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Home National Bank, Total Deposits

2023-12-31Rank
Total deposits$72,303,0003,974
Deposits held in domestic offices$72,303,0003,973
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$30,223,0003,751
Demand deposits$17,148,0003,774
Nontransaction accounts$42,079,0003,894
Money market deposit accounts (MMDAs)$1,797,0004,050
Other savings deposits (excluding MMDAs)$12,950,0003,315
Total time deposits$27,332,0003,475
Total time and savings deposits$55,154,0003,865
Noninterest-bearing deposits$16,971,0003,780
Interest-bearing deposits$55,332,0003,879
Retail deposits$59,087,0003,989
Estimated insured deposits$56,669,0003,965
IRAs and Keogh plan accounts$3,224,0003,039
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$76,162,0003,940
Deposits held in domestic offices$76,162,0003,939
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$37,895,0003,583
Demand deposits$17,751,0003,758
Nontransaction accounts$38,266,0003,982
Money market deposit accounts (MMDAs)$2,354,0004,005
Other savings deposits (excluding MMDAs)$12,786,0003,380
Total time deposits$23,126,0003,582
Total time and savings deposits$58,410,0003,828
Noninterest-bearing deposits$18,393,0003,708
Interest-bearing deposits$57,769,0003,855
Retail deposits$66,534,0003,907
Estimated insured deposits$56,417,0003,970
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$74,666,0003,988
Deposits held in domestic offices$74,666,0003,988
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$36,871,0003,635
Demand deposits$16,881,0003,840
Nontransaction accounts$37,795,0003,999
Money market deposit accounts (MMDAs)$2,654,0004,014
Other savings deposits (excluding MMDAs)$13,163,0003,412
Total time deposits$21,979,0003,594
Total time and savings deposits$57,785,0003,846
Noninterest-bearing deposits$17,794,0003,783
Interest-bearing deposits$56,872,0003,880
Retail deposits$65,420,0003,958
Estimated insured deposits$55,444,0004,001
IRAs and Keogh plan accounts$3,188,0003,102
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$73,907,0004,007
Deposits held in domestic offices$73,907,0004,006
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$37,177,0003,706
Demand deposits$16,874,0003,918
Nontransaction accounts$36,730,0004,071
Money market deposit accounts (MMDAs)$2,219,0004,133
Other savings deposits (excluding MMDAs)$13,509,0003,478
Total time deposits$21,002,0003,593
Total time and savings deposits$57,033,0003,908
Noninterest-bearing deposits$17,393,0003,861
Interest-bearing deposits$56,514,0003,939
Retail deposits$65,567,0004,036
Estimated insured deposits$55,269,0004,051
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$72,310,0004,055
Deposits held in domestic offices$72,310,0004,055
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$38,144,0003,735
Demand deposits$17,563,0003,936
Nontransaction accounts$34,165,0004,137
Money market deposit accounts (MMDAs)$3,148,0004,083
Other savings deposits (excluding MMDAs)$13,259,0003,557
Total time deposits$17,758,0003,708
Total time and savings deposits$54,746,0003,955
Noninterest-bearing deposits$18,140,0003,889
Interest-bearing deposits$54,170,0003,992
Retail deposits$66,651,0004,039
Estimated insured deposits$53,978,0004,087
IRAs and Keogh plan accounts$3,280,0003,153
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$74,688,0004,071
Deposits held in domestic offices$74,688,0004,071
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$40,035,0003,721
Demand deposits$17,977,0003,934
Nontransaction accounts$34,652,0004,176
Money market deposit accounts (MMDAs)$3,014,0004,140
Other savings deposits (excluding MMDAs)$13,396,0003,606
Total time deposits$18,243,0003,681
Total time and savings deposits$56,710,0003,962
Noninterest-bearing deposits$18,366,0003,912
Interest-bearing deposits$56,322,0003,993
Retail deposits$68,768,0004,062
Estimated insured deposits$54,868,0004,103
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$73,176,0004,142
Deposits held in domestic offices$73,176,0004,142
Individuals, partnerships, and corporations$52,939,0004,274
U.S. Government$0821
States and political subdivisions in the U.S.$20,236,0002,336
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$38,591,0003,806
Demand deposits$16,491,0004,067
Nontransaction accounts$34,584,0004,253
Money market deposit accounts (MMDAs)$3,569,0004,161
Other savings deposits (excluding MMDAs)$13,796,0003,647
Total time deposits$17,220,0003,817
Total time and savings deposits$56,684,0004,022
Noninterest-bearing deposits$17,103,0004,030
Interest-bearing deposits$56,073,0004,064
Retail deposits$68,114,0004,144
Estimated insured deposits$52,966,0004,205
IRAs and Keogh plan accounts$3,380,0003,226
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$70,576,0004,194
Deposits held in domestic offices$70,576,0004,194
Individuals, partnerships, and corporations$51,500,0004,324
U.S. Government$0814
States and political subdivisions in the U.S.$19,076,0002,396
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$36,759,0003,865
Demand deposits$15,846,0004,103
Nontransaction accounts$33,817,0004,289
Money market deposit accounts (MMDAs)$3,651,0004,167
Other savings deposits (excluding MMDAs)$12,894,0003,715
Total time deposits$17,272,0003,850
Total time and savings deposits$54,730,0004,083
Noninterest-bearing deposits$16,428,0004,076
Interest-bearing deposits$54,148,0004,119
Retail deposits$66,021,0004,182
Estimated insured deposits$52,252,0004,245
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$71,148,0004,199
Deposits held in domestic offices$71,148,0004,199
Individuals, partnerships, and corporations$52,407,0004,321
U.S. Government$0909
States and political subdivisions in the U.S.$18,742,0002,415
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,517,0003,841
Demand deposits$16,661,0004,068
Nontransaction accounts$33,632,0004,304
Money market deposit accounts (MMDAs)$3,295,0004,238
Other savings deposits (excluding MMDAs)$12,702,0003,699
Total time deposits$17,634,0003,876
Total time and savings deposits$54,488,0004,082
Noninterest-bearing deposits$17,400,0004,032
Interest-bearing deposits$53,748,0004,136
Retail deposits$66,599,0004,187
Estimated insured deposits$52,888,0004,251
IRAs and Keogh plan accounts$3,382,0003,285
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$71,123,0004,227
Deposits held in domestic offices$71,123,0004,227
Individuals, partnerships, and corporations$51,640,0004,366
U.S. Government$0842
States and political subdivisions in the U.S.$19,482,0002,347
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,402,0003,792
Demand deposits$15,884,0004,108
Nontransaction accounts$32,720,0004,380
Money market deposit accounts (MMDAs)$3,243,0004,299
Other savings deposits (excluding MMDAs)$12,507,0003,737
Total time deposits$16,971,0003,993
Total time and savings deposits$55,238,0004,123
Noninterest-bearing deposits$16,376,0004,098
Interest-bearing deposits$54,747,0004,158
Retail deposits$66,857,0004,215
Estimated insured deposits$51,235,0004,333
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$68,115,0004,300
Deposits held in domestic offices$68,115,0004,300
Individuals, partnerships, and corporations$48,919,0004,441
U.S. Government$0841
States and political subdivisions in the U.S.$19,195,0002,341
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,101,0003,921
Demand deposits$14,960,0004,188
Nontransaction accounts$33,013,0004,407
Money market deposit accounts (MMDAs)$3,207,0004,312
Other savings deposits (excluding MMDAs)$12,589,0003,707
Total time deposits$17,217,0004,023
Total time and savings deposits$53,154,0004,188
Noninterest-bearing deposits$15,401,0004,172
Interest-bearing deposits$52,714,0004,224
Retail deposits$63,858,0004,287
Estimated insured deposits$50,538,0004,372
IRAs and Keogh plan accounts$2,881,0003,572
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$66,131,0004,341
Deposits held in domestic offices$66,131,0004,341
Individuals, partnerships, and corporations$48,853,0004,469
U.S. Government$0837
States and political subdivisions in the U.S.$17,279,0002,448
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,641,0003,980
Demand deposits$15,691,0004,174
Nontransaction accounts$32,491,0004,431
Money market deposit accounts (MMDAs)$3,327,0004,306
Other savings deposits (excluding MMDAs)$11,291,0003,829
Total time deposits$17,874,0004,039
Total time and savings deposits$50,441,0004,258
Noninterest-bearing deposits$16,076,0004,164
Interest-bearing deposits$50,055,0004,294
Retail deposits$61,627,0004,323
Estimated insured deposits$50,309,0004,398
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$63,238,0004,349
Deposits held in domestic offices$63,238,0004,349
Individuals, partnerships, and corporations$46,136,0004,488
U.S. Government$0909
States and political subdivisions in the U.S.$17,102,0002,447
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,686,0003,993
Demand deposits$12,947,0004,284
Nontransaction accounts$32,552,0004,421
Money market deposit accounts (MMDAs)$3,256,0004,307
Other savings deposits (excluding MMDAs)$11,004,0003,753
Total time deposits$18,292,0004,037
Total time and savings deposits$50,291,0004,226
Noninterest-bearing deposits$13,530,0004,248
Interest-bearing deposits$49,708,0004,263
Retail deposits$58,743,0004,342
Estimated insured deposits$48,044,0004,414
IRAs and Keogh plan accounts$2,924,0003,578
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$63,866,0004,335
Deposits held in domestic offices$63,866,0004,335
Individuals, partnerships, and corporations$46,135,0004,479
U.S. Government$0867
States and political subdivisions in the U.S.$17,732,0002,330
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,933,0003,962
Demand deposits$12,319,0004,264
Nontransaction accounts$33,934,0004,403
Money market deposit accounts (MMDAs)$2,699,0004,392
Other savings deposits (excluding MMDAs)$10,989,0003,733
Total time deposits$20,247,0003,969
Total time and savings deposits$51,548,0004,205
Noninterest-bearing deposits$12,783,0004,251
Interest-bearing deposits$51,083,0004,244
Retail deposits$58,516,0004,337
Estimated insured deposits$49,175,0004,388
IRAs and Keogh plan accounts$2,997,0001,103
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$65,175,0004,323
Deposits held in domestic offices$65,175,0004,323
Individuals, partnerships, and corporations$48,511,0004,448
U.S. Government$0863
States and political subdivisions in the U.S.$16,664,0002,404
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$30,736,0003,937
Demand deposits$13,249,0004,216
Nontransaction accounts$34,439,0004,394
Money market deposit accounts (MMDAs)$2,581,0004,424
Other savings deposits (excluding MMDAs)$10,497,0003,775
Total time deposits$21,361,0003,933
Total time and savings deposits$51,926,0004,200
Noninterest-bearing deposits$14,463,0004,149
Interest-bearing deposits$50,712,0004,264
Retail deposits$59,433,0004,322
Estimated insured deposits$50,278,0004,377
IRAs and Keogh plan accounts$2,957,0003,605
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$60,455,0004,365
Deposits held in domestic offices$60,455,0004,365
Individuals, partnerships, and corporations$45,090,0004,487
U.S. Government$0886
States and political subdivisions in the U.S.$15,365,0002,475
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$25,863,0003,996
Demand deposits$10,386,0004,311
Nontransaction accounts$34,592,0004,399
Money market deposit accounts (MMDAs)$1,909,0004,534
Other savings deposits (excluding MMDAs)$9,829,0003,767
Total time deposits$22,854,0003,907
Total time and savings deposits$50,069,0004,245
Noninterest-bearing deposits$11,229,0004,249
Interest-bearing deposits$49,226,0004,286
Retail deposits$54,573,0004,376
Estimated insured deposits$48,284,0004,399
IRAs and Keogh plan accounts$2,947,0001,123
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$60,984,0004,392
Deposits held in domestic offices$60,984,0004,392
Individuals, partnerships, and corporations$45,217,0004,527
U.S. Government$01,019
States and political subdivisions in the U.S.$15,768,0002,453
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,224,0003,948
Demand deposits$11,324,0004,278
Nontransaction accounts$33,761,0004,454
Money market deposit accounts (MMDAs)$2,034,0004,567
Other savings deposits (excluding MMDAs)$9,112,0003,855
Total time deposits$22,615,0003,978
Total time and savings deposits$49,661,0004,295
Noninterest-bearing deposits$12,313,0004,200
Interest-bearing deposits$48,671,0004,337
Retail deposits$57,217,0004,365
Estimated insured deposits$48,712,0004,429
IRAs and Keogh plan accounts$2,985,0003,672
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$57,985,0004,486
Deposits held in domestic offices$57,985,0004,486
Individuals, partnerships, and corporations$41,180,0004,659
U.S. Government$0965
States and political subdivisions in the U.S.$16,805,0002,305
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,359,0003,879
Demand deposits$11,999,0004,234
Nontransaction accounts$29,626,0004,643
Money market deposit accounts (MMDAs)$1,836,0004,665
Other savings deposits (excluding MMDAs)$8,621,0003,971
Total time deposits$19,168,0004,221
Total time and savings deposits$45,986,0004,427
Noninterest-bearing deposits$12,193,0004,235
Interest-bearing deposits$45,792,0004,448
Retail deposits$54,228,0004,459
Estimated insured deposits$44,014,0004,589
IRAs and Keogh plan accounts$3,079,0001,248
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$55,274,0004,575
Deposits held in domestic offices$55,274,0004,575
Individuals, partnerships, and corporations$41,273,0004,694
U.S. Government$0960
States and political subdivisions in the U.S.$14,000,0002,562
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,163,0003,979
Demand deposits$13,171,0004,150
Nontransaction accounts$28,110,0004,715
Money market deposit accounts (MMDAs)$1,778,0004,716
Other savings deposits (excluding MMDAs)$8,762,0003,965
Total time deposits$17,570,0004,348
Total time and savings deposits$42,102,0004,556
Noninterest-bearing deposits$13,419,0004,157
Interest-bearing deposits$41,855,0004,577
Retail deposits$52,323,0004,536
Estimated insured deposits$43,351,0004,641
IRAs and Keogh plan accounts$3,139,0003,720
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$53,633,0004,666
Deposits held in domestic offices$53,633,0004,666
Individuals, partnerships, and corporations$41,553,0004,742
U.S. Government$0998
States and political subdivisions in the U.S.$12,080,0002,818
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,550,0004,186
Demand deposits$12,615,0004,263
Nontransaction accounts$29,083,0004,736
Money market deposit accounts (MMDAs)$1,773,0004,777
Other savings deposits (excluding MMDAs)$9,242,0003,948
Total time deposits$18,068,0004,352
Total time and savings deposits$41,018,0004,637
Noninterest-bearing deposits$12,617,0004,285
Interest-bearing deposits$41,016,0004,652
Retail deposits$50,357,0004,627
Estimated insured deposits$43,611,0004,694
IRAs and Keogh plan accounts$3,125,0003,750
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$53,974,0004,691
Deposits held in domestic offices$53,974,0004,691
Individuals, partnerships, and corporations$41,367,0004,789
U.S. Government$01,108
States and political subdivisions in the U.S.$12,607,0002,741
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,320,0004,192
Demand deposits$12,561,0004,314
Nontransaction accounts$28,654,0004,777
Money market deposit accounts (MMDAs)$1,711,0004,823
Other savings deposits (excluding MMDAs)$9,132,0003,966
Total time deposits$17,810,0004,384
Total time and savings deposits$41,413,0004,656
Noninterest-bearing deposits$12,935,0004,316
Interest-bearing deposits$41,039,0004,683
Retail deposits$51,065,0004,642
Estimated insured deposits$43,591,0004,722
IRAs and Keogh plan accounts$2,794,0003,949
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$55,011,0004,682
Deposits held in domestic offices$55,011,0004,682
Individuals, partnerships, and corporations$41,616,0004,806
U.S. Government$01,011
States and political subdivisions in the U.S.$13,395,0002,610
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,280,0004,100
Demand deposits$12,255,0004,325
Nontransaction accounts$28,731,0004,826
Money market deposit accounts (MMDAs)$1,669,0004,895
Other savings deposits (excluding MMDAs)$8,902,0004,050
Total time deposits$18,159,0004,415
Total time and savings deposits$42,756,0004,656
Noninterest-bearing deposits$12,819,0004,320
Interest-bearing deposits$42,192,0004,687
Retail deposits$52,106,0004,641
Estimated insured deposits$43,891,0004,750
IRAs and Keogh plan accounts$2,924,0003,970
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$54,617,0004,752
Deposits held in domestic offices$54,617,0004,752
Individuals, partnerships, and corporations$41,960,0004,863
U.S. Government$01,101
States and political subdivisions in the U.S.$12,657,0002,727
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,879,0004,200
Demand deposits$12,696,0004,359
Nontransaction accounts$28,738,0004,895
Money market deposit accounts (MMDAs)$1,678,0004,957
Other savings deposits (excluding MMDAs)$8,375,0004,180
Total time deposits$18,685,0004,401
Total time and savings deposits$41,921,0004,735
Noninterest-bearing deposits$13,078,0004,359
Interest-bearing deposits$41,539,0004,763
Retail deposits$51,966,0004,709
Estimated insured deposits$44,289,0004,803
IRAs and Keogh plan accounts$3,161,0003,892
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$53,717,0004,837
Deposits held in domestic offices$53,717,0004,837
Individuals, partnerships, and corporations$42,157,0004,934
U.S. Government$01,097
States and political subdivisions in the U.S.$11,560,0002,860
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,185,0004,426
Demand deposits$11,794,0004,492
Nontransaction accounts$30,532,0004,887
Money market deposit accounts (MMDAs)$1,889,0004,990
Other savings deposits (excluding MMDAs)$8,798,0004,140
Total time deposits$19,846,0004,379
Total time and savings deposits$41,923,0004,802
Noninterest-bearing deposits$12,010,0004,498
Interest-bearing deposits$41,707,0004,814
Retail deposits$50,547,0004,817
Estimated insured deposits$45,041,0004,844
IRAs and Keogh plan accounts$3,132,0003,961
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$52,617,0004,917
Deposits held in domestic offices$52,617,0004,917
Individuals, partnerships, and corporations$42,781,0004,961
U.S. Government$01,191
States and political subdivisions in the U.S.$9,836,0003,113
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,373,0004,593
Demand deposits$12,119,0004,514
Nontransaction accounts$31,244,0004,901
Money market deposit accounts (MMDAs)$1,931,0005,051
Other savings deposits (excluding MMDAs)$8,642,0004,174
Total time deposits$20,670,0004,377
Total time and savings deposits$40,498,0004,885
Noninterest-bearing deposits$11,952,0004,564
Interest-bearing deposits$40,665,0004,889
Retail deposits$48,946,0004,902
Estimated insured deposits$45,754,0004,877
IRAs and Keogh plan accounts$3,224,0003,979
Brokered deposits$498,0002,403
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$51,108,0004,986
Deposits held in domestic offices$51,108,0004,986
Individuals, partnerships, and corporations$40,835,0005,059
U.S. Government$01,147
States and political subdivisions in the U.S.$10,273,0002,999
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$19,590,0004,693
Demand deposits$10,110,0004,714
Nontransaction accounts$31,518,0004,958
Money market deposit accounts (MMDAs)$2,008,0005,091
Other savings deposits (excluding MMDAs)$8,593,0004,222
Total time deposits$20,917,0004,430
Total time and savings deposits$40,998,0004,909
Noninterest-bearing deposits$10,555,0004,683
Interest-bearing deposits$40,553,0004,936
Retail deposits$47,434,0004,970
Estimated insured deposits$44,673,0004,947
IRAs and Keogh plan accounts$3,337,0003,998
Brokered deposits$496,0002,416
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$51,139,0005,030
Deposits held in domestic offices$51,139,0005,030
Individuals, partnerships, and corporations$41,633,0005,074
U.S. Government$01,163
States and political subdivisions in the U.S.$9,506,0003,136
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$19,091,0004,764
Demand deposits$10,067,0004,747
Nontransaction accounts$32,048,0004,969
Money market deposit accounts (MMDAs)$2,018,0005,124
Other savings deposits (excluding MMDAs)$8,877,0004,200
Total time deposits$21,153,0004,457
Total time and savings deposits$41,072,0004,955
Noninterest-bearing deposits$10,344,0004,748
Interest-bearing deposits$40,795,0004,977
Retail deposits$47,473,0005,006
Estimated insured deposits$45,017,0004,979
IRAs and Keogh plan accounts$3,618,0003,889
Brokered deposits$494,0002,394
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$48,481,0005,150
Deposits held in domestic offices$48,481,0005,150
Individuals, partnerships, and corporations$40,495,0005,178
U.S. Government$01,186
States and political subdivisions in the U.S.$7,986,0003,420
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$16,449,0005,002
Demand deposits$9,067,0004,913
Nontransaction accounts$32,032,0005,036
Money market deposit accounts (MMDAs)$1,999,0005,191
Other savings deposits (excluding MMDAs)$8,613,0004,275
Total time deposits$21,419,0004,487
Total time and savings deposits$39,414,0005,069
Noninterest-bearing deposits$9,379,0004,897
Interest-bearing deposits$39,102,0005,084
Retail deposits$44,823,0005,150
Estimated insured deposits$44,157,0005,073
IRAs and Keogh plan accounts$3,735,0003,884
Brokered deposits$492,0002,380
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$49,271,0005,172
Deposits held in domestic offices$49,271,0005,172
Individuals, partnerships, and corporations$41,257,0005,193
U.S. Government$01,254
States and political subdivisions in the U.S.$8,014,0003,430
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$16,856,0004,999
Demand deposits$9,488,0004,924
Nontransaction accounts$32,415,0005,037
Money market deposit accounts (MMDAs)$1,981,0005,235
Other savings deposits (excluding MMDAs)$7,934,0004,369
Total time deposits$22,500,0004,460
Total time and savings deposits$39,783,0005,093
Noninterest-bearing deposits$9,919,0004,896
Interest-bearing deposits$39,352,0005,111
Retail deposits$45,102,0005,177
Estimated insured deposits$44,555,0005,082
IRAs and Keogh plan accounts$3,823,0003,878
Brokered deposits$490,0002,382
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$50,019,0005,192
Deposits held in domestic offices$50,019,0005,192
Individuals, partnerships, and corporations$41,418,0005,225
U.S. Government$1,0001,017
States and political subdivisions in the U.S.$8,600,0003,276
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$17,738,0004,928
Demand deposits$9,737,0004,870
Nontransaction accounts$32,281,0005,103
Money market deposit accounts (MMDAs)$1,891,0005,319
Other savings deposits (excluding MMDAs)$7,719,0004,405
Total time deposits$22,673,0004,499
Total time and savings deposits$40,282,0005,107
Noninterest-bearing deposits$10,062,0004,862
Interest-bearing deposits$39,957,0005,131
Retail deposits$45,858,0005,190
Estimated insured deposits$44,679,0005,124
IRAs and Keogh plan accounts$4,060,0003,813
Brokered deposits$489,0002,409
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$48,091,0005,283
Deposits held in domestic offices$48,091,0005,283
Individuals, partnerships, and corporations$39,918,0005,323
U.S. Government$01,147
States and political subdivisions in the U.S.$8,173,0003,385
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$16,042,0005,102
Demand deposits$8,422,0005,075
Nontransaction accounts$32,049,0005,175
Money market deposit accounts (MMDAs)$1,845,0005,388
Other savings deposits (excluding MMDAs)$7,555,0004,493
Total time deposits$22,650,0004,568
Total time and savings deposits$39,669,0005,192
Noninterest-bearing deposits$8,607,0005,073
Interest-bearing deposits$39,484,0005,213
Retail deposits$43,938,0005,304
Estimated insured deposits$43,364,0005,227
IRAs and Keogh plan accounts$4,058,0003,838
Brokered deposits$487,0002,418
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$47,308,0005,363
Deposits held in domestic offices$47,308,0005,363
Individuals, partnerships, and corporations$39,779,0005,384
U.S. Government$01,159
States and political subdivisions in the U.S.$7,529,0003,501
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$14,912,0005,248
Demand deposits$8,169,0005,155
Nontransaction accounts$32,396,0005,210
Money market deposit accounts (MMDAs)$1,942,0005,425
Other savings deposits (excluding MMDAs)$7,691,0004,494
Total time deposits$22,763,0004,597
Total time and savings deposits$39,139,0005,261
Noninterest-bearing deposits$8,316,0005,161
Interest-bearing deposits$38,992,0005,270
Retail deposits$43,163,0005,386
Estimated insured deposits$43,299,0005,286
IRAs and Keogh plan accounts$4,085,0003,861
Brokered deposits$485,0002,404
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$47,590,0005,400
Deposits held in domestic offices$47,590,0005,400
Individuals, partnerships, and corporations$39,561,0005,433
U.S. Government$2,0001,019
States and political subdivisions in the U.S.$8,027,0003,436
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$15,145,0005,284
Demand deposits$8,336,0005,214
Nontransaction accounts$32,445,0005,236
Money market deposit accounts (MMDAs)$1,909,0005,472
Other savings deposits (excluding MMDAs)$7,327,0004,528
Total time deposits$23,208,0004,611
Total time and savings deposits$39,254,0005,298
Noninterest-bearing deposits$8,848,0005,162
Interest-bearing deposits$38,742,0005,323
Retail deposits$43,194,0005,422
Estimated insured deposits$43,397,0005,320
IRAs and Keogh plan accounts$4,157,0003,861
Brokered deposits$483,0002,410
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$48,135,0005,435
Deposits held in domestic offices$48,135,0005,435
Individuals, partnerships, and corporations$39,564,0005,487
U.S. Government$01,197
States and political subdivisions in the U.S.$8,571,0003,278
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$15,478,0005,258
Demand deposits$8,235,0005,205
Nontransaction accounts$32,657,0005,299
Money market deposit accounts (MMDAs)$1,811,0005,581
Other savings deposits (excluding MMDAs)$7,053,0004,605
Total time deposits$23,793,0004,654
Total time and savings deposits$39,900,0005,335
Noninterest-bearing deposits$8,414,0005,204
Interest-bearing deposits$39,721,0005,340
Retail deposits$43,749,0005,456
Estimated insured deposits$43,378,0005,386
IRAs and Keogh plan accounts$4,439,0003,808
Brokered deposits$481,0002,433
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$49,046,0005,455
Deposits held in domestic offices$49,046,0005,455
Individuals, partnerships, and corporations$40,804,0005,507
U.S. Government$8,000649
States and political subdivisions in the U.S.$8,234,0003,372
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$14,742,0005,374
Demand deposits$7,944,0005,300
Nontransaction accounts$34,304,0005,302
Money market deposit accounts (MMDAs)$1,911,0005,627
Other savings deposits (excluding MMDAs)$7,214,0004,615
Total time deposits$25,178,0004,600
Total time and savings deposits$41,102,0005,356
Noninterest-bearing deposits$8,078,0005,310
Interest-bearing deposits$40,968,0005,355
Retail deposits$44,670,0005,484
Estimated insured deposits$42,163,0005,482
IRAs and Keogh plan accounts$4,525,0003,802
Brokered deposits$479,0002,419
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$47,775,0005,574
Deposits held in domestic offices$47,775,0005,574
Individuals, partnerships, and corporations$40,285,0005,593
U.S. Government$01,228
States and political subdivisions in the U.S.$7,490,0003,517
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$13,277,0005,557
Demand deposits$7,241,0005,463
Nontransaction accounts$34,498,0005,346
Money market deposit accounts (MMDAs)$1,679,0005,740
Other savings deposits (excluding MMDAs)$6,794,0004,720
Total time deposits$26,025,0004,577
Total time and savings deposits$40,534,0005,445
Noninterest-bearing deposits$7,316,0005,478
Interest-bearing deposits$40,459,0005,447
Retail deposits$43,409,0005,585
Estimated insured deposits$44,121,0005,485
IRAs and Keogh plan accounts$4,560,0003,819
Brokered deposits$477,0002,394
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$47,848,0005,633
Deposits held in domestic offices$47,848,0005,633
Individuals, partnerships, and corporations$40,311,0005,653
U.S. Government$2,0001,034
States and political subdivisions in the U.S.$7,535,0003,542
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$13,964,0005,556
Demand deposits$7,868,0005,446
Nontransaction accounts$33,884,0005,434
Money market deposit accounts (MMDAs)$1,546,0005,839
Other savings deposits (excluding MMDAs)$6,210,0004,838
Total time deposits$26,129,0004,660
Total time and savings deposits$39,980,0005,525
Noninterest-bearing deposits$8,087,0005,454
Interest-bearing deposits$39,761,0005,532
Retail deposits$43,752,0005,641
Estimated insured deposits$44,224,0005,533
IRAs and Keogh plan accounts$4,826,0003,764
Brokered deposits$475,0002,401
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$48,663,0005,663
Deposits held in domestic offices$48,663,0005,663
Individuals, partnerships, and corporations$40,242,0005,709
U.S. Government$01,257
States and political subdivisions in the U.S.$8,421,0003,329
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$14,472,0005,503
Demand deposits$6,987,0005,574
Nontransaction accounts$34,191,0005,502
Money market deposit accounts (MMDAs)$1,672,0005,895
Other savings deposits (excluding MMDAs)$6,367,0004,845
Total time deposits$26,152,0004,742
Total time and savings deposits$41,676,0005,528
Noninterest-bearing deposits$7,038,0005,611
Interest-bearing deposits$41,625,0005,533
Retail deposits$44,318,0005,676
Estimated insured deposits$44,032,0005,606
IRAs and Keogh plan accounts$5,119,0003,717
Brokered deposits$474,0002,421
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$47,530,0005,754
Deposits held in domestic offices$47,530,0005,754
Individuals, partnerships, and corporations$40,041,0005,775
U.S. Government$01,331
States and political subdivisions in the U.S.$7,489,0003,533
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$13,671,0005,633
Demand deposits$7,084,0005,624
Nontransaction accounts$33,859,0005,576
Money market deposit accounts (MMDAs)$1,676,0005,945
Other savings deposits (excluding MMDAs)$6,354,0004,860
Total time deposits$25,829,0004,843
Total time and savings deposits$40,446,0005,636
Noninterest-bearing deposits$7,301,0005,625
Interest-bearing deposits$40,229,0005,645
Retail deposits$43,449,0005,761
Estimated insured deposits$43,578,0005,679
IRAs and Keogh plan accounts$5,174,0003,753
Brokered deposits$472,0002,427
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$46,043,0005,860
Deposits held in domestic offices$46,043,0005,860
Individuals, partnerships, and corporations$39,490,0005,870
U.S. Government$42,000444
States and political subdivisions in the U.S.$6,511,0003,786
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$12,027,0005,873
Demand deposits$6,415,0005,801
Nontransaction accounts$34,016,0005,643
Money market deposit accounts (MMDAs)$1,819,0005,985
Other savings deposits (excluding MMDAs)$6,616,0004,843
Total time deposits$25,581,0004,933
Total time and savings deposits$39,628,0005,733
Noninterest-bearing deposits$6,660,0005,788
Interest-bearing deposits$39,383,0005,739
Retail deposits$42,268,0005,867
Estimated insured deposits$43,140,0005,758
IRAs and Keogh plan accounts$5,177,0003,807
Brokered deposits$470,0002,423
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$45,739,0005,904
Deposits held in domestic offices$45,739,0005,904
Individuals, partnerships, and corporations$38,644,0005,944
U.S. Government$01,474
States and political subdivisions in the U.S.$7,095,0003,643
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$11,613,0005,945
Demand deposits$5,883,0005,934
Nontransaction accounts$34,126,0005,673
Money market deposit accounts (MMDAs)$1,794,0006,030
Other savings deposits (excluding MMDAs)$6,269,0004,890
Total time deposits$26,063,0004,964
Total time and savings deposits$39,856,0005,767
Noninterest-bearing deposits$6,022,0005,945
Interest-bearing deposits$39,717,0005,771
Retail deposits$42,602,0005,888
Estimated insured deposits$42,258,0005,822
IRAs and Keogh plan accounts$5,250,0003,820
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$50,846,0005,796
Deposits held in domestic offices$50,846,0005,795
Individuals, partnerships, and corporations$40,049,0005,946
U.S. Government$01,406
States and political subdivisions in the U.S.$10,797,0002,814
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$15,867,0005,474
Demand deposits$6,510,0005,838
Nontransaction accounts$34,979,0005,696
Money market deposit accounts (MMDAs)$1,803,0006,108
Other savings deposits (excluding MMDAs)$6,674,0004,803
Total time deposits$26,500,0005,015
Total time and savings deposits$44,336,0005,635
Noninterest-bearing deposits$6,595,0005,872
Interest-bearing deposits$44,251,0005,637
Retail deposits$47,713,0005,792
Estimated insured deposits$44,018,0005,816
IRAs and Keogh plan accounts$5,366,0003,839
Brokered deposits$02,635
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$01,392
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$55,522,0005,683
Deposits held in domestic offices$55,522,0005,683
Individuals, partnerships, and corporations$41,900,0005,917
U.S. Government$01,377
States and political subdivisions in the U.S.$13,622,0002,455
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$19,609,0005,091
Demand deposits$7,428,0005,689
Nontransaction accounts$35,913,0005,682
Money market deposit accounts (MMDAs)$1,808,0006,156
Other savings deposits (excluding MMDAs)$7,282,0004,653
Total time deposits$26,823,0005,054
Total time and savings deposits$48,094,0005,542
Noninterest-bearing deposits$7,604,0005,701
Interest-bearing deposits$47,918,0005,548
Retail deposits$52,393,0005,664
Estimated insured deposits$47,193,0005,735
IRAs and Keogh plan accounts$5,366,0003,865
Brokered deposits$02,666
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$01,400
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$55,934,0005,751
Deposits held in domestic offices$55,934,0005,751
Individuals, partnerships, and corporations$42,390,0005,977
U.S. Government$01,424
States and political subdivisions in the U.S.$13,544,0002,483
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$19,490,0005,155
Demand deposits$7,220,0005,798
Nontransaction accounts$36,444,0005,710
Money market deposit accounts (MMDAs)$1,848,0006,220
Other savings deposits (excluding MMDAs)$7,535,0004,604
Total time deposits$27,061,0005,087
Total time and savings deposits$48,714,0005,576
Noninterest-bearing deposits$7,359,0005,805
Interest-bearing deposits$48,575,0005,579
Retail deposits$52,809,0005,720
Estimated insured deposits$46,070,0005,845
IRAs and Keogh plan accounts$5,336,0003,879
Brokered deposits$02,701
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$01,404
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$56,459,0005,763
Deposits held in domestic offices$56,459,0005,762
Individuals, partnerships, and corporations$40,638,0006,093
U.S. Government$01,583
States and political subdivisions in the U.S.$15,821,0002,220
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$20,250,0005,130
Demand deposits$6,159,0006,061
Nontransaction accounts$36,209,0005,756
Money market deposit accounts (MMDAs)$1,817,0006,242
Other savings deposits (excluding MMDAs)$6,300,0004,844
Total time deposits$28,091,0005,052
Total time and savings deposits$50,300,0005,538
Noninterest-bearing deposits$6,355,0006,064
Interest-bearing deposits$50,104,0005,547
Retail deposits$52,732,0005,750
Estimated insured deposits$44,869,0005,968
IRAs and Keogh plan accounts$5,287,0003,929
Brokered deposits$448,0002,536
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$58,321,0005,721
Deposits held in domestic offices$58,321,0005,721
Individuals, partnerships, and corporations$41,220,0006,099
U.S. Government$01,457
States and political subdivisions in the U.S.$17,101,0002,077
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$19,597,0005,045
Demand deposits$6,498,0005,945
Nontransaction accounts$38,724,0005,708
Money market deposit accounts (MMDAs)$1,788,0006,354
Other savings deposits (excluding MMDAs)$6,282,0004,870
Total time deposits$30,653,0004,962
Total time and savings deposits$51,823,0005,513
Noninterest-bearing deposits$6,884,0005,916
Interest-bearing deposits$51,437,0005,534
Retail deposits$53,125,0005,743
Estimated insured deposits$55,094,0005,631
IRAs and Keogh plan accounts$5,181,0004,039
Brokered deposits$446,0002,583
Fully insured brokered deposits$446,0002,421
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$60,201,0005,677
Deposits held in domestic offices$60,201,0005,676
Individuals, partnerships, and corporations$42,350,0006,091
U.S. Government$01,535
States and political subdivisions in the U.S.$17,851,0002,012
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$19,792,0005,037
Demand deposits$7,215,0005,786
Nontransaction accounts$40,409,0005,671
Money market deposit accounts (MMDAs)$1,713,0006,424
Other savings deposits (excluding MMDAs)$6,220,0004,896
Total time deposits$32,475,0004,900
Total time and savings deposits$52,986,0005,517
Noninterest-bearing deposits$7,464,0005,794
Interest-bearing deposits$52,737,0005,529
Retail deposits$52,642,0005,799
Estimated insured deposits$56,122,0005,625
IRAs and Keogh plan accounts$4,743,0004,255
Brokered deposits$443,0002,634
Fully insured brokered deposits$443,0002,473
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$57,888,0005,826
Deposits held in domestic offices$57,888,0005,825
Individuals, partnerships, and corporations$42,502,0006,149
U.S. Government$01,579
States and political subdivisions in the U.S.$15,386,0002,290
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$17,745,0005,348
Demand deposits$7,414,0005,803
Nontransaction accounts$40,143,0005,735
Money market deposit accounts (MMDAs)$1,294,0006,611
Other savings deposits (excluding MMDAs)$6,269,0004,877
Total time deposits$32,580,0004,964
Total time and savings deposits$50,474,0005,690
Noninterest-bearing deposits$7,630,0005,813
Interest-bearing deposits$50,258,0005,692
Retail deposits$50,342,0005,944
Estimated insured deposits$53,782,0005,768
IRAs and Keogh plan accounts$4,788,0004,273
Brokered deposits$441,0002,703
Fully insured brokered deposits$441,0002,550
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$53,589,0005,978
Deposits held in domestic offices$53,589,0005,977
Individuals, partnerships, and corporations$41,038,0006,211
U.S. Government$01,780
States and political subdivisions in the U.S.$12,551,0002,529
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$12,725,0005,962
Demand deposits$5,961,0006,094
Nontransaction accounts$40,864,0005,703
Money market deposit accounts (MMDAs)$1,409,0006,569
Other savings deposits (excluding MMDAs)$5,542,0004,979
Total time deposits$33,912,0004,936
Total time and savings deposits$47,628,0005,802
Noninterest-bearing deposits$6,147,0006,105
Interest-bearing deposits$47,442,0005,821
Retail deposits$45,790,0006,106
Estimated insured deposits$48,992,0005,963
IRAs and Keogh plan accounts$4,691,0004,340
Brokered deposits$737,0002,662
Fully insured brokered deposits$737,0002,493
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$54,128,0005,964
Deposits held in domestic offices$54,128,0005,963
Individuals, partnerships, and corporations$41,834,0006,208
U.S. Government$01,652
States and political subdivisions in the U.S.$12,294,0002,474
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$12,933,0005,908
Demand deposits$6,160,0006,008
Nontransaction accounts$41,195,0005,742
Money market deposit accounts (MMDAs)$1,334,0006,663
Other savings deposits (excluding MMDAs)$5,372,0005,041
Total time deposits$34,491,0004,969
Total time and savings deposits$47,968,0005,813
Noninterest-bearing deposits$6,351,0006,034
Interest-bearing deposits$47,777,0005,829
Retail deposits$45,275,0006,163
Estimated insured deposits$49,548,0005,961
IRAs and Keogh plan accounts$4,799,0004,333
Brokered deposits$733,0002,767
Fully insured brokered deposits$733,0002,593
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$53,313,0006,042
Deposits held in domestic offices$53,313,0006,041
Individuals, partnerships, and corporations$41,373,0006,268
U.S. Government$01,633
States and political subdivisions in the U.S.$11,940,0002,529
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$12,372,0005,983
Demand deposits$6,088,0005,994
Nontransaction accounts$40,941,0005,799
Money market deposit accounts (MMDAs)$1,358,0006,721
Other savings deposits (excluding MMDAs)$5,163,0005,138
Total time deposits$34,420,0005,056
Total time and savings deposits$47,225,0005,891
Noninterest-bearing deposits$6,249,0006,020
Interest-bearing deposits$47,064,0005,899
Retail deposits$44,482,0006,210
Estimated insured deposits$48,748,0006,037
IRAs and Keogh plan accounts$4,642,0004,420
Brokered deposits$728,0002,863
Fully insured brokered deposits$728,0002,683
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$53,292,0006,089
Deposits held in domestic offices$53,292,0006,087
Individuals, partnerships, and corporations$42,426,0006,292
U.S. Government$01,643
States and political subdivisions in the U.S.$10,866,0002,703
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$11,777,0006,130
Demand deposits$6,093,0006,036
Nontransaction accounts$41,515,0005,821
Money market deposit accounts (MMDAs)$1,342,0006,797
Other savings deposits (excluding MMDAs)$5,205,0005,135
Total time deposits$34,966,0005,102
Total time and savings deposits$47,199,0005,950
Noninterest-bearing deposits$6,441,0006,007
Interest-bearing deposits$46,851,0005,980
Retail deposits$44,732,0006,272
Estimated insured deposits$52,000,0005,951
IRAs and Keogh plan accounts$4,647,0004,432
Brokered deposits$724,0002,916
Fully insured brokered deposits$724,0002,743
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$53,074,0006,129
Deposits held in domestic offices$53,074,0006,128
Individuals, partnerships, and corporations$42,670,0006,302
U.S. Government$02,902
States and political subdivisions in the U.S.$10,404,0002,762
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$11,088,0006,238
Demand deposits$5,180,0006,284
Nontransaction accounts$41,986,0005,807
Money market deposit accounts (MMDAs)$1,430,0006,792
Other savings deposits (excluding MMDAs)$4,989,0005,099
Total time deposits$35,567,0005,136
Total time and savings deposits$47,894,0005,929
Noninterest-bearing deposits$5,608,0006,241
Interest-bearing deposits$47,466,0005,968
Retail deposits$45,186,0006,261
Estimated insured deposits$50,588,0006,013
IRAs and Keogh plan accounts$4,818,0004,369
Brokered deposits$720,0003,018
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$49,534,0006,321
Deposits held in domestic offices$49,534,0006,320
Individuals, partnerships, and corporations$42,242,0006,376
U.S. Government$03,279
States and political subdivisions in the U.S.$7,292,0003,400
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$11,293,0006,171
Demand deposits$5,757,0006,096
Nontransaction accounts$38,241,0006,128
Money market deposit accounts (MMDAs)$1,464,0006,870
Other savings deposits (excluding MMDAs)$5,145,0005,050
Total time deposits$31,631,0005,525
Total time and savings deposits$43,777,0006,192
Noninterest-bearing deposits$5,887,0006,136
Interest-bearing deposits$43,647,0006,208
Retail deposits$44,964,0006,306
Estimated insured deposits$46,393,0006,205
IRAs and Keogh plan accounts$4,874,0004,411
Brokered deposits$715,0003,103
Fully insured brokered deposits$715,0002,915
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$48,627,0006,378
Deposits held in domestic offices$48,627,0006,377
Individuals, partnerships, and corporations$42,066,0006,400
U.S. Government$03,428
States and political subdivisions in the U.S.$6,561,0003,581
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$10,826,0006,239
Demand deposits$6,045,0005,976
Nontransaction accounts$37,801,0006,192
Money market deposit accounts (MMDAs)$1,448,0006,909
Other savings deposits (excluding MMDAs)$4,932,0005,152
Total time deposits$31,420,0005,569
Total time and savings deposits$42,582,0006,293
Noninterest-bearing deposits$6,276,0005,988
Interest-bearing deposits$42,351,0006,301
Retail deposits$45,134,0006,314
Estimated insured deposits$47,518,0006,178
IRAs and Keogh plan accounts$4,801,0004,449
Brokered deposits$711,0003,185
Fully insured brokered deposits$711,0002,996
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$47,853,0006,478
Deposits held in domestic offices$47,853,0006,476
Individuals, partnerships, and corporations$42,131,0006,465
U.S. Government$03,500
States and political subdivisions in the U.S.$5,722,0003,883
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$10,164,0006,456
Demand deposits$6,174,0005,989
Nontransaction accounts$37,689,0006,266
Money market deposit accounts (MMDAs)$1,587,0006,925
Other savings deposits (excluding MMDAs)$5,295,0005,011
Total time deposits$30,807,0005,697
Total time and savings deposits$41,679,0006,403
Noninterest-bearing deposits$6,380,0005,998
Interest-bearing deposits$41,473,0006,416
Retail deposits$43,065,0006,476
Estimated insured deposits$45,824,0006,321
IRAs and Keogh plan accounts$4,710,0004,502
Brokered deposits$706,0003,291
Fully insured brokered deposits$706,0003,105
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$47,783,0006,507
Deposits held in domestic offices$47,783,0006,507
Individuals, partnerships, and corporations$42,175,0006,503
U.S. Government$03,705
States and political subdivisions in the U.S.$5,608,0003,901
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$9,944,0006,552
Demand deposits$6,013,0006,165
Nontransaction accounts$37,839,0006,259
Money market deposit accounts (MMDAs)$1,604,0006,972
Other savings deposits (excluding MMDAs)$5,041,0005,042
Total time deposits$31,194,0005,693
Total time and savings deposits$41,770,0006,417
Noninterest-bearing deposits$6,445,0006,099
Interest-bearing deposits$41,338,0006,444
Retail deposits$33,993,0006,714
Estimated insured deposits$46,104,0006,310
IRAs and Keogh plan accounts$4,726,0004,483
Brokered deposits$579,0003,373
Fully insured brokered deposits$579,0003,067
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$47,404,0006,504
Deposits held in domestic offices$47,404,0006,504
Individuals, partnerships, and corporations$41,034,0006,564
U.S. Government$03,620
States and political subdivisions in the U.S.$6,370,0003,602
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$9,821,0006,476
Demand deposits$5,654,0006,150
Nontransaction accounts$37,583,0006,315
Money market deposit accounts (MMDAs)$1,810,0006,944
Other savings deposits (excluding MMDAs)$4,794,0005,159
Total time deposits$30,977,0005,779
Total time and savings deposits$41,750,0006,428
Noninterest-bearing deposits$5,978,0006,109
Interest-bearing deposits$41,426,0006,441
Retail deposits$33,935,0006,688
Estimated insured deposits$46,817,0006,271
IRAs and Keogh plan accounts$4,690,0004,519
Brokered deposits$672,0003,448
Fully insured brokered deposits$98,0003,511
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$47,973,0006,512
Deposits held in domestic offices$47,973,0006,511
Individuals, partnerships, and corporations$41,655,0006,559
U.S. Government$03,557
States and political subdivisions in the U.S.$6,318,0003,680
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$10,018,0006,482
Demand deposits$5,570,0006,245
Nontransaction accounts$37,955,0006,313
Money market deposit accounts (MMDAs)$1,502,0007,121
Other savings deposits (excluding MMDAs)$5,103,0005,064
Total time deposits$31,350,0005,788
Total time and savings deposits$42,403,0006,407
Noninterest-bearing deposits$5,914,0006,203
Interest-bearing deposits$42,059,0006,428
Retail deposits$34,139,0006,732
Estimated insured deposits$41,239,0006,274
IRAs and Keogh plan accounts$4,610,0004,551
Brokered deposits$665,0003,514
Fully insured brokered deposits$375,0003,393
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$46,478,0006,604
Deposits held in domestic offices$46,478,0006,604
Individuals, partnerships, and corporations$41,337,0006,594
U.S. Government$03,628
States and political subdivisions in the U.S.$5,141,0004,052
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$8,937,0006,708
Demand deposits$5,493,0006,249
Nontransaction accounts$37,541,0006,341
Money market deposit accounts (MMDAs)$1,538,0007,138
Other savings deposits (excluding MMDAs)$5,127,0005,035
Total time deposits$30,875,0005,844
Total time and savings deposits$40,985,0006,500
Noninterest-bearing deposits$5,745,0006,237
Interest-bearing deposits$40,733,0006,513
Retail deposits$32,966,0006,833
Estimated insured deposits$38,948,0006,423
IRAs and Keogh plan accounts$4,402,0004,569
Brokered deposits$601,0003,570
Fully insured brokered deposits$358,0003,446
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$46,470,0006,587
Deposits held in domestic offices$46,470,0006,587
Individuals, partnerships, and corporations$40,677,0006,601
U.S. Government$03,888
States and political subdivisions in the U.S.$5,793,0003,826
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$10,494,0006,415
Demand deposits$5,749,0006,262
Nontransaction accounts$35,976,0006,383
Money market deposit accounts (MMDAs)$1,531,0007,129
Other savings deposits (excluding MMDAs)$4,237,0005,326
Total time deposits$30,207,0005,860
Total time and savings deposits$40,721,0006,467
Noninterest-bearing deposits$5,918,0006,284
Interest-bearing deposits$40,552,0006,475
Retail deposits$33,396,0006,793
Estimated insured deposits$39,592,0006,348
IRAs and Keogh plan accounts$4,425,0004,489
Brokered deposits$581,0003,538
Fully insured brokered deposits$82,0003,603
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$46,887,0006,535
Deposits held in domestic offices$46,887,0006,534
Individuals, partnerships, and corporations$40,753,0006,580
U.S. Government$1,0003,435
States and political subdivisions in the U.S.$6,133,0003,609
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$10,513,0006,359
Demand deposits$5,693,0006,228
Nontransaction accounts$36,374,0006,360
Money market deposit accounts (MMDAs)$1,456,0007,215
Other savings deposits (excluding MMDAs)$4,958,0005,013
Total time deposits$29,960,0005,837
Total time and savings deposits$41,194,0006,424
Noninterest-bearing deposits$5,778,0006,297
Interest-bearing deposits$41,109,0006,425
Retail deposits$33,519,0006,764
Estimated insured deposits$38,107,0006,439
IRAs and Keogh plan accounts$4,324,0004,486
Brokered deposits$581,0003,339
Fully insured brokered deposits$82,0003,436
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$47,528,0006,527
Deposits held in domestic offices$47,528,0006,525
Individuals, partnerships, and corporations$41,485,0006,567
U.S. Government$4,0002,966
States and political subdivisions in the U.S.$6,039,0003,655
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$11,017,0006,347
Demand deposits$5,992,0006,157
Nontransaction accounts$36,511,0006,368
Money market deposit accounts (MMDAs)$1,393,0007,265
Other savings deposits (excluding MMDAs)$4,951,0005,070
Total time deposits$30,167,0005,838
Total time and savings deposits$41,536,0006,418
Noninterest-bearing deposits$6,417,0006,105
Interest-bearing deposits$41,110,0006,444
Retail deposits$33,748,0006,782
Estimated insured deposits$39,855,0006,338
IRAs and Keogh plan accounts$4,322,0004,484
Brokered deposits$844,0003,042
Fully insured brokered deposits$82,0003,212
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$46,359,0006,584
Deposits held in domestic offices$46,359,0006,583
Individuals, partnerships, and corporations$41,278,0006,594
U.S. Government$1,0003,567
States and political subdivisions in the U.S.$5,080,0003,980
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$9,326,0006,695
Demand deposits$5,472,0006,359
Nontransaction accounts$37,033,0006,344
Money market deposit accounts (MMDAs)$1,562,0007,212
Other savings deposits (excluding MMDAs)$4,585,0005,211
Total time deposits$30,887,0005,800
Total time and savings deposits$40,887,0006,489
Noninterest-bearing deposits$5,674,0006,370
Interest-bearing deposits$40,685,0006,502
Retail deposits$32,560,0006,869
Estimated insured deposits$41,225,0006,260
IRAs and Keogh plan accounts$4,286,0004,498
Brokered deposits$844,0002,989
Fully insured brokered deposits$82,0003,149
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$46,651,0006,558
Deposits held in domestic offices$46,651,0006,557
Individuals, partnerships, and corporations$42,015,0006,537
U.S. Government$1,0003,923
States and political subdivisions in the U.S.$4,635,0004,105
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$9,745,0006,629
Demand deposits$5,999,0006,216
Nontransaction accounts$36,906,0006,301
Money market deposit accounts (MMDAs)$1,625,0007,144
Other savings deposits (excluding MMDAs)$4,661,0005,088
Total time deposits$30,620,0005,765
Total time and savings deposits$40,652,0006,446
Noninterest-bearing deposits$6,248,0006,240
Interest-bearing deposits$40,403,0006,464
Retail deposits$33,230,0006,812
Estimated insured deposits$40,804,0006,218
IRAs and Keogh plan accounts$4,214,0004,496
Brokered deposits$844,0002,982
Fully insured brokered deposits$82,0003,115
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$47,080,0006,518
Deposits held in domestic offices$47,080,0006,517
Individuals, partnerships, and corporations$41,183,0006,590
U.S. Government$03,924
States and political subdivisions in the U.S.$5,897,0003,545
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$10,162,0006,476
Demand deposits$5,936,0006,127
Nontransaction accounts$36,918,0006,330
Money market deposit accounts (MMDAs)$1,833,0007,035
Other savings deposits (excluding MMDAs)$5,089,0004,932
Total time deposits$29,996,0005,844
Total time and savings deposits$41,144,0006,435
Noninterest-bearing deposits$5,938,0006,249
Interest-bearing deposits$41,142,0006,437
Retail deposits$34,417,0006,708
Estimated insured deposits$40,279,0006,275
IRAs and Keogh plan accounts$4,165,0004,540
Brokered deposits$844,0002,975
Fully insured brokered deposits$844,0002,758
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$48,746,0006,481
Deposits held in domestic offices$48,746,0006,479
Individuals, partnerships, and corporations$43,333,0006,491
U.S. Government$04,057
States and political subdivisions in the U.S.$5,413,0003,749
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$11,273,0006,317
Demand deposits$6,595,0005,955
Nontransaction accounts$37,473,0006,312
Money market deposit accounts (MMDAs)$1,660,0007,154
Other savings deposits (excluding MMDAs)$5,156,0005,039
Total time deposits$30,657,0005,768
Total time and savings deposits$42,151,0006,381
Noninterest-bearing deposits$6,743,0006,025
Interest-bearing deposits$42,003,0006,397
Retail deposits$35,736,0006,667
Estimated insured deposits$41,167,0006,243
IRAs and Keogh plan accounts$4,173,0004,550
Brokered deposits$844,0002,986
Fully insured brokered deposits$844,0002,748
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$48,099,0006,533
Deposits held in domestic offices$48,099,0006,531
Individuals, partnerships, and corporations$43,052,0006,524
U.S. Government$04,056
States and political subdivisions in the U.S.$5,047,0003,931
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$10,724,0006,468
Demand deposits$6,352,0006,072
Nontransaction accounts$37,375,0006,339
Money market deposit accounts (MMDAs)$1,736,0007,159
Other savings deposits (excluding MMDAs)$5,129,0005,102
Total time deposits$30,510,0005,779
Total time and savings deposits$41,747,0006,424
Noninterest-bearing deposits$8,727,0005,386
Interest-bearing deposits$39,372,0006,578
Retail deposits$34,942,0006,733
Estimated insured deposits$41,497,0006,244
IRAs and Keogh plan accounts$4,194,0004,502
Brokered deposits$844,0002,968
Fully insured brokered deposits$844,0002,730
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$48,751,0006,468
Deposits held in domestic offices$48,751,0006,467
Individuals, partnerships, and corporations$43,731,0006,461
U.S. Government$04,273
States and political subdivisions in the U.S.$5,020,0003,940
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$11,599,0006,390
Demand deposits$7,419,0005,804
Nontransaction accounts$37,152,0006,285
Money market deposit accounts (MMDAs)$1,694,0007,181
Other savings deposits (excluding MMDAs)$5,334,0004,957
Total time deposits$30,124,0005,738
Total time and savings deposits$41,332,0006,405
Noninterest-bearing deposits$7,565,0005,856
Interest-bearing deposits$41,186,0006,422
Retail deposits$35,958,0006,638
Estimated insured deposits$41,014,0006,248
IRAs and Keogh plan accounts$4,244,0004,430
Brokered deposits$844,0002,960
Fully insured brokered deposits$844,0002,672
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$48,871,0006,448
Deposits held in domestic offices$48,871,0006,446
Individuals, partnerships, and corporations$43,278,0006,480
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$5,592,0003,614
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$11,534,0006,310
Demand deposits$6,821,0005,901
Nontransaction accounts$37,337,0006,264
Money market deposit accounts (MMDAs)$1,757,0007,170
Other savings deposits (excluding MMDAs)$5,148,0005,123
Total time deposits$30,432,0005,688
Total time and savings deposits$42,050,0006,347
Noninterest-bearing deposits$6,853,0005,998
Interest-bearing deposits$42,018,0006,357
Retail deposits$35,788,0006,619
Estimated insured deposits$41,427,0006,210
IRAs and Keogh plan accounts$4,150,0004,456
Brokered deposits$844,0002,946
Fully insured brokered deposits$844,0002,637
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,847,0006,565
Deposits held in domestic offices$46,847,0006,563
Individuals, partnerships, and corporations$42,243,0006,531
U.S. Government$04,264
States and political subdivisions in the U.S.$4,604,0004,006
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$10,575,0006,644
Demand deposits$5,214,0006,608
Nontransaction accounts$36,272,0006,294
Money market deposit accounts (MMDAs)$1,946,0007,111
Other savings deposits (excluding MMDAs)$5,577,0005,039
Total time deposits$28,749,0005,750
Total time and savings deposits$41,633,0006,379
Noninterest-bearing deposits$5,885,0006,426
Interest-bearing deposits$40,962,0006,422
Retail deposits$34,615,0006,755
Estimated insured deposits$40,660,0006,290
IRAs and Keogh plan accounts$4,136,0004,450
Brokered deposits$844,0002,797
Fully insured brokered deposits$844,0002,495
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,504,0006,551
Deposits held in domestic offices$47,504,0006,549
Individuals, partnerships, and corporations$42,600,0006,528
U.S. Government$04,261
States and political subdivisions in the U.S.$4,904,0003,940
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$11,237,0006,566
Demand deposits$6,123,0006,278
Nontransaction accounts$36,267,0006,277
Money market deposit accounts (MMDAs)$2,032,0007,073
Other savings deposits (excluding MMDAs)$5,440,0005,183
Total time deposits$28,795,0005,698
Total time and savings deposits$41,381,0006,410
Noninterest-bearing deposits$6,251,0006,314
Interest-bearing deposits$41,253,0006,435
Retail deposits$34,901,0006,758
Estimated insured deposits$40,916,0006,244
IRAs and Keogh plan accounts$4,226,0004,337
Brokered deposits$844,0002,623
Fully insured brokered deposits$844,0002,343
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$46,212,0006,640
Deposits held in domestic offices$46,212,0006,638
Individuals, partnerships, and corporations$42,106,0006,583
U.S. Government$04,442
States and political subdivisions in the U.S.$4,106,0004,304
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$10,729,0006,775
Demand deposits$6,073,0006,433
Nontransaction accounts$35,483,0006,323
Money market deposit accounts (MMDAs)$2,183,0007,009
Other savings deposits (excluding MMDAs)$6,428,0004,770
Total time deposits$26,872,0005,818
Total time and savings deposits$40,139,0006,489
Noninterest-bearing deposits$6,222,0006,441
Interest-bearing deposits$39,990,0006,511
Retail deposits$35,112,0006,791
Estimated insured deposits$44,537,0006,024
IRAs and Keogh plan accounts$4,647,0004,070
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$46,811,0006,562
Deposits held in domestic offices$46,811,0006,559
Individuals, partnerships, and corporations$42,392,0006,529
U.S. Government$5,0003,141
States and political subdivisions in the U.S.$4,414,0004,097
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$10,577,0006,726
Demand deposits$6,033,0006,337
Nontransaction accounts$36,234,0006,264
Money market deposit accounts (MMDAs)$2,535,0006,869
Other savings deposits (excluding MMDAs)$6,430,0004,826
Total time deposits$27,269,0005,742
Total time and savings deposits$40,778,0006,438
Noninterest-bearing deposits$6,148,0006,351
Interest-bearing deposits$40,663,0006,451
Retail deposits$35,527,0006,749
Estimated insured deposits$44,616,0005,997
IRAs and Keogh plan accounts$4,876,0003,964
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$46,567,0006,578
Deposits held in domestic offices$46,567,0006,577
Individuals, partnerships, and corporations$42,457,0006,507
U.S. Government$1,0003,938
States and political subdivisions in the U.S.$4,109,0004,278
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$10,640,0006,702
Demand deposits$6,352,0006,149
Nontransaction accounts$35,927,0006,267
Money market deposit accounts (MMDAs)$2,703,0006,792
Other savings deposits (excluding MMDAs)$6,295,0004,944
Total time deposits$26,929,0005,716
Total time and savings deposits$40,215,0006,455
Noninterest-bearing deposits$6,658,0006,091
Interest-bearing deposits$39,909,0006,499
Retail deposits$35,320,0006,756
Estimated insured deposits$44,920,0005,932
IRAs and Keogh plan accounts$4,885,0003,933
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,156,0006,646
Deposits held in domestic offices$46,156,0006,644
Individuals, partnerships, and corporations$42,031,0006,595
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$4,121,0004,358
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$10,010,0006,933
Demand deposits$5,605,0006,481
Nontransaction accounts$36,146,0006,296
Money market deposit accounts (MMDAs)$2,757,0006,862
Other savings deposits (excluding MMDAs)$6,163,0005,087
Total time deposits$27,226,0005,672
Total time and savings deposits$40,551,0006,497
Noninterest-bearing deposits$5,834,0006,433
Interest-bearing deposits$40,322,0006,540
Retail deposits$35,094,0006,850
Estimated insured deposits$44,421,0006,045
IRAs and Keogh plan accounts$4,926,0003,932
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$45,424,0006,732
Deposits held in domestic offices$45,424,0006,730
Individuals, partnerships, and corporations$42,923,0006,551
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$2,498,0005,274
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,767,0007,267
Demand deposits$5,767,0006,480
Nontransaction accounts$36,657,0006,250
Money market deposit accounts (MMDAs)$2,964,0006,783
Other savings deposits (excluding MMDAs)$6,262,0005,019
Total time deposits$27,429,0005,616
Total time and savings deposits$39,657,0006,574
Noninterest-bearing deposits$6,010,0006,441
Interest-bearing deposits$39,414,0006,607
Retail deposits$34,458,0006,924
Estimated insured deposits$44,000,0006,086
IRAs and Keogh plan accounts$4,963,0003,900
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$45,134,0006,686
Deposits held in domestic offices$45,134,0006,684
Individuals, partnerships, and corporations$41,818,0006,571
U.S. Government$04,404
States and political subdivisions in the U.S.$3,316,0004,718
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,567,0007,204
Demand deposits$4,844,0006,742
Nontransaction accounts$36,567,0006,259
Money market deposit accounts (MMDAs)$3,049,0006,759
Other savings deposits (excluding MMDAs)$6,371,0004,959
Total time deposits$27,147,0005,644
Total time and savings deposits$40,290,0006,496
Noninterest-bearing deposits$5,056,0006,700
Interest-bearing deposits$40,078,0006,533
Retail deposits$34,373,0006,907
Estimated insured deposits$42,563,0006,170
IRAs and Keogh plan accounts$4,848,0003,993
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$44,856,0006,744
Deposits held in domestic offices$44,856,0006,743
Individuals, partnerships, and corporations$41,538,0006,634
U.S. Government$2,0003,931
States and political subdivisions in the U.S.$3,316,0004,722
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$8,960,0007,147
Demand deposits$5,020,0006,674
Nontransaction accounts$35,896,0006,339
Money market deposit accounts (MMDAs)$3,322,0006,684
Other savings deposits (excluding MMDAs)$6,541,0004,947
Total time deposits$26,032,0005,782
Total time and savings deposits$39,836,0006,571
Noninterest-bearing deposits$5,272,0006,612
Interest-bearing deposits$39,584,0006,606
Retail deposits$35,046,0006,907
Estimated insured deposits$42,182,0006,230
IRAs and Keogh plan accounts$4,870,0004,031
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,762,0006,703
Deposits held in domestic offices$45,762,0006,700
Individuals, partnerships, and corporations$42,962,0006,572
U.S. Government$04,568
States and political subdivisions in the U.S.$2,800,0005,046
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$9,001,0007,150
Demand deposits$4,836,0006,758
Nontransaction accounts$36,761,0006,303
Money market deposit accounts (MMDAs)$3,637,0006,572
Other savings deposits (excluding MMDAs)$6,470,0004,950
Total time deposits$26,654,0005,751
Total time and savings deposits$40,926,0006,519
Noninterest-bearing deposits$5,617,0006,417
Interest-bearing deposits$40,145,0006,584
Retail deposits$35,169,0006,911
Estimated insured deposits$41,806,0006,310
IRAs and Keogh plan accounts$4,713,0004,109
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$46,260,0006,682
Deposits held in domestic offices$46,260,0006,680
Individuals, partnerships, and corporations$43,358,0006,532
U.S. Government$2,0004,359
States and political subdivisions in the U.S.$2,900,0005,003
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$8,300,0006,750
Demand deposits$4,905,0006,369
Nontransaction accounts$37,960,0005,466
Money market deposit accounts (MMDAs)$3,731,0005,868
Other savings deposits (excluding MMDAs)$7,164,0004,055
Total time deposits$27,064,0005,025
Total time and savings deposits$41,355,0006,497
Noninterest-bearing deposits$5,252,0006,637
Interest-bearing deposits$41,008,0006,537
Retail deposits$35,468,0006,927
Estimated insured deposits$40,771,0006,399
IRAs and Keogh plan accounts$4,862,0004,054
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$47,029,0006,639
Deposits held in domestic offices$47,029,0006,638
Individuals, partnerships, and corporations$43,507,0006,543
U.S. Government$3,0003,718
States and political subdivisions in the U.S.$3,519,0004,520
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$8,816,0006,547
Demand deposits$4,709,0006,356
Nontransaction accounts$38,213,0005,479
Money market deposit accounts (MMDAs)$3,793,0005,837
Other savings deposits (excluding MMDAs)$6,564,0004,254
Total time deposits$27,856,0004,998
Total time and savings deposits$42,320,0006,419
Noninterest-bearing deposits$5,013,0006,654
Interest-bearing deposits$42,016,0006,465
Retail deposits$35,447,0006,929
Estimated insured deposits$42,287,0006,304
IRAs and Keogh plan accounts$4,758,0004,148
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$48,285,0006,558
Deposits held in domestic offices$48,285,0006,557
Individuals, partnerships, and corporations$44,212,0006,479
U.S. Government$6,0003,303
States and political subdivisions in the U.S.$4,067,0004,247
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$8,728,0006,558
Demand deposits$5,000,0006,177
Nontransaction accounts$39,557,0005,357
Money market deposit accounts (MMDAs)$4,203,0005,649
Other savings deposits (excluding MMDAs)$6,651,0004,189
Total time deposits$28,704,0004,958
Total time and savings deposits$43,285,0006,358
Noninterest-bearing deposits$5,000,0006,620
Interest-bearing deposits$43,286,0006,383
Retail deposits$36,525,0006,841
Estimated insured deposits$43,079,0006,248
IRAs and Keogh plan accounts$4,982,0004,034
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,733,0006,499
Deposits held in domestic offices$48,733,0006,498
Individuals, partnerships, and corporations$45,150,0006,363
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,580,0004,574
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,592,0006,581
Demand deposits$4,820,0006,202
Nontransaction accounts$40,141,0005,302
Money market deposit accounts (MMDAs)$4,679,0005,435
Other savings deposits (excluding MMDAs)$6,732,0004,093
Total time deposits$28,730,0004,960
Total time and savings deposits$43,913,0006,298
Noninterest-bearing deposits$4,855,0006,633
Interest-bearing deposits$43,878,0006,327
Retail deposits$36,783,0006,811
Estimated insured deposits$43,973,0006,153
IRAs and Keogh plan accounts$4,990,0003,982
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,259,0006,570
Deposits held in domestic offices$47,259,0006,567
Individuals, partnerships, and corporations$43,941,0006,422
U.S. Government$7,0003,669
States and political subdivisions in the U.S.$3,311,0004,724
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,241,0006,697
Demand deposits$4,534,0006,420
Nontransaction accounts$39,018,0005,329
Money market deposit accounts (MMDAs)$4,433,0005,487
Other savings deposits (excluding MMDAs)$6,584,0004,021
Total time deposits$28,001,0005,012
Total time and savings deposits$42,725,0006,345
Noninterest-bearing deposits$4,534,0006,860
Interest-bearing deposits$42,725,0006,377
Retail deposits$35,354,0006,911
Estimated insured deposits$43,081,0006,195
IRAs and Keogh plan accounts$4,811,0004,020
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$53,890,0006,046
Deposits held in domestic offices$53,890,0006,043
Individuals, partnerships, and corporations$49,003,0006,013
U.S. Government$6,0003,991
States and political subdivisions in the U.S.$4,881,0003,723
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,798,0006,281
Demand deposits$4,816,0006,242
Nontransaction accounts$44,092,0004,893
Money market deposit accounts (MMDAs)$3,499,0005,766
Other savings deposits (excluding MMDAs)$6,679,0003,744
Total time deposits$33,914,0004,455
Total time and savings deposits$49,074,0005,810
Noninterest-bearing deposits$4,816,0006,659
Interest-bearing deposits$49,074,0005,842
Retail deposits$38,960,0006,531
Estimated insured deposits$48,267,0005,784
IRAs and Keogh plan accounts$5,118,0003,804
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$49,165,0006,252
Deposits held in domestic offices$49,165,0006,249
Individuals, partnerships, and corporations$44,385,0006,223
U.S. Government$12,0003,303
States and political subdivisions in the U.S.$4,768,0003,766
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$8,621,0006,572
Demand deposits$4,819,0006,197
Nontransaction accounts$40,544,0005,046
Money market deposit accounts (MMDAs)$3,175,0005,741
Other savings deposits (excluding MMDAs)$5,426,0004,062
Total time deposits$31,943,0004,656
Total time and savings deposits$44,346,0006,033
Noninterest-bearing deposits$4,819,0006,579
Interest-bearing deposits$44,346,0006,090
Retail deposits$35,067,0006,823
Estimated insured deposits$44,728,0005,985
IRAs and Keogh plan accounts$4,005,0004,438
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$46,470,0006,518
Deposits held in domestic offices$46,470,0006,515
Individuals, partnerships, and corporations$42,128,0006,484
U.S. Government$4,0004,401
States and political subdivisions in the U.S.$4,338,0003,901
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$8,208,0006,843
Demand deposits$4,671,0006,355
Nontransaction accounts$38,262,0005,210
Money market deposit accounts (MMDAs)$3,534,0005,680
Other savings deposits (excluding MMDAs)$5,068,0004,560
Total time deposits$29,660,0004,769
Total time and savings deposits$41,799,0006,304
Noninterest-bearing deposits$4,671,0006,732
Interest-bearing deposits$41,799,0006,351
Retail deposits$34,575,0007,015
Estimated insured deposits$42,681,0006,226
IRAs and Keogh plan accounts$3,721,0004,792
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$47,941,0006,480
Deposits held in domestic offices$47,941,0006,478
Individuals, partnerships, and corporations$43,404,0006,483
U.S. Government$4,0004,900
States and political subdivisions in the U.S.$4,533,0003,644
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$9,398,0006,601
Demand deposits$5,423,0006,064
Nontransaction accounts$38,543,0005,201
Money market deposit accounts (MMDAs)$3,408,0005,698
Other savings deposits (excluding MMDAs)$4,922,0004,730
Total time deposits$30,213,0004,735
Total time and savings deposits$42,518,0006,286
Noninterest-bearing deposits$5,423,0006,408
Interest-bearing deposits$42,518,0006,334
Retail deposits$36,122,0006,982
Estimated insured deposits$43,514,0006,272
IRAs and Keogh plan accounts$3,609,0004,951
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$42,696,0007,005
Deposits held in domestic offices$42,696,0007,001
Individuals, partnerships, and corporations$39,746,0006,873
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$2,948,0004,918
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$7,511,0007,365
Demand deposits$4,160,0006,819
Nontransaction accounts$35,185,0005,552
Money market deposit accounts (MMDAs)$3,514,0005,662
Other savings deposits (excluding MMDAs)$4,353,0005,201
Total time deposits$27,318,0005,136
Total time and savings deposits$38,536,0006,760
Noninterest-bearing deposits$4,160,0007,195
Interest-bearing deposits$38,536,0006,820
Retail deposits$32,748,0007,512
Estimated insured deposits$39,717,0006,757
IRAs and Keogh plan accounts$2,905,0005,876
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$42,195,0007,291
Deposits held in domestic offices$42,195,0007,285
Individuals, partnerships, and corporations$39,027,0007,178
U.S. Government$42,0004,293
States and political subdivisions in the U.S.$3,126,0004,718
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$7,339,0007,715
Demand deposits$3,658,0007,454
Nontransaction accounts$34,856,0005,679
Money market deposit accounts (MMDAs)$3,734,0005,729
Other savings deposits (excluding MMDAs)$4,504,0005,408
Total time deposits$26,618,0005,250
Total time and savings deposits$38,537,0006,959
Noninterest-bearing deposits$3,681,0007,844
Interest-bearing deposits$38,514,0007,042
Retail deposits$32,607,0007,825
Estimated insured deposits$39,369,0007,065
IRAs and Keogh plan accounts$2,771,0006,340
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$43,674,0007,330
Deposits held in domestic offices$43,674,0007,326
Individuals, partnerships, and corporations$40,061,0007,276
U.S. Government$28,0005,150
States and political subdivisions in the U.S.$3,585,0004,299
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$8,831,0007,330
Demand deposits$4,411,0007,007
Nontransaction accounts$34,843,0005,723
Money market deposit accounts (MMDAs)$3,608,0006,004
Other savings deposits (excluding MMDAs)$4,386,0005,674
Total time deposits$26,849,0005,224
Total time and savings deposits$39,263,0007,030
Noninterest-bearing deposits$4,411,0007,388
Interest-bearing deposits$39,263,0007,118
Retail deposits$35,259,0007,742
Estimated insured deposits$39,611,0007,246
IRAs and Keogh plan accounts$2,653,0006,702
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$38,805,0007,967
Deposits held in domestic offices$38,805,0007,958
Individuals, partnerships, and corporations$35,931,0007,893
U.S. Government$71,0004,004
States and political subdivisions in the U.S.$2,803,0004,967
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$7,343,0008,317
Demand deposits$3,894,0007,665
Nontransaction accounts$31,462,0006,120
Money market deposit accounts (MMDAs)$4,239,0006,117
Other savings deposits (excluding MMDAs)$4,447,0006,125
Total time deposits$22,776,0005,480
Total time and savings deposits$34,911,0007,626
Noninterest-bearing deposits$3,894,0008,065
Interest-bearing deposits$34,911,0007,713
Retail deposits$32,808,0008,294
Estimated insured deposits$36,508,0007,747
IRAs and Keogh plan accounts$2,436,0007,030
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$37,676,0008,451
Deposits held in domestic offices$37,676,0008,445
Individuals, partnerships, and corporations$35,613,0008,197
U.S. Government$47,0004,443
States and political subdivisions in the U.S.$2,016,0005,955
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$7,133,0008,662
Demand deposits$4,112,0007,587
Nontransaction accounts$30,543,0006,362
Money market deposit accounts (MMDAs)$4,706,0006,246
Other savings deposits (excluding MMDAs)$3,644,0007,081
Total time deposits$22,193,0005,532
Total time and savings deposits$33,564,0008,088
Noninterest-bearing deposits$4,112,0007,979
Interest-bearing deposits$33,564,0008,247
Retail deposits$31,969,0008,791
Estimated insured deposits$35,774,0008,174
IRAs and Keogh plan accounts$2,343,0007,507
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$35,928,0008,878
Deposits held in domestic offices$35,928,0008,872
Individuals, partnerships, and corporations$33,973,0008,808
U.S. Government$21,0006,589
States and political subdivisions in the U.S.$1,934,0006,028
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$6,358,0009,144
Demand deposits$3,468,0008,231
Nontransaction accounts$29,570,0006,596
Money market deposit accounts (MMDAs)$4,738,0006,362
Other savings deposits (excluding MMDAs)$3,462,0007,000
Total time deposits$21,370,0005,898
Total time and savings deposits$32,460,0008,647
Noninterest-bearing deposits$3,468,0008,786
Interest-bearing deposits$32,460,0008,640
Retail deposits$29,643,0009,373
Estimated insured deposits$33,577,0008,745
IRAs and Keogh plan accounts$2,220,0008,046
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA