The Turbotville National Bank, Total Deposits

2023-12-31Rank
Total deposits$158,269,0003,114
Deposits held in domestic offices$158,269,0003,113
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$47,278,0003,305
Demand deposits$24,630,0003,441
Nontransaction accounts$110,991,0002,772
Money market deposit accounts (MMDAs)$4,164,0003,822
Other savings deposits (excluding MMDAs)$27,722,0002,322
Total time deposits$79,107,0002,141
Total time and savings deposits$133,639,0002,839
Noninterest-bearing deposits$24,627,0003,447
Interest-bearing deposits$133,642,0002,892
Retail deposits$142,671,0003,051
Estimated insured deposits$145,906,0002,807
IRAs and Keogh plan accounts$13,901,0001,210
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$152,222,0003,165
Deposits held in domestic offices$152,222,0003,164
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$44,648,0003,383
Demand deposits$24,689,0003,462
Nontransaction accounts$107,573,0002,805
Money market deposit accounts (MMDAs)$4,852,0003,803
Other savings deposits (excluding MMDAs)$29,381,0002,296
Total time deposits$73,340,0002,167
Total time and savings deposits$127,532,0002,885
Noninterest-bearing deposits$24,690,0003,446
Interest-bearing deposits$127,532,0002,938
Retail deposits$138,469,0003,095
Estimated insured deposits$143,336,0002,830
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$152,769,0003,170
Deposits held in domestic offices$152,769,0003,169
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$45,523,0003,397
Demand deposits$25,436,0003,448
Nontransaction accounts$107,247,0002,780
Money market deposit accounts (MMDAs)$5,003,0003,816
Other savings deposits (excluding MMDAs)$30,297,0002,321
Total time deposits$71,946,0002,088
Total time and savings deposits$127,334,0002,892
Noninterest-bearing deposits$25,436,0003,450
Interest-bearing deposits$127,333,0002,942
Retail deposits$139,123,0003,116
Estimated insured deposits$144,509,0002,824
IRAs and Keogh plan accounts$13,881,0001,213
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$153,538,0003,190
Deposits held in domestic offices$153,538,0003,189
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$47,600,0003,429
Demand deposits$27,637,0003,447
Nontransaction accounts$105,938,0002,834
Money market deposit accounts (MMDAs)$6,092,0003,810
Other savings deposits (excluding MMDAs)$31,430,0002,378
Total time deposits$68,416,0002,055
Total time and savings deposits$125,901,0002,954
Noninterest-bearing deposits$27,637,0003,428
Interest-bearing deposits$125,901,0003,013
Retail deposits$140,512,0003,175
Estimated insured deposits$144,655,0002,846
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$151,075,0003,231
Deposits held in domestic offices$151,075,0003,231
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$48,073,0003,475
Demand deposits$26,790,0003,523
Nontransaction accounts$103,002,0002,851
Money market deposit accounts (MMDAs)$6,500,0003,827
Other savings deposits (excluding MMDAs)$33,207,0002,356
Total time deposits$63,295,0002,014
Total time and savings deposits$124,285,0002,972
Noninterest-bearing deposits$26,787,0003,515
Interest-bearing deposits$124,288,0003,031
Retail deposits$142,550,0003,191
Estimated insured deposits$142,017,0002,870
IRAs and Keogh plan accounts$13,421,0001,297
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$147,442,0003,284
Deposits held in domestic offices$147,442,0003,283
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$47,794,0003,516
Demand deposits$26,724,0003,554
Nontransaction accounts$99,648,0002,918
Money market deposit accounts (MMDAs)$7,248,0003,819
Other savings deposits (excluding MMDAs)$35,084,0002,347
Total time deposits$57,316,0002,086
Total time and savings deposits$120,718,0003,029
Noninterest-bearing deposits$26,727,0003,554
Interest-bearing deposits$120,715,0003,095
Retail deposits$140,763,0003,248
Estimated insured deposits$138,293,0002,945
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$148,051,0003,341
Deposits held in domestic offices$148,051,0003,340
Individuals, partnerships, and corporations$143,964,0003,187
U.S. Government$0821
States and political subdivisions in the U.S.$4,088,0003,718
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,387,0003,505
Demand deposits$28,171,0003,525
Nontransaction accounts$98,665,0002,977
Money market deposit accounts (MMDAs)$7,529,0003,855
Other savings deposits (excluding MMDAs)$35,777,0002,369
Total time deposits$55,359,0002,140
Total time and savings deposits$119,881,0003,089
Noninterest-bearing deposits$28,170,0003,520
Interest-bearing deposits$119,881,0003,165
Retail deposits$141,873,0003,299
Estimated insured deposits$137,819,0002,993
IRAs and Keogh plan accounts$13,769,0001,320
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$147,815,0003,350
Deposits held in domestic offices$147,815,0003,349
Individuals, partnerships, and corporations$143,452,0003,205
U.S. Government$0814
States and political subdivisions in the U.S.$4,363,0003,690
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,107,0003,543
Demand deposits$28,126,0003,536
Nontransaction accounts$99,708,0002,979
Money market deposit accounts (MMDAs)$8,156,0003,834
Other savings deposits (excluding MMDAs)$35,335,0002,383
Total time deposits$56,216,0002,148
Total time and savings deposits$119,689,0003,100
Noninterest-bearing deposits$28,127,0003,546
Interest-bearing deposits$119,688,0003,163
Retail deposits$141,652,0003,318
Estimated insured deposits$137,514,0003,004
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$145,175,0003,360
Deposits held in domestic offices$145,175,0003,360
Individuals, partnerships, and corporations$140,815,0003,212
U.S. Government$0909
States and political subdivisions in the U.S.$4,360,0003,726
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,421,0003,578
Demand deposits$26,087,0003,610
Nontransaction accounts$98,754,0002,984
Money market deposit accounts (MMDAs)$7,225,0003,902
Other savings deposits (excluding MMDAs)$34,175,0002,372
Total time deposits$57,354,0002,181
Total time and savings deposits$119,088,0003,096
Noninterest-bearing deposits$26,087,0003,615
Interest-bearing deposits$119,088,0003,160
Retail deposits$139,025,0003,321
Estimated insured deposits$135,079,0003,021
IRAs and Keogh plan accounts$13,663,0001,345
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$144,262,0003,384
Deposits held in domestic offices$144,262,0003,383
Individuals, partnerships, and corporations$139,221,0003,235
U.S. Government$0842
States and political subdivisions in the U.S.$5,042,0003,661
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,501,0003,548
Demand deposits$26,182,0003,582
Nontransaction accounts$97,762,0003,025
Money market deposit accounts (MMDAs)$7,053,0003,966
Other savings deposits (excluding MMDAs)$33,012,0002,402
Total time deposits$57,697,0002,240
Total time and savings deposits$118,081,0003,112
Noninterest-bearing deposits$26,182,0003,605
Interest-bearing deposits$118,080,0003,175
Retail deposits$138,121,0003,333
Estimated insured deposits$132,508,0003,073
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$142,234,0003,397
Deposits held in domestic offices$142,234,0003,396
Individuals, partnerships, and corporations$137,507,0003,257
U.S. Government$0841
States and political subdivisions in the U.S.$4,728,0003,712
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,687,0003,675
Demand deposits$23,113,0003,729
Nontransaction accounts$99,548,0002,985
Money market deposit accounts (MMDAs)$6,816,0003,983
Other savings deposits (excluding MMDAs)$33,919,0002,334
Total time deposits$58,814,0002,256
Total time and savings deposits$119,122,0003,106
Noninterest-bearing deposits$23,113,0003,751
Interest-bearing deposits$119,121,0003,164
Retail deposits$135,854,0003,351
Estimated insured deposits$133,739,0003,057
IRAs and Keogh plan accounts$13,556,0001,415
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$141,182,0003,407
Deposits held in domestic offices$141,182,0003,406
Individuals, partnerships, and corporations$136,216,0003,255
U.S. Government$0837
States and political subdivisions in the U.S.$4,965,0003,686
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,355,0003,688
Demand deposits$22,586,0003,784
Nontransaction accounts$98,826,0002,986
Money market deposit accounts (MMDAs)$6,346,0004,032
Other savings deposits (excluding MMDAs)$32,711,0002,325
Total time deposits$59,769,0002,263
Total time and savings deposits$118,595,0003,106
Noninterest-bearing deposits$22,587,0003,814
Interest-bearing deposits$118,595,0003,163
Retail deposits$134,816,0003,358
Estimated insured deposits$133,381,0003,075
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$132,416,0003,443
Deposits held in domestic offices$132,416,0003,443
Individuals, partnerships, and corporations$128,134,0003,266
U.S. Government$0909
States and political subdivisions in the U.S.$4,282,0003,774
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,711,0003,751
Demand deposits$19,696,0003,856
Nontransaction accounts$94,705,0003,013
Money market deposit accounts (MMDAs)$5,132,0004,113
Other savings deposits (excluding MMDAs)$28,813,0002,399
Total time deposits$60,761,0002,280
Total time and savings deposits$112,720,0003,128
Noninterest-bearing deposits$19,696,0003,872
Interest-bearing deposits$112,720,0003,184
Retail deposits$126,065,0003,388
Estimated insured deposits$125,687,0003,082
IRAs and Keogh plan accounts$13,889,0001,385
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$130,403,0003,405
Deposits held in domestic offices$130,403,0003,405
Individuals, partnerships, and corporations$125,376,0003,256
U.S. Government$0867
States and political subdivisions in the U.S.$5,028,0003,660
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,856,0003,648
Demand deposits$20,558,0003,722
Nontransaction accounts$92,548,0003,041
Money market deposit accounts (MMDAs)$4,308,0004,203
Other savings deposits (excluding MMDAs)$26,796,0002,462
Total time deposits$61,444,0002,296
Total time and savings deposits$109,846,0003,134
Noninterest-bearing deposits$20,558,0003,758
Interest-bearing deposits$109,845,0003,192
Retail deposits$124,066,0003,353
Estimated insured deposits$123,172,0003,088
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$128,436,0003,415
Deposits held in domestic offices$128,436,0003,414
Individuals, partnerships, and corporations$123,099,0003,272
U.S. Government$0863
States and political subdivisions in the U.S.$5,336,0003,648
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,519,0003,657
Demand deposits$20,028,0003,767
Nontransaction accounts$90,916,0003,056
Money market deposit accounts (MMDAs)$4,055,0004,245
Other savings deposits (excluding MMDAs)$25,874,0002,457
Total time deposits$60,988,0002,351
Total time and savings deposits$108,407,0003,141
Noninterest-bearing deposits$20,028,0003,813
Interest-bearing deposits$108,408,0003,193
Retail deposits$121,846,0003,356
Estimated insured deposits$121,656,0003,111
IRAs and Keogh plan accounts$13,705,0001,399
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$122,117,0003,388
Deposits held in domestic offices$122,117,0003,387
Individuals, partnerships, and corporations$116,654,0003,232
U.S. Government$0886
States and political subdivisions in the U.S.$5,463,0003,612
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,977,0003,603
Demand deposits$15,799,0003,840
Nontransaction accounts$89,140,0003,050
Money market deposit accounts (MMDAs)$3,784,0004,278
Other savings deposits (excluding MMDAs)$24,073,0002,443
Total time deposits$61,283,0002,382
Total time and savings deposits$106,318,0003,132
Noninterest-bearing deposits$15,799,0003,878
Interest-bearing deposits$106,318,0003,178
Retail deposits$115,565,0003,322
Estimated insured deposits$115,930,0003,095
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$122,014,0003,404
Deposits held in domestic offices$122,014,0003,403
Individuals, partnerships, and corporations$116,789,0003,249
U.S. Government$01,019
States and political subdivisions in the U.S.$5,225,0003,696
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,041,0003,654
Demand deposits$15,658,0003,902
Nontransaction accounts$88,973,0003,060
Money market deposit accounts (MMDAs)$3,950,0004,302
Other savings deposits (excluding MMDAs)$23,980,0002,430
Total time deposits$61,043,0002,402
Total time and savings deposits$106,356,0003,144
Noninterest-bearing deposits$15,658,0003,943
Interest-bearing deposits$106,356,0003,185
Retail deposits$115,731,0003,337
Estimated insured deposits$115,337,0003,105
IRAs and Keogh plan accounts$13,862,0001,398
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$122,011,0003,422
Deposits held in domestic offices$122,011,0003,422
Individuals, partnerships, and corporations$116,135,0003,275
U.S. Government$0965
States and political subdivisions in the U.S.$5,876,0003,593
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,649,0003,601
Demand deposits$16,714,0003,819
Nontransaction accounts$88,362,0003,094
Money market deposit accounts (MMDAs)$4,002,0004,349
Other savings deposits (excluding MMDAs)$23,762,0002,462
Total time deposits$60,598,0002,438
Total time and savings deposits$105,297,0003,170
Noninterest-bearing deposits$16,714,0003,882
Interest-bearing deposits$105,297,0003,200
Retail deposits$115,744,0003,346
Estimated insured deposits$114,667,0003,133
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$119,460,0003,467
Deposits held in domestic offices$119,460,0003,466
Individuals, partnerships, and corporations$114,071,0003,311
U.S. Government$0960
States and political subdivisions in the U.S.$5,389,0003,722
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,761,0003,663
Demand deposits$16,186,0003,867
Nontransaction accounts$86,699,0003,133
Money market deposit accounts (MMDAs)$4,214,0004,360
Other savings deposits (excluding MMDAs)$23,949,0002,454
Total time deposits$58,535,0002,495
Total time and savings deposits$103,274,0003,217
Noninterest-bearing deposits$16,186,0003,908
Interest-bearing deposits$103,274,0003,254
Retail deposits$114,197,0003,363
Estimated insured deposits$113,397,0003,155
IRAs and Keogh plan accounts$14,000,0001,412
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$119,119,0003,506
Deposits held in domestic offices$119,119,0003,505
Individuals, partnerships, and corporations$113,049,0003,367
U.S. Government$0998
States and political subdivisions in the U.S.$6,070,0003,646
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,043,0003,748
Demand deposits$14,876,0004,054
Nontransaction accounts$87,076,0003,159
Money market deposit accounts (MMDAs)$4,451,0004,391
Other savings deposits (excluding MMDAs)$24,253,0002,485
Total time deposits$58,372,0002,509
Total time and savings deposits$104,243,0003,239
Noninterest-bearing deposits$15,495,0004,029
Interest-bearing deposits$103,624,0003,290
Retail deposits$113,866,0003,415
Estimated insured deposits$113,799,0003,182
IRAs and Keogh plan accounts$13,777,0001,445
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$117,377,0003,547
Deposits held in domestic offices$117,377,0003,546
Individuals, partnerships, and corporations$112,113,0003,384
U.S. Government$01,108
States and political subdivisions in the U.S.$5,263,0003,787
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,798,0003,822
Demand deposits$15,717,0004,025
Nontransaction accounts$85,578,0003,168
Money market deposit accounts (MMDAs)$4,558,0004,396
Other savings deposits (excluding MMDAs)$23,934,0002,487
Total time deposits$57,088,0002,501
Total time and savings deposits$101,659,0003,279
Noninterest-bearing deposits$15,717,0004,082
Interest-bearing deposits$101,660,0003,313
Retail deposits$112,931,0003,456
Estimated insured deposits$111,219,0003,239
IRAs and Keogh plan accounts$13,711,0001,457
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$117,180,0003,567
Deposits held in domestic offices$117,180,0003,566
Individuals, partnerships, and corporations$111,890,0003,408
U.S. Government$01,011
States and political subdivisions in the U.S.$5,290,0003,782
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,763,0003,832
Demand deposits$15,047,0004,078
Nontransaction accounts$86,417,0003,180
Money market deposit accounts (MMDAs)$4,775,0004,450
Other savings deposits (excluding MMDAs)$24,440,0002,474
Total time deposits$57,202,0002,505
Total time and savings deposits$102,133,0003,284
Noninterest-bearing deposits$15,047,0004,119
Interest-bearing deposits$102,133,0003,313
Retail deposits$112,740,0003,473
Estimated insured deposits$110,796,0003,249
IRAs and Keogh plan accounts$14,036,0001,450
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$116,774,0003,597
Deposits held in domestic offices$116,774,0003,596
Individuals, partnerships, and corporations$110,881,0003,443
U.S. Government$01,101
States and political subdivisions in the U.S.$5,894,0003,718
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,700,0003,914
Demand deposits$14,742,0004,157
Nontransaction accounts$86,075,0003,198
Money market deposit accounts (MMDAs)$5,657,0004,382
Other savings deposits (excluding MMDAs)$24,710,0002,479
Total time deposits$55,709,0002,541
Total time and savings deposits$102,033,0003,312
Noninterest-bearing deposits$14,742,0004,194
Interest-bearing deposits$102,032,0003,350
Retail deposits$112,590,0003,497
Estimated insured deposits$110,782,0003,287
IRAs and Keogh plan accounts$13,967,0001,467
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$113,026,0003,693
Deposits held in domestic offices$113,026,0003,692
Individuals, partnerships, and corporations$110,716,0003,482
U.S. Government$01,097
States and political subdivisions in the U.S.$2,310,0004,445
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,746,0004,141
Demand deposits$15,312,0004,128
Nontransaction accounts$85,280,0003,253
Money market deposit accounts (MMDAs)$5,589,0004,465
Other savings deposits (excluding MMDAs)$25,024,0002,486
Total time deposits$54,669,0002,586
Total time and savings deposits$97,714,0003,455
Noninterest-bearing deposits$15,312,0004,181
Interest-bearing deposits$97,714,0003,490
Retail deposits$109,047,0003,589
Estimated insured deposits$109,526,0003,343
IRAs and Keogh plan accounts$13,875,0001,492
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$108,621,0003,781
Deposits held in domestic offices$108,621,0003,780
Individuals, partnerships, and corporations$106,786,0003,571
U.S. Government$01,191
States and political subdivisions in the U.S.$1,836,0004,622
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,460,0004,350
Demand deposits$13,489,0004,371
Nontransaction accounts$83,162,0003,319
Money market deposit accounts (MMDAs)$5,586,0004,499
Other savings deposits (excluding MMDAs)$23,375,0002,575
Total time deposits$54,202,0002,611
Total time and savings deposits$95,133,0003,508
Noninterest-bearing deposits$13,489,0004,413
Interest-bearing deposits$95,132,0003,546
Retail deposits$105,253,0003,675
Estimated insured deposits$106,509,0003,420
IRAs and Keogh plan accounts$14,107,0001,490
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$110,184,0003,777
Deposits held in domestic offices$110,184,0003,776
Individuals, partnerships, and corporations$107,819,0003,571
U.S. Government$01,147
States and political subdivisions in the U.S.$2,365,0004,515
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,869,0004,195
Demand deposits$13,732,0004,312
Nontransaction accounts$83,315,0003,353
Money market deposit accounts (MMDAs)$5,634,0004,550
Other savings deposits (excluding MMDAs)$23,429,0002,603
Total time deposits$54,253,0002,655
Total time and savings deposits$96,452,0003,507
Noninterest-bearing deposits$13,732,0004,352
Interest-bearing deposits$96,452,0003,547
Retail deposits$107,330,0003,656
Estimated insured deposits$107,043,0003,422
IRAs and Keogh plan accounts$13,871,0001,557
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$111,707,0003,767
Deposits held in domestic offices$111,707,0003,766
Individuals, partnerships, and corporations$109,146,0003,561
U.S. Government$01,163
States and political subdivisions in the U.S.$2,561,0004,492
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,849,0004,225
Demand deposits$14,252,0004,283
Nontransaction accounts$84,858,0003,337
Money market deposit accounts (MMDAs)$5,596,0004,589
Other savings deposits (excluding MMDAs)$24,540,0002,525
Total time deposits$54,724,0002,649
Total time and savings deposits$97,455,0003,523
Noninterest-bearing deposits$14,252,0004,331
Interest-bearing deposits$97,455,0003,559
Retail deposits$108,863,0003,635
Estimated insured deposits$108,477,0003,414
IRAs and Keogh plan accounts$13,799,0001,579
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$113,024,0003,790
Deposits held in domestic offices$113,024,0003,789
Individuals, partnerships, and corporations$110,442,0003,573
U.S. Government$01,186
States and political subdivisions in the U.S.$2,582,0004,531
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$27,000,0004,261
Demand deposits$13,453,0004,403
Nontransaction accounts$86,024,0003,344
Money market deposit accounts (MMDAs)$5,927,0004,614
Other savings deposits (excluding MMDAs)$25,156,0002,499
Total time deposits$54,941,0002,652
Total time and savings deposits$99,571,0003,515
Noninterest-bearing deposits$13,453,0004,444
Interest-bearing deposits$99,571,0003,545
Retail deposits$110,163,0003,657
Estimated insured deposits$110,170,0003,409
IRAs and Keogh plan accounts$13,926,0001,577
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$110,664,0003,836
Deposits held in domestic offices$110,664,0003,835
Individuals, partnerships, and corporations$108,541,0003,609
U.S. Government$01,254
States and political subdivisions in the U.S.$2,123,0004,689
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$25,781,0004,383
Demand deposits$13,444,0004,452
Nontransaction accounts$84,883,0003,367
Money market deposit accounts (MMDAs)$5,643,0004,666
Other savings deposits (excluding MMDAs)$23,395,0002,559
Total time deposits$55,845,0002,642
Total time and savings deposits$97,220,0003,556
Noninterest-bearing deposits$13,444,0004,486
Interest-bearing deposits$97,220,0003,586
Retail deposits$107,814,0003,711
Estimated insured deposits$107,464,0003,447
IRAs and Keogh plan accounts$13,756,0001,608
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$112,581,0003,799
Deposits held in domestic offices$112,581,0003,798
Individuals, partnerships, and corporations$110,956,0003,572
U.S. Government$01,248
States and political subdivisions in the U.S.$1,626,0004,849
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$25,913,0004,306
Demand deposits$13,289,0004,421
Nontransaction accounts$86,669,0003,348
Money market deposit accounts (MMDAs)$6,526,0004,582
Other savings deposits (excluding MMDAs)$23,237,0002,556
Total time deposits$56,908,0002,648
Total time and savings deposits$99,293,0003,517
Noninterest-bearing deposits$13,287,0004,479
Interest-bearing deposits$99,294,0003,537
Retail deposits$109,478,0003,665
Estimated insured deposits$108,874,0003,417
IRAs and Keogh plan accounts$13,623,0001,649
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$113,500,0003,801
Deposits held in domestic offices$113,500,0003,800
Individuals, partnerships, and corporations$110,788,0003,576
U.S. Government$01,147
States and political subdivisions in the U.S.$2,712,0004,578
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$27,878,0004,196
Demand deposits$15,327,0004,157
Nontransaction accounts$85,622,0003,395
Money market deposit accounts (MMDAs)$5,644,0004,745
Other savings deposits (excluding MMDAs)$23,306,0002,562
Total time deposits$56,671,0002,685
Total time and savings deposits$98,173,0003,555
Noninterest-bearing deposits$15,328,0004,245
Interest-bearing deposits$98,172,0003,578
Retail deposits$111,407,0003,649
Estimated insured deposits$108,495,0003,445
IRAs and Keogh plan accounts$13,502,0001,667
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$110,368,0003,891
Deposits held in domestic offices$110,368,0003,890
Individuals, partnerships, and corporations$107,674,0003,665
U.S. Government$01,159
States and political subdivisions in the U.S.$2,693,0004,616
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$26,115,0004,350
Demand deposits$13,554,0004,413
Nontransaction accounts$84,252,0003,442
Money market deposit accounts (MMDAs)$5,901,0004,759
Other savings deposits (excluding MMDAs)$22,136,0002,640
Total time deposits$56,215,0002,702
Total time and savings deposits$96,813,0003,634
Noninterest-bearing deposits$13,554,0004,480
Interest-bearing deposits$96,814,0003,657
Retail deposits$106,880,0003,777
Estimated insured deposits$100,377,0003,657
IRAs and Keogh plan accounts$13,286,0001,710
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$106,876,0003,971
Deposits held in domestic offices$106,876,0003,970
Individuals, partnerships, and corporations$104,754,0003,738
U.S. Government$01,296
States and political subdivisions in the U.S.$2,122,0004,814
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$24,036,0004,593
Demand deposits$11,508,0004,785
Nontransaction accounts$82,840,0003,478
Money market deposit accounts (MMDAs)$5,566,0004,828
Other savings deposits (excluding MMDAs)$21,634,0002,642
Total time deposits$55,641,0002,750
Total time and savings deposits$95,368,0003,654
Noninterest-bearing deposits$11,508,0004,819
Interest-bearing deposits$95,368,0003,676
Retail deposits$103,083,0003,873
Estimated insured deposits$103,830,0003,583
IRAs and Keogh plan accounts$13,129,0001,734
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$106,139,0004,007
Deposits held in domestic offices$106,139,0004,006
Individuals, partnerships, and corporations$103,835,0003,774
U.S. Government$01,197
States and political subdivisions in the U.S.$2,304,0004,785
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$23,231,0004,584
Demand deposits$11,117,0004,776
Nontransaction accounts$82,908,0003,535
Money market deposit accounts (MMDAs)$5,760,0004,865
Other savings deposits (excluding MMDAs)$21,341,0002,664
Total time deposits$55,807,0002,796
Total time and savings deposits$95,022,0003,689
Noninterest-bearing deposits$11,117,0004,824
Interest-bearing deposits$95,022,0003,700
Retail deposits$102,362,0003,900
Estimated insured deposits$102,902,0003,631
IRAs and Keogh plan accounts$13,330,0001,734
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$106,913,0004,016
Deposits held in domestic offices$106,913,0004,015
Individuals, partnerships, and corporations$104,043,0003,787
U.S. Government$01,235
States and political subdivisions in the U.S.$2,870,0004,660
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$22,573,0004,681
Demand deposits$10,758,0004,882
Nontransaction accounts$84,340,0003,507
Money market deposit accounts (MMDAs)$6,948,0004,734
Other savings deposits (excluding MMDAs)$21,149,0002,685
Total time deposits$56,243,0002,809
Total time and savings deposits$96,155,0003,690
Noninterest-bearing deposits$10,758,0004,909
Interest-bearing deposits$96,155,0003,697
Retail deposits$103,151,0003,901
Estimated insured deposits$103,693,0003,627
IRAs and Keogh plan accounts$13,176,0001,774
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$108,217,0004,033
Deposits held in domestic offices$108,217,0004,032
Individuals, partnerships, and corporations$106,719,0003,782
U.S. Government$01,228
States and political subdivisions in the U.S.$1,498,0005,127
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$24,145,0004,590
Demand deposits$12,225,0004,704
Nontransaction accounts$84,072,0003,552
Money market deposit accounts (MMDAs)$6,687,0004,826
Other savings deposits (excluding MMDAs)$20,781,0002,730
Total time deposits$56,605,0002,822
Total time and savings deposits$95,992,0003,738
Noninterest-bearing deposits$12,225,0004,768
Interest-bearing deposits$95,992,0003,749
Retail deposits$104,471,0003,913
Estimated insured deposits$104,657,0003,636
IRAs and Keogh plan accounts$13,279,0001,782
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$106,483,0004,080
Deposits held in domestic offices$106,483,0004,079
Individuals, partnerships, and corporations$105,204,0003,827
U.S. Government$01,345
States and political subdivisions in the U.S.$1,278,0005,270
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$23,631,0004,673
Demand deposits$11,942,0004,793
Nontransaction accounts$82,851,0003,600
Money market deposit accounts (MMDAs)$6,577,0004,872
Other savings deposits (excluding MMDAs)$19,493,0002,817
Total time deposits$56,781,0002,850
Total time and savings deposits$94,540,0003,792
Noninterest-bearing deposits$11,942,0004,862
Interest-bearing deposits$94,541,0003,795
Retail deposits$102,406,0003,982
Estimated insured deposits$103,049,0003,691
IRAs and Keogh plan accounts$12,862,0001,863
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$107,154,0004,074
Deposits held in domestic offices$107,154,0004,074
Individuals, partnerships, and corporations$105,814,0003,825
U.S. Government$01,257
States and political subdivisions in the U.S.$1,340,0005,278
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$23,768,0004,602
Demand deposits$12,198,0004,709
Nontransaction accounts$83,386,0003,634
Money market deposit accounts (MMDAs)$7,198,0004,835
Other savings deposits (excluding MMDAs)$18,620,0002,893
Total time deposits$57,569,0002,880
Total time and savings deposits$94,956,0003,807
Noninterest-bearing deposits$12,193,0004,802
Interest-bearing deposits$94,961,0003,818
Retail deposits$103,527,0003,959
Estimated insured deposits$103,348,0003,703
IRAs and Keogh plan accounts$12,938,0001,890
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$107,237,0004,103
Deposits held in domestic offices$107,237,0004,102
Individuals, partnerships, and corporations$105,763,0003,845
U.S. Government$01,331
States and political subdivisions in the U.S.$1,475,0005,277
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$23,656,0004,624
Demand deposits$11,822,0004,789
Nontransaction accounts$83,582,0003,664
Money market deposit accounts (MMDAs)$7,574,0004,824
Other savings deposits (excluding MMDAs)$18,870,0002,872
Total time deposits$57,137,0002,963
Total time and savings deposits$95,416,0003,824
Noninterest-bearing deposits$11,822,0004,881
Interest-bearing deposits$95,415,0003,829
Retail deposits$103,624,0003,979
Estimated insured deposits$103,022,0003,752
IRAs and Keogh plan accounts$12,736,0001,950
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$107,491,0004,156
Deposits held in domestic offices$107,491,0004,155
Individuals, partnerships, and corporations$106,105,0003,892
U.S. Government$01,317
States and political subdivisions in the U.S.$1,386,0005,336
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$23,141,0004,727
Demand deposits$11,418,0004,897
Nontransaction accounts$84,350,0003,684
Money market deposit accounts (MMDAs)$7,710,0004,869
Other savings deposits (excluding MMDAs)$19,102,0002,865
Total time deposits$57,537,0003,000
Total time and savings deposits$96,073,0003,868
Noninterest-bearing deposits$11,418,0004,984
Interest-bearing deposits$96,073,0003,870
Retail deposits$103,891,0004,022
Estimated insured deposits$104,123,0003,764
IRAs and Keogh plan accounts$12,902,0001,949
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$105,042,0004,208
Deposits held in domestic offices$105,042,0004,207
Individuals, partnerships, and corporations$103,870,0003,949
U.S. Government$01,474
States and political subdivisions in the U.S.$1,172,0005,451
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$22,560,0004,786
Demand deposits$11,207,0004,937
Nontransaction accounts$82,482,0003,753
Money market deposit accounts (MMDAs)$7,447,0004,911
Other savings deposits (excluding MMDAs)$17,807,0002,932
Total time deposits$57,227,0003,049
Total time and savings deposits$93,835,0003,917
Noninterest-bearing deposits$11,207,0005,049
Interest-bearing deposits$93,835,0003,920
Retail deposits$101,456,0004,082
Estimated insured deposits$101,177,0003,836
IRAs and Keogh plan accounts$12,811,0001,985
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$106,180,0004,185
Deposits held in domestic offices$106,180,0004,185
Individuals, partnerships, and corporations$104,741,0003,936
U.S. Government$01,406
States and political subdivisions in the U.S.$1,439,0005,371
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$23,586,0004,638
Demand deposits$11,884,0004,772
Nontransaction accounts$82,594,0003,807
Money market deposit accounts (MMDAs)$7,658,0004,920
Other savings deposits (excluding MMDAs)$17,655,0002,937
Total time deposits$57,281,0003,093
Total time and savings deposits$94,296,0003,932
Noninterest-bearing deposits$11,883,0004,908
Interest-bearing deposits$94,297,0003,931
Retail deposits$102,300,0004,071
Estimated insured deposits$102,101,0003,836
IRAs and Keogh plan accounts$12,775,0002,038
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$105,992,0004,197
Deposits held in domestic offices$105,992,0004,196
Individuals, partnerships, and corporations$104,373,0003,979
U.S. Government$01,377
States and political subdivisions in the U.S.$1,619,0005,321
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$22,139,0004,822
Demand deposits$10,836,0004,969
Nontransaction accounts$83,853,0003,794
Money market deposit accounts (MMDAs)$7,139,0005,056
Other savings deposits (excluding MMDAs)$17,463,0002,962
Total time deposits$59,251,0003,069
Total time and savings deposits$95,156,0003,950
Noninterest-bearing deposits$10,836,0005,074
Interest-bearing deposits$95,156,0003,950
Retail deposits$102,129,0004,086
Estimated insured deposits$102,759,0003,849
IRAs and Keogh plan accounts$12,877,0002,033
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$105,950,0004,286
Deposits held in domestic offices$105,950,0004,286
Individuals, partnerships, and corporations$104,655,0004,027
U.S. Government$01,424
States and political subdivisions in the U.S.$1,294,0005,497
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$22,840,0004,781
Demand deposits$10,579,0005,080
Nontransaction accounts$83,109,0003,863
Money market deposit accounts (MMDAs)$5,623,0005,389
Other savings deposits (excluding MMDAs)$17,044,0003,005
Total time deposits$60,443,0003,073
Total time and savings deposits$95,370,0004,005
Noninterest-bearing deposits$10,579,0005,193
Interest-bearing deposits$95,371,0004,002
Retail deposits$102,450,0004,153
Estimated insured deposits$102,636,0003,898
IRAs and Keogh plan accounts$12,935,0002,039
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$103,808,0004,347
Deposits held in domestic offices$103,808,0004,345
Individuals, partnerships, and corporations$102,411,0004,096
U.S. Government$01,583
States and political subdivisions in the U.S.$1,398,0005,485
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$21,505,0004,962
Demand deposits$10,246,0005,242
Nontransaction accounts$82,304,0003,878
Money market deposit accounts (MMDAs)$5,247,0005,441
Other savings deposits (excluding MMDAs)$16,046,0003,048
Total time deposits$61,011,0003,093
Total time and savings deposits$93,563,0004,065
Noninterest-bearing deposits$10,246,0005,333
Interest-bearing deposits$93,562,0004,064
Retail deposits$100,574,0004,206
Estimated insured deposits$101,475,0004,073
IRAs and Keogh plan accounts$12,405,0002,136
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$103,708,0004,333
Deposits held in domestic offices$103,708,0004,333
Individuals, partnerships, and corporations$102,227,0004,102
U.S. Government$01,457
States and political subdivisions in the U.S.$1,481,0005,472
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$20,501,0004,958
Demand deposits$10,923,0004,955
Nontransaction accounts$83,207,0003,899
Money market deposit accounts (MMDAs)$5,449,0005,458
Other savings deposits (excluding MMDAs)$16,055,0003,020
Total time deposits$61,702,0003,158
Total time and savings deposits$92,785,0004,100
Noninterest-bearing deposits$10,923,0005,106
Interest-bearing deposits$92,785,0004,100
Retail deposits$100,489,0004,198
Estimated insured deposits$101,506,0004,076
IRAs and Keogh plan accounts$12,128,0002,241
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$102,883,0004,377
Deposits held in domestic offices$102,883,0004,375
Individuals, partnerships, and corporations$101,337,0004,136
U.S. Government$01,535
States and political subdivisions in the U.S.$1,547,0005,461
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,338,0005,102
Demand deposits$9,974,0005,138
Nontransaction accounts$83,546,0003,922
Money market deposit accounts (MMDAs)$5,540,0005,468
Other savings deposits (excluding MMDAs)$15,563,0003,071
Total time deposits$62,443,0003,181
Total time and savings deposits$92,910,0004,132
Noninterest-bearing deposits$9,974,0005,256
Interest-bearing deposits$92,909,0004,131
Retail deposits$99,678,0004,234
Estimated insured deposits$101,126,0004,102
IRAs and Keogh plan accounts$12,408,0002,195
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$101,467,0004,478
Deposits held in domestic offices$101,467,0004,476
Individuals, partnerships, and corporations$99,987,0004,214
U.S. Government$01,579
States and political subdivisions in the U.S.$1,480,0005,529
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$19,356,0005,158
Demand deposits$9,534,0005,292
Nontransaction accounts$82,111,0004,022
Money market deposit accounts (MMDAs)$4,997,0005,637
Other savings deposits (excluding MMDAs)$15,468,0003,067
Total time deposits$61,647,0003,290
Total time and savings deposits$91,933,0004,215
Noninterest-bearing deposits$9,534,0005,406
Interest-bearing deposits$91,933,0004,212
Retail deposits$98,542,0004,329
Estimated insured deposits$99,294,0004,187
IRAs and Keogh plan accounts$12,414,0002,214
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$98,437,0004,536
Deposits held in domestic offices$98,437,0004,534
Individuals, partnerships, and corporations$97,204,0004,270
U.S. Government$01,780
States and political subdivisions in the U.S.$1,233,0005,453
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$18,091,0005,241
Demand deposits$9,254,0005,267
Nontransaction accounts$80,346,0004,075
Money market deposit accounts (MMDAs)$5,105,0005,585
Other savings deposits (excluding MMDAs)$14,322,0003,104
Total time deposits$60,919,0003,382
Total time and savings deposits$89,183,0004,242
Noninterest-bearing deposits$9,254,0005,379
Interest-bearing deposits$89,183,0004,273
Retail deposits$95,816,0004,370
Estimated insured deposits$96,693,0004,242
IRAs and Keogh plan accounts$12,407,0002,225
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$99,902,0004,489
Deposits held in domestic offices$99,902,0004,487
Individuals, partnerships, and corporations$98,469,0004,235
U.S. Government$01,652
States and political subdivisions in the U.S.$1,433,0005,327
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$19,393,0004,983
Demand deposits$10,078,0004,956
Nontransaction accounts$80,509,0004,101
Money market deposit accounts (MMDAs)$5,401,0005,566
Other savings deposits (excluding MMDAs)$14,829,0003,019
Total time deposits$60,279,0003,494
Total time and savings deposits$89,824,0004,247
Noninterest-bearing deposits$10,078,0005,101
Interest-bearing deposits$89,824,0004,273
Retail deposits$97,295,0004,303
Estimated insured deposits$97,893,0004,203
IRAs and Keogh plan accounts$12,171,0002,307
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$100,061,0004,510
Deposits held in domestic offices$100,061,0004,508
Individuals, partnerships, and corporations$98,464,0004,247
U.S. Government$01,633
States and political subdivisions in the U.S.$1,597,0005,296
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,745,0005,027
Demand deposits$9,764,0004,946
Nontransaction accounts$81,316,0004,116
Money market deposit accounts (MMDAs)$5,530,0005,568
Other savings deposits (excluding MMDAs)$14,906,0002,997
Total time deposits$60,879,0003,525
Total time and savings deposits$90,297,0004,264
Noninterest-bearing deposits$9,764,0005,090
Interest-bearing deposits$90,297,0004,288
Retail deposits$98,719,0004,274
Estimated insured deposits$98,388,0004,222
IRAs and Keogh plan accounts$11,930,0002,333
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$97,235,0004,625
Deposits held in domestic offices$97,235,0004,623
Individuals, partnerships, and corporations$95,894,0004,346
U.S. Government$01,643
States and political subdivisions in the U.S.$1,341,0005,451
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,994,0005,168
Demand deposits$9,756,0004,989
Nontransaction accounts$79,241,0004,248
Money market deposit accounts (MMDAs)$4,759,0005,780
Other savings deposits (excluding MMDAs)$14,327,0003,044
Total time deposits$60,155,0003,606
Total time and savings deposits$87,479,0004,413
Noninterest-bearing deposits$9,756,0005,136
Interest-bearing deposits$87,479,0004,435
Retail deposits$96,150,0004,384
Estimated insured deposits$95,857,0004,333
IRAs and Keogh plan accounts$11,627,0002,407
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$97,364,0004,621
Deposits held in domestic offices$97,364,0004,619
Individuals, partnerships, and corporations$96,032,0004,351
U.S. Government$02,902
States and political subdivisions in the U.S.$1,332,0005,501
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,709,0005,175
Demand deposits$9,876,0004,920
Nontransaction accounts$79,655,0004,250
Money market deposit accounts (MMDAs)$4,147,0005,930
Other savings deposits (excluding MMDAs)$14,715,0002,927
Total time deposits$60,792,0003,655
Total time and savings deposits$87,488,0004,431
Noninterest-bearing deposits$9,876,0005,088
Interest-bearing deposits$87,488,0004,443
Retail deposits$95,567,0004,384
Estimated insured deposits$93,486,0004,381
IRAs and Keogh plan accounts$11,506,0002,445
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$96,242,0004,693
Deposits held in domestic offices$96,242,0004,690
Individuals, partnerships, and corporations$94,897,0004,416
U.S. Government$03,279
States and political subdivisions in the U.S.$1,345,0005,559
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,740,0005,235
Demand deposits$9,179,0005,009
Nontransaction accounts$79,502,0004,319
Money market deposit accounts (MMDAs)$3,685,0006,106
Other savings deposits (excluding MMDAs)$15,104,0002,875
Total time deposits$60,713,0003,761
Total time and savings deposits$87,063,0004,480
Noninterest-bearing deposits$9,179,0005,171
Interest-bearing deposits$87,063,0004,495
Retail deposits$94,449,0004,440
Estimated insured deposits$92,242,0004,386
IRAs and Keogh plan accounts$11,253,0002,524
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$95,237,0004,729
Deposits held in domestic offices$95,237,0004,727
Individuals, partnerships, and corporations$93,843,0004,474
U.S. Government$03,428
States and political subdivisions in the U.S.$1,394,0005,598
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,955,0005,521
Demand deposits$7,726,0005,436
Nontransaction accounts$80,282,0004,310
Money market deposit accounts (MMDAs)$3,901,0006,080
Other savings deposits (excluding MMDAs)$15,822,0002,805
Total time deposits$60,559,0003,846
Total time and savings deposits$87,511,0004,506
Noninterest-bearing deposits$7,726,0005,557
Interest-bearing deposits$87,511,0004,520
Retail deposits$93,732,0004,463
Estimated insured deposits$91,282,0004,435
IRAs and Keogh plan accounts$11,081,0002,567
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$90,353,0004,924
Deposits held in domestic offices$90,353,0004,923
Individuals, partnerships, and corporations$88,949,0004,668
U.S. Government$03,500
States and political subdivisions in the U.S.$1,404,0005,630
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,360,0005,493
Demand deposits$8,072,0005,350
Nontransaction accounts$74,993,0004,558
Money market deposit accounts (MMDAs)$2,653,0006,523
Other savings deposits (excluding MMDAs)$11,978,0003,282
Total time deposits$60,361,0003,904
Total time and savings deposits$82,281,0004,725
Noninterest-bearing deposits$8,072,0005,488
Interest-bearing deposits$82,281,0004,737
Retail deposits$88,839,0004,657
Estimated insured deposits$89,904,0004,518
IRAs and Keogh plan accounts$11,111,0002,545
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$89,048,0004,969
Deposits held in domestic offices$89,048,0004,969
Individuals, partnerships, and corporations$87,746,0004,707
U.S. Government$03,705
States and political subdivisions in the U.S.$1,302,0005,731
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,589,0005,719
Demand deposits$7,725,0005,585
Nontransaction accounts$74,459,0004,564
Money market deposit accounts (MMDAs)$2,648,0006,529
Other savings deposits (excluding MMDAs)$11,191,0003,355
Total time deposits$60,621,0003,925
Total time and savings deposits$81,323,0004,743
Noninterest-bearing deposits$7,725,0005,697
Interest-bearing deposits$81,323,0004,759
Retail deposits$75,743,0004,702
Estimated insured deposits$89,030,0004,541
IRAs and Keogh plan accounts$10,755,0002,593
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$88,383,0004,981
Deposits held in domestic offices$88,383,0004,980
Individuals, partnerships, and corporations$87,021,0004,693
U.S. Government$03,620
States and political subdivisions in the U.S.$1,362,0005,691
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,597,0005,535
Demand deposits$7,382,0005,510
Nontransaction accounts$73,786,0004,611
Money market deposit accounts (MMDAs)$2,566,0006,611
Other savings deposits (excluding MMDAs)$11,188,0003,352
Total time deposits$60,031,0004,009
Total time and savings deposits$81,001,0004,750
Noninterest-bearing deposits$7,382,0005,643
Interest-bearing deposits$81,001,0004,764
Retail deposits$75,551,0004,686
Estimated insured deposits$88,260,0004,546
IRAs and Keogh plan accounts$10,380,0002,653
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$88,116,0004,992
Deposits held in domestic offices$88,116,0004,989
Individuals, partnerships, and corporations$87,149,0004,714
U.S. Government$03,557
States and political subdivisions in the U.S.$967,0006,021
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,953,0005,545
Demand deposits$7,864,0005,401
Nontransaction accounts$73,163,0004,641
Money market deposit accounts (MMDAs)$2,718,0006,610
Other savings deposits (excluding MMDAs)$11,250,0003,359
Total time deposits$59,195,0004,078
Total time and savings deposits$80,252,0004,771
Noninterest-bearing deposits$7,864,0005,514
Interest-bearing deposits$80,252,0004,779
Retail deposits$76,237,0004,681
Estimated insured deposits$81,353,0004,375
IRAs and Keogh plan accounts$10,067,0002,697
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$84,947,0005,098
Deposits held in domestic offices$84,947,0005,095
Individuals, partnerships, and corporations$83,720,0004,805
U.S. Government$03,628
States and political subdivisions in the U.S.$1,227,0005,858
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,021,0005,518
Demand deposits$7,502,0005,514
Nontransaction accounts$69,926,0004,759
Money market deposit accounts (MMDAs)$2,375,0006,764
Other savings deposits (excluding MMDAs)$10,422,0003,476
Total time deposits$57,129,0004,191
Total time and savings deposits$77,445,0004,890
Noninterest-bearing deposits$7,502,0005,632
Interest-bearing deposits$77,445,0004,899
Retail deposits$73,589,0004,790
Estimated insured deposits$80,759,0004,397
IRAs and Keogh plan accounts$9,513,0002,757
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$82,249,0005,133
Deposits held in domestic offices$82,249,0005,130
Individuals, partnerships, and corporations$81,032,0004,850
U.S. Government$03,888
States and political subdivisions in the U.S.$1,217,0005,897
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,755,0005,589
Demand deposits$7,767,0005,517
Nontransaction accounts$67,494,0004,778
Money market deposit accounts (MMDAs)$2,180,0006,826
Other savings deposits (excluding MMDAs)$10,297,0003,376
Total time deposits$55,017,0004,236
Total time and savings deposits$74,482,0004,924
Noninterest-bearing deposits$7,767,0005,647
Interest-bearing deposits$74,482,0004,943
Retail deposits$71,418,0004,837
Estimated insured deposits$78,499,0004,431
IRAs and Keogh plan accounts$8,947,0002,802
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$81,131,0005,117
Deposits held in domestic offices$81,131,0005,115
Individuals, partnerships, and corporations$79,996,0004,853
U.S. Government$03,764
States and political subdivisions in the U.S.$1,135,0005,902
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$15,423,0005,408
Demand deposits$8,278,0005,263
Nontransaction accounts$65,708,0004,829
Money market deposit accounts (MMDAs)$2,038,0006,941
Other savings deposits (excluding MMDAs)$10,417,0003,400
Total time deposits$53,254,0004,259
Total time and savings deposits$72,853,0004,938
Noninterest-bearing deposits$8,278,0005,430
Interest-bearing deposits$72,853,0004,946
Retail deposits$71,171,0004,819
Estimated insured deposits$77,244,0004,439
IRAs and Keogh plan accounts$8,613,0002,843
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$79,332,0005,191
Deposits held in domestic offices$79,332,0005,188
Individuals, partnerships, and corporations$78,273,0004,929
U.S. Government$03,873
States and political subdivisions in the U.S.$1,059,0005,952
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$14,895,0005,563
Demand deposits$8,093,0005,427
Nontransaction accounts$64,437,0004,875
Money market deposit accounts (MMDAs)$1,818,0007,073
Other savings deposits (excluding MMDAs)$10,816,0003,352
Total time deposits$51,803,0004,321
Total time and savings deposits$71,239,0004,994
Noninterest-bearing deposits$8,093,0005,575
Interest-bearing deposits$71,239,0005,000
Retail deposits$69,155,0004,913
Estimated insured deposits$77,437,0004,439
IRAs and Keogh plan accounts$8,251,0002,924
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$78,895,0005,207
Deposits held in domestic offices$78,895,0005,204
Individuals, partnerships, and corporations$77,551,0004,957
U.S. Government$03,876
States and political subdivisions in the U.S.$1,344,0005,794
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,591,0005,633
Demand deposits$7,961,0005,410
Nontransaction accounts$64,304,0004,885
Money market deposit accounts (MMDAs)$1,861,0007,050
Other savings deposits (excluding MMDAs)$10,327,0003,396
Total time deposits$52,116,0004,327
Total time and savings deposits$70,934,0005,030
Noninterest-bearing deposits$7,961,0005,550
Interest-bearing deposits$70,934,0005,048
Retail deposits$68,566,0004,914
Estimated insured deposits$75,811,0004,492
IRAs and Keogh plan accounts$8,085,0002,960
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$77,014,0005,270
Deposits held in domestic offices$77,014,0005,268
Individuals, partnerships, and corporations$75,433,0005,018
U.S. Government$04,156
States and political subdivisions in the U.S.$1,581,0005,660
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$14,037,0005,731
Demand deposits$7,721,0005,568
Nontransaction accounts$62,977,0004,901
Money market deposit accounts (MMDAs)$1,894,0007,014
Other savings deposits (excluding MMDAs)$10,320,0003,353
Total time deposits$50,763,0004,368
Total time and savings deposits$69,293,0005,061
Noninterest-bearing deposits$7,771,0005,693
Interest-bearing deposits$69,243,0005,076
Retail deposits$67,327,0004,933
Estimated insured deposits$73,937,0004,496
IRAs and Keogh plan accounts$7,737,0003,026
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$75,601,0005,285
Deposits held in domestic offices$75,601,0005,283
Individuals, partnerships, and corporations$74,142,0005,055
U.S. Government$03,924
States and political subdivisions in the U.S.$1,459,0005,681
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$14,275,0005,600
Demand deposits$7,807,0005,419
Nontransaction accounts$61,326,0004,973
Money market deposit accounts (MMDAs)$1,780,0007,065
Other savings deposits (excluding MMDAs)$10,538,0003,351
Total time deposits$49,008,0004,460
Total time and savings deposits$67,794,0005,104
Noninterest-bearing deposits$7,807,0005,581
Interest-bearing deposits$67,794,0005,117
Retail deposits$66,493,0004,932
Estimated insured deposits$72,359,0004,536
IRAs and Keogh plan accounts$7,675,0003,049
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$75,695,0005,296
Deposits held in domestic offices$75,695,0005,294
Individuals, partnerships, and corporations$75,162,0005,006
U.S. Government$04,057
States and political subdivisions in the U.S.$533,0006,378
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$15,065,0005,561
Demand deposits$7,823,0005,512
Nontransaction accounts$60,630,0004,997
Money market deposit accounts (MMDAs)$1,505,0007,225
Other savings deposits (excluding MMDAs)$10,728,0003,371
Total time deposits$48,397,0004,456
Total time and savings deposits$67,872,0005,095
Noninterest-bearing deposits$7,823,0005,646
Interest-bearing deposits$67,872,0005,098
Retail deposits$66,806,0004,937
Estimated insured deposits$71,694,0004,573
IRAs and Keogh plan accounts$7,710,0003,041
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$75,426,0005,334
Deposits held in domestic offices$75,426,0005,331
Individuals, partnerships, and corporations$74,300,0005,068
U.S. Government$04,056
States and political subdivisions in the U.S.$1,126,0006,026
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$14,080,0005,816
Demand deposits$7,346,0005,717
Nontransaction accounts$61,346,0004,958
Money market deposit accounts (MMDAs)$1,469,0007,314
Other savings deposits (excluding MMDAs)$10,686,0003,416
Total time deposits$49,191,0004,386
Total time and savings deposits$68,080,0005,107
Noninterest-bearing deposits$7,346,0005,832
Interest-bearing deposits$68,080,0005,114
Retail deposits$66,094,0005,008
Estimated insured deposits$71,867,0004,565
IRAs and Keogh plan accounts$7,847,0002,940
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$75,004,0005,330
Deposits held in domestic offices$75,004,0005,328
Individuals, partnerships, and corporations$73,732,0005,056
U.S. Government$04,273
States and political subdivisions in the U.S.$1,272,0005,917
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$13,064,0006,072
Demand deposits$6,858,0006,006
Nontransaction accounts$61,940,0004,866
Money market deposit accounts (MMDAs)$1,533,0007,250
Other savings deposits (excluding MMDAs)$10,509,0003,436
Total time deposits$49,898,0004,280
Total time and savings deposits$68,146,0005,042
Noninterest-bearing deposits$6,858,0006,110
Interest-bearing deposits$68,146,0005,058
Retail deposits$65,523,0004,943
Estimated insured deposits$72,087,0004,532
IRAs and Keogh plan accounts$7,707,0002,947
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$73,837,0005,323
Deposits held in domestic offices$73,837,0005,320
Individuals, partnerships, and corporations$71,617,0005,102
U.S. Government$04,163
States and political subdivisions in the U.S.$2,220,0005,245
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$13,036,0005,992
Demand deposits$6,891,0005,876
Nontransaction accounts$60,801,0004,890
Money market deposit accounts (MMDAs)$1,398,0007,372
Other savings deposits (excluding MMDAs)$11,350,0003,316
Total time deposits$48,053,0004,356
Total time and savings deposits$66,946,0005,052
Noninterest-bearing deposits$6,891,0005,988
Interest-bearing deposits$66,946,0005,067
Retail deposits$65,472,0004,904
Estimated insured deposits$72,660,0004,480
IRAs and Keogh plan accounts$7,477,0003,016
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$73,378,0005,332
Deposits held in domestic offices$73,378,0005,329
Individuals, partnerships, and corporations$72,122,0005,066
U.S. Government$04,264
States and political subdivisions in the U.S.$1,256,0005,949
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,932,0006,157
Demand deposits$6,459,0006,133
Nontransaction accounts$60,446,0004,851
Money market deposit accounts (MMDAs)$1,532,0007,347
Other savings deposits (excluding MMDAs)$11,721,0003,316
Total time deposits$47,193,0004,312
Total time and savings deposits$66,919,0005,041
Noninterest-bearing deposits$6,459,0006,212
Interest-bearing deposits$66,919,0005,060
Retail deposits$65,394,0004,928
Estimated insured deposits$71,180,0004,525
IRAs and Keogh plan accounts$7,328,0003,045
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$71,140,0005,415
Deposits held in domestic offices$71,140,0005,411
Individuals, partnerships, and corporations$70,325,0005,120
U.S. Government$04,261
States and political subdivisions in the U.S.$815,0006,315
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,852,0006,234
Demand deposits$6,300,0006,219
Nontransaction accounts$58,288,0004,944
Money market deposit accounts (MMDAs)$1,389,0007,448
Other savings deposits (excluding MMDAs)$11,917,0003,348
Total time deposits$44,982,0004,374
Total time and savings deposits$64,840,0005,127
Noninterest-bearing deposits$6,300,0006,290
Interest-bearing deposits$64,840,0005,149
Retail deposits$63,711,0005,023
Estimated insured deposits$68,443,0004,624
IRAs and Keogh plan accounts$6,886,0003,142
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$70,339,0005,445
Deposits held in domestic offices$70,339,0005,442
Individuals, partnerships, and corporations$69,155,0005,163
U.S. Government$04,442
States and political subdivisions in the U.S.$1,184,0006,093
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,725,0006,363
Demand deposits$6,352,0006,316
Nontransaction accounts$57,614,0004,934
Money market deposit accounts (MMDAs)$1,493,0007,413
Other savings deposits (excluding MMDAs)$11,939,0003,359
Total time deposits$44,182,0004,357
Total time and savings deposits$63,987,0005,127
Noninterest-bearing deposits$6,352,0006,399
Interest-bearing deposits$63,987,0005,150
Retail deposits$62,634,0005,075
Estimated insured deposits$67,365,0004,648
IRAs and Keogh plan accounts$6,561,0003,231
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$68,996,0005,434
Deposits held in domestic offices$68,996,0005,431
Individuals, partnerships, and corporations$67,906,0005,181
U.S. Government$04,317
States and political subdivisions in the U.S.$1,090,0006,187
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,723,0006,261
Demand deposits$6,629,0006,092
Nontransaction accounts$56,273,0004,979
Money market deposit accounts (MMDAs)$1,621,0007,356
Other savings deposits (excluding MMDAs)$11,542,0003,451
Total time deposits$43,110,0004,388
Total time and savings deposits$62,367,0005,176
Noninterest-bearing deposits$6,629,0006,176
Interest-bearing deposits$62,367,0005,198
Retail deposits$61,064,0005,121
Estimated insured deposits$66,239,0004,679
IRAs and Keogh plan accounts$6,530,0003,244
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$68,900,0005,397
Deposits held in domestic offices$68,900,0005,395
Individuals, partnerships, and corporations$67,133,0005,165
U.S. Government$04,271
States and political subdivisions in the U.S.$1,767,0005,729
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$12,345,0006,333
Demand deposits$6,174,0006,218
Nontransaction accounts$56,555,0004,915
Money market deposit accounts (MMDAs)$1,824,0007,250
Other savings deposits (excluding MMDAs)$12,270,0003,381
Total time deposits$42,461,0004,348
Total time and savings deposits$62,726,0005,116
Noninterest-bearing deposits$6,174,0006,276
Interest-bearing deposits$62,726,0005,147
Retail deposits$61,362,0005,094
Estimated insured deposits$66,563,0004,640
IRAs and Keogh plan accounts$6,542,0003,217
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$66,999,0005,524
Deposits held in domestic offices$66,999,0005,520
Individuals, partnerships, and corporations$65,168,0005,274
U.S. Government$04,329
States and political subdivisions in the U.S.$1,831,0005,732
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$12,175,0006,440
Demand deposits$6,479,0006,111
Nontransaction accounts$54,824,0005,039
Money market deposit accounts (MMDAs)$1,763,0007,364
Other savings deposits (excluding MMDAs)$12,401,0003,419
Total time deposits$40,660,0004,429
Total time and savings deposits$60,520,0005,272
Noninterest-bearing deposits$6,479,0006,164
Interest-bearing deposits$60,520,0005,310
Retail deposits$60,252,0005,191
Estimated insured deposits$65,134,0004,748
IRAs and Keogh plan accounts$6,371,0003,293
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$68,560,0005,449
Deposits held in domestic offices$68,560,0005,446
Individuals, partnerships, and corporations$67,258,0005,161
U.S. Government$04,510
States and political subdivisions in the U.S.$1,302,0006,100
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$13,523,0006,208
Demand deposits$6,044,0006,372
Nontransaction accounts$55,037,0004,982
Money market deposit accounts (MMDAs)$1,963,0007,271
Other savings deposits (excluding MMDAs)$12,519,0003,399
Total time deposits$40,555,0004,371
Total time and savings deposits$62,516,0005,133
Noninterest-bearing deposits$6,044,0006,429
Interest-bearing deposits$62,516,0005,175
Retail deposits$61,938,0005,145
Estimated insured deposits$65,236,0004,752
IRAs and Keogh plan accounts$6,129,0003,363
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$65,890,0005,521
Deposits held in domestic offices$65,890,0005,518
Individuals, partnerships, and corporations$64,749,0005,240
U.S. Government$04,404
States and political subdivisions in the U.S.$1,141,0006,214
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$12,317,0006,343
Demand deposits$6,823,0005,941
Nontransaction accounts$53,573,0005,060
Money market deposit accounts (MMDAs)$2,142,0007,206
Other savings deposits (excluding MMDAs)$11,624,0003,553
Total time deposits$39,807,0004,426
Total time and savings deposits$59,067,0005,294
Noninterest-bearing deposits$6,823,0005,992
Interest-bearing deposits$59,067,0005,330
Retail deposits$59,398,0005,218
Estimated insured deposits$63,686,0004,792
IRAs and Keogh plan accounts$6,113,0003,407
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$67,343,0005,478
Deposits held in domestic offices$67,343,0005,475
Individuals, partnerships, and corporations$65,785,0005,195
U.S. Government$04,543
States and political subdivisions in the U.S.$1,558,0005,965
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,108,0006,207
Demand deposits$6,708,0005,952
Nontransaction accounts$54,235,0005,030
Money market deposit accounts (MMDAs)$1,925,0007,378
Other savings deposits (excluding MMDAs)$12,078,0003,490
Total time deposits$40,232,0004,367
Total time and savings deposits$60,635,0005,221
Noninterest-bearing deposits$6,708,0006,002
Interest-bearing deposits$60,635,0005,258
Retail deposits$60,731,0005,181
Estimated insured deposits$65,117,0004,733
IRAs and Keogh plan accounts$6,017,0003,476
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$66,186,0005,543
Deposits held in domestic offices$66,186,0005,541
Individuals, partnerships, and corporations$64,895,0005,250
U.S. Government$04,568
States and political subdivisions in the U.S.$1,291,0006,175
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$11,216,0006,614
Demand deposits$5,701,0006,323
Nontransaction accounts$54,970,0005,004
Money market deposit accounts (MMDAs)$1,811,0007,474
Other savings deposits (excluding MMDAs)$12,125,0003,478
Total time deposits$41,034,0004,333
Total time and savings deposits$60,485,0005,254
Noninterest-bearing deposits$5,702,0006,368
Interest-bearing deposits$60,484,0005,295
Retail deposits$59,467,0005,255
Estimated insured deposits$64,552,0004,782
IRAs and Keogh plan accounts$6,161,0003,423
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$66,459,0005,519
Deposits held in domestic offices$66,459,0005,517
Individuals, partnerships, and corporations$65,147,0005,212
U.S. Government$04,814
States and political subdivisions in the U.S.$1,312,0006,203
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$11,898,0005,981
Demand deposits$5,528,0006,090
Nontransaction accounts$54,561,0004,395
Money market deposit accounts (MMDAs)$2,124,0006,608
Other savings deposits (excluding MMDAs)$10,680,0003,195
Total time deposits$41,757,0003,733
Total time and savings deposits$60,931,0005,221
Noninterest-bearing deposits$5,528,0006,504
Interest-bearing deposits$60,931,0005,240
Retail deposits$59,976,0005,222
Estimated insured deposits$64,614,0004,797
IRAs and Keogh plan accounts$6,144,0003,447
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$66,451,0005,524
Deposits held in domestic offices$66,451,0005,522
Individuals, partnerships, and corporations$64,613,0005,236
U.S. Government$04,647
States and political subdivisions in the U.S.$1,838,0005,715
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$10,607,0006,162
Demand deposits$5,429,0006,012
Nontransaction accounts$55,844,0004,326
Money market deposit accounts (MMDAs)$2,102,0006,643
Other savings deposits (excluding MMDAs)$11,308,0003,069
Total time deposits$42,434,0003,712
Total time and savings deposits$61,022,0005,225
Noninterest-bearing deposits$5,429,0006,431
Interest-bearing deposits$61,022,0005,236
Retail deposits$59,875,0005,226
Estimated insured deposits$64,617,0004,821
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$66,852,0005,508
Deposits held in domestic offices$66,852,0005,506
Individuals, partnerships, and corporations$65,239,0005,199
U.S. Government$04,820
States and political subdivisions in the U.S.$1,613,0005,925
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,298,0005,990
Demand deposits$5,707,0005,886
Nontransaction accounts$55,554,0004,363
Money market deposit accounts (MMDAs)$2,257,0006,532
Other savings deposits (excluding MMDAs)$10,743,0003,139
Total time deposits$42,554,0003,741
Total time and savings deposits$61,145,0005,221
Noninterest-bearing deposits$5,707,0006,312
Interest-bearing deposits$61,145,0005,235
Retail deposits$60,126,0005,206
Estimated insured deposits$64,979,0004,804
IRAs and Keogh plan accounts$5,896,0003,579
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$66,281,0005,494
Deposits held in domestic offices$66,281,0005,492
Individuals, partnerships, and corporations$64,745,0005,193
U.S. Government$04,819
States and political subdivisions in the U.S.$1,536,0006,021
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,021,0006,018
Demand deposits$2,474,0007,431
Nontransaction accounts$55,260,0004,351
Money market deposit accounts (MMDAs)$2,079,0006,624
Other savings deposits (excluding MMDAs)$10,156,0003,195
Total time deposits$43,025,0003,733
Total time and savings deposits$63,807,0005,049
Noninterest-bearing deposits$2,474,0007,976
Interest-bearing deposits$63,807,0005,059
Retail deposits$59,429,0005,208
Estimated insured deposits$64,761,0004,804
IRAs and Keogh plan accounts$5,865,0003,563
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$65,150,0005,488
Deposits held in domestic offices$65,150,0005,484
Individuals, partnerships, and corporations$62,903,0005,234
U.S. Government$04,995
States and political subdivisions in the U.S.$2,247,0005,435
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$10,695,0006,093
Demand deposits$5,344,0006,004
Nontransaction accounts$54,455,0004,320
Money market deposit accounts (MMDAs)$2,070,0006,612
Other savings deposits (excluding MMDAs)$9,345,0003,248
Total time deposits$43,040,0003,703
Total time and savings deposits$59,806,0005,203
Noninterest-bearing deposits$5,344,0006,417
Interest-bearing deposits$59,806,0005,229
Retail deposits$58,032,0005,240
Estimated insured deposits$63,339,0004,823
IRAs and Keogh plan accounts$5,739,0003,565
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$60,741,0005,643
Deposits held in domestic offices$60,741,0005,639
Individuals, partnerships, and corporations$58,499,0005,406
U.S. Government$05,263
States and political subdivisions in the U.S.$2,242,0005,392
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,510,0006,096
Demand deposits$5,344,0006,004
Nontransaction accounts$50,231,0004,481
Money market deposit accounts (MMDAs)$1,378,0007,050
Other savings deposits (excluding MMDAs)$8,501,0003,217
Total time deposits$40,352,0003,903
Total time and savings deposits$55,397,0005,373
Noninterest-bearing deposits$5,344,0006,399
Interest-bearing deposits$55,397,0005,398
Retail deposits$55,286,0005,304
Estimated insured deposits$55,169,0005,251
IRAs and Keogh plan accounts$5,484,0003,608
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$56,264,0005,787
Deposits held in domestic offices$56,264,0005,782
Individuals, partnerships, and corporations$54,904,0005,480
U.S. Government$05,369
States and political subdivisions in the U.S.$1,360,0006,323
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,497,0006,286
Demand deposits$4,749,0006,240
Nontransaction accounts$46,767,0004,599
Money market deposit accounts (MMDAs)$884,0007,559
Other savings deposits (excluding MMDAs)$7,907,0003,204
Total time deposits$37,976,0004,072
Total time and savings deposits$51,515,0005,484
Noninterest-bearing deposits$4,749,0006,624
Interest-bearing deposits$51,515,0005,540
Retail deposits$51,407,0005,443
Estimated insured deposits$54,958,0005,190
IRAs and Keogh plan accounts$5,008,0003,808
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$52,481,0006,060
Deposits held in domestic offices$52,481,0006,057
Individuals, partnerships, and corporations$51,402,0005,777
U.S. Government$05,591
States and political subdivisions in the U.S.$1,079,0006,755
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,600,0006,714
Demand deposits$4,359,0006,555
Nontransaction accounts$43,881,0004,764
Money market deposit accounts (MMDAs)$950,0007,729
Other savings deposits (excluding MMDAs)$9,238,0003,089
Total time deposits$33,693,0004,329
Total time and savings deposits$48,122,0005,747
Noninterest-bearing deposits$4,359,0006,943
Interest-bearing deposits$48,122,0005,793
Retail deposits$48,601,0005,754
Estimated insured deposits$50,910,0005,569
IRAs and Keogh plan accounts$5,083,0003,886
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$53,697,0006,047
Deposits held in domestic offices$53,697,0006,044
Individuals, partnerships, and corporations$51,579,0005,830
U.S. Government$06,005
States and political subdivisions in the U.S.$2,118,0005,621
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,793,0006,188
Demand deposits$4,859,0006,369
Nontransaction accounts$42,904,0004,826
Money market deposit accounts (MMDAs)$948,0007,824
Other savings deposits (excluding MMDAs)$9,125,0003,164
Total time deposits$32,831,0004,433
Total time and savings deposits$48,838,0005,760
Noninterest-bearing deposits$4,859,0006,740
Interest-bearing deposits$48,838,0005,805
Retail deposits$49,527,0005,791
Estimated insured deposits$51,904,0005,586
IRAs and Keogh plan accounts$4,923,0004,036
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$50,181,0006,384
Deposits held in domestic offices$50,181,0006,379
Individuals, partnerships, and corporations$48,437,0006,123
U.S. Government$06,819
States and political subdivisions in the U.S.$1,744,0006,237
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,310,0007,058
Demand deposits$4,020,0006,920
Nontransaction accounts$41,871,0004,911
Money market deposit accounts (MMDAs)$703,0008,366
Other savings deposits (excluding MMDAs)$8,847,0003,320
Total time deposits$32,321,0004,497
Total time and savings deposits$46,161,0006,000
Noninterest-bearing deposits$4,020,0007,306
Interest-bearing deposits$46,161,0006,059
Retail deposits$45,889,0006,163
Estimated insured deposits$48,878,0005,891
IRAs and Keogh plan accounts$4,895,0004,204
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$48,004,0006,781
Deposits held in domestic offices$48,004,0006,773
Individuals, partnerships, and corporations$46,597,0006,476
U.S. Government$07,644
States and political subdivisions in the U.S.$1,407,0006,798
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,549,0007,628
Demand deposits$3,765,0007,369
Nontransaction accounts$40,455,0005,121
Money market deposit accounts (MMDAs)$679,0008,769
Other savings deposits (excluding MMDAs)$9,397,0003,381
Total time deposits$30,379,0004,735
Total time and savings deposits$44,239,0006,375
Noninterest-bearing deposits$3,765,0007,769
Interest-bearing deposits$44,239,0006,452
Retail deposits$43,573,0006,609
Estimated insured deposits$47,282,0006,258
IRAs and Keogh plan accounts$4,209,0004,919
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$45,909,0007,137
Deposits held in domestic offices$45,909,0007,132
Individuals, partnerships, and corporations$44,916,0006,793
U.S. Government$08,070
States and political subdivisions in the U.S.$993,0007,664
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,320,0007,963
Demand deposits$3,595,0007,673
Nontransaction accounts$38,589,0005,346
Money market deposit accounts (MMDAs)$648,0009,183
Other savings deposits (excluding MMDAs)$9,087,0003,608
Total time deposits$28,854,0004,926
Total time and savings deposits$42,314,0006,700
Noninterest-bearing deposits$3,595,0008,104
Interest-bearing deposits$42,314,0006,789
Retail deposits$42,112,0006,964
Estimated insured deposits$45,147,0006,665
IRAs and Keogh plan accounts$4,427,0004,905
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$43,517,0007,465
Deposits held in domestic offices$43,517,0007,457
Individuals, partnerships, and corporations$42,021,0007,196
U.S. Government$08,552
States and political subdivisions in the U.S.$1,496,0006,863
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,439,0008,261
Demand deposits$3,532,0008,004
Nontransaction accounts$36,078,0005,536
Money market deposit accounts (MMDAs)$1,052,0009,276
Other savings deposits (excluding MMDAs)$8,762,0004,090
Total time deposits$26,264,0004,874
Total time and savings deposits$39,985,0007,014
Noninterest-bearing deposits$3,532,0008,423
Interest-bearing deposits$39,985,0007,090
Retail deposits$40,141,0007,315
Estimated insured deposits$42,816,0006,981
IRAs and Keogh plan accounts$3,551,0005,628
Brokered deposits$198,0001,021
Fully insured brokered deposits$198,000953
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$44,785,0007,616
Deposits held in domestic offices$44,785,0007,608
Individuals, partnerships, and corporations$43,732,0007,234
U.S. Government$08,951
States and political subdivisions in the U.S.$1,053,0007,863
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,103,0008,680
Demand deposits$3,377,0008,296
Nontransaction accounts$37,682,0005,455
Money market deposit accounts (MMDAs)$1,364,0009,422
Other savings deposits (excluding MMDAs)$12,399,0003,338
Total time deposits$23,919,0005,233
Total time and savings deposits$41,408,0007,072
Noninterest-bearing deposits$3,377,0008,731
Interest-bearing deposits$41,408,0007,214
Retail deposits$41,773,0007,470
Estimated insured deposits$44,010,0007,136
IRAs and Keogh plan accounts$3,480,0005,981
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$43,417,0007,944
Deposits held in domestic offices$43,417,0007,938
Individuals, partnerships, and corporations$39,704,0008,059
U.S. Government$09,474
States and political subdivisions in the U.S.$3,713,0003,852
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,059,0008,713
Demand deposits$3,271,0008,454
Nontransaction accounts$36,358,0005,690
Money market deposit accounts (MMDAs)$1,297,0009,795
Other savings deposits (excluding MMDAs)$10,815,0003,487
Total time deposits$24,246,0005,365
Total time and savings deposits$40,146,0007,598
Noninterest-bearing deposits$3,270,0009,034
Interest-bearing deposits$40,147,0007,591
Retail deposits$40,628,0007,771
Estimated insured deposits$40,091,0007,829
IRAs and Keogh plan accounts$3,509,0006,263
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA