Home > Union Bank, Inc. > Total Deposits

Union Bank, Inc., Total Deposits

2023-12-31Rank
Total deposits$333,723,0002,054
Deposits held in domestic offices$333,723,0002,053
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$172,741,0001,548
Demand deposits$57,488,0002,360
Nontransaction accounts$160,982,0002,264
Money market deposit accounts (MMDAs)$31,936,0002,350
Other savings deposits (excluding MMDAs)$69,649,0001,235
Total time deposits$59,397,0002,530
Total time and savings deposits$276,235,0001,863
Noninterest-bearing deposits$57,488,0002,337
Interest-bearing deposits$276,235,0001,922
Retail deposits$330,785,0001,870
Estimated insured deposits$240,488,0002,086
IRAs and Keogh plan accounts$4,006,0002,782
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$363,343,0001,929
Deposits held in domestic offices$363,343,0001,927
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$191,916,0001,421
Demand deposits$60,589,0002,301
Nontransaction accounts$171,427,0002,158
Money market deposit accounts (MMDAs)$34,431,0002,319
Other savings deposits (excluding MMDAs)$73,560,0001,231
Total time deposits$63,437,0002,351
Total time and savings deposits$302,754,0001,730
Noninterest-bearing deposits$60,601,0002,281
Interest-bearing deposits$302,742,0001,788
Retail deposits$360,423,0001,761
Estimated insured deposits$249,014,0002,017
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$334,459,0002,046
Deposits held in domestic offices$334,459,0002,044
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$163,339,0001,626
Demand deposits$68,612,0002,143
Nontransaction accounts$171,120,0002,129
Money market deposit accounts (MMDAs)$26,965,0002,572
Other savings deposits (excluding MMDAs)$75,440,0001,241
Total time deposits$68,715,0002,147
Total time and savings deposits$265,847,0001,881
Noninterest-bearing deposits$68,613,0002,143
Interest-bearing deposits$265,846,0001,932
Retail deposits$331,571,0001,883
Estimated insured deposits$262,480,0001,933
IRAs and Keogh plan accounts$4,080,0002,792
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$351,926,0001,997
Deposits held in domestic offices$351,926,0001,996
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$197,980,0001,434
Demand deposits$75,114,0002,091
Nontransaction accounts$153,946,0002,285
Money market deposit accounts (MMDAs)$25,845,0002,696
Other savings deposits (excluding MMDAs)$86,331,0001,189
Total time deposits$41,770,0002,734
Total time and savings deposits$276,812,0001,833
Noninterest-bearing deposits$75,114,0002,094
Interest-bearing deposits$276,812,0001,893
Retail deposits$349,024,0001,868
Estimated insured deposits$241,993,0002,074
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$346,997,0002,029
Deposits held in domestic offices$346,997,0002,027
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$206,955,0001,419
Demand deposits$86,406,0001,963
Nontransaction accounts$140,042,0002,419
Money market deposit accounts (MMDAs)$26,666,0002,743
Other savings deposits (excluding MMDAs)$89,423,0001,205
Total time deposits$23,953,0003,364
Total time and savings deposits$260,591,0001,902
Noninterest-bearing deposits$86,406,0001,980
Interest-bearing deposits$260,591,0001,962
Retail deposits$344,995,0001,930
Estimated insured deposits$226,898,0002,151
IRAs and Keogh plan accounts$4,291,0002,792
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$350,414,0002,040
Deposits held in domestic offices$350,414,0002,038
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$211,721,0001,415
Demand deposits$89,925,0001,923
Nontransaction accounts$138,693,0002,432
Money market deposit accounts (MMDAs)$29,139,0002,725
Other savings deposits (excluding MMDAs)$84,054,0001,293
Total time deposits$25,500,0003,278
Total time and savings deposits$260,489,0001,922
Noninterest-bearing deposits$82,925,0002,077
Interest-bearing deposits$267,489,0001,930
Retail deposits$348,042,0001,942
Estimated insured deposits$220,439,0002,219
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$336,846,0002,114
Deposits held in domestic offices$336,846,0002,114
Individuals, partnerships, and corporations$258,798,0002,320
U.S. Government$0821
States and political subdivisions in the U.S.$78,048,000873
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$191,616,0001,554
Demand deposits$78,727,0002,115
Nontransaction accounts$145,230,0002,395
Money market deposit accounts (MMDAs)$34,031,0002,610
Other savings deposits (excluding MMDAs)$84,940,0001,312
Total time deposits$26,258,0003,285
Total time and savings deposits$258,119,0001,947
Noninterest-bearing deposits$78,727,0002,163
Interest-bearing deposits$258,119,0002,011
Retail deposits$334,468,0002,028
Estimated insured deposits$222,936,0002,226
IRAs and Keogh plan accounts$4,980,0002,701
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$356,375,0002,032
Deposits held in domestic offices$356,375,0002,032
Individuals, partnerships, and corporations$263,203,0002,300
U.S. Government$0814
States and political subdivisions in the U.S.$93,172,000769
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$204,520,0001,436
Demand deposits$79,530,0002,071
Nontransaction accounts$151,855,0002,345
Money market deposit accounts (MMDAs)$37,947,0002,495
Other savings deposits (excluding MMDAs)$86,423,0001,308
Total time deposits$27,485,0003,262
Total time and savings deposits$276,845,0001,881
Noninterest-bearing deposits$79,530,0002,129
Interest-bearing deposits$276,845,0001,921
Retail deposits$353,616,0001,941
Estimated insured deposits$226,044,0002,216
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$329,900,0002,120
Deposits held in domestic offices$329,900,0002,120
Individuals, partnerships, and corporations$249,055,0002,369
U.S. Government$0909
States and political subdivisions in the U.S.$80,845,000832
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$183,915,0001,542
Demand deposits$74,853,0002,136
Nontransaction accounts$145,985,0002,399
Money market deposit accounts (MMDAs)$36,317,0002,508
Other savings deposits (excluding MMDAs)$81,452,0001,332
Total time deposits$28,216,0003,276
Total time and savings deposits$255,047,0001,986
Noninterest-bearing deposits$74,853,0002,204
Interest-bearing deposits$255,047,0002,014
Retail deposits$327,141,0002,033
Estimated insured deposits$217,906,0002,255
IRAs and Keogh plan accounts$5,334,0002,652
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$316,462,0002,182
Deposits held in domestic offices$316,462,0002,182
Individuals, partnerships, and corporations$231,479,0002,480
U.S. Government$0842
States and political subdivisions in the U.S.$84,983,000787
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$184,751,0001,454
Demand deposits$69,078,0002,192
Nontransaction accounts$131,711,0002,571
Money market deposit accounts (MMDAs)$28,029,0002,786
Other savings deposits (excluding MMDAs)$75,458,0001,400
Total time deposits$28,224,0003,352
Total time and savings deposits$247,384,0002,030
Noninterest-bearing deposits$69,078,0002,295
Interest-bearing deposits$247,384,0002,058
Retail deposits$313,498,0002,072
Estimated insured deposits$207,164,0002,342
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$290,580,0002,300
Deposits held in domestic offices$290,580,0002,300
Individuals, partnerships, and corporations$227,047,0002,481
U.S. Government$0841
States and political subdivisions in the U.S.$63,533,000998
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$163,401,0001,568
Demand deposits$67,910,0002,185
Nontransaction accounts$127,179,0002,609
Money market deposit accounts (MMDAs)$25,702,0002,858
Other savings deposits (excluding MMDAs)$72,990,0001,414
Total time deposits$28,487,0003,382
Total time and savings deposits$222,670,0002,172
Noninterest-bearing deposits$67,895,0002,290
Interest-bearing deposits$222,685,0002,220
Retail deposits$287,612,0002,178
Estimated insured deposits$203,908,0002,365
IRAs and Keogh plan accounts$5,571,0002,664
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$292,496,0002,262
Deposits held in domestic offices$292,496,0002,262
Individuals, partnerships, and corporations$219,394,0002,504
U.S. Government$0837
States and political subdivisions in the U.S.$73,102,000861
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$170,457,0001,445
Demand deposits$62,978,0002,261
Nontransaction accounts$122,039,0002,673
Money market deposit accounts (MMDAs)$23,382,0002,931
Other savings deposits (excluding MMDAs)$70,115,0001,421
Total time deposits$28,542,0003,415
Total time and savings deposits$229,518,0002,104
Noninterest-bearing deposits$62,978,0002,360
Interest-bearing deposits$229,518,0002,141
Retail deposits$289,302,0002,135
Estimated insured deposits$202,006,0002,376
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$262,562,0002,353
Deposits held in domestic offices$262,562,0002,353
Individuals, partnerships, and corporations$204,271,0002,540
U.S. Government$0909
States and political subdivisions in the U.S.$58,291,0001,023
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$147,023,0001,486
Demand deposits$57,393,0002,227
Nontransaction accounts$115,539,0002,701
Money market deposit accounts (MMDAs)$21,977,0002,936
Other savings deposits (excluding MMDAs)$65,132,0001,443
Total time deposits$28,430,0003,443
Total time and savings deposits$205,169,0002,211
Noninterest-bearing deposits$57,394,0002,345
Interest-bearing deposits$205,168,0002,253
Retail deposits$259,159,0002,221
Estimated insured deposits$189,582,0002,397
IRAs and Keogh plan accounts$5,249,0002,772
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$269,212,0002,264
Deposits held in domestic offices$269,212,0002,264
Individuals, partnerships, and corporations$198,996,0002,526
U.S. Government$0867
States and political subdivisions in the U.S.$70,216,000820
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$153,796,0001,300
Demand deposits$58,132,0002,098
Nontransaction accounts$115,416,0002,691
Money market deposit accounts (MMDAs)$24,115,0002,783
Other savings deposits (excluding MMDAs)$63,822,0001,436
Total time deposits$27,479,0003,539
Total time and savings deposits$211,080,0002,138
Noninterest-bearing deposits$58,132,0002,272
Interest-bearing deposits$211,080,0002,166
Retail deposits$265,808,0002,138
Estimated insured deposits$184,664,0002,416
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$249,987,0002,370
Deposits held in domestic offices$249,987,0002,370
Individuals, partnerships, and corporations$199,019,0002,519
U.S. Government$0863
States and political subdivisions in the U.S.$50,969,0001,105
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$140,193,0001,387
Demand deposits$61,362,0001,984
Nontransaction accounts$109,795,0002,762
Money market deposit accounts (MMDAs)$21,315,0002,887
Other savings deposits (excluding MMDAs)$61,911,0001,443
Total time deposits$26,569,0003,631
Total time and savings deposits$188,626,0002,306
Noninterest-bearing deposits$61,362,0002,180
Interest-bearing deposits$188,625,0002,339
Retail deposits$247,356,0002,232
Estimated insured deposits$184,838,0002,420
IRAs and Keogh plan accounts$5,395,0002,738
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$233,202,0002,339
Deposits held in domestic offices$233,202,0002,339
Individuals, partnerships, and corporations$186,804,0002,472
U.S. Government$0886
States and political subdivisions in the U.S.$46,398,0001,159
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$132,307,0001,132
Demand deposits$55,442,0001,716
Nontransaction accounts$100,895,0002,852
Money market deposit accounts (MMDAs)$17,396,0003,038
Other savings deposits (excluding MMDAs)$57,023,0001,463
Total time deposits$26,476,0003,703
Total time and savings deposits$177,760,0002,328
Noninterest-bearing deposits$55,442,0001,971
Interest-bearing deposits$177,760,0002,358
Retail deposits$230,569,0002,195
Estimated insured deposits$172,592,0002,413
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$226,043,0002,385
Deposits held in domestic offices$226,043,0002,385
Individuals, partnerships, and corporations$184,749,0002,494
U.S. Government$01,019
States and political subdivisions in the U.S.$41,293,0001,262
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$125,359,0001,186
Demand deposits$55,479,0001,686
Nontransaction accounts$100,683,0002,855
Money market deposit accounts (MMDAs)$16,977,0003,082
Other savings deposits (excluding MMDAs)$56,535,0001,451
Total time deposits$27,171,0003,712
Total time and savings deposits$170,563,0002,391
Noninterest-bearing deposits$55,479,0001,957
Interest-bearing deposits$170,564,0002,414
Retail deposits$223,684,0002,224
Estimated insured deposits$169,831,0002,430
IRAs and Keogh plan accounts$5,201,0002,862
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$230,138,0002,358
Deposits held in domestic offices$230,138,0002,358
Individuals, partnerships, and corporations$186,057,0002,488
U.S. Government$0965
States and political subdivisions in the U.S.$44,081,0001,146
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$126,549,0001,140
Demand deposits$54,463,0001,730
Nontransaction accounts$103,589,0002,831
Money market deposit accounts (MMDAs)$20,125,0002,892
Other savings deposits (excluding MMDAs)$57,479,0001,447
Total time deposits$25,984,0003,826
Total time and savings deposits$175,675,0002,348
Noninterest-bearing deposits$54,465,0002,022
Interest-bearing deposits$175,673,0002,354
Retail deposits$228,775,0002,172
Estimated insured deposits$169,201,0002,442
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$223,134,0002,401
Deposits held in domestic offices$223,134,0002,401
Individuals, partnerships, and corporations$191,134,0002,432
U.S. Government$0960
States and political subdivisions in the U.S.$32,000,0001,498
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$119,852,0001,199
Demand deposits$57,694,0001,583
Nontransaction accounts$103,282,0002,841
Money market deposit accounts (MMDAs)$19,121,0002,971
Other savings deposits (excluding MMDAs)$57,650,0001,457
Total time deposits$26,510,0003,807
Total time and savings deposits$165,440,0002,435
Noninterest-bearing deposits$57,695,0001,901
Interest-bearing deposits$165,439,0002,459
Retail deposits$221,768,0002,220
Estimated insured deposits$171,777,0002,408
IRAs and Keogh plan accounts$5,422,0002,856
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$229,218,0002,363
Deposits held in domestic offices$229,218,0002,363
Individuals, partnerships, and corporations$195,707,0002,404
U.S. Government$0998
States and political subdivisions in the U.S.$33,511,0001,473
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$122,330,0001,186
Demand deposits$56,419,0001,633
Nontransaction accounts$106,888,0002,814
Money market deposit accounts (MMDAs)$18,941,0003,024
Other savings deposits (excluding MMDAs)$60,589,0001,446
Total time deposits$27,358,0003,777
Total time and savings deposits$172,799,0002,401
Noninterest-bearing deposits$56,420,0001,941
Interest-bearing deposits$172,798,0002,412
Retail deposits$227,849,0002,197
Estimated insured deposits$176,382,0002,375
IRAs and Keogh plan accounts$5,617,0002,816
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$225,808,0002,380
Deposits held in domestic offices$225,808,0002,380
Individuals, partnerships, and corporations$191,660,0002,430
U.S. Government$01,108
States and political subdivisions in the U.S.$34,148,0001,453
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$120,197,0001,207
Demand deposits$58,243,0001,596
Nontransaction accounts$105,611,0002,813
Money market deposit accounts (MMDAs)$18,868,0003,043
Other savings deposits (excluding MMDAs)$58,649,0001,451
Total time deposits$28,094,0003,729
Total time and savings deposits$167,565,0002,420
Noninterest-bearing deposits$58,243,0001,915
Interest-bearing deposits$167,565,0002,438
Retail deposits$224,153,0002,198
Estimated insured deposits$172,080,0002,406
IRAs and Keogh plan accounts$5,504,0002,878
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$229,796,0002,331
Deposits held in domestic offices$229,796,0002,331
Individuals, partnerships, and corporations$190,770,0002,430
U.S. Government$01,011
States and political subdivisions in the U.S.$39,026,0001,241
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$122,584,0001,165
Demand deposits$55,520,0001,643
Nontransaction accounts$107,212,0002,809
Money market deposit accounts (MMDAs)$21,441,0002,911
Other savings deposits (excluding MMDAs)$56,279,0001,506
Total time deposits$29,491,0003,683
Total time and savings deposits$174,276,0002,349
Noninterest-bearing deposits$55,520,0001,974
Interest-bearing deposits$174,276,0002,353
Retail deposits$228,096,0002,175
Estimated insured deposits$171,550,0002,412
IRAs and Keogh plan accounts$5,678,0002,892
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$218,949,0002,424
Deposits held in domestic offices$218,949,0002,424
Individuals, partnerships, and corporations$193,083,0002,405
U.S. Government$01,101
States and political subdivisions in the U.S.$25,866,0001,743
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$109,625,0001,356
Demand deposits$55,698,0001,654
Nontransaction accounts$109,324,0002,785
Money market deposit accounts (MMDAs)$20,830,0002,976
Other savings deposits (excluding MMDAs)$57,692,0001,499
Total time deposits$30,802,0003,631
Total time and savings deposits$163,251,0002,471
Noninterest-bearing deposits$55,698,0001,970
Interest-bearing deposits$163,251,0002,488
Retail deposits$217,182,0002,263
Estimated insured deposits$172,153,0002,420
IRAs and Keogh plan accounts$5,669,0002,905
Brokered deposits$46,0002,195
Fully insured brokered deposits$46,0001,975
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$232,115,0002,334
Deposits held in domestic offices$232,115,0002,334
Individuals, partnerships, and corporations$198,079,0002,382
U.S. Government$1,000903
States and political subdivisions in the U.S.$34,035,0001,405
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$119,189,0001,230
Demand deposits$56,279,0001,629
Nontransaction accounts$112,926,0002,756
Money market deposit accounts (MMDAs)$21,419,0003,000
Other savings deposits (excluding MMDAs)$60,147,0001,471
Total time deposits$31,360,0003,640
Total time and savings deposits$175,836,0002,381
Noninterest-bearing deposits$56,333,0001,955
Interest-bearing deposits$175,782,0002,395
Retail deposits$231,466,0002,160
Estimated insured deposits$175,997,0002,392
IRAs and Keogh plan accounts$5,748,0002,912
Brokered deposits$45,0002,507
Fully insured brokered deposits$45,0002,332
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$228,538,0002,380
Deposits held in domestic offices$228,538,0002,380
Individuals, partnerships, and corporations$195,312,0002,428
U.S. Government$01,191
States and political subdivisions in the U.S.$33,226,0001,470
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$117,781,0001,249
Demand deposits$54,830,0001,685
Nontransaction accounts$110,757,0002,798
Money market deposit accounts (MMDAs)$20,659,0003,073
Other savings deposits (excluding MMDAs)$57,326,0001,491
Total time deposits$32,772,0003,597
Total time and savings deposits$173,708,0002,403
Noninterest-bearing deposits$54,830,0002,027
Interest-bearing deposits$173,708,0002,405
Retail deposits$227,889,0002,207
Estimated insured deposits$174,118,0002,421
IRAs and Keogh plan accounts$6,030,0002,866
Brokered deposits$45,0002,503
Fully insured brokered deposits$45,0002,316
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$233,826,0002,337
Deposits held in domestic offices$233,826,0002,337
Individuals, partnerships, and corporations$195,840,0002,418
U.S. Government$01,147
States and political subdivisions in the U.S.$37,986,0001,237
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$120,631,0001,169
Demand deposits$54,663,0001,657
Nontransaction accounts$113,195,0002,796
Money market deposit accounts (MMDAs)$23,249,0002,930
Other savings deposits (excluding MMDAs)$56,076,0001,533
Total time deposits$33,870,0003,573
Total time and savings deposits$179,163,0002,363
Noninterest-bearing deposits$54,666,0002,009
Interest-bearing deposits$179,160,0002,350
Retail deposits$233,178,0002,161
Estimated insured deposits$174,234,0002,419
IRAs and Keogh plan accounts$6,189,0002,892
Brokered deposits$45,0002,515
Fully insured brokered deposits$45,0002,332
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$221,154,0002,440
Deposits held in domestic offices$221,154,0002,440
Individuals, partnerships, and corporations$191,829,0002,468
U.S. Government$01,163
States and political subdivisions in the U.S.$29,325,0001,547
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$110,230,0001,334
Demand deposits$51,058,0001,762
Nontransaction accounts$110,924,0002,843
Money market deposit accounts (MMDAs)$21,241,0003,074
Other savings deposits (excluding MMDAs)$55,562,0001,528
Total time deposits$34,121,0003,608
Total time and savings deposits$170,096,0002,452
Noninterest-bearing deposits$51,058,0002,098
Interest-bearing deposits$170,096,0002,450
Retail deposits$220,552,0002,268
Estimated insured deposits$171,403,0002,466
IRAs and Keogh plan accounts$6,390,0002,870
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$234,221,0002,356
Deposits held in domestic offices$234,221,0002,356
Individuals, partnerships, and corporations$196,055,0002,456
U.S. Government$1,000968
States and political subdivisions in the U.S.$38,165,0001,262
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$120,218,0001,190
Demand deposits$57,070,0001,555
Nontransaction accounts$114,003,0002,818
Money market deposit accounts (MMDAs)$25,354,0002,852
Other savings deposits (excluding MMDAs)$53,647,0001,590
Total time deposits$35,002,0003,570
Total time and savings deposits$177,151,0002,424
Noninterest-bearing deposits$57,073,0001,917
Interest-bearing deposits$177,148,0002,425
Retail deposits$233,366,0002,182
Estimated insured deposits$170,313,0002,499
IRAs and Keogh plan accounts$6,749,0002,810
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$228,085,0002,390
Deposits held in domestic offices$228,085,0002,390
Individuals, partnerships, and corporations$195,128,0002,452
U.S. Government$6,000758
States and political subdivisions in the U.S.$32,951,0001,416
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$117,265,0001,222
Demand deposits$58,774,0001,501
Nontransaction accounts$110,820,0002,858
Money market deposit accounts (MMDAs)$22,337,0003,028
Other savings deposits (excluding MMDAs)$52,265,0001,579
Total time deposits$36,218,0003,542
Total time and savings deposits$169,311,0002,488
Noninterest-bearing deposits$58,774,0001,896
Interest-bearing deposits$169,311,0002,486
Retail deposits$227,524,0002,225
Estimated insured deposits$165,193,0002,557
IRAs and Keogh plan accounts$6,772,0002,832
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$202,364,0002,597
Deposits held in domestic offices$202,364,0002,597
Individuals, partnerships, and corporations$165,999,0002,755
U.S. Government$3,000802
States and political subdivisions in the U.S.$36,362,0001,258
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$94,874,0001,539
Demand deposits$37,598,0002,254
Nontransaction accounts$107,490,0002,941
Money market deposit accounts (MMDAs)$20,880,0003,129
Other savings deposits (excluding MMDAs)$48,598,0001,648
Total time deposits$38,012,0003,491
Total time and savings deposits$164,766,0002,527
Noninterest-bearing deposits$37,602,0002,567
Interest-bearing deposits$164,762,0002,523
Retail deposits$201,046,0002,432
Estimated insured deposits$162,065,0002,599
IRAs and Keogh plan accounts$6,913,0002,830
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$197,575,0002,656
Deposits held in domestic offices$197,575,0002,656
Individuals, partnerships, and corporations$166,970,0002,745
U.S. Government$2,000843
States and political subdivisions in the U.S.$30,603,0001,462
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$89,513,0001,620
Demand deposits$37,677,0002,208
Nontransaction accounts$108,062,0002,941
Money market deposit accounts (MMDAs)$20,005,0003,194
Other savings deposits (excluding MMDAs)$48,857,0001,646
Total time deposits$39,200,0003,490
Total time and savings deposits$159,898,0002,603
Noninterest-bearing deposits$37,677,0002,523
Interest-bearing deposits$159,898,0002,598
Retail deposits$196,252,0002,477
Estimated insured deposits$163,412,0002,589
IRAs and Keogh plan accounts$7,124,0002,807
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$206,704,0002,571
Deposits held in domestic offices$206,704,0002,571
Individuals, partnerships, and corporations$173,413,0002,682
U.S. Government$9,000587
States and political subdivisions in the U.S.$33,282,0001,381
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$94,421,0001,516
Demand deposits$38,393,0002,166
Nontransaction accounts$112,283,0002,861
Money market deposit accounts (MMDAs)$19,478,0003,267
Other savings deposits (excluding MMDAs)$49,568,0001,625
Total time deposits$43,237,0003,280
Total time and savings deposits$168,311,0002,517
Noninterest-bearing deposits$38,392,0002,487
Interest-bearing deposits$168,312,0002,518
Retail deposits$201,896,0002,444
Estimated insured deposits$169,850,0002,505
IRAs and Keogh plan accounts$7,150,0002,797
Brokered deposits$3,479,0001,863
Fully insured brokered deposits$3,479,0001,719
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$201,409,0002,621
Deposits held in domestic offices$201,409,0002,621
Individuals, partnerships, and corporations$169,826,0002,723
U.S. Government$5,000818
States and political subdivisions in the U.S.$31,578,0001,402
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$90,806,0001,615
Demand deposits$37,857,0002,238
Nontransaction accounts$110,603,0002,891
Money market deposit accounts (MMDAs)$20,951,0003,164
Other savings deposits (excluding MMDAs)$48,719,0001,626
Total time deposits$40,933,0003,442
Total time and savings deposits$163,552,0002,556
Noninterest-bearing deposits$37,857,0002,561
Interest-bearing deposits$163,552,0002,547
Retail deposits$200,075,0002,458
Estimated insured deposits$163,495,0002,596
IRAs and Keogh plan accounts$7,326,0002,764
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$206,503,0002,565
Deposits held in domestic offices$206,503,0002,565
Individuals, partnerships, and corporations$170,707,0002,708
U.S. Government$3,000798
States and political subdivisions in the U.S.$35,793,0001,240
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$95,896,0001,412
Demand deposits$40,322,0002,039
Nontransaction accounts$110,607,0002,942
Money market deposit accounts (MMDAs)$20,950,0003,195
Other savings deposits (excluding MMDAs)$47,261,0001,644
Total time deposits$42,396,0003,411
Total time and savings deposits$166,181,0002,523
Noninterest-bearing deposits$40,322,0002,409
Interest-bearing deposits$166,181,0002,511
Retail deposits$205,163,0002,406
Estimated insured deposits$164,210,0002,576
IRAs and Keogh plan accounts$7,160,0002,870
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$203,879,0002,598
Deposits held in domestic offices$203,879,0002,597
Individuals, partnerships, and corporations$175,061,0002,671
U.S. Government$2,000893
States and political subdivisions in the U.S.$28,816,0001,490
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$91,838,0001,503
Demand deposits$41,706,0001,962
Nontransaction accounts$112,041,0002,911
Money market deposit accounts (MMDAs)$21,614,0003,168
Other savings deposits (excluding MMDAs)$47,354,0001,651
Total time deposits$43,073,0003,409
Total time and savings deposits$162,173,0002,589
Noninterest-bearing deposits$41,709,0002,330
Interest-bearing deposits$162,170,0002,581
Retail deposits$202,533,0002,436
Estimated insured deposits$167,545,0002,554
IRAs and Keogh plan accounts$7,256,0002,879
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$208,844,0002,581
Deposits held in domestic offices$208,844,0002,581
Individuals, partnerships, and corporations$179,739,0002,653
U.S. Government$4,000764
States and political subdivisions in the U.S.$29,101,0001,487
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$95,799,0001,417
Demand deposits$45,817,0001,748
Nontransaction accounts$113,045,0002,894
Money market deposit accounts (MMDAs)$19,989,0003,327
Other savings deposits (excluding MMDAs)$49,852,0001,601
Total time deposits$43,204,0003,439
Total time and savings deposits$163,027,0002,617
Noninterest-bearing deposits$45,825,0002,150
Interest-bearing deposits$163,019,0002,598
Retail deposits$207,186,0002,417
Estimated insured deposits$170,031,0002,541
IRAs and Keogh plan accounts$7,407,0002,855
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$208,229,0002,572
Deposits held in domestic offices$208,229,0002,571
Individuals, partnerships, and corporations$175,615,0002,703
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$32,612,0001,322
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$96,265,0001,390
Demand deposits$46,729,0001,741
Nontransaction accounts$111,964,0002,944
Money market deposit accounts (MMDAs)$20,607,0003,303
Other savings deposits (excluding MMDAs)$47,329,0001,635
Total time deposits$44,028,0003,450
Total time and savings deposits$161,500,0002,622
Noninterest-bearing deposits$46,729,0002,138
Interest-bearing deposits$161,500,0002,614
Retail deposits$206,574,0002,418
Estimated insured deposits$164,354,0002,608
IRAs and Keogh plan accounts$7,434,0002,885
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$198,299,0002,687
Deposits held in domestic offices$198,299,0002,687
Individuals, partnerships, and corporations$168,436,0002,785
U.S. Government$3,000818
States and political subdivisions in the U.S.$29,860,0001,382
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$89,317,0001,426
Demand deposits$43,058,0001,787
Nontransaction accounts$108,982,0003,033
Money market deposit accounts (MMDAs)$20,269,0003,383
Other savings deposits (excluding MMDAs)$43,767,0001,709
Total time deposits$44,946,0003,466
Total time and savings deposits$155,241,0002,729
Noninterest-bearing deposits$43,058,0002,210
Interest-bearing deposits$155,241,0002,711
Retail deposits$196,946,0002,514
Estimated insured deposits$159,946,0002,678
IRAs and Keogh plan accounts$7,766,0002,864
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$194,481,0002,734
Deposits held in domestic offices$194,481,0002,733
Individuals, partnerships, and corporations$167,227,0002,806
U.S. Government$1,0001,082
States and political subdivisions in the U.S.$27,253,0001,490
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$84,906,0001,507
Demand deposits$40,640,0001,861
Nontransaction accounts$109,575,0003,057
Money market deposit accounts (MMDAs)$19,010,0003,518
Other savings deposits (excluding MMDAs)$43,369,0001,717
Total time deposits$47,196,0003,416
Total time and savings deposits$153,841,0002,781
Noninterest-bearing deposits$40,641,0002,284
Interest-bearing deposits$153,840,0002,758
Retail deposits$193,130,0002,552
Estimated insured deposits$160,943,0002,689
IRAs and Keogh plan accounts$8,142,0002,796
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$195,656,0002,745
Deposits held in domestic offices$195,656,0002,745
Individuals, partnerships, and corporations$165,383,0002,867
U.S. Government$6,000731
States and political subdivisions in the U.S.$30,267,0001,397
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$88,737,0001,416
Demand deposits$46,633,0001,581
Nontransaction accounts$106,919,0003,151
Money market deposit accounts (MMDAs)$17,241,0003,711
Other savings deposits (excluding MMDAs)$41,866,0001,764
Total time deposits$47,812,0003,429
Total time and savings deposits$149,023,0002,873
Noninterest-bearing deposits$42,118,0002,201
Interest-bearing deposits$153,538,0002,801
Retail deposits$193,984,0002,564
Estimated insured deposits$159,540,0002,728
IRAs and Keogh plan accounts$8,290,0002,797
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$184,831,0002,839
Deposits held in domestic offices$184,831,0002,839
Individuals, partnerships, and corporations$159,819,0002,929
U.S. Government$3,0001,054
States and political subdivisions in the U.S.$25,009,0001,590
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$80,082,0001,592
Demand deposits$38,199,0001,935
Nontransaction accounts$104,749,0003,187
Money market deposit accounts (MMDAs)$17,524,0003,678
Other savings deposits (excluding MMDAs)$39,468,0001,800
Total time deposits$47,757,0003,486
Total time and savings deposits$146,632,0002,894
Noninterest-bearing deposits$38,199,0002,389
Interest-bearing deposits$146,632,0002,878
Retail deposits$183,917,0002,671
Estimated insured deposits$153,589,0002,791
IRAs and Keogh plan accounts$8,393,0002,800
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$177,430,0002,930
Deposits held in domestic offices$177,430,0002,930
Individuals, partnerships, and corporations$152,019,0003,049
U.S. Government$5,000826
States and political subdivisions in the U.S.$25,406,0001,494
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$72,905,0001,719
Demand deposits$31,555,0002,292
Nontransaction accounts$104,525,0003,233
Money market deposit accounts (MMDAs)$18,862,0003,581
Other savings deposits (excluding MMDAs)$36,837,0001,875
Total time deposits$48,826,0003,509
Total time and savings deposits$145,875,0002,929
Noninterest-bearing deposits$31,555,0002,715
Interest-bearing deposits$145,875,0002,910
Retail deposits$176,522,0002,757
Estimated insured deposits$152,611,0002,826
IRAs and Keogh plan accounts$8,596,0002,816
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$185,522,0002,835
Deposits held in domestic offices$185,522,0002,834
Individuals, partnerships, and corporations$153,345,0003,029
U.S. Government$1,0001,136
States and political subdivisions in the U.S.$32,176,0001,244
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$74,018,0001,655
Demand deposits$32,655,0002,148
Nontransaction accounts$111,504,0003,104
Money market deposit accounts (MMDAs)$25,683,0003,055
Other savings deposits (excluding MMDAs)$35,802,0001,906
Total time deposits$50,019,0003,501
Total time and savings deposits$152,867,0002,830
Noninterest-bearing deposits$32,655,0002,592
Interest-bearing deposits$152,867,0002,801
Retail deposits$184,678,0002,648
Estimated insured deposits$151,832,0002,852
IRAs and Keogh plan accounts$8,714,0002,808
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$196,259,0002,763
Deposits held in domestic offices$196,259,0002,763
Individuals, partnerships, and corporations$168,028,0002,859
U.S. Government$9,000723
States and political subdivisions in the U.S.$28,222,0001,419
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$85,087,0001,398
Demand deposits$45,632,0001,454
Nontransaction accounts$111,172,0003,167
Money market deposit accounts (MMDAs)$24,321,0003,185
Other savings deposits (excluding MMDAs)$36,012,0001,915
Total time deposits$50,839,0003,512
Total time and savings deposits$150,627,0002,917
Noninterest-bearing deposits$46,620,0001,906
Interest-bearing deposits$149,639,0002,903
Retail deposits$195,110,0002,579
Estimated insured deposits$153,804,0002,870
IRAs and Keogh plan accounts$8,778,0002,822
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$183,472,0002,907
Deposits held in domestic offices$183,472,0002,906
Individuals, partnerships, and corporations$156,074,0003,026
U.S. Government$4,0001,068
States and political subdivisions in the U.S.$27,394,0001,440
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$73,835,0001,702
Demand deposits$30,781,0002,346
Nontransaction accounts$109,637,0003,182
Money market deposit accounts (MMDAs)$24,015,0003,158
Other savings deposits (excluding MMDAs)$33,664,0001,948
Total time deposits$51,958,0003,505
Total time and savings deposits$152,691,0002,866
Noninterest-bearing deposits$30,781,0002,777
Interest-bearing deposits$152,691,0002,835
Retail deposits$182,330,0002,721
Estimated insured deposits$155,887,0002,944
IRAs and Keogh plan accounts$8,890,0002,811
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$179,928,0002,931
Deposits held in domestic offices$179,928,0002,930
Individuals, partnerships, and corporations$149,432,0003,112
U.S. Government$4,000876
States and political subdivisions in the U.S.$30,492,0001,275
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$70,503,0001,629
Demand deposits$33,980,0001,937
Nontransaction accounts$109,425,0003,234
Money market deposit accounts (MMDAs)$25,208,0003,076
Other savings deposits (excluding MMDAs)$31,741,0002,002
Total time deposits$52,476,0003,568
Total time and savings deposits$145,948,0002,984
Noninterest-bearing deposits$33,980,0002,434
Interest-bearing deposits$145,948,0002,952
Retail deposits$179,103,0002,732
Estimated insured deposits$156,945,0002,931
IRAs and Keogh plan accounts$8,903,0002,865
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$172,500,0003,019
Deposits held in domestic offices$172,500,0003,018
Individuals, partnerships, and corporations$143,365,0003,225
U.S. Government$7,000816
States and political subdivisions in the U.S.$29,128,0001,328
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$62,632,0001,905
Demand deposits$28,788,0002,277
Nontransaction accounts$109,868,0003,236
Money market deposit accounts (MMDAs)$24,343,0003,130
Other savings deposits (excluding MMDAs)$32,277,0001,984
Total time deposits$53,248,0003,607
Total time and savings deposits$143,712,0003,024
Noninterest-bearing deposits$28,788,0002,724
Interest-bearing deposits$143,712,0002,991
Retail deposits$171,622,0002,836
Estimated insured deposits$150,412,0003,026
IRAs and Keogh plan accounts$8,834,0002,896
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$175,864,0003,017
Deposits held in domestic offices$175,864,0003,016
Individuals, partnerships, and corporations$145,355,0003,222
U.S. Government$4,000988
States and political subdivisions in the U.S.$30,505,0001,294
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$69,248,0001,660
Demand deposits$26,092,0002,496
Nontransaction accounts$106,616,0003,359
Money market deposit accounts (MMDAs)$22,014,0003,331
Other savings deposits (excluding MMDAs)$31,268,0002,008
Total time deposits$53,334,0003,674
Total time and savings deposits$149,772,0002,973
Noninterest-bearing deposits$26,100,0002,956
Interest-bearing deposits$149,764,0002,935
Retail deposits$174,992,0002,802
Estimated insured deposits$147,040,0003,108
IRAs and Keogh plan accounts$8,847,0002,901
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$157,752,0003,257
Deposits held in domestic offices$157,752,0003,256
Individuals, partnerships, and corporations$131,498,0003,470
U.S. Government$01,780
States and political subdivisions in the U.S.$26,254,0001,405
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,605,0002,145
Demand deposits$21,318,0003,004
Nontransaction accounts$103,147,0003,437
Money market deposit accounts (MMDAs)$19,725,0003,501
Other savings deposits (excluding MMDAs)$29,633,0001,996
Total time deposits$53,789,0003,695
Total time and savings deposits$136,434,0003,158
Noninterest-bearing deposits$21,319,0003,386
Interest-bearing deposits$136,433,0003,151
Retail deposits$156,886,0002,999
Estimated insured deposits$138,905,0003,234
IRAs and Keogh plan accounts$8,863,0002,910
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$165,682,0003,119
Deposits held in domestic offices$165,682,0003,118
Individuals, partnerships, and corporations$132,612,0003,452
U.S. Government$4,0001,025
States and political subdivisions in the U.S.$33,066,0001,068
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,799,0001,928
Demand deposits$22,643,0002,688
Nontransaction accounts$107,883,0003,361
Money market deposit accounts (MMDAs)$23,984,0003,135
Other savings deposits (excluding MMDAs)$29,488,0001,986
Total time deposits$54,411,0003,735
Total time and savings deposits$143,039,0003,044
Noninterest-bearing deposits$22,647,0003,112
Interest-bearing deposits$143,035,0003,033
Retail deposits$164,821,0002,875
Estimated insured deposits$139,840,0003,210
IRAs and Keogh plan accounts$8,996,0002,916
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$162,893,0003,176
Deposits held in domestic offices$162,893,0003,174
Individuals, partnerships, and corporations$133,310,0003,431
U.S. Government$1,0001,337
States and political subdivisions in the U.S.$29,582,0001,206
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,685,0001,864
Demand deposits$26,005,0002,213
Nontransaction accounts$105,208,0003,454
Money market deposit accounts (MMDAs)$22,791,0003,210
Other savings deposits (excluding MMDAs)$27,913,0002,045
Total time deposits$54,504,0003,802
Total time and savings deposits$136,888,0003,173
Noninterest-bearing deposits$26,005,0002,691
Interest-bearing deposits$136,888,0003,169
Retail deposits$162,038,0002,917
Estimated insured deposits$140,796,0003,191
IRAs and Keogh plan accounts$8,949,0002,940
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$163,788,0003,195
Deposits held in domestic offices$163,788,0003,192
Individuals, partnerships, and corporations$133,528,0003,451
U.S. Government$23,000606
States and political subdivisions in the U.S.$30,237,0001,187
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$60,590,0001,699
Demand deposits$25,554,0002,216
Nontransaction accounts$103,198,0003,555
Money market deposit accounts (MMDAs)$21,064,0003,370
Other savings deposits (excluding MMDAs)$27,504,0002,073
Total time deposits$54,630,0003,869
Total time and savings deposits$138,234,0003,188
Noninterest-bearing deposits$25,554,0002,705
Interest-bearing deposits$138,234,0003,190
Retail deposits$162,938,0002,937
Estimated insured deposits$141,319,0003,228
IRAs and Keogh plan accounts$8,735,0003,018
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$154,893,0003,331
Deposits held in domestic offices$154,893,0003,328
Individuals, partnerships, and corporations$128,695,0003,547
U.S. Government$5,0001,920
States and political subdivisions in the U.S.$26,193,0001,329
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$52,648,0002,017
Demand deposits$20,999,0002,701
Nontransaction accounts$102,245,0003,586
Money market deposit accounts (MMDAs)$19,033,0003,522
Other savings deposits (excluding MMDAs)$26,809,0002,040
Total time deposits$56,403,0003,859
Total time and savings deposits$133,894,0003,277
Noninterest-bearing deposits$20,999,0003,147
Interest-bearing deposits$133,894,0003,277
Retail deposits$152,349,0003,069
Estimated insured deposits$136,034,0003,322
IRAs and Keogh plan accounts$8,635,0003,064
Brokered deposits$1,700,0002,729
Fully insured brokered deposits$1,700,0002,540
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$158,861,0003,287
Deposits held in domestic offices$158,861,0003,284
Individuals, partnerships, and corporations$127,067,0003,614
U.S. Government$4,0002,185
States and political subdivisions in the U.S.$31,790,0001,087
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$54,814,0001,771
Demand deposits$19,749,0002,767
Nontransaction accounts$104,047,0003,608
Money market deposit accounts (MMDAs)$21,274,0003,331
Other savings deposits (excluding MMDAs)$26,354,0002,082
Total time deposits$56,419,0003,958
Total time and savings deposits$139,112,0003,219
Noninterest-bearing deposits$19,754,0003,229
Interest-bearing deposits$139,107,0003,218
Retail deposits$155,971,0003,005
Estimated insured deposits$132,761,0003,332
IRAs and Keogh plan accounts$8,560,0003,125
Brokered deposits$2,052,0002,716
Fully insured brokered deposits$2,052,0002,519
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$155,356,0003,354
Deposits held in domestic offices$155,356,0003,353
Individuals, partnerships, and corporations$127,648,0003,600
U.S. Government$12,0001,453
States and political subdivisions in the U.S.$27,696,0001,244
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$50,682,0001,958
Demand deposits$20,276,0002,634
Nontransaction accounts$104,674,0003,619
Money market deposit accounts (MMDAs)$21,487,0003,274
Other savings deposits (excluding MMDAs)$27,087,0002,045
Total time deposits$56,100,0004,020
Total time and savings deposits$135,080,0003,312
Noninterest-bearing deposits$20,276,0003,105
Interest-bearing deposits$135,080,0003,318
Retail deposits$153,023,0003,065
Estimated insured deposits$133,191,0003,348
IRAs and Keogh plan accounts$8,599,0003,096
Brokered deposits$1,500,0002,938
Fully insured brokered deposits$1,500,0002,740
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$158,237,0003,354
Deposits held in domestic offices$158,237,0003,352
Individuals, partnerships, and corporations$127,481,0003,647
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$30,752,0001,158
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,437,0001,756
Demand deposits$20,342,0002,592
Nontransaction accounts$103,800,0003,692
Money market deposit accounts (MMDAs)$20,711,0003,372
Other savings deposits (excluding MMDAs)$26,319,0002,072
Total time deposits$56,770,0004,068
Total time and savings deposits$137,895,0003,326
Noninterest-bearing deposits$20,342,0003,108
Interest-bearing deposits$137,895,0003,314
Retail deposits$156,001,0003,049
Estimated insured deposits$132,983,0003,410
IRAs and Keogh plan accounts$8,560,0003,137
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$147,558,0003,539
Deposits held in domestic offices$147,558,0003,538
Individuals, partnerships, and corporations$122,703,0003,756
U.S. Government$14,0001,891
States and political subdivisions in the U.S.$24,841,0001,378
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,174,0002,190
Demand deposits$18,756,0002,944
Nontransaction accounts$100,384,0003,758
Money market deposit accounts (MMDAs)$19,244,0003,439
Other savings deposits (excluding MMDAs)$24,240,0002,138
Total time deposits$56,900,0004,097
Total time and savings deposits$128,802,0003,481
Noninterest-bearing deposits$18,770,0003,380
Interest-bearing deposits$128,788,0003,479
Retail deposits$131,533,0003,166
Estimated insured deposits$128,321,0003,466
IRAs and Keogh plan accounts$8,478,0003,144
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$151,742,0003,426
Deposits held in domestic offices$151,742,0003,425
Individuals, partnerships, and corporations$120,897,0003,775
U.S. Government$7,0002,094
States and political subdivisions in the U.S.$30,838,0001,057
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,020,0001,703
Demand deposits$17,960,0002,871
Nontransaction accounts$99,722,0003,805
Money market deposit accounts (MMDAs)$20,198,0003,315
Other savings deposits (excluding MMDAs)$23,633,0002,170
Total time deposits$55,889,0004,193
Total time and savings deposits$133,782,0003,387
Noninterest-bearing deposits$17,960,0003,338
Interest-bearing deposits$133,782,0003,387
Retail deposits$136,730,0003,048
Estimated insured deposits$125,202,0003,549
IRAs and Keogh plan accounts$8,227,0003,190
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$147,353,0003,528
Deposits held in domestic offices$147,353,0003,526
Individuals, partnerships, and corporations$120,567,0003,777
U.S. Government$10,0001,744
States and political subdivisions in the U.S.$26,776,0001,206
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,347,0002,042
Demand deposits$19,321,0002,708
Nontransaction accounts$101,006,0003,757
Money market deposit accounts (MMDAs)$21,545,0003,120
Other savings deposits (excluding MMDAs)$24,086,0002,146
Total time deposits$55,375,0004,262
Total time and savings deposits$128,032,0003,501
Noninterest-bearing deposits$19,331,0003,182
Interest-bearing deposits$128,022,0003,494
Retail deposits$132,934,0003,119
Estimated insured deposits$118,757,0003,274
IRAs and Keogh plan accounts$8,341,0003,143
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$148,925,0003,494
Deposits held in domestic offices$148,925,0003,492
Individuals, partnerships, and corporations$120,909,0003,781
U.S. Government$7,0002,059
States and political subdivisions in the U.S.$28,009,0001,182
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,285,0001,753
Demand deposits$19,573,0002,674
Nontransaction accounts$98,640,0003,837
Money market deposit accounts (MMDAs)$19,044,0003,334
Other savings deposits (excluding MMDAs)$24,456,0002,107
Total time deposits$55,140,0004,299
Total time and savings deposits$129,352,0003,472
Noninterest-bearing deposits$30,712,0002,087
Interest-bearing deposits$118,213,0003,699
Retail deposits$134,920,0003,080
Estimated insured deposits$119,538,0003,256
IRAs and Keogh plan accounts$8,187,0003,106
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$140,721,0003,590
Deposits held in domestic offices$140,721,0003,588
Individuals, partnerships, and corporations$120,945,0003,706
U.S. Government$17,0002,023
States and political subdivisions in the U.S.$19,759,0001,632
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,285,0002,014
Demand deposits$19,057,0002,798
Nontransaction accounts$95,436,0003,854
Money market deposit accounts (MMDAs)$18,394,0003,284
Other savings deposits (excluding MMDAs)$23,675,0002,082
Total time deposits$53,367,0004,324
Total time and savings deposits$121,664,0003,561
Noninterest-bearing deposits$19,057,0003,263
Interest-bearing deposits$121,664,0003,572
Retail deposits$127,684,0003,185
Estimated insured deposits$115,550,0003,310
IRAs and Keogh plan accounts$7,539,0003,218
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$147,229,0003,418
Deposits held in domestic offices$147,229,0003,415
Individuals, partnerships, and corporations$123,480,0003,633
U.S. Government$117,000472
States and political subdivisions in the U.S.$23,558,0001,300
Commercial banks and other depository institutions in U.S.$74,0002,966
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,902,0001,594
Demand deposits$19,966,0002,574
Nontransaction accounts$96,327,0003,815
Money market deposit accounts (MMDAs)$19,363,0003,212
Other savings deposits (excluding MMDAs)$24,041,0002,098
Total time deposits$52,923,0004,282
Total time and savings deposits$127,263,0003,392
Noninterest-bearing deposits$19,966,0003,077
Interest-bearing deposits$127,263,0003,389
Retail deposits$135,269,0003,007
Estimated insured deposits$116,319,0003,258
IRAs and Keogh plan accounts$7,377,0003,229
Brokered deposits$102,0003,522
Fully insured brokered deposits$102,0003,359
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$146,303,0003,443
Deposits held in domestic offices$146,303,0003,440
Individuals, partnerships, and corporations$128,083,0003,536
U.S. Government$97,000569
States and political subdivisions in the U.S.$18,099,0001,715
Commercial banks and other depository institutions in U.S.$24,0003,070
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,470,0001,983
Demand deposits$20,215,0002,623
Nontransaction accounts$100,833,0003,678
Money market deposit accounts (MMDAs)$21,110,0003,069
Other savings deposits (excluding MMDAs)$24,484,0002,093
Total time deposits$55,239,0004,144
Total time and savings deposits$126,088,0003,402
Noninterest-bearing deposits$20,215,0003,102
Interest-bearing deposits$126,088,0003,395
Retail deposits$133,013,0003,058
Estimated insured deposits$120,352,0003,135
IRAs and Keogh plan accounts$7,707,0003,103
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$141,581,0003,550
Deposits held in domestic offices$141,581,0003,547
Individuals, partnerships, and corporations$125,359,0003,596
U.S. Government$102,000529
States and political subdivisions in the U.S.$16,096,0001,916
Commercial banks and other depository institutions in U.S.$24,0003,029
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,099,0002,081
Demand deposits$19,647,0002,699
Nontransaction accounts$97,482,0003,773
Money market deposit accounts (MMDAs)$17,942,0003,380
Other savings deposits (excluding MMDAs)$22,980,0002,136
Total time deposits$56,559,0004,116
Total time and savings deposits$121,934,0003,522
Noninterest-bearing deposits$19,647,0003,140
Interest-bearing deposits$121,934,0003,517
Retail deposits$127,684,0003,156
Estimated insured deposits$119,745,0003,151
IRAs and Keogh plan accounts$7,515,0003,145
Brokered deposits$51,0003,339
Fully insured brokered deposits$51,0003,157
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$135,002,0003,630
Deposits held in domestic offices$135,002,0003,628
Individuals, partnerships, and corporations$119,474,0003,711
U.S. Government$79,000980
States and political subdivisions in the U.S.$15,449,0001,946
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,341,0002,202
Demand deposits$18,132,0003,017
Nontransaction accounts$92,661,0003,851
Money market deposit accounts (MMDAs)$18,302,0003,265
Other savings deposits (excluding MMDAs)$22,056,0002,155
Total time deposits$52,303,0004,288
Total time and savings deposits$116,870,0003,582
Noninterest-bearing deposits$18,132,0003,419
Interest-bearing deposits$116,870,0003,580
Retail deposits$123,981,0003,198
Estimated insured deposits$109,911,0003,332
IRAs and Keogh plan accounts$7,189,0003,231
Brokered deposits$100,0003,239
Fully insured brokered deposits$100,0003,040
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$144,055,0003,427
Deposits held in domestic offices$144,055,0003,425
Individuals, partnerships, and corporations$124,692,0003,575
U.S. Government$97,000564
States and political subdivisions in the U.S.$19,266,0001,482
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,813,0001,829
Demand deposits$22,212,0002,291
Nontransaction accounts$97,242,0003,736
Money market deposit accounts (MMDAs)$20,948,0003,020
Other savings deposits (excluding MMDAs)$22,436,0002,143
Total time deposits$53,857,0004,206
Total time and savings deposits$121,843,0003,445
Noninterest-bearing deposits$22,212,0002,796
Interest-bearing deposits$121,843,0003,447
Retail deposits$132,787,0002,989
Estimated insured deposits$111,998,0003,258
IRAs and Keogh plan accounts$7,197,0003,231
Brokered deposits$50,0003,304
Fully insured brokered deposits$50,0003,103
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$110,090,0004,181
Deposits held in domestic offices$110,090,0004,179
Individuals, partnerships, and corporations$92,990,0004,405
U.S. Government$74,000708
States and political subdivisions in the U.S.$17,026,0001,652
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,731,0003,396
Demand deposits$12,473,0004,192
Nontransaction accounts$80,359,0004,205
Money market deposit accounts (MMDAs)$21,189,0003,003
Other savings deposits (excluding MMDAs)$15,702,0002,686
Total time deposits$43,468,0004,787
Total time and savings deposits$97,617,0004,042
Noninterest-bearing deposits$14,422,0004,021
Interest-bearing deposits$95,668,0004,117
Retail deposits$100,684,0003,777
Estimated insured deposits$90,325,0003,922
IRAs and Keogh plan accounts$4,216,0004,527
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$104,342,0004,347
Deposits held in domestic offices$104,342,0004,346
Individuals, partnerships, and corporations$92,440,0004,432
U.S. Government$91,000605
States and political subdivisions in the U.S.$11,811,0002,313
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,862,0003,575
Demand deposits$12,385,0004,255
Nontransaction accounts$75,480,0004,361
Money market deposit accounts (MMDAs)$16,770,0003,428
Other savings deposits (excluding MMDAs)$15,955,0002,676
Total time deposits$42,755,0004,801
Total time and savings deposits$91,957,0004,207
Noninterest-bearing deposits$12,385,0004,476
Interest-bearing deposits$91,957,0004,219
Retail deposits$95,534,0003,921
Estimated insured deposits$89,747,0003,926
IRAs and Keogh plan accounts$5,464,0003,827
Brokered deposits$151,0003,227
Fully insured brokered deposits$151,0002,992
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$102,059,0004,373
Deposits held in domestic offices$102,059,0004,371
Individuals, partnerships, and corporations$90,952,0004,427
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$11,101,0002,409
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,629,0003,780
Demand deposits$12,517,0004,319
Nontransaction accounts$74,430,0004,330
Money market deposit accounts (MMDAs)$17,039,0003,349
Other savings deposits (excluding MMDAs)$15,774,0002,654
Total time deposits$41,617,0004,814
Total time and savings deposits$89,542,0004,226
Noninterest-bearing deposits$12,517,0004,546
Interest-bearing deposits$89,542,0004,243
Retail deposits$93,568,0003,873
Estimated insured deposits$87,151,0003,957
IRAs and Keogh plan accounts$5,518,0003,768
Brokered deposits$151,0003,222
Fully insured brokered deposits$151,0002,952
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$106,123,0004,220
Deposits held in domestic offices$106,123,0004,216
Individuals, partnerships, and corporations$92,486,0004,338
U.S. Government$04,163
States and political subdivisions in the U.S.$13,637,0001,936
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,356,0003,492
Demand deposits$13,191,0004,096
Nontransaction accounts$76,767,0004,227
Money market deposit accounts (MMDAs)$19,155,0003,098
Other savings deposits (excluding MMDAs)$15,629,0002,726
Total time deposits$41,983,0004,752
Total time and savings deposits$92,932,0004,083
Noninterest-bearing deposits$13,191,0004,326
Interest-bearing deposits$92,932,0004,093
Retail deposits$96,868,0003,737
Estimated insured deposits$89,845,0003,835
IRAs and Keogh plan accounts$5,639,0003,688
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$104,886,0004,230
Deposits held in domestic offices$104,886,0004,226
Individuals, partnerships, and corporations$92,306,0004,316
U.S. Government$04,264
States and political subdivisions in the U.S.$12,580,0002,068
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,394,0003,760
Demand deposits$15,712,0003,676
Nontransaction accounts$76,492,0004,184
Money market deposit accounts (MMDAs)$19,238,0003,073
Other savings deposits (excluding MMDAs)$16,765,0002,658
Total time deposits$40,489,0004,778
Total time and savings deposits$89,174,0004,146
Noninterest-bearing deposits$15,712,0003,909
Interest-bearing deposits$89,174,0004,165
Retail deposits$95,649,0003,778
Estimated insured deposits$89,469,0003,842
IRAs and Keogh plan accounts$5,665,0003,647
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$104,695,0004,228
Deposits held in domestic offices$104,695,0004,223
Individuals, partnerships, and corporations$94,879,0004,244
U.S. Government$04,261
States and political subdivisions in the U.S.$9,816,0002,576
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,969,0003,562
Demand deposits$14,367,0003,952
Nontransaction accounts$73,726,0004,264
Money market deposit accounts (MMDAs)$17,434,0003,306
Other savings deposits (excluding MMDAs)$17,568,0002,611
Total time deposits$38,724,0004,815
Total time and savings deposits$90,328,0004,130
Noninterest-bearing deposits$14,367,0004,146
Interest-bearing deposits$90,328,0004,145
Retail deposits$96,555,0003,745
Estimated insured deposits$90,839,0003,761
IRAs and Keogh plan accounts$5,220,0003,811
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$62,521,0005,810
Deposits held in domestic offices$62,521,0005,808
Individuals, partnerships, and corporations$54,392,0005,915
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$8,124,0002,949
Commercial banks and other depository institutions in U.S.$1,0003,170
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,053,0005,388
Demand deposits$7,338,0005,950
Nontransaction accounts$44,468,0005,705
Money market deposit accounts (MMDAs)$11,927,0004,075
Other savings deposits (excluding MMDAs)$12,484,0003,261
Total time deposits$20,055,0006,604
Total time and savings deposits$55,183,0005,597
Noninterest-bearing deposits$7,338,0006,041
Interest-bearing deposits$55,183,0005,616
Retail deposits$58,750,0005,294
Estimated insured deposits$50,494,0005,627
IRAs and Keogh plan accounts$3,126,0005,094
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$63,455,0005,731
Deposits held in domestic offices$63,455,0005,728
Individuals, partnerships, and corporations$53,582,0005,909
U.S. Government$6,0002,973
States and political subdivisions in the U.S.$9,864,0002,465
Commercial banks and other depository institutions in U.S.$3,0003,162
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,331,0005,260
Demand deposits$6,792,0006,032
Nontransaction accounts$45,124,0005,659
Money market deposit accounts (MMDAs)$12,431,0003,991
Other savings deposits (excluding MMDAs)$12,888,0003,226
Total time deposits$19,805,0006,624
Total time and savings deposits$56,663,0005,475
Noninterest-bearing deposits$56,663,0001,202
Interest-bearing deposits$6,792,0008,636
Retail deposits$60,104,0005,173
Estimated insured deposits$50,348,0005,635
IRAs and Keogh plan accounts$3,127,0005,102
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$59,023,0005,896
Deposits held in domestic offices$59,023,0005,895
Individuals, partnerships, and corporations$54,251,0005,821
U.S. Government$4,0003,184
States and political subdivisions in the U.S.$4,765,0003,958
Commercial banks and other depository institutions in U.S.$3,0003,148
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,694,0005,520
Demand deposits$6,575,0006,059
Nontransaction accounts$42,329,0005,794
Money market deposit accounts (MMDAs)$9,878,0004,424
Other savings deposits (excluding MMDAs)$13,464,0003,186
Total time deposits$18,987,0006,689
Total time and savings deposits$52,448,0005,681
Noninterest-bearing deposits$6,575,0006,120
Interest-bearing deposits$52,448,0005,707
Retail deposits$56,035,0005,376
Estimated insured deposits$51,001,0005,550
IRAs and Keogh plan accounts$3,065,0005,124
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$58,142,0005,977
Deposits held in domestic offices$58,142,0005,974
Individuals, partnerships, and corporations$53,247,0005,907
U.S. Government$04,329
States and political subdivisions in the U.S.$4,895,0003,998
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,031,0005,508
Demand deposits$6,341,0006,161
Nontransaction accounts$41,111,0005,888
Money market deposit accounts (MMDAs)$8,716,0004,794
Other savings deposits (excluding MMDAs)$13,379,0003,266
Total time deposits$19,016,0006,701
Total time and savings deposits$51,801,0005,750
Noninterest-bearing deposits$6,341,0006,219
Interest-bearing deposits$51,801,0005,780
Retail deposits$54,768,0005,496
Estimated insured deposits$50,282,0005,643
IRAs and Keogh plan accounts$3,011,0005,209
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$54,911,0006,163
Deposits held in domestic offices$54,911,0006,161
Individuals, partnerships, and corporations$51,183,0006,042
U.S. Government$04,510
States and political subdivisions in the U.S.$3,728,0004,550
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,167,0005,889
Demand deposits$6,082,0006,356
Nontransaction accounts$39,744,0005,984
Money market deposit accounts (MMDAs)$8,455,0004,842
Other savings deposits (excluding MMDAs)$13,093,0003,287
Total time deposits$18,196,0006,785
Total time and savings deposits$48,829,0005,934
Noninterest-bearing deposits$6,082,0006,413
Interest-bearing deposits$48,829,0005,964
Retail deposits$51,955,0005,682
Estimated insured deposits$48,404,0005,758
IRAs and Keogh plan accounts$2,348,0005,864
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$60,722,0005,789
Deposits held in domestic offices$60,722,0005,786
Individuals, partnerships, and corporations$55,784,0005,718
U.S. Government$04,404
States and political subdivisions in the U.S.$4,938,0003,901
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,333,0005,029
Demand deposits$10,307,0004,744
Nontransaction accounts$41,389,0005,860
Money market deposit accounts (MMDAs)$11,050,0004,279
Other savings deposits (excluding MMDAs)$12,039,0003,478
Total time deposits$18,300,0006,808
Total time and savings deposits$50,415,0005,803
Noninterest-bearing deposits$10,307,0004,839
Interest-bearing deposits$50,415,0005,839
Retail deposits$57,842,0005,302
Estimated insured deposits$47,437,0005,817
IRAs and Keogh plan accounts$2,823,0005,457
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$61,349,0005,784
Deposits held in domestic offices$61,349,0005,782
Individuals, partnerships, and corporations$56,714,0005,681
U.S. Government$04,543
States and political subdivisions in the U.S.$4,635,0004,061
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,393,0005,199
Demand deposits$10,222,0004,766
Nontransaction accounts$42,956,0005,770
Money market deposit accounts (MMDAs)$12,058,0004,104
Other savings deposits (excluding MMDAs)$11,999,0003,505
Total time deposits$18,899,0006,761
Total time and savings deposits$51,127,0005,772
Noninterest-bearing deposits$10,222,0004,853
Interest-bearing deposits$51,127,0005,814
Retail deposits$58,247,0005,302
Estimated insured deposits$48,266,0005,808
IRAs and Keogh plan accounts$2,917,0005,422
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$62,186,0005,749
Deposits held in domestic offices$62,186,0005,747
Individuals, partnerships, and corporations$57,637,0005,637
U.S. Government$04,568
States and political subdivisions in the U.S.$4,549,0004,114
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,854,0004,941
Demand deposits$10,449,0004,624
Nontransaction accounts$42,332,0005,851
Money market deposit accounts (MMDAs)$11,238,0004,254
Other savings deposits (excluding MMDAs)$11,954,0003,505
Total time deposits$19,140,0006,757
Total time and savings deposits$51,737,0005,782
Noninterest-bearing deposits$10,449,0004,711
Interest-bearing deposits$51,737,0005,828
Retail deposits$59,404,0005,261
Estimated insured deposits$48,915,0005,787
IRAs and Keogh plan accounts$2,909,0005,435
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$56,703,0006,062
Deposits held in domestic offices$56,703,0006,060
Individuals, partnerships, and corporations$51,843,0005,953
U.S. Government$04,814
States and political subdivisions in the U.S.$4,860,0003,985
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,030,0005,554
Demand deposits$5,277,0006,213
Nontransaction accounts$42,673,0005,119
Money market deposit accounts (MMDAs)$11,049,0003,835
Other savings deposits (excluding MMDAs)$12,094,0002,929
Total time deposits$19,530,0005,967
Total time and savings deposits$51,426,0005,797
Noninterest-bearing deposits$5,277,0006,628
Interest-bearing deposits$51,426,0005,818
Retail deposits$53,911,0005,581
Estimated insured deposits$48,076,0005,851
IRAs and Keogh plan accounts$2,968,0005,423
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$57,066,0006,039
Deposits held in domestic offices$57,066,0006,037
Individuals, partnerships, and corporations$50,907,0006,020
U.S. Government$04,647
States and political subdivisions in the U.S.$6,159,0003,317
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,305,0005,420
Demand deposits$5,151,0006,152
Nontransaction accounts$42,761,0005,126
Money market deposit accounts (MMDAs)$10,665,0003,890
Other savings deposits (excluding MMDAs)$11,971,0002,949
Total time deposits$20,125,0005,960
Total time and savings deposits$51,915,0005,766
Noninterest-bearing deposits$5,151,0006,586
Interest-bearing deposits$51,915,0005,788
Retail deposits$54,185,0005,552
Estimated insured deposits$47,279,0005,920
IRAs and Keogh plan accounts$2,988,0005,452
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$57,456,0006,011
Deposits held in domestic offices$57,456,0006,009
Individuals, partnerships, and corporations$52,667,0005,911
U.S. Government$04,820
States and political subdivisions in the U.S.$4,788,0003,870
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,310,0005,370
Demand deposits$5,146,0006,110
Nontransaction accounts$43,146,0005,099
Money market deposit accounts (MMDAs)$10,189,0003,921
Other savings deposits (excluding MMDAs)$12,321,0002,830
Total time deposits$20,636,0005,957
Total time and savings deposits$52,310,0005,745
Noninterest-bearing deposits$5,146,0006,554
Interest-bearing deposits$52,310,0005,769
Retail deposits$54,561,0005,526
Estimated insured deposits$50,826,0005,695
IRAs and Keogh plan accounts$3,013,0005,443
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$56,209,0006,037
Deposits held in domestic offices$56,209,0006,036
Individuals, partnerships, and corporations$52,012,0005,907
U.S. Government$04,819
States and political subdivisions in the U.S.$4,195,0004,224
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,049,0005,363
Demand deposits$5,479,0005,903
Nontransaction accounts$42,160,0005,154
Money market deposit accounts (MMDAs)$9,453,0004,070
Other savings deposits (excluding MMDAs)$12,024,0002,836
Total time deposits$20,683,0005,975
Total time and savings deposits$50,730,0005,836
Noninterest-bearing deposits$5,479,0006,326
Interest-bearing deposits$50,730,0005,861
Retail deposits$53,460,0005,549
Estimated insured deposits$48,473,0005,815
IRAs and Keogh plan accounts$2,898,0005,491
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$54,288,0006,119
Deposits held in domestic offices$54,288,0006,116
Individuals, partnerships, and corporations$50,235,0005,989
U.S. Government$04,995
States and political subdivisions in the U.S.$4,051,0004,295
Commercial banks and other depository institutions in U.S.$2,0003,310
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,793,0005,628
Demand deposits$4,869,0006,234
Nontransaction accounts$41,495,0005,159
Money market deposit accounts (MMDAs)$9,647,0003,945
Other savings deposits (excluding MMDAs)$11,397,0002,834
Total time deposits$20,451,0005,990
Total time and savings deposits$49,419,0005,888
Noninterest-bearing deposits$4,869,0006,664
Interest-bearing deposits$49,419,0005,916
Retail deposits$51,560,0005,648
Estimated insured deposits$46,972,0005,913
IRAs and Keogh plan accounts$2,900,0005,448
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$52,642,0006,133
Deposits held in domestic offices$52,642,0006,130
Individuals, partnerships, and corporations$48,481,0006,049
U.S. Government$1,0004,974
States and political subdivisions in the U.S.$4,083,0004,138
Commercial banks and other depository institutions in U.S.$77,0002,777
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,082,0005,717
Demand deposits$5,135,0006,086
Nontransaction accounts$40,560,0005,145
Money market deposit accounts (MMDAs)$6,939,0004,408
Other savings deposits (excluding MMDAs)$10,516,0002,779
Total time deposits$23,105,0005,691
Total time and savings deposits$47,507,0005,915
Noninterest-bearing deposits$5,135,0006,486
Interest-bearing deposits$47,507,0005,952
Retail deposits$49,947,0005,678
Estimated insured deposits$47,716,0005,829
IRAs and Keogh plan accounts$2,850,0005,445
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$50,718,0006,132
Deposits held in domestic offices$50,718,0006,129
Individuals, partnerships, and corporations$46,121,0006,077
U.S. Government$9,0003,599
States and political subdivisions in the U.S.$4,576,0003,861
Commercial banks and other depository institutions in U.S.$12,0003,003
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,750,0005,681
Demand deposits$4,561,0006,367
Nontransaction accounts$38,968,0005,162
Money market deposit accounts (MMDAs)$4,644,0004,998
Other savings deposits (excluding MMDAs)$10,606,0002,608
Total time deposits$23,718,0005,586
Total time and savings deposits$46,157,0005,881
Noninterest-bearing deposits$4,561,0006,752
Interest-bearing deposits$46,157,0005,935
Retail deposits$48,369,0005,658
Estimated insured deposits$46,409,0005,847
IRAs and Keogh plan accounts$2,928,0005,364
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$49,132,0006,314
Deposits held in domestic offices$49,132,0006,311
Individuals, partnerships, and corporations$43,723,0006,353
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$5,341,0003,341
Commercial banks and other depository institutions in U.S.$62,0002,811
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,157,0005,221
Demand deposits$4,594,0006,400
Nontransaction accounts$34,975,0005,505
Money market deposit accounts (MMDAs)$1,837,0006,914
Other savings deposits (excluding MMDAs)$11,353,0002,676
Total time deposits$21,785,0005,805
Total time and savings deposits$44,538,0006,063
Noninterest-bearing deposits$4,594,0006,778
Interest-bearing deposits$44,538,0006,107
Retail deposits$46,686,0005,909
Estimated insured deposits$46,975,0005,871
IRAs and Keogh plan accounts$3,019,0005,441
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$35,865,0007,546
Deposits held in domestic offices$35,865,0007,545
Individuals, partnerships, and corporations$33,880,0007,358
U.S. Government$3,0005,113
States and political subdivisions in the U.S.$1,697,0006,063
Commercial banks and other depository institutions in U.S.$285,0001,880
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,010,0006,121
Demand deposits$4,046,0006,862
Nontransaction accounts$24,855,0006,673
Money market deposit accounts (MMDAs)$504,0008,262
Other savings deposits (excluding MMDAs)$10,430,0002,880
Total time deposits$13,921,0007,245
Total time and savings deposits$31,819,0007,347
Noninterest-bearing deposits$4,046,0007,269
Interest-bearing deposits$31,819,0007,399
Retail deposits$34,547,0007,166
Estimated insured deposits$34,813,0007,145
IRAs and Keogh plan accounts$2,010,0006,797
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$35,561,0007,738
Deposits held in domestic offices$35,561,0007,735
Individuals, partnerships, and corporations$33,671,0007,508
U.S. Government$19,0003,766
States and political subdivisions in the U.S.$1,657,0006,346
Commercial banks and other depository institutions in U.S.$214,0002,098
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,175,0006,087
Demand deposits$4,709,0006,459
Nontransaction accounts$24,386,0006,829
Money market deposit accounts (MMDAs)$556,0008,533
Other savings deposits (excluding MMDAs)$10,449,0002,906
Total time deposits$13,381,0007,481
Total time and savings deposits$30,852,0007,587
Noninterest-bearing deposits$4,709,0006,822
Interest-bearing deposits$30,852,0007,655
Retail deposits$34,640,0007,282
Estimated insured deposits$31,834,0007,639
IRAs and Keogh plan accounts$1,888,0007,242
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$33,487,0008,240
Deposits held in domestic offices$33,487,0008,236
Individuals, partnerships, and corporations$31,882,0007,973
U.S. Government$44,0004,229
States and political subdivisions in the U.S.$1,489,0006,707
Commercial banks and other depository institutions in U.S.$72,0003,295
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,264,0006,646
Demand deposits$4,041,0007,150
Nontransaction accounts$23,223,0007,177
Money market deposit accounts (MMDAs)$418,0009,057
Other savings deposits (excluding MMDAs)$10,115,0003,191
Total time deposits$12,690,0007,857
Total time and savings deposits$29,446,0008,031
Noninterest-bearing deposits$4,041,0007,542
Interest-bearing deposits$29,446,0008,121
Retail deposits$32,477,0007,838
Estimated insured deposits$32,368,0007,882
IRAs and Keogh plan accounts$1,828,0007,703
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$33,213,0008,543
Deposits held in domestic offices$33,213,0008,538
Individuals, partnerships, and corporations$31,815,0008,252
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,084,0007,513
Commercial banks and other depository institutions in U.S.$313,0002,076
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,889,0006,926
Demand deposits$3,474,0007,776
Nontransaction accounts$23,324,0007,327
Money market deposit accounts (MMDAs)$678,0009,145
Other savings deposits (excluding MMDAs)$10,055,0003,349
Total time deposits$12,591,0008,070
Total time and savings deposits$29,739,0008,218
Noninterest-bearing deposits$3,474,0008,214
Interest-bearing deposits$29,739,0008,315
Retail deposits$32,267,0008,162
Estimated insured deposits$30,010,0008,472
IRAs and Keogh plan accounts$1,934,0007,775
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$32,892,0008,769
Deposits held in domestic offices$32,892,0008,763
Individuals, partnerships, and corporations$31,797,0008,456
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$932,0008,013
Commercial banks and other depository institutions in U.S.$162,0002,763
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,787,0007,234
Demand deposits$3,777,0007,770
Nontransaction accounts$23,105,0007,387
Money market deposit accounts (MMDAs)$809,0009,563
Other savings deposits (excluding MMDAs)$10,853,0003,507
Total time deposits$11,443,0008,229
Total time and savings deposits$29,115,0008,474
Noninterest-bearing deposits$3,777,0008,173
Interest-bearing deposits$29,115,0008,566
Retail deposits$32,192,0008,371
Estimated insured deposits$30,192,0008,652
IRAs and Keogh plan accounts$1,982,0007,769
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$33,087,0009,095
Deposits held in domestic offices$33,087,0009,089
Individuals, partnerships, and corporations$32,000,0008,701
U.S. Government$4,0007,867
States and political subdivisions in the U.S.$890,0008,248
Commercial banks and other depository institutions in U.S.$193,0002,978
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,261,0007,647
Demand deposits$3,144,0008,557
Nontransaction accounts$23,826,0007,448
Money market deposit accounts (MMDAs)$774,00010,109
Other savings deposits (excluding MMDAs)$11,201,0003,599
Total time deposits$11,851,0008,234
Total time and savings deposits$29,943,0008,642
Noninterest-bearing deposits$3,144,0009,014
Interest-bearing deposits$29,943,0008,808
Retail deposits$32,487,0008,723
Estimated insured deposits$32,223,0008,715
IRAs and Keogh plan accounts$2,098,0007,921
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$32,918,0009,338
Deposits held in domestic offices$32,918,0009,333
Individuals, partnerships, and corporations$31,833,0009,137
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$931,0008,208
Commercial banks and other depository institutions in U.S.$153,0003,134
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,279,0007,576
Demand deposits$2,961,0008,825
Nontransaction accounts$23,639,0007,588
Money market deposit accounts (MMDAs)$1,174,0009,953
Other savings deposits (excluding MMDAs)$9,917,0003,729
Total time deposits$12,548,0008,310
Total time and savings deposits$29,957,0009,047
Noninterest-bearing deposits$2,961,0009,440
Interest-bearing deposits$29,957,0009,041
Retail deposits$32,418,0008,933
Estimated insured deposits$31,824,0009,033
IRAs and Keogh plan accounts$2,066,0008,337
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA