposits$4,161,0006,709
Nontransaction accounts$30,056,0006,098
Money market deposit accounts (MMDAs)$10,969,0003,851
Other savings deposits (excluding MMDAs)$3,143,0005,932
Total time deposits$15,944,0006,465
Total time and savings deposits$38,136,0006,700
Noninterest-bearing deposits$4,161,0007,171
Interest-bearing deposits$38,137,0006,720
Retail deposits$38,388,0006,697
Estimated insured deposits$36,960,0006,703
IRAs and Keogh plan accounts$1,979,0006,427
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$42,185,0006,971
Deposits held in domestic offices$42,185,0006,970
Individuals, partnerships, and corporations$36,961,0006,988
U.S. Government$04,647
States and political subdivisions in the U.S.$5,224,0003,696
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,245,0006,026
Demand deposits$5,799,0005,861
Nontransaction accounts$30,940,0006,065
Money market deposit accounts (MMDAs)$10,787,0003,867
Other savings deposits (excluding MMDAs)$3,209,0005,911
Total time deposits$16,944,0006,396
Total time and savings deposits$36,386,0006,868
Noninterest-bearing deposits$5,799,0006,268
Interest-bearing deposits$36,386,0006,887
Retail deposits$37,894,0006,725
Estimated insured deposits$38,312,0006,648
IRAs and Keogh plan accounts$1,947,0006,532
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$44,280,0006,819
Deposits held in domestic offices$44,280,0006,818
Individuals, partnerships, and corporations$39,152,0006,824
U.S. Government$04,820
States and political subdivisions in the U.S.$5,128,0003,713
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,036,0005,834
Demand deposits$6,176,0005,702
Nontransaction accounts$32,244,0005,950
Money market deposit accounts (MMDAs)$9,839,0003,998
Other savings deposits (excluding MMDAs)$3,247,0005,850
Total time deposits$19,158,0006,155
Total time and savings deposits$38,104,0006,745
Noninterest-bearing deposits$6,176,0006,121
Interest-bearing deposits$38,104,0006,771
Retail deposits$38,930,0006,655
Estimated insured deposits$40,343,0006,484
IRAs and Keogh plan accounts$2,141,0006,364
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$44,883,0006,758
Deposits held in domestic offices$44,883,0006,757
Individuals, partnerships, and corporations$39,244,0006,808
U.S. Government$04,819
States and political subdivisions in the U.S.$5,639,0003,542
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,159,0005,753
Demand deposits$5,797,0005,766
Nontransaction accounts$32,724,0005,911
Money market deposit accounts (MMDAs)$10,258,0003,880
Other savings deposits (excluding MMDAs)$3,208,0005,842
Total time deposits$19,258,0006,168
Total time and savings deposits$39,086,0006,664
Noninterest-bearing deposits$5,797,0006,182
Interest-bearing deposits$39,085,0006,694
Retail deposits$39,703,0006,549
Estimated insured deposits$37,917,0006,671
IRAs and Keogh plan accounts$2,157,0006,304
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$42,956,0006,875
Deposits held in domestic offices$42,956,0006,872
Individuals, partnerships, and corporations$37,201,0006,915
U.S. Government$04,995
States and political subdivisions in the U.S.$5,755,0003,488
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,169,0005,756
Demand deposits$5,437,0005,943
Nontransaction accounts$30,787,0006,024
Money market deposit accounts (MMDAs)$8,404,0004,231
Other savings deposits (excluding MMDAs)$2,959,0005,904
Total time deposits$19,424,0006,140
Total time and savings deposits$37,519,0006,749
Noninterest-bearing deposits$5,437,0006,359
Interest-bearing deposits$37,519,0006,784
Retail deposits$38,357,0006,641
Estimated insured deposits$36,227,0006,781
IRAs and Keogh plan accounts$2,300,0006,097
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$46,909,0006,542
Deposits held in domestic offices$46,909,0006,540
Individuals, partnerships, and corporations$40,556,0006,625
U.S. Government$34,0002,138
States and political subdivisions in the U.S.$6,319,0003,123
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,397,0005,894
Demand deposits$5,241,0006,050
Nontransaction accounts$35,512,0005,575
Money market deposit accounts (MMDAs)$3,384,0005,817
Other savings deposits (excluding MMDAs)$3,028,0005,728
Total time deposits$29,100,0004,950
Total time and savings deposits$41,668,0006,356
Noninterest-bearing deposits$5,241,0006,443
Interest-bearing deposits$41,668,0006,391
Retail deposits$38,673,0006,557
Estimated insured deposits$41,505,0006,304
IRAs and Keogh plan accounts$2,785,0005,517
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$49,718,0006,208
Deposits held in domestic offices$49,718,0006,205
Individuals, partnerships, and corporations$44,970,0006,180
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$4,733,0003,784
Commercial banks and other depository institutions in U.S.$10,0003,026
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,743,0006,227
Demand deposits$3,318,0007,116
Nontransaction accounts$39,975,0005,085
Money market deposit accounts (MMDAs)$2,982,0005,878
Other savings deposits (excluding MMDAs)$2,917,0005,704
Total time deposits$34,076,0004,445
Total time and savings deposits$46,400,0005,864
Noninterest-bearing deposits$3,318,0007,554
Interest-bearing deposits$46,400,0005,918
Retail deposits$39,194,0006,431
Estimated insured deposits$44,456,0006,009
IRAs and Keogh plan accounts$2,162,0006,207
Brokered deposits$1,843,0001,061
Fully insured brokered deposits$1,843,000958
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$43,370,0006,781
Deposits held in domestic offices$43,370,0006,778
Individuals, partnerships, and corporations$39,124,0006,739
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,232,0003,961
Commercial banks and other depository institutions in U.S.$10,0003,204
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,971,0006,923
Demand deposits$3,170,0007,350
Nontransaction accounts$35,399,0005,461
Money market deposit accounts (MMDAs)$3,378,0005,779
Other savings deposits (excluding MMDAs)$3,538,0005,525
Total time deposits$28,483,0004,914
Total time and savings deposits$40,200,0006,435
Noninterest-bearing deposits$3,170,0007,793
Interest-bearing deposits$40,200,0006,483
Retail deposits$34,669,0007,003
Estimated insured deposits$39,423,0006,539
IRAs and Keogh plan accounts$1,999,0006,654
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$42,632,0006,933
Deposits held in domestic offices$42,632,0006,931
Individuals, partnerships, and corporations$38,618,0006,910
U.S. Government$06,005
States and political subdivisions in the U.S.$4,004,0003,975
Commercial banks and other depository institutions in U.S.$10,0003,308
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,833,0007,446
Demand deposits$3,304,0007,363
Nontransaction accounts$35,799,0005,427
Money market deposit accounts (MMDAs)$4,121,0005,248
Other savings deposits (excluding MMDAs)$3,321,0005,787
Total time deposits$28,356,0004,953
Total time and savings deposits$39,328,0006,592
Noninterest-bearing deposits$3,304,0007,804
Interest-bearing deposits$39,328,0006,639
Retail deposits$34,270,0007,196
Estimated insured deposits$38,201,0006,803
IRAs and Keogh plan accounts$2,502,0006,170
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$39,911,0007,289
Deposits held in domestic offices$39,911,0007,285
Individuals, partnerships, and corporations$34,853,0007,394
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$5,043,0003,423
Commercial banks and other depository institutions in U.S.$10,0003,525
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,841,0007,984
Demand deposits$2,751,0007,924
Nontransaction accounts$34,070,0005,658
Money market deposit accounts (MMDAs)$3,207,0005,884
Other savings deposits (excluding MMDAs)$3,427,0005,880
Total time deposits$27,436,0005,112
Total time and savings deposits$37,160,0006,893
Noninterest-bearing deposits$2,751,0008,407
Interest-bearing deposits$37,160,0006,964
Retail deposits$32,458,0007,547
Estimated insured deposits$36,279,0007,121
IRAs and Keogh plan accounts$2,256,0006,690
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$34,845,0008,085
Deposits held in domestic offices$34,845,0008,080
Individuals, partnerships, and corporations$30,660,0008,128
U.S. Government$116,0002,854
States and political subdivisions in the U.S.$4,059,0003,994
Commercial banks and other depository institutions in U.S.$10,0003,870
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,221,0008,174
Demand deposits$2,609,0008,359
Nontransaction accounts$28,624,0006,421
Money market deposit accounts (MMDAs)$2,444,0006,789
Other savings deposits (excluding MMDAs)$3,526,0006,135
Total time deposits$22,655,0005,889
Total time and savings deposits$32,236,0007,674
Noninterest-bearing deposits$2,609,0008,858
Interest-bearing deposits$32,236,0007,760
Retail deposits$29,486,0008,225
Estimated insured deposits$32,535,0007,860
IRAs and Keogh plan accounts$2,097,0007,250
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$31,011,0008,817
Deposits held in domestic offices$31,011,0008,812
Individuals, partnerships, and corporations$29,091,0008,609
U.S. Government$15,0005,971
States and political subdivisions in the U.S.$1,895,0006,178
Commercial banks and other depository institutions in U.S.$10,0004,124
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,480,0008,771
Demand deposits$2,478,0008,726
Nontransaction accounts$25,531,0006,970
Money market deposit accounts (MMDAs)$3,148,0006,385
Other savings deposits (excluding MMDAs)$3,421,0006,473
Total time deposits$18,961,0006,630
Total time and savings deposits$28,533,0008,398
Noninterest-bearing deposits$2,478,0009,266
Interest-bearing deposits$28,533,0008,502
Retail deposits$26,712,0008,923
Estimated insured deposits$29,559,0008,539
IRAs and Keogh plan accounts$1,413,0008,722
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$28,425,0009,407
Deposits held in domestic offices$28,425,0009,402
Individuals, partnerships, and corporations$27,249,0009,124
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$1,159,0007,544
Commercial banks and other depository institutions in U.S.$10,0004,291
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,556,0009,154
Demand deposits$2,286,0009,258
Nontransaction accounts$22,869,0007,426
Money market deposit accounts (MMDAs)$2,127,0008,005
Other savings deposits (excluding MMDAs)$3,488,0006,939
Total time deposits$17,254,0006,632
Total time and savings deposits$26,139,0008,958
Noninterest-bearing deposits$2,285,0009,802
Interest-bearing deposits$26,140,0009,056
Retail deposits$24,757,0009,545
Estimated insured deposits$27,770,0009,055
IRAs and Keogh plan accounts$1,211,0009,385
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$26,909,00010,040
Deposits held in domestic offices$26,909,00010,034
Individuals, partnerships, and corporations$25,622,0009,705
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$1,265,0007,396
Commercial banks and other depository institutions in U.S.$10,0004,664
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,648,0009,418
Demand deposits$2,119,0009,712
Nontransaction accounts$21,261,0007,926
Money market deposit accounts (MMDAs)$2,454,0008,189
Other savings deposits (excluding MMDAs)$3,233,0007,474
Total time deposits$15,575,0007,080
Total time and savings deposits$24,790,0009,500
Noninterest-bearing deposits$2,119,00010,274
Interest-bearing deposits$24,790,0009,677
Retail deposits$23,593,00010,198
Estimated insured deposits$25,365,0009,864
IRAs and Keogh plan accounts$1,112,00010,118
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$26,034,00010,473
Deposits held in domestic offices$26,034,00010,469
Individuals, partnerships, and corporations$24,790,00010,342
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$1,227,0007,478
Commercial banks and other depository institutions in U.S.$10,0004,845
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,826,0009,430
Demand deposits$2,040,00010,035
Nontransaction accounts$20,208,0008,280
Money market deposit accounts (MMDAs)$2,139,0008,761
Other savings deposits (excluding MMDAs)$3,198,0007,267
Total time deposits$14,871,0007,581
Total time and savings deposits$23,994,00010,110
Noninterest-bearing deposits$2,040,00010,784
Interest-bearing deposits$23,994,00010,103
Retail deposits$23,600,00010,487
Estimated insured deposits$25,066,00010,228
IRAs and Keogh plan accounts$1,051,00010,745
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA