Home > Home Bank of Arkansas > Total Deposits

Home Bank of Arkansas, Total Deposits

2022-09-30Rank
Total deposits$56,789,0004,276
Deposits held in domestic offices$56,789,0004,276
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$19,616,0004,284
Demand deposits$19,616,0003,848
Nontransaction accounts$37,173,0004,121
Money market deposit accounts (MMDAs)$4,259,0004,034
Other savings deposits (excluding MMDAs)$4,056,0004,326
Total time deposits$28,858,0003,099
Total time and savings deposits$37,173,0004,300
Noninterest-bearing deposits$10,641,0004,246
Interest-bearing deposits$46,148,0004,152
Retail deposits$49,334,0004,304
Estimated insured deposits$53,079,0004,136
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$61,769,0004,270
Deposits held in domestic offices$61,769,0004,270
Individuals, partnerships, and corporations$60,350,0004,187
U.S. Government$0821
States and political subdivisions in the U.S.$1,419,0004,134
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$21,964,0004,278
Demand deposits$21,964,0003,801
Nontransaction accounts$39,805,0004,134
Money market deposit accounts (MMDAs)$5,056,0004,044
Other savings deposits (excluding MMDAs)$4,671,0004,357
Total time deposits$30,078,0003,088
Total time and savings deposits$39,805,0004,326
Noninterest-bearing deposits$11,991,0004,257
Interest-bearing deposits$49,778,0004,175
Retail deposits$54,463,0004,315
Estimated insured deposits$57,061,0004,144
IRAs and Keogh plan accounts$379,0004,430
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$63,441,0004,283
Deposits held in domestic offices$63,441,0004,283
Individuals, partnerships, and corporations$61,811,0004,191
U.S. Government$0814
States and political subdivisions in the U.S.$1,630,0004,117
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$21,905,0004,300
Demand deposits$2,114,0004,667
Nontransaction accounts$41,536,0004,121
Money market deposit accounts (MMDAs)$5,414,0004,041
Other savings deposits (excluding MMDAs)$4,731,0004,371
Total time deposits$31,391,0003,062
Total time and savings deposits$61,327,0003,972
Noninterest-bearing deposits$21,905,0003,812
Interest-bearing deposits$41,536,0004,333
Retail deposits$55,842,0004,324
Estimated insured deposits$58,197,0004,159
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$249,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$66,128,0004,270
Deposits held in domestic offices$66,128,0004,270
Individuals, partnerships, and corporations$62,725,0004,184
U.S. Government$0909
States and political subdivisions in the U.S.$1,810,0004,122
Commercial banks and other depository institutions in U.S.$1,592,0001,209
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,971,0004,341
Demand deposits$11,223,0004,339
Nontransaction accounts$45,156,0004,039
Money market deposit accounts (MMDAs)$4,243,0004,137
Other savings deposits (excluding MMDAs)$4,597,0004,390
Total time deposits$36,316,0002,888
Total time and savings deposits$54,904,0004,076
Noninterest-bearing deposits$10,682,0004,360
Interest-bearing deposits$55,446,0004,098
Retail deposits$57,749,0004,309
Estimated insured deposits$63,328,0004,085
IRAs and Keogh plan accounts$2,694,0003,553
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,592,000800
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$65,245,0004,319
Deposits held in domestic offices$65,245,0004,319
Individuals, partnerships, and corporations$61,845,0004,230
U.S. Government$0842
States and political subdivisions in the U.S.$1,808,0004,176
Commercial banks and other depository institutions in U.S.$1,592,0001,232
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,399,0004,398
Demand deposits$11,015,0004,358
Nontransaction accounts$44,846,0004,088
Money market deposit accounts (MMDAs)$4,067,0004,212
Other savings deposits (excluding MMDAs)$4,110,0004,494
Total time deposits$36,669,0002,941
Total time and savings deposits$54,230,0004,137
Noninterest-bearing deposits$11,015,0004,371
Interest-bearing deposits$54,230,0004,163
Retail deposits$56,868,0004,356
Estimated insured deposits$80,662,0003,834
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$2,090,000777
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$67,123,0004,313
Deposits held in domestic offices$67,123,0004,313
Individuals, partnerships, and corporations$62,754,0004,245
U.S. Government$0841
States and political subdivisions in the U.S.$1,554,0004,244
Commercial banks and other depository institutions in U.S.$2,815,0001,061
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,369,0004,451
Demand deposits$10,129,0004,439
Nontransaction accounts$47,754,0004,033
Money market deposit accounts (MMDAs)$4,093,0004,213
Other savings deposits (excluding MMDAs)$3,403,0004,575
Total time deposits$40,259,0002,845
Total time and savings deposits$56,994,0004,106
Noninterest-bearing deposits$10,129,0004,451
Interest-bearing deposits$56,994,0004,131
Retail deposits$57,968,0004,368
Estimated insured deposits$62,685,0004,160
IRAs and Keogh plan accounts$2,854,0003,590
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$3,063,000761
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$66,368,0004,340
Deposits held in domestic offices$66,368,0004,340
Individuals, partnerships, and corporations$61,262,0004,287
U.S. Government$0837
States and political subdivisions in the U.S.$1,551,0004,265
Commercial banks and other depository institutions in U.S.$3,555,0001,000
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,399,0004,472
Demand deposits$10,631,0004,437
Nontransaction accounts$46,969,0004,063
Money market deposit accounts (MMDAs)$4,090,0004,236
Other savings deposits (excluding MMDAs)$3,325,0004,600
Total time deposits$39,553,0002,920
Total time and savings deposits$55,737,0004,150
Noninterest-bearing deposits$10,631,0004,453
Interest-bearing deposits$55,737,0004,175
Retail deposits$58,185,0004,389
Estimated insured deposits$62,090,0004,194
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$4,050,000720
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$66,843,0004,300
Deposits held in domestic offices$66,843,0004,300
Individuals, partnerships, and corporations$57,487,0004,300
U.S. Government$0909
States and political subdivisions in the U.S.$1,575,0004,260
Commercial banks and other depository institutions in U.S.$7,780,000733
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,270,0004,510
Demand deposits$9,055,0004,506
Nontransaction accounts$49,572,0003,967
Money market deposit accounts (MMDAs)$4,124,0004,208
Other savings deposits (excluding MMDAs)$3,129,0004,612
Total time deposits$42,320,0002,859
Total time and savings deposits$57,787,0004,107
Noninterest-bearing deposits$9,055,0004,507
Interest-bearing deposits$57,788,0004,127
Retail deposits$58,914,0004,336
Estimated insured deposits$62,910,0004,142
IRAs and Keogh plan accounts$2,968,0003,561
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$7,780,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$66,320,0004,299
Deposits held in domestic offices$66,320,0004,299
Individuals, partnerships, and corporations$57,958,0004,284
U.S. Government$0867
States and political subdivisions in the U.S.$1,573,0004,278
Commercial banks and other depository institutions in U.S.$6,789,000821
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,562,0004,518
Demand deposits$8,428,0004,526
Nontransaction accounts$49,758,0003,964
Money market deposit accounts (MMDAs)$3,895,0004,255
Other savings deposits (excluding MMDAs)$3,212,0004,629
Total time deposits$42,651,0002,884
Total time and savings deposits$57,892,0004,086
Noninterest-bearing deposits$8,428,0004,529
Interest-bearing deposits$57,892,0004,111
Retail deposits$57,581,0004,350
Estimated insured deposits$61,348,0004,158
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$7,529,000632
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$60,378,0004,393
Deposits held in domestic offices$60,378,0004,393
Individuals, partnerships, and corporations$58,817,0004,274
U.S. Government$0863
States and political subdivisions in the U.S.$1,562,0004,307
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$14,990,0004,600
Demand deposits$8,208,0004,558
Nontransaction accounts$45,389,0004,079
Money market deposit accounts (MMDAs)$3,526,0004,307
Other savings deposits (excluding MMDAs)$2,910,0004,673
Total time deposits$38,951,0003,049
Total time and savings deposits$52,171,0004,192
Noninterest-bearing deposits$8,208,0004,563
Interest-bearing deposits$52,170,0004,217
Retail deposits$52,534,0004,431
Estimated insured deposits$56,485,0004,272
IRAs and Keogh plan accounts$2,815,0003,663
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$7,289,000666
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$57,252,0004,422
Deposits held in domestic offices$57,252,0004,422
Individuals, partnerships, and corporations$55,742,0004,287
U.S. Government$0886
States and political subdivisions in the U.S.$1,511,0004,351
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$13,026,0004,655
Demand deposits$6,939,0004,589
Nontransaction accounts$44,227,0004,107
Money market deposit accounts (MMDAs)$3,585,0004,299
Other savings deposits (excluding MMDAs)$2,725,0004,712
Total time deposits$37,917,0003,155
Total time and savings deposits$50,314,0004,239
Noninterest-bearing deposits$6,939,0004,599
Interest-bearing deposits$50,313,0004,261
Retail deposits$51,855,0004,419
Estimated insured deposits$55,171,0004,271
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$7,289,000659
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,225,0004,411
Deposits held in domestic offices$60,225,0004,411
Individuals, partnerships, and corporations$51,166,0004,415
U.S. Government$01,019
States and political subdivisions in the U.S.$1,525,0004,383
Commercial banks and other depository institutions in U.S.$7,534,000803
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,026,0004,655
Demand deposits$6,996,0004,664
Nontransaction accounts$46,199,0004,080
Money market deposit accounts (MMDAs)$3,445,0004,370
Other savings deposits (excluding MMDAs)$2,987,0004,730
Total time deposits$39,768,0003,103
Total time and savings deposits$53,229,0004,221
Noninterest-bearing deposits$7,108,0004,649
Interest-bearing deposits$53,117,0004,240
Retail deposits$54,573,0004,409
Estimated insured deposits$57,330,0004,253
IRAs and Keogh plan accounts$3,097,0003,634
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$7,040,000674
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$63,181,0004,398
Deposits held in domestic offices$63,181,0004,398
Individuals, partnerships, and corporations$52,455,0004,433
U.S. Government$0965
States and political subdivisions in the U.S.$1,496,0004,438
Commercial banks and other depository institutions in U.S.$9,230,000746
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,955,0004,748
Demand deposits$6,302,0004,763
Nontransaction accounts$50,226,0004,008
Money market deposit accounts (MMDAs)$3,549,0004,420
Other savings deposits (excluding MMDAs)$2,885,0004,796
Total time deposits$43,792,0002,975
Total time and savings deposits$56,879,0004,182
Noninterest-bearing deposits$6,302,0004,772
Interest-bearing deposits$56,879,0004,201
Retail deposits$55,634,0004,427
Estimated insured deposits$60,282,0004,225
IRAs and Keogh plan accounts$3,314,0001,226
Brokered deposits$1,444,0001,875
Fully insured brokered deposits$1,444,0001,587
Deposits obtained via list services, yet not brokered$7,289,000669
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$64,869,0004,395
Deposits held in domestic offices$64,869,0004,395
Individuals, partnerships, and corporations$53,897,0004,439
U.S. Government$0960
States and political subdivisions in the U.S.$1,499,0004,476
Commercial banks and other depository institutions in U.S.$9,473,000748
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,209,0004,769
Demand deposits$6,375,0004,780
Nontransaction accounts$51,660,0003,981
Money market deposit accounts (MMDAs)$3,838,0004,405
Other savings deposits (excluding MMDAs)$2,888,0004,843
Total time deposits$44,934,0002,924
Total time and savings deposits$58,494,0004,160
Noninterest-bearing deposits$6,375,0004,801
Interest-bearing deposits$58,494,0004,183
Retail deposits$57,323,0004,420
Estimated insured deposits$62,668,0004,201
IRAs and Keogh plan accounts$3,333,0003,615
Brokered deposits$1,444,0001,913
Fully insured brokered deposits$1,444,0001,635
Deposits obtained via list services, yet not brokered$7,289,000676
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$67,534,0004,408
Deposits held in domestic offices$67,534,0004,408
Individuals, partnerships, and corporations$54,929,0004,462
U.S. Government$0998
States and political subdivisions in the U.S.$2,135,0004,385
Commercial banks and other depository institutions in U.S.$10,469,000705
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,849,0004,788
Demand deposits$6,567,0004,823
Nontransaction accounts$53,684,0003,962
Money market deposit accounts (MMDAs)$3,878,0004,459
Other savings deposits (excluding MMDAs)$3,235,0004,855
Total time deposits$46,573,0002,878
Total time and savings deposits$60,966,0004,152
Noninterest-bearing deposits$6,567,0004,835
Interest-bearing deposits$60,967,0004,180
Retail deposits$60,889,0004,404
Estimated insured deposits$64,627,0004,201
IRAs and Keogh plan accounts$3,738,0003,476
Brokered deposits$1,692,0001,947
Fully insured brokered deposits$1,692,0001,669
Deposits obtained via list services, yet not brokered$7,538,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$62,055,0004,517
Deposits held in domestic offices$62,055,0004,517
Individuals, partnerships, and corporations$53,200,0004,535
U.S. Government$01,108
States and political subdivisions in the U.S.$2,121,0004,403
Commercial banks and other depository institutions in U.S.$6,735,000854
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,849,0004,855
Demand deposits$6,341,0004,897
Nontransaction accounts$48,207,0004,130
Money market deposit accounts (MMDAs)$5,042,0004,339
Other savings deposits (excluding MMDAs)$3,170,0004,898
Total time deposits$39,995,0003,128
Total time and savings deposits$55,715,0004,289
Noninterest-bearing deposits$6,340,0004,914
Interest-bearing deposits$55,715,0004,313
Retail deposits$55,968,0004,535
Estimated insured deposits$60,178,0004,318
IRAs and Keogh plan accounts$3,740,0003,526
Brokered deposits$2,288,0001,846
Fully insured brokered deposits$2,288,0001,592
Deposits obtained via list services, yet not brokered$2,214,0001,051
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$62,320,0004,540
Deposits held in domestic offices$62,320,0004,540
Individuals, partnerships, and corporations$51,534,0004,592
U.S. Government$01,011
States and political subdivisions in the U.S.$2,337,0004,393
Commercial banks and other depository institutions in U.S.$8,449,000781
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,811,0004,928
Demand deposits$5,878,0004,968
Nontransaction accounts$49,509,0004,133
Money market deposit accounts (MMDAs)$5,099,0004,411
Other savings deposits (excluding MMDAs)$3,569,0004,903
Total time deposits$40,841,0003,106
Total time and savings deposits$56,442,0004,315
Noninterest-bearing deposits$5,878,0004,971
Interest-bearing deposits$56,442,0004,340
Retail deposits$55,510,0004,566
Estimated insured deposits$60,896,0004,332
IRAs and Keogh plan accounts$3,546,0003,676
Brokered deposits$2,287,0001,852
Fully insured brokered deposits$2,287,0001,593
Deposits obtained via list services, yet not brokered$4,373,000876
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$63,333,0004,572
Deposits held in domestic offices$63,333,0004,572
Individuals, partnerships, and corporations$54,055,0004,596
U.S. Government$01,101
States and political subdivisions in the U.S.$1,801,0004,537
Commercial banks and other depository institutions in U.S.$7,477,000819
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,102,0004,938
Demand deposits$6,836,0004,935
Nontransaction accounts$49,231,0004,183
Money market deposit accounts (MMDAs)$5,434,0004,415
Other savings deposits (excluding MMDAs)$3,476,0004,988
Total time deposits$40,321,0003,133
Total time and savings deposits$56,497,0004,348
Noninterest-bearing deposits$6,837,0004,938
Interest-bearing deposits$56,496,0004,374
Retail deposits$55,963,0004,629
Estimated insured deposits$61,022,0004,388
IRAs and Keogh plan accounts$3,641,0003,674
Brokered deposits$2,783,0001,785
Fully insured brokered deposits$2,783,0001,563
Deposits obtained via list services, yet not brokered$1,216,0001,188
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$66,860,0004,572
Deposits held in domestic offices$66,860,0004,572
Individuals, partnerships, and corporations$57,383,0004,598
U.S. Government$01,097
States and political subdivisions in the U.S.$1,750,0004,580
Commercial banks and other depository institutions in U.S.$7,727,000800
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,841,0004,942
Demand deposits$7,845,0004,890
Nontransaction accounts$52,019,0004,135
Money market deposit accounts (MMDAs)$5,707,0004,453
Other savings deposits (excluding MMDAs)$3,782,0004,986
Total time deposits$42,530,0003,052
Total time and savings deposits$59,015,0004,357
Noninterest-bearing deposits$7,845,0004,902
Interest-bearing deposits$59,015,0004,371
Retail deposits$62,191,0004,542
Estimated insured deposits$63,304,0004,385
IRAs and Keogh plan accounts$3,544,0003,756
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,212,0001,079
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$67,048,0004,614
Deposits held in domestic offices$67,048,0004,614
Individuals, partnerships, and corporations$56,605,0004,655
U.S. Government$01,191
States and political subdivisions in the U.S.$1,720,0004,648
Commercial banks and other depository institutions in U.S.$8,723,000758
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,147,0005,039
Demand deposits$7,137,0005,036
Nontransaction accounts$52,901,0004,132
Money market deposit accounts (MMDAs)$5,776,0004,477
Other savings deposits (excluding MMDAs)$3,076,0005,125
Total time deposits$44,049,0003,019
Total time and savings deposits$59,911,0004,366
Noninterest-bearing deposits$7,137,0005,044
Interest-bearing deposits$59,911,0004,381
Retail deposits$62,176,0004,591
Estimated insured deposits$64,067,0004,397
IRAs and Keogh plan accounts$3,593,0003,797
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,208,000980
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$70,549,0004,572
Deposits held in domestic offices$70,549,0004,572
Individuals, partnerships, and corporations$68,846,0004,397
U.S. Government$01,147
States and political subdivisions in the U.S.$1,703,0004,689
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$14,414,0005,016
Demand deposits$6,608,0005,091
Nontransaction accounts$56,135,0004,079
Money market deposit accounts (MMDAs)$5,516,0004,571
Other savings deposits (excluding MMDAs)$3,088,0005,184
Total time deposits$47,531,0002,913
Total time and savings deposits$63,941,0004,295
Noninterest-bearing deposits$6,608,0005,098
Interest-bearing deposits$63,941,0004,320
Retail deposits$65,460,0004,549
Estimated insured deposits$66,748,0004,376
IRAs and Keogh plan accounts$3,667,0003,830
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$5,183,000834
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$71,090,0004,583
Deposits held in domestic offices$71,090,0004,583
Individuals, partnerships, and corporations$69,458,0004,402
U.S. Government$01,163
States and political subdivisions in the U.S.$1,632,0004,739
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$11,261,0005,291
Demand deposits$5,147,0005,303
Nontransaction accounts$59,829,0003,983
Money market deposit accounts (MMDAs)$5,932,0004,545
Other savings deposits (excluding MMDAs)$3,563,0005,155
Total time deposits$50,334,0002,821
Total time and savings deposits$65,943,0004,263
Noninterest-bearing deposits$5,147,0005,308
Interest-bearing deposits$65,943,0004,288
Retail deposits$66,601,0004,551
Estimated insured deposits$68,971,0004,341
IRAs and Keogh plan accounts$3,467,0003,985
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$5,929,000803
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$67,753,0004,694
Deposits held in domestic offices$67,753,0004,694
Individuals, partnerships, and corporations$66,444,0004,524
U.S. Government$01,186
States and political subdivisions in the U.S.$1,309,0004,872
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$11,284,0005,357
Demand deposits$4,855,0005,409
Nontransaction accounts$56,469,0004,139
Money market deposit accounts (MMDAs)$5,940,0004,613
Other savings deposits (excluding MMDAs)$3,246,0005,263
Total time deposits$47,283,0002,982
Total time and savings deposits$62,898,0004,408
Noninterest-bearing deposits$4,857,0005,422
Interest-bearing deposits$62,896,0004,433
Retail deposits$64,434,0004,644
Estimated insured deposits$65,633,0004,495
IRAs and Keogh plan accounts$1,906,0004,787
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$19,429,000392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$66,355,0004,758
Deposits held in domestic offices$66,355,0004,758
Individuals, partnerships, and corporations$65,287,0004,572
U.S. Government$01,254
States and political subdivisions in the U.S.$1,068,0004,980
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$11,159,0005,412
Demand deposits$5,154,0005,435
Nontransaction accounts$55,196,0004,198
Money market deposit accounts (MMDAs)$5,932,0004,630
Other savings deposits (excluding MMDAs)$3,186,0005,299
Total time deposits$46,078,0003,034
Total time and savings deposits$61,201,0004,473
Noninterest-bearing deposits$5,154,0005,432
Interest-bearing deposits$61,201,0004,490
Retail deposits$63,166,0004,707
Estimated insured deposits$64,429,0004,544
IRAs and Keogh plan accounts$3,153,0004,208
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$19,466,000383
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$63,888,0004,832
Deposits held in domestic offices$63,888,0004,832
Individuals, partnerships, and corporations$62,335,0004,658
U.S. Government$01,248
States and political subdivisions in the U.S.$1,553,0004,866
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$10,562,0005,461
Demand deposits$4,540,0005,528
Nontransaction accounts$53,326,0004,309
Money market deposit accounts (MMDAs)$6,039,0004,660
Other savings deposits (excluding MMDAs)$5,360,0004,883
Total time deposits$41,927,0003,279
Total time and savings deposits$59,348,0004,549
Noninterest-bearing deposits$4,540,0005,540
Interest-bearing deposits$59,348,0004,564
Retail deposits$60,716,0004,780
Estimated insured deposits$59,998,0004,671
IRAs and Keogh plan accounts$3,039,0004,313
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$3,950,000942
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$63,862,0004,888
Deposits held in domestic offices$63,862,0004,888
Individuals, partnerships, and corporations$62,375,0004,701
U.S. Government$01,147
States and political subdivisions in the U.S.$1,487,0004,947
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$10,457,0005,531
Demand deposits$4,556,0005,585
Nontransaction accounts$53,405,0004,323
Money market deposit accounts (MMDAs)$6,398,0004,634
Other savings deposits (excluding MMDAs)$5,489,0004,894
Total time deposits$41,518,0003,346
Total time and savings deposits$59,306,0004,583
Noninterest-bearing deposits$4,556,0005,590
Interest-bearing deposits$59,306,0004,592
Retail deposits$61,228,0004,824
Estimated insured deposits$59,862,0004,720
IRAs and Keogh plan accounts$3,080,0004,332
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$3,697,000963
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$67,109,0004,849
Deposits held in domestic offices$67,109,0004,849
Individuals, partnerships, and corporations$65,419,0004,658
U.S. Government$01,159
States and political subdivisions in the U.S.$1,690,0004,908
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$10,592,0005,575
Demand deposits$4,619,0005,632
Nontransaction accounts$56,517,0004,272
Money market deposit accounts (MMDAs)$6,536,0004,656
Other savings deposits (excluding MMDAs)$5,490,0004,932
Total time deposits$44,491,0003,218
Total time and savings deposits$62,490,0004,541
Noninterest-bearing deposits$4,619,0005,633
Interest-bearing deposits$62,490,0004,556
Retail deposits$65,165,0004,763
Estimated insured deposits$63,062,0004,688
IRAs and Keogh plan accounts$3,115,0004,347
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$4,046,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$66,579,0004,900
Deposits held in domestic offices$66,579,0004,900
Individuals, partnerships, and corporations$64,862,0004,707
U.S. Government$01,296
States and political subdivisions in the U.S.$1,717,0004,924
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$10,912,0005,610
Demand deposits$4,806,0005,668
Nontransaction accounts$55,667,0004,317
Money market deposit accounts (MMDAs)$6,798,0004,653
Other savings deposits (excluding MMDAs)$3,240,0005,432
Total time deposits$45,629,0003,190
Total time and savings deposits$61,773,0004,587
Noninterest-bearing deposits$4,806,0005,667
Interest-bearing deposits$61,773,0004,600
Retail deposits$64,324,0004,821
Estimated insured deposits$66,157,0004,619
IRAs and Keogh plan accounts$3,186,0004,342
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$3,697,000960
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$64,267,0004,995
Deposits held in domestic offices$64,267,0004,995
Individuals, partnerships, and corporations$62,778,0004,802
U.S. Government$01,197
States and political subdivisions in the U.S.$1,489,0005,071
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$10,781,0005,643
Demand deposits$5,105,0005,641
Nontransaction accounts$53,486,0004,452
Money market deposit accounts (MMDAs)$6,755,0004,716
Other savings deposits (excluding MMDAs)$3,760,0005,389
Total time deposits$42,971,0003,384
Total time and savings deposits$59,162,0004,720
Noninterest-bearing deposits$5,105,0005,660
Interest-bearing deposits$59,162,0004,725
Retail deposits$62,025,0004,907
Estimated insured deposits$63,030,0004,746
IRAs and Keogh plan accounts$3,033,0004,518
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,332,000989
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$67,132,0004,962
Deposits held in domestic offices$67,132,0004,962
Individuals, partnerships, and corporations$65,349,0004,779
U.S. Government$01,235
States and political subdivisions in the U.S.$1,783,0004,994
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$12,142,0005,604
Demand deposits$5,831,0005,609
Nontransaction accounts$54,990,0004,457
Money market deposit accounts (MMDAs)$7,067,0004,712
Other savings deposits (excluding MMDAs)$6,074,0004,868
Total time deposits$41,849,0003,485
Total time and savings deposits$61,301,0004,701
Noninterest-bearing deposits$5,831,0005,633
Interest-bearing deposits$61,301,0004,701
Retail deposits$64,880,0004,886
Estimated insured deposits$61,037,0004,863
IRAs and Keogh plan accounts$2,590,0004,800
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$5,066,000873
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$67,044,0005,029
Deposits held in domestic offices$67,044,0005,029
Individuals, partnerships, and corporations$65,178,0004,836
U.S. Government$01,228
States and political subdivisions in the U.S.$1,866,0005,009
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$11,919,0005,695
Demand deposits$5,488,0005,716
Nontransaction accounts$55,125,0004,502
Money market deposit accounts (MMDAs)$7,798,0004,652
Other savings deposits (excluding MMDAs)$5,735,0004,968
Total time deposits$41,592,0003,543
Total time and savings deposits$61,556,0004,753
Noninterest-bearing deposits$5,488,0005,735
Interest-bearing deposits$61,556,0004,751
Retail deposits$65,598,0004,921
Estimated insured deposits$63,143,0004,858
IRAs and Keogh plan accounts$2,633,0004,822
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$5,066,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$65,810,0005,113
Deposits held in domestic offices$65,810,0005,113
Individuals, partnerships, and corporations$63,746,0004,922
U.S. Government$01,345
States and political subdivisions in the U.S.$2,064,0004,988
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$11,352,0005,797
Demand deposits$5,308,0005,860
Nontransaction accounts$54,458,0004,574
Money market deposit accounts (MMDAs)$7,477,0004,728
Other savings deposits (excluding MMDAs)$5,692,0004,968
Total time deposits$41,289,0003,609
Total time and savings deposits$60,502,0004,810
Noninterest-bearing deposits$5,308,0005,874
Interest-bearing deposits$60,502,0004,822
Retail deposits$64,031,0005,019
Estimated insured deposits$61,911,0004,926
IRAs and Keogh plan accounts$2,719,0004,848
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$5,066,000854
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$61,950,0005,257
Deposits held in domestic offices$61,950,0005,257
Individuals, partnerships, and corporations$60,888,0005,050
U.S. Government$01,257
States and political subdivisions in the U.S.$1,062,0005,394
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$11,094,0005,841
Demand deposits$4,941,0005,920
Nontransaction accounts$50,856,0004,770
Money market deposit accounts (MMDAs)$7,264,0004,823
Other savings deposits (excluding MMDAs)$3,599,0005,604
Total time deposits$39,993,0003,793
Total time and savings deposits$57,009,0004,991
Noninterest-bearing deposits$4,941,0005,948
Interest-bearing deposits$57,009,0005,000
Retail deposits$60,247,0005,165
Estimated insured deposits$59,745,0005,049
IRAs and Keogh plan accounts$2,701,0004,946
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$5,363,000837
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$57,261,0005,448
Deposits held in domestic offices$57,261,0005,448
Individuals, partnerships, and corporations$56,169,0005,241
U.S. Government$01,331
States and political subdivisions in the U.S.$1,092,0005,441
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$12,538,0005,766
Demand deposits$5,865,0005,820
Nontransaction accounts$44,723,0005,078
Money market deposit accounts (MMDAs)$8,023,0004,751
Other savings deposits (excluding MMDAs)$4,455,0005,415
Total time deposits$32,245,0004,373
Total time and savings deposits$51,396,0005,223
Noninterest-bearing deposits$5,865,0005,854
Interest-bearing deposits$51,396,0005,237
Retail deposits$54,908,0005,384
Estimated insured deposits$54,018,0005,298
IRAs and Keogh plan accounts$2,584,0005,077
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$2,131,0001,074
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$61,319,0005,398
Deposits held in domestic offices$61,319,0005,398
Individuals, partnerships, and corporations$59,660,0005,195
U.S. Government$01,317
States and political subdivisions in the U.S.$1,659,0005,229
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$13,895,0005,683
Demand deposits$5,486,0005,950
Nontransaction accounts$47,424,0005,031
Money market deposit accounts (MMDAs)$8,124,0004,798
Other savings deposits (excluding MMDAs)$4,616,0005,404
Total time deposits$34,684,0004,267
Total time and savings deposits$55,833,0005,134
Noninterest-bearing deposits$5,486,0005,986
Interest-bearing deposits$55,833,0005,145
Retail deposits$59,730,0005,292
Estimated insured deposits$58,463,0005,213
IRAs and Keogh plan accounts$2,585,0005,132
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$3,270,000956
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$59,729,0005,465
Deposits held in domestic offices$59,729,0005,465
Individuals, partnerships, and corporations$57,984,0005,274
U.S. Government$01,474
States and political subdivisions in the U.S.$1,745,0005,235
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$11,717,0005,939
Demand deposits$4,505,0006,176
Nontransaction accounts$48,012,0005,023
Money market deposit accounts (MMDAs)$8,124,0004,792
Other savings deposits (excluding MMDAs)$4,280,0005,488
Total time deposits$35,608,0004,247
Total time and savings deposits$55,224,0005,172
Noninterest-bearing deposits$4,505,0006,209
Interest-bearing deposits$55,224,0005,176
Retail deposits$57,955,0005,373
Estimated insured deposits$57,748,0005,252
IRAs and Keogh plan accounts$2,825,0005,049
Brokered deposits$198,0002,524
Fully insured brokered deposits$198,0002,396
Deposits obtained via list services, yet not brokered$4,262,000879
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$60,045,0005,476
Deposits held in domestic offices$60,045,0005,475
Individuals, partnerships, and corporations$58,403,0005,292
U.S. Government$01,406
States and political subdivisions in the U.S.$1,642,0005,285
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$12,557,0005,871
Demand deposits$5,533,0006,024
Nontransaction accounts$47,488,0005,107
Money market deposit accounts (MMDAs)$7,592,0004,932
Other savings deposits (excluding MMDAs)$2,977,0005,922
Total time deposits$36,919,0004,247
Total time and savings deposits$54,512,0005,245
Noninterest-bearing deposits$5,533,0006,061
Interest-bearing deposits$54,512,0005,249
Retail deposits$58,574,0005,382
Estimated insured deposits$58,841,0005,254
IRAs and Keogh plan accounts$2,905,0005,072
Brokered deposits$198,0002,547
Fully insured brokered deposits$198,0002,427
Deposits obtained via list services, yet not brokered$4,460,000863
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$60,423,0005,515
Deposits held in domestic offices$60,423,0005,515
Individuals, partnerships, and corporations$57,728,0005,349
U.S. Government$01,377
States and political subdivisions in the U.S.$2,695,0004,912
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$10,891,0006,103
Demand deposits$4,693,0006,211
Nontransaction accounts$49,532,0005,060
Money market deposit accounts (MMDAs)$8,234,0004,858
Other savings deposits (excluding MMDAs)$3,370,0005,835
Total time deposits$37,928,0004,228
Total time and savings deposits$55,730,0005,240
Noninterest-bearing deposits$4,693,0006,233
Interest-bearing deposits$55,730,0005,252
Retail deposits$59,203,0005,394
Estimated insured deposits$58,667,0005,296
IRAs and Keogh plan accounts$2,953,0005,054
Brokered deposits$198,0002,567
Fully insured brokered deposits$198,0002,439
Deposits obtained via list services, yet not brokered$6,198,000766
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$61,554,0005,537
Deposits held in domestic offices$61,554,0005,537
Individuals, partnerships, and corporations$58,946,0005,370
U.S. Government$01,424
States and political subdivisions in the U.S.$2,608,0004,967
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$10,465,0006,217
Demand deposits$4,503,0006,321
Nontransaction accounts$51,089,0005,051
Money market deposit accounts (MMDAs)$8,808,0004,845
Other savings deposits (excluding MMDAs)$3,186,0005,941
Total time deposits$39,095,0004,219
Total time and savings deposits$57,051,0005,251
Noninterest-bearing deposits$4,503,0006,346
Interest-bearing deposits$57,051,0005,256
Retail deposits$60,337,0005,424
Estimated insured deposits$59,559,0005,311
IRAs and Keogh plan accounts$3,094,0005,005
Brokered deposits$198,0002,590
Fully insured brokered deposits$198,0002,466
Deposits obtained via list services, yet not brokered$6,696,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$61,707,0005,569
Deposits held in domestic offices$61,707,0005,568
Individuals, partnerships, and corporations$59,119,0005,382
U.S. Government$01,583
States and political subdivisions in the U.S.$2,588,0004,993
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$10,583,0006,256
Demand deposits$4,850,0006,309
Nontransaction accounts$51,124,0005,042
Money market deposit accounts (MMDAs)$8,009,0004,924
Other savings deposits (excluding MMDAs)$2,934,0005,989
Total time deposits$40,181,0004,187
Total time and savings deposits$56,857,0005,254
Noninterest-bearing deposits$4,850,0006,332
Interest-bearing deposits$56,857,0005,258
Retail deposits$59,996,0005,468
Estimated insured deposits$60,408,0005,370
IRAs and Keogh plan accounts$2,466,0005,455
Brokered deposits$1,192,0002,259
Fully insured brokered deposits$1,192,0002,101
Deposits obtained via list services, yet not brokered$8,535,000661
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$62,296,0005,572
Deposits held in domestic offices$62,296,0005,572
Individuals, partnerships, and corporations$60,456,0005,351
U.S. Government$01,457
States and political subdivisions in the U.S.$1,840,0005,302
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$10,540,0006,241
Demand deposits$4,811,0006,313
Nontransaction accounts$51,756,0005,077
Money market deposit accounts (MMDAs)$7,324,0005,089
Other savings deposits (excluding MMDAs)$2,298,0006,243
Total time deposits$42,134,0004,167
Total time and savings deposits$57,485,0005,282
Noninterest-bearing deposits$4,811,0006,352
Interest-bearing deposits$57,485,0005,284
Retail deposits$57,387,0005,574
Estimated insured deposits$61,061,0005,373
IRAs and Keogh plan accounts$2,511,0005,504
Brokered deposits$4,391,0001,728
Fully insured brokered deposits$4,391,0001,594
Deposits obtained via list services, yet not brokered$8,981,000638
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$62,419,0005,598
Deposits held in domestic offices$62,419,0005,597
Individuals, partnerships, and corporations$60,303,0005,402
U.S. Government$01,535
States and political subdivisions in the U.S.$2,116,0005,211
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$11,110,0006,167
Demand deposits$5,582,0006,163
Nontransaction accounts$51,309,0005,142
Money market deposit accounts (MMDAs)$7,252,0005,129
Other savings deposits (excluding MMDAs)$2,435,0006,234
Total time deposits$41,622,0004,274
Total time and savings deposits$56,837,0005,348
Noninterest-bearing deposits$5,582,0006,203
Interest-bearing deposits$56,837,0005,355
Retail deposits$56,168,0005,652
Estimated insured deposits$61,432,0005,400
IRAs and Keogh plan accounts$3,029,0005,193
Brokered deposits$5,436,0001,647
Fully insured brokered deposits$5,436,0001,507
Deposits obtained via list services, yet not brokered$6,205,000768
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$63,063,0005,647
Deposits held in domestic offices$63,063,0005,646
Individuals, partnerships, and corporations$60,871,0005,434
U.S. Government$01,579
States and political subdivisions in the U.S.$2,192,0005,206
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$11,475,0006,193
Demand deposits$5,512,0006,239
Nontransaction accounts$51,588,0005,191
Money market deposit accounts (MMDAs)$7,184,0005,169
Other savings deposits (excluding MMDAs)$2,395,0006,269
Total time deposits$42,009,0004,321
Total time and savings deposits$57,551,0005,398
Noninterest-bearing deposits$5,512,0006,278
Interest-bearing deposits$57,551,0005,400
Retail deposits$56,626,0005,690
Estimated insured deposits$62,274,0005,431
IRAs and Keogh plan accounts$3,033,0005,217
Brokered deposits$5,634,0001,649
Fully insured brokered deposits$5,634,0001,515
Deposits obtained via list services, yet not brokered$4,966,000833
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$62,151,0005,672
Deposits held in domestic offices$62,151,0005,671
Individuals, partnerships, and corporations$59,838,0005,465
U.S. Government$01,780
States and political subdivisions in the U.S.$2,313,0004,976
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$10,253,0006,323
Demand deposits$4,604,0006,433
Nontransaction accounts$51,898,0005,172
Money market deposit accounts (MMDAs)$7,020,0005,182
Other savings deposits (excluding MMDAs)$2,427,0006,219
Total time deposits$42,451,0004,353
Total time and savings deposits$57,547,0005,369
Noninterest-bearing deposits$4,604,0006,484
Interest-bearing deposits$57,547,0005,383
Retail deposits$54,337,0005,777
Estimated insured deposits$61,408,0005,445
IRAs and Keogh plan accounts$3,058,0005,224
Brokered deposits$7,024,0001,569
Fully insured brokered deposits$7,024,0001,446
Deposits obtained via list services, yet not brokered$3,025,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$65,507,0005,564
Deposits held in domestic offices$65,507,0005,563
Individuals, partnerships, and corporations$63,211,0005,351
U.S. Government$01,652
States and political subdivisions in the U.S.$2,296,0004,954
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$10,599,0006,245
Demand deposits$5,266,0006,228
Nontransaction accounts$54,908,0005,087
Money market deposit accounts (MMDAs)$7,189,0005,168
Other savings deposits (excluding MMDAs)$2,362,0006,273
Total time deposits$45,357,0004,235
Total time and savings deposits$60,241,0005,297
Noninterest-bearing deposits$5,266,0006,292
Interest-bearing deposits$60,241,0005,317
Retail deposits$54,368,0005,768
Estimated insured deposits$64,491,0005,365
IRAs and Keogh plan accounts$3,410,0005,030
Brokered deposits$10,076,0001,380
Fully insured brokered deposits$10,076,0001,265
Deposits obtained via list services, yet not brokered$1,934,0001,106
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$67,836,0005,502
Deposits held in domestic offices$67,836,0005,501
Individuals, partnerships, and corporations$65,924,0005,274
U.S. Government$01,633
States and political subdivisions in the U.S.$1,912,0005,190
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$9,015,0006,492
Demand deposits$4,070,0006,563
Nontransaction accounts$58,821,0004,979
Money market deposit accounts (MMDAs)$6,902,0005,256
Other savings deposits (excluding MMDAs)$2,531,0006,236
Total time deposits$49,388,0004,059
Total time and savings deposits$63,766,0005,220
Noninterest-bearing deposits$4,070,0006,609
Interest-bearing deposits$63,766,0005,228
Retail deposits$54,202,0005,822
Estimated insured deposits$66,894,0005,305
IRAs and Keogh plan accounts$3,744,0004,870
Brokered deposits$12,584,0001,280
Fully insured brokered deposits$12,584,0001,179
Deposits obtained via list services, yet not brokered$1,736,0001,143
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$68,438,0005,534
Deposits held in domestic offices$68,438,0005,532
Individuals, partnerships, and corporations$66,437,0005,317
U.S. Government$01,643
States and political subdivisions in the U.S.$2,001,0005,146
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$9,279,0006,509
Demand deposits$4,264,0006,536
Nontransaction accounts$59,159,0005,004
Money market deposit accounts (MMDAs)$6,502,0005,385
Other savings deposits (excluding MMDAs)$2,356,0006,331
Total time deposits$50,301,0004,087
Total time and savings deposits$64,174,0005,235
Noninterest-bearing deposits$4,264,0006,594
Interest-bearing deposits$64,174,0005,250
Retail deposits$55,309,0005,809
Estimated insured deposits$67,574,0005,317
IRAs and Keogh plan accounts$3,871,0004,832
Brokered deposits$12,584,0001,349
Fully insured brokered deposits$12,584,0001,238
Deposits obtained via list services, yet not brokered$1,139,0001,177
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$73,029,0005,417
Deposits held in domestic offices$73,029,0005,416
Individuals, partnerships, and corporations$70,951,0005,161
U.S. Government$02,902
States and political subdivisions in the U.S.$2,078,0005,134
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$9,662,0006,469
Demand deposits$4,511,0006,494
Nontransaction accounts$63,367,0004,843
Money market deposit accounts (MMDAs)$6,759,0005,298
Other savings deposits (excluding MMDAs)$1,984,0006,464
Total time deposits$54,624,0003,951
Total time and savings deposits$68,518,0005,098
Noninterest-bearing deposits$4,511,0006,546
Interest-bearing deposits$68,518,0005,118
Retail deposits$56,450,0005,786
Estimated insured deposits$71,871,0005,130
IRAs and Keogh plan accounts$3,965,0004,807
Brokered deposits$14,640,0001,279
Fully insured brokered deposits$14,640,0001,182
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$75,616,0005,349
Deposits held in domestic offices$75,616,0005,348
Individuals, partnerships, and corporations$73,018,0005,119
U.S. Government$03,279
States and political subdivisions in the U.S.$2,598,0004,921
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$9,103,0006,566
Demand deposits$4,211,0006,579
Nontransaction accounts$66,513,0004,760
Money market deposit accounts (MMDAs)$6,779,0005,310
Other savings deposits (excluding MMDAs)$1,787,0006,589
Total time deposits$57,947,0003,893
Total time and savings deposits$71,405,0005,031
Noninterest-bearing deposits$4,211,0006,636
Interest-bearing deposits$71,405,0005,044
Retail deposits$57,749,0005,759
Estimated insured deposits$74,332,0004,982
IRAs and Keogh plan accounts$3,938,0004,883
Brokered deposits$15,594,0001,313
Fully insured brokered deposits$15,594,0001,197
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$74,565,0005,413
Deposits held in domestic offices$74,565,0005,412
Individuals, partnerships, and corporations$72,181,0005,161
U.S. Government$3,0002,591
States and political subdivisions in the U.S.$2,381,0005,076
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$9,303,0006,527
Demand deposits$5,032,0006,297
Nontransaction accounts$65,262,0004,852
Money market deposit accounts (MMDAs)$5,728,0005,555
Other savings deposits (excluding MMDAs)$1,767,0006,649
Total time deposits$57,767,0003,951
Total time and savings deposits$69,533,0005,126
Noninterest-bearing deposits$5,032,0006,369
Interest-bearing deposits$69,533,0005,137
Retail deposits$55,853,0005,845
Estimated insured deposits$74,410,0005,001
IRAs and Keogh plan accounts$3,952,0004,880
Brokered deposits$16,187,0001,347
Fully insured brokered deposits$16,187,0001,236
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$73,027,0005,519
Deposits held in domestic offices$73,027,0005,518
Individuals, partnerships, and corporations$71,554,0005,236
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$1,469,0005,594
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$8,244,0006,788
Demand deposits$4,144,0006,695
Nontransaction accounts$64,783,0004,953
Money market deposit accounts (MMDAs)$5,915,0005,565
Other savings deposits (excluding MMDAs)$1,433,0006,885
Total time deposits$57,435,0004,037
Total time and savings deposits$68,883,0005,223
Noninterest-bearing deposits$4,292,0006,696
Interest-bearing deposits$68,735,0005,245
Retail deposits$55,906,0005,900
Estimated insured deposits$71,427,0005,175
IRAs and Keogh plan accounts$3,839,0004,963
Brokered deposits$17,121,0001,388
Fully insured brokered deposits$17,121,0001,279
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$72,896,0005,535
Deposits held in domestic offices$72,896,0005,535
Individuals, partnerships, and corporations$71,805,0005,245
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$1,087,0005,837
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$7,663,0006,979
Demand deposits$3,712,0006,945
Nontransaction accounts$65,233,0004,892
Money market deposit accounts (MMDAs)$6,466,0005,414
Other savings deposits (excluding MMDAs)$1,569,0006,807
Total time deposits$57,197,0004,083
Total time and savings deposits$69,184,0005,192
Noninterest-bearing deposits$3,809,0006,959
Interest-bearing deposits$69,087,0005,221
Retail deposits$51,035,0005,781
Estimated insured deposits$66,231,0005,403
IRAs and Keogh plan accounts$3,668,0005,063
Brokered deposits$16,350,0001,510
Fully insured brokered deposits$16,350,0001,176
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$73,450,0005,506
Deposits held in domestic offices$73,450,0005,505
Individuals, partnerships, and corporations$72,055,0005,223
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$1,394,0005,677
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$7,550,0006,924
Demand deposits$4,095,0006,736
Nontransaction accounts$65,900,0004,913
Money market deposit accounts (MMDAs)$6,276,0005,475
Other savings deposits (excluding MMDAs)$1,791,0006,704
Total time deposits$57,832,0004,096
Total time and savings deposits$69,355,0005,195
Noninterest-bearing deposits$4,169,0006,764
Interest-bearing deposits$69,281,0005,210
Retail deposits$49,803,0005,822
Estimated insured deposits$66,725,0005,361
IRAs and Keogh plan accounts$3,773,0005,027
Brokered deposits$15,775,0001,613
Fully insured brokered deposits$15,775,0001,323
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$74,572,0005,463
Deposits held in domestic offices$74,572,0005,461
Individuals, partnerships, and corporations$73,156,0005,191
U.S. Government$03,557
States and political subdivisions in the U.S.$1,417,0005,736
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$6,944,0007,119
Demand deposits$3,767,0006,921
Nontransaction accounts$67,629,0004,844
Money market deposit accounts (MMDAs)$6,084,0005,532
Other savings deposits (excluding MMDAs)$1,671,0006,815
Total time deposits$59,873,0004,043
Total time and savings deposits$70,806,0005,140
Noninterest-bearing deposits$3,820,0006,947
Interest-bearing deposits$70,752,0005,153
Retail deposits$49,828,0005,859
Estimated insured deposits$63,708,0005,072
IRAs and Keogh plan accounts$3,379,0005,248
Brokered deposits$17,202,0001,638
Fully insured brokered deposits$17,202,0001,381
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$73,926,0005,486
Deposits held in domestic offices$73,926,0005,485
Individuals, partnerships, and corporations$72,887,0005,201
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$1,038,0005,969
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$6,933,0007,142
Demand deposits$4,090,0006,827
Nontransaction accounts$66,993,0004,879
Money market deposit accounts (MMDAs)$6,174,0005,496
Other savings deposits (excluding MMDAs)$1,521,0006,919
Total time deposits$59,297,0004,078
Total time and savings deposits$69,836,0005,158
Noninterest-bearing deposits$4,090,0006,883
Interest-bearing deposits$69,836,0005,176
Retail deposits$49,929,0005,860
Estimated insured deposits$67,042,0004,947
IRAs and Keogh plan accounts$3,373,0005,173
Brokered deposits$17,495,0001,705
Fully insured brokered deposits$17,495,0001,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$70,405,0005,586
Deposits held in domestic offices$70,405,0005,584
Individuals, partnerships, and corporations$69,353,0005,294
U.S. Government$2,0003,425
States and political subdivisions in the U.S.$1,050,0005,975
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$6,026,0007,371
Demand deposits$3,519,0007,111
Nontransaction accounts$64,379,0004,905
Money market deposit accounts (MMDAs)$5,685,0005,577
Other savings deposits (excluding MMDAs)$1,463,0006,927
Total time deposits$57,229,0004,128
Total time and savings deposits$66,886,0005,214
Noninterest-bearing deposits$3,519,0007,161
Interest-bearing deposits$66,886,0005,223
Retail deposits$50,951,0005,783
Estimated insured deposits$57,930,0005,335
IRAs and Keogh plan accounts$3,252,0005,179
Brokered deposits$17,193,0001,692
Fully insured brokered deposits$17,193,0001,559
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$61,479,0005,918
Deposits held in domestic offices$61,479,0005,917
Individuals, partnerships, and corporations$60,470,0005,636
U.S. Government$03,764
States and political subdivisions in the U.S.$1,009,0005,994
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$6,518,0007,221
Demand deposits$3,962,0006,919
Nontransaction accounts$54,961,0005,337
Money market deposit accounts (MMDAs)$4,996,0005,809
Other savings deposits (excluding MMDAs)$1,300,0007,101
Total time deposits$48,664,0004,531
Total time and savings deposits$57,517,0005,628
Noninterest-bearing deposits$3,963,0006,983
Interest-bearing deposits$57,516,0005,643
Retail deposits$42,255,0006,262
Estimated insured deposits$54,328,0005,507
IRAs and Keogh plan accounts$1,875,0006,240
Brokered deposits$11,173,0001,869
Fully insured brokered deposits$11,173,0001,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$59,233,0006,018
Deposits held in domestic offices$59,233,0006,017
Individuals, partnerships, and corporations$58,038,0005,756
U.S. Government$03,873
States and political subdivisions in the U.S.$1,195,0005,865
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$6,503,0007,302
Demand deposits$4,007,0006,952
Nontransaction accounts$52,730,0005,453
Money market deposit accounts (MMDAs)$4,956,0005,830
Other savings deposits (excluding MMDAs)$1,348,0007,132
Total time deposits$46,428,0004,635
Total time and savings deposits$55,226,0005,740
Noninterest-bearing deposits$4,007,0007,023
Interest-bearing deposits$55,226,0005,744
Retail deposits$41,599,0006,329
Estimated insured deposits$52,602,0005,589
IRAs and Keogh plan accounts$2,880,0005,411
Brokered deposits$11,273,0001,614
Fully insured brokered deposits$11,273,0001,490
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$57,742,0006,087
Deposits held in domestic offices$57,742,0006,086
Individuals, partnerships, and corporations$56,587,0005,841
U.S. Government$03,876
States and political subdivisions in the U.S.$1,155,0005,915
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$5,528,0007,514
Demand deposits$3,193,0007,289
Nontransaction accounts$52,214,0005,497
Money market deposit accounts (MMDAs)$4,994,0005,764
Other savings deposits (excluding MMDAs)$1,425,0007,086
Total time deposits$45,795,0004,703
Total time and savings deposits$54,549,0005,796
Noninterest-bearing deposits$3,193,0007,345
Interest-bearing deposits$54,549,0005,805
Retail deposits$41,134,0006,356
Estimated insured deposits$49,892,0005,759
IRAs and Keogh plan accounts$2,737,0005,516
Brokered deposits$11,645,0001,521
Fully insured brokered deposits$11,645,0001,401
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$55,075,0006,151
Deposits held in domestic offices$55,075,0006,150
Individuals, partnerships, and corporations$53,964,0005,930
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$1,109,0005,949
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$5,424,0007,556
Demand deposits$3,005,0007,411
Nontransaction accounts$49,651,0005,587
Money market deposit accounts (MMDAs)$5,146,0005,649
Other savings deposits (excluding MMDAs)$1,205,0007,246
Total time deposits$43,300,0004,831
Total time and savings deposits$52,070,0005,854
Noninterest-bearing deposits$3,005,0007,462
Interest-bearing deposits$52,070,0005,859
Retail deposits$42,915,0006,208
Estimated insured deposits$42,595,0006,108
IRAs and Keogh plan accounts$2,432,0005,751
Brokered deposits$11,640,0001,488
Fully insured brokered deposits$11,640,0001,377
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$52,201,0006,296
Deposits held in domestic offices$52,201,0006,295
Individuals, partnerships, and corporations$51,058,0006,069
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$1,140,0005,879
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$5,800,0007,426
Demand deposits$2,734,0007,464
Nontransaction accounts$46,401,0005,785
Money market deposit accounts (MMDAs)$5,140,0005,671
Other savings deposits (excluding MMDAs)$1,064,0007,397
Total time deposits$40,197,0005,058
Total time and savings deposits$49,467,0005,999
Noninterest-bearing deposits$3,524,0007,192
Interest-bearing deposits$48,677,0006,024
Retail deposits$39,816,0006,395
Estimated insured deposits$40,644,0006,255
IRAs and Keogh plan accounts$1,951,0006,202
Brokered deposits$12,337,0001,427
Fully insured brokered deposits$12,337,0001,310
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$51,157,0006,350
Deposits held in domestic offices$51,157,0006,348
Individuals, partnerships, and corporations$50,019,0006,133
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$1,134,0005,957
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$5,975,0007,479
Demand deposits$2,915,0007,442
Nontransaction accounts$45,182,0005,838
Money market deposit accounts (MMDAs)$3,863,0006,110
Other savings deposits (excluding MMDAs)$1,129,0007,452
Total time deposits$40,190,0005,024
Total time and savings deposits$48,242,0006,074
Noninterest-bearing deposits$3,517,0007,263
Interest-bearing deposits$47,640,0006,107
Retail deposits$39,735,0006,405
Estimated insured deposits$48,897,0005,757
IRAs and Keogh plan accounts$1,696,0006,484
Brokered deposits$14,114,0001,353
Fully insured brokered deposits$14,114,0001,223
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$50,398,0006,416
Deposits held in domestic offices$50,398,0006,414
Individuals, partnerships, and corporations$48,990,0006,211
U.S. Government$36,0001,065
States and political subdivisions in the U.S.$1,372,0005,836
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$5,989,0007,512
Demand deposits$2,610,0007,615
Nontransaction accounts$44,409,0005,873
Money market deposit accounts (MMDAs)$3,531,0006,293
Other savings deposits (excluding MMDAs)$1,075,0007,544
Total time deposits$39,803,0005,035
Total time and savings deposits$47,788,0006,110
Noninterest-bearing deposits$3,405,0007,327
Interest-bearing deposits$46,993,0006,153
Retail deposits$39,143,0006,472
Estimated insured deposits$41,451,0006,249
IRAs and Keogh plan accounts$1,718,0006,433
Brokered deposits$14,208,0001,334
Fully insured brokered deposits$14,208,0001,201
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$45,729,0006,634
Deposits held in domestic offices$45,729,0006,633
Individuals, partnerships, and corporations$44,452,0006,422
U.S. Government$04,273
States and political subdivisions in the U.S.$1,277,0005,909
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$5,767,0007,625
Demand deposits$2,400,0007,741
Nontransaction accounts$39,962,0006,091
Money market deposit accounts (MMDAs)$3,403,0006,314
Other savings deposits (excluding MMDAs)$1,095,0007,555
Total time deposits$35,464,0005,272
Total time and savings deposits$43,329,0006,290
Noninterest-bearing deposits$3,118,0007,512
Interest-bearing deposits$42,611,0006,327
Retail deposits$35,507,0006,671
Estimated insured deposits$36,445,0006,544
IRAs and Keogh plan accounts$1,079,0007,107
Brokered deposits$12,521,0001,424
Fully insured brokered deposits$12,521,0001,266
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$44,040,0006,692
Deposits held in domestic offices$44,040,0006,690
Individuals, partnerships, and corporations$42,689,0006,505
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$1,350,0005,859
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$6,944,0007,343
Demand deposits$2,529,0007,685
Nontransaction accounts$37,096,0006,280
Money market deposit accounts (MMDAs)$2,525,0006,754
Other savings deposits (excluding MMDAs)$1,204,0007,566
Total time deposits$33,367,0005,432
Total time and savings deposits$41,511,0006,380
Noninterest-bearing deposits$3,645,0007,252
Interest-bearing deposits$40,395,0006,464
Retail deposits$33,918,0006,747
Estimated insured deposits$39,156,0006,377
IRAs and Keogh plan accounts$911,0007,313
Brokered deposits$11,665,0001,442
Fully insured brokered deposits$11,665,0001,275
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$39,417,0006,956
Deposits held in domestic offices$39,417,0006,954
Individuals, partnerships, and corporations$37,840,0006,802
U.S. Government$4,0003,309
States and political subdivisions in the U.S.$1,573,0005,708
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$6,217,0007,580
Demand deposits$2,518,0007,743
Nontransaction accounts$33,200,0006,516
Money market deposit accounts (MMDAs)$2,289,0006,924
Other savings deposits (excluding MMDAs)$1,216,0007,652
Total time deposits$29,695,0005,670
Total time and savings deposits$36,899,0006,681
Noninterest-bearing deposits$3,462,0007,393
Interest-bearing deposits$35,955,0006,752
Retail deposits$30,145,0007,056
Estimated insured deposits$32,652,0006,844
IRAs and Keogh plan accounts$872,0007,366
Brokered deposits$7,545,0001,673
Fully insured brokered deposits$7,545,0001,478
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$39,481,0006,970
Deposits held in domestic offices$39,481,0006,968
Individuals, partnerships, and corporations$37,554,0006,840
U.S. Government$1,0003,953
States and political subdivisions in the U.S.$1,926,0005,530
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$5,710,0007,772
Demand deposits$2,097,0007,959
Nontransaction accounts$33,771,0006,464
Money market deposit accounts (MMDAs)$2,327,0006,917
Other savings deposits (excluding MMDAs)$1,443,0007,568
Total time deposits$30,001,0005,582
Total time and savings deposits$37,384,0006,660
Noninterest-bearing deposits$3,206,0007,520
Interest-bearing deposits$36,275,0006,734
Retail deposits$29,283,0007,149
Estimated insured deposits$26,097,0007,335
IRAs and Keogh plan accounts$805,0007,443
Brokered deposits$7,545,0001,557
Fully insured brokered deposits$7,545,0001,364
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$39,855,0006,973
Deposits held in domestic offices$39,855,0006,971
Individuals, partnerships, and corporations$38,007,0006,835
U.S. Government$6,0003,428
States and political subdivisions in the U.S.$1,842,0005,625
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$5,143,0007,984
Demand deposits$2,177,0007,983
Nontransaction accounts$34,712,0006,376
Money market deposit accounts (MMDAs)$1,422,0007,458
Other savings deposits (excluding MMDAs)$1,493,0007,557
Total time deposits$31,797,0005,352
Total time and savings deposits$37,678,0006,653
Noninterest-bearing deposits$3,017,0007,696
Interest-bearing deposits$36,838,0006,716
Retail deposits$28,595,0007,256
Estimated insured deposits$36,995,0006,534
IRAs and Keogh plan accounts$793,0007,480
Brokered deposits$9,326,0001,369
Fully insured brokered deposits$9,326,0001,198
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$37,611,0007,116
Deposits held in domestic offices$37,611,0007,114
Individuals, partnerships, and corporations$35,633,0006,968
U.S. Government$1,0004,036
States and political subdivisions in the U.S.$1,977,0005,540
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$4,837,0008,030
Demand deposits$2,101,0007,985
Nontransaction accounts$32,774,0006,549
Money market deposit accounts (MMDAs)$1,240,0007,596
Other savings deposits (excluding MMDAs)$1,709,0007,497
Total time deposits$29,824,0005,489
Total time and savings deposits$35,510,0006,786
Noninterest-bearing deposits$2,985,0007,677
Interest-bearing deposits$34,626,0006,852
Retail deposits$28,345,0007,260
Estimated insured deposits$34,826,0006,689
IRAs and Keogh plan accounts$763,0007,560
Brokered deposits$9,722,0001,260
Fully insured brokered deposits$9,722,0001,111
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$35,588,0007,208
Deposits held in domestic offices$35,588,0007,207
Individuals, partnerships, and corporations$33,606,0007,072
U.S. Government$04,271
States and political subdivisions in the U.S.$1,982,0005,576
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$5,341,0007,910
Demand deposits$2,917,0007,639
Nontransaction accounts$30,247,0006,735
Money market deposit accounts (MMDAs)$1,425,0007,501
Other savings deposits (excluding MMDAs)$1,414,0007,726
Total time deposits$27,408,0005,667
Total time and savings deposits$32,671,0006,980
Noninterest-bearing deposits$3,494,0007,397
Interest-bearing deposits$32,094,0007,042
Retail deposits$26,752,0007,391
Estimated insured deposits$33,301,0006,790
IRAs and Keogh plan accounts$738,0007,602
Brokered deposits$8,833,0001,246
Fully insured brokered deposits$8,833,0001,092
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$34,086,0007,374
Deposits held in domestic offices$34,086,0007,372
Individuals, partnerships, and corporations$32,165,0007,234
U.S. Government$04,329
States and political subdivisions in the U.S.$1,921,0005,665
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$4,798,0008,143
Demand deposits$2,263,0007,993
Nontransaction accounts$29,288,0006,877
Money market deposit accounts (MMDAs)$1,390,0007,594
Other savings deposits (excluding MMDAs)$1,444,0007,788
Total time deposits$26,454,0005,757
Total time and savings deposits$31,823,0007,097
Noninterest-bearing deposits$3,055,0007,669
Interest-bearing deposits$31,031,0007,167
Retail deposits$26,998,0007,464
Estimated insured deposits$31,698,0007,004
IRAs and Keogh plan accounts$738,0007,676
Brokered deposits$8,437,0001,187
Fully insured brokered deposits$8,217,0001,047
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$36,368,0007,247
Deposits held in domestic offices$36,368,0007,245
Individuals, partnerships, and corporations$34,388,0007,106
U.S. Government$2,0004,017
States and political subdivisions in the U.S.$1,964,0005,634
Commercial banks and other depository institutions in U.S.$14,0003,063
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,372,0007,810
Demand deposits$2,689,0007,887
Nontransaction accounts$29,996,0006,805
Money market deposit accounts (MMDAs)$1,520,0007,523
Other savings deposits (excluding MMDAs)$1,360,0007,862
Total time deposits$27,116,0005,653
Total time and savings deposits$33,679,0006,991
Noninterest-bearing deposits$3,207,0007,683
Interest-bearing deposits$33,161,0007,038
Retail deposits$29,361,0007,296
Estimated insured deposits$33,811,0006,852
IRAs and Keogh plan accounts$712,0007,739
Brokered deposits$9,051,0001,102
Fully insured brokered deposits$9,051,000963
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$33,900,0007,389
Deposits held in domestic offices$33,900,0007,387
Individuals, partnerships, and corporations$30,318,0007,377
U.S. Government$2,0003,729
States and political subdivisions in the U.S.$3,573,0004,561
Commercial banks and other depository institutions in U.S.$7,0003,175
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,587,0007,713
Demand deposits$3,292,0007,482
Nontransaction accounts$27,313,0007,057
Money market deposit accounts (MMDAs)$2,138,0007,209
Other savings deposits (excluding MMDAs)$1,109,0008,056
Total time deposits$24,066,0006,012
Total time and savings deposits$30,608,0007,197
Noninterest-bearing deposits$4,153,0007,116
Interest-bearing deposits$29,747,0007,288
Retail deposits$26,788,0007,498
Estimated insured deposits$32,173,0006,975
IRAs and Keogh plan accounts$710,0007,785
Brokered deposits$7,356,0001,164
Fully insured brokered deposits$7,356,0001,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$33,937,0007,433
Deposits held in domestic offices$33,937,0007,432
Individuals, partnerships, and corporations$31,276,0007,340
U.S. Government$04,543
States and political subdivisions in the U.S.$2,661,0005,137
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$6,636,0007,739
Demand deposits$3,161,0007,576
Nontransaction accounts$27,301,0007,090
Money market deposit accounts (MMDAs)$1,731,0007,494
Other savings deposits (excluding MMDAs)$1,135,0008,117
Total time deposits$24,435,0005,982
Total time and savings deposits$30,776,0007,229
Noninterest-bearing deposits$3,885,0007,247
Interest-bearing deposits$30,052,0007,298
Retail deposits$26,749,0007,539
Estimated insured deposits$31,557,0007,066
IRAs and Keogh plan accounts$760,0007,824
Brokered deposits$8,214,0001,021
Fully insured brokered deposits$8,214,000894
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$31,987,0007,601
Deposits held in domestic offices$31,987,0007,599
Individuals, partnerships, and corporations$30,439,0007,435
U.S. Government$04,568
States and political subdivisions in the U.S.$1,548,0005,968
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$5,057,0008,185
Demand deposits$2,016,0008,191
Nontransaction accounts$26,930,0007,151
Money market deposit accounts (MMDAs)$1,409,0007,708
Other savings deposits (excluding MMDAs)$1,213,0008,095
Total time deposits$24,308,0006,056
Total time and savings deposits$29,971,0007,325
Noninterest-bearing deposits$2,696,0007,850
Interest-bearing deposits$29,291,0007,404
Retail deposits$26,527,0007,600
Estimated insured deposits$29,968,0007,240
IRAs and Keogh plan accounts$664,0007,950
Brokered deposits$8,214,000974
Fully insured brokered deposits$8,214,000851
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$28,745,0007,844
Deposits held in domestic offices$28,745,0007,843
Individuals, partnerships, and corporations$26,782,0007,717
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$1,956,0005,698
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$4,565,0007,630
Demand deposits$2,118,0007,612
Nontransaction accounts$24,180,0006,619
Money market deposit accounts (MMDAs)$1,383,0007,015
Other savings deposits (excluding MMDAs)$1,042,0007,430
Total time deposits$21,755,0005,672
Total time and savings deposits$26,627,0007,599
Noninterest-bearing deposits$2,814,0007,815
Interest-bearing deposits$25,931,0007,685
Retail deposits$23,690,0007,856
Estimated insured deposits$27,003,0007,540
IRAs and Keogh plan accounts$661,0008,024
Brokered deposits$4,746,0001,129
Fully insured brokered deposits$4,746,000984
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$25,983,0008,047
Deposits held in domestic offices$25,983,0008,046
Individuals, partnerships, and corporations$24,106,0007,931
U.S. Government$7,0002,907
States and political subdivisions in the U.S.$1,870,0005,688
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$4,904,0007,520
Demand deposits$2,456,0007,424
Nontransaction accounts$21,079,0006,947
Money market deposit accounts (MMDAs)$1,122,0007,197
Other savings deposits (excluding MMDAs)$970,0007,515
Total time deposits$18,987,0006,141
Total time and savings deposits$23,527,0007,883
Noninterest-bearing deposits$3,175,0007,562
Interest-bearing deposits$22,808,0007,965
Retail deposits$22,113,0008,012
Estimated insured deposits$24,907,0007,756
IRAs and Keogh plan accounts$741,0008,007
Brokered deposits$4,746,0001,099
Fully insured brokered deposits$4,746,000954
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$22,216,0008,346
Deposits held in domestic offices$22,216,0008,344
Individuals, partnerships, and corporations$20,735,0008,205
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$1,479,0006,046
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$3,547,0007,852
Demand deposits$1,678,0007,779
Nontransaction accounts$18,669,0007,185
Money market deposit accounts (MMDAs)$1,219,0007,147
Other savings deposits (excluding MMDAs)$921,0007,547
Total time deposits$16,529,0006,509
Total time and savings deposits$20,538,0008,140
Noninterest-bearing deposits$2,022,0008,210
Interest-bearing deposits$20,194,0008,200
Retail deposits$18,534,0008,335
Estimated insured deposits$21,745,0008,061
IRAs and Keogh plan accounts$635,0008,162
Brokered deposits$4,801,0001,066
Fully insured brokered deposits$4,801,000920
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$20,990,0008,443
Deposits held in domestic offices$20,990,0008,442
Individuals, partnerships, and corporations$18,942,0008,357
U.S. Government$2,0004,136
States and political subdivisions in the U.S.$1,177,0006,341
Commercial banks and other depository institutions in U.S.$869,0001,529
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,625,0007,854
Demand deposits$1,709,0007,792
Nontransaction accounts$17,365,0007,322
Money market deposit accounts (MMDAs)$1,303,0007,117
Other savings deposits (excluding MMDAs)$872,0007,590
Total time deposits$15,190,0006,732
Total time and savings deposits$19,281,0008,265
Noninterest-bearing deposits$2,156,0008,138
Interest-bearing deposits$18,834,0008,343
Retail deposits$17,804,0008,433
Estimated insured deposits$20,083,0008,213
IRAs and Keogh plan accounts$414,0008,429
Brokered deposits$4,801,0001,040
Fully insured brokered deposits$4,801,000910
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$15,972,0008,806
Deposits held in domestic offices$15,972,0008,805
Individuals, partnerships, and corporations$14,199,0008,737
U.S. Government$17,0002,802
States and political subdivisions in the U.S.$904,0006,581
Commercial banks and other depository institutions in U.S.$852,0001,486
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$3,387,0007,927
Demand deposits$1,917,0007,742
Nontransaction accounts$12,585,0007,753
Money market deposit accounts (MMDAs)$1,183,0007,180
Other savings deposits (excluding MMDAs)$882,0007,563
Total time deposits$10,520,0007,398
Total time and savings deposits$14,055,0008,695
Noninterest-bearing deposits$2,163,0008,199
Interest-bearing deposits$13,809,0008,771
Retail deposits$12,944,0008,847
Estimated insured deposits$12,554,0008,875
IRAs and Keogh plan accounts$268,0008,604
Brokered deposits$2,362,0001,233
Fully insured brokered deposits$2,362,0001,084
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$8,031,0009,404
Deposits held in domestic offices$8,031,0009,403
Individuals, partnerships, and corporations$6,953,0009,332
U.S. Government$05,263
States and political subdivisions in the U.S.$1,047,0006,520
Commercial banks and other depository institutions in U.S.$31,0002,948
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$2,614,0008,235
Demand deposits$1,591,0008,020
Nontransaction accounts$5,417,0008,396
Money market deposit accounts (MMDAs)$1,462,0006,982
Other savings deposits (excluding MMDAs)$680,0007,805
Total time deposits$3,275,0008,355
Total time and savings deposits$6,440,0009,311
Noninterest-bearing deposits$1,591,0008,610
Interest-bearing deposits$6,440,0009,369
Retail deposits$7,126,0009,379
Estimated insured deposits$7,243,0009,364
IRAs and Keogh plan accounts$09,108
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$4,989,0009,765
Deposits held in domestic offices$4,989,0009,764
Individuals, partnerships, and corporations$4,469,0009,651
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$515,0007,183
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$2,055,0008,493
Demand deposits$1,872,0008,015
Nontransaction accounts$2,934,0008,718
Money market deposit accounts (MMDAs)$1,196,0007,263
Other savings deposits (excluding MMDAs)$567,0008,026
Total time deposits$1,171,0008,692
Total time and savings deposits$3,117,0009,665
Noninterest-bearing deposits$1,872,0008,556
Interest-bearing deposits$3,117,0009,751
Retail deposits$4,707,0009,728
Estimated insured deposits$4,383,0009,729
IRAs and Keogh plan accounts$09,382
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$6,272,00010,042
Deposits held in domestic offices$6,272,00010,042
Individuals, partnerships, and corporations$5,633,0009,942
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$635,0007,245
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$2,491,0008,676
Demand deposits$2,299,0007,934
Nontransaction accounts$3,781,0008,952
Money market deposit accounts (MMDAs)$1,407,0007,278
Other savings deposits (excluding MMDAs)$484,0008,409
Total time deposits$1,890,0008,929
Total time and savings deposits$3,973,0009,974
Noninterest-bearing deposits$2,299,0008,448
Interest-bearing deposits$3,973,00010,048
Retail deposits$5,701,0009,991
Estimated insured deposits$5,365,00010,006
IRAs and Keogh plan accounts$09,697
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$6,805,00010,265
Deposits held in domestic offices$6,805,00010,265
Individuals, partnerships, and corporations$6,103,00010,175
U.S. Government$5,0004,723
States and political subdivisions in the U.S.$697,0007,325
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$2,442,0008,884
Demand deposits$2,294,0008,110
Nontransaction accounts$4,363,0009,117
Money market deposit accounts (MMDAs)$1,797,0007,005
Other savings deposits (excluding MMDAs)$411,0008,727
Total time deposits$2,155,0009,100
Total time and savings deposits$4,511,00010,193
Noninterest-bearing deposits$2,294,0008,632
Interest-bearing deposits$4,511,00010,265
Retail deposits$6,166,00010,220
Estimated insured deposits$5,983,00010,241
IRAs and Keogh plan accounts$09,927
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$7,343,00010,699
Deposits held in domestic offices$7,343,00010,699
Individuals, partnerships, and corporations$6,682,00010,595
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$652,0007,724
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$2,628,0009,190
Demand deposits$2,472,0008,160
Nontransaction accounts$4,715,0009,468
Money market deposit accounts (MMDAs)$2,277,0006,688
Other savings deposits (excluding MMDAs)$508,0009,072
Total time deposits$1,930,0009,499
Total time and savings deposits$4,871,00010,623
Noninterest-bearing deposits$2,472,0008,674
Interest-bearing deposits$4,871,00010,705
Retail deposits$6,910,00010,655
Estimated insured deposits$6,279,00010,696
IRAs and Keogh plan accounts$010,378
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$7,502,00011,227
Deposits held in domestic offices$7,502,00011,227
Individuals, partnerships, and corporations$6,971,00011,070
U.S. Government$2,0007,110
States and political subdivisions in the U.S.$529,0008,217
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$2,647,0009,611
Demand deposits$2,492,0008,462
Nontransaction accounts$4,855,0009,878
Money market deposit accounts (MMDAs)$2,628,0006,606
Other savings deposits (excluding MMDAs)$463,0009,539
Total time deposits$1,764,0009,940
Total time and savings deposits$5,010,00011,129
Noninterest-bearing deposits$2,492,0008,982
Interest-bearing deposits$5,010,00011,246
Retail deposits$7,276,00011,170
Estimated insured deposits$5,790,00011,251
IRAs and Keogh plan accounts$010,921
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$7,264,00011,767
Deposits held in domestic offices$7,264,00011,767
Individuals, partnerships, and corporations$6,751,00011,597
U.S. Government$3,0007,321
States and political subdivisions in the U.S.$510,0008,528
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$2,714,0009,992
Demand deposits$2,512,0008,684
Nontransaction accounts$4,550,00010,322
Money market deposit accounts (MMDAs)$2,147,0007,341
Other savings deposits (excluding MMDAs)$419,00010,006
Total time deposits$1,984,00010,344
Total time and savings deposits$4,752,00011,649
Noninterest-bearing deposits$2,512,0009,217
Interest-bearing deposits$4,752,00011,776
Retail deposits$6,835,00011,730
Estimated insured deposits$6,164,00011,762
IRAs and Keogh plan accounts$011,416
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$8,529,00012,282
Deposits held in domestic offices$8,529,00012,282
Individuals, partnerships, and corporations$8,161,00012,080
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$356,0009,252
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$3,089,00010,364
Demand deposits$2,931,0008,583
Nontransaction accounts$5,435,00010,740
Money market deposit accounts (MMDAs)$2,781,0007,296
Other savings deposits (excluding MMDAs)$451,00010,527
Total time deposits$2,203,00010,826
Total time and savings deposits$5,593,00012,239
Noninterest-bearing deposits$2,936,0009,047
Interest-bearing deposits$5,593,00012,359
Retail deposits$7,805,00012,258
Estimated insured deposits$6,679,00012,350
IRAs and Keogh plan accounts$012,033
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$8,182,00012,966
Deposits held in domestic offices$8,182,00012,966
Individuals, partnerships, and corporations$7,761,00012,690
U.S. Government$5,0007,666
States and political subdivisions in the U.S.$416,0009,413
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$2,328,00011,113
Demand deposits$2,207,0009,605
Nontransaction accounts$5,854,00011,149
Money market deposit accounts (MMDAs)$3,235,0007,383
Other savings deposits (excluding MMDAs)$523,00010,935
Total time deposits$2,096,00011,318
Total time and savings deposits$5,975,00012,782
Noninterest-bearing deposits$2,207,00010,155
Interest-bearing deposits$5,975,00012,993
Retail deposits$7,600,00012,933
Estimated insured deposits$7,116,00012,984
IRAs and Keogh plan accounts$012,706
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$9,391,00013,387
Deposits held in domestic offices$9,391,00013,386
Individuals, partnerships, and corporations$9,003,00013,315
U.S. Government$5,0008,296
States and political subdivisions in the U.S.$383,0009,795
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$2,063,00011,554
Demand deposits$1,943,00010,178
Nontransaction accounts$7,328,00011,263
Money market deposit accounts (MMDAs)$3,556,0007,269
Other savings deposits (excluding MMDAs)$435,00011,279
Total time deposits$3,337,00011,517
Total time and savings deposits$7,448,00013,402
Noninterest-bearing deposits$1,943,00010,950
Interest-bearing deposits$7,448,00013,397
Retail deposits$8,048,00013,456
Estimated insured deposits$9,016,00013,343
IRAs and Keogh plan accounts$19,00013,283
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA