Home > Town Country United Bank > Total Deposits

Town Country United Bank, Total Deposits

2023-12-31Rank
Total deposits$97,423,0003,707
Deposits held in domestic offices$97,423,0003,707
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$33,428,0003,684
Demand deposits$22,316,0003,544
Nontransaction accounts$63,995,0003,455
Money market deposit accounts (MMDAs)$4,623,0003,785
Other savings deposits (excluding MMDAs)$10,902,0003,488
Total time deposits$48,470,0002,778
Total time and savings deposits$75,107,0003,563
Noninterest-bearing deposits$22,316,0003,537
Interest-bearing deposits$75,107,0003,599
Retail deposits$87,254,0003,651
Estimated insured deposits$88,657,0003,485
IRAs and Keogh plan accounts$4,872,0002,514
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$98,564,0003,712
Deposits held in domestic offices$98,564,0003,711
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$32,683,0003,711
Demand deposits$23,003,0003,528
Nontransaction accounts$65,881,0003,426
Money market deposit accounts (MMDAs)$4,714,0003,814
Other savings deposits (excluding MMDAs)$10,897,0003,530
Total time deposits$50,270,0002,651
Total time and savings deposits$75,561,0003,553
Noninterest-bearing deposits$23,003,0003,511
Interest-bearing deposits$75,561,0003,589
Retail deposits$88,694,0003,642
Estimated insured deposits$90,502,0003,460
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$97,061,0003,736
Deposits held in domestic offices$97,061,0003,735
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$31,936,0003,762
Demand deposits$22,056,0003,597
Nontransaction accounts$65,125,0003,430
Money market deposit accounts (MMDAs)$5,141,0003,804
Other savings deposits (excluding MMDAs)$11,755,0003,530
Total time deposits$48,229,0002,641
Total time and savings deposits$75,005,0003,568
Noninterest-bearing deposits$22,056,0003,599
Interest-bearing deposits$75,005,0003,606
Retail deposits$88,906,0003,673
Estimated insured deposits$90,629,0003,463
IRAs and Keogh plan accounts$4,994,0002,523
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$101,465,0003,711
Deposits held in domestic offices$101,465,0003,710
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$33,987,0003,803
Demand deposits$23,615,0003,610
Nontransaction accounts$67,478,0003,439
Money market deposit accounts (MMDAs)$6,215,0003,794
Other savings deposits (excluding MMDAs)$13,064,0003,528
Total time deposits$48,199,0002,539
Total time and savings deposits$77,850,0003,572
Noninterest-bearing deposits$23,615,0003,591
Interest-bearing deposits$77,850,0003,622
Retail deposits$92,699,0003,698
Estimated insured deposits$93,600,0003,472
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$105,169,0003,705
Deposits held in domestic offices$105,169,0003,704
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$36,828,0003,772
Demand deposits$23,156,0003,682
Nontransaction accounts$68,341,0003,433
Money market deposit accounts (MMDAs)$7,235,0003,766
Other savings deposits (excluding MMDAs)$12,480,0003,618
Total time deposits$48,626,0002,365
Total time and savings deposits$82,013,0003,535
Noninterest-bearing deposits$23,156,0003,672
Interest-bearing deposits$82,013,0003,591
Retail deposits$96,955,0003,696
Estimated insured deposits$93,772,0003,470
IRAs and Keogh plan accounts$4,922,0002,611
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$107,744,0003,703
Deposits held in domestic offices$107,744,0003,702
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$36,043,0003,824
Demand deposits$24,828,0003,631
Nontransaction accounts$71,701,0003,384
Money market deposit accounts (MMDAs)$7,750,0003,780
Other savings deposits (excluding MMDAs)$14,164,0003,551
Total time deposits$49,787,0002,277
Total time and savings deposits$82,916,0003,541
Noninterest-bearing deposits$24,828,0003,628
Interest-bearing deposits$82,916,0003,593
Retail deposits$98,991,0003,708
Estimated insured deposits$96,218,0003,474
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$114,087,0003,694
Deposits held in domestic offices$114,087,0003,694
Individuals, partnerships, and corporations$103,408,0003,639
U.S. Government$0821
States and political subdivisions in the U.S.$10,679,0002,995
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$36,966,0003,845
Demand deposits$25,051,0003,666
Nontransaction accounts$77,121,0003,329
Money market deposit accounts (MMDAs)$9,266,0003,740
Other savings deposits (excluding MMDAs)$13,728,0003,651
Total time deposits$54,127,0002,181
Total time and savings deposits$89,036,0003,519
Noninterest-bearing deposits$25,051,0003,670
Interest-bearing deposits$89,036,0003,574
Retail deposits$101,606,0003,740
Estimated insured deposits$98,902,0003,517
IRAs and Keogh plan accounts$5,053,0002,679
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$114,271,0003,717
Deposits held in domestic offices$114,271,0003,717
Individuals, partnerships, and corporations$104,487,0003,641
U.S. Government$0814
States and political subdivisions in the U.S.$9,784,0003,072
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$35,810,0003,888
Demand deposits$22,157,0003,787
Nontransaction accounts$78,461,0003,322
Money market deposit accounts (MMDAs)$10,080,0003,683
Other savings deposits (excluding MMDAs)$13,216,0003,684
Total time deposits$55,165,0002,174
Total time and savings deposits$92,114,0003,490
Noninterest-bearing deposits$22,157,0003,800
Interest-bearing deposits$92,114,0003,544
Retail deposits$101,811,0003,753
Estimated insured deposits$99,467,0003,515
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$117,557,0003,673
Deposits held in domestic offices$117,557,0003,673
Individuals, partnerships, and corporations$108,767,0003,584
U.S. Government$0909
States and political subdivisions in the U.S.$8,790,0003,200
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$37,668,0003,837
Demand deposits$21,874,0003,802
Nontransaction accounts$79,889,0003,278
Money market deposit accounts (MMDAs)$11,022,0003,607
Other savings deposits (excluding MMDAs)$13,557,0003,630
Total time deposits$55,310,0002,234
Total time and savings deposits$95,683,0003,439
Noninterest-bearing deposits$21,874,0003,807
Interest-bearing deposits$95,683,0003,490
Retail deposits$105,299,0003,706
Estimated insured deposits$100,272,0003,490
IRAs and Keogh plan accounts$5,174,0002,689
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$118,823,0003,651
Deposits held in domestic offices$118,823,0003,651
Individuals, partnerships, and corporations$108,758,0003,599
U.S. Government$0842
States and political subdivisions in the U.S.$10,066,0003,060
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$37,942,0003,814
Demand deposits$23,499,0003,699
Nontransaction accounts$80,882,0003,293
Money market deposit accounts (MMDAs)$11,526,0003,610
Other savings deposits (excluding MMDAs)$13,634,0003,642
Total time deposits$55,721,0002,283
Total time and savings deposits$95,325,0003,459
Noninterest-bearing deposits$23,498,0003,726
Interest-bearing deposits$95,325,0003,509
Retail deposits$106,531,0003,698
Estimated insured deposits$100,684,0003,510
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$106,172,0003,828
Deposits held in domestic offices$106,172,0003,828
Individuals, partnerships, and corporations$96,879,0003,773
U.S. Government$0841
States and political subdivisions in the U.S.$9,293,0003,149
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$33,554,0003,965
Demand deposits$22,398,0003,775
Nontransaction accounts$72,618,0003,453
Money market deposit accounts (MMDAs)$5,929,0004,049
Other savings deposits (excluding MMDAs)$11,292,0003,851
Total time deposits$55,397,0002,336
Total time and savings deposits$83,774,0003,644
Noninterest-bearing deposits$22,398,0003,797
Interest-bearing deposits$83,774,0003,696
Retail deposits$93,788,0003,876
Estimated insured deposits$96,393,0003,597
IRAs and Keogh plan accounts$5,621,0002,645
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$103,654,0003,868
Deposits held in domestic offices$103,654,0003,868
Individuals, partnerships, and corporations$94,228,0003,822
U.S. Government$0837
States and political subdivisions in the U.S.$9,426,0003,124
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$32,222,0004,024
Demand deposits$21,170,0003,854
Nontransaction accounts$71,432,0003,486
Money market deposit accounts (MMDAs)$5,637,0004,099
Other savings deposits (excluding MMDAs)$10,500,0003,906
Total time deposits$55,295,0002,382
Total time and savings deposits$82,484,0003,661
Noninterest-bearing deposits$21,170,0003,883
Interest-bearing deposits$82,484,0003,712
Retail deposits$91,633,0003,908
Estimated insured deposits$95,035,0003,632
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$102,661,0003,814
Deposits held in domestic offices$102,661,0003,814
Individuals, partnerships, and corporations$92,946,0003,768
U.S. Government$0909
States and political subdivisions in the U.S.$9,715,0003,057
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$32,384,0003,939
Demand deposits$20,244,0003,822
Nontransaction accounts$70,277,0003,477
Money market deposit accounts (MMDAs)$5,192,0004,108
Other savings deposits (excluding MMDAs)$8,967,0003,987
Total time deposits$56,118,0002,390
Total time and savings deposits$82,417,0003,634
Noninterest-bearing deposits$20,244,0003,839
Interest-bearing deposits$82,417,0003,675
Retail deposits$90,210,0003,870
Estimated insured deposits$92,829,0003,576
IRAs and Keogh plan accounts$5,579,0002,674
Brokered deposits$1,037,0001,587
Fully insured brokered deposits$1,037,0001,379
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$96,991,0003,859
Deposits held in domestic offices$96,991,0003,859
Individuals, partnerships, and corporations$89,915,0003,766
U.S. Government$0867
States and political subdivisions in the U.S.$7,076,0003,366
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$28,325,0004,028
Demand deposits$18,900,0003,834
Nontransaction accounts$68,666,0003,499
Money market deposit accounts (MMDAs)$5,036,0004,114
Other savings deposits (excluding MMDAs)$8,811,0003,994
Total time deposits$54,819,0002,469
Total time and savings deposits$78,091,0003,678
Noninterest-bearing deposits$18,900,0003,868
Interest-bearing deposits$78,091,0003,730
Retail deposits$85,638,0003,890
Estimated insured deposits$89,291,0003,626
IRAs and Keogh plan accounts$01,324
Brokered deposits$1,037,0001,663
Fully insured brokered deposits$1,037,0001,441
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$95,055,0003,884
Deposits held in domestic offices$95,055,0003,884
Individuals, partnerships, and corporations$88,504,0003,791
U.S. Government$0863
States and political subdivisions in the U.S.$6,551,0003,471
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$28,874,0004,014
Demand deposits$19,651,0003,797
Nontransaction accounts$66,181,0003,537
Money market deposit accounts (MMDAs)$4,910,0004,144
Other savings deposits (excluding MMDAs)$8,446,0004,025
Total time deposits$52,825,0002,582
Total time and savings deposits$75,404,0003,727
Noninterest-bearing deposits$19,651,0003,838
Interest-bearing deposits$75,404,0003,771
Retail deposits$85,056,0003,905
Estimated insured deposits$87,199,0003,669
IRAs and Keogh plan accounts$5,673,0002,657
Brokered deposits$1,037,0001,709
Fully insured brokered deposits$1,037,0001,495
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$88,353,0003,898
Deposits held in domestic offices$88,353,0003,898
Individuals, partnerships, and corporations$80,557,0003,830
U.S. Government$0886
States and political subdivisions in the U.S.$7,796,0003,258
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$23,078,0004,133
Demand deposits$15,221,0003,901
Nontransaction accounts$65,275,0003,539
Money market deposit accounts (MMDAs)$4,888,0004,134
Other savings deposits (excluding MMDAs)$6,980,0004,151
Total time deposits$53,407,0002,609
Total time and savings deposits$73,132,0003,737
Noninterest-bearing deposits$15,221,0003,932
Interest-bearing deposits$73,132,0003,773
Retail deposits$79,196,0003,920
Estimated insured deposits$82,957,0003,659
IRAs and Keogh plan accounts$01,344
Brokered deposits$1,037,0001,769
Fully insured brokered deposits$1,037,0001,522
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$89,458,0003,911
Deposits held in domestic offices$89,458,0003,911
Individuals, partnerships, and corporations$80,043,0003,877
U.S. Government$01,019
States and political subdivisions in the U.S.$9,415,0003,097
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$24,759,0004,082
Demand deposits$14,852,0003,968
Nontransaction accounts$64,699,0003,581
Money market deposit accounts (MMDAs)$4,724,0004,201
Other savings deposits (excluding MMDAs)$6,489,0004,226
Total time deposits$53,486,0002,628
Total time and savings deposits$74,606,0003,746
Noninterest-bearing deposits$14,852,0004,010
Interest-bearing deposits$74,606,0003,777
Retail deposits$79,712,0003,937
Estimated insured deposits$82,735,0003,690
IRAs and Keogh plan accounts$5,821,0002,665
Brokered deposits$1,121,0001,812
Fully insured brokered deposits$1,121,0001,563
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$87,291,0003,966
Deposits held in domestic offices$87,291,0003,966
Individuals, partnerships, and corporations$80,503,0003,891
U.S. Government$0965
States and political subdivisions in the U.S.$6,788,0003,459
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$21,704,0004,253
Demand deposits$13,900,0004,064
Nontransaction accounts$65,587,0003,584
Money market deposit accounts (MMDAs)$4,800,0004,240
Other savings deposits (excluding MMDAs)$6,475,0004,281
Total time deposits$54,312,0002,633
Total time and savings deposits$73,391,0003,776
Noninterest-bearing deposits$13,900,0004,109
Interest-bearing deposits$73,391,0003,808
Retail deposits$76,782,0004,001
Estimated insured deposits$81,971,0003,731
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,121,0001,910
Fully insured brokered deposits$1,121,0001,614
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$89,070,0003,951
Deposits held in domestic offices$89,070,0003,951
Individuals, partnerships, and corporations$81,358,0003,882
U.S. Government$0960
States and political subdivisions in the U.S.$7,712,0003,353
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$21,662,0004,290
Demand deposits$13,186,0004,146
Nontransaction accounts$67,408,0003,543
Money market deposit accounts (MMDAs)$6,443,0004,064
Other savings deposits (excluding MMDAs)$6,523,0004,315
Total time deposits$54,442,0002,614
Total time and savings deposits$75,884,0003,753
Noninterest-bearing deposits$13,186,0004,184
Interest-bearing deposits$75,884,0003,784
Retail deposits$78,422,0003,989
Estimated insured deposits$83,666,0003,706
IRAs and Keogh plan accounts$5,710,0002,763
Brokered deposits$2,014,0001,840
Fully insured brokered deposits$2,014,0001,578
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$88,312,0004,011
Deposits held in domestic offices$88,312,0004,011
Individuals, partnerships, and corporations$80,339,0003,951
U.S. Government$0998
States and political subdivisions in the U.S.$7,973,0003,350
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$22,660,0004,296
Demand deposits$13,510,0004,174
Nontransaction accounts$65,652,0003,621
Money market deposit accounts (MMDAs)$6,279,0004,159
Other savings deposits (excluding MMDAs)$6,610,0004,349
Total time deposits$52,763,0002,675
Total time and savings deposits$74,802,0003,828
Noninterest-bearing deposits$13,510,0004,210
Interest-bearing deposits$74,802,0003,860
Retail deposits$78,999,0004,028
Estimated insured deposits$82,821,0003,769
IRAs and Keogh plan accounts$5,790,0002,762
Brokered deposits$2,014,0001,882
Fully insured brokered deposits$2,014,0001,614
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$88,194,0004,041
Deposits held in domestic offices$88,194,0004,041
Individuals, partnerships, and corporations$79,383,0003,994
U.S. Government$01,108
States and political subdivisions in the U.S.$8,811,0003,245
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$23,752,0004,274
Demand deposits$13,617,0004,215
Nontransaction accounts$64,442,0003,649
Money market deposit accounts (MMDAs)$6,396,0004,160
Other savings deposits (excluding MMDAs)$6,951,0004,309
Total time deposits$51,095,0002,695
Total time and savings deposits$74,577,0003,841
Noninterest-bearing deposits$13,617,0004,244
Interest-bearing deposits$74,577,0003,867
Retail deposits$81,201,0004,019
Estimated insured deposits$81,540,0003,812
IRAs and Keogh plan accounts$5,740,0002,801
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$85,799,0004,103
Deposits held in domestic offices$85,799,0004,103
Individuals, partnerships, and corporations$78,220,0004,035
U.S. Government$01,011
States and political subdivisions in the U.S.$7,579,0003,396
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$21,895,0004,386
Demand deposits$13,129,0004,251
Nontransaction accounts$63,904,0003,695
Money market deposit accounts (MMDAs)$6,533,0004,195
Other savings deposits (excluding MMDAs)$6,660,0004,404
Total time deposits$50,711,0002,722
Total time and savings deposits$72,670,0003,898
Noninterest-bearing deposits$13,129,0004,290
Interest-bearing deposits$72,670,0003,922
Retail deposits$79,303,0004,077
Estimated insured deposits$80,656,0003,861
IRAs and Keogh plan accounts$5,840,0002,829
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$87,957,0004,098
Deposits held in domestic offices$87,957,0004,098
Individuals, partnerships, and corporations$80,595,0004,006
U.S. Government$01,101
States and political subdivisions in the U.S.$7,362,0003,478
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$23,470,0004,357
Demand deposits$14,513,0004,181
Nontransaction accounts$64,487,0003,713
Money market deposit accounts (MMDAs)$6,678,0004,244
Other savings deposits (excluding MMDAs)$6,428,0004,494
Total time deposits$51,381,0002,690
Total time and savings deposits$73,444,0003,928
Noninterest-bearing deposits$14,514,0004,218
Interest-bearing deposits$73,443,0003,943
Retail deposits$81,466,0004,077
Estimated insured deposits$82,234,0003,860
IRAs and Keogh plan accounts$5,694,0002,902
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$90,958,0004,087
Deposits held in domestic offices$90,958,0004,087
Individuals, partnerships, and corporations$82,835,0004,021
U.S. Government$01,097
States and political subdivisions in the U.S.$8,123,0003,338
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$24,046,0004,371
Demand deposits$14,644,0004,195
Nontransaction accounts$66,912,0003,703
Money market deposit accounts (MMDAs)$6,637,0004,329
Other savings deposits (excluding MMDAs)$6,528,0004,506
Total time deposits$53,747,0002,621
Total time and savings deposits$76,314,0003,913
Noninterest-bearing deposits$14,644,0004,248
Interest-bearing deposits$76,314,0003,936
Retail deposits$82,554,0004,104
Estimated insured deposits$83,993,0003,868
IRAs and Keogh plan accounts$5,707,0002,924
Brokered deposits$1,244,0002,249
Fully insured brokered deposits$1,244,0002,057
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$92,289,0004,101
Deposits held in domestic offices$92,289,0004,101
Individuals, partnerships, and corporations$82,853,0004,041
U.S. Government$01,191
States and political subdivisions in the U.S.$9,436,0003,170
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$25,369,0004,352
Demand deposits$14,753,0004,239
Nontransaction accounts$66,920,0003,713
Money market deposit accounts (MMDAs)$6,938,0004,301
Other savings deposits (excluding MMDAs)$6,185,0004,581
Total time deposits$53,797,0002,636
Total time and savings deposits$77,536,0003,897
Noninterest-bearing deposits$14,753,0004,282
Interest-bearing deposits$77,536,0003,928
Retail deposits$84,144,0004,097
Estimated insured deposits$83,940,0003,893
IRAs and Keogh plan accounts$5,773,0002,946
Brokered deposits$1,244,0002,252
Fully insured brokered deposits$1,244,0002,052
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,402,0004,219
Deposits held in domestic offices$87,402,0004,219
Individuals, partnerships, and corporations$80,051,0004,130
U.S. Government$01,147
States and political subdivisions in the U.S.$7,351,0003,455
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$21,504,0004,552
Demand deposits$13,416,0004,343
Nontransaction accounts$65,898,0003,792
Money market deposit accounts (MMDAs)$7,014,0004,349
Other savings deposits (excluding MMDAs)$6,415,0004,586
Total time deposits$52,469,0002,720
Total time and savings deposits$73,986,0004,023
Noninterest-bearing deposits$13,416,0004,383
Interest-bearing deposits$73,986,0004,043
Retail deposits$80,745,0004,198
Estimated insured deposits$81,416,0003,975
IRAs and Keogh plan accounts$5,904,0002,978
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$89,251,0004,208
Deposits held in domestic offices$89,251,0004,208
Individuals, partnerships, and corporations$80,830,0004,134
U.S. Government$01,163
States and political subdivisions in the U.S.$8,421,0003,303
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$21,679,0004,597
Demand deposits$12,660,0004,467
Nontransaction accounts$67,572,0003,770
Money market deposit accounts (MMDAs)$7,221,0004,369
Other savings deposits (excluding MMDAs)$6,026,0004,696
Total time deposits$54,325,0002,662
Total time and savings deposits$76,591,0003,994
Noninterest-bearing deposits$12,660,0004,495
Interest-bearing deposits$76,591,0004,012
Retail deposits$80,446,0004,232
Estimated insured deposits$83,085,0003,962
IRAs and Keogh plan accounts$6,106,0002,953
Brokered deposits$1,568,0002,194
Fully insured brokered deposits$1,568,0001,987
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$90,386,0004,239
Deposits held in domestic offices$90,386,0004,239
Individuals, partnerships, and corporations$81,921,0004,162
U.S. Government$01,186
States and political subdivisions in the U.S.$8,465,0003,334
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$22,525,0004,573
Demand deposits$13,630,0004,381
Nontransaction accounts$67,861,0003,800
Money market deposit accounts (MMDAs)$7,257,0004,430
Other savings deposits (excluding MMDAs)$6,099,0004,734
Total time deposits$54,505,0002,668
Total time and savings deposits$76,756,0004,033
Noninterest-bearing deposits$13,630,0004,420
Interest-bearing deposits$76,756,0004,054
Retail deposits$81,497,0004,268
Estimated insured deposits$84,515,0003,979
IRAs and Keogh plan accounts$5,971,0003,023
Brokered deposits$1,568,0002,170
Fully insured brokered deposits$1,568,0001,968
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$90,077,0004,249
Deposits held in domestic offices$90,077,0004,249
Individuals, partnerships, and corporations$81,276,0004,190
U.S. Government$01,254
States and political subdivisions in the U.S.$8,801,0003,295
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$23,110,0004,577
Demand deposits$12,833,0004,517
Nontransaction accounts$66,967,0003,839
Money market deposit accounts (MMDAs)$7,004,0004,482
Other savings deposits (excluding MMDAs)$5,795,0004,777
Total time deposits$54,168,0002,705
Total time and savings deposits$77,244,0004,022
Noninterest-bearing deposits$12,833,0004,545
Interest-bearing deposits$77,244,0004,047
Retail deposits$81,677,0004,275
Estimated insured deposits$83,324,0004,004
IRAs and Keogh plan accounts$6,247,0002,975
Brokered deposits$1,568,0002,165
Fully insured brokered deposits$1,568,0001,980
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$86,399,0004,339
Deposits held in domestic offices$86,399,0004,339
Individuals, partnerships, and corporations$79,815,0004,220
U.S. Government$01,248
States and political subdivisions in the U.S.$6,584,0003,602
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$19,866,0004,779
Demand deposits$12,676,0004,498
Nontransaction accounts$66,533,0003,880
Money market deposit accounts (MMDAs)$6,426,0004,593
Other savings deposits (excluding MMDAs)$6,000,0004,756
Total time deposits$54,107,0002,759
Total time and savings deposits$73,723,0004,131
Noninterest-bearing deposits$12,676,0004,544
Interest-bearing deposits$73,723,0004,147
Retail deposits$78,089,0004,360
Estimated insured deposits$81,697,0004,060
IRAs and Keogh plan accounts$6,411,0002,959
Brokered deposits$1,568,0002,179
Fully insured brokered deposits$1,568,0001,995
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$83,641,0004,417
Deposits held in domestic offices$83,641,0004,417
Individuals, partnerships, and corporations$76,824,0004,333
U.S. Government$01,147
States and political subdivisions in the U.S.$6,817,0003,625
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$19,171,0004,851
Demand deposits$11,854,0004,616
Nontransaction accounts$64,470,0003,956
Money market deposit accounts (MMDAs)$6,206,0004,659
Other savings deposits (excluding MMDAs)$6,031,0004,794
Total time deposits$52,233,0002,847
Total time and savings deposits$71,787,0004,222
Noninterest-bearing deposits$11,854,0004,646
Interest-bearing deposits$71,787,0004,236
Retail deposits$76,287,0004,444
Estimated insured deposits$78,867,0004,164
IRAs and Keogh plan accounts$6,551,0002,951
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$85,179,0004,428
Deposits held in domestic offices$85,179,0004,428
Individuals, partnerships, and corporations$77,990,0004,337
U.S. Government$01,159
States and political subdivisions in the U.S.$7,189,0003,573
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$19,716,0004,865
Demand deposits$12,038,0004,617
Nontransaction accounts$65,463,0003,965
Money market deposit accounts (MMDAs)$6,002,0004,744
Other savings deposits (excluding MMDAs)$6,224,0004,785
Total time deposits$53,237,0002,834
Total time and savings deposits$73,141,0004,235
Noninterest-bearing deposits$12,038,0004,674
Interest-bearing deposits$73,141,0004,249
Retail deposits$77,254,0004,461
Estimated insured deposits$80,087,0004,186
IRAs and Keogh plan accounts$6,651,0002,943
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$85,429,0004,459
Deposits held in domestic offices$85,429,0004,459
Individuals, partnerships, and corporations$77,638,0004,376
U.S. Government$01,296
States and political subdivisions in the U.S.$7,791,0003,470
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$20,592,0004,849
Demand deposits$12,368,0004,677
Nontransaction accounts$64,837,0003,987
Money market deposit accounts (MMDAs)$6,064,0004,762
Other savings deposits (excluding MMDAs)$6,250,0004,757
Total time deposits$52,523,0002,865
Total time and savings deposits$73,061,0004,240
Noninterest-bearing deposits$12,368,0004,713
Interest-bearing deposits$73,061,0004,257
Retail deposits$78,388,0004,457
Estimated insured deposits$79,639,0004,212
IRAs and Keogh plan accounts$6,493,0002,999
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$83,842,0004,516
Deposits held in domestic offices$83,842,0004,516
Individuals, partnerships, and corporations$77,550,0004,404
U.S. Government$01,197
States and political subdivisions in the U.S.$6,292,0003,721
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$19,133,0004,928
Demand deposits$12,034,0004,653
Nontransaction accounts$64,709,0004,051
Money market deposit accounts (MMDAs)$5,828,0004,851
Other savings deposits (excluding MMDAs)$6,354,0004,769
Total time deposits$52,527,0002,924
Total time and savings deposits$71,808,0004,315
Noninterest-bearing deposits$12,034,0004,709
Interest-bearing deposits$71,808,0004,321
Retail deposits$76,707,0004,519
Estimated insured deposits$79,033,0004,253
IRAs and Keogh plan accounts$6,751,0002,970
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$84,003,0004,545
Deposits held in domestic offices$84,003,0004,545
Individuals, partnerships, and corporations$76,776,0004,456
U.S. Government$01,235
States and political subdivisions in the U.S.$7,227,0003,562
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$19,268,0004,961
Demand deposits$11,515,0004,776
Nontransaction accounts$64,735,0004,093
Money market deposit accounts (MMDAs)$5,878,0004,885
Other savings deposits (excluding MMDAs)$6,528,0004,763
Total time deposits$52,329,0002,985
Total time and savings deposits$72,488,0004,356
Noninterest-bearing deposits$11,515,0004,811
Interest-bearing deposits$72,488,0004,362
Retail deposits$76,602,0004,565
Estimated insured deposits$78,839,0004,297
IRAs and Keogh plan accounts$6,785,0002,981
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$84,113,0004,605
Deposits held in domestic offices$84,113,0004,605
Individuals, partnerships, and corporations$76,971,0004,502
U.S. Government$01,228
States and political subdivisions in the U.S.$7,142,0003,604
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$18,630,0005,085
Demand deposits$10,612,0004,955
Nontransaction accounts$65,483,0004,116
Money market deposit accounts (MMDAs)$6,009,0004,927
Other savings deposits (excluding MMDAs)$6,747,0004,728
Total time deposits$52,727,0003,000
Total time and savings deposits$73,501,0004,376
Noninterest-bearing deposits$10,612,0004,997
Interest-bearing deposits$73,501,0004,390
Retail deposits$76,981,0004,618
Estimated insured deposits$79,190,0004,345
IRAs and Keogh plan accounts$6,913,0002,976
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$84,251,0004,619
Deposits held in domestic offices$84,251,0004,619
Individuals, partnerships, and corporations$75,160,0004,589
U.S. Government$01,345
States and political subdivisions in the U.S.$9,091,0003,250
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$20,325,0004,962
Demand deposits$11,779,0004,826
Nontransaction accounts$63,926,0004,191
Money market deposit accounts (MMDAs)$6,910,0004,828
Other savings deposits (excluding MMDAs)$6,320,0004,811
Total time deposits$50,696,0003,131
Total time and savings deposits$72,472,0004,437
Noninterest-bearing deposits$11,779,0004,890
Interest-bearing deposits$72,472,0004,446
Retail deposits$77,392,0004,640
Estimated insured deposits$77,159,0004,429
IRAs and Keogh plan accounts$6,864,0003,048
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$82,971,0004,696
Deposits held in domestic offices$82,971,0004,696
Individuals, partnerships, and corporations$75,644,0004,621
U.S. Government$01,257
States and political subdivisions in the U.S.$7,327,0003,544
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$17,076,0005,235
Demand deposits$10,421,0004,987
Nontransaction accounts$65,895,0004,183
Money market deposit accounts (MMDAs)$7,408,0004,804
Other savings deposits (excluding MMDAs)$6,676,0004,753
Total time deposits$51,811,0003,156
Total time and savings deposits$72,550,0004,476
Noninterest-bearing deposits$10,421,0005,047
Interest-bearing deposits$72,550,0004,485
Retail deposits$75,787,0004,724
Estimated insured deposits$77,632,0004,447
IRAs and Keogh plan accounts$6,994,0003,076
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$85,510,0004,663
Deposits held in domestic offices$85,510,0004,663
Individuals, partnerships, and corporations$77,321,0004,618
U.S. Government$01,331
States and political subdivisions in the U.S.$8,189,0003,386
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,683,0005,251
Demand deposits$10,989,0004,932
Nontransaction accounts$67,827,0004,136
Money market deposit accounts (MMDAs)$7,753,0004,790
Other savings deposits (excluding MMDAs)$6,448,0004,839
Total time deposits$53,626,0003,122
Total time and savings deposits$74,521,0004,450
Noninterest-bearing deposits$10,989,0005,002
Interest-bearing deposits$74,521,0004,460
Retail deposits$77,033,0004,729
Estimated insured deposits$79,489,0004,443
IRAs and Keogh plan accounts$6,875,0003,141
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$88,768,0004,642
Deposits held in domestic offices$88,768,0004,642
Individuals, partnerships, and corporations$80,197,0004,583
U.S. Government$01,317
States and political subdivisions in the U.S.$8,571,0003,337
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$19,561,0005,099
Demand deposits$11,575,0004,862
Nontransaction accounts$69,207,0004,142
Money market deposit accounts (MMDAs)$7,744,0004,860
Other savings deposits (excluding MMDAs)$6,528,0004,858
Total time deposits$54,935,0003,102
Total time and savings deposits$77,193,0004,436
Noninterest-bearing deposits$11,575,0004,953
Interest-bearing deposits$77,193,0004,442
Retail deposits$80,015,0004,709
Estimated insured deposits$81,171,0004,441
IRAs and Keogh plan accounts$6,874,0003,192
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$89,987,0004,628
Deposits held in domestic offices$89,987,0004,628
Individuals, partnerships, and corporations$80,675,0004,569
U.S. Government$01,474
States and political subdivisions in the U.S.$9,312,0003,173
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$20,551,0005,005
Demand deposits$11,938,0004,815
Nontransaction accounts$69,436,0004,137
Money market deposit accounts (MMDAs)$7,653,0004,874
Other savings deposits (excluding MMDAs)$6,313,0004,876
Total time deposits$55,470,0003,119
Total time and savings deposits$78,049,0004,412
Noninterest-bearing deposits$11,938,0004,944
Interest-bearing deposits$78,049,0004,417
Retail deposits$81,257,0004,687
Estimated insured deposits$81,952,0004,421
IRAs and Keogh plan accounts$6,940,0003,221
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$86,759,0004,736
Deposits held in domestic offices$86,759,0004,736
Individuals, partnerships, and corporations$78,704,0004,651
U.S. Government$01,406
States and political subdivisions in the U.S.$8,055,0003,337
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$18,561,0005,174
Demand deposits$11,378,0004,873
Nontransaction accounts$68,198,0004,249
Money market deposit accounts (MMDAs)$6,156,0005,175
Other savings deposits (excluding MMDAs)$5,870,0005,042
Total time deposits$56,172,0003,135
Total time and savings deposits$75,381,0004,540
Noninterest-bearing deposits$11,378,0005,006
Interest-bearing deposits$75,381,0004,545
Retail deposits$76,409,0004,840
Estimated insured deposits$80,140,0004,514
IRAs and Keogh plan accounts$6,915,0003,290
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$84,920,0004,812
Deposits held in domestic offices$84,920,0004,812
Individuals, partnerships, and corporations$76,716,0004,733
U.S. Government$01,377
States and political subdivisions in the U.S.$8,204,0003,328
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$17,162,0005,372
Demand deposits$10,615,0005,009
Nontransaction accounts$67,758,0004,307
Money market deposit accounts (MMDAs)$5,767,0005,298
Other savings deposits (excluding MMDAs)$5,479,0005,155
Total time deposits$56,512,0003,175
Total time and savings deposits$74,305,0004,610
Noninterest-bearing deposits$10,615,0005,112
Interest-bearing deposits$74,305,0004,604
Retail deposits$76,022,0004,882
Estimated insured deposits$79,019,0004,573
IRAs and Keogh plan accounts$6,789,0003,342
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$85,655,0004,837
Deposits held in domestic offices$85,655,0004,837
Individuals, partnerships, and corporations$77,385,0004,784
U.S. Government$01,424
States and political subdivisions in the U.S.$8,270,0003,332
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$17,528,0005,399
Demand deposits$11,027,0004,987
Nontransaction accounts$68,127,0004,334
Money market deposit accounts (MMDAs)$6,678,0005,179
Other savings deposits (excluding MMDAs)$5,547,0005,149
Total time deposits$55,902,0003,269
Total time and savings deposits$74,628,0004,666
Noninterest-bearing deposits$11,027,0005,117
Interest-bearing deposits$74,628,0004,661
Retail deposits$77,195,0004,898
Estimated insured deposits$78,908,0004,639
IRAs and Keogh plan accounts$6,999,0003,303
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$86,614,0004,823
Deposits held in domestic offices$86,614,0004,822
Individuals, partnerships, and corporations$76,912,0004,794
U.S. Government$01,583
States and political subdivisions in the U.S.$9,702,0003,044
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$19,955,0005,161
Demand deposits$11,295,0005,020
Nontransaction accounts$66,659,0004,391
Money market deposit accounts (MMDAs)$6,129,0005,260
Other savings deposits (excluding MMDAs)$5,047,0005,232
Total time deposits$55,483,0003,349
Total time and savings deposits$75,319,0004,633
Noninterest-bearing deposits$11,295,0005,147
Interest-bearing deposits$75,319,0004,626
Retail deposits$78,114,0004,882
Estimated insured deposits$80,427,0004,692
IRAs and Keogh plan accounts$6,955,0003,336
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$83,151,0004,926
Deposits held in domestic offices$83,151,0004,926
Individuals, partnerships, and corporations$75,404,0004,848
U.S. Government$01,457
States and political subdivisions in the U.S.$7,747,0003,414
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$16,754,0005,434
Demand deposits$11,283,0004,856
Nontransaction accounts$66,397,0004,465
Money market deposit accounts (MMDAs)$5,978,0005,345
Other savings deposits (excluding MMDAs)$5,159,0005,209
Total time deposits$55,260,0003,444
Total time and savings deposits$71,868,0004,779
Noninterest-bearing deposits$11,283,0005,013
Interest-bearing deposits$71,868,0004,773
Retail deposits$74,413,0004,993
Estimated insured deposits$77,370,0004,785
IRAs and Keogh plan accounts$6,767,0003,462
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$82,448,0004,973
Deposits held in domestic offices$82,448,0004,972
Individuals, partnerships, and corporations$76,425,0004,843
U.S. Government$01,535
States and political subdivisions in the U.S.$6,023,0003,858
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$16,455,0005,474
Demand deposits$8,803,0005,394
Nontransaction accounts$65,993,0004,527
Money market deposit accounts (MMDAs)$6,778,0005,214
Other savings deposits (excluding MMDAs)$5,031,0005,272
Total time deposits$54,184,0003,566
Total time and savings deposits$73,645,0004,762
Noninterest-bearing deposits$8,803,0005,491
Interest-bearing deposits$73,645,0004,759
Retail deposits$74,358,0005,028
Estimated insured deposits$76,395,0004,859
IRAs and Keogh plan accounts$6,879,0003,460
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$80,425,0005,091
Deposits held in domestic offices$80,425,0005,090
Individuals, partnerships, and corporations$73,963,0004,973
U.S. Government$01,579
States and political subdivisions in the U.S.$6,462,0003,790
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$15,430,0005,646
Demand deposits$9,373,0005,328
Nontransaction accounts$64,995,0004,619
Money market deposit accounts (MMDAs)$6,559,0005,292
Other savings deposits (excluding MMDAs)$4,847,0005,318
Total time deposits$53,589,0003,661
Total time and savings deposits$71,052,0004,912
Noninterest-bearing deposits$9,373,0005,435
Interest-bearing deposits$71,052,0004,910
Retail deposits$71,719,0005,163
Estimated insured deposits$76,224,0004,923
IRAs and Keogh plan accounts$6,647,0003,524
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$80,907,0005,047
Deposits held in domestic offices$80,907,0005,046
Individuals, partnerships, and corporations$73,744,0004,937
U.S. Government$01,780
States and political subdivisions in the U.S.$6,963,0003,514
Commercial banks and other depository institutions in U.S.$200,0002,710
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,788,0005,412
Demand deposits$9,342,0005,254
Nontransaction accounts$64,119,0004,644
Money market deposit accounts (MMDAs)$6,740,0005,231
Other savings deposits (excluding MMDAs)$4,177,0005,479
Total time deposits$53,202,0003,720
Total time and savings deposits$71,565,0004,856
Noninterest-bearing deposits$9,342,0005,365
Interest-bearing deposits$71,565,0004,873
Retail deposits$73,247,0005,079
Estimated insured deposits$75,941,0004,912
IRAs and Keogh plan accounts$6,308,0003,665
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$79,280,0005,116
Deposits held in domestic offices$79,280,0005,115
Individuals, partnerships, and corporations$73,589,0004,966
U.S. Government$01,652
States and political subdivisions in the U.S.$5,491,0003,836
Commercial banks and other depository institutions in U.S.$200,0002,689
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,305,0005,558
Demand deposits$9,414,0005,137
Nontransaction accounts$63,975,0004,697
Money market deposit accounts (MMDAs)$6,570,0005,295
Other savings deposits (excluding MMDAs)$4,067,0005,534
Total time deposits$53,338,0003,795
Total time and savings deposits$69,866,0004,939
Noninterest-bearing deposits$9,414,0005,277
Interest-bearing deposits$69,866,0004,963
Retail deposits$71,654,0005,133
Estimated insured deposits$75,313,0004,937
IRAs and Keogh plan accounts$6,407,0003,669
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$79,488,0005,138
Deposits held in domestic offices$79,488,0005,137
Individuals, partnerships, and corporations$73,741,0005,001
U.S. Government$01,633
States and political subdivisions in the U.S.$5,547,0003,833
Commercial banks and other depository institutions in U.S.$200,0002,731
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,556,0005,483
Demand deposits$9,196,0005,106
Nontransaction accounts$63,932,0004,749
Money market deposit accounts (MMDAs)$7,042,0005,232
Other savings deposits (excluding MMDAs)$4,042,0005,565
Total time deposits$52,848,0003,881
Total time and savings deposits$70,292,0004,971
Noninterest-bearing deposits$9,196,0005,240
Interest-bearing deposits$70,292,0004,986
Retail deposits$71,639,0005,160
Estimated insured deposits$74,785,0004,980
IRAs and Keogh plan accounts$6,459,0003,663
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$81,365,0005,118
Deposits held in domestic offices$81,365,0005,117
Individuals, partnerships, and corporations$74,194,0005,040
U.S. Government$01,643
States and political subdivisions in the U.S.$6,971,0003,478
Commercial banks and other depository institutions in U.S.$200,0002,728
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,235,0005,131
Demand deposits$10,631,0004,755
Nontransaction accounts$63,130,0004,826
Money market deposit accounts (MMDAs)$6,779,0005,327
Other savings deposits (excluding MMDAs)$3,996,0005,593
Total time deposits$52,355,0003,969
Total time and savings deposits$70,734,0005,001
Noninterest-bearing deposits$10,631,0004,927
Interest-bearing deposits$70,734,0005,023
Retail deposits$75,869,0005,071
Estimated insured deposits$76,771,0004,948
IRAs and Keogh plan accounts$6,522,0003,652
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$80,881,0005,127
Deposits held in domestic offices$80,881,0005,126
Individuals, partnerships, and corporations$74,718,0005,015
U.S. Government$02,902
States and political subdivisions in the U.S.$6,163,0003,662
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$16,826,0005,301
Demand deposits$9,346,0005,062
Nontransaction accounts$64,055,0004,808
Money market deposit accounts (MMDAs)$7,634,0005,099
Other savings deposits (excluding MMDAs)$3,563,0005,699
Total time deposits$52,858,0004,026
Total time and savings deposits$71,535,0004,978
Noninterest-bearing deposits$9,346,0005,209
Interest-bearing deposits$71,535,0004,996
Retail deposits$75,655,0005,068
Estimated insured deposits$76,068,0004,951
IRAs and Keogh plan accounts$6,735,0003,610
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$78,835,0005,226
Deposits held in domestic offices$78,835,0005,224
Individuals, partnerships, and corporations$73,328,0005,102
U.S. Government$03,279
States and political subdivisions in the U.S.$5,507,0003,867
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$14,852,0005,543
Demand deposits$8,739,0005,161
Nontransaction accounts$63,983,0004,886
Money market deposit accounts (MMDAs)$6,792,0005,307
Other savings deposits (excluding MMDAs)$3,732,0005,674
Total time deposits$53,459,0004,081
Total time and savings deposits$70,096,0005,074
Noninterest-bearing deposits$8,739,0005,311
Interest-bearing deposits$70,096,0005,092
Retail deposits$73,943,0005,132
Estimated insured deposits$75,127,0004,958
IRAs and Keogh plan accounts$6,838,0003,632
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$76,404,0005,334
Deposits held in domestic offices$76,404,0005,333
Individuals, partnerships, and corporations$70,557,0005,213
U.S. Government$03,428
States and political subdivisions in the U.S.$5,847,0003,779
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$15,465,0005,428
Demand deposits$9,471,0004,896
Nontransaction accounts$60,939,0005,043
Money market deposit accounts (MMDAs)$6,157,0005,459
Other savings deposits (excluding MMDAs)$3,768,0005,676
Total time deposits$51,014,0004,284
Total time and savings deposits$66,933,0005,215
Noninterest-bearing deposits$9,471,0005,073
Interest-bearing deposits$66,933,0005,230
Retail deposits$71,408,0005,233
Estimated insured deposits$72,538,0005,075
IRAs and Keogh plan accounts$6,387,0003,786
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$77,703,0005,347
Deposits held in domestic offices$77,703,0005,346
Individuals, partnerships, and corporations$71,903,0005,224
U.S. Government$03,500
States and political subdivisions in the U.S.$5,700,0003,890
Commercial banks and other depository institutions in U.S.$100,0003,010
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,362,0005,350
Demand deposits$10,620,0004,592
Nontransaction accounts$61,341,0005,103
Money market deposit accounts (MMDAs)$6,312,0005,469
Other savings deposits (excluding MMDAs)$3,853,0005,648
Total time deposits$51,176,0004,353
Total time and savings deposits$67,083,0005,288
Noninterest-bearing deposits$10,620,0004,816
Interest-bearing deposits$67,083,0005,307
Retail deposits$73,223,0005,220
Estimated insured deposits$73,400,0005,103
IRAs and Keogh plan accounts$6,392,0003,800
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$75,956,0005,427
Deposits held in domestic offices$75,956,0005,427
Individuals, partnerships, and corporations$69,833,0005,317
U.S. Government$03,705
States and political subdivisions in the U.S.$6,023,0003,774
Commercial banks and other depository institutions in U.S.$100,0002,981
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,789,0005,516
Demand deposits$8,685,0005,256
Nontransaction accounts$60,167,0005,147
Money market deposit accounts (MMDAs)$5,374,0005,674
Other savings deposits (excluding MMDAs)$3,579,0005,710
Total time deposits$51,214,0004,371
Total time and savings deposits$67,271,0005,280
Noninterest-bearing deposits$8,685,0005,408
Interest-bearing deposits$67,271,0005,303
Retail deposits$52,872,0005,692
Estimated insured deposits$71,628,0005,153
IRAs and Keogh plan accounts$6,005,0003,932
Brokered deposits$884,0003,272
Fully insured brokered deposits$884,0002,913
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$73,884,0005,494
Deposits held in domestic offices$73,884,0005,493
Individuals, partnerships, and corporations$68,842,0005,356
U.S. Government$03,620
States and political subdivisions in the U.S.$4,942,0004,069
Commercial banks and other depository institutions in U.S.$100,0003,025
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,851,0005,486
Demand deposits$8,526,0005,106
Nontransaction accounts$59,033,0005,242
Money market deposit accounts (MMDAs)$5,271,0005,728
Other savings deposits (excluding MMDAs)$3,456,0005,781
Total time deposits$50,306,0004,498
Total time and savings deposits$65,358,0005,363
Noninterest-bearing deposits$8,526,0005,276
Interest-bearing deposits$65,358,0005,372
Retail deposits$51,677,0005,731
Estimated insured deposits$69,785,0005,234
IRAs and Keogh plan accounts$5,901,0003,976
Brokered deposits$884,0003,378
Fully insured brokered deposits$884,0003,062
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$72,523,0005,543
Deposits held in domestic offices$72,523,0005,541
Individuals, partnerships, and corporations$67,817,0005,383
U.S. Government$03,557
States and political subdivisions in the U.S.$4,606,0004,192
Commercial banks and other depository institutions in U.S.$100,0003,029
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,102,0005,517
Demand deposits$9,221,0004,960
Nontransaction accounts$57,421,0005,303
Money market deposit accounts (MMDAs)$4,366,0006,019
Other savings deposits (excluding MMDAs)$3,549,0005,785
Total time deposits$49,506,0004,576
Total time and savings deposits$63,302,0005,446
Noninterest-bearing deposits$9,221,0005,127
Interest-bearing deposits$63,302,0005,470
Retail deposits$51,126,0005,788
Estimated insured deposits$62,151,0005,150
IRAs and Keogh plan accounts$5,829,0003,993
Brokered deposits$884,0003,450
Fully insured brokered deposits$884,0003,184
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$71,459,0005,589
Deposits held in domestic offices$71,459,0005,588
Individuals, partnerships, and corporations$66,512,0005,459
U.S. Government$03,628
States and political subdivisions in the U.S.$4,847,0004,164
Commercial banks and other depository institutions in U.S.$100,0002,970
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,735,0005,577
Demand deposits$9,018,0005,013
Nontransaction accounts$56,724,0005,340
Money market deposit accounts (MMDAs)$4,449,0006,012
Other savings deposits (excluding MMDAs)$3,592,0005,766
Total time deposits$48,683,0004,634
Total time and savings deposits$62,441,0005,499
Noninterest-bearing deposits$9,018,0005,178
Interest-bearing deposits$62,441,0005,510
Retail deposits$51,023,0005,796
Estimated insured deposits$62,008,0005,162
IRAs and Keogh plan accounts$5,759,0003,921
Brokered deposits$884,0003,498
Fully insured brokered deposits$884,0003,263
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$72,061,0005,515
Deposits held in domestic offices$72,061,0005,513
Individuals, partnerships, and corporations$66,354,0005,424
U.S. Government$03,888
States and political subdivisions in the U.S.$5,507,0003,911
Commercial banks and other depository institutions in U.S.$200,0002,598
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,097,0005,371
Demand deposits$9,475,0004,953
Nontransaction accounts$55,964,0005,316
Money market deposit accounts (MMDAs)$3,757,0006,182
Other savings deposits (excluding MMDAs)$3,596,0005,650
Total time deposits$48,611,0004,601
Total time and savings deposits$62,586,0005,422
Noninterest-bearing deposits$9,475,0005,146
Interest-bearing deposits$62,586,0005,433
Retail deposits$52,120,0005,729
Estimated insured deposits$61,389,0005,151
IRAs and Keogh plan accounts$5,627,0003,884
Brokered deposits$1,031,0003,382
Fully insured brokered deposits$1,031,0003,203
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,868,0005,475
Deposits held in domestic offices$71,868,0005,473
Individuals, partnerships, and corporations$67,271,0005,363
U.S. Government$03,764
States and political subdivisions in the U.S.$4,397,0004,214
Commercial banks and other depository institutions in U.S.$200,0002,484
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,027,0005,481
Demand deposits$9,244,0004,962
Nontransaction accounts$56,841,0005,230
Money market deposit accounts (MMDAs)$3,250,0006,415
Other savings deposits (excluding MMDAs)$3,639,0005,682
Total time deposits$49,952,0004,449
Total time and savings deposits$62,624,0005,386
Noninterest-bearing deposits$9,244,0005,165
Interest-bearing deposits$62,624,0005,387
Retail deposits$50,784,0005,766
Estimated insured deposits$62,095,0005,102
IRAs and Keogh plan accounts$5,647,0003,816
Brokered deposits$1,031,0003,186
Fully insured brokered deposits$1,031,0003,031
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$71,924,0005,488
Deposits held in domestic offices$71,924,0005,485
Individuals, partnerships, and corporations$66,948,0005,370
U.S. Government$03,873
States and political subdivisions in the U.S.$4,776,0004,081
Commercial banks and other depository institutions in U.S.$200,0002,433
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,245,0005,496
Demand deposits$9,433,0004,997
Nontransaction accounts$56,679,0005,228
Money market deposit accounts (MMDAs)$4,116,0006,104
Other savings deposits (excluding MMDAs)$3,768,0005,656
Total time deposits$48,795,0004,496
Total time and savings deposits$62,491,0005,386
Noninterest-bearing deposits$9,433,0005,188
Interest-bearing deposits$62,491,0005,397
Retail deposits$50,458,0005,814
Estimated insured deposits$61,763,0005,103
IRAs and Keogh plan accounts$5,716,0003,791
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$71,043,0005,517
Deposits held in domestic offices$71,043,0005,514
Individuals, partnerships, and corporations$66,126,0005,415
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$4,716,0004,112
Commercial banks and other depository institutions in U.S.$200,0002,366
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,157,0005,530
Demand deposits$9,518,0004,939
Nontransaction accounts$55,886,0005,293
Money market deposit accounts (MMDAs)$4,034,0006,108
Other savings deposits (excluding MMDAs)$3,583,0005,752
Total time deposits$48,269,0004,552
Total time and savings deposits$61,525,0005,436
Noninterest-bearing deposits$9,518,0005,125
Interest-bearing deposits$61,525,0005,452
Retail deposits$50,004,0005,840
Estimated insured deposits$61,102,0005,136
IRAs and Keogh plan accounts$5,601,0003,833
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$71,365,0005,497
Deposits held in domestic offices$71,365,0005,496
Individuals, partnerships, and corporations$65,647,0005,412
U.S. Government$04,156
States and political subdivisions in the U.S.$5,518,0003,783
Commercial banks and other depository institutions in U.S.$200,0002,239
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,734,0005,264
Demand deposits$10,032,0004,816
Nontransaction accounts$54,631,0005,316
Money market deposit accounts (MMDAs)$4,068,0006,036
Other savings deposits (excluding MMDAs)$3,376,0005,800
Total time deposits$47,187,0004,581
Total time and savings deposits$61,333,0005,419
Noninterest-bearing deposits$10,032,0005,049
Interest-bearing deposits$61,333,0005,427
Retail deposits$51,191,0005,715
Estimated insured deposits$59,881,0005,142
IRAs and Keogh plan accounts$5,547,0003,817
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$70,053,0005,507
Deposits held in domestic offices$70,053,0005,506
Individuals, partnerships, and corporations$64,609,0005,451
U.S. Government$03,924
States and political subdivisions in the U.S.$5,244,0003,770
Commercial banks and other depository institutions in U.S.$200,0002,153
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,538,0005,549
Demand deposits$9,390,0004,922
Nontransaction accounts$55,515,0005,284
Money market deposit accounts (MMDAs)$4,529,0005,869
Other savings deposits (excluding MMDAs)$3,810,0005,614
Total time deposits$47,176,0004,562
Total time and savings deposits$60,663,0005,413
Noninterest-bearing deposits$9,390,0005,142
Interest-bearing deposits$60,663,0005,419
Retail deposits$50,744,0005,702
Estimated insured deposits$60,206,0005,135
IRAs and Keogh plan accounts$5,518,0003,865
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$68,822,0005,592
Deposits held in domestic offices$68,822,0005,591
Individuals, partnerships, and corporations$63,713,0005,488
U.S. Government$9,0002,376
States and political subdivisions in the U.S.$4,900,0003,951
Commercial banks and other depository institutions in U.S.$200,0002,214
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,475,0005,680
Demand deposits$9,218,0005,079
Nontransaction accounts$54,347,0005,333
Money market deposit accounts (MMDAs)$4,330,0005,945
Other savings deposits (excluding MMDAs)$3,633,0005,807
Total time deposits$46,384,0004,591
Total time and savings deposits$59,604,0005,478
Noninterest-bearing deposits$9,218,0005,251
Interest-bearing deposits$59,604,0005,481
Retail deposits$50,159,0005,773
Estimated insured deposits$59,272,0005,203
IRAs and Keogh plan accounts$5,189,0004,005
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$69,397,0005,590
Deposits held in domestic offices$69,397,0005,587
Individuals, partnerships, and corporations$63,763,0005,503
U.S. Government$04,056
States and political subdivisions in the U.S.$5,434,0003,792
Commercial banks and other depository institutions in U.S.$200,0002,184
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,510,0005,577
Demand deposits$9,996,0004,855
Nontransaction accounts$53,887,0005,356
Money market deposit accounts (MMDAs)$4,445,0005,941
Other savings deposits (excluding MMDAs)$3,802,0005,792
Total time deposits$45,640,0004,610
Total time and savings deposits$59,401,0005,518
Noninterest-bearing deposits$9,996,0005,036
Interest-bearing deposits$59,401,0005,531
Retail deposits$51,735,0005,719
Estimated insured deposits$58,137,0005,249
IRAs and Keogh plan accounts$5,084,0004,007
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$68,838,0005,594
Deposits held in domestic offices$68,838,0005,592
Individuals, partnerships, and corporations$62,465,0005,568
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$6,167,0003,534
Commercial banks and other depository institutions in U.S.$200,0002,231
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,827,0005,589
Demand deposits$9,309,0005,176
Nontransaction accounts$53,011,0005,345
Money market deposit accounts (MMDAs)$5,036,0005,685
Other savings deposits (excluding MMDAs)$3,584,0005,917
Total time deposits$44,391,0004,635
Total time and savings deposits$59,529,0005,464
Noninterest-bearing deposits$9,309,0005,331
Interest-bearing deposits$59,529,0005,465
Retail deposits$51,530,0005,685
Estimated insured deposits$59,139,0005,148
IRAs and Keogh plan accounts$4,857,0004,089
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$69,829,0005,501
Deposits held in domestic offices$69,829,0005,498
Individuals, partnerships, and corporations$65,614,0005,373
U.S. Government$04,163
States and political subdivisions in the U.S.$4,015,0004,254
Commercial banks and other depository institutions in U.S.$200,0002,242
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,047,0005,114
Demand deposits$13,734,0003,971
Nontransaction accounts$51,782,0005,365
Money market deposit accounts (MMDAs)$5,072,0005,666
Other savings deposits (excluding MMDAs)$3,664,0005,959
Total time deposits$43,046,0004,675
Total time and savings deposits$56,095,0005,595
Noninterest-bearing deposits$13,734,0004,213
Interest-bearing deposits$56,095,0005,603
Retail deposits$52,993,0005,563
Estimated insured deposits$57,539,0005,212
IRAs and Keogh plan accounts$4,834,0004,091
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$70,414,0005,449
Deposits held in domestic offices$70,414,0005,446
Individuals, partnerships, and corporations$65,046,0005,393
U.S. Government$04,264
States and political subdivisions in the U.S.$5,168,0003,784
Commercial banks and other depository institutions in U.S.$200,0002,256
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,112,0005,241
Demand deposits$13,619,0004,116
Nontransaction accounts$52,302,0005,299
Money market deposit accounts (MMDAs)$6,289,0005,325
Other savings deposits (excluding MMDAs)$3,716,0006,045
Total time deposits$42,297,0004,642
Total time and savings deposits$56,795,0005,546
Noninterest-bearing deposits$13,619,0004,309
Interest-bearing deposits$56,795,0005,561
Retail deposits$54,508,0005,500
Estimated insured deposits$57,126,0005,258
IRAs and Keogh plan accounts$4,682,0004,131
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$70,601,0005,438
Deposits held in domestic offices$70,601,0005,434
Individuals, partnerships, and corporations$65,740,0005,357
U.S. Government$04,261
States and political subdivisions in the U.S.$4,661,0004,042
Commercial banks and other depository institutions in U.S.$200,0002,243
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,262,0005,254
Demand deposits$12,765,0004,320
Nontransaction accounts$52,339,0005,280
Money market deposit accounts (MMDAs)$5,664,0005,558
Other savings deposits (excluding MMDAs)$4,276,0005,801
Total time deposits$42,399,0004,575
Total time and savings deposits$57,836,0005,463
Noninterest-bearing deposits$12,765,0004,487
Interest-bearing deposits$57,836,0005,486
Retail deposits$54,444,0005,504
Estimated insured deposits$57,455,0005,207
IRAs and Keogh plan accounts$4,812,0004,013
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$68,626,0005,522
Deposits held in domestic offices$68,626,0005,519
Individuals, partnerships, and corporations$62,541,0005,483
U.S. Government$04,442
States and political subdivisions in the U.S.$5,885,0003,596
Commercial banks and other depository institutions in U.S.$200,0002,228
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,523,0005,482
Demand deposits$11,201,0004,774
Nontransaction accounts$51,103,0005,294
Money market deposit accounts (MMDAs)$6,039,0005,456
Other savings deposits (excluding MMDAs)$3,981,0005,978
Total time deposits$41,083,0004,598
Total time and savings deposits$57,425,0005,465
Noninterest-bearing deposits$11,201,0004,923
Interest-bearing deposits$57,425,0005,487
Retail deposits$52,968,0005,596
Estimated insured deposits$56,235,0005,281
IRAs and Keogh plan accounts$4,779,0004,002
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$66,697,0005,563
Deposits held in domestic offices$66,697,0005,560
Individuals, partnerships, and corporations$61,285,0005,501
U.S. Government$04,317
States and political subdivisions in the U.S.$5,212,0003,752
Commercial banks and other depository institutions in U.S.$200,0002,246
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,789,0005,684
Demand deposits$10,456,0004,891
Nontransaction accounts$50,908,0005,278
Money market deposit accounts (MMDAs)$5,423,0005,651
Other savings deposits (excluding MMDAs)$4,216,0005,891
Total time deposits$41,269,0004,524
Total time and savings deposits$56,241,0005,498
Noninterest-bearing deposits$10,456,0005,023
Interest-bearing deposits$56,241,0005,516
Retail deposits$50,735,0005,728
Estimated insured deposits$56,535,0005,263
IRAs and Keogh plan accounts$4,837,0003,988
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$68,189,0005,431
Deposits held in domestic offices$68,189,0005,429
Individuals, partnerships, and corporations$62,031,0005,401
U.S. Government$04,271
States and political subdivisions in the U.S.$5,858,0003,544
Commercial banks and other depository institutions in U.S.$300,0002,047
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,196,0005,599
Demand deposits$10,345,0004,836
Nontransaction accounts$51,993,0005,182
Money market deposit accounts (MMDAs)$5,666,0005,588
Other savings deposits (excluding MMDAs)$4,417,0005,842
Total time deposits$41,910,0004,375
Total time and savings deposits$57,844,0005,390
Noninterest-bearing deposits$10,345,0004,939
Interest-bearing deposits$57,844,0005,424
Retail deposits$51,566,0005,651
Estimated insured deposits$57,624,0005,159
IRAs and Keogh plan accounts$4,637,0004,073
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$69,271,0005,416
Deposits held in domestic offices$69,271,0005,412
Individuals, partnerships, and corporations$63,639,0005,351
U.S. Government$1,0003,935
States and political subdivisions in the U.S.$5,331,0003,820
Commercial banks and other depository institutions in U.S.$300,0002,082
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,829,0005,539
Demand deposits$10,396,0004,809
Nontransaction accounts$52,442,0005,188
Money market deposit accounts (MMDAs)$5,600,0005,703
Other savings deposits (excluding MMDAs)$4,960,0005,653
Total time deposits$41,882,0004,339
Total time and savings deposits$58,875,0005,364
Noninterest-bearing deposits$10,396,0004,914
Interest-bearing deposits$58,875,0005,403
Retail deposits$52,891,0005,619
Estimated insured deposits$59,180,0005,107
IRAs and Keogh plan accounts$4,792,0004,001
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$67,636,0005,497
Deposits held in domestic offices$67,636,0005,494
Individuals, partnerships, and corporations$62,561,0005,385
U.S. Government$04,510
States and political subdivisions in the U.S.$4,775,0004,069
Commercial banks and other depository institutions in U.S.$300,0002,070
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,404,0005,852
Demand deposits$9,887,0005,001
Nontransaction accounts$52,232,0005,163
Money market deposit accounts (MMDAs)$5,782,0005,658
Other savings deposits (excluding MMDAs)$4,479,0005,855
Total time deposits$41,971,0004,268
Total time and savings deposits$57,749,0005,405
Noninterest-bearing deposits$9,887,0005,111
Interest-bearing deposits$57,749,0005,451
Retail deposits$51,683,0005,702
Estimated insured deposits$57,768,0005,172
IRAs and Keogh plan accounts$4,814,0003,972
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$65,055,0005,569
Deposits held in domestic offices$65,055,0005,566
Individuals, partnerships, and corporations$59,063,0005,538
U.S. Government$24,0001,401
States and political subdivisions in the U.S.$5,569,0003,664
Commercial banks and other depository institutions in U.S.$399,0001,933
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,293,0005,940
Demand deposits$9,416,0005,014
Nontransaction accounts$50,762,0005,247
Money market deposit accounts (MMDAs)$5,644,0005,695
Other savings deposits (excluding MMDAs)$4,211,0006,001
Total time deposits$40,907,0004,327
Total time and savings deposits$55,639,0005,479
Noninterest-bearing deposits$9,416,0005,101
Interest-bearing deposits$55,639,0005,521
Retail deposits$50,401,0005,741
Estimated insured deposits$54,964,0005,323
IRAs and Keogh plan accounts$4,862,0003,979
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$66,460,0005,526
Deposits held in domestic offices$66,460,0005,523
Individuals, partnerships, and corporations$60,483,0005,488
U.S. Government$14,0002,176
States and political subdivisions in the U.S.$5,464,0003,704
Commercial banks and other depository institutions in U.S.$499,0001,829
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,466,0005,918
Demand deposits$9,080,0005,110
Nontransaction accounts$51,994,0005,172
Money market deposit accounts (MMDAs)$6,112,0005,587
Other savings deposits (excluding MMDAs)$4,000,0006,171
Total time deposits$41,882,0004,242
Total time and savings deposits$57,380,0005,401
Noninterest-bearing deposits$9,080,0005,186
Interest-bearing deposits$57,380,0005,446
Retail deposits$51,229,0005,721
Estimated insured deposits$56,378,0005,272
IRAs and Keogh plan accounts$4,921,0004,002
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$66,418,0005,533
Deposits held in domestic offices$66,418,0005,531
Individuals, partnerships, and corporations$60,017,0005,485
U.S. Government$7,0002,895
States and political subdivisions in the U.S.$5,895,0003,561
Commercial banks and other depository institutions in U.S.$499,0001,839
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,961,0006,018
Demand deposits$9,007,0005,078
Nontransaction accounts$52,457,0005,159
Money market deposit accounts (MMDAs)$5,754,0005,722
Other savings deposits (excluding MMDAs)$3,986,0006,183
Total time deposits$42,717,0004,224
Total time and savings deposits$57,411,0005,418
Noninterest-bearing deposits$9,007,0005,157
Interest-bearing deposits$57,411,0005,465
Retail deposits$50,822,0005,771
Estimated insured deposits$57,033,0005,258
IRAs and Keogh plan accounts$5,111,0003,904
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$66,850,0005,501
Deposits held in domestic offices$66,850,0005,499
Individuals, partnerships, and corporations$60,272,0005,443
U.S. Government$6,0003,658
States and political subdivisions in the U.S.$6,073,0003,481
Commercial banks and other depository institutions in U.S.$499,0001,835
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,357,0005,491
Demand deposits$8,516,0004,994
Nontransaction accounts$52,493,0004,514
Money market deposit accounts (MMDAs)$5,437,0005,244
Other savings deposits (excluding MMDAs)$3,456,0005,717
Total time deposits$43,600,0003,612
Total time and savings deposits$58,334,0005,365
Noninterest-bearing deposits$8,516,0005,375
Interest-bearing deposits$58,334,0005,385
Retail deposits$50,622,0005,791
Estimated insured deposits$56,927,0005,240
IRAs and Keogh plan accounts$5,274,0003,835
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$65,970,0005,551
Deposits held in domestic offices$65,970,0005,549
Individuals, partnerships, and corporations$60,249,0005,461
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$5,217,0003,698
Commercial banks and other depository institutions in U.S.$499,0001,900
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,920,0005,477
Demand deposits$9,071,0004,721
Nontransaction accounts$52,050,0004,551
Money market deposit accounts (MMDAs)$4,878,0005,419
Other savings deposits (excluding MMDAs)$3,531,0005,685
Total time deposits$43,641,0003,643
Total time and savings deposits$56,899,0005,471
Noninterest-bearing deposits$9,071,0005,084
Interest-bearing deposits$56,899,0005,488
Retail deposits$49,535,0005,859
Estimated insured deposits$56,747,0005,284
IRAs and Keogh plan accounts$5,271,0003,879
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$64,870,0005,601
Deposits held in domestic offices$64,870,0005,599
Individuals, partnerships, and corporations$59,005,0005,520
U.S. Government$8,0002,969
States and political subdivisions in the U.S.$5,458,0003,572
Commercial banks and other depository institutions in U.S.$399,0002,014
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,815,0005,652
Demand deposits$7,631,0005,176
Nontransaction accounts$52,055,0004,557
Money market deposit accounts (MMDAs)$5,293,0005,253
Other savings deposits (excluding MMDAs)$3,563,0005,654
Total time deposits$43,199,0003,697
Total time and savings deposits$57,239,0005,442
Noninterest-bearing deposits$7,631,0005,566
Interest-bearing deposits$57,239,0005,459
Retail deposits$49,018,0005,914
Estimated insured deposits$56,611,0005,325
IRAs and Keogh plan accounts$5,395,0003,814
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$63,649,0005,624
Deposits held in domestic offices$63,649,0005,622
Individuals, partnerships, and corporations$58,678,0005,494
U.S. Government$04,819
States and political subdivisions in the U.S.$4,771,0003,936
Commercial banks and other depository institutions in U.S.$200,0002,340
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,118,0005,549
Demand deposits$7,647,0005,055
Nontransaction accounts$50,531,0004,626
Money market deposit accounts (MMDAs)$4,464,0005,528
Other savings deposits (excluding MMDAs)$3,798,0005,473
Total time deposits$42,269,0003,791
Total time and savings deposits$56,002,0005,499
Noninterest-bearing deposits$7,647,0005,439
Interest-bearing deposits$56,002,0005,523
Retail deposits$48,584,0005,893
Estimated insured deposits$54,658,0005,410
IRAs and Keogh plan accounts$5,286,0003,841
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$63,634,0005,590
Deposits held in domestic offices$63,634,0005,586
Individuals, partnerships, and corporations$58,404,0005,474
U.S. Government$2,0004,493
States and political subdivisions in the U.S.$5,128,0003,738
Commercial banks and other depository institutions in U.S.$100,0002,615
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,658,0005,454
Demand deposits$6,805,0005,397
Nontransaction accounts$49,976,0004,598
Money market deposit accounts (MMDAs)$4,518,0005,443
Other savings deposits (excluding MMDAs)$3,714,0005,414
Total time deposits$41,744,0003,802
Total time and savings deposits$56,829,0005,391
Noninterest-bearing deposits$6,805,0005,780
Interest-bearing deposits$56,829,0005,414
Retail deposits$49,044,0005,838
Estimated insured deposits$50,976,0005,609
IRAs and Keogh plan accounts$5,337,0003,757
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$60,022,0005,682
Deposits held in domestic offices$60,022,0005,678
Individuals, partnerships, and corporations$53,843,0005,696
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$5,877,0003,296
Commercial banks and other depository institutions in U.S.$300,0001,944
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,844,0005,549
Demand deposits$6,583,0005,410
Nontransaction accounts$47,178,0004,685
Money market deposit accounts (MMDAs)$5,090,0005,068
Other savings deposits (excluding MMDAs)$3,392,0005,453
Total time deposits$38,696,0004,049
Total time and savings deposits$53,439,0005,509
Noninterest-bearing deposits$6,583,0005,770
Interest-bearing deposits$53,439,0005,530
Retail deposits$46,731,0005,905
Estimated insured deposits$51,624,0005,505
IRAs and Keogh plan accounts$4,385,0004,207
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$52,105,0006,055
Deposits held in domestic offices$52,105,0006,051
Individuals, partnerships, and corporations$47,577,0005,972
U.S. Government$05,369
States and political subdivisions in the U.S.$4,328,0004,004
Commercial banks and other depository institutions in U.S.$200,0001,923
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,835,0005,929
Demand deposits$6,199,0005,498
Nontransaction accounts$41,270,0004,990
Money market deposit accounts (MMDAs)$5,269,0004,717
Other savings deposits (excluding MMDAs)$3,101,0005,538
Total time deposits$32,900,0004,566
Total time and savings deposits$45,906,0005,902
Noninterest-bearing deposits$6,199,0005,829
Interest-bearing deposits$45,906,0005,957
Retail deposits$41,626,0006,205
Estimated insured deposits$45,538,0005,908
IRAs and Keogh plan accounts$4,063,0004,391
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$51,317,0006,140
Deposits held in domestic offices$51,317,0006,137
Individuals, partnerships, and corporations$47,340,0006,060
U.S. Government$05,591
States and political subdivisions in the U.S.$3,777,0004,226
Commercial banks and other depository institutions in U.S.$200,0002,033
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,787,0005,781
Demand deposits$7,860,0004,781
Nontransaction accounts$39,530,0005,107
Money market deposit accounts (MMDAs)$5,442,0004,756
Other savings deposits (excluding MMDAs)$2,709,0006,236
Total time deposits$31,379,0004,569
Total time and savings deposits$43,457,0006,157
Noninterest-bearing deposits$7,860,0005,067
Interest-bearing deposits$43,457,0006,203
Retail deposits$41,424,0006,362
Estimated insured deposits$43,894,0006,135
IRAs and Keogh plan accounts$3,397,0005,086
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$45,879,0006,667
Deposits held in domestic offices$45,879,0006,665
Individuals, partnerships, and corporations$42,836,0006,526
U.S. Government$06,005
States and political subdivisions in the U.S.$2,843,0004,919
Commercial banks and other depository institutions in U.S.$200,0002,069
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,505,0006,281
Demand deposits$6,233,0005,634
Nontransaction accounts$35,374,0005,474
Money market deposit accounts (MMDAs)$4,980,0004,832
Other savings deposits (excluding MMDAs)$2,652,0006,438
Total time deposits$27,742,0005,035
Total time and savings deposits$39,646,0006,561
Noninterest-bearing deposits$6,233,0005,958
Interest-bearing deposits$39,646,0006,609
Retail deposits$38,849,0006,714
Estimated insured deposits$42,423,0006,379
IRAs and Keogh plan accounts$3,080,0005,501
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$40,393,0007,244
Deposits held in domestic offices$40,393,0007,240
Individuals, partnerships, and corporations$37,533,0007,096
U.S. Government$06,819
States and political subdivisions in the U.S.$2,660,0005,193
Commercial banks and other depository institutions in U.S.$200,0002,140
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,334,0006,694
Demand deposits$5,411,0006,019
Nontransaction accounts$31,059,0005,991
Money market deposit accounts (MMDAs)$4,020,0005,312
Other savings deposits (excluding MMDAs)$2,446,0006,840
Total time deposits$24,593,0005,520
Total time and savings deposits$34,982,0007,119
Noninterest-bearing deposits$5,411,0006,356
Interest-bearing deposits$34,982,0007,186
Retail deposits$35,181,0007,208
Estimated insured deposits$38,046,0006,937
IRAs and Keogh plan accounts$2,809,0005,994
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$39,176,0007,599
Deposits held in domestic offices$39,176,0007,593
Individuals, partnerships, and corporations$35,624,0007,547
U.S. Government$13,0005,774
States and political subdivisions in the U.S.$3,339,0004,546
Commercial banks and other depository institutions in U.S.$200,0002,351
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,442,0007,268
Demand deposits$5,345,0006,254
Nontransaction accounts$30,734,0006,157
Money market deposit accounts (MMDAs)$5,129,0004,922
Other savings deposits (excluding MMDAs)$2,321,0007,324
Total time deposits$23,284,0005,791
Total time and savings deposits$33,831,0007,479
Noninterest-bearing deposits$5,345,0006,591
Interest-bearing deposits$33,831,0007,562
Retail deposits$34,392,0007,603
Estimated insured deposits$36,166,0007,426
IRAs and Keogh plan accounts$2,556,0006,603
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$37,764,0007,975
Deposits held in domestic offices$37,764,0007,971
Individuals, partnerships, and corporations$34,004,0007,974
U.S. Government$27,0005,198
States and political subdivisions in the U.S.$3,633,0004,266
Commercial banks and other depository institutions in U.S.$100,0003,011
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,236,0007,567
Demand deposits$4,888,0006,672
Nontransaction accounts$29,528,0006,401
Money market deposit accounts (MMDAs)$5,032,0005,107
Other savings deposits (excluding MMDAs)$2,170,0007,816
Total time deposits$22,326,0005,977
Total time and savings deposits$32,876,0007,781
Noninterest-bearing deposits$4,888,0007,036
Interest-bearing deposits$32,876,0007,881
Retail deposits$32,700,0008,097
Estimated insured deposits$34,450,0007,891
IRAs and Keogh plan accounts$2,343,0007,105
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$33,945,0008,633
Deposits held in domestic offices$33,945,0008,627
Individuals, partnerships, and corporations$31,063,0008,559
U.S. Government$24,0005,698
States and political subdivisions in the U.S.$2,758,0005,027
Commercial banks and other depository institutions in U.S.$100,0003,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,494,0008,238
Demand deposits$4,459,0007,203
Nontransaction accounts$26,451,0006,833
Money market deposit accounts (MMDAs)$5,082,0005,555
Other savings deposits (excluding MMDAs)$1,956,0008,697
Total time deposits$19,413,0006,125
Total time and savings deposits$29,486,0008,416
Noninterest-bearing deposits$4,459,0007,569
Interest-bearing deposits$29,486,0008,506
Retail deposits$30,209,0008,675
Estimated insured deposits$31,305,0008,497
IRAs and Keogh plan accounts$2,039,0007,667
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,998,0009,394
Deposits held in domestic offices$30,998,0009,388
Individuals, partnerships, and corporations$27,909,0009,332
U.S. Government$61,0003,991
States and political subdivisions in the U.S.$2,928,0004,761
Commercial banks and other depository institutions in U.S.$100,0003,472
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,191,0008,626
Demand deposits$3,969,0007,720
Nontransaction accounts$23,807,0007,453
Money market deposit accounts (MMDAs)$3,634,0007,034
Other savings deposits (excluding MMDAs)$1,802,0009,256
Total time deposits$18,371,0006,358
Total time and savings deposits$27,029,0009,127
Noninterest-bearing deposits$3,969,0008,117
Interest-bearing deposits$27,029,0009,298
Retail deposits$27,326,0009,519
Estimated insured deposits$29,203,0009,193
IRAs and Keogh plan accounts$2,132,0007,840
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$29,473,0009,887
Deposits held in domestic offices$29,473,0009,882
Individuals, partnerships, and corporations$27,100,0009,899
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$2,250,0005,514
Commercial banks and other depository institutions in U.S.$100,0003,494
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,243,0009,205
Demand deposits$2,840,0008,965
Nontransaction accounts$23,230,0007,678
Money market deposit accounts (MMDAs)$3,091,0007,716
Other savings deposits (excluding MMDAs)$1,584,0009,511
Total time deposits$18,555,0006,537
Total time and savings deposits$26,633,0009,616
Noninterest-bearing deposits$2,840,0009,594
Interest-bearing deposits$26,633,0009,607
Retail deposits$25,826,00010,045
Estimated insured deposits$27,907,0009,697
IRAs and Keogh plan accounts$2,036,0008,413
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA