Home > Fannin Bank > Total Deposits

Fannin Bank, Total Deposits

2023-12-31Rank
Total deposits$133,936,0003,328
Deposits held in domestic offices$133,936,0003,328
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$64,083,0002,918
Demand deposits$48,352,0002,592
Nontransaction accounts$69,853,0003,357
Money market deposit accounts (MMDAs)$22,661,0002,679
Other savings deposits (excluding MMDAs)$11,630,0003,431
Total time deposits$35,562,0003,165
Total time and savings deposits$85,584,0003,411
Noninterest-bearing deposits$48,352,0002,570
Interest-bearing deposits$85,584,0003,458
Retail deposits$121,020,0003,274
Estimated insured deposits$112,253,0003,165
IRAs and Keogh plan accounts$2,321,0003,355
Brokered deposits$5,497,0001,597
Fully insured brokered deposits$5,497,0001,381
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$130,563,0003,356
Deposits held in domestic offices$130,563,0003,356
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$65,226,0002,918
Demand deposits$50,037,0002,558
Nontransaction accounts$65,338,0003,433
Money market deposit accounts (MMDAs)$21,514,0002,760
Other savings deposits (excluding MMDAs)$12,928,0003,368
Total time deposits$30,896,0003,275
Total time and savings deposits$80,527,0003,470
Noninterest-bearing deposits$50,037,0002,535
Interest-bearing deposits$80,526,0003,528
Retail deposits$120,025,0003,268
Estimated insured deposits$110,340,0003,199
IRAs and Keogh plan accounts$2,369,000965
Brokered deposits$4,998,0001,624
Fully insured brokered deposits$4,998,0001,381
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$126,062,0003,421
Deposits held in domestic offices$126,062,0003,421
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$78,964,0002,667
Demand deposits$50,116,0002,585
Nontransaction accounts$47,098,0003,811
Money market deposit accounts (MMDAs)$15,112,0003,084
Other savings deposits (excluding MMDAs)$13,755,0003,363
Total time deposits$18,231,0003,748
Total time and savings deposits$75,946,0003,551
Noninterest-bearing deposits$50,116,0002,580
Interest-bearing deposits$75,946,0003,592
Retail deposits$116,560,0003,340
Estimated insured deposits$107,480,0003,248
IRAs and Keogh plan accounts$2,244,0003,458
Brokered deposits$3,999,0001,542
Fully insured brokered deposits$3,999,0001,307
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$128,518,0003,419
Deposits held in domestic offices$128,518,0003,419
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$67,877,0002,981
Demand deposits$42,865,0002,880
Nontransaction accounts$60,641,0003,574
Money market deposit accounts (MMDAs)$16,505,0003,115
Other savings deposits (excluding MMDAs)$15,362,0003,332
Total time deposits$28,773,0003,253
Total time and savings deposits$85,653,0003,458
Noninterest-bearing deposits$42,865,0002,867
Interest-bearing deposits$85,652,0003,511
Retail deposits$117,698,0003,413
Estimated insured deposits$109,220,0003,256
IRAs and Keogh plan accounts$2,246,000985
Brokered deposits$5,498,0001,370
Fully insured brokered deposits$5,498,0001,185
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$129,032,0003,459
Deposits held in domestic offices$129,032,0003,458
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$71,196,0002,966
Demand deposits$46,068,0002,839
Nontransaction accounts$57,836,0003,641
Money market deposit accounts (MMDAs)$20,243,0002,990
Other savings deposits (excluding MMDAs)$16,490,0003,299
Total time deposits$21,103,0003,512
Total time and savings deposits$82,964,0003,524
Noninterest-bearing deposits$46,068,0002,846
Interest-bearing deposits$82,965,0003,578
Retail deposits$124,331,0003,381
Estimated insured deposits$106,571,0003,304
IRAs and Keogh plan accounts$2,251,0003,539
Brokered deposits$798,0001,608
Fully insured brokered deposits$798,0001,383
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$133,412,0003,434
Deposits held in domestic offices$133,412,0003,434
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$77,452,0002,858
Demand deposits$51,637,0002,703
Nontransaction accounts$55,960,0003,716
Money market deposit accounts (MMDAs)$19,471,0003,096
Other savings deposits (excluding MMDAs)$15,410,0003,455
Total time deposits$21,078,0003,499
Total time and savings deposits$81,775,0003,559
Noninterest-bearing deposits$51,637,0002,716
Interest-bearing deposits$81,774,0003,608
Retail deposits$127,665,0003,390
Estimated insured deposits$109,412,0003,290
IRAs and Keogh plan accounts$2,416,0001,000
Brokered deposits$798,0001,492
Fully insured brokered deposits$798,0001,280
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$129,109,0003,533
Deposits held in domestic offices$129,109,0003,533
Individuals, partnerships, and corporations$117,672,0003,477
U.S. Government$22,000368
States and political subdivisions in the U.S.$11,415,0002,938
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$72,645,0002,977
Demand deposits$48,182,0002,835
Nontransaction accounts$56,464,0003,776
Money market deposit accounts (MMDAs)$20,793,0003,102
Other savings deposits (excluding MMDAs)$14,380,0003,607
Total time deposits$21,291,0003,562
Total time and savings deposits$80,927,0003,639
Noninterest-bearing deposits$48,182,0002,851
Interest-bearing deposits$80,927,0003,694
Retail deposits$123,301,0003,491
Estimated insured deposits$108,327,0003,369
IRAs and Keogh plan accounts$2,626,0003,510
Brokered deposits$797,0001,394
Fully insured brokered deposits$797,0001,212
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$126,890,0003,558
Deposits held in domestic offices$126,890,0003,558
Individuals, partnerships, and corporations$115,364,0003,515
U.S. Government$0814
States and political subdivisions in the U.S.$11,526,0002,928
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$73,243,0002,951
Demand deposits$48,044,0002,804
Nontransaction accounts$53,647,0003,839
Money market deposit accounts (MMDAs)$18,834,0003,210
Other savings deposits (excluding MMDAs)$15,072,0003,555
Total time deposits$19,741,0003,694
Total time and savings deposits$78,846,0003,697
Noninterest-bearing deposits$48,044,0002,826
Interest-bearing deposits$78,846,0003,745
Retail deposits$122,614,0003,507
Estimated insured deposits$106,209,0003,408
IRAs and Keogh plan accounts$2,476,0001,027
Brokered deposits$797,0001,387
Fully insured brokered deposits$797,0001,191
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$120,606,0003,634
Deposits held in domestic offices$120,606,0003,634
Individuals, partnerships, and corporations$109,548,0003,576
U.S. Government$0909
States and political subdivisions in the U.S.$11,058,0002,983
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$68,499,0003,034
Demand deposits$43,883,0002,905
Nontransaction accounts$52,107,0003,878
Money market deposit accounts (MMDAs)$18,117,0003,216
Other savings deposits (excluding MMDAs)$13,360,0003,646
Total time deposits$20,630,0003,693
Total time and savings deposits$76,723,0003,734
Noninterest-bearing deposits$43,883,0002,951
Interest-bearing deposits$76,722,0003,775
Retail deposits$116,068,0003,571
Estimated insured deposits$102,982,0003,451
IRAs and Keogh plan accounts$2,536,0003,604
Brokered deposits$797,0001,412
Fully insured brokered deposits$797,0001,207
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$119,686,0003,643
Deposits held in domestic offices$119,686,0003,643
Individuals, partnerships, and corporations$109,465,0003,589
U.S. Government$1,000726
States and political subdivisions in the U.S.$10,220,0003,048
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$67,803,0002,984
Demand deposits$44,076,0002,852
Nontransaction accounts$51,883,0003,923
Money market deposit accounts (MMDAs)$17,582,0003,258
Other savings deposits (excluding MMDAs)$13,780,0003,623
Total time deposits$20,520,0003,789
Total time and savings deposits$75,610,0003,767
Noninterest-bearing deposits$44,076,0002,921
Interest-bearing deposits$75,610,0003,812
Retail deposits$115,913,0003,573
Estimated insured deposits$101,556,0003,492
IRAs and Keogh plan accounts$2,626,0001,079
Brokered deposits$786,0001,492
Fully insured brokered deposits$786,0001,283
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$117,374,0003,687
Deposits held in domestic offices$117,374,0003,687
Individuals, partnerships, and corporations$107,957,0003,615
U.S. Government$0841
States and political subdivisions in the U.S.$9,417,0003,138
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$62,464,0003,122
Demand deposits$40,682,0002,957
Nontransaction accounts$54,910,0003,856
Money market deposit accounts (MMDAs)$17,665,0003,219
Other savings deposits (excluding MMDAs)$12,932,0003,678
Total time deposits$24,313,0003,601
Total time and savings deposits$76,692,0003,761
Noninterest-bearing deposits$40,682,0003,014
Interest-bearing deposits$76,692,0003,806
Retail deposits$109,465,0003,671
Estimated insured deposits$102,351,0003,487
IRAs and Keogh plan accounts$2,762,0003,627
Brokered deposits$4,785,0001,163
Fully insured brokered deposits$4,785,0001,005
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$115,783,0003,714
Deposits held in domestic offices$115,783,0003,714
Individuals, partnerships, and corporations$105,906,0003,654
U.S. Government$36,000347
States and political subdivisions in the U.S.$9,841,0003,069
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$61,507,0003,137
Demand deposits$38,747,0003,026
Nontransaction accounts$54,276,0003,889
Money market deposit accounts (MMDAs)$18,065,0003,180
Other savings deposits (excluding MMDAs)$11,895,0003,754
Total time deposits$24,316,0003,641
Total time and savings deposits$77,036,0003,761
Noninterest-bearing deposits$38,747,0003,081
Interest-bearing deposits$77,036,0003,814
Retail deposits$107,744,0003,703
Estimated insured deposits$101,250,0003,515
IRAs and Keogh plan accounts$2,708,0001,086
Brokered deposits$4,783,0001,227
Fully insured brokered deposits$4,783,0001,057
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$109,470,0003,725
Deposits held in domestic offices$109,470,0003,725
Individuals, partnerships, and corporations$98,111,0003,692
U.S. Government$2,000714
States and political subdivisions in the U.S.$11,357,0002,899
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$55,479,0003,155
Demand deposits$32,375,0003,163
Nontransaction accounts$53,991,0003,859
Money market deposit accounts (MMDAs)$17,548,0003,154
Other savings deposits (excluding MMDAs)$11,049,0003,744
Total time deposits$25,394,0003,609
Total time and savings deposits$77,095,0003,718
Noninterest-bearing deposits$32,375,0003,208
Interest-bearing deposits$77,095,0003,769
Retail deposits$99,781,0003,743
Estimated insured deposits$96,007,0003,516
IRAs and Keogh plan accounts$2,567,0003,730
Brokered deposits$4,781,0001,273
Fully insured brokered deposits$4,781,0001,096
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$109,394,0003,683
Deposits held in domestic offices$109,394,0003,683
Individuals, partnerships, and corporations$98,887,0003,631
U.S. Government$1,000710
States and political subdivisions in the U.S.$10,506,0002,941
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$55,982,0003,017
Demand deposits$31,937,0003,088
Nontransaction accounts$53,412,0003,873
Money market deposit accounts (MMDAs)$17,023,0003,143
Other savings deposits (excluding MMDAs)$10,380,0003,797
Total time deposits$26,009,0003,633
Total time and savings deposits$77,457,0003,685
Noninterest-bearing deposits$31,937,0003,163
Interest-bearing deposits$77,457,0003,736
Retail deposits$99,697,0003,685
Estimated insured deposits$94,754,0003,529
IRAs and Keogh plan accounts$2,657,0001,135
Brokered deposits$4,780,0001,318
Fully insured brokered deposits$4,780,0001,142
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$104,729,0003,750
Deposits held in domestic offices$104,729,0003,750
Individuals, partnerships, and corporations$94,870,0003,690
U.S. Government$15,000434
States and political subdivisions in the U.S.$9,844,0003,039
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$53,082,0003,078
Demand deposits$32,102,0003,034
Nontransaction accounts$51,647,0003,907
Money market deposit accounts (MMDAs)$15,487,0003,225
Other savings deposits (excluding MMDAs)$10,096,0003,817
Total time deposits$26,064,0003,671
Total time and savings deposits$72,627,0003,771
Noninterest-bearing deposits$32,102,0003,144
Interest-bearing deposits$72,627,0003,813
Retail deposits$95,007,0003,761
Estimated insured deposits$93,389,0003,548
IRAs and Keogh plan accounts$2,691,0003,724
Brokered deposits$4,778,0001,383
Fully insured brokered deposits$4,778,0001,218
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$95,173,0003,799
Deposits held in domestic offices$95,173,0003,799
Individuals, partnerships, and corporations$84,518,0003,746
U.S. Government$17,000405
States and political subdivisions in the U.S.$10,638,0002,926
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$47,218,0002,997
Demand deposits$26,369,0003,004
Nontransaction accounts$47,955,0004,012
Money market deposit accounts (MMDAs)$14,438,0003,234
Other savings deposits (excluding MMDAs)$8,175,0003,993
Total time deposits$25,342,0003,769
Total time and savings deposits$68,804,0003,832
Noninterest-bearing deposits$26,369,0003,128
Interest-bearing deposits$68,804,0003,874
Retail deposits$85,936,0003,804
Estimated insured deposits$83,866,0003,642
IRAs and Keogh plan accounts$2,717,0001,144
Brokered deposits$4,776,0001,410
Fully insured brokered deposits$4,776,0001,231
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$92,326,0003,872
Deposits held in domestic offices$92,326,0003,872
Individuals, partnerships, and corporations$83,045,0003,804
U.S. Government$16,000475
States and political subdivisions in the U.S.$9,265,0003,116
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$45,757,0003,061
Demand deposits$25,575,0003,084
Nontransaction accounts$46,569,0004,072
Money market deposit accounts (MMDAs)$13,814,0003,290
Other savings deposits (excluding MMDAs)$7,795,0004,043
Total time deposits$24,961,0003,830
Total time and savings deposits$66,751,0003,901
Noninterest-bearing deposits$25,678,0003,200
Interest-bearing deposits$66,648,0003,937
Retail deposits$82,840,0003,881
Estimated insured deposits$87,027,0003,591
IRAs and Keogh plan accounts$2,728,0003,790
Brokered deposits$4,774,0001,454
Fully insured brokered deposits$4,774,0001,271
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$92,491,0003,874
Deposits held in domestic offices$92,491,0003,874
Individuals, partnerships, and corporations$82,904,0003,831
U.S. Government$31,000376
States and political subdivisions in the U.S.$9,556,0003,056
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$45,473,0003,062
Demand deposits$26,519,0003,002
Nontransaction accounts$47,018,0004,102
Money market deposit accounts (MMDAs)$14,770,0003,252
Other savings deposits (excluding MMDAs)$7,883,0004,071
Total time deposits$24,363,0003,914
Total time and savings deposits$65,972,0003,959
Noninterest-bearing deposits$26,591,0003,143
Interest-bearing deposits$65,900,0003,982
Retail deposits$83,029,0003,885
Estimated insured deposits$86,487,0003,629
IRAs and Keogh plan accounts$2,668,0001,285
Brokered deposits$4,772,0001,534
Fully insured brokered deposits$4,772,0001,317
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$90,927,0003,917
Deposits held in domestic offices$90,927,0003,917
Individuals, partnerships, and corporations$81,006,0003,893
U.S. Government$16,000453
States and political subdivisions in the U.S.$9,905,0003,039
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$45,658,0003,047
Demand deposits$28,680,0002,852
Nontransaction accounts$45,269,0004,180
Money market deposit accounts (MMDAs)$14,601,0003,279
Other savings deposits (excluding MMDAs)$7,649,0004,146
Total time deposits$23,017,0004,015
Total time and savings deposits$62,247,0004,065
Noninterest-bearing deposits$28,747,0003,012
Interest-bearing deposits$62,179,0004,091
Retail deposits$82,996,0003,908
Estimated insured deposits$75,568,0003,893
IRAs and Keogh plan accounts$2,673,0003,926
Brokered deposits$4,764,0001,554
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$90,314,0003,984
Deposits held in domestic offices$90,314,0003,984
Individuals, partnerships, and corporations$80,106,0003,958
U.S. Government$16,000441
States and political subdivisions in the U.S.$10,192,0003,018
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$44,402,0003,142
Demand deposits$27,557,0002,952
Nontransaction accounts$45,912,0004,202
Money market deposit accounts (MMDAs)$15,231,0003,287
Other savings deposits (excluding MMDAs)$7,338,0004,241
Total time deposits$23,343,0004,025
Total time and savings deposits$62,757,0004,113
Noninterest-bearing deposits$27,684,0003,108
Interest-bearing deposits$62,630,0004,140
Retail deposits$82,644,0003,965
Estimated insured deposits$74,851,0003,955
IRAs and Keogh plan accounts$2,718,0003,941
Brokered deposits$4,764,0001,618
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$86,664,0004,071
Deposits held in domestic offices$86,664,0004,071
Individuals, partnerships, and corporations$77,048,0004,040
U.S. Government$01,108
States and political subdivisions in the U.S.$9,616,0003,127
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$42,460,0003,284
Demand deposits$26,812,0003,025
Nontransaction accounts$44,204,0004,263
Money market deposit accounts (MMDAs)$13,661,0003,416
Other savings deposits (excluding MMDAs)$7,038,0004,295
Total time deposits$23,505,0004,018
Total time and savings deposits$59,852,0004,205
Noninterest-bearing deposits$26,921,0003,193
Interest-bearing deposits$59,743,0004,234
Retail deposits$78,487,0004,072
Estimated insured deposits$72,484,0004,024
IRAs and Keogh plan accounts$2,670,0004,002
Brokered deposits$5,278,0001,528
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$87,455,0004,071
Deposits held in domestic offices$87,455,0004,071
Individuals, partnerships, and corporations$78,857,0004,022
U.S. Government$01,011
States and political subdivisions in the U.S.$8,598,0003,232
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$41,822,0003,278
Demand deposits$27,250,0002,974
Nontransaction accounts$45,633,0004,252
Money market deposit accounts (MMDAs)$15,182,0003,334
Other savings deposits (excluding MMDAs)$7,278,0004,309
Total time deposits$23,172,0004,085
Total time and savings deposits$60,205,0004,212
Noninterest-bearing deposits$27,383,0003,139
Interest-bearing deposits$60,072,0004,238
Retail deposits$79,285,0004,078
Estimated insured deposits$72,728,0004,037
IRAs and Keogh plan accounts$2,811,0004,015
Brokered deposits$5,278,0001,512
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$85,609,0004,137
Deposits held in domestic offices$85,609,0004,137
Individuals, partnerships, and corporations$77,490,0004,076
U.S. Government$14,000482
States and political subdivisions in the U.S.$8,105,0003,349
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$42,209,0003,294
Demand deposits$27,876,0002,957
Nontransaction accounts$43,400,0004,364
Money market deposit accounts (MMDAs)$15,463,0003,364
Other savings deposits (excluding MMDAs)$6,952,0004,418
Total time deposits$20,984,0004,254
Total time and savings deposits$57,733,0004,320
Noninterest-bearing deposits$27,947,0003,133
Interest-bearing deposits$57,662,0004,341
Retail deposits$80,393,0004,095
Estimated insured deposits$74,480,0004,038
IRAs and Keogh plan accounts$2,824,0004,054
Brokered deposits$2,329,0001,836
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$84,813,0004,208
Deposits held in domestic offices$84,813,0004,208
Individuals, partnerships, and corporations$75,582,0004,164
U.S. Government$13,000501
States and political subdivisions in the U.S.$9,218,0003,175
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$39,505,0003,465
Demand deposits$24,009,0003,264
Nontransaction accounts$45,308,0004,365
Money market deposit accounts (MMDAs)$16,212,0003,353
Other savings deposits (excluding MMDAs)$7,521,0004,348
Total time deposits$21,576,0004,269
Total time and savings deposits$60,804,0004,319
Noninterest-bearing deposits$24,094,0003,392
Interest-bearing deposits$60,719,0004,335
Retail deposits$79,603,0004,165
Estimated insured deposits$75,976,0004,060
IRAs and Keogh plan accounts$2,900,0004,075
Brokered deposits$2,329,0002,096
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$82,281,0004,300
Deposits held in domestic offices$82,281,0004,300
Individuals, partnerships, and corporations$72,876,0004,269
U.S. Government$19,000497
States and political subdivisions in the U.S.$9,386,0003,178
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$39,161,0003,512
Demand deposits$23,573,0003,332
Nontransaction accounts$43,120,0004,481
Money market deposit accounts (MMDAs)$16,439,0003,370
Other savings deposits (excluding MMDAs)$7,164,0004,431
Total time deposits$19,516,0004,468
Total time and savings deposits$58,708,0004,396
Noninterest-bearing deposits$23,621,0003,472
Interest-bearing deposits$58,659,0004,412
Retail deposits$79,154,0004,208
Estimated insured deposits$72,726,0004,164
IRAs and Keogh plan accounts$2,894,0004,137
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$84,384,0004,290
Deposits held in domestic offices$84,384,0004,290
Individuals, partnerships, and corporations$75,726,0004,232
U.S. Government$17,000477
States and political subdivisions in the U.S.$8,641,0003,247
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$40,051,0003,409
Demand deposits$25,122,0003,161
Nontransaction accounts$44,333,0004,479
Money market deposit accounts (MMDAs)$16,103,0003,430
Other savings deposits (excluding MMDAs)$7,255,0004,441
Total time deposits$20,975,0004,426
Total time and savings deposits$59,262,0004,417
Noninterest-bearing deposits$25,170,0003,336
Interest-bearing deposits$59,214,0004,437
Retail deposits$80,997,0004,192
Estimated insured deposits$75,049,0004,146
IRAs and Keogh plan accounts$2,820,0004,240
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$84,190,0004,308
Deposits held in domestic offices$84,190,0004,308
Individuals, partnerships, and corporations$75,143,0004,267
U.S. Government$15,000491
States and political subdivisions in the U.S.$9,032,0003,215
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$41,100,0003,348
Demand deposits$25,646,0003,114
Nontransaction accounts$43,090,0004,580
Money market deposit accounts (MMDAs)$15,059,0003,565
Other savings deposits (excluding MMDAs)$6,987,0004,532
Total time deposits$21,043,0004,465
Total time and savings deposits$58,544,0004,475
Noninterest-bearing deposits$25,712,0003,291
Interest-bearing deposits$58,478,0004,493
Retail deposits$80,808,0004,221
Estimated insured deposits$75,456,0004,161
IRAs and Keogh plan accounts$2,948,0004,211
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$82,549,0004,400
Deposits held in domestic offices$82,549,0004,400
Individuals, partnerships, and corporations$72,363,0004,391
U.S. Government$01,186
States and political subdivisions in the U.S.$10,186,0003,073
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$40,485,0003,428
Demand deposits$23,842,0003,282
Nontransaction accounts$42,064,0004,671
Money market deposit accounts (MMDAs)$14,573,0003,641
Other savings deposits (excluding MMDAs)$6,983,0004,575
Total time deposits$20,508,0004,548
Total time and savings deposits$58,707,0004,521
Noninterest-bearing deposits$23,932,0003,454
Interest-bearing deposits$58,617,0004,538
Retail deposits$79,421,0004,315
Estimated insured deposits$73,084,0004,284
IRAs and Keogh plan accounts$2,680,0004,399
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$81,934,0004,433
Deposits held in domestic offices$81,934,0004,433
Individuals, partnerships, and corporations$71,748,0004,414
U.S. Government$16,000569
States and political subdivisions in the U.S.$10,170,0003,078
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$41,450,0003,357
Demand deposits$23,028,0003,377
Nontransaction accounts$40,484,0004,750
Money market deposit accounts (MMDAs)$14,423,0003,662
Other savings deposits (excluding MMDAs)$7,177,0004,503
Total time deposits$18,884,0004,720
Total time and savings deposits$58,906,0004,539
Noninterest-bearing deposits$23,077,0003,560
Interest-bearing deposits$58,857,0004,556
Retail deposits$80,308,0004,307
Estimated insured deposits$72,404,0004,308
IRAs and Keogh plan accounts$2,744,0004,413
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$80,091,0004,471
Deposits held in domestic offices$80,091,0004,471
Individuals, partnerships, and corporations$71,264,0004,444
U.S. Government$15,000525
States and political subdivisions in the U.S.$8,812,0003,246
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$40,767,0003,320
Demand deposits$23,010,0003,302
Nontransaction accounts$39,324,0004,851
Money market deposit accounts (MMDAs)$13,613,0003,755
Other savings deposits (excluding MMDAs)$6,977,0004,558
Total time deposits$18,733,0004,806
Total time and savings deposits$57,081,0004,609
Noninterest-bearing deposits$23,059,0003,494
Interest-bearing deposits$57,031,0004,620
Retail deposits$78,466,0004,351
Estimated insured deposits$71,199,0004,360
IRAs and Keogh plan accounts$2,771,0004,454
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$79,373,0004,532
Deposits held in domestic offices$79,373,0004,532
Individuals, partnerships, and corporations$70,111,0004,503
U.S. Government$15,000521
States and political subdivisions in the U.S.$9,247,0003,194
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$40,261,0003,337
Demand deposits$22,777,0003,298
Nontransaction accounts$39,112,0004,897
Money market deposit accounts (MMDAs)$13,774,0003,774
Other savings deposits (excluding MMDAs)$6,622,0004,680
Total time deposits$18,715,0004,876
Total time and savings deposits$56,596,0004,659
Noninterest-bearing deposits$22,857,0003,487
Interest-bearing deposits$56,516,0004,676
Retail deposits$77,749,0004,409
Estimated insured deposits$69,668,0004,447
IRAs and Keogh plan accounts$2,783,0004,490
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$81,842,0004,510
Deposits held in domestic offices$81,842,0004,509
Individuals, partnerships, and corporations$70,766,0004,528
U.S. Government$01,159
States and political subdivisions in the U.S.$11,076,0002,936
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$41,551,0003,304
Demand deposits$23,088,0003,277
Nontransaction accounts$40,291,0004,902
Money market deposit accounts (MMDAs)$13,553,0003,804
Other savings deposits (excluding MMDAs)$6,401,0004,751
Total time deposits$20,336,0004,783
Total time and savings deposits$58,754,0004,641
Noninterest-bearing deposits$23,144,0003,463
Interest-bearing deposits$58,698,0004,659
Retail deposits$79,202,0004,411
Estimated insured deposits$70,504,0004,463
IRAs and Keogh plan accounts$2,849,0004,488
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$78,095,0004,641
Deposits held in domestic offices$78,095,0004,641
Individuals, partnerships, and corporations$67,665,0004,644
U.S. Government$14,000596
States and political subdivisions in the U.S.$10,416,0003,045
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$39,186,0003,502
Demand deposits$21,548,0003,503
Nontransaction accounts$38,909,0004,990
Money market deposit accounts (MMDAs)$12,498,0003,930
Other savings deposits (excluding MMDAs)$6,095,0004,788
Total time deposits$20,315,0004,831
Total time and savings deposits$56,547,0004,747
Noninterest-bearing deposits$21,602,0003,684
Interest-bearing deposits$56,492,0004,760
Retail deposits$75,458,0004,537
Estimated insured deposits$69,124,0004,532
IRAs and Keogh plan accounts$2,865,0004,521
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$79,126,0004,632
Deposits held in domestic offices$79,126,0004,632
Individuals, partnerships, and corporations$68,379,0004,654
U.S. Government$01,197
States and political subdivisions in the U.S.$10,747,0002,907
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$38,781,0003,414
Demand deposits$21,476,0003,430
Nontransaction accounts$40,345,0004,998
Money market deposit accounts (MMDAs)$12,286,0004,001
Other savings deposits (excluding MMDAs)$6,416,0004,752
Total time deposits$21,643,0004,813
Total time and savings deposits$57,650,0004,763
Noninterest-bearing deposits$21,563,0003,632
Interest-bearing deposits$57,563,0004,774
Retail deposits$75,468,0004,558
Estimated insured deposits$69,105,0004,555
IRAs and Keogh plan accounts$3,007,0004,536
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$76,560,0004,749
Deposits held in domestic offices$76,560,0004,749
Individuals, partnerships, and corporations$68,293,0004,695
U.S. Government$14,000554
States and political subdivisions in the U.S.$8,253,0003,363
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$36,497,0003,576
Demand deposits$21,853,0003,370
Nontransaction accounts$40,063,0005,062
Money market deposit accounts (MMDAs)$12,582,0004,006
Other savings deposits (excluding MMDAs)$5,743,0004,943
Total time deposits$21,738,0004,864
Total time and savings deposits$54,707,0004,897
Noninterest-bearing deposits$21,853,0003,587
Interest-bearing deposits$54,706,0004,905
Retail deposits$72,905,0004,670
Estimated insured deposits$68,849,0004,623
IRAs and Keogh plan accounts$3,038,0004,555
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$74,407,0004,852
Deposits held in domestic offices$74,407,0004,852
Individuals, partnerships, and corporations$66,092,0004,813
U.S. Government$14,000560
States and political subdivisions in the U.S.$8,301,0003,375
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$34,290,0003,761
Demand deposits$20,050,0003,596
Nontransaction accounts$40,117,0005,119
Money market deposit accounts (MMDAs)$12,227,0004,073
Other savings deposits (excluding MMDAs)$6,037,0004,903
Total time deposits$21,853,0004,919
Total time and savings deposits$54,357,0004,980
Noninterest-bearing deposits$20,107,0003,807
Interest-bearing deposits$54,300,0004,993
Retail deposits$70,755,0004,794
Estimated insured deposits$68,006,0004,700
IRAs and Keogh plan accounts$3,053,0004,592
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$73,605,0004,911
Deposits held in domestic offices$73,605,0004,911
Individuals, partnerships, and corporations$65,729,0004,862
U.S. Government$12,000656
States and political subdivisions in the U.S.$7,864,0003,482
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$32,899,0003,901
Demand deposits$19,225,0003,733
Nontransaction accounts$40,706,0005,145
Money market deposit accounts (MMDAs)$11,978,0004,118
Other savings deposits (excluding MMDAs)$6,216,0004,835
Total time deposits$22,512,0004,949
Total time and savings deposits$54,380,0005,004
Noninterest-bearing deposits$19,349,0003,926
Interest-bearing deposits$54,256,0005,025
Retail deposits$69,685,0004,852
Estimated insured deposits$67,432,0004,751
IRAs and Keogh plan accounts$3,187,0004,582
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$72,542,0004,978
Deposits held in domestic offices$72,542,0004,978
Individuals, partnerships, and corporations$63,844,0004,950
U.S. Government$01,257
States and political subdivisions in the U.S.$8,698,0003,273
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$32,920,0003,795
Demand deposits$18,624,0003,711
Nontransaction accounts$39,622,0005,272
Money market deposit accounts (MMDAs)$11,605,0004,225
Other savings deposits (excluding MMDAs)$5,626,0005,027
Total time deposits$22,389,0005,054
Total time and savings deposits$53,918,0005,090
Noninterest-bearing deposits$18,701,0003,934
Interest-bearing deposits$53,841,0005,102
Retail deposits$68,625,0004,918
Estimated insured deposits$65,467,0004,867
IRAs and Keogh plan accounts$3,118,0004,705
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$73,480,0004,990
Deposits held in domestic offices$73,480,0004,990
Individuals, partnerships, and corporations$64,276,0004,984
U.S. Government$13,000609
States and political subdivisions in the U.S.$9,191,0003,194
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$34,145,0003,702
Demand deposits$18,783,0003,670
Nontransaction accounts$39,335,0005,324
Money market deposit accounts (MMDAs)$11,775,0004,241
Other savings deposits (excluding MMDAs)$5,056,0005,217
Total time deposits$22,504,0005,096
Total time and savings deposits$54,697,0005,113
Noninterest-bearing deposits$18,888,0003,890
Interest-bearing deposits$54,592,0005,126
Retail deposits$69,566,0004,931
Estimated insured deposits$65,637,0004,914
IRAs and Keogh plan accounts$3,252,0004,666
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$71,190,0005,120
Deposits held in domestic offices$71,190,0005,120
Individuals, partnerships, and corporations$62,481,0005,115
U.S. Government$13,000609
States and political subdivisions in the U.S.$8,696,0003,317
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$33,169,0003,810
Demand deposits$18,342,0003,725
Nontransaction accounts$38,021,0005,447
Money market deposit accounts (MMDAs)$10,701,0004,410
Other savings deposits (excluding MMDAs)$4,768,0005,356
Total time deposits$22,552,0005,185
Total time and savings deposits$52,848,0005,244
Noninterest-bearing deposits$18,624,0003,931
Interest-bearing deposits$52,566,0005,262
Retail deposits$67,279,0005,074
Estimated insured deposits$64,408,0005,008
IRAs and Keogh plan accounts$3,266,0004,714
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$70,306,0005,163
Deposits held in domestic offices$70,306,0005,163
Individuals, partnerships, and corporations$62,277,0005,140
U.S. Government$01,474
States and political subdivisions in the U.S.$8,029,0003,436
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$32,369,0003,882
Demand deposits$18,675,0003,692
Nontransaction accounts$37,937,0005,485
Money market deposit accounts (MMDAs)$10,318,0004,473
Other savings deposits (excluding MMDAs)$4,626,0005,347
Total time deposits$22,993,0005,213
Total time and savings deposits$51,631,0005,304
Noninterest-bearing deposits$18,778,0003,945
Interest-bearing deposits$51,527,0005,317
Retail deposits$66,397,0005,113
Estimated insured deposits$64,066,0005,029
IRAs and Keogh plan accounts$3,066,0004,911
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$70,597,0005,175
Deposits held in domestic offices$70,597,0005,174
Individuals, partnerships, and corporations$62,318,0005,173
U.S. Government$01,406
States and political subdivisions in the U.S.$8,279,0003,295
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$31,525,0003,892
Demand deposits$18,251,0003,667
Nontransaction accounts$39,072,0005,497
Money market deposit accounts (MMDAs)$10,883,0004,460
Other savings deposits (excluding MMDAs)$4,773,0005,358
Total time deposits$23,416,0005,252
Total time and savings deposits$52,346,0005,344
Noninterest-bearing deposits$18,389,0003,939
Interest-bearing deposits$52,208,0005,348
Retail deposits$66,691,0005,143
Estimated insured deposits$63,751,0005,074
IRAs and Keogh plan accounts$3,165,0004,915
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$66,264,0005,338
Deposits held in domestic offices$66,264,0005,338
Individuals, partnerships, and corporations$59,984,0005,281
U.S. Government$14,000618
States and political subdivisions in the U.S.$6,266,0003,776
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$27,973,0004,187
Demand deposits$16,741,0003,849
Nontransaction accounts$38,291,0005,561
Money market deposit accounts (MMDAs)$10,082,0004,584
Other savings deposits (excluding MMDAs)$4,639,0005,399
Total time deposits$23,570,0005,315
Total time and savings deposits$49,523,0005,489
Noninterest-bearing deposits$16,890,0004,093
Interest-bearing deposits$49,374,0005,497
Retail deposits$62,361,0005,301
Estimated insured deposits$61,044,0005,202
IRAs and Keogh plan accounts$3,083,0004,988
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$67,306,0005,367
Deposits held in domestic offices$67,306,0005,367
Individuals, partnerships, and corporations$60,832,0005,305
U.S. Government$13,000643
States and political subdivisions in the U.S.$6,461,0003,781
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$29,228,0004,133
Demand deposits$17,021,0003,835
Nontransaction accounts$38,078,0005,638
Money market deposit accounts (MMDAs)$9,595,0004,712
Other savings deposits (excluding MMDAs)$4,616,0005,443
Total time deposits$23,866,0005,338
Total time and savings deposits$50,285,0005,526
Noninterest-bearing deposits$17,292,0004,086
Interest-bearing deposits$50,014,0005,532
Retail deposits$63,398,0005,334
Estimated insured deposits$60,264,0005,276
IRAs and Keogh plan accounts$3,057,0005,027
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$67,909,0005,355
Deposits held in domestic offices$67,909,0005,354
Individuals, partnerships, and corporations$60,881,0005,317
U.S. Government$11,000787
States and political subdivisions in the U.S.$7,017,0003,630
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$30,183,0004,096
Demand deposits$17,563,0003,841
Nontransaction accounts$37,726,0005,685
Money market deposit accounts (MMDAs)$8,648,0004,833
Other savings deposits (excluding MMDAs)$4,584,0005,372
Total time deposits$24,493,0005,321
Total time and savings deposits$50,346,0005,534
Noninterest-bearing deposits$17,804,0004,079
Interest-bearing deposits$50,105,0005,546
Retail deposits$64,006,0005,321
Estimated insured deposits$61,903,0005,311
IRAs and Keogh plan accounts$3,150,0005,004
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$63,710,0005,520
Deposits held in domestic offices$63,710,0005,520
Individuals, partnerships, and corporations$55,786,0005,547
U.S. Government$11,000672
States and political subdivisions in the U.S.$7,913,0003,372
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$27,031,0004,182
Demand deposits$14,330,0004,209
Nontransaction accounts$36,679,0005,822
Money market deposit accounts (MMDAs)$7,879,0004,992
Other savings deposits (excluding MMDAs)$4,569,0005,396
Total time deposits$24,231,0005,455
Total time and savings deposits$49,380,0005,628
Noninterest-bearing deposits$14,503,0004,424
Interest-bearing deposits$49,207,0005,632
Retail deposits$59,811,0005,470
Estimated insured deposits$56,571,0005,563
IRAs and Keogh plan accounts$3,083,0005,130
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$61,096,0005,646
Deposits held in domestic offices$61,096,0005,645
Individuals, partnerships, and corporations$54,555,0005,626
U.S. Government$11,000731
States and political subdivisions in the U.S.$6,530,0003,722
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$25,259,0004,386
Demand deposits$13,392,0004,354
Nontransaction accounts$35,837,0005,908
Money market deposit accounts (MMDAs)$6,756,0005,217
Other savings deposits (excluding MMDAs)$4,527,0005,433
Total time deposits$24,554,0005,505
Total time and savings deposits$47,704,0005,748
Noninterest-bearing deposits$13,539,0004,546
Interest-bearing deposits$47,557,0005,751
Retail deposits$57,203,0005,617
Estimated insured deposits$56,815,0005,594
IRAs and Keogh plan accounts$3,046,0005,171
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$60,903,0005,720
Deposits held in domestic offices$60,903,0005,719
Individuals, partnerships, and corporations$54,183,0005,694
U.S. Government$11,000742
States and political subdivisions in the U.S.$6,709,0003,721
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$25,866,0004,360
Demand deposits$14,178,0004,227
Nontransaction accounts$35,037,0006,005
Money market deposit accounts (MMDAs)$6,788,0005,240
Other savings deposits (excluding MMDAs)$4,204,0005,558
Total time deposits$24,045,0005,618
Total time and savings deposits$46,725,0005,856
Noninterest-bearing deposits$14,250,0004,462
Interest-bearing deposits$46,653,0005,846
Retail deposits$58,009,0005,640
Estimated insured deposits$57,127,0005,645
IRAs and Keogh plan accounts$3,149,0005,139
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$57,402,0005,837
Deposits held in domestic offices$57,402,0005,836
Individuals, partnerships, and corporations$51,475,0005,797
U.S. Government$11,000879
States and political subdivisions in the U.S.$5,916,0003,761
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$22,303,0004,702
Demand deposits$11,958,0004,618
Nontransaction accounts$35,099,0006,011
Money market deposit accounts (MMDAs)$7,471,0005,092
Other savings deposits (excluding MMDAs)$3,977,0005,558
Total time deposits$23,651,0005,703
Total time and savings deposits$45,444,0005,879
Noninterest-bearing deposits$11,989,0004,789
Interest-bearing deposits$45,413,0005,892
Retail deposits$54,262,0005,780
Estimated insured deposits$54,177,0005,744
IRAs and Keogh plan accounts$3,028,0005,250
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$57,225,0005,849
Deposits held in domestic offices$57,225,0005,848
Individuals, partnerships, and corporations$51,140,0005,831
U.S. Government$10,000775
States and political subdivisions in the U.S.$6,075,0003,645
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$21,959,0004,632
Demand deposits$10,989,0004,729
Nontransaction accounts$35,266,0006,063
Money market deposit accounts (MMDAs)$7,058,0005,190
Other savings deposits (excluding MMDAs)$3,987,0005,559
Total time deposits$24,221,0005,742
Total time and savings deposits$46,236,0005,881
Noninterest-bearing deposits$11,052,0004,889
Interest-bearing deposits$46,173,0005,890
Retail deposits$54,340,0005,770
Estimated insured deposits$54,242,0005,752
IRAs and Keogh plan accounts$2,868,0005,400
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$56,327,0005,932
Deposits held in domestic offices$56,327,0005,931
Individuals, partnerships, and corporations$49,400,0005,951
U.S. Government$11,000767
States and political subdivisions in the U.S.$6,916,0003,470
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$21,571,0004,633
Demand deposits$10,666,0004,732
Nontransaction accounts$34,756,0006,145
Money market deposit accounts (MMDAs)$7,544,0005,128
Other savings deposits (excluding MMDAs)$3,817,0005,653
Total time deposits$23,395,0005,891
Total time and savings deposits$45,661,0005,960
Noninterest-bearing deposits$10,758,0004,884
Interest-bearing deposits$45,569,0005,968
Retail deposits$53,447,0005,848
Estimated insured deposits$52,866,0005,838
IRAs and Keogh plan accounts$2,914,0005,399
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$56,323,0005,982
Deposits held in domestic offices$56,323,0005,980
Individuals, partnerships, and corporations$48,751,0006,032
U.S. Government$12,000732
States and political subdivisions in the U.S.$7,560,0003,357
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$22,714,0004,532
Demand deposits$10,716,0004,729
Nontransaction accounts$33,609,0006,284
Money market deposit accounts (MMDAs)$6,814,0005,317
Other savings deposits (excluding MMDAs)$3,820,0005,658
Total time deposits$22,974,0006,000
Total time and savings deposits$45,607,0006,028
Noninterest-bearing deposits$10,809,0004,885
Interest-bearing deposits$45,514,0006,042
Retail deposits$53,449,0005,887
Estimated insured deposits$52,363,0005,934
IRAs and Keogh plan accounts$3,021,0005,361
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$55,424,0006,037
Deposits held in domestic offices$55,424,0006,036
Individuals, partnerships, and corporations$48,957,0006,050
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$6,464,0003,577
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$21,101,0004,697
Demand deposits$10,134,0004,835
Nontransaction accounts$34,323,0006,267
Money market deposit accounts (MMDAs)$5,920,0005,491
Other savings deposits (excluding MMDAs)$3,705,0005,640
Total time deposits$24,698,0005,944
Total time and savings deposits$45,290,0006,058
Noninterest-bearing deposits$10,183,0004,997
Interest-bearing deposits$45,241,0006,075
Retail deposits$52,033,0005,970
Estimated insured deposits$52,069,0005,949
IRAs and Keogh plan accounts$2,973,0005,424
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$55,353,0006,060
Deposits held in domestic offices$55,353,0006,059
Individuals, partnerships, and corporations$48,100,0006,124
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$7,251,0003,410
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$21,504,0004,546
Demand deposits$10,587,0004,648
Nontransaction accounts$33,849,0006,369
Money market deposit accounts (MMDAs)$5,190,0005,675
Other savings deposits (excluding MMDAs)$3,829,0005,619
Total time deposits$24,830,0006,040
Total time and savings deposits$44,766,0006,137
Noninterest-bearing deposits$10,629,0004,831
Interest-bearing deposits$44,724,0006,150
Retail deposits$51,971,0005,991
Estimated insured deposits$51,227,0005,968
IRAs and Keogh plan accounts$3,114,0005,396
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$55,720,0006,082
Deposits held in domestic offices$55,720,0006,081
Individuals, partnerships, and corporations$49,286,0006,090
U.S. Government$03,428
States and political subdivisions in the U.S.$6,434,0003,614
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$19,911,0004,752
Demand deposits$10,735,0004,551
Nontransaction accounts$35,809,0006,312
Money market deposit accounts (MMDAs)$6,303,0005,431
Other savings deposits (excluding MMDAs)$3,886,0005,626
Total time deposits$25,620,0006,034
Total time and savings deposits$44,985,0006,166
Noninterest-bearing deposits$10,774,0004,760
Interest-bearing deposits$44,946,0006,171
Retail deposits$51,218,0006,049
Estimated insured deposits$52,615,0005,929
IRAs and Keogh plan accounts$2,960,0005,513
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$55,548,0006,157
Deposits held in domestic offices$55,548,0006,155
Individuals, partnerships, and corporations$49,662,0006,133
U.S. Government$2,0002,905
States and political subdivisions in the U.S.$5,884,0003,833
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$22,007,0004,478
Demand deposits$10,171,0004,720
Nontransaction accounts$33,541,0006,509
Money market deposit accounts (MMDAs)$5,903,0005,571
Other savings deposits (excluding MMDAs)$3,476,0005,828
Total time deposits$24,162,0006,227
Total time and savings deposits$45,377,0006,226
Noninterest-bearing deposits$10,240,0004,913
Interest-bearing deposits$45,308,0006,243
Retail deposits$52,559,0006,025
Estimated insured deposits$51,328,0006,052
IRAs and Keogh plan accounts$2,973,0005,524
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$53,973,0006,244
Deposits held in domestic offices$53,973,0006,244
Individuals, partnerships, and corporations$48,084,0006,231
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$5,884,0003,816
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$20,719,0004,758
Demand deposits$9,761,0004,919
Nontransaction accounts$33,254,0006,522
Money market deposit accounts (MMDAs)$5,674,0005,591
Other savings deposits (excluding MMDAs)$3,382,0005,806
Total time deposits$24,198,0006,255
Total time and savings deposits$44,212,0006,278
Noninterest-bearing deposits$9,788,0005,099
Interest-bearing deposits$44,185,0006,287
Retail deposits$43,597,0006,145
Estimated insured deposits$50,904,0006,077
IRAs and Keogh plan accounts$3,107,0005,421
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$53,669,0006,241
Deposits held in domestic offices$53,669,0006,241
Individuals, partnerships, and corporations$46,916,0006,282
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$6,752,0003,489
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$19,719,0004,693
Demand deposits$9,457,0004,827
Nontransaction accounts$33,950,0006,518
Money market deposit accounts (MMDAs)$6,752,0005,366
Other savings deposits (excluding MMDAs)$3,271,0005,877
Total time deposits$23,928,0006,339
Total time and savings deposits$44,212,0006,295
Noninterest-bearing deposits$9,481,0005,018
Interest-bearing deposits$44,189,0006,301
Retail deposits$43,470,0006,162
Estimated insured deposits$49,608,0006,143
IRAs and Keogh plan accounts$2,968,0005,536
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$51,754,0006,352
Deposits held in domestic offices$51,754,0006,351
Individuals, partnerships, and corporations$45,216,0006,382
U.S. Government$03,557
States and political subdivisions in the U.S.$6,538,0003,607
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$19,110,0004,836
Demand deposits$9,047,0005,027
Nontransaction accounts$32,644,0006,634
Money market deposit accounts (MMDAs)$5,569,0005,665
Other savings deposits (excluding MMDAs)$3,646,0005,733
Total time deposits$23,429,0006,434
Total time and savings deposits$42,707,0006,389
Noninterest-bearing deposits$9,047,0005,183
Interest-bearing deposits$42,707,0006,390
Retail deposits$42,170,0006,255
Estimated insured deposits$44,288,0006,103
IRAs and Keogh plan accounts$3,037,0005,482
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$51,781,0006,368
Deposits held in domestic offices$51,781,0006,368
Individuals, partnerships, and corporations$43,009,0006,511
U.S. Government$4,0002,542
States and political subdivisions in the U.S.$8,768,0003,096
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$21,594,0004,427
Demand deposits$9,447,0004,902
Nontransaction accounts$30,187,0006,805
Money market deposit accounts (MMDAs)$5,526,0005,688
Other savings deposits (excluding MMDAs)$3,194,0005,989
Total time deposits$21,468,0006,613
Total time and savings deposits$42,334,0006,429
Noninterest-bearing deposits$9,483,0005,070
Interest-bearing deposits$42,298,0006,431
Retail deposits$43,683,0006,200
Estimated insured deposits$42,407,0006,232
IRAs and Keogh plan accounts$2,918,0005,504
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$50,755,0006,397
Deposits held in domestic offices$50,755,0006,397
Individuals, partnerships, and corporations$40,827,0006,582
U.S. Government$1,0003,641
States and political subdivisions in the U.S.$9,927,0002,836
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$22,573,0004,292
Demand deposits$9,012,0005,102
Nontransaction accounts$28,182,0006,892
Money market deposit accounts (MMDAs)$5,359,0005,667
Other savings deposits (excluding MMDAs)$2,938,0006,040
Total time deposits$19,886,0006,751
Total time and savings deposits$41,743,0006,411
Noninterest-bearing deposits$9,029,0005,271
Interest-bearing deposits$41,726,0006,412
Retail deposits$43,902,0006,182
Estimated insured deposits$40,218,0006,317
IRAs and Keogh plan accounts$2,896,0005,444
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$46,136,0006,585
Deposits held in domestic offices$46,136,0006,584
Individuals, partnerships, and corporations$38,478,0006,696
U.S. Government$03,764
States and political subdivisions in the U.S.$7,658,0003,196
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$20,344,0004,531
Demand deposits$8,431,0005,218
Nontransaction accounts$25,792,0007,057
Money market deposit accounts (MMDAs)$5,681,0005,596
Other savings deposits (excluding MMDAs)$2,930,0006,102
Total time deposits$17,181,0007,021
Total time and savings deposits$37,705,0006,615
Noninterest-bearing deposits$8,457,0005,385
Interest-bearing deposits$37,679,0006,607
Retail deposits$41,211,0006,320
Estimated insured deposits$38,360,0006,425
IRAs and Keogh plan accounts$2,607,0005,620
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$42,126,0006,775
Deposits held in domestic offices$42,126,0006,773
Individuals, partnerships, and corporations$35,707,0006,878
U.S. Government$2,0003,331
States and political subdivisions in the U.S.$6,417,0003,529
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,873,0004,897
Demand deposits$8,918,0005,165
Nontransaction accounts$23,253,0007,285
Money market deposit accounts (MMDAs)$4,885,0005,851
Other savings deposits (excluding MMDAs)$3,125,0006,048
Total time deposits$15,242,0007,217
Total time and savings deposits$33,208,0006,893
Noninterest-bearing deposits$8,992,0005,316
Interest-bearing deposits$33,134,0006,892
Retail deposits$38,841,0006,488
Estimated insured deposits$36,924,0006,525
IRAs and Keogh plan accounts$2,278,0005,906
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$41,357,0006,830
Deposits held in domestic offices$41,357,0006,829
Individuals, partnerships, and corporations$33,424,0007,034
U.S. Government$16,0001,599
States and political subdivisions in the U.S.$7,917,0003,161
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$19,924,0004,676
Demand deposits$7,908,0005,429
Nontransaction accounts$21,433,0007,391
Money market deposit accounts (MMDAs)$3,854,0006,176
Other savings deposits (excluding MMDAs)$2,740,0006,258
Total time deposits$14,840,0007,304
Total time and savings deposits$33,449,0006,904
Noninterest-bearing deposits$7,978,0005,547
Interest-bearing deposits$33,379,0006,900
Retail deposits$38,386,0006,523
Estimated insured deposits$34,906,0006,676
IRAs and Keogh plan accounts$2,154,0005,994
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$41,211,0006,821
Deposits held in domestic offices$41,211,0006,820
Individuals, partnerships, and corporations$33,027,0007,036
U.S. Government$6,0003,128
States and political subdivisions in the U.S.$8,178,0003,069
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,906,0004,727
Demand deposits$7,337,0005,705
Nontransaction accounts$21,305,0007,398
Money market deposit accounts (MMDAs)$4,169,0005,999
Other savings deposits (excluding MMDAs)$2,842,0006,130
Total time deposits$14,294,0007,328
Total time and savings deposits$33,874,0006,834
Noninterest-bearing deposits$7,353,0005,824
Interest-bearing deposits$33,858,0006,834
Retail deposits$38,089,0006,498
Estimated insured deposits$33,543,0006,688
IRAs and Keogh plan accounts$2,076,0006,075
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$39,214,0006,903
Deposits held in domestic offices$39,214,0006,903
Individuals, partnerships, and corporations$32,781,0007,060
U.S. Government$03,924
States and political subdivisions in the U.S.$6,433,0003,394
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$17,501,0005,018
Demand deposits$6,829,0005,791
Nontransaction accounts$21,713,0007,392
Money market deposit accounts (MMDAs)$3,891,0006,095
Other savings deposits (excluding MMDAs)$2,942,0006,142
Total time deposits$14,880,0007,281
Total time and savings deposits$32,385,0006,938
Noninterest-bearing deposits$6,871,0005,906
Interest-bearing deposits$32,343,0006,936
Retail deposits$35,755,0006,617
Estimated insured deposits$33,458,0006,718
IRAs and Keogh plan accounts$2,088,0006,076
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$39,536,0006,912
Deposits held in domestic offices$39,536,0006,910
Individuals, partnerships, and corporations$33,272,0007,042
U.S. Government$1,0003,727
States and political subdivisions in the U.S.$6,263,0003,431
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$17,405,0005,165
Demand deposits$6,950,0005,818
Nontransaction accounts$22,131,0007,381
Money market deposit accounts (MMDAs)$3,973,0006,081
Other savings deposits (excluding MMDAs)$3,126,0006,118
Total time deposits$15,034,0007,283
Total time and savings deposits$32,586,0006,941
Noninterest-bearing deposits$6,974,0005,929
Interest-bearing deposits$32,562,0006,935
Retail deposits$36,094,0006,647
Estimated insured deposits$33,951,0006,713
IRAs and Keogh plan accounts$2,164,0006,025
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$41,668,0006,842
Deposits held in domestic offices$41,668,0006,840
Individuals, partnerships, and corporations$34,430,0007,002
U.S. Government$7,0002,598
States and political subdivisions in the U.S.$7,231,0003,243
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$19,046,0004,973
Demand deposits$7,588,0005,629
Nontransaction accounts$22,622,0007,346
Money market deposit accounts (MMDAs)$4,210,0006,017
Other savings deposits (excluding MMDAs)$3,084,0006,255
Total time deposits$15,327,0007,268
Total time and savings deposits$34,080,0006,882
Noninterest-bearing deposits$7,601,0005,742
Interest-bearing deposits$34,066,0006,881
Retail deposits$38,046,0006,547
Estimated insured deposits$34,744,0006,684
IRAs and Keogh plan accounts$2,222,0005,958
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$42,362,0006,801
Deposits held in domestic offices$42,362,0006,800
Individuals, partnerships, and corporations$34,684,0006,970
U.S. Government$6,0003,250
States and political subdivisions in the U.S.$7,672,0003,150
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$18,921,0005,078
Demand deposits$7,013,0005,951
Nontransaction accounts$23,441,0007,262
Money market deposit accounts (MMDAs)$4,648,0005,833
Other savings deposits (excluding MMDAs)$3,035,0006,262
Total time deposits$15,759,0007,188
Total time and savings deposits$35,349,0006,788
Noninterest-bearing deposits$7,016,0006,046
Interest-bearing deposits$35,346,0006,788
Retail deposits$37,789,0006,513
Estimated insured deposits$34,561,0006,679
IRAs and Keogh plan accounts$2,200,0005,947
Brokered deposits$794,0002,973
Fully insured brokered deposits$794,0002,684
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$39,160,0006,952
Deposits held in domestic offices$39,160,0006,950
Individuals, partnerships, and corporations$34,387,0006,988
U.S. Government$5,0002,971
States and political subdivisions in the U.S.$4,768,0003,943
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$15,412,0005,586
Demand deposits$6,691,0005,961
Nontransaction accounts$23,748,0007,252
Money market deposit accounts (MMDAs)$4,744,0005,788
Other savings deposits (excluding MMDAs)$3,139,0006,282
Total time deposits$15,865,0007,174
Total time and savings deposits$32,469,0006,942
Noninterest-bearing deposits$6,725,0006,055
Interest-bearing deposits$32,434,0006,941
Retail deposits$34,583,0006,701
Estimated insured deposits$34,191,0006,704
IRAs and Keogh plan accounts$2,204,0005,943
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$40,410,0006,893
Deposits held in domestic offices$40,410,0006,891
Individuals, partnerships, and corporations$35,240,0006,957
U.S. Government$3,0003,519
States and political subdivisions in the U.S.$5,167,0003,786
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$15,264,0005,714
Demand deposits$6,729,0006,044
Nontransaction accounts$25,146,0007,144
Money market deposit accounts (MMDAs)$5,757,0005,491
Other savings deposits (excluding MMDAs)$3,398,0006,237
Total time deposits$15,992,0007,132
Total time and savings deposits$33,681,0006,883
Noninterest-bearing deposits$6,806,0006,108
Interest-bearing deposits$33,604,0006,888
Retail deposits$35,851,0006,668
Estimated insured deposits$35,309,0006,657
IRAs and Keogh plan accounts$2,300,0005,844
Brokered deposits$794,0002,809
Fully insured brokered deposits$794,0002,508
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$44,612,0006,707
Deposits held in domestic offices$44,612,0006,705
Individuals, partnerships, and corporations$37,705,0006,822
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$6,905,0003,276
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$16,751,0005,517
Demand deposits$7,734,0005,705
Nontransaction accounts$27,861,0006,924
Money market deposit accounts (MMDAs)$7,321,0005,037
Other savings deposits (excluding MMDAs)$3,730,0006,116
Total time deposits$16,810,0007,025
Total time and savings deposits$36,878,0006,682
Noninterest-bearing deposits$7,772,0005,785
Interest-bearing deposits$36,840,0006,698
Retail deposits$39,123,0006,485
Estimated insured deposits$35,840,0006,605
IRAs and Keogh plan accounts$2,384,0005,753
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$43,924,0006,773
Deposits held in domestic offices$43,924,0006,771
Individuals, partnerships, and corporations$36,437,0006,916
U.S. Government$4,0003,701
States and political subdivisions in the U.S.$7,483,0003,109
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$18,459,0005,322
Demand deposits$6,752,0006,177
Nontransaction accounts$25,465,0007,115
Money market deposit accounts (MMDAs)$4,975,0005,792
Other savings deposits (excluding MMDAs)$3,770,0006,082
Total time deposits$16,719,0007,025
Total time and savings deposits$37,172,0006,688
Noninterest-bearing deposits$6,799,0006,238
Interest-bearing deposits$37,125,0006,697
Retail deposits$38,346,0006,578
Estimated insured deposits$40,257,0006,321
IRAs and Keogh plan accounts$2,254,0005,888
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$42,874,0006,790
Deposits held in domestic offices$42,874,0006,787
Individuals, partnerships, and corporations$40,589,0006,644
U.S. Government$04,317
States and political subdivisions in the U.S.$2,285,0005,328
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$17,831,0005,336
Demand deposits$7,074,0005,927
Nontransaction accounts$25,043,0007,170
Money market deposit accounts (MMDAs)$4,448,0005,995
Other savings deposits (excluding MMDAs)$3,726,0006,171
Total time deposits$16,869,0007,013
Total time and savings deposits$35,800,0006,764
Noninterest-bearing deposits$7,139,0005,987
Interest-bearing deposits$35,735,0006,777
Retail deposits$37,309,0006,616
Estimated insured deposits$39,664,0006,344
IRAs and Keogh plan accounts$2,184,0005,982
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$37,149,0007,119
Deposits held in domestic offices$37,149,0007,118
Individuals, partnerships, and corporations$34,765,0006,990
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$2,383,0005,261
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$14,508,0005,908
Demand deposits$6,742,0006,004
Nontransaction accounts$22,641,0007,374
Money market deposit accounts (MMDAs)$4,378,0006,055
Other savings deposits (excluding MMDAs)$3,350,0006,452
Total time deposits$14,913,0007,222
Total time and savings deposits$30,407,0007,121
Noninterest-bearing deposits$6,769,0006,051
Interest-bearing deposits$30,380,0007,142
Retail deposits$33,589,0006,878
Estimated insured deposits$35,066,0006,667
IRAs and Keogh plan accounts$2,025,0006,120
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$38,037,0007,129
Deposits held in domestic offices$38,037,0007,127
Individuals, partnerships, and corporations$35,321,0007,024
U.S. Government$04,329
States and political subdivisions in the U.S.$2,716,0005,100
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$14,724,0005,915
Demand deposits$6,349,0006,157
Nontransaction accounts$23,313,0007,373
Money market deposit accounts (MMDAs)$5,059,0005,884
Other savings deposits (excluding MMDAs)$3,288,0006,565
Total time deposits$14,966,0007,245
Total time and savings deposits$31,688,0007,103
Noninterest-bearing deposits$6,490,0006,161
Interest-bearing deposits$31,547,0007,135
Retail deposits$34,813,0006,876
Estimated insured deposits$36,656,0006,628
IRAs and Keogh plan accounts$2,227,0005,975
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$40,531,0007,007
Deposits held in domestic offices$40,531,0007,005
Individuals, partnerships, and corporations$35,651,0007,015
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$4,877,0004,017
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$17,307,0005,476
Demand deposits$6,478,0006,170
Nontransaction accounts$23,224,0007,401
Money market deposit accounts (MMDAs)$5,049,0005,915
Other savings deposits (excluding MMDAs)$3,126,0006,652
Total time deposits$15,050,0007,236
Total time and savings deposits$34,053,0006,965
Noninterest-bearing deposits$6,515,0006,220
Interest-bearing deposits$34,016,0006,988
Retail deposits$37,302,0006,715
Estimated insured deposits$38,575,0006,495
IRAs and Keogh plan accounts$2,353,0005,859
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$37,744,0007,148
Deposits held in domestic offices$37,744,0007,146
Individuals, partnerships, and corporations$35,709,0007,015
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$2,032,0005,542
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,951,0005,999
Demand deposits$5,919,0006,271
Nontransaction accounts$23,793,0007,350
Money market deposit accounts (MMDAs)$5,202,0005,854
Other savings deposits (excluding MMDAs)$3,206,0006,626
Total time deposits$15,386,0007,213
Total time and savings deposits$31,825,0007,101
Noninterest-bearing deposits$5,952,0006,306
Interest-bearing deposits$31,792,0007,129
Retail deposits$34,436,0006,904
Estimated insured deposits$35,611,0006,695
IRAs and Keogh plan accounts$2,711,0005,550
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$36,723,0007,248
Deposits held in domestic offices$36,723,0007,247
Individuals, partnerships, and corporations$34,817,0007,098
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$1,903,0005,680
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,833,0006,048
Demand deposits$6,040,0006,215
Nontransaction accounts$22,890,0007,498
Money market deposit accounts (MMDAs)$4,647,0006,135
Other savings deposits (excluding MMDAs)$3,094,0006,729
Total time deposits$15,149,0007,299
Total time and savings deposits$30,683,0007,235
Noninterest-bearing deposits$6,063,0006,250
Interest-bearing deposits$30,660,0007,260
Retail deposits$33,698,0007,001
Estimated insured deposits$35,067,0006,807
IRAs and Keogh plan accounts$2,452,0005,877
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$37,558,0007,217
Deposits held in domestic offices$37,558,0007,215
Individuals, partnerships, and corporations$35,113,0007,105
U.S. Government$04,568
States and political subdivisions in the U.S.$2,445,0005,289
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$14,373,0005,932
Demand deposits$6,053,0006,168
Nontransaction accounts$23,185,0007,502
Money market deposit accounts (MMDAs)$4,583,0006,147
Other savings deposits (excluding MMDAs)$2,987,0006,805
Total time deposits$15,614,0007,260
Total time and savings deposits$31,505,0007,197
Noninterest-bearing deposits$6,066,0006,210
Interest-bearing deposits$31,491,0007,216
Retail deposits$34,539,0006,953
Estimated insured deposits$35,710,0006,781
IRAs and Keogh plan accounts$2,352,0005,987
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$38,972,0007,152
Deposits held in domestic offices$38,972,0007,150
Individuals, partnerships, and corporations$35,328,0007,083
U.S. Government$14,0002,862
States and political subdivisions in the U.S.$3,630,0004,601
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$15,383,0005,314
Demand deposits$5,833,0005,960
Nontransaction accounts$23,589,0006,669
Money market deposit accounts (MMDAs)$4,679,0005,495
Other savings deposits (excluding MMDAs)$2,932,0006,074
Total time deposits$15,978,0006,460
Total time and savings deposits$33,139,0007,066
Noninterest-bearing deposits$5,847,0006,358
Interest-bearing deposits$33,126,0007,087
Retail deposits$35,992,0006,868
Estimated insured deposits$37,349,0006,678
IRAs and Keogh plan accounts$2,298,0006,086
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$38,498,0007,204
Deposits held in domestic offices$38,498,0007,203
Individuals, partnerships, and corporations$36,336,0007,041
U.S. Government$04,647
States and political subdivisions in the U.S.$2,162,0005,456
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,494,0005,382
Demand deposits$6,151,0005,742
Nontransaction accounts$24,004,0006,686
Money market deposit accounts (MMDAs)$4,505,0005,553
Other savings deposits (excluding MMDAs)$3,027,0006,032
Total time deposits$16,471,0006,451
Total time and savings deposits$32,347,0007,171
Noninterest-bearing deposits$6,191,0006,128
Interest-bearing deposits$32,307,0007,192
Retail deposits$35,321,0006,938
Estimated insured deposits$37,716,0006,699
IRAs and Keogh plan accounts$2,366,0006,081
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$38,071,0007,247
Deposits held in domestic offices$38,071,0007,246
Individuals, partnerships, and corporations$36,218,0007,037
U.S. Government$04,820
States and political subdivisions in the U.S.$1,853,0005,727
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$14,101,0005,401
Demand deposits$5,875,0005,812
Nontransaction accounts$23,970,0006,721
Money market deposit accounts (MMDAs)$4,463,0005,549
Other savings deposits (excluding MMDAs)$3,051,0005,993
Total time deposits$16,457,0006,517
Total time and savings deposits$32,196,0007,211
Noninterest-bearing deposits$5,875,0006,238
Interest-bearing deposits$32,196,0007,236
Retail deposits$34,999,0006,980
Estimated insured deposits$36,859,0006,768
IRAs and Keogh plan accounts$2,203,0006,296
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$37,277,0007,300
Deposits held in domestic offices$37,277,0007,299
Individuals, partnerships, and corporations$35,241,0007,109
U.S. Government$9,0002,751
States and political subdivisions in the U.S.$2,027,0005,640
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,697,0005,436
Demand deposits$5,828,0005,745
Nontransaction accounts$23,580,0006,751
Money market deposit accounts (MMDAs)$4,273,0005,597
Other savings deposits (excluding MMDAs)$2,820,0006,112
Total time deposits$16,486,0006,542
Total time and savings deposits$31,449,0007,280
Noninterest-bearing deposits$5,828,0006,161
Interest-bearing deposits$31,450,0007,310
Retail deposits$33,909,0007,035
Estimated insured deposits$35,741,0006,861
IRAs and Keogh plan accounts$2,138,0006,331
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$37,133,0007,300
Deposits held in domestic offices$37,133,0007,297
Individuals, partnerships, and corporations$33,752,0007,204
U.S. Government$1,0004,718
States and political subdivisions in the U.S.$3,380,0004,685
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$14,762,0005,228
Demand deposits$5,353,0005,994
Nontransaction accounts$22,371,0006,862
Money market deposit accounts (MMDAs)$4,139,0005,584
Other savings deposits (excluding MMDAs)$2,469,0006,279
Total time deposits$15,762,0006,665
Total time and savings deposits$31,780,0007,239
Noninterest-bearing deposits$5,353,0006,409
Interest-bearing deposits$31,779,0007,272
Retail deposits$34,182,0007,002
Estimated insured deposits$37,119,0006,712
IRAs and Keogh plan accounts$2,026,0006,421
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$36,047,0007,380
Deposits held in domestic offices$36,047,0007,378
Individuals, partnerships, and corporations$33,398,0007,247
U.S. Government$7,0003,843
States and political subdivisions in the U.S.$2,642,0005,070
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$13,703,0005,356
Demand deposits$5,460,0005,950
Nontransaction accounts$22,344,0006,898
Money market deposit accounts (MMDAs)$3,992,0005,518
Other savings deposits (excluding MMDAs)$2,376,0006,260
Total time deposits$15,976,0006,741
Total time and savings deposits$30,587,0007,357
Noninterest-bearing deposits$5,460,0006,348
Interest-bearing deposits$30,587,0007,391
Retail deposits$33,496,0007,053
Estimated insured deposits$33,347,0007,067
IRAs and Keogh plan accounts$2,075,0006,346
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$34,868,0007,435
Deposits held in domestic offices$34,868,0007,434
Individuals, partnerships, and corporations$31,811,0007,337
U.S. Government$16,0002,954
States and political subdivisions in the U.S.$3,041,0004,843
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$13,265,0005,317
Demand deposits$5,151,0006,013
Nontransaction accounts$21,603,0006,931
Money market deposit accounts (MMDAs)$3,578,0005,517
Other savings deposits (excluding MMDAs)$2,142,0006,437
Total time deposits$15,883,0006,759
Total time and savings deposits$29,717,0007,368
Noninterest-bearing deposits$5,151,0006,386
Interest-bearing deposits$29,717,0007,432
Retail deposits$32,091,0007,124
Estimated insured deposits$32,381,0007,143
IRAs and Keogh plan accounts$2,000,0006,428
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$33,852,0007,638
Deposits held in domestic offices$33,852,0007,636
Individuals, partnerships, and corporations$30,202,0007,621
U.S. Government$1,0005,194
States and political subdivisions in the U.S.$3,649,0004,317
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$12,741,0005,541
Demand deposits$4,547,0006,433
Nontransaction accounts$21,111,0007,083
Money market deposit accounts (MMDAs)$3,616,0005,625
Other savings deposits (excluding MMDAs)$2,227,0006,705
Total time deposits$15,268,0006,876
Total time and savings deposits$29,305,0007,532
Noninterest-bearing deposits$4,547,0006,813
Interest-bearing deposits$29,305,0007,584
Retail deposits$31,434,0007,367
Estimated insured deposits$31,291,0007,413
IRAs and Keogh plan accounts$1,850,0006,863
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$32,715,0007,876
Deposits held in domestic offices$32,715,0007,875
Individuals, partnerships, and corporations$30,600,0007,716
U.S. Government$49,0002,033
States and political subdivisions in the U.S.$2,066,0005,661
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$11,775,0005,920
Demand deposits$5,172,0006,201
Nontransaction accounts$20,940,0007,157
Money market deposit accounts (MMDAs)$3,253,0005,815
Other savings deposits (excluding MMDAs)$1,916,0007,201
Total time deposits$15,771,0006,875
Total time and savings deposits$27,543,0007,851
Noninterest-bearing deposits$5,172,0006,559
Interest-bearing deposits$27,543,0007,904
Retail deposits$30,002,0007,672
Estimated insured deposits$31,211,0007,565
IRAs and Keogh plan accounts$1,889,0006,978
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$29,799,0008,365
Deposits held in domestic offices$29,799,0008,363
Individuals, partnerships, and corporations$27,515,0008,232
U.S. Government$06,819
States and political subdivisions in the U.S.$2,284,0005,628
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$10,697,0006,225
Demand deposits$4,460,0006,625
Nontransaction accounts$19,102,0007,566
Money market deposit accounts (MMDAs)$3,393,0005,747
Other savings deposits (excluding MMDAs)$1,804,0007,632
Total time deposits$13,905,0007,397
Total time and savings deposits$25,339,0008,283
Noninterest-bearing deposits$4,460,0006,993
Interest-bearing deposits$25,339,0008,352
Retail deposits$27,289,0008,182
Estimated insured deposits$28,324,0008,097
IRAs and Keogh plan accounts$1,668,0007,578
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$32,424,0008,362
Deposits held in domestic offices$32,424,0008,358
Individuals, partnerships, and corporations$25,542,0008,794
U.S. Government$8,0006,243
States and political subdivisions in the U.S.$6,874,0002,589
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$13,570,0005,614
Demand deposits$5,187,0006,355
Nontransaction accounts$18,854,0007,833
Money market deposit accounts (MMDAs)$4,191,0005,412
Other savings deposits (excluding MMDAs)$1,712,0008,112
Total time deposits$12,951,0007,815
Total time and savings deposits$27,237,0008,333
Noninterest-bearing deposits$5,187,0006,700
Interest-bearing deposits$27,237,0008,423
Retail deposits$30,106,0008,141
Estimated insured deposits$27,497,0008,530
IRAs and Keogh plan accounts$1,529,0008,197
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$30,379,0008,889
Deposits held in domestic offices$30,379,0008,884
Individuals, partnerships, and corporations$24,205,0009,276
U.S. Government$25,0005,312
States and political subdivisions in the U.S.$6,149,0002,761
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$11,864,0006,271
Demand deposits$4,172,0007,197
Nontransaction accounts$18,515,0008,121
Money market deposit accounts (MMDAs)$4,215,0005,585
Other savings deposits (excluding MMDAs)$1,711,0008,460
Total time deposits$12,589,0008,071
Total time and savings deposits$26,207,0008,742
Noninterest-bearing deposits$4,172,0007,589
Interest-bearing deposits$26,207,0008,846
Retail deposits$27,875,0008,750
Estimated insured deposits$26,676,0008,983
IRAs and Keogh plan accounts$1,406,0008,738
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$25,719,0009,810
Deposits held in domestic offices$25,719,0009,805
Individuals, partnerships, and corporations$20,475,00010,166
U.S. Government$25,0005,628
States and political subdivisions in the U.S.$5,219,0003,071
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$10,124,0007,103
Demand deposits$3,776,0007,771
Nontransaction accounts$15,595,0008,818
Money market deposit accounts (MMDAs)$3,708,0006,504
Other savings deposits (excluding MMDAs)$1,690,0009,065
Total time deposits$10,197,0008,588
Total time and savings deposits$21,943,0009,667
Noninterest-bearing deposits$3,776,0008,174
Interest-bearing deposits$21,943,0009,770
Retail deposits$24,416,0009,603
Estimated insured deposits$22,989,0009,853
IRAs and Keogh plan accounts$1,165,0009,520
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$26,182,00010,169
Deposits held in domestic offices$26,182,00010,163
Individuals, partnerships, and corporations$20,933,00010,509
U.S. Government$23,0005,723
States and political subdivisions in the U.S.$5,226,0002,986
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$10,790,0007,020
Demand deposits$3,604,0008,075
Nontransaction accounts$15,392,0009,181
Money market deposit accounts (MMDAs)$3,442,0007,199
Other savings deposits (excluding MMDAs)$1,704,0009,393
Total time deposits$10,246,0008,790
Total time and savings deposits$22,578,0009,899
Noninterest-bearing deposits$3,604,0008,493
Interest-bearing deposits$22,578,00010,085
Retail deposits$24,879,0009,962
Estimated insured deposits$23,182,00010,267
IRAs and Keogh plan accounts$1,127,00010,081
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$20,810,00011,394
Deposits held in domestic offices$20,810,00011,391
Individuals, partnerships, and corporations$19,644,00011,317
U.S. Government$36,0005,704
States and political subdivisions in the U.S.$1,130,0007,713
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,219,0008,619
Demand deposits$3,476,0008,222
Nontransaction accounts$13,591,0009,771
Money market deposit accounts (MMDAs)$2,357,0008,517
Other savings deposits (excluding MMDAs)$1,463,0009,707
Total time deposits$9,771,0009,305
Total time and savings deposits$17,334,00011,483
Noninterest-bearing deposits$3,476,0008,776
Interest-bearing deposits$17,334,00011,479
Retail deposits$19,607,00011,268
Estimated insured deposits$20,122,00011,219
IRAs and Keogh plan accounts$1,186,00010,345
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA