Home > Bank of Anguilla > Total Deposits

Bank of Anguilla, Total Deposits

2023-12-31Rank
Total deposits$178,781,0002,952
Deposits held in domestic offices$178,781,0002,952
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$98,623,0002,309
Demand deposits$71,047,0002,081
Nontransaction accounts$80,158,0003,182
Money market deposit accounts (MMDAs)$7,074,0003,567
Other savings deposits (excluding MMDAs)$14,007,0003,211
Total time deposits$59,077,0002,542
Total time and savings deposits$107,734,0003,140
Noninterest-bearing deposits$71,051,0002,050
Interest-bearing deposits$107,730,0003,180
Retail deposits$151,362,0002,984
Estimated insured deposits$124,060,0003,048
IRAs and Keogh plan accounts$5,517,0002,368
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$174,710,0002,975
Deposits held in domestic offices$174,710,0002,975
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$89,562,0002,443
Demand deposits$61,867,0002,273
Nontransaction accounts$85,148,0003,085
Money market deposit accounts (MMDAs)$10,139,0003,369
Other savings deposits (excluding MMDAs)$14,641,0003,228
Total time deposits$60,368,0002,422
Total time and savings deposits$112,843,0003,052
Noninterest-bearing deposits$61,906,0002,247
Interest-bearing deposits$112,804,0003,107
Retail deposits$153,312,0002,970
Estimated insured deposits$127,409,0003,002
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$171,609,0003,013
Deposits held in domestic offices$171,609,0003,013
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$81,934,0002,610
Demand deposits$54,842,0002,438
Nontransaction accounts$89,675,0003,011
Money market deposit accounts (MMDAs)$11,216,0003,299
Other savings deposits (excluding MMDAs)$16,293,0003,172
Total time deposits$62,166,0002,282
Total time and savings deposits$116,767,0003,005
Noninterest-bearing deposits$54,864,0002,438
Interest-bearing deposits$116,745,0003,068
Retail deposits$148,416,0003,031
Estimated insured deposits$130,859,0002,986
IRAs and Keogh plan accounts$5,531,0002,380
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$162,781,0003,115
Deposits held in domestic offices$162,781,0003,114
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$79,285,0002,736
Demand deposits$50,721,0002,633
Nontransaction accounts$83,496,0003,134
Money market deposit accounts (MMDAs)$10,150,0003,474
Other savings deposits (excluding MMDAs)$13,686,0003,468
Total time deposits$59,660,0002,229
Total time and savings deposits$112,060,0003,104
Noninterest-bearing deposits$50,741,0002,634
Interest-bearing deposits$112,040,0003,176
Retail deposits$141,755,0003,165
Estimated insured deposits$122,387,0003,098
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$162,615,0003,135
Deposits held in domestic offices$162,615,0003,134
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$86,083,0002,678
Demand deposits$59,505,0002,464
Nontransaction accounts$76,532,0003,255
Money market deposit accounts (MMDAs)$6,069,0003,865
Other savings deposits (excluding MMDAs)$12,391,0003,627
Total time deposits$58,072,0002,123
Total time and savings deposits$103,110,0003,237
Noninterest-bearing deposits$59,752,0002,476
Interest-bearing deposits$102,863,0003,307
Retail deposits$146,237,0003,157
Estimated insured deposits$118,668,0003,141
IRAs and Keogh plan accounts$5,869,0002,368
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$149,924,0003,268
Deposits held in domestic offices$149,924,0003,267
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,767,0003,020
Demand deposits$46,863,0002,853
Nontransaction accounts$80,157,0003,227
Money market deposit accounts (MMDAs)$7,896,0003,768
Other savings deposits (excluding MMDAs)$12,659,0003,673
Total time deposits$59,602,0002,033
Total time and savings deposits$103,061,0003,261
Noninterest-bearing deposits$46,886,0002,862
Interest-bearing deposits$103,038,0003,327
Retail deposits$132,964,0003,322
Estimated insured deposits$119,467,0003,155
IRAs and Keogh plan accounts$01,156
Brokered deposits$5,970,0001,095
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$154,646,0003,284
Deposits held in domestic offices$154,646,0003,283
Individuals, partnerships, and corporations$123,086,0003,418
U.S. Government$161,000238
States and political subdivisions in the U.S.$31,399,0001,810
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,330,0003,021
Demand deposits$47,042,0002,870
Nontransaction accounts$84,316,0003,201
Money market deposit accounts (MMDAs)$8,243,0003,799
Other savings deposits (excluding MMDAs)$13,468,0003,673
Total time deposits$62,605,0001,975
Total time and savings deposits$107,604,0003,260
Noninterest-bearing deposits$47,059,0002,879
Interest-bearing deposits$107,587,0003,336
Retail deposits$136,642,0003,354
Estimated insured deposits$122,132,0003,181
IRAs and Keogh plan accounts$5,950,0002,445
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$164,211,0003,201
Deposits held in domestic offices$164,211,0003,200
Individuals, partnerships, and corporations$130,587,0003,335
U.S. Government$186,000220
States and political subdivisions in the U.S.$33,438,0001,749
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$79,358,0002,825
Demand deposits$52,657,0002,683
Nontransaction accounts$84,853,0003,205
Money market deposit accounts (MMDAs)$9,163,0003,762
Other savings deposits (excluding MMDAs)$12,987,0003,707
Total time deposits$62,703,0002,000
Total time and savings deposits$111,554,0003,221
Noninterest-bearing deposits$52,667,0002,719
Interest-bearing deposits$111,544,0003,277
Retail deposits$149,035,0003,246
Estimated insured deposits$124,638,0003,160
IRAs and Keogh plan accounts$01,192
Brokered deposits$5,989,000988
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$152,750,0003,296
Deposits held in domestic offices$152,750,0003,295
Individuals, partnerships, and corporations$123,518,0003,393
U.S. Government$0909
States and political subdivisions in the U.S.$29,232,0001,904
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$74,946,0002,896
Demand deposits$52,243,0002,663
Nontransaction accounts$77,804,0003,325
Money market deposit accounts (MMDAs)$6,681,0003,941
Other savings deposits (excluding MMDAs)$11,244,0003,831
Total time deposits$59,879,0002,114
Total time and savings deposits$100,507,0003,357
Noninterest-bearing deposits$52,244,0002,703
Interest-bearing deposits$100,506,0003,413
Retail deposits$137,043,0003,345
Estimated insured deposits$121,053,0003,196
IRAs and Keogh plan accounts$5,756,0002,550
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$144,367,0003,383
Deposits held in domestic offices$144,367,0003,382
Individuals, partnerships, and corporations$112,764,0003,550
U.S. Government$0842
States and political subdivisions in the U.S.$31,603,0001,745
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,987,0002,934
Demand deposits$46,594,0002,781
Nontransaction accounts$74,380,0003,407
Money market deposit accounts (MMDAs)$6,945,0003,973
Other savings deposits (excluding MMDAs)$9,877,0003,972
Total time deposits$57,558,0002,242
Total time and savings deposits$97,773,0003,423
Noninterest-bearing deposits$46,606,0002,847
Interest-bearing deposits$97,761,0003,479
Retail deposits$129,811,0003,418
Estimated insured deposits$112,209,0003,340
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$143,109,0003,392
Deposits held in domestic offices$143,109,0003,391
Individuals, partnerships, and corporations$110,333,0003,576
U.S. Government$0841
States and political subdivisions in the U.S.$32,776,0001,691
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$68,754,0002,951
Demand deposits$45,834,0002,778
Nontransaction accounts$74,355,0003,416
Money market deposit accounts (MMDAs)$8,930,0003,802
Other savings deposits (excluding MMDAs)$10,099,0003,950
Total time deposits$55,326,0002,338
Total time and savings deposits$97,275,0003,433
Noninterest-bearing deposits$45,842,0002,837
Interest-bearing deposits$97,267,0003,481
Retail deposits$129,458,0003,435
Estimated insured deposits$109,743,0003,372
IRAs and Keogh plan accounts$5,729,0002,623
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$149,467,0003,326
Deposits held in domestic offices$149,467,0003,325
Individuals, partnerships, and corporations$112,995,0003,537
U.S. Government$0837
States and political subdivisions in the U.S.$36,472,0001,552
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,344,0002,787
Demand deposits$48,962,0002,665
Nontransaction accounts$74,123,0003,425
Money market deposit accounts (MMDAs)$8,991,0003,797
Other savings deposits (excluding MMDAs)$9,825,0003,968
Total time deposits$55,307,0002,381
Total time and savings deposits$100,505,0003,386
Noninterest-bearing deposits$48,964,0002,756
Interest-bearing deposits$100,503,0003,440
Retail deposits$137,572,0003,330
Estimated insured deposits$112,044,0003,348
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$136,226,0003,383
Deposits held in domestic offices$136,226,0003,383
Individuals, partnerships, and corporations$106,843,0003,548
U.S. Government$0909
States and political subdivisions in the U.S.$29,383,0001,767
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,454,0002,864
Demand deposits$43,520,0002,675
Nontransaction accounts$70,772,0003,460
Money market deposit accounts (MMDAs)$7,514,0003,878
Other savings deposits (excluding MMDAs)$8,854,0004,001
Total time deposits$54,404,0002,437
Total time and savings deposits$92,706,0003,445
Noninterest-bearing deposits$43,522,0002,782
Interest-bearing deposits$92,704,0003,499
Retail deposits$123,199,0003,418
Estimated insured deposits$106,835,0003,358
IRAs and Keogh plan accounts$5,743,0002,626
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$130,055,0003,410
Deposits held in domestic offices$130,055,0003,410
Individuals, partnerships, and corporations$98,261,0003,643
U.S. Government$0867
States and political subdivisions in the U.S.$31,794,0001,622
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,778,0002,961
Demand deposits$37,191,0002,828
Nontransaction accounts$72,277,0003,411
Money market deposit accounts (MMDAs)$9,797,0003,682
Other savings deposits (excluding MMDAs)$8,307,0004,052
Total time deposits$54,173,0002,483
Total time and savings deposits$92,864,0003,414
Noninterest-bearing deposits$37,242,0002,931
Interest-bearing deposits$92,813,0003,466
Retail deposits$113,349,0003,491
Estimated insured deposits$100,280,0003,436
IRAs and Keogh plan accounts$01,324
Brokered deposits$4,000,0001,377
Fully insured brokered deposits$4,000,0001,193
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$126,763,0003,435
Deposits held in domestic offices$126,763,0003,434
Individuals, partnerships, and corporations$95,054,0003,688
U.S. Government$0863
States and political subdivisions in the U.S.$31,709,0001,620
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$58,163,0002,901
Demand deposits$35,100,0002,885
Nontransaction accounts$68,600,0003,491
Money market deposit accounts (MMDAs)$7,690,0003,855
Other savings deposits (excluding MMDAs)$8,626,0004,002
Total time deposits$52,284,0002,604
Total time and savings deposits$91,663,0003,433
Noninterest-bearing deposits$35,135,0003,010
Interest-bearing deposits$91,628,0003,478
Retail deposits$114,532,0003,471
Estimated insured deposits$97,312,0003,479
IRAs and Keogh plan accounts$5,829,0002,627
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$118,393,0003,439
Deposits held in domestic offices$118,393,0003,438
Individuals, partnerships, and corporations$90,502,0003,650
U.S. Government$0886
States and political subdivisions in the U.S.$27,891,0001,729
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,011,0002,726
Demand deposits$31,392,0002,697
Nontransaction accounts$64,382,0003,558
Money market deposit accounts (MMDAs)$5,081,0004,122
Other savings deposits (excluding MMDAs)$8,164,0003,995
Total time deposits$51,137,0002,677
Total time and savings deposits$87,001,0003,468
Noninterest-bearing deposits$31,339,0002,862
Interest-bearing deposits$87,054,0003,511
Retail deposits$107,761,0003,451
Estimated insured deposits$94,801,0003,436
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$117,910,0003,462
Deposits held in domestic offices$117,910,0003,461
Individuals, partnerships, and corporations$94,640,0003,603
U.S. Government$01,019
States and political subdivisions in the U.S.$23,270,0001,932
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,759,0002,706
Demand deposits$37,704,0002,399
Nontransaction accounts$63,151,0003,615
Money market deposit accounts (MMDAs)$5,462,0004,108
Other savings deposits (excluding MMDAs)$7,650,0004,065
Total time deposits$50,039,0002,727
Total time and savings deposits$80,206,0003,625
Noninterest-bearing deposits$37,707,0002,593
Interest-bearing deposits$80,203,0003,656
Retail deposits$107,313,0003,466
Estimated insured deposits$95,011,0003,445
IRAs and Keogh plan accounts$5,699,0002,692
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$114,822,0003,530
Deposits held in domestic offices$114,822,0003,529
Individuals, partnerships, and corporations$91,172,0003,684
U.S. Government$0965
States and political subdivisions in the U.S.$23,650,0001,879
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,487,0002,887
Demand deposits$32,974,0002,632
Nontransaction accounts$65,335,0003,594
Money market deposit accounts (MMDAs)$7,728,0003,883
Other savings deposits (excluding MMDAs)$7,589,0004,123
Total time deposits$50,018,0002,745
Total time and savings deposits$81,848,0003,598
Noninterest-bearing deposits$33,024,0002,816
Interest-bearing deposits$81,798,0003,632
Retail deposits$103,674,0003,540
Estimated insured deposits$91,523,0003,543
IRAs and Keogh plan accounts$01,521
Brokered deposits$5,658,0001,431
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$112,575,0003,569
Deposits held in domestic offices$112,575,0003,568
Individuals, partnerships, and corporations$87,609,0003,743
U.S. Government$4,000608
States and political subdivisions in the U.S.$24,962,0001,796
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,933,0002,853
Demand deposits$30,681,0002,738
Nontransaction accounts$62,642,0003,668
Money market deposit accounts (MMDAs)$6,182,0004,088
Other savings deposits (excluding MMDAs)$7,940,0004,096
Total time deposits$48,520,0002,800
Total time and savings deposits$81,894,0003,630
Noninterest-bearing deposits$30,714,0002,912
Interest-bearing deposits$81,861,0003,673
Retail deposits$90,814,0003,761
Estimated insured deposits$79,728,0003,797
IRAs and Keogh plan accounts$5,386,0002,874
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$114,367,0003,571
Deposits held in domestic offices$114,367,0003,570
Individuals, partnerships, and corporations$87,558,0003,797
U.S. Government$4,000603
States and political subdivisions in the U.S.$26,805,0001,746
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,753,0002,773
Demand deposits$33,560,0002,565
Nontransaction accounts$61,614,0003,730
Money market deposit accounts (MMDAs)$5,925,0004,201
Other savings deposits (excluding MMDAs)$7,853,0004,157
Total time deposits$47,836,0002,828
Total time and savings deposits$80,807,0003,695
Noninterest-bearing deposits$33,579,0002,771
Interest-bearing deposits$80,788,0003,735
Retail deposits$93,187,0003,774
Estimated insured deposits$81,452,0003,806
IRAs and Keogh plan accounts$5,384,0002,890
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$115,663,0003,568
Deposits held in domestic offices$115,663,0003,567
Individuals, partnerships, and corporations$92,635,0003,716
U.S. Government$4,000717
States and political subdivisions in the U.S.$23,024,0001,936
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$56,320,0002,670
Demand deposits$40,413,0002,232
Nontransaction accounts$59,343,0003,786
Money market deposit accounts (MMDAs)$4,197,0004,450
Other savings deposits (excluding MMDAs)$7,170,0004,270
Total time deposits$47,976,0002,807
Total time and savings deposits$75,250,0003,824
Noninterest-bearing deposits$40,416,0002,479
Interest-bearing deposits$75,247,0003,855
Retail deposits$94,764,0003,762
Estimated insured deposits$82,896,0003,781
IRAs and Keogh plan accounts$5,359,0002,932
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$3,000,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$111,434,0003,643
Deposits held in domestic offices$111,434,0003,642
Individuals, partnerships, and corporations$87,876,0003,827
U.S. Government$3,000665
States and political subdivisions in the U.S.$23,555,0001,854
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,222,0003,049
Demand deposits$30,725,0002,752
Nontransaction accounts$65,212,0003,661
Money market deposit accounts (MMDAs)$5,483,0004,363
Other savings deposits (excluding MMDAs)$7,708,0004,240
Total time deposits$52,021,0002,670
Total time and savings deposits$80,709,0003,705
Noninterest-bearing deposits$30,775,0002,942
Interest-bearing deposits$80,659,0003,749
Retail deposits$87,554,0003,893
Estimated insured deposits$80,544,0003,865
IRAs and Keogh plan accounts$5,542,0002,934
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,000,000984
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$109,752,0003,697
Deposits held in domestic offices$109,752,0003,696
Individuals, partnerships, and corporations$84,080,0003,923
U.S. Government$3,000705
States and political subdivisions in the U.S.$25,669,0001,752
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,472,0003,022
Demand deposits$29,341,0002,848
Nontransaction accounts$62,280,0003,770
Money market deposit accounts (MMDAs)$5,637,0004,386
Other savings deposits (excluding MMDAs)$7,642,0004,307
Total time deposits$49,001,0002,784
Total time and savings deposits$80,411,0003,742
Noninterest-bearing deposits$29,376,0003,044
Interest-bearing deposits$80,376,0003,782
Retail deposits$88,280,0003,928
Estimated insured deposits$80,241,0003,902
IRAs and Keogh plan accounts$5,604,0002,920
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$116,314,0003,641
Deposits held in domestic offices$116,314,0003,640
Individuals, partnerships, and corporations$88,312,0003,894
U.S. Government$3,000723
States and political subdivisions in the U.S.$27,999,0001,659
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,330,0002,828
Demand deposits$32,926,0002,636
Nontransaction accounts$63,984,0003,779
Money market deposit accounts (MMDAs)$6,463,0004,354
Other savings deposits (excluding MMDAs)$7,824,0004,308
Total time deposits$49,697,0002,779
Total time and savings deposits$83,388,0003,734
Noninterest-bearing deposits$32,948,0002,850
Interest-bearing deposits$83,366,0003,764
Retail deposits$94,548,0003,870
Estimated insured deposits$85,362,0003,836
IRAs and Keogh plan accounts$5,595,0002,961
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$111,040,0003,746
Deposits held in domestic offices$111,040,0003,745
Individuals, partnerships, and corporations$87,585,0003,935
U.S. Government$4,000799
States and political subdivisions in the U.S.$23,451,0001,880
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,042,0002,952
Demand deposits$34,232,0002,580
Nontransaction accounts$60,998,0003,875
Money market deposit accounts (MMDAs)$5,060,0004,562
Other savings deposits (excluding MMDAs)$6,717,0004,501
Total time deposits$49,221,0002,812
Total time and savings deposits$76,808,0003,913
Noninterest-bearing deposits$34,234,0002,818
Interest-bearing deposits$76,805,0003,941
Retail deposits$89,317,0004,003
Estimated insured deposits$85,034,0003,858
IRAs and Keogh plan accounts$5,185,0003,156
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$108,926,0003,797
Deposits held in domestic offices$108,926,0003,796
Individuals, partnerships, and corporations$92,934,0003,846
U.S. Government$5,000641
States and political subdivisions in the U.S.$15,987,0002,360
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,998,0003,079
Demand deposits$30,710,0002,762
Nontransaction accounts$62,928,0003,875
Money market deposit accounts (MMDAs)$6,892,0004,360
Other savings deposits (excluding MMDAs)$6,790,0004,531
Total time deposits$49,245,0002,847
Total time and savings deposits$78,216,0003,913
Noninterest-bearing deposits$30,760,0002,957
Interest-bearing deposits$78,166,0003,935
Retail deposits$87,968,0004,042
Estimated insured deposits$80,941,0003,988
IRAs and Keogh plan accounts$4,269,0003,542
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$108,707,0003,818
Deposits held in domestic offices$108,707,0003,817
Individuals, partnerships, and corporations$82,358,0004,101
U.S. Government$2,000834
States and political subdivisions in the U.S.$26,347,0001,676
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,738,0003,063
Demand deposits$29,593,0002,823
Nontransaction accounts$61,969,0003,931
Money market deposit accounts (MMDAs)$7,831,0004,279
Other savings deposits (excluding MMDAs)$7,188,0004,495
Total time deposits$46,950,0002,957
Total time and savings deposits$79,114,0003,917
Noninterest-bearing deposits$29,628,0003,014
Interest-bearing deposits$79,079,0003,948
Retail deposits$90,173,0004,025
Estimated insured deposits$80,717,0004,019
IRAs and Keogh plan accounts$4,154,0003,649
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$111,547,0003,814
Deposits held in domestic offices$111,547,0003,813
Individuals, partnerships, and corporations$83,281,0004,129
U.S. Government$3,000795
States and political subdivisions in the U.S.$28,263,0001,616
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,608,0002,916
Demand deposits$33,011,0002,609
Nontransaction accounts$60,939,0003,998
Money market deposit accounts (MMDAs)$7,784,0004,363
Other savings deposits (excluding MMDAs)$7,315,0004,519
Total time deposits$45,840,0003,038
Total time and savings deposits$78,536,0003,983
Noninterest-bearing deposits$33,033,0002,839
Interest-bearing deposits$78,514,0004,008
Retail deposits$93,388,0004,009
Estimated insured deposits$79,911,0004,089
IRAs and Keogh plan accounts$4,110,0003,704
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$104,800,0003,938
Deposits held in domestic offices$104,800,0003,937
Individuals, partnerships, and corporations$81,510,0004,185
U.S. Government$2,0001,002
States and political subdivisions in the U.S.$23,288,0001,853
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,603,0003,118
Demand deposits$31,659,0002,677
Nontransaction accounts$59,197,0004,058
Money market deposit accounts (MMDAs)$6,066,0004,612
Other savings deposits (excluding MMDAs)$6,826,0004,575
Total time deposits$46,305,0003,025
Total time and savings deposits$73,141,0004,130
Noninterest-bearing deposits$31,664,0002,937
Interest-bearing deposits$73,136,0004,151
Retail deposits$85,462,0004,193
Estimated insured deposits$80,757,0004,076
IRAs and Keogh plan accounts$4,108,0003,744
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$102,003,0003,989
Deposits held in domestic offices$102,003,0003,988
Individuals, partnerships, and corporations$77,464,0004,295
U.S. Government$3,000802
States and political subdivisions in the U.S.$24,536,0001,724
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,080,0003,233
Demand deposits$28,273,0002,879
Nontransaction accounts$59,923,0004,071
Money market deposit accounts (MMDAs)$5,643,0004,719
Other savings deposits (excluding MMDAs)$6,477,0004,667
Total time deposits$47,803,0003,004
Total time and savings deposits$73,730,0004,130
Noninterest-bearing deposits$28,319,0003,106
Interest-bearing deposits$73,684,0004,148
Retail deposits$80,513,0004,306
Estimated insured deposits$76,418,0004,203
IRAs and Keogh plan accounts$4,003,0003,838
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$104,051,0003,975
Deposits held in domestic offices$104,051,0003,974
Individuals, partnerships, and corporations$78,873,0004,264
U.S. Government$3,000767
States and political subdivisions in the U.S.$25,175,0001,692
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,596,0003,112
Demand deposits$29,600,0002,722
Nontransaction accounts$59,455,0004,125
Money market deposit accounts (MMDAs)$5,941,0004,694
Other savings deposits (excluding MMDAs)$6,993,0004,597
Total time deposits$46,521,0003,105
Total time and savings deposits$74,451,0004,147
Noninterest-bearing deposits$44,632,0002,258
Interest-bearing deposits$59,419,0004,591
Retail deposits$84,775,0004,228
Estimated insured deposits$77,211,0004,207
IRAs and Keogh plan accounts$4,021,0003,855
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$110,108,0003,895
Deposits held in domestic offices$110,108,0003,894
Individuals, partnerships, and corporations$83,601,0004,186
U.S. Government$4,000731
States and political subdivisions in the U.S.$26,503,0001,680
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,276,0002,860
Demand deposits$34,020,0002,398
Nontransaction accounts$59,832,0004,154
Money market deposit accounts (MMDAs)$5,129,0004,890
Other savings deposits (excluding MMDAs)$7,357,0004,547
Total time deposits$47,346,0003,091
Total time and savings deposits$76,088,0004,150
Noninterest-bearing deposits$34,044,0002,701
Interest-bearing deposits$76,064,0004,165
Retail deposits$89,296,0004,161
Estimated insured deposits$80,739,0004,159
IRAs and Keogh plan accounts$3,983,0003,902
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$103,008,0004,063
Deposits held in domestic offices$103,008,0004,062
Individuals, partnerships, and corporations$80,052,0004,311
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$22,954,0001,833
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,129,0003,181
Demand deposits$31,010,0002,682
Nontransaction accounts$57,879,0004,237
Money market deposit accounts (MMDAs)$4,038,0005,096
Other savings deposits (excluding MMDAs)$6,411,0004,726
Total time deposits$47,430,0003,108
Total time and savings deposits$71,998,0004,269
Noninterest-bearing deposits$32,922,0002,823
Interest-bearing deposits$70,086,0004,345
Retail deposits$82,321,0004,366
Estimated insured deposits$79,392,0004,217
IRAs and Keogh plan accounts$3,884,0003,971
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$98,364,0004,170
Deposits held in domestic offices$98,364,0004,169
Individuals, partnerships, and corporations$78,856,0004,373
U.S. Government$01,197
States and political subdivisions in the U.S.$19,508,0002,025
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,791,0003,349
Demand deposits$27,280,0002,867
Nontransaction accounts$58,573,0004,265
Money market deposit accounts (MMDAs)$4,569,0005,066
Other savings deposits (excluding MMDAs)$7,098,0004,585
Total time deposits$46,906,0003,183
Total time and savings deposits$71,084,0004,335
Noninterest-bearing deposits$27,421,0003,130
Interest-bearing deposits$70,943,0004,349
Retail deposits$77,855,0004,494
Estimated insured deposits$75,957,0004,335
IRAs and Keogh plan accounts$3,941,0004,034
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$102,107,0004,108
Deposits held in domestic offices$102,107,0004,107
Individuals, partnerships, and corporations$78,636,0004,413
U.S. Government$01,235
States and political subdivisions in the U.S.$23,471,0001,764
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,607,0003,251
Demand deposits$27,599,0002,837
Nontransaction accounts$60,500,0004,242
Money market deposit accounts (MMDAs)$12,936,0003,963
Other savings deposits (excluding MMDAs)$7,075,0004,648
Total time deposits$40,489,0003,574
Total time and savings deposits$74,508,0004,301
Noninterest-bearing deposits$27,637,0003,116
Interest-bearing deposits$74,470,0004,306
Retail deposits$88,360,0004,253
Estimated insured deposits$75,647,0004,401
IRAs and Keogh plan accounts$3,979,0004,052
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$115,705,0003,872
Deposits held in domestic offices$115,705,0003,871
Individuals, partnerships, and corporations$90,864,0004,137
U.S. Government$01,228
States and political subdivisions in the U.S.$24,841,0001,712
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,457,0002,629
Demand deposits$36,632,0002,172
Nontransaction accounts$61,248,0004,271
Money market deposit accounts (MMDAs)$9,981,0004,341
Other savings deposits (excluding MMDAs)$7,243,0004,619
Total time deposits$44,024,0003,386
Total time and savings deposits$79,073,0004,217
Noninterest-bearing deposits$36,656,0002,524
Interest-bearing deposits$79,049,0004,233
Retail deposits$98,773,0004,041
Estimated insured deposits$83,292,0004,240
IRAs and Keogh plan accounts$4,155,0004,019
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$107,665,0004,052
Deposits held in domestic offices$107,665,0004,051
Individuals, partnerships, and corporations$86,224,0004,284
U.S. Government$01,345
States and political subdivisions in the U.S.$21,441,0001,874
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,297,0002,935
Demand deposits$34,085,0002,345
Nontransaction accounts$59,368,0004,375
Money market deposit accounts (MMDAs)$9,921,0004,386
Other savings deposits (excluding MMDAs)$6,721,0004,720
Total time deposits$42,727,0003,526
Total time and savings deposits$73,580,0004,391
Noninterest-bearing deposits$34,089,0002,692
Interest-bearing deposits$73,576,0004,403
Retail deposits$91,358,0004,268
Estimated insured deposits$80,430,0004,331
IRAs and Keogh plan accounts$4,209,0004,049
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$103,384,0004,161
Deposits held in domestic offices$103,384,0004,160
Individuals, partnerships, and corporations$81,864,0004,430
U.S. Government$01,257
States and political subdivisions in the U.S.$21,520,0001,807
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,348,0003,102
Demand deposits$29,691,0002,571
Nontransaction accounts$60,036,0004,418
Money market deposit accounts (MMDAs)$8,741,0004,593
Other savings deposits (excluding MMDAs)$6,889,0004,714
Total time deposits$44,406,0003,499
Total time and savings deposits$73,693,0004,431
Noninterest-bearing deposits$29,749,0002,916
Interest-bearing deposits$73,635,0004,441
Retail deposits$85,407,0004,441
Estimated insured deposits$77,168,0004,464
IRAs and Keogh plan accounts$4,284,0004,086
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$101,787,0004,226
Deposits held in domestic offices$101,787,0004,225
Individuals, partnerships, and corporations$79,357,0004,542
U.S. Government$01,331
States and political subdivisions in the U.S.$22,430,0001,730
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,419,0003,264
Demand deposits$25,839,0002,861
Nontransaction accounts$61,368,0004,383
Money market deposit accounts (MMDAs)$9,496,0004,539
Other savings deposits (excluding MMDAs)$7,319,0004,637
Total time deposits$44,553,0003,560
Total time and savings deposits$75,948,0004,405
Noninterest-bearing deposits$25,882,0003,196
Interest-bearing deposits$75,905,0004,416
Retail deposits$83,977,0004,516
Estimated insured deposits$74,865,0004,593
IRAs and Keogh plan accounts$4,325,0004,139
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$112,668,0004,020
Deposits held in domestic offices$112,668,0004,020
Individuals, partnerships, and corporations$88,177,0004,342
U.S. Government$01,317
States and political subdivisions in the U.S.$24,491,0001,635
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$49,953,0002,769
Demand deposits$33,385,0002,238
Nontransaction accounts$62,715,0004,384
Money market deposit accounts (MMDAs)$6,415,0005,076
Other savings deposits (excluding MMDAs)$7,872,0004,536
Total time deposits$48,428,0003,402
Total time and savings deposits$79,283,0004,352
Noninterest-bearing deposits$33,410,0002,635
Interest-bearing deposits$79,258,0004,364
Retail deposits$91,369,0004,359
Estimated insured deposits$83,426,0004,380
IRAs and Keogh plan accounts$4,300,0004,203
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$103,325,0004,251
Deposits held in domestic offices$103,325,0004,250
Individuals, partnerships, and corporations$82,562,0004,523
U.S. Government$01,474
States and political subdivisions in the U.S.$20,763,0001,841
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,990,0003,153
Demand deposits$29,595,0002,503
Nontransaction accounts$60,335,0004,500
Money market deposit accounts (MMDAs)$6,437,0005,062
Other savings deposits (excluding MMDAs)$6,727,0004,760
Total time deposits$47,171,0003,516
Total time and savings deposits$73,730,0004,566
Noninterest-bearing deposits$29,599,0002,908
Interest-bearing deposits$73,726,0004,563
Retail deposits$82,697,0004,645
Estimated insured deposits$76,962,0004,593
IRAs and Keogh plan accounts$4,334,0004,226
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$102,286,0004,294
Deposits held in domestic offices$102,286,0004,293
Individuals, partnerships, and corporations$80,552,0004,599
U.S. Government$01,406
States and political subdivisions in the U.S.$21,734,0001,705
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,065,0003,050
Demand deposits$29,101,0002,481
Nontransaction accounts$59,221,0004,618
Money market deposit accounts (MMDAs)$5,763,0005,260
Other savings deposits (excluding MMDAs)$6,347,0004,895
Total time deposits$47,111,0003,607
Total time and savings deposits$73,185,0004,614
Noninterest-bearing deposits$29,155,0002,883
Interest-bearing deposits$73,131,0004,626
Retail deposits$81,829,0004,674
Estimated insured deposits$76,885,0004,625
IRAs and Keogh plan accounts$4,257,0004,300
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$100,533,0004,366
Deposits held in domestic offices$100,533,0004,365
Individuals, partnerships, and corporations$76,483,0004,740
U.S. Government$01,377
States and political subdivisions in the U.S.$24,050,0001,589
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,389,0003,116
Demand deposits$25,832,0002,729
Nontransaction accounts$59,144,0004,647
Money market deposit accounts (MMDAs)$8,864,0004,759
Other savings deposits (excluding MMDAs)$6,542,0004,848
Total time deposits$43,738,0003,854
Total time and savings deposits$74,701,0004,592
Noninterest-bearing deposits$25,875,0003,101
Interest-bearing deposits$74,658,0004,591
Retail deposits$83,408,0004,655
Estimated insured deposits$74,791,0004,730
IRAs and Keogh plan accounts$4,282,0004,314
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$110,969,0004,156
Deposits held in domestic offices$110,969,0004,156
Individuals, partnerships, and corporations$86,160,0004,518
U.S. Government$01,424
States and political subdivisions in the U.S.$24,809,0001,576
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$50,149,0002,648
Demand deposits$32,135,0002,170
Nontransaction accounts$60,820,0004,627
Money market deposit accounts (MMDAs)$7,073,0005,107
Other savings deposits (excluding MMDAs)$7,142,0004,717
Total time deposits$46,605,0003,736
Total time and savings deposits$78,834,0004,503
Noninterest-bearing deposits$32,164,0002,625
Interest-bearing deposits$78,805,0004,503
Retail deposits$90,812,0004,487
Estimated insured deposits$79,096,0004,629
IRAs and Keogh plan accounts$4,252,0004,360
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$95,244,0004,588
Deposits held in domestic offices$95,244,0004,586
Individuals, partnerships, and corporations$75,405,0004,848
U.S. Government$1,0001,351
States and political subdivisions in the U.S.$19,838,0001,865
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,818,0003,161
Demand deposits$28,090,0002,581
Nontransaction accounts$53,426,0004,931
Money market deposit accounts (MMDAs)$4,134,0005,684
Other savings deposits (excluding MMDAs)$5,965,0004,948
Total time deposits$43,327,0003,989
Total time and savings deposits$67,154,0004,908
Noninterest-bearing deposits$27,328,0003,063
Interest-bearing deposits$67,916,0004,879
Retail deposits$77,891,0004,889
Estimated insured deposits$76,938,0004,809
IRAs and Keogh plan accounts$4,265,0004,384
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$95,234,0004,562
Deposits held in domestic offices$95,234,0004,561
Individuals, partnerships, and corporations$73,144,0004,922
U.S. Government$1,0001,177
States and political subdivisions in the U.S.$22,089,0001,671
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,769,0003,033
Demand deposits$27,190,0002,492
Nontransaction accounts$54,465,0004,960
Money market deposit accounts (MMDAs)$5,317,0005,483
Other savings deposits (excluding MMDAs)$5,346,0005,149
Total time deposits$43,802,0004,056
Total time and savings deposits$68,044,0004,915
Noninterest-bearing deposits$27,255,0002,933
Interest-bearing deposits$67,979,0004,917
Retail deposits$77,734,0004,893
Estimated insured deposits$75,699,0004,862
IRAs and Keogh plan accounts$4,217,0004,484
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$88,435,0004,798
Deposits held in domestic offices$88,435,0004,796
Individuals, partnerships, and corporations$66,209,0005,166
U.S. Government$01,535
States and political subdivisions in the U.S.$22,226,0001,668
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,909,0003,461
Demand deposits$21,345,0003,081
Nontransaction accounts$53,526,0005,049
Money market deposit accounts (MMDAs)$10,883,0004,557
Other savings deposits (excluding MMDAs)$5,513,0005,097
Total time deposits$37,130,0004,570
Total time and savings deposits$67,090,0004,987
Noninterest-bearing deposits$21,345,0003,460
Interest-bearing deposits$67,090,0004,991
Retail deposits$76,344,0004,957
Estimated insured deposits$68,333,0005,152
IRAs and Keogh plan accounts$3,807,0004,722
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$94,703,0004,672
Deposits held in domestic offices$94,703,0004,670
Individuals, partnerships, and corporations$70,190,0005,083
U.S. Government$01,579
States and political subdivisions in the U.S.$24,513,0001,578
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,067,0003,143
Demand deposits$23,665,0002,790
Nontransaction accounts$55,636,0005,013
Money market deposit accounts (MMDAs)$4,964,0005,641
Other savings deposits (excluding MMDAs)$5,623,0005,084
Total time deposits$45,049,0004,122
Total time and savings deposits$71,038,0004,914
Noninterest-bearing deposits$23,693,0003,213
Interest-bearing deposits$71,010,0004,911
Retail deposits$74,877,0005,056
Estimated insured deposits$73,087,0005,043
IRAs and Keogh plan accounts$3,255,0005,076
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$94,185,0004,668
Deposits held in domestic offices$94,185,0004,667
Individuals, partnerships, and corporations$72,119,0004,995
U.S. Government$01,780
States and political subdivisions in the U.S.$22,066,0001,641
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,724,0002,799
Demand deposits$28,548,0002,209
Nontransaction accounts$51,461,0005,189
Money market deposit accounts (MMDAs)$4,610,0005,704
Other savings deposits (excluding MMDAs)$4,359,0005,411
Total time deposits$42,492,0004,349
Total time and savings deposits$65,637,0005,077
Noninterest-bearing deposits$28,552,0002,683
Interest-bearing deposits$65,633,0005,094
Retail deposits$75,740,0004,993
Estimated insured deposits$75,023,0004,946
IRAs and Keogh plan accounts$3,140,0005,170
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$94,616,0004,640
Deposits held in domestic offices$94,616,0004,639
Individuals, partnerships, and corporations$71,390,0005,050
U.S. Government$22,000586
States and political subdivisions in the U.S.$23,204,0001,487
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,344,0003,483
Demand deposits$21,866,0002,786
Nontransaction accounts$62,272,0004,774
Money market deposit accounts (MMDAs)$4,090,0005,877
Other savings deposits (excluding MMDAs)$3,929,0005,585
Total time deposits$54,254,0003,743
Total time and savings deposits$72,750,0004,822
Noninterest-bearing deposits$21,917,0003,196
Interest-bearing deposits$72,699,0004,841
Retail deposits$64,566,0005,372
Estimated insured deposits$76,060,0004,914
IRAs and Keogh plan accounts$2,988,0005,320
Brokered deposits$9,207,0001,452
Fully insured brokered deposits$9,207,0001,327
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$95,683,0004,630
Deposits held in domestic offices$95,683,0004,628
Individuals, partnerships, and corporations$70,918,0005,097
U.S. Government$23,000608
States and political subdivisions in the U.S.$24,742,0001,430
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,025,0003,115
Demand deposits$20,169,0002,910
Nontransaction accounts$59,658,0004,938
Money market deposit accounts (MMDAs)$9,884,0004,714
Other savings deposits (excluding MMDAs)$4,276,0005,466
Total time deposits$45,498,0004,305
Total time and savings deposits$75,514,0004,756
Noninterest-bearing deposits$20,208,0003,306
Interest-bearing deposits$75,475,0004,772
Retail deposits$74,428,0005,059
Estimated insured deposits$70,171,0005,163
IRAs and Keogh plan accounts$2,992,0005,338
Brokered deposits$9,207,0001,511
Fully insured brokered deposits$9,207,0001,395
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$91,781,0004,785
Deposits held in domestic offices$91,781,0004,784
Individuals, partnerships, and corporations$68,795,0005,231
U.S. Government$01,643
States and political subdivisions in the U.S.$22,986,0001,560
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,203,0003,007
Demand deposits$22,645,0002,555
Nontransaction accounts$54,578,0005,205
Money market deposit accounts (MMDAs)$4,374,0005,889
Other savings deposits (excluding MMDAs)$4,674,0005,322
Total time deposits$45,530,0004,383
Total time and savings deposits$69,136,0005,068
Noninterest-bearing deposits$22,672,0003,006
Interest-bearing deposits$69,109,0005,088
Retail deposits$65,667,0005,409
Estimated insured deposits$68,824,0005,267
IRAs and Keogh plan accounts$2,993,0005,379
Brokered deposits$4,980,0002,024
Fully insured brokered deposits$4,980,0001,871
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$79,850,0005,168
Deposits held in domestic offices$79,850,0005,167
Individuals, partnerships, and corporations$59,646,0005,576
U.S. Government$526,000211
States and political subdivisions in the U.S.$19,678,0001,727
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,589,0003,475
Demand deposits$19,859,0002,884
Nontransaction accounts$48,261,0005,528
Money market deposit accounts (MMDAs)$3,739,0006,048
Other savings deposits (excluding MMDAs)$3,912,0005,550
Total time deposits$40,610,0004,778
Total time and savings deposits$59,991,0005,416
Noninterest-bearing deposits$20,416,0003,242
Interest-bearing deposits$59,434,0005,461
Retail deposits$63,116,0005,516
Estimated insured deposits$68,922,0005,251
IRAs and Keogh plan accounts$2,999,0005,398
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$87,163,0004,952
Deposits held in domestic offices$87,163,0004,950
Individuals, partnerships, and corporations$66,150,0005,382
U.S. Government$167,000378
States and political subdivisions in the U.S.$20,846,0001,599
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,331,0003,058
Demand deposits$22,052,0002,458
Nontransaction accounts$52,832,0005,385
Money market deposit accounts (MMDAs)$4,267,0005,950
Other savings deposits (excluding MMDAs)$3,588,0005,723
Total time deposits$44,977,0004,582
Total time and savings deposits$65,111,0005,278
Noninterest-bearing deposits$22,108,0002,949
Interest-bearing deposits$65,055,0005,295
Retail deposits$64,393,0005,475
Estimated insured deposits$64,578,0005,409
IRAs and Keogh plan accounts$3,112,0005,398
Brokered deposits$3,795,0002,355
Fully insured brokered deposits$3,795,0002,186
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$76,745,0005,319
Deposits held in domestic offices$76,745,0005,318
Individuals, partnerships, and corporations$56,010,0005,787
U.S. Government$167,000357
States and political subdivisions in the U.S.$20,568,0001,619
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,878,0003,706
Demand deposits$16,299,0003,240
Nontransaction accounts$48,867,0005,603
Money market deposit accounts (MMDAs)$7,643,0005,149
Other savings deposits (excluding MMDAs)$3,965,0005,591
Total time deposits$37,259,0005,148
Total time and savings deposits$60,446,0005,485
Noninterest-bearing deposits$16,340,0003,620
Interest-bearing deposits$60,405,0005,501
Retail deposits$64,449,0005,485
Estimated insured deposits$61,236,0005,575
IRAs and Keogh plan accounts$3,104,0005,430
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$81,171,0005,224
Deposits held in domestic offices$81,171,0005,223
Individuals, partnerships, and corporations$59,381,0005,719
U.S. Government$151,000377
States and political subdivisions in the U.S.$21,639,0001,625
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,340,0003,141
Demand deposits$19,522,0002,718
Nontransaction accounts$47,831,0005,712
Money market deposit accounts (MMDAs)$3,475,0006,244
Other savings deposits (excluding MMDAs)$4,106,0005,537
Total time deposits$40,250,0005,044
Total time and savings deposits$61,649,0005,498
Noninterest-bearing deposits$19,550,0003,210
Interest-bearing deposits$61,621,0005,512
Retail deposits$65,035,0005,516
Estimated insured deposits$62,706,0005,568
IRAs and Keogh plan accounts$3,120,0005,414
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$84,225,0005,137
Deposits held in domestic offices$84,225,0005,137
Individuals, partnerships, and corporations$65,126,0005,506
U.S. Government$69,000794
States and political subdivisions in the U.S.$19,030,0001,758
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,034,0003,135
Demand deposits$23,280,0002,279
Nontransaction accounts$50,191,0005,600
Money market deposit accounts (MMDAs)$3,719,0006,164
Other savings deposits (excluding MMDAs)$3,602,0005,701
Total time deposits$42,870,0004,880
Total time and savings deposits$60,945,0005,512
Noninterest-bearing deposits$23,286,0002,815
Interest-bearing deposits$60,939,0005,527
Retail deposits$55,623,0005,553
Estimated insured deposits$63,230,0005,547
IRAs and Keogh plan accounts$3,078,0005,448
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$82,774,0005,166
Deposits held in domestic offices$82,774,0005,165
Individuals, partnerships, and corporations$62,543,0005,614
U.S. Government$25,0001,041
States and political subdivisions in the U.S.$20,206,0001,606
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,490,0003,742
Demand deposits$15,825,0003,261
Nontransaction accounts$56,284,0005,353
Money market deposit accounts (MMDAs)$4,685,0005,905
Other savings deposits (excluding MMDAs)$3,821,0005,623
Total time deposits$47,778,0004,638
Total time and savings deposits$66,949,0005,303
Noninterest-bearing deposits$15,826,0003,660
Interest-bearing deposits$66,948,0005,313
Retail deposits$49,448,0005,842
Estimated insured deposits$58,577,0005,751
IRAs and Keogh plan accounts$3,072,0005,468
Brokered deposits$4,000,0002,705
Fully insured brokered deposits$4,000,0002,335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,224,0005,472
Deposits held in domestic offices$74,224,0005,470
Individuals, partnerships, and corporations$53,448,0006,021
U.S. Government$03,557
States and political subdivisions in the U.S.$20,776,0001,553
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,400,0003,324
Demand deposits$15,067,0003,471
Nontransaction accounts$43,824,0005,971
Money market deposit accounts (MMDAs)$8,593,0004,930
Other savings deposits (excluding MMDAs)$4,088,0005,523
Total time deposits$31,143,0005,807
Total time and savings deposits$59,157,0005,621
Noninterest-bearing deposits$15,119,0003,817
Interest-bearing deposits$59,105,0005,643
Retail deposits$57,680,0005,448
Estimated insured deposits$49,158,0005,824
IRAs and Keogh plan accounts$3,136,0005,425
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$78,274,0005,316
Deposits held in domestic offices$78,274,0005,314
Individuals, partnerships, and corporations$57,622,0005,850
U.S. Government$03,628
States and political subdivisions in the U.S.$20,652,0001,609
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,909,0002,832
Demand deposits$18,510,0002,830
Nontransaction accounts$43,365,0006,007
Money market deposit accounts (MMDAs)$3,779,0006,227
Other savings deposits (excluding MMDAs)$3,960,0005,570
Total time deposits$35,626,0005,478
Total time and savings deposits$59,764,0005,612
Noninterest-bearing deposits$18,546,0003,293
Interest-bearing deposits$59,728,0005,624
Retail deposits$56,933,0005,500
Estimated insured deposits$50,590,0005,768
IRAs and Keogh plan accounts$3,097,0005,356
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$78,194,0005,274
Deposits held in domestic offices$78,194,0005,271
Individuals, partnerships, and corporations$60,223,0005,681
U.S. Government$03,888
States and political subdivisions in the U.S.$17,971,0001,784
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,308,0002,688
Demand deposits$22,496,0002,296
Nontransaction accounts$41,886,0006,040
Money market deposit accounts (MMDAs)$3,312,0006,367
Other savings deposits (excluding MMDAs)$3,328,0005,822
Total time deposits$35,246,0005,469
Total time and savings deposits$55,698,0005,745
Noninterest-bearing deposits$22,503,0002,838
Interest-bearing deposits$55,691,0005,753
Retail deposits$57,209,0005,456
Estimated insured deposits$50,903,0005,695
IRAs and Keogh plan accounts$3,058,0005,330
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$73,558,0005,407
Deposits held in domestic offices$73,558,0005,405
Individuals, partnerships, and corporations$56,052,0005,841
U.S. Government$03,764
States and political subdivisions in the U.S.$17,506,0001,741
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$30,411,0003,167
Demand deposits$18,220,0002,855
Nontransaction accounts$43,147,0005,953
Money market deposit accounts (MMDAs)$3,522,0006,318
Other savings deposits (excluding MMDAs)$3,247,0005,907
Total time deposits$36,378,0005,359
Total time and savings deposits$55,338,0005,723
Noninterest-bearing deposits$18,296,0003,313
Interest-bearing deposits$55,262,0005,743
Retail deposits$51,470,0005,722
Estimated insured deposits$48,363,0005,838
IRAs and Keogh plan accounts$3,013,0005,321
Brokered deposits$3,051,0002,742
Fully insured brokered deposits$3,051,0002,608
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$67,559,0005,682
Deposits held in domestic offices$67,559,0005,680
Individuals, partnerships, and corporations$52,117,0006,052
U.S. Government$47,000856
States and political subdivisions in the U.S.$15,395,0001,963
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$26,489,0003,728
Demand deposits$15,306,0003,517
Nontransaction accounts$41,070,0006,072
Money market deposit accounts (MMDAs)$7,115,0005,199
Other savings deposits (excluding MMDAs)$3,546,0005,774
Total time deposits$30,409,0005,812
Total time and savings deposits$52,253,0005,883
Noninterest-bearing deposits$15,372,0003,854
Interest-bearing deposits$52,187,0005,885
Retail deposits$51,285,0005,778
Estimated insured deposits$47,930,0005,851
IRAs and Keogh plan accounts$3,011,0005,305
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$72,251,0005,480
Deposits held in domestic offices$72,251,0005,477
Individuals, partnerships, and corporations$54,719,0005,924
U.S. Government$03,876
States and political subdivisions in the U.S.$17,532,0001,775
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$30,799,0003,190
Demand deposits$17,960,0002,953
Nontransaction accounts$41,452,0006,080
Money market deposit accounts (MMDAs)$4,798,0005,837
Other savings deposits (excluding MMDAs)$3,796,0005,611
Total time deposits$32,858,0005,634
Total time and savings deposits$54,291,0005,807
Noninterest-bearing deposits$17,999,0003,362
Interest-bearing deposits$54,252,0005,818
Retail deposits$53,436,0005,651
Estimated insured deposits$49,654,0005,776
IRAs and Keogh plan accounts$2,877,0005,400
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$68,972,0005,580
Deposits held in domestic offices$68,972,0005,579
Individuals, partnerships, and corporations$53,727,0005,939
U.S. Government$04,156
States and political subdivisions in the U.S.$15,245,0001,961
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$30,052,0003,311
Demand deposits$19,388,0002,795
Nontransaction accounts$38,920,0006,171
Money market deposit accounts (MMDAs)$3,992,0006,073
Other savings deposits (excluding MMDAs)$2,911,0006,091
Total time deposits$32,017,0005,678
Total time and savings deposits$49,584,0005,971
Noninterest-bearing deposits$19,394,0003,230
Interest-bearing deposits$49,578,0005,975
Retail deposits$50,178,0005,762
Estimated insured deposits$47,981,0005,788
IRAs and Keogh plan accounts$2,457,0005,732
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$67,068,0005,646
Deposits held in domestic offices$67,068,0005,645
Individuals, partnerships, and corporations$52,037,0006,015
U.S. Government$03,924
States and political subdivisions in the U.S.$15,031,0001,856
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$26,133,0003,643
Demand deposits$15,707,0003,372
Nontransaction accounts$40,935,0006,070
Money market deposit accounts (MMDAs)$4,783,0005,770
Other savings deposits (excluding MMDAs)$2,869,0006,186
Total time deposits$33,283,0005,584
Total time and savings deposits$51,361,0005,910
Noninterest-bearing deposits$15,792,0003,720
Interest-bearing deposits$51,276,0005,919
Retail deposits$46,902,0005,938
Estimated insured deposits$46,041,0005,904
IRAs and Keogh plan accounts$2,603,0005,616
Brokered deposits$2,030,0002,633
Fully insured brokered deposits$2,030,0002,428
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$63,827,0005,794
Deposits held in domestic offices$63,827,0005,793
Individuals, partnerships, and corporations$48,280,0006,217
U.S. Government$04,057
States and political subdivisions in the U.S.$15,547,0001,801
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$27,376,0003,659
Demand deposits$17,167,0003,205
Nontransaction accounts$36,451,0006,373
Money market deposit accounts (MMDAs)$5,254,0005,638
Other savings deposits (excluding MMDAs)$2,860,0006,283
Total time deposits$28,337,0005,969
Total time and savings deposits$46,660,0006,145
Noninterest-bearing deposits$17,230,0003,538
Interest-bearing deposits$46,597,0006,150
Retail deposits$48,065,0005,902
Estimated insured deposits$44,658,0006,021
IRAs and Keogh plan accounts$2,591,0005,640
Brokered deposits$2,030,0002,620
Fully insured brokered deposits$2,030,0002,403
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$67,450,0005,679
Deposits held in domestic offices$67,450,0005,676
Individuals, partnerships, and corporations$50,075,0006,143
U.S. Government$04,056
States and political subdivisions in the U.S.$17,375,0001,670
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$29,923,0003,448
Demand deposits$16,322,0003,393
Nontransaction accounts$37,527,0006,334
Money market deposit accounts (MMDAs)$3,744,0006,204
Other savings deposits (excluding MMDAs)$3,198,0006,161
Total time deposits$30,585,0005,770
Total time and savings deposits$51,128,0005,935
Noninterest-bearing deposits$16,364,0003,693
Interest-bearing deposits$51,086,0005,947
Retail deposits$49,910,0005,835
Estimated insured deposits$47,133,0005,888
IRAs and Keogh plan accounts$2,501,0005,673
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$64,948,0005,750
Deposits held in domestic offices$64,948,0005,749
Individuals, partnerships, and corporations$50,674,0006,097
U.S. Government$115,000771
States and political subdivisions in the U.S.$14,159,0001,985
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$31,166,0003,361
Demand deposits$19,461,0002,961
Nontransaction accounts$33,782,0006,497
Money market deposit accounts (MMDAs)$3,163,0006,414
Other savings deposits (excluding MMDAs)$3,516,0005,957
Total time deposits$27,103,0006,014
Total time and savings deposits$45,487,0006,174
Noninterest-bearing deposits$19,468,0003,322
Interest-bearing deposits$45,480,0006,182
Retail deposits$49,640,0005,794
Estimated insured deposits$45,951,0005,943
IRAs and Keogh plan accounts$2,417,0005,738
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$64,129,0005,751
Deposits held in domestic offices$64,129,0005,749
Individuals, partnerships, and corporations$48,532,0006,201
U.S. Government$603,000217
States and political subdivisions in the U.S.$14,994,0001,774
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$27,569,0003,696
Demand deposits$16,171,0003,473
Nontransaction accounts$36,560,0006,311
Money market deposit accounts (MMDAs)$4,260,0005,968
Other savings deposits (excluding MMDAs)$3,341,0006,154
Total time deposits$28,959,0005,804
Total time and savings deposits$47,958,0006,035
Noninterest-bearing deposits$16,758,0003,678
Interest-bearing deposits$47,371,0006,070
Retail deposits$46,876,0005,936
Estimated insured deposits$43,930,0006,044
IRAs and Keogh plan accounts$08,194
Brokered deposits$3,000,0002,398
Fully insured brokered deposits$3,000,0002,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$61,308,0005,887
Deposits held in domestic offices$61,308,0005,884
Individuals, partnerships, and corporations$45,988,0006,335
U.S. Government$04,264
States and political subdivisions in the U.S.$15,320,0001,726
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$27,566,0003,881
Demand deposits$14,249,0003,986
Nontransaction accounts$33,742,0006,473
Money market deposit accounts (MMDAs)$6,502,0005,246
Other savings deposits (excluding MMDAs)$3,515,0006,163
Total time deposits$23,725,0006,265
Total time and savings deposits$47,059,0006,089
Noninterest-bearing deposits$14,315,0004,172
Interest-bearing deposits$46,993,0006,103
Retail deposits$48,903,0005,861
Estimated insured deposits$42,972,0006,125
IRAs and Keogh plan accounts$2,609,0005,577
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$65,372,0005,686
Deposits held in domestic offices$65,372,0005,683
Individuals, partnerships, and corporations$47,906,0006,247
U.S. Government$82,000687
States and political subdivisions in the U.S.$17,384,0001,557
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$31,563,0003,496
Demand deposits$17,285,0003,393
Nontransaction accounts$33,809,0006,462
Money market deposit accounts (MMDAs)$6,097,0005,417
Other savings deposits (excluding MMDAs)$3,778,0006,082
Total time deposits$23,934,0006,177
Total time and savings deposits$48,087,0006,039
Noninterest-bearing deposits$17,330,0003,634
Interest-bearing deposits$48,042,0006,054
Retail deposits$52,339,0005,645
Estimated insured deposits$44,863,0005,968
IRAs and Keogh plan accounts$2,047,0006,080
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$62,165,0005,828
Deposits held in domestic offices$62,165,0005,826
Individuals, partnerships, and corporations$48,115,0006,231
U.S. Government$04,442
States and political subdivisions in the U.S.$14,050,0001,909
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$31,325,0003,606
Demand deposits$19,956,0003,049
Nontransaction accounts$30,840,0006,708
Money market deposit accounts (MMDAs)$4,234,0006,067
Other savings deposits (excluding MMDAs)$2,970,0006,573
Total time deposits$23,636,0006,169
Total time and savings deposits$42,209,0006,363
Noninterest-bearing deposits$19,964,0003,308
Interest-bearing deposits$42,201,0006,369
Retail deposits$49,501,0005,832
Estimated insured deposits$44,642,0006,012
IRAs and Keogh plan accounts$2,080,0006,047
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$59,748,0005,923
Deposits held in domestic offices$59,748,0005,920
Individuals, partnerships, and corporations$45,509,0006,354
U.S. Government$51,000987
States and political subdivisions in the U.S.$14,188,0001,798
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$27,659,0003,949
Demand deposits$16,386,0003,563
Nontransaction accounts$32,089,0006,617
Money market deposit accounts (MMDAs)$5,267,0005,704
Other savings deposits (excluding MMDAs)$3,043,0006,601
Total time deposits$23,779,0006,131
Total time and savings deposits$43,362,0006,284
Noninterest-bearing deposits$16,475,0003,753
Interest-bearing deposits$43,273,0006,304
Retail deposits$47,114,0005,981
Estimated insured deposits$43,575,0006,071
IRAs and Keogh plan accounts$2,167,0006,001
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$61,538,0005,787
Deposits held in domestic offices$61,538,0005,785
Individuals, partnerships, and corporations$46,016,0006,300
U.S. Government$04,271
States and political subdivisions in the U.S.$15,522,0001,667
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$29,153,0003,781
Demand deposits$15,416,0003,680
Nontransaction accounts$32,385,0006,551
Money market deposit accounts (MMDAs)$6,245,0005,399
Other savings deposits (excluding MMDAs)$3,346,0006,456
Total time deposits$22,794,0006,185
Total time and savings deposits$46,122,0006,072
Noninterest-bearing deposits$15,485,0003,821
Interest-bearing deposits$46,053,0006,109
Retail deposits$50,462,0005,725
Estimated insured deposits$43,191,0006,072
IRAs and Keogh plan accounts$2,180,0005,958
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$66,445,0005,546
Deposits held in domestic offices$66,445,0005,542
Individuals, partnerships, and corporations$49,938,0006,110
U.S. Government$23,0001,363
States and political subdivisions in the U.S.$16,484,0001,591
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$33,392,0003,386
Demand deposits$18,446,0003,132
Nontransaction accounts$33,053,0006,554
Money market deposit accounts (MMDAs)$5,469,0005,742
Other savings deposits (excluding MMDAs)$3,252,0006,587
Total time deposits$24,332,0006,013
Total time and savings deposits$47,999,0006,013
Noninterest-bearing deposits$18,496,0003,310
Interest-bearing deposits$47,949,0006,044
Retail deposits$53,679,0005,564
Estimated insured deposits$52,380,0005,497
IRAs and Keogh plan accounts$2,183,0006,017
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$64,666,0005,630
Deposits held in domestic offices$64,666,0005,628
Individuals, partnerships, and corporations$50,845,0006,064
U.S. Government$04,510
States and political subdivisions in the U.S.$13,821,0001,876
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$34,996,0003,290
Demand deposits$22,479,0002,666
Nontransaction accounts$29,670,0006,844
Money market deposit accounts (MMDAs)$3,695,0006,453
Other savings deposits (excluding MMDAs)$3,131,0006,648
Total time deposits$22,844,0006,175
Total time and savings deposits$42,187,0006,389
Noninterest-bearing deposits$22,490,0002,864
Interest-bearing deposits$42,176,0006,410
Retail deposits$52,870,0005,621
Estimated insured deposits$44,958,0006,020
IRAs and Keogh plan accounts$2,163,0006,043
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$59,316,0005,862
Deposits held in domestic offices$59,316,0005,859
Individuals, partnerships, and corporations$45,458,0006,355
U.S. Government$16,0001,787
States and political subdivisions in the U.S.$13,842,0001,789
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$27,713,0003,897
Demand deposits$15,798,0003,510
Nontransaction accounts$31,603,0006,676
Money market deposit accounts (MMDAs)$4,064,0006,295
Other savings deposits (excluding MMDAs)$3,211,0006,622
Total time deposits$24,328,0005,980
Total time and savings deposits$43,518,0006,281
Noninterest-bearing deposits$15,888,0003,636
Interest-bearing deposits$43,428,0006,309
Retail deposits$47,250,0005,982
Estimated insured deposits$42,908,0006,152
IRAs and Keogh plan accounts$2,215,0006,056
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$59,931,0005,864
Deposits held in domestic offices$59,931,0005,862
Individuals, partnerships, and corporations$46,174,0006,341
U.S. Government$10,0002,562
States and political subdivisions in the U.S.$13,747,0001,808
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$29,149,0003,764
Demand deposits$16,090,0003,424
Nontransaction accounts$30,782,0006,762
Money market deposit accounts (MMDAs)$5,448,0005,820
Other savings deposits (excluding MMDAs)$3,078,0006,736
Total time deposits$22,256,0006,295
Total time and savings deposits$43,841,0006,289
Noninterest-bearing deposits$16,161,0003,559
Interest-bearing deposits$43,770,0006,317
Retail deposits$50,086,0005,784
Estimated insured deposits$42,892,0006,178
IRAs and Keogh plan accounts$2,262,0006,073
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$63,903,0005,663
Deposits held in domestic offices$63,903,0005,661
Individuals, partnerships, and corporations$49,454,0006,123
U.S. Government$8,0002,747
States and political subdivisions in the U.S.$14,441,0001,780
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$29,199,0003,733
Demand deposits$16,224,0003,352
Nontransaction accounts$34,704,0006,453
Money market deposit accounts (MMDAs)$6,440,0005,478
Other savings deposits (excluding MMDAs)$3,469,0006,503
Total time deposits$24,795,0005,985
Total time and savings deposits$47,679,0006,045
Noninterest-bearing deposits$16,275,0003,476
Interest-bearing deposits$47,628,0006,083
Retail deposits$51,788,0005,707
Estimated insured deposits$57,330,0005,240
IRAs and Keogh plan accounts$2,230,0006,106
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$61,933,0005,768
Deposits held in domestic offices$61,933,0005,766
Individuals, partnerships, and corporations$50,191,0006,070
U.S. Government$04,814
States and political subdivisions in the U.S.$11,742,0002,117
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$29,463,0003,402
Demand deposits$18,610,0002,814
Nontransaction accounts$32,470,0005,897
Money market deposit accounts (MMDAs)$4,392,0005,604
Other savings deposits (excluding MMDAs)$3,021,0006,017
Total time deposits$25,057,0005,266
Total time and savings deposits$43,323,0006,355
Noninterest-bearing deposits$18,621,0003,147
Interest-bearing deposits$43,312,0006,379
Retail deposits$49,244,0005,896
Estimated insured deposits$44,012,0006,138
IRAs and Keogh plan accounts$2,256,0006,133
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$58,839,0005,928
Deposits held in domestic offices$58,839,0005,926
Individuals, partnerships, and corporations$45,506,0006,400
U.S. Government$64,000880
States and political subdivisions in the U.S.$13,269,0001,814
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$27,763,0003,489
Demand deposits$15,414,0003,236
Nontransaction accounts$31,076,0006,047
Money market deposit accounts (MMDAs)$5,194,0005,314
Other savings deposits (excluding MMDAs)$2,759,0006,189
Total time deposits$23,123,0005,568
Total time and savings deposits$43,425,0006,339
Noninterest-bearing deposits$15,509,0003,550
Interest-bearing deposits$43,330,0006,374
Retail deposits$48,470,0005,946
Estimated insured deposits$42,781,0006,265
IRAs and Keogh plan accounts$2,293,0006,167
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$57,050,0006,042
Deposits held in domestic offices$57,050,0006,040
Individuals, partnerships, and corporations$43,344,0006,550
U.S. Government$24,0001,751
States and political subdivisions in the U.S.$13,682,0001,721
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$25,712,0003,698
Demand deposits$12,918,0003,697
Nontransaction accounts$31,338,0006,027
Money market deposit accounts (MMDAs)$4,843,0005,416
Other savings deposits (excluding MMDAs)$2,820,0006,128
Total time deposits$23,675,0005,548
Total time and savings deposits$44,132,0006,298
Noninterest-bearing deposits$12,991,0004,020
Interest-bearing deposits$44,059,0006,327
Retail deposits$46,194,0006,110
Estimated insured deposits$42,445,0006,306
IRAs and Keogh plan accounts$2,326,0006,151
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$60,051,0005,824
Deposits held in domestic offices$60,051,0005,822
Individuals, partnerships, and corporations$46,387,0006,265
U.S. Government$319,000318
States and political subdivisions in the U.S.$13,345,0001,817
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$27,015,0003,473
Demand deposits$13,822,0003,395
Nontransaction accounts$33,036,0005,887
Money market deposit accounts (MMDAs)$4,567,0005,489
Other savings deposits (excluding MMDAs)$2,899,0006,052
Total time deposits$25,570,0005,328
Total time and savings deposits$46,229,0006,130
Noninterest-bearing deposits$13,871,0003,690
Interest-bearing deposits$46,180,0006,160
Retail deposits$47,429,0005,968
Estimated insured deposits$51,302,0005,618
IRAs and Keogh plan accounts$2,237,0006,208
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$57,227,0005,951
Deposits held in domestic offices$57,227,0005,948
Individuals, partnerships, and corporations$46,455,0006,225
U.S. Government$38,0001,959
States and political subdivisions in the U.S.$10,734,0002,154
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$24,509,0003,755
Demand deposits$15,343,0003,116
Nontransaction accounts$32,718,0005,860
Money market deposit accounts (MMDAs)$3,975,0005,654
Other savings deposits (excluding MMDAs)$2,811,0006,018
Total time deposits$25,932,0005,252
Total time and savings deposits$41,884,0006,405
Noninterest-bearing deposits$15,354,0003,411
Interest-bearing deposits$41,873,0006,438
Retail deposits$44,434,0006,154
Estimated insured deposits$46,601,0005,932
IRAs and Keogh plan accounts$2,299,0006,101
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$58,582,0005,773
Deposits held in domestic offices$58,582,0005,769
Individuals, partnerships, and corporations$50,554,0005,905
U.S. Government$28,0002,352
States and political subdivisions in the U.S.$8,000,0002,630
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$26,473,0003,354
Demand deposits$15,819,0002,938
Nontransaction accounts$32,109,0005,872
Money market deposit accounts (MMDAs)$3,717,0005,657
Other savings deposits (excluding MMDAs)$2,659,0006,021
Total time deposits$25,733,0005,341
Total time and savings deposits$42,763,0006,268
Noninterest-bearing deposits$15,831,0003,190
Interest-bearing deposits$42,751,0006,297
Retail deposits$47,296,0005,873
Estimated insured deposits$45,412,0006,001
IRAs and Keogh plan accounts$2,313,0006,054
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$56,788,0005,753
Deposits held in domestic offices$56,788,0005,748
Individuals, partnerships, and corporations$49,905,0005,811
U.S. Government$05,369
States and political subdivisions in the U.S.$6,883,0002,865
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$25,415,0003,309
Demand deposits$14,999,0002,920
Nontransaction accounts$31,373,0005,843
Money market deposit accounts (MMDAs)$3,702,0005,451
Other savings deposits (excluding MMDAs)$2,726,0005,890
Total time deposits$24,945,0005,434
Total time and savings deposits$41,789,0006,216
Noninterest-bearing deposits$15,008,0003,150
Interest-bearing deposits$41,780,0006,282
Retail deposits$46,229,0005,824
Estimated insured deposits$44,307,0006,019
IRAs and Keogh plan accounts$2,440,0005,883
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$56,799,0005,762
Deposits held in domestic offices$56,799,0005,760
Individuals, partnerships, and corporations$50,333,0005,856
U.S. Government$65,0001,305
States and political subdivisions in the U.S.$6,401,0002,915
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$21,612,0003,840
Demand deposits$12,338,0003,451
Nontransaction accounts$35,187,0005,491
Money market deposit accounts (MMDAs)$4,620,0005,115
Other savings deposits (excluding MMDAs)$2,886,0006,062
Total time deposits$27,681,0005,013
Total time and savings deposits$44,461,0006,075
Noninterest-bearing deposits$12,347,0003,659
Interest-bearing deposits$44,452,0006,120
Retail deposits$45,628,0005,986
Estimated insured deposits$46,124,0005,929
IRAs and Keogh plan accounts$2,515,0006,011
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$56,683,0005,835
Deposits held in domestic offices$56,683,0005,832
Individuals, partnerships, and corporations$49,727,0005,968
U.S. Government$301,000622
States and political subdivisions in the U.S.$6,655,0002,675
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$24,241,0003,590
Demand deposits$14,982,0003,050
Nontransaction accounts$32,442,0005,784
Money market deposit accounts (MMDAs)$4,696,0004,973
Other savings deposits (excluding MMDAs)$2,759,0006,345
Total time deposits$24,987,0005,390
Total time and savings deposits$41,701,0006,363
Noninterest-bearing deposits$14,993,0003,242
Interest-bearing deposits$41,690,0006,408
Retail deposits$46,439,0006,032
Estimated insured deposits$44,535,0006,183
IRAs and Keogh plan accounts$2,534,0006,118
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$54,486,0006,073
Deposits held in domestic offices$54,486,0006,066
Individuals, partnerships, and corporations$47,406,0006,206
U.S. Government$8,0004,901
States and political subdivisions in the U.S.$7,072,0002,558
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$23,645,0003,530
Demand deposits$14,235,0003,084
Nontransaction accounts$30,841,0006,015
Money market deposit accounts (MMDAs)$4,011,0005,316
Other savings deposits (excluding MMDAs)$2,781,0006,501
Total time deposits$24,049,0005,592
Total time and savings deposits$40,251,0006,574
Noninterest-bearing deposits$14,248,0003,269
Interest-bearing deposits$40,238,0006,637
Retail deposits$44,495,0006,287
Estimated insured deposits$43,416,0006,386
IRAs and Keogh plan accounts$2,562,0006,296
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$55,824,0006,140
Deposits held in domestic offices$55,824,0006,131
Individuals, partnerships, and corporations$49,034,0006,273
U.S. Government$24,0005,031
States and political subdivisions in the U.S.$6,766,0002,625
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$20,485,0004,154
Demand deposits$11,718,0003,735
Nontransaction accounts$35,339,0005,626
Money market deposit accounts (MMDAs)$5,908,0004,527
Other savings deposits (excluding MMDAs)$2,474,0007,154
Total time deposits$26,957,0005,212
Total time and savings deposits$44,106,0006,388
Noninterest-bearing deposits$11,732,0003,933
Interest-bearing deposits$44,092,0006,464
Retail deposits$45,657,0006,412
Estimated insured deposits$45,002,0006,479
IRAs and Keogh plan accounts$2,730,0006,388
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$50,441,0006,740
Deposits held in domestic offices$50,441,0006,733
Individuals, partnerships, and corporations$44,128,0006,872
U.S. Government$5,0007,000
States and political subdivisions in the U.S.$6,308,0002,687
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$21,218,0004,030
Demand deposits$13,048,0003,390
Nontransaction accounts$29,223,0006,448
Money market deposit accounts (MMDAs)$6,818,0004,256
Other savings deposits (excluding MMDAs)$2,681,0007,235
Total time deposits$19,724,0006,473
Total time and savings deposits$37,393,0007,243
Noninterest-bearing deposits$13,061,0003,571
Interest-bearing deposits$37,380,0007,337
Retail deposits$44,533,0006,723
Estimated insured deposits$39,515,0007,253
IRAs and Keogh plan accounts$2,766,0006,565
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$51,516,0006,664
Deposits held in domestic offices$51,516,0006,658
Individuals, partnerships, and corporations$45,375,0006,844
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$6,135,0002,629
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,464,0004,130
Demand deposits$13,238,0003,344
Nontransaction accounts$30,052,0006,296
Money market deposit accounts (MMDAs)$8,038,0004,139
Other savings deposits (excluding MMDAs)$3,253,0007,183
Total time deposits$18,761,0006,267
Total time and savings deposits$38,278,0007,202
Noninterest-bearing deposits$13,252,0003,514
Interest-bearing deposits$38,264,0007,282
Retail deposits$45,907,0006,699
Estimated insured deposits$41,492,0007,127
IRAs and Keogh plan accounts$2,717,0006,626
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$49,639,0007,098
Deposits held in domestic offices$49,639,0007,090
Individuals, partnerships, and corporations$43,283,0007,294
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$6,345,0002,444
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,518,0004,099
Demand deposits$12,624,0003,404
Nontransaction accounts$28,121,0006,728
Money market deposit accounts (MMDAs)$8,087,0004,500
Other savings deposits (excluding MMDAs)$2,559,0008,250
Total time deposits$17,475,0006,586
Total time and savings deposits$37,015,0007,621
Noninterest-bearing deposits$12,640,0003,605
Interest-bearing deposits$36,999,0007,773
Retail deposits$44,707,0007,166
Estimated insured deposits$40,400,0007,560
IRAs and Keogh plan accounts$2,695,0006,971
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$48,993,0007,311
Deposits held in domestic offices$48,993,0007,304
Individuals, partnerships, and corporations$43,397,0007,605
U.S. Government$53,0004,965
States and political subdivisions in the U.S.$5,543,0002,668
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,625,0004,132
Demand deposits$13,064,0003,212
Nontransaction accounts$28,368,0006,775
Money market deposit accounts (MMDAs)$6,258,0005,441
Other savings deposits (excluding MMDAs)$2,533,0008,081
Total time deposits$19,577,0006,298
Total time and savings deposits$35,929,0008,142
Noninterest-bearing deposits$13,079,0003,456
Interest-bearing deposits$35,914,0008,137
Retail deposits$42,726,0007,539
Estimated insured deposits$40,047,0007,837
IRAs and Keogh plan accounts$2,772,0007,199
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA