Home > United State Bank > Total Deposits

United State Bank, Total Deposits

2023-12-31Rank
Total deposits$245,323,0002,524
Deposits held in domestic offices$245,323,0002,524
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$100,942,0002,281
Demand deposits$63,026,0002,234
Nontransaction accounts$144,382,0002,396
Money market deposit accounts (MMDAs)$29,869,0002,418
Other savings deposits (excluding MMDAs)$23,235,0002,590
Total time deposits$91,278,0001,953
Total time and savings deposits$182,298,0002,422
Noninterest-bearing deposits$38,840,0002,874
Interest-bearing deposits$206,483,0002,321
Retail deposits$225,476,0002,403
Estimated insured deposits$212,022,0002,252
IRAs and Keogh plan accounts$8,303,0001,845
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$240,268,0002,548
Deposits held in domestic offices$240,268,0002,548
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$106,664,0002,215
Demand deposits$72,671,0002,059
Nontransaction accounts$133,604,0002,502
Money market deposit accounts (MMDAs)$31,832,0002,396
Other savings deposits (excluding MMDAs)$24,099,0002,587
Total time deposits$77,674,0002,078
Total time and savings deposits$167,597,0002,537
Noninterest-bearing deposits$30,472,0003,203
Interest-bearing deposits$209,796,0002,281
Retail deposits$220,909,0002,442
Estimated insured deposits$214,359,0002,232
IRAs and Keogh plan accounts$6,872,000748
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$239,627,0002,545
Deposits held in domestic offices$239,627,0002,543
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$109,679,0002,195
Demand deposits$72,870,0002,071
Nontransaction accounts$129,948,0002,519
Money market deposit accounts (MMDAs)$33,969,0002,335
Other savings deposits (excluding MMDAs)$25,697,0002,572
Total time deposits$70,283,0002,113
Total time and savings deposits$166,757,0002,537
Noninterest-bearing deposits$31,238,0003,206
Interest-bearing deposits$208,389,0002,283
Retail deposits$223,372,0002,434
Estimated insured deposits$213,170,0002,245
IRAs and Keogh plan accounts$6,271,0002,223
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$228,841,0002,636
Deposits held in domestic offices$228,841,0002,635
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$89,539,0002,548
Demand deposits$50,388,0002,640
Nontransaction accounts$139,302,0002,441
Money market deposit accounts (MMDAs)$52,883,0001,970
Other savings deposits (excluding MMDAs)$26,043,0002,644
Total time deposits$60,377,0002,216
Total time and savings deposits$178,453,0002,467
Noninterest-bearing deposits$33,482,0003,220
Interest-bearing deposits$195,359,0002,407
Retail deposits$215,804,0002,563
Estimated insured deposits$184,904,0002,481
IRAs and Keogh plan accounts$6,586,000763
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$213,977,0002,743
Deposits held in domestic offices$213,977,0002,741
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$88,312,0002,632
Demand deposits$48,831,0002,760
Nontransaction accounts$125,665,0002,577
Money market deposit accounts (MMDAs)$53,428,0002,009
Other savings deposits (excluding MMDAs)$25,776,0002,725
Total time deposits$46,462,0002,434
Total time and savings deposits$165,146,0002,581
Noninterest-bearing deposits$36,593,0003,155
Interest-bearing deposits$177,384,0002,543
Retail deposits$206,847,0002,652
Estimated insured deposits$170,910,0002,584
IRAs and Keogh plan accounts$5,454,0002,469
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$225,764,0002,691
Deposits held in domestic offices$225,764,0002,690
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$89,665,0002,626
Demand deposits$54,828,0002,626
Nontransaction accounts$136,099,0002,474
Money market deposit accounts (MMDAs)$68,163,0001,825
Other savings deposits (excluding MMDAs)$25,690,0002,822
Total time deposits$42,246,0002,547
Total time and savings deposits$170,936,0002,549
Noninterest-bearing deposits$34,072,0003,268
Interest-bearing deposits$191,692,0002,441
Retail deposits$220,202,0002,604
Estimated insured deposits$178,698,0002,541
IRAs and Keogh plan accounts$6,669,000793
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$249,000941
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$228,949,0002,699
Deposits held in domestic offices$228,949,0002,699
Individuals, partnerships, and corporations$207,486,0002,656
U.S. Government$0821
States and political subdivisions in the U.S.$21,214,0002,280
Commercial banks and other depository institutions in U.S.$249,0001,786
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$104,163,0002,426
Demand deposits$64,860,0002,379
Nontransaction accounts$124,786,0002,644
Money market deposit accounts (MMDAs)$54,482,0002,099
Other savings deposits (excluding MMDAs)$26,292,0002,830
Total time deposits$44,012,0002,517
Total time and savings deposits$164,089,0002,628
Noninterest-bearing deposits$50,742,0002,764
Interest-bearing deposits$178,207,0002,588
Retail deposits$224,567,0002,611
Estimated insured deposits$179,367,0002,567
IRAs and Keogh plan accounts$6,319,0002,365
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$249,000951
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$225,450,0002,729
Deposits held in domestic offices$225,450,0002,729
Individuals, partnerships, and corporations$202,090,0002,696
U.S. Government$0814
States and political subdivisions in the U.S.$23,111,0002,182
Commercial banks and other depository institutions in U.S.$249,0001,779
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$99,337,0002,477
Demand deposits$59,233,0002,508
Nontransaction accounts$126,113,0002,628
Money market deposit accounts (MMDAs)$55,073,0002,070
Other savings deposits (excluding MMDAs)$26,189,0002,835
Total time deposits$44,850,0002,520
Total time and savings deposits$166,217,0002,630
Noninterest-bearing deposits$40,208,0003,103
Interest-bearing deposits$185,242,0002,539
Retail deposits$221,375,0002,642
Estimated insured deposits$186,440,0002,515
IRAs and Keogh plan accounts$6,183,000840
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$845,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$226,511,0002,707
Deposits held in domestic offices$226,511,0002,707
Individuals, partnerships, and corporations$204,643,0002,665
U.S. Government$0909
States and political subdivisions in the U.S.$21,619,0002,270
Commercial banks and other depository institutions in U.S.$249,0001,802
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,866,0002,388
Demand deposits$62,434,0002,402
Nontransaction accounts$122,645,0002,660
Money market deposit accounts (MMDAs)$52,835,0002,099
Other savings deposits (excluding MMDAs)$25,088,0002,807
Total time deposits$44,722,0002,568
Total time and savings deposits$164,077,0002,641
Noninterest-bearing deposits$51,218,0002,739
Interest-bearing deposits$175,293,0002,620
Retail deposits$222,448,0002,602
Estimated insured deposits$175,808,0002,602
IRAs and Keogh plan accounts$6,476,0002,381
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$844,000897
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$220,370,0002,745
Deposits held in domestic offices$220,370,0002,745
Individuals, partnerships, and corporations$202,431,0002,684
U.S. Government$0842
States and political subdivisions in the U.S.$17,690,0002,449
Commercial banks and other depository institutions in U.S.$249,0001,829
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$92,807,0002,498
Demand deposits$58,093,0002,455
Nontransaction accounts$127,563,0002,619
Money market deposit accounts (MMDAs)$55,925,0002,040
Other savings deposits (excluding MMDAs)$25,618,0002,763
Total time deposits$46,019,0002,600
Total time and savings deposits$162,277,0002,658
Noninterest-bearing deposits$45,063,0002,889
Interest-bearing deposits$175,307,0002,612
Retail deposits$216,008,0002,643
Estimated insured deposits$173,628,0002,624
IRAs and Keogh plan accounts$6,367,000880
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$844,000931
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$223,497,0002,694
Deposits held in domestic offices$223,497,0002,694
Individuals, partnerships, and corporations$204,756,0002,643
U.S. Government$0841
States and political subdivisions in the U.S.$18,492,0002,389
Commercial banks and other depository institutions in U.S.$249,0001,870
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$95,262,0002,409
Demand deposits$58,305,0002,405
Nontransaction accounts$128,235,0002,589
Money market deposit accounts (MMDAs)$54,832,0002,013
Other savings deposits (excluding MMDAs)$26,092,0002,707
Total time deposits$47,312,0002,603
Total time and savings deposits$165,192,0002,611
Noninterest-bearing deposits$44,821,0002,870
Interest-bearing deposits$178,676,0002,557
Retail deposits$219,149,0002,607
Estimated insured deposits$178,662,0002,585
IRAs and Keogh plan accounts$6,392,0002,475
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$843,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$218,671,0002,711
Deposits held in domestic offices$218,671,0002,711
Individuals, partnerships, and corporations$195,840,0002,688
U.S. Government$0837
States and political subdivisions in the U.S.$22,582,0002,141
Commercial banks and other depository institutions in U.S.$249,0001,895
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$89,795,0002,468
Demand deposits$51,692,0002,573
Nontransaction accounts$128,876,0002,579
Money market deposit accounts (MMDAs)$52,224,0002,041
Other savings deposits (excluding MMDAs)$24,210,0002,770
Total time deposits$52,440,0002,454
Total time and savings deposits$166,979,0002,579
Noninterest-bearing deposits$41,660,0002,981
Interest-bearing deposits$177,011,0002,556
Retail deposits$212,485,0002,630
Estimated insured deposits$178,448,0002,581
IRAs and Keogh plan accounts$6,916,000862
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$892,0001,009
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$205,539,0002,733
Deposits held in domestic offices$205,539,0002,733
Individuals, partnerships, and corporations$184,967,0002,686
U.S. Government$0909
States and political subdivisions in the U.S.$20,075,0002,224
Commercial banks and other depository institutions in U.S.$497,0001,695
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$85,480,0002,379
Demand deposits$48,557,0002,503
Nontransaction accounts$120,059,0002,638
Money market deposit accounts (MMDAs)$44,216,0002,147
Other savings deposits (excluding MMDAs)$21,891,0002,798
Total time deposits$53,952,0002,446
Total time and savings deposits$156,982,0002,607
Noninterest-bearing deposits$40,934,0002,868
Interest-bearing deposits$164,605,0002,601
Retail deposits$198,866,0002,644
Estimated insured deposits$165,835,0002,613
IRAs and Keogh plan accounts$6,641,0002,417
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,139,0001,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$167,680,0003,011
Deposits held in domestic offices$167,680,0003,011
Individuals, partnerships, and corporations$148,466,0002,995
U.S. Government$0867
States and political subdivisions in the U.S.$18,216,0002,296
Commercial banks and other depository institutions in U.S.$998,0001,429
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,033,0002,795
Demand deposits$31,320,0003,109
Nontransaction accounts$104,647,0002,860
Money market deposit accounts (MMDAs)$40,024,0002,210
Other savings deposits (excluding MMDAs)$17,684,0003,076
Total time deposits$46,939,0002,724
Total time and savings deposits$136,360,0002,809
Noninterest-bearing deposits$23,001,0003,619
Interest-bearing deposits$144,679,0002,766
Retail deposits$160,974,0002,931
Estimated insured deposits$140,164,0002,874
IRAs and Keogh plan accounts$6,151,000917
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,414,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$168,770,0002,980
Deposits held in domestic offices$168,770,0002,980
Individuals, partnerships, and corporations$145,064,0003,017
U.S. Government$0863
States and political subdivisions in the U.S.$22,958,0002,005
Commercial banks and other depository institutions in U.S.$748,0001,573
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,861,0002,877
Demand deposits$28,141,0003,240
Nontransaction accounts$109,909,0002,760
Money market deposit accounts (MMDAs)$42,854,0002,108
Other savings deposits (excluding MMDAs)$17,107,0003,060
Total time deposits$49,948,0002,677
Total time and savings deposits$140,629,0002,743
Noninterest-bearing deposits$23,439,0003,607
Interest-bearing deposits$145,331,0002,737
Retail deposits$160,092,0002,921
Estimated insured deposits$139,186,0002,887
IRAs and Keogh plan accounts$6,071,0002,563
Brokered deposits$2,500,0001,551
Fully insured brokered deposits$2,500,0001,361
Deposits obtained via list services, yet not brokered$1,412,0001,057
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$159,557,0002,957
Deposits held in domestic offices$159,557,0002,957
Individuals, partnerships, and corporations$134,198,0003,010
U.S. Government$0886
States and political subdivisions in the U.S.$24,612,0001,877
Commercial banks and other depository institutions in U.S.$747,0001,631
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,209,0002,998
Demand deposits$18,991,0003,574
Nontransaction accounts$112,348,0002,692
Money market deposit accounts (MMDAs)$44,135,0001,995
Other savings deposits (excluding MMDAs)$15,580,0003,075
Total time deposits$52,633,0002,635
Total time and savings deposits$140,566,0002,678
Noninterest-bearing deposits$18,182,0003,702
Interest-bearing deposits$141,375,0002,714
Retail deposits$150,082,0002,887
Estimated insured deposits$130,907,0002,882
IRAs and Keogh plan accounts$6,119,000928
Brokered deposits$2,500,0001,572
Fully insured brokered deposits$2,500,0001,367
Deposits obtained via list services, yet not brokered$1,410,0001,078
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$160,720,0002,962
Deposits held in domestic offices$160,720,0002,962
Individuals, partnerships, and corporations$137,711,0002,975
U.S. Government$01,019
States and political subdivisions in the U.S.$22,018,0002,012
Commercial banks and other depository institutions in U.S.$991,0001,517
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,822,0002,938
Demand deposits$18,508,0003,645
Nontransaction accounts$111,898,0002,693
Money market deposit accounts (MMDAs)$38,810,0002,101
Other savings deposits (excluding MMDAs)$15,274,0003,091
Total time deposits$57,814,0002,496
Total time and savings deposits$142,212,0002,646
Noninterest-bearing deposits$26,016,0003,180
Interest-bearing deposits$134,704,0002,806
Retail deposits$146,709,0002,928
Estimated insured deposits$134,708,0002,814
IRAs and Keogh plan accounts$5,961,0002,626
Brokered deposits$7,500,0001,229
Fully insured brokered deposits$7,500,0001,088
Deposits obtained via list services, yet not brokered$1,651,0001,073
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$163,653,0002,911
Deposits held in domestic offices$163,653,0002,911
Individuals, partnerships, and corporations$143,563,0002,904
U.S. Government$0965
States and political subdivisions in the U.S.$19,101,0002,147
Commercial banks and other depository institutions in U.S.$989,0001,501
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,671,0003,054
Demand deposits$18,608,0003,636
Nontransaction accounts$117,982,0002,624
Money market deposit accounts (MMDAs)$40,875,0002,058
Other savings deposits (excluding MMDAs)$14,914,0003,142
Total time deposits$62,193,0002,397
Total time and savings deposits$145,045,0002,628
Noninterest-bearing deposits$17,755,0003,788
Interest-bearing deposits$145,898,0002,663
Retail deposits$145,514,0002,942
Estimated insured deposits$137,919,0002,785
IRAs and Keogh plan accounts$5,960,0001,044
Brokered deposits$12,629,0001,063
Fully insured brokered deposits$12,629,000933
Deposits obtained via list services, yet not brokered$1,648,0001,068
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$161,517,0002,935
Deposits held in domestic offices$161,517,0002,935
Individuals, partnerships, and corporations$126,771,0003,122
U.S. Government$0960
States and political subdivisions in the U.S.$20,883,0002,041
Commercial banks and other depository institutions in U.S.$13,863,000584
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,200,0003,203
Demand deposits$15,457,0003,933
Nontransaction accounts$119,317,0002,601
Money market deposit accounts (MMDAs)$41,890,0002,031
Other savings deposits (excluding MMDAs)$14,873,0003,175
Total time deposits$62,554,0002,394
Total time and savings deposits$146,060,0002,612
Noninterest-bearing deposits$15,457,0003,974
Interest-bearing deposits$146,060,0002,657
Retail deposits$129,843,0003,144
Estimated insured deposits$135,136,0002,831
IRAs and Keogh plan accounts$5,956,0002,690
Brokered deposits$12,629,0001,110
Fully insured brokered deposits$12,629,000986
Deposits obtained via list services, yet not brokered$1,891,0001,054
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$163,919,0002,945
Deposits held in domestic offices$163,919,0002,945
Individuals, partnerships, and corporations$127,343,0003,157
U.S. Government$0998
States and political subdivisions in the U.S.$22,712,0001,967
Commercial banks and other depository institutions in U.S.$13,864,000588
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,583,0003,089
Demand deposits$17,661,0003,776
Nontransaction accounts$118,336,0002,641
Money market deposit accounts (MMDAs)$43,928,0002,006
Other savings deposits (excluding MMDAs)$15,054,0003,197
Total time deposits$59,354,0002,484
Total time and savings deposits$146,258,0002,649
Noninterest-bearing deposits$17,661,0003,842
Interest-bearing deposits$146,258,0002,688
Retail deposits$132,321,0003,146
Estimated insured deposits$136,161,0002,854
IRAs and Keogh plan accounts$5,980,0002,715
Brokered deposits$12,629,0001,143
Fully insured brokered deposits$12,629,0001,008
Deposits obtained via list services, yet not brokered$1,889,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$148,581,0003,131
Deposits held in domestic offices$148,581,0003,131
Individuals, partnerships, and corporations$123,830,0003,215
U.S. Government$01,108
States and political subdivisions in the U.S.$19,775,0002,121
Commercial banks and other depository institutions in U.S.$4,976,000960
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,642,0003,123
Demand deposits$16,746,0003,922
Nontransaction accounts$102,939,0002,857
Money market deposit accounts (MMDAs)$39,478,0002,132
Other savings deposits (excluding MMDAs)$14,310,0003,266
Total time deposits$49,151,0002,758
Total time and savings deposits$131,835,0002,823
Noninterest-bearing deposits$16,746,0003,991
Interest-bearing deposits$131,835,0002,869
Retail deposits$136,602,0003,097
Estimated insured deposits$123,529,0003,025
IRAs and Keogh plan accounts$6,197,0002,668
Brokered deposits$2,500,0001,821
Fully insured brokered deposits$2,500,0001,569
Deposits obtained via list services, yet not brokered$3,129,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$150,314,0003,102
Deposits held in domestic offices$150,314,0003,102
Individuals, partnerships, and corporations$126,246,0003,181
U.S. Government$01,011
States and political subdivisions in the U.S.$18,843,0002,144
Commercial banks and other depository institutions in U.S.$5,225,000958
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,422,0003,187
Demand deposits$16,668,0003,912
Nontransaction accounts$106,892,0002,817
Money market deposit accounts (MMDAs)$44,243,0001,997
Other savings deposits (excluding MMDAs)$15,146,0003,206
Total time deposits$47,503,0002,834
Total time and savings deposits$133,646,0002,802
Noninterest-bearing deposits$16,668,0003,970
Interest-bearing deposits$133,646,0002,848
Retail deposits$139,059,0003,072
Estimated insured deposits$123,505,0003,035
IRAs and Keogh plan accounts$6,297,0002,694
Brokered deposits$2,500,0001,821
Fully insured brokered deposits$2,500,0001,566
Deposits obtained via list services, yet not brokered$3,676,000933
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$150,396,0003,120
Deposits held in domestic offices$150,396,0003,120
Individuals, partnerships, and corporations$124,488,0003,218
U.S. Government$01,101
States and political subdivisions in the U.S.$21,245,0002,001
Commercial banks and other depository institutions in U.S.$4,663,0001,004
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,436,0003,228
Demand deposits$14,896,0004,135
Nontransaction accounts$106,960,0002,817
Money market deposit accounts (MMDAs)$46,521,0001,945
Other savings deposits (excluding MMDAs)$15,355,0003,223
Total time deposits$45,083,0002,911
Total time and savings deposits$135,500,0002,802
Noninterest-bearing deposits$14,896,0004,176
Interest-bearing deposits$135,499,0002,833
Retail deposits$142,803,0003,044
Estimated insured deposits$122,680,0003,080
IRAs and Keogh plan accounts$6,190,0002,743
Brokered deposits$2,182,0001,857
Fully insured brokered deposits$2,182,0001,624
Deposits obtained via list services, yet not brokered$3,428,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$160,354,0003,031
Deposits held in domestic offices$160,354,0003,031
Individuals, partnerships, and corporations$132,713,0003,146
U.S. Government$01,097
States and political subdivisions in the U.S.$22,978,0001,904
Commercial banks and other depository institutions in U.S.$4,663,000978
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,399,0003,050
Demand deposits$16,647,0003,994
Nontransaction accounts$112,955,0002,754
Money market deposit accounts (MMDAs)$53,977,0001,803
Other savings deposits (excluding MMDAs)$15,148,0003,276
Total time deposits$43,830,0002,984
Total time and savings deposits$143,707,0002,729
Noninterest-bearing deposits$16,647,0004,055
Interest-bearing deposits$143,707,0002,762
Retail deposits$153,232,0002,940
Estimated insured deposits$124,264,0003,093
IRAs and Keogh plan accounts$6,110,0002,798
Brokered deposits$2,182,0002,115
Fully insured brokered deposits$2,182,0001,934
Deposits obtained via list services, yet not brokered$3,331,000974
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$154,768,0003,116
Deposits held in domestic offices$154,768,0003,116
Individuals, partnerships, and corporations$128,203,0003,232
U.S. Government$01,191
States and political subdivisions in the U.S.$21,156,0002,034
Commercial banks and other depository institutions in U.S.$5,409,000925
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,544,0003,024
Demand deposits$17,414,0003,927
Nontransaction accounts$106,224,0002,864
Money market deposit accounts (MMDAs)$49,209,0001,909
Other savings deposits (excluding MMDAs)$15,051,0003,263
Total time deposits$41,964,0003,119
Total time and savings deposits$137,354,0002,825
Noninterest-bearing deposits$17,414,0004,019
Interest-bearing deposits$137,354,0002,857
Retail deposits$148,440,0003,010
Estimated insured deposits$122,797,0003,131
IRAs and Keogh plan accounts$5,452,0003,050
Brokered deposits$3,029,0001,981
Fully insured brokered deposits$3,029,0001,816
Deposits obtained via list services, yet not brokered$4,285,000891
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$150,496,0003,178
Deposits held in domestic offices$150,496,0003,178
Individuals, partnerships, and corporations$125,469,0003,286
U.S. Government$01,147
States and political subdivisions in the U.S.$20,612,0002,007
Commercial banks and other depository institutions in U.S.$4,415,0001,005
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,240,0003,278
Demand deposits$15,679,0004,102
Nontransaction accounts$108,256,0002,880
Money market deposit accounts (MMDAs)$51,041,0001,905
Other savings deposits (excluding MMDAs)$15,625,0003,236
Total time deposits$41,590,0003,176
Total time and savings deposits$134,817,0002,887
Noninterest-bearing deposits$15,678,0004,172
Interest-bearing deposits$134,818,0002,916
Retail deposits$143,245,0003,093
Estimated insured deposits$119,395,0003,197
IRAs and Keogh plan accounts$5,499,0003,113
Brokered deposits$4,213,0001,848
Fully insured brokered deposits$4,213,0001,692
Deposits obtained via list services, yet not brokered$3,218,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$151,774,0003,170
Deposits held in domestic offices$151,774,0003,170
Individuals, partnerships, and corporations$125,947,0003,290
U.S. Government$01,163
States and political subdivisions in the U.S.$20,668,0002,022
Commercial banks and other depository institutions in U.S.$5,159,000949
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,182,0003,090
Demand deposits$17,451,0003,890
Nontransaction accounts$105,592,0002,944
Money market deposit accounts (MMDAs)$51,053,0001,917
Other savings deposits (excluding MMDAs)$15,071,0003,297
Total time deposits$39,468,0003,298
Total time and savings deposits$134,323,0002,905
Noninterest-bearing deposits$17,451,0003,975
Interest-bearing deposits$134,323,0002,922
Retail deposits$146,802,0003,054
Estimated insured deposits$117,886,0003,244
IRAs and Keogh plan accounts$5,648,0003,095
Brokered deposits$2,926,0002,009
Fully insured brokered deposits$2,926,0001,811
Deposits obtained via list services, yet not brokered$3,204,000995
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$155,148,0003,158
Deposits held in domestic offices$155,148,0003,158
Individuals, partnerships, and corporations$126,976,0003,304
U.S. Government$01,186
States and political subdivisions in the U.S.$23,757,0001,853
Commercial banks and other depository institutions in U.S.$4,415,0001,017
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,445,0003,117
Demand deposits$14,706,0004,265
Nontransaction accounts$108,703,0002,918
Money market deposit accounts (MMDAs)$54,591,0001,873
Other savings deposits (excluding MMDAs)$14,408,0003,396
Total time deposits$39,704,0003,338
Total time and savings deposits$140,442,0002,855
Noninterest-bearing deposits$14,707,0004,317
Interest-bearing deposits$140,441,0002,877
Retail deposits$151,106,0003,034
Estimated insured deposits$120,038,0003,243
IRAs and Keogh plan accounts$6,218,0002,948
Brokered deposits$2,182,0002,064
Fully insured brokered deposits$2,182,0001,862
Deposits obtained via list services, yet not brokered$3,192,0001,002
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$149,549,0003,227
Deposits held in domestic offices$149,549,0003,227
Individuals, partnerships, and corporations$123,436,0003,360
U.S. Government$01,254
States and political subdivisions in the U.S.$20,703,0002,029
Commercial banks and other depository institutions in U.S.$5,410,000965
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,550,0003,034
Demand deposits$15,501,0004,192
Nontransaction accounts$101,999,0003,038
Money market deposit accounts (MMDAs)$48,627,0001,984
Other savings deposits (excluding MMDAs)$12,764,0003,572
Total time deposits$40,608,0003,309
Total time and savings deposits$134,048,0002,935
Noninterest-bearing deposits$15,501,0004,262
Interest-bearing deposits$134,048,0002,954
Retail deposits$144,425,0003,121
Estimated insured deposits$120,233,0003,226
IRAs and Keogh plan accounts$6,311,0002,958
Brokered deposits$3,229,0001,916
Fully insured brokered deposits$3,229,0001,754
Deposits obtained via list services, yet not brokered$3,924,000946
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$149,669,0003,208
Deposits held in domestic offices$149,669,0003,208
Individuals, partnerships, and corporations$120,827,0003,398
U.S. Government$01,248
States and political subdivisions in the U.S.$23,432,0001,798
Commercial banks and other depository institutions in U.S.$5,410,000966
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,987,0003,305
Demand deposits$14,066,0004,306
Nontransaction accounts$108,682,0002,911
Money market deposit accounts (MMDAs)$52,136,0001,898
Other savings deposits (excluding MMDAs)$13,060,0003,523
Total time deposits$43,486,0003,211
Total time and savings deposits$135,603,0002,912
Noninterest-bearing deposits$14,066,0004,376
Interest-bearing deposits$135,603,0002,929
Retail deposits$140,727,0003,142
Estimated insured deposits$118,854,0003,248
IRAs and Keogh plan accounts$5,517,0003,239
Brokered deposits$7,451,0001,521
Fully insured brokered deposits$7,451,0001,390
Deposits obtained via list services, yet not brokered$3,785,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$155,845,0003,128
Deposits held in domestic offices$155,845,0003,128
Individuals, partnerships, and corporations$126,936,0003,299
U.S. Government$01,147
States and political subdivisions in the U.S.$23,499,0001,803
Commercial banks and other depository institutions in U.S.$5,410,000970
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,017,0002,958
Demand deposits$20,009,0003,585
Nontransaction accounts$107,828,0002,945
Money market deposit accounts (MMDAs)$52,404,0001,877
Other savings deposits (excluding MMDAs)$12,548,0003,605
Total time deposits$42,876,0003,280
Total time and savings deposits$135,836,0002,927
Noninterest-bearing deposits$20,009,0003,746
Interest-bearing deposits$135,836,0002,945
Retail deposits$148,006,0003,038
Estimated insured deposits$118,306,0003,270
IRAs and Keogh plan accounts$5,445,0003,284
Brokered deposits$6,351,0001,589
Fully insured brokered deposits$6,351,0001,458
Deposits obtained via list services, yet not brokered$3,783,000955
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$148,245,0003,246
Deposits held in domestic offices$148,245,0003,246
Individuals, partnerships, and corporations$121,231,0003,413
U.S. Government$01,159
States and political subdivisions in the U.S.$21,355,0001,966
Commercial banks and other depository institutions in U.S.$5,659,000951
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,689,0003,146
Demand deposits$15,519,0004,142
Nontransaction accounts$103,556,0003,050
Money market deposit accounts (MMDAs)$52,879,0001,876
Other savings deposits (excluding MMDAs)$12,369,0003,641
Total time deposits$38,308,0003,564
Total time and savings deposits$132,726,0002,984
Noninterest-bearing deposits$15,519,0004,245
Interest-bearing deposits$132,726,0002,997
Retail deposits$144,030,0003,107
Estimated insured deposits$115,370,0003,335
IRAs and Keogh plan accounts$5,190,0003,401
Brokered deposits$3,080,0001,906
Fully insured brokered deposits$3,080,0001,765
Deposits obtained via list services, yet not brokered$3,814,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$142,451,0003,324
Deposits held in domestic offices$142,451,0003,324
Individuals, partnerships, and corporations$119,940,0003,451
U.S. Government$01,296
States and political subdivisions in the U.S.$19,587,0002,056
Commercial banks and other depository institutions in U.S.$2,924,0001,213
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,728,0003,146
Demand deposits$14,316,0004,417
Nontransaction accounts$96,723,0003,168
Money market deposit accounts (MMDAs)$48,190,0001,988
Other savings deposits (excluding MMDAs)$12,085,0003,633
Total time deposits$36,448,0003,710
Total time and savings deposits$128,135,0003,041
Noninterest-bearing deposits$14,316,0004,474
Interest-bearing deposits$128,135,0003,055
Retail deposits$137,540,0003,211
Estimated insured deposits$112,457,0003,405
IRAs and Keogh plan accounts$4,941,0003,523
Brokered deposits$3,780,0001,819
Fully insured brokered deposits$3,780,0001,687
Deposits obtained via list services, yet not brokered$1,316,0001,154
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$140,905,0003,364
Deposits held in domestic offices$140,905,0003,364
Individuals, partnerships, and corporations$120,338,0003,448
U.S. Government$01,197
States and political subdivisions in the U.S.$17,643,0002,192
Commercial banks and other depository institutions in U.S.$2,924,0001,208
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,782,0003,350
Demand deposits$13,115,0004,515
Nontransaction accounts$101,123,0003,117
Money market deposit accounts (MMDAs)$50,307,0001,932
Other savings deposits (excluding MMDAs)$11,547,0003,745
Total time deposits$39,269,0003,608
Total time and savings deposits$127,790,0003,060
Noninterest-bearing deposits$13,115,0004,589
Interest-bearing deposits$127,791,0003,064
Retail deposits$133,802,0003,286
Estimated insured deposits$112,911,0003,406
IRAs and Keogh plan accounts$4,921,0003,598
Brokered deposits$6,563,0001,536
Fully insured brokered deposits$6,563,0001,416
Deposits obtained via list services, yet not brokered$1,313,0001,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$139,661,0003,390
Deposits held in domestic offices$139,661,0003,390
Individuals, partnerships, and corporations$114,949,0003,565
U.S. Government$01,235
States and political subdivisions in the U.S.$21,046,0001,921
Commercial banks and other depository institutions in U.S.$3,666,0001,141
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,910,0003,284
Demand deposits$13,607,0004,458
Nontransaction accounts$98,751,0003,171
Money market deposit accounts (MMDAs)$50,729,0001,923
Other savings deposits (excluding MMDAs)$11,608,0003,752
Total time deposits$36,414,0003,830
Total time and savings deposits$126,054,0003,099
Noninterest-bearing deposits$13,607,0004,536
Interest-bearing deposits$126,054,0003,099
Retail deposits$134,538,0003,280
Estimated insured deposits$110,696,0003,470
IRAs and Keogh plan accounts$4,648,0003,745
Brokered deposits$4,833,0001,683
Fully insured brokered deposits$4,833,0001,558
Deposits obtained via list services, yet not brokered$2,097,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$143,854,0003,354
Deposits held in domestic offices$143,854,0003,354
Individuals, partnerships, and corporations$117,907,0003,555
U.S. Government$01,228
States and political subdivisions in the U.S.$20,543,0001,971
Commercial banks and other depository institutions in U.S.$5,404,0001,000
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,190,0003,188
Demand deposits$15,303,0004,233
Nontransaction accounts$100,664,0003,158
Money market deposit accounts (MMDAs)$52,609,0001,895
Other savings deposits (excluding MMDAs)$11,816,0003,732
Total time deposits$36,239,0003,889
Total time and savings deposits$128,551,0003,093
Noninterest-bearing deposits$15,303,0004,357
Interest-bearing deposits$128,551,0003,092
Retail deposits$139,677,0003,232
Estimated insured deposits$113,040,0003,451
IRAs and Keogh plan accounts$4,481,0003,854
Brokered deposits$3,887,0001,779
Fully insured brokered deposits$3,887,0001,655
Deposits obtained via list services, yet not brokered$3,835,000966
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$119,424,0003,822
Deposits held in domestic offices$119,424,0003,822
Individuals, partnerships, and corporations$99,909,0003,955
U.S. Government$01,345
States and political subdivisions in the U.S.$14,111,0002,536
Commercial banks and other depository institutions in U.S.$5,404,000998
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,017,0003,598
Demand deposits$14,012,0004,489
Nontransaction accounts$82,407,0003,614
Money market deposit accounts (MMDAs)$43,168,0002,139
Other savings deposits (excluding MMDAs)$7,581,0004,523
Total time deposits$31,658,0004,269
Total time and savings deposits$105,412,0003,535
Noninterest-bearing deposits$14,012,0004,590
Interest-bearing deposits$105,412,0003,545
Retail deposits$115,377,0003,676
Estimated insured deposits$96,733,0003,862
IRAs and Keogh plan accounts$4,072,0004,112
Brokered deposits$3,757,0001,766
Fully insured brokered deposits$3,757,0001,644
Deposits obtained via list services, yet not brokered$3,792,000947
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$114,940,0003,912
Deposits held in domestic offices$114,940,0003,912
Individuals, partnerships, and corporations$95,687,0004,055
U.S. Government$01,257
States and political subdivisions in the U.S.$12,853,0002,603
Commercial banks and other depository institutions in U.S.$6,400,000938
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,421,0003,909
Demand deposits$12,468,0004,657
Nontransaction accounts$83,519,0003,633
Money market deposit accounts (MMDAs)$43,662,0002,152
Other savings deposits (excluding MMDAs)$7,224,0004,651
Total time deposits$32,633,0004,292
Total time and savings deposits$102,472,0003,622
Noninterest-bearing deposits$12,468,0004,760
Interest-bearing deposits$102,472,0003,629
Retail deposits$110,109,0003,797
Estimated insured deposits$93,517,0003,968
IRAs and Keogh plan accounts$3,827,0004,314
Brokered deposits$4,506,0001,693
Fully insured brokered deposits$4,506,0001,568
Deposits obtained via list services, yet not brokered$4,774,000883
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$113,581,0003,958
Deposits held in domestic offices$113,581,0003,958
Individuals, partnerships, and corporations$92,178,0004,167
U.S. Government$01,331
States and political subdivisions in the U.S.$15,003,0002,358
Commercial banks and other depository institutions in U.S.$6,400,000935
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,317,0004,032
Demand deposits$12,290,0004,699
Nontransaction accounts$83,264,0003,676
Money market deposit accounts (MMDAs)$42,936,0002,165
Other savings deposits (excluding MMDAs)$7,385,0004,613
Total time deposits$32,943,0004,335
Total time and savings deposits$101,291,0003,692
Noninterest-bearing deposits$12,290,0004,806
Interest-bearing deposits$101,291,0003,690
Retail deposits$108,227,0003,868
Estimated insured deposits$93,165,0004,009
IRAs and Keogh plan accounts$3,780,0004,392
Brokered deposits$4,506,0001,675
Fully insured brokered deposits$4,506,0001,547
Deposits obtained via list services, yet not brokered$4,828,000869
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$116,875,0003,933
Deposits held in domestic offices$116,875,0003,933
Individuals, partnerships, and corporations$94,632,0004,161
U.S. Government$01,317
States and political subdivisions in the U.S.$15,843,0002,299
Commercial banks and other depository institutions in U.S.$6,400,000896
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,937,0003,745
Demand deposits$14,050,0004,433
Nontransaction accounts$82,938,0003,725
Money market deposit accounts (MMDAs)$41,484,0002,249
Other savings deposits (excluding MMDAs)$8,589,0004,354
Total time deposits$32,865,0004,387
Total time and savings deposits$102,825,0003,705
Noninterest-bearing deposits$14,050,0004,579
Interest-bearing deposits$102,825,0003,713
Retail deposits$111,322,0003,832
Estimated insured deposits$95,853,0003,995
IRAs and Keogh plan accounts$3,790,0004,434
Brokered deposits$4,705,0001,659
Fully insured brokered deposits$4,705,0001,527
Deposits obtained via list services, yet not brokered$4,825,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$107,630,0004,129
Deposits held in domestic offices$107,630,0004,128
Individuals, partnerships, and corporations$85,685,0004,427
U.S. Government$01,474
States and political subdivisions in the U.S.$15,056,0002,375
Commercial banks and other depository institutions in U.S.$6,889,000872
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,223,0003,719
Demand deposits$13,550,0004,506
Nontransaction accounts$73,407,0004,013
Money market deposit accounts (MMDAs)$29,871,0002,775
Other savings deposits (excluding MMDAs)$8,142,0004,393
Total time deposits$35,394,0004,265
Total time and savings deposits$94,080,0003,906
Noninterest-bearing deposits$13,550,0004,667
Interest-bearing deposits$94,080,0003,910
Retail deposits$101,481,0004,081
Estimated insured deposits$94,006,0004,039
IRAs and Keogh plan accounts$3,749,0004,521
Brokered deposits$4,433,0001,650
Fully insured brokered deposits$4,433,0001,523
Deposits obtained via list services, yet not brokered$5,348,000815
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$100,979,0004,328
Deposits held in domestic offices$100,979,0004,327
Individuals, partnerships, and corporations$80,671,0004,594
U.S. Government$01,406
States and political subdivisions in the U.S.$13,211,0002,483
Commercial banks and other depository institutions in U.S.$7,097,000869
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,971,0004,200
Demand deposits$11,758,0004,797
Nontransaction accounts$73,008,0004,079
Money market deposit accounts (MMDAs)$28,916,0002,853
Other savings deposits (excluding MMDAs)$8,710,0004,254
Total time deposits$35,381,0004,351
Total time and savings deposits$89,221,0004,084
Noninterest-bearing deposits$11,758,0004,932
Interest-bearing deposits$89,221,0004,091
Retail deposits$94,981,0004,275
Estimated insured deposits$89,739,0004,205
IRAs and Keogh plan accounts$3,712,0004,597
Brokered deposits$4,282,0001,685
Fully insured brokered deposits$4,282,0001,550
Deposits obtained via list services, yet not brokered$4,714,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$101,120,0004,350
Deposits held in domestic offices$101,120,0004,349
Individuals, partnerships, and corporations$80,072,0004,625
U.S. Government$01,377
States and political subdivisions in the U.S.$17,134,0002,081
Commercial banks and other depository institutions in U.S.$3,914,0001,126
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,033,0004,084
Demand deposits$11,515,0004,844
Nontransaction accounts$72,087,0004,136
Money market deposit accounts (MMDAs)$31,171,0002,712
Other savings deposits (excluding MMDAs)$8,966,0004,213
Total time deposits$31,950,0004,649
Total time and savings deposits$89,605,0004,104
Noninterest-bearing deposits$11,515,0004,973
Interest-bearing deposits$89,605,0004,113
Retail deposits$97,463,0004,214
Estimated insured deposits$86,124,0004,340
IRAs and Keogh plan accounts$3,681,0004,622
Brokered deposits$1,947,0002,054
Fully insured brokered deposits$1,947,0001,892
Deposits obtained via list services, yet not brokered$4,950,000830
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$106,268,0004,275
Deposits held in domestic offices$106,268,0004,275
Individuals, partnerships, and corporations$85,849,0004,526
U.S. Government$01,424
States and political subdivisions in the U.S.$18,491,0002,007
Commercial banks and other depository institutions in U.S.$1,928,0001,421
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,310,0003,745
Demand deposits$13,105,0004,548
Nontransaction accounts$72,958,0004,146
Money market deposit accounts (MMDAs)$33,403,0002,617
Other savings deposits (excluding MMDAs)$9,314,0004,153
Total time deposits$30,241,0004,833
Total time and savings deposits$93,163,0004,071
Noninterest-bearing deposits$13,105,0004,734
Interest-bearing deposits$93,163,0004,068
Retail deposits$102,752,0004,147
Estimated insured deposits$82,147,0004,530
IRAs and Keogh plan accounts$3,546,0004,718
Brokered deposits$1,806,0002,096
Fully insured brokered deposits$1,806,0001,942
Deposits obtained via list services, yet not brokered$2,973,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$105,605,0004,293
Deposits held in domestic offices$105,605,0004,292
Individuals, partnerships, and corporations$85,816,0004,525
U.S. Government$01,583
States and political subdivisions in the U.S.$17,513,0002,064
Commercial banks and other depository institutions in U.S.$2,276,0001,373
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,074,0003,355
Demand deposits$17,815,0003,803
Nontransaction accounts$66,531,0004,397
Money market deposit accounts (MMDAs)$28,654,0002,855
Other savings deposits (excluding MMDAs)$8,563,0004,225
Total time deposits$29,314,0004,962
Total time and savings deposits$87,790,0004,228
Noninterest-bearing deposits$17,815,0004,076
Interest-bearing deposits$87,790,0004,228
Retail deposits$102,695,0004,152
Estimated insured deposits$90,460,0004,402
IRAs and Keogh plan accounts$3,547,0004,766
Brokered deposits$1,207,0002,254
Fully insured brokered deposits$1,207,0002,097
Deposits obtained via list services, yet not brokered$3,259,000939
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$96,364,0004,528
Deposits held in domestic offices$96,364,0004,527
Individuals, partnerships, and corporations$78,564,0004,744
U.S. Government$01,457
States and political subdivisions in the U.S.$16,220,0002,158
Commercial banks and other depository institutions in U.S.$1,580,0001,563
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,870,0004,205
Demand deposits$11,513,0004,804
Nontransaction accounts$69,494,0004,350
Money market deposit accounts (MMDAs)$30,377,0002,767
Other savings deposits (excluding MMDAs)$7,826,0004,396
Total time deposits$31,291,0004,912
Total time and savings deposits$84,851,0004,322
Noninterest-bearing deposits$11,512,0004,969
Interest-bearing deposits$84,852,0004,326
Retail deposits$93,630,0004,379
Estimated insured deposits$84,383,0004,581
IRAs and Keogh plan accounts$3,606,0004,813
Brokered deposits$1,006,0002,365
Fully insured brokered deposits$1,006,0002,209
Deposits obtained via list services, yet not brokered$2,893,000985
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$97,787,0004,527
Deposits held in domestic offices$97,787,0004,524
Individuals, partnerships, and corporations$78,957,0004,753
U.S. Government$01,535
States and political subdivisions in the U.S.$17,250,0002,075
Commercial banks and other depository institutions in U.S.$1,580,0001,591
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,160,0004,279
Demand deposits$11,087,0004,874
Nontransaction accounts$71,627,0004,310
Money market deposit accounts (MMDAs)$32,262,0002,650
Other savings deposits (excluding MMDAs)$7,969,0004,365
Total time deposits$31,396,0004,984
Total time and savings deposits$86,700,0004,313
Noninterest-bearing deposits$11,087,0005,024
Interest-bearing deposits$86,700,0004,312
Retail deposits$95,063,0004,370
Estimated insured deposits$83,425,0004,630
IRAs and Keogh plan accounts$3,658,0004,801
Brokered deposits$1,006,0002,419
Fully insured brokered deposits$1,006,0002,259
Deposits obtained via list services, yet not brokered$2,880,0001,013
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$99,782,0004,530
Deposits held in domestic offices$99,782,0004,529
Individuals, partnerships, and corporations$81,815,0004,710
U.S. Government$01,579
States and political subdivisions in the U.S.$16,387,0002,190
Commercial banks and other depository institutions in U.S.$1,580,0001,582
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,608,0003,953
Demand deposits$11,257,0004,850
Nontransaction accounts$70,174,0004,416
Money market deposit accounts (MMDAs)$30,902,0002,752
Other savings deposits (excluding MMDAs)$7,426,0004,516
Total time deposits$31,846,0005,020
Total time and savings deposits$88,525,0004,319
Noninterest-bearing deposits$11,257,0005,016
Interest-bearing deposits$88,525,0004,317
Retail deposits$97,207,0004,361
Estimated insured deposits$85,304,0004,617
IRAs and Keogh plan accounts$3,725,0004,789
Brokered deposits$857,0002,545
Fully insured brokered deposits$857,0002,382
Deposits obtained via list services, yet not brokered$2,860,0001,015
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$93,220,0004,695
Deposits held in domestic offices$93,220,0004,694
Individuals, partnerships, and corporations$75,255,0004,899
U.S. Government$01,780
States and political subdivisions in the U.S.$16,137,0002,108
Commercial banks and other depository institutions in U.S.$1,828,0001,420
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,763,0004,187
Demand deposits$9,495,0005,203
Nontransaction accounts$66,457,0004,545
Money market deposit accounts (MMDAs)$24,202,0003,138
Other savings deposits (excluding MMDAs)$6,798,0004,565
Total time deposits$35,457,0004,829
Total time and savings deposits$83,725,0004,432
Noninterest-bearing deposits$9,495,0005,327
Interest-bearing deposits$83,724,0004,459
Retail deposits$89,258,0004,568
Estimated insured deposits$81,384,0004,712
IRAs and Keogh plan accounts$3,758,0004,789
Brokered deposits$1,806,0002,354
Fully insured brokered deposits$1,410,0002,291
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$90,422,0004,751
Deposits held in domestic offices$90,422,0004,750
Individuals, partnerships, and corporations$75,220,0004,915
U.S. Government$01,652
States and political subdivisions in the U.S.$14,370,0002,220
Commercial banks and other depository institutions in U.S.$832,0001,848
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,689,0004,429
Demand deposits$9,824,0005,023
Nontransaction accounts$66,733,0004,580
Money market deposit accounts (MMDAs)$24,216,0003,123
Other savings deposits (excluding MMDAs)$6,903,0004,517
Total time deposits$35,614,0004,901
Total time and savings deposits$80,598,0004,531
Noninterest-bearing deposits$9,824,0005,169
Interest-bearing deposits$80,598,0004,548
Retail deposits$86,116,0004,636
Estimated insured deposits$79,816,0004,780
IRAs and Keogh plan accounts$3,694,0004,879
Brokered deposits$1,755,0002,452
Fully insured brokered deposits$1,755,0002,287
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$90,810,0004,756
Deposits held in domestic offices$90,810,0004,755
Individuals, partnerships, and corporations$74,785,0004,961
U.S. Government$01,633
States and political subdivisions in the U.S.$15,686,0002,084
Commercial banks and other depository institutions in U.S.$339,0002,396
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,048,0004,438
Demand deposits$8,976,0005,181
Nontransaction accounts$67,762,0004,592
Money market deposit accounts (MMDAs)$25,510,0003,016
Other savings deposits (excluding MMDAs)$6,589,0004,619
Total time deposits$35,663,0004,942
Total time and savings deposits$81,834,0004,534
Noninterest-bearing deposits$8,976,0005,304
Interest-bearing deposits$81,834,0004,543
Retail deposits$87,903,0004,584
Estimated insured deposits$79,215,0004,824
IRAs and Keogh plan accounts$3,684,0004,903
Brokered deposits$372,0002,997
Fully insured brokered deposits$372,0002,830
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$93,090,0004,741
Deposits held in domestic offices$93,090,0004,739
Individuals, partnerships, and corporations$75,660,0004,986
U.S. Government$01,643
States and political subdivisions in the U.S.$17,031,0001,982
Commercial banks and other depository institutions in U.S.$399,0002,338
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,126,0004,323
Demand deposits$8,510,0005,324
Nontransaction accounts$68,964,0004,596
Money market deposit accounts (MMDAs)$25,940,0002,990
Other savings deposits (excluding MMDAs)$6,299,0004,723
Total time deposits$36,725,0004,979
Total time and savings deposits$84,580,0004,507
Noninterest-bearing deposits$8,510,0005,437
Interest-bearing deposits$84,580,0004,523
Retail deposits$90,184,0004,556
Estimated insured deposits$82,395,0004,751
IRAs and Keogh plan accounts$3,700,0004,927
Brokered deposits$371,0003,046
Fully insured brokered deposits$371,0002,878
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$87,467,0004,921
Deposits held in domestic offices$87,467,0004,920
Individuals, partnerships, and corporations$71,923,0005,114
U.S. Government$7,0001,683
States and political subdivisions in the U.S.$15,195,0002,138
Commercial banks and other depository institutions in U.S.$342,0002,425
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,953,0004,078
Demand deposits$10,239,0004,801
Nontransaction accounts$61,514,0004,923
Money market deposit accounts (MMDAs)$21,810,0003,258
Other savings deposits (excluding MMDAs)$6,045,0004,680
Total time deposits$33,659,0005,260
Total time and savings deposits$77,228,0004,771
Noninterest-bearing deposits$10,239,0004,982
Interest-bearing deposits$77,228,0004,791
Retail deposits$83,416,0004,759
Estimated insured deposits$75,125,0004,990
IRAs and Keogh plan accounts$3,726,0004,947
Brokered deposits$2,390,0002,546
Fully insured brokered deposits$2,390,0002,367
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$81,546,0005,124
Deposits held in domestic offices$81,546,0005,122
Individuals, partnerships, and corporations$68,744,0005,279
U.S. Government$1,0002,931
States and political subdivisions in the U.S.$12,460,0002,417
Commercial banks and other depository institutions in U.S.$341,0002,417
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,753,0004,812
Demand deposits$7,550,0005,537
Nontransaction accounts$61,793,0004,983
Money market deposit accounts (MMDAs)$21,988,0003,262
Other savings deposits (excluding MMDAs)$5,596,0004,884
Total time deposits$34,209,0005,319
Total time and savings deposits$73,996,0004,926
Noninterest-bearing deposits$7,550,0005,649
Interest-bearing deposits$73,996,0004,946
Retail deposits$77,381,0005,008
Estimated insured deposits$72,262,0005,054
IRAs and Keogh plan accounts$3,742,0004,985
Brokered deposits$2,289,0002,639
Fully insured brokered deposits$2,289,0002,452
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$79,276,0005,231
Deposits held in domestic offices$79,276,0005,230
Individuals, partnerships, and corporations$65,372,0005,430
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$13,562,0002,292
Commercial banks and other depository institutions in U.S.$339,0002,454
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,696,0004,784
Demand deposits$7,558,0005,490
Nontransaction accounts$59,580,0005,117
Money market deposit accounts (MMDAs)$21,899,0003,240
Other savings deposits (excluding MMDAs)$5,447,0004,947
Total time deposits$32,234,0005,521
Total time and savings deposits$71,718,0005,043
Noninterest-bearing deposits$7,558,0005,605
Interest-bearing deposits$71,718,0005,053
Retail deposits$76,412,0005,044
Estimated insured deposits$68,990,0005,235
IRAs and Keogh plan accounts$3,709,0005,024
Brokered deposits$271,0003,349
Fully insured brokered deposits$271,0003,188
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$81,145,0005,226
Deposits held in domestic offices$81,145,0005,225
Individuals, partnerships, and corporations$65,889,0005,462
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$14,671,0002,247
Commercial banks and other depository institutions in U.S.$583,0002,142
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,222,0004,887
Demand deposits$7,211,0005,630
Nontransaction accounts$61,923,0005,075
Money market deposit accounts (MMDAs)$22,864,0003,168
Other savings deposits (excluding MMDAs)$5,754,0004,844
Total time deposits$33,305,0005,514
Total time and savings deposits$73,934,0005,026
Noninterest-bearing deposits$7,211,0005,737
Interest-bearing deposits$73,934,0005,040
Retail deposits$78,942,0004,989
Estimated insured deposits$69,663,0005,259
IRAs and Keogh plan accounts$3,774,0004,998
Brokered deposits$370,0003,414
Fully insured brokered deposits$370,0003,246
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$80,276,0005,275
Deposits held in domestic offices$80,276,0005,275
Individuals, partnerships, and corporations$65,378,0005,491
U.S. Government$1,0003,433
States and political subdivisions in the U.S.$13,981,0002,241
Commercial banks and other depository institutions in U.S.$916,0001,830
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,010,0004,428
Demand deposits$8,513,0005,302
Nontransaction accounts$57,266,0005,272
Money market deposit accounts (MMDAs)$16,866,0003,725
Other savings deposits (excluding MMDAs)$5,521,0004,842
Total time deposits$34,879,0005,433
Total time and savings deposits$71,763,0005,089
Noninterest-bearing deposits$8,514,0005,449
Interest-bearing deposits$71,763,0005,114
Retail deposits$67,385,0005,034
Estimated insured deposits$70,673,0005,201
IRAs and Keogh plan accounts$3,835,0004,977
Brokered deposits$370,0003,455
Fully insured brokered deposits$370,0003,181
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$75,012,0005,446
Deposits held in domestic offices$75,012,0005,445
Individuals, partnerships, and corporations$62,823,0005,603
U.S. Government$03,620
States and political subdivisions in the U.S.$11,418,0002,533
Commercial banks and other depository institutions in U.S.$771,0001,994
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,063,0005,122
Demand deposits$6,456,0005,851
Nontransaction accounts$57,949,0005,288
Money market deposit accounts (MMDAs)$17,377,0003,639
Other savings deposits (excluding MMDAs)$5,861,0004,731
Total time deposits$34,711,0005,506
Total time and savings deposits$68,556,0005,236
Noninterest-bearing deposits$6,456,0005,955
Interest-bearing deposits$68,556,0005,252
Retail deposits$62,446,0005,187
Estimated insured deposits$67,598,0005,325
IRAs and Keogh plan accounts$3,902,0004,947
Brokered deposits$370,0003,546
Fully insured brokered deposits$370,0003,307
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$76,914,0005,362
Deposits held in domestic offices$76,914,0005,360
Individuals, partnerships, and corporations$63,188,0005,599
U.S. Government$1,0003,215
States and political subdivisions in the U.S.$13,046,0002,298
Commercial banks and other depository institutions in U.S.$679,0002,090
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,658,0004,915
Demand deposits$7,469,0005,539
Nontransaction accounts$58,256,0005,266
Money market deposit accounts (MMDAs)$17,267,0003,565
Other savings deposits (excluding MMDAs)$6,141,0004,642
Total time deposits$34,847,0005,533
Total time and savings deposits$69,445,0005,185
Noninterest-bearing deposits$7,469,0005,651
Interest-bearing deposits$69,444,0005,203
Retail deposits$64,532,0005,132
Estimated insured deposits$61,037,0005,221
IRAs and Keogh plan accounts$3,530,0005,135
Brokered deposits$160,0003,690
Fully insured brokered deposits$160,0003,502
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$76,097,0005,395
Deposits held in domestic offices$76,097,0005,394
Individuals, partnerships, and corporations$62,364,0005,639
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$13,054,0002,366
Commercial banks and other depository institutions in U.S.$677,0002,112
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,151,0004,979
Demand deposits$7,039,0005,707
Nontransaction accounts$57,946,0005,297
Money market deposit accounts (MMDAs)$18,515,0003,399
Other savings deposits (excluding MMDAs)$6,199,0004,595
Total time deposits$33,232,0005,659
Total time and savings deposits$69,058,0005,202
Noninterest-bearing deposits$7,039,0005,814
Interest-bearing deposits$69,058,0005,215
Retail deposits$64,473,0005,151
Estimated insured deposits$59,376,0005,308
IRAs and Keogh plan accounts$3,442,0005,122
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$74,277,0005,415
Deposits held in domestic offices$74,277,0005,412
Individuals, partnerships, and corporations$59,642,0005,712
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$14,293,0002,167
Commercial banks and other depository institutions in U.S.$339,0002,387
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,175,0004,497
Demand deposits$7,223,0005,702
Nontransaction accounts$53,102,0005,460
Money market deposit accounts (MMDAs)$14,791,0003,723
Other savings deposits (excluding MMDAs)$4,496,0005,196
Total time deposits$33,815,0005,569
Total time and savings deposits$67,054,0005,207
Noninterest-bearing deposits$7,223,0005,819
Interest-bearing deposits$67,054,0005,218
Retail deposits$63,363,0005,162
Estimated insured deposits$59,375,0005,255
IRAs and Keogh plan accounts$3,163,0005,251
Brokered deposits$2,200,0003,084
Fully insured brokered deposits$2,200,0002,914
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$71,407,0005,496
Deposits held in domestic offices$71,407,0005,494
Individuals, partnerships, and corporations$58,568,0005,716
U.S. Government$5,0002,552
States and political subdivisions in the U.S.$12,834,0002,244
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,835,0004,967
Demand deposits$6,907,0005,769
Nontransaction accounts$53,572,0005,402
Money market deposit accounts (MMDAs)$15,050,0003,692
Other savings deposits (excluding MMDAs)$4,119,0005,423
Total time deposits$34,403,0005,494
Total time and savings deposits$64,500,0005,294
Noninterest-bearing deposits$6,907,0005,885
Interest-bearing deposits$64,500,0005,300
Retail deposits$61,115,0005,241
Estimated insured deposits$58,873,0005,263
IRAs and Keogh plan accounts$3,133,0005,228
Brokered deposits$2,200,0002,905
Fully insured brokered deposits$2,200,0002,756
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$69,322,0005,600
Deposits held in domestic offices$69,322,0005,598
Individuals, partnerships, and corporations$55,499,0005,881
U.S. Government$3,0003,125
States and political subdivisions in the U.S.$13,820,0002,158
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,656,0004,933
Demand deposits$7,216,0005,726
Nontransaction accounts$50,666,0005,561
Money market deposit accounts (MMDAs)$14,990,0003,732
Other savings deposits (excluding MMDAs)$4,026,0005,521
Total time deposits$31,650,0005,712
Total time and savings deposits$62,106,0005,407
Noninterest-bearing deposits$7,216,0005,858
Interest-bearing deposits$62,106,0005,413
Retail deposits$59,648,0005,317
Estimated insured deposits$56,048,0005,414
IRAs and Keogh plan accounts$3,152,0005,204
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$69,375,0005,598
Deposits held in domestic offices$69,375,0005,597
Individuals, partnerships, and corporations$53,870,0005,969
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$15,501,0001,971
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,332,0004,968
Demand deposits$6,800,0005,835
Nontransaction accounts$51,043,0005,560
Money market deposit accounts (MMDAs)$15,864,0003,621
Other savings deposits (excluding MMDAs)$3,727,0005,657
Total time deposits$31,452,0005,765
Total time and savings deposits$62,575,0005,383
Noninterest-bearing deposits$6,800,0005,949
Interest-bearing deposits$62,575,0005,401
Retail deposits$59,891,0005,289
Estimated insured deposits$55,040,0005,468
IRAs and Keogh plan accounts$3,029,0005,292
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$63,526,0005,808
Deposits held in domestic offices$63,526,0005,807
Individuals, partnerships, and corporations$49,512,0006,148
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$14,008,0002,099
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$19,408,0004,809
Demand deposits$7,093,0005,787
Nontransaction accounts$44,118,0005,883
Money market deposit accounts (MMDAs)$12,392,0004,052
Other savings deposits (excluding MMDAs)$3,504,0005,722
Total time deposits$28,222,0005,981
Total time and savings deposits$56,433,0005,645
Noninterest-bearing deposits$7,093,0005,911
Interest-bearing deposits$56,433,0005,653
Retail deposits$55,567,0005,480
Estimated insured deposits$50,410,0005,651
IRAs and Keogh plan accounts$2,998,0005,288
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$59,540,0005,952
Deposits held in domestic offices$59,540,0005,951
Individuals, partnerships, and corporations$47,866,0006,239
U.S. Government$03,924
States and political subdivisions in the U.S.$11,674,0002,271
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,921,0005,485
Demand deposits$5,602,0006,278
Nontransaction accounts$44,619,0005,887
Money market deposit accounts (MMDAs)$13,520,0003,846
Other savings deposits (excluding MMDAs)$3,407,0005,851
Total time deposits$27,692,0006,034
Total time and savings deposits$53,938,0005,757
Noninterest-bearing deposits$5,602,0006,390
Interest-bearing deposits$53,938,0005,764
Retail deposits$52,426,0005,626
Estimated insured deposits$49,080,0005,733
IRAs and Keogh plan accounts$3,041,0005,288
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$61,829,0005,880
Deposits held in domestic offices$61,829,0005,879
Individuals, partnerships, and corporations$49,661,0006,150
U.S. Government$04,057
States and political subdivisions in the U.S.$12,168,0002,199
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,364,0005,517
Demand deposits$5,677,0006,319
Nontransaction accounts$46,465,0005,769
Money market deposit accounts (MMDAs)$14,581,0003,681
Other savings deposits (excluding MMDAs)$3,465,0005,915
Total time deposits$28,419,0005,962
Total time and savings deposits$56,152,0005,659
Noninterest-bearing deposits$5,677,0006,422
Interest-bearing deposits$56,152,0005,667
Retail deposits$55,270,0005,502
Estimated insured deposits$50,033,0005,700
IRAs and Keogh plan accounts$2,954,0005,350
Brokered deposits$1,500,0002,781
Fully insured brokered deposits$1,500,0002,555
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$60,149,0005,968
Deposits held in domestic offices$60,149,0005,966
Individuals, partnerships, and corporations$50,799,0006,101
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$9,347,0002,764
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$15,903,0005,512
Demand deposits$5,864,0006,258
Nontransaction accounts$44,246,0005,889
Money market deposit accounts (MMDAs)$12,233,0004,094
Other savings deposits (excluding MMDAs)$3,551,0005,937
Total time deposits$28,462,0005,945
Total time and savings deposits$54,285,0005,777
Noninterest-bearing deposits$5,864,0006,348
Interest-bearing deposits$54,285,0005,789
Retail deposits$53,764,0005,611
Estimated insured deposits$51,508,0005,638
IRAs and Keogh plan accounts$2,864,0005,387
Brokered deposits$1,500,0002,769
Fully insured brokered deposits$1,500,0002,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$59,456,0005,983
Deposits held in domestic offices$59,456,0005,982
Individuals, partnerships, and corporations$49,587,0006,152
U.S. Government$11,0002,721
States and political subdivisions in the U.S.$9,858,0002,659
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$17,172,0005,382
Demand deposits$5,708,0006,437
Nontransaction accounts$42,284,0005,935
Money market deposit accounts (MMDAs)$10,274,0004,374
Other savings deposits (excluding MMDAs)$3,199,0006,144
Total time deposits$28,811,0005,856
Total time and savings deposits$53,748,0005,764
Noninterest-bearing deposits$5,709,0006,522
Interest-bearing deposits$53,748,0005,769
Retail deposits$52,300,0005,625
Estimated insured deposits$50,626,0005,654
IRAs and Keogh plan accounts$2,731,0005,459
Brokered deposits$1,500,0002,749
Fully insured brokered deposits$1,500,0002,463
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$56,291,0006,091
Deposits held in domestic offices$56,291,0006,089
Individuals, partnerships, and corporations$47,952,0006,227
U.S. Government$04,163
States and political subdivisions in the U.S.$8,339,0002,845
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,777,0005,857
Demand deposits$4,810,0006,712
Nontransaction accounts$42,514,0005,918
Money market deposit accounts (MMDAs)$10,699,0004,255
Other savings deposits (excluding MMDAs)$3,203,0006,244
Total time deposits$28,612,0005,832
Total time and savings deposits$51,481,0005,850
Noninterest-bearing deposits$4,810,0006,787
Interest-bearing deposits$51,481,0005,852
Retail deposits$49,360,0005,793
Estimated insured deposits$49,151,0005,733
IRAs and Keogh plan accounts$2,612,0005,590
Brokered deposits$1,500,0002,743
Fully insured brokered deposits$1,500,0002,445
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$54,142,0006,207
Deposits held in domestic offices$54,142,0006,205
Individuals, partnerships, and corporations$45,485,0006,376
U.S. Government$2,0003,741
States and political subdivisions in the U.S.$8,655,0002,792
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$14,131,0005,936
Demand deposits$4,786,0006,775
Nontransaction accounts$40,011,0006,045
Money market deposit accounts (MMDAs)$10,939,0004,234
Other savings deposits (excluding MMDAs)$3,276,0006,309
Total time deposits$25,796,0006,026
Total time and savings deposits$49,356,0005,950
Noninterest-bearing deposits$4,786,0006,836
Interest-bearing deposits$49,356,0005,957
Retail deposits$48,138,0005,904
Estimated insured deposits$47,281,0005,856
IRAs and Keogh plan accounts$2,613,0005,574
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$56,829,0006,095
Deposits held in domestic offices$56,829,0006,093
Individuals, partnerships, and corporations$47,793,0006,259
U.S. Government$04,261
States and political subdivisions in the U.S.$9,036,0002,733
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$15,371,0005,771
Demand deposits$5,686,0006,447
Nontransaction accounts$41,458,0005,939
Money market deposit accounts (MMDAs)$11,920,0004,094
Other savings deposits (excluding MMDAs)$3,513,0006,257
Total time deposits$26,025,0005,953
Total time and savings deposits$51,143,0005,849
Noninterest-bearing deposits$5,686,0006,523
Interest-bearing deposits$51,143,0005,864
Retail deposits$50,502,0005,760
Estimated insured deposits$48,102,0005,759
IRAs and Keogh plan accounts$2,586,0005,570
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$57,016,0006,084
Deposits held in domestic offices$57,016,0006,082
Individuals, partnerships, and corporations$47,995,0006,237
U.S. Government$9,0003,099
States and political subdivisions in the U.S.$9,012,0002,722
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,634,0005,468
Demand deposits$5,538,0006,646
Nontransaction accounts$39,382,0006,047
Money market deposit accounts (MMDAs)$9,892,0004,460
Other savings deposits (excluding MMDAs)$3,437,0006,289
Total time deposits$26,053,0005,901
Total time and savings deposits$51,478,0005,809
Noninterest-bearing deposits$5,538,0006,717
Interest-bearing deposits$51,478,0005,827
Retail deposits$51,214,0005,713
Estimated insured deposits$47,982,0005,784
IRAs and Keogh plan accounts$2,741,0005,417
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$53,943,0006,218
Deposits held in domestic offices$53,943,0006,215
Individuals, partnerships, and corporations$46,498,0006,297
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$7,440,0003,032
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,523,0006,107
Demand deposits$4,469,0006,968
Nontransaction accounts$40,420,0005,968
Money market deposit accounts (MMDAs)$10,317,0004,348
Other savings deposits (excluding MMDAs)$3,545,0006,282
Total time deposits$26,558,0005,819
Total time and savings deposits$49,474,0005,900
Noninterest-bearing deposits$4,469,0007,019
Interest-bearing deposits$49,474,0005,918
Retail deposits$47,815,0005,932
Estimated insured deposits$45,948,0005,907
IRAs and Keogh plan accounts$2,784,0005,399
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$54,305,0006,165
Deposits held in domestic offices$54,305,0006,164
Individuals, partnerships, and corporations$47,088,0006,235
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$7,216,0003,140
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,320,0005,761
Demand deposits$5,339,0006,546
Nontransaction accounts$38,985,0006,011
Money market deposit accounts (MMDAs)$10,006,0004,404
Other savings deposits (excluding MMDAs)$3,600,0006,301
Total time deposits$25,379,0005,894
Total time and savings deposits$48,966,0005,897
Noninterest-bearing deposits$5,339,0006,595
Interest-bearing deposits$48,966,0005,926
Retail deposits$48,786,0005,839
Estimated insured deposits$46,028,0005,875
IRAs and Keogh plan accounts$2,816,0005,359
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$54,874,0006,149
Deposits held in domestic offices$54,874,0006,147
Individuals, partnerships, and corporations$48,099,0006,226
U.S. Government$2,0003,603
States and political subdivisions in the U.S.$6,773,0003,313
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$15,024,0005,870
Demand deposits$4,806,0006,815
Nontransaction accounts$39,850,0005,987
Money market deposit accounts (MMDAs)$9,866,0004,531
Other savings deposits (excluding MMDAs)$3,951,0006,191
Total time deposits$26,033,0005,813
Total time and savings deposits$50,068,0005,870
Noninterest-bearing deposits$4,806,0006,853
Interest-bearing deposits$50,068,0005,901
Retail deposits$49,146,0005,861
Estimated insured deposits$47,233,0005,860
IRAs and Keogh plan accounts$2,836,0005,369
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$52,250,0006,316
Deposits held in domestic offices$52,250,0006,314
Individuals, partnerships, and corporations$46,587,0006,324
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$5,659,0003,694
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$14,045,0006,090
Demand deposits$4,984,0006,836
Nontransaction accounts$38,205,0006,116
Money market deposit accounts (MMDAs)$8,995,0004,727
Other savings deposits (excluding MMDAs)$3,785,0006,243
Total time deposits$25,425,0005,865
Total time and savings deposits$47,266,0006,051
Noninterest-bearing deposits$4,984,0006,896
Interest-bearing deposits$47,266,0006,081
Retail deposits$46,612,0006,068
Estimated insured deposits$46,002,0005,946
IRAs and Keogh plan accounts$2,798,0005,425
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$51,878,0006,304
Deposits held in domestic offices$51,878,0006,301
Individuals, partnerships, and corporations$46,245,0006,304
U.S. Government$04,404
States and political subdivisions in the U.S.$5,633,0003,639
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$13,622,0006,061
Demand deposits$4,549,0006,887
Nontransaction accounts$38,256,0006,099
Money market deposit accounts (MMDAs)$9,604,0004,583
Other savings deposits (excluding MMDAs)$3,637,0006,348
Total time deposits$25,015,0005,904
Total time and savings deposits$47,329,0006,008
Noninterest-bearing deposits$4,549,0006,925
Interest-bearing deposits$47,329,0006,042
Retail deposits$46,562,0006,034
Estimated insured deposits$45,096,0005,989
IRAs and Keogh plan accounts$2,781,0005,485
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$50,556,0006,397
Deposits held in domestic offices$50,556,0006,395
Individuals, partnerships, and corporations$44,932,0006,418
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$5,622,0003,642
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$12,942,0006,236
Demand deposits$4,237,0007,039
Nontransaction accounts$37,614,0006,202
Money market deposit accounts (MMDAs)$9,369,0004,658
Other savings deposits (excluding MMDAs)$3,519,0006,447
Total time deposits$24,726,0005,948
Total time and savings deposits$46,319,0006,113
Noninterest-bearing deposits$4,237,0007,076
Interest-bearing deposits$46,319,0006,140
Retail deposits$45,439,0006,142
Estimated insured deposits$44,328,0006,090
IRAs and Keogh plan accounts$2,681,0005,642
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$51,099,0006,395
Deposits held in domestic offices$51,099,0006,392
Individuals, partnerships, and corporations$45,607,0006,394
U.S. Government$04,568
States and political subdivisions in the U.S.$5,492,0003,723
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$13,608,0006,083
Demand deposits$4,647,0006,840
Nontransaction accounts$37,491,0006,238
Money market deposit accounts (MMDAs)$9,221,0004,696
Other savings deposits (excluding MMDAs)$3,609,0006,425
Total time deposits$24,661,0005,999
Total time and savings deposits$46,452,0006,134
Noninterest-bearing deposits$4,647,0006,880
Interest-bearing deposits$46,452,0006,161
Retail deposits$45,987,0006,116
Estimated insured deposits$47,796,0005,857
IRAs and Keogh plan accounts$2,618,0005,708
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$49,186,0006,524
Deposits held in domestic offices$49,186,0006,522
Individuals, partnerships, and corporations$44,187,0006,470
U.S. Government$9,0003,313
States and political subdivisions in the U.S.$4,990,0003,929
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$13,396,0005,680
Demand deposits$5,230,0006,236
Nontransaction accounts$35,790,0005,635
Money market deposit accounts (MMDAs)$8,136,0004,450
Other savings deposits (excluding MMDAs)$3,322,0005,810
Total time deposits$24,332,0005,363
Total time and savings deposits$43,956,0006,316
Noninterest-bearing deposits$5,262,0006,635
Interest-bearing deposits$43,924,0006,345
Retail deposits$44,076,0006,270
Estimated insured deposits$44,893,0006,062
IRAs and Keogh plan accounts$2,620,0005,752
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$47,304,0006,618
Deposits held in domestic offices$47,304,0006,617
Individuals, partnerships, and corporations$42,387,0006,615
U.S. Government$5,0003,273
States and political subdivisions in the U.S.$4,912,0003,810
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$12,088,0005,843
Demand deposits$4,209,0006,591
Nontransaction accounts$35,216,0005,710
Money market deposit accounts (MMDAs)$8,022,0004,465
Other savings deposits (excluding MMDAs)$3,200,0005,916
Total time deposits$23,994,0005,441
Total time and savings deposits$43,095,0006,366
Noninterest-bearing deposits$4,209,0007,048
Interest-bearing deposits$43,095,0006,388
Retail deposits$42,686,0006,360
Estimated insured deposits$42,924,0006,254
IRAs and Keogh plan accounts$2,527,0005,924
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$47,232,0006,633
Deposits held in domestic offices$47,232,0006,632
Individuals, partnerships, and corporations$43,205,0006,563
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,021,0004,282
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,537,0005,715
Demand deposits$4,461,0006,430
Nontransaction accounts$34,695,0005,768
Money market deposit accounts (MMDAs)$6,792,0004,744
Other savings deposits (excluding MMDAs)$3,285,0005,816
Total time deposits$24,618,0005,427
Total time and savings deposits$42,771,0006,402
Noninterest-bearing deposits$4,461,0006,893
Interest-bearing deposits$42,771,0006,430
Retail deposits$42,217,0006,388
Estimated insured deposits$43,333,0006,225
IRAs and Keogh plan accounts$2,500,0005,952
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$48,790,0006,496
Deposits held in domestic offices$48,790,0006,495
Individuals, partnerships, and corporations$44,487,0006,411
U.S. Government$4,0003,616
States and political subdivisions in the U.S.$4,299,0004,176
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,992,0005,371
Demand deposits$5,557,0005,869
Nontransaction accounts$34,798,0005,742
Money market deposit accounts (MMDAs)$7,393,0004,576
Other savings deposits (excluding MMDAs)$3,286,0005,803
Total time deposits$24,119,0005,492
Total time and savings deposits$43,233,0006,351
Noninterest-bearing deposits$5,557,0006,292
Interest-bearing deposits$43,233,0006,379
Retail deposits$44,163,0006,206
Estimated insured deposits$45,054,0006,061
IRAs and Keogh plan accounts$2,425,0005,983
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$46,357,0006,637
Deposits held in domestic offices$46,357,0006,634
Individuals, partnerships, and corporations$43,040,0006,488
U.S. Government$14,0002,992
States and political subdivisions in the U.S.$3,303,0004,730
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,616,0005,668
Demand deposits$4,653,0006,337
Nontransaction accounts$33,741,0005,774
Money market deposit accounts (MMDAs)$6,106,0004,887
Other savings deposits (excluding MMDAs)$2,970,0005,897
Total time deposits$24,665,0005,411
Total time and savings deposits$41,704,0006,420
Noninterest-bearing deposits$4,653,0006,778
Interest-bearing deposits$41,704,0006,450
Retail deposits$41,527,0006,375
Estimated insured deposits$43,016,0006,200
IRAs and Keogh plan accounts$2,425,0005,941
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$43,405,0006,780
Deposits held in domestic offices$43,405,0006,778
Individuals, partnerships, and corporations$40,386,0006,641
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$3,017,0004,818
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,220,0005,681
Demand deposits$4,258,0006,551
Nontransaction accounts$31,185,0005,966
Money market deposit accounts (MMDAs)$3,967,0005,529
Other savings deposits (excluding MMDAs)$3,027,0005,730
Total time deposits$24,191,0005,552
Total time and savings deposits$39,147,0006,564
Noninterest-bearing deposits$4,258,0006,978
Interest-bearing deposits$39,147,0006,600
Retail deposits$39,378,0006,491
Estimated insured deposits$40,888,0006,363
IRAs and Keogh plan accounts$2,389,0005,976
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$40,560,0006,920
Deposits held in domestic offices$40,560,0006,918
Individuals, partnerships, and corporations$37,761,0006,764
U.S. Government$2,0004,825
States and political subdivisions in the U.S.$2,797,0005,001
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,433,0005,763
Demand deposits$4,412,0006,445
Nontransaction accounts$29,127,0006,073
Money market deposit accounts (MMDAs)$2,001,0006,567
Other savings deposits (excluding MMDAs)$2,521,0006,068
Total time deposits$24,605,0005,479
Total time and savings deposits$36,148,0006,701
Noninterest-bearing deposits$4,412,0006,837
Interest-bearing deposits$36,148,0006,766
Retail deposits$35,499,0006,771
Estimated insured deposits$38,762,0006,480
IRAs and Keogh plan accounts$2,298,0006,057
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$38,633,0007,179
Deposits held in domestic offices$38,633,0007,177
Individuals, partnerships, and corporations$35,980,0007,035
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$2,649,0005,109
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,285,0006,218
Demand deposits$3,932,0006,825
Nontransaction accounts$28,348,0006,192
Money market deposit accounts (MMDAs)$1,940,0006,840
Other savings deposits (excluding MMDAs)$2,676,0006,258
Total time deposits$23,732,0005,514
Total time and savings deposits$34,701,0006,958
Noninterest-bearing deposits$3,932,0007,233
Interest-bearing deposits$34,701,0007,006
Retail deposits$33,648,0007,117
Estimated insured deposits$36,712,0006,807
IRAs and Keogh plan accounts$2,250,0006,348
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$40,129,0007,155
Deposits held in domestic offices$40,129,0007,154
Individuals, partnerships, and corporations$38,110,0006,962
U.S. Government$75,0001,592
States and political subdivisions in the U.S.$1,944,0005,796
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,487,0006,285
Demand deposits$3,989,0006,897
Nontransaction accounts$29,642,0006,083
Money market deposit accounts (MMDAs)$3,253,0005,815
Other savings deposits (excluding MMDAs)$2,845,0006,254
Total time deposits$23,544,0005,595
Total time and savings deposits$36,140,0006,892
Noninterest-bearing deposits$3,989,0007,307
Interest-bearing deposits$36,140,0006,939
Retail deposits$36,547,0006,943
Estimated insured deposits$37,783,0006,837
IRAs and Keogh plan accounts$2,401,0006,277
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$39,087,0007,356
Deposits held in domestic offices$39,087,0007,353
Individuals, partnerships, and corporations$35,954,0007,269
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$3,131,0004,756
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,521,0006,641
Demand deposits$3,604,0007,256
Nontransaction accounts$29,566,0006,157
Money market deposit accounts (MMDAs)$1,715,0007,222
Other savings deposits (excluding MMDAs)$2,462,0006,826
Total time deposits$25,389,0005,403
Total time and savings deposits$35,483,0007,070
Noninterest-bearing deposits$3,604,0007,663
Interest-bearing deposits$35,483,0007,132
Retail deposits$34,529,0007,295
Estimated insured deposits$36,939,0007,044
IRAs and Keogh plan accounts$2,317,0006,605
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$38,174,0007,713
Deposits held in domestic offices$38,174,0007,707
Individuals, partnerships, and corporations$33,383,0007,806
U.S. Government$41,0004,324
States and political subdivisions in the U.S.$4,750,0003,558
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,035,0006,725
Demand deposits$4,459,0006,832
Nontransaction accounts$28,139,0006,477
Money market deposit accounts (MMDAs)$1,691,0007,544
Other savings deposits (excluding MMDAs)$2,603,0007,015
Total time deposits$23,845,0005,700
Total time and savings deposits$33,715,0007,489
Noninterest-bearing deposits$4,459,0007,203
Interest-bearing deposits$33,715,0007,572
Retail deposits$33,414,0007,727
Estimated insured deposits$34,867,0007,581
IRAs and Keogh plan accounts$2,179,0007,128
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$37,619,0007,991
Deposits held in domestic offices$37,619,0007,987
Individuals, partnerships, and corporations$33,368,0008,060
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$4,244,0003,794
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,113,0007,208
Demand deposits$4,188,0007,184
Nontransaction accounts$28,506,0006,539
Money market deposit accounts (MMDAs)$1,622,0007,944
Other savings deposits (excluding MMDAs)$2,690,0007,224
Total time deposits$24,194,0005,641
Total time and savings deposits$33,431,0007,716
Noninterest-bearing deposits$4,188,0007,576
Interest-bearing deposits$33,431,0007,811
Retail deposits$32,796,0008,079
Estimated insured deposits$34,913,0007,826
IRAs and Keogh plan accounts$2,305,0007,160
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$36,435,0008,295
Deposits held in domestic offices$36,435,0008,288
Individuals, partnerships, and corporations$31,947,0008,434
U.S. Government$10,0006,767
States and political subdivisions in the U.S.$4,181,0003,707
Commercial banks and other depository institutions in U.S.$297,0002,212
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,525,0007,346
Demand deposits$4,827,0006,947
Nontransaction accounts$26,910,0006,755
Money market deposit accounts (MMDAs)$1,703,0008,495
Other savings deposits (excluding MMDAs)$2,718,0007,750
Total time deposits$22,489,0005,529
Total time and savings deposits$31,608,0008,107
Noninterest-bearing deposits$4,827,0007,285
Interest-bearing deposits$31,608,0008,194
Retail deposits$31,918,0008,416
Estimated insured deposits$33,618,0008,161
IRAs and Keogh plan accounts$2,132,0007,490
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$35,952,0008,686
Deposits held in domestic offices$35,952,0008,680
Individuals, partnerships, and corporations$31,422,0008,781
U.S. Government$3,0008,068
States and political subdivisions in the U.S.$4,428,0003,458
Commercial banks and other depository institutions in U.S.$99,0003,641
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,059,0007,310
Demand deposits$4,364,0007,346
Nontransaction accounts$25,893,0007,097
Money market deposit accounts (MMDAs)$2,112,0008,543
Other savings deposits (excluding MMDAs)$2,738,0008,042
Total time deposits$21,043,0005,766
Total time and savings deposits$31,588,0008,379
Noninterest-bearing deposits$4,364,0007,724
Interest-bearing deposits$31,588,0008,540
Retail deposits$31,584,0008,852
Estimated insured deposits$32,963,0008,607
IRAs and Keogh plan accounts$2,039,0008,024
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$35,383,0008,966
Deposits held in domestic offices$35,383,0008,960
Individuals, partnerships, and corporations$30,997,0009,295
U.S. Government$2,0008,861
States and political subdivisions in the U.S.$4,289,0003,391
Commercial banks and other depository institutions in U.S.$95,0003,840
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,097,0007,214
Demand deposits$4,236,0007,450
Nontransaction accounts$25,286,0007,273
Money market deposit accounts (MMDAs)$1,744,0009,244
Other savings deposits (excluding MMDAs)$2,231,0008,469
Total time deposits$21,311,0005,912
Total time and savings deposits$31,147,0008,849
Noninterest-bearing deposits$4,236,0007,949
Interest-bearing deposits$31,147,0008,842
Retail deposits$31,124,0009,117
Estimated insured deposits$32,592,0008,912
IRAs and Keogh plan accounts$1,377,0009,837
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA