Home > Mountain Valley Bank > Total Deposits

Mountain Valley Bank, Total Deposits

2023-12-31Rank
Total deposits$164,526,0003,074
Deposits held in domestic offices$164,526,0003,073
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$68,133,0002,832
Demand deposits$23,675,0003,489
Nontransaction accounts$96,393,0002,947
Money market deposit accounts (MMDAs)$5,724,0003,687
Other savings deposits (excluding MMDAs)$25,050,0002,481
Total time deposits$65,619,0002,383
Total time and savings deposits$140,851,0002,766
Noninterest-bearing deposits$23,675,0003,483
Interest-bearing deposits$140,851,0002,831
Retail deposits$140,307,0003,069
Estimated insured deposits$139,445,0002,879
IRAs and Keogh plan accounts$3,783,0002,861
Brokered deposits$7,881,0001,494
Fully insured brokered deposits$7,881,0001,298
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$158,361,0003,124
Deposits held in domestic offices$158,361,0003,123
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,917,0002,808
Demand deposits$25,267,0003,434
Nontransaction accounts$88,444,0003,040
Money market deposit accounts (MMDAs)$6,314,0003,668
Other savings deposits (excluding MMDAs)$24,896,0002,541
Total time deposits$57,234,0002,492
Total time and savings deposits$133,094,0002,842
Noninterest-bearing deposits$25,267,0003,417
Interest-bearing deposits$133,094,0002,894
Retail deposits$137,012,0003,104
Estimated insured deposits$133,750,0002,945
IRAs and Keogh plan accounts$01,133
Brokered deposits$6,016,0001,524
Fully insured brokered deposits$6,016,0001,304
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$147,969,0003,206
Deposits held in domestic offices$147,969,0003,205
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,372,0002,860
Demand deposits$23,691,0003,521
Nontransaction accounts$78,597,0003,182
Money market deposit accounts (MMDAs)$1,090,0004,173
Other savings deposits (excluding MMDAs)$27,759,0002,439
Total time deposits$49,748,0002,592
Total time and savings deposits$124,278,0002,929
Noninterest-bearing deposits$23,691,0003,527
Interest-bearing deposits$124,278,0002,981
Retail deposits$125,429,0003,239
Estimated insured deposits$125,492,0003,035
IRAs and Keogh plan accounts$3,475,0003,004
Brokered deposits$7,918,0001,341
Fully insured brokered deposits$7,918,0001,160
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$141,200,0003,288
Deposits held in domestic offices$141,200,0003,288
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$69,266,0002,949
Demand deposits$21,519,0003,689
Nontransaction accounts$71,934,0003,350
Money market deposit accounts (MMDAs)$404,0004,312
Other savings deposits (excluding MMDAs)$28,834,0002,491
Total time deposits$42,696,0002,708
Total time and savings deposits$119,681,0003,014
Noninterest-bearing deposits$21,519,0003,664
Interest-bearing deposits$119,681,0003,077
Retail deposits$123,364,0003,337
Estimated insured deposits$118,547,0003,135
IRAs and Keogh plan accounts$01,125
Brokered deposits$4,352,0001,451
Fully insured brokered deposits$4,352,0001,254
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$140,947,0003,319
Deposits held in domestic offices$140,947,0003,319
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$72,834,0002,920
Demand deposits$24,279,0003,642
Nontransaction accounts$68,113,0003,436
Money market deposit accounts (MMDAs)$560,0004,332
Other savings deposits (excluding MMDAs)$29,965,0002,501
Total time deposits$37,588,0002,750
Total time and savings deposits$116,668,0003,055
Noninterest-bearing deposits$24,279,0003,626
Interest-bearing deposits$116,668,0003,127
Retail deposits$130,421,0003,319
Estimated insured deposits$114,280,0003,200
IRAs and Keogh plan accounts$3,616,0003,010
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$142,851,0003,326
Deposits held in domestic offices$142,851,0003,326
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$76,633,0002,874
Demand deposits$29,824,0003,434
Nontransaction accounts$66,218,0003,500
Money market deposit accounts (MMDAs)$564,0004,377
Other savings deposits (excluding MMDAs)$31,411,0002,503
Total time deposits$34,243,0002,817
Total time and savings deposits$113,027,0003,132
Noninterest-bearing deposits$29,824,0003,431
Interest-bearing deposits$113,027,0003,192
Retail deposits$130,816,0003,347
Estimated insured deposits$113,113,0003,243
IRAs and Keogh plan accounts$01,156
Brokered deposits$1,908,0001,398
Fully insured brokered deposits$1,908,0001,192
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$139,399,0003,428
Deposits held in domestic offices$139,399,0003,428
Individuals, partnerships, and corporations$119,619,0003,459
U.S. Government$0821
States and political subdivisions in the U.S.$19,771,0002,364
Commercial banks and other depository institutions in U.S.$9,0002,112
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,301,0002,920
Demand deposits$28,080,0003,529
Nontransaction accounts$64,098,0003,616
Money market deposit accounts (MMDAs)$569,0004,432
Other savings deposits (excluding MMDAs)$31,600,0002,543
Total time deposits$31,929,0002,998
Total time and savings deposits$111,319,0003,212
Noninterest-bearing deposits$28,080,0003,523
Interest-bearing deposits$111,319,0003,285
Retail deposits$129,869,0003,414
Estimated insured deposits$110,489,0003,341
IRAs and Keogh plan accounts$3,800,0003,064
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$125,876,0003,572
Deposits held in domestic offices$125,876,0003,572
Individuals, partnerships, and corporations$106,279,0003,621
U.S. Government$0814
States and political subdivisions in the U.S.$19,588,0002,374
Commercial banks and other depository institutions in U.S.$9,0002,124
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,960,0003,065
Demand deposits$21,244,0003,832
Nontransaction accounts$57,916,0003,743
Money market deposit accounts (MMDAs)$420,0004,470
Other savings deposits (excluding MMDAs)$30,233,0002,602
Total time deposits$27,263,0003,277
Total time and savings deposits$104,632,0003,313
Noninterest-bearing deposits$21,244,0003,844
Interest-bearing deposits$104,632,0003,370
Retail deposits$119,772,0003,545
Estimated insured deposits$106,810,0003,401
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$128,342,0003,536
Deposits held in domestic offices$128,342,0003,536
Individuals, partnerships, and corporations$104,322,0003,641
U.S. Government$0909
States and political subdivisions in the U.S.$24,011,0002,140
Commercial banks and other depository institutions in U.S.$9,0002,168
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$70,972,0002,973
Demand deposits$20,914,0003,848
Nontransaction accounts$57,370,0003,762
Money market deposit accounts (MMDAs)$429,0004,505
Other savings deposits (excluding MMDAs)$28,836,0002,609
Total time deposits$28,105,0003,283
Total time and savings deposits$107,428,0003,263
Noninterest-bearing deposits$20,914,0003,855
Interest-bearing deposits$107,428,0003,321
Retail deposits$122,248,0003,494
Estimated insured deposits$105,774,0003,410
IRAs and Keogh plan accounts$04,617
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$124,601,0003,584
Deposits held in domestic offices$124,601,0003,584
Individuals, partnerships, and corporations$104,114,0003,665
U.S. Government$0842
States and political subdivisions in the U.S.$20,478,0002,285
Commercial banks and other depository institutions in U.S.$9,0002,201
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$67,643,0002,993
Demand deposits$19,758,0003,896
Nontransaction accounts$56,958,0003,808
Money market deposit accounts (MMDAs)$342,0004,587
Other savings deposits (excluding MMDAs)$27,400,0002,666
Total time deposits$29,216,0003,306
Total time and savings deposits$104,843,0003,306
Noninterest-bearing deposits$19,758,0003,926
Interest-bearing deposits$104,843,0003,366
Retail deposits$117,709,0003,555
Estimated insured deposits$105,084,0003,439
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$119,762,0003,654
Deposits held in domestic offices$119,762,0003,654
Individuals, partnerships, and corporations$101,650,0003,706
U.S. Government$0841
States and political subdivisions in the U.S.$18,112,0002,420
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$63,757,0003,089
Demand deposits$19,105,0003,948
Nontransaction accounts$56,005,0003,829
Money market deposit accounts (MMDAs)$327,0004,625
Other savings deposits (excluding MMDAs)$25,933,0002,715
Total time deposits$29,745,0003,328
Total time and savings deposits$100,657,0003,388
Noninterest-bearing deposits$19,105,0003,965
Interest-bearing deposits$100,657,0003,437
Retail deposits$113,973,0003,599
Estimated insured deposits$103,389,0003,472
IRAs and Keogh plan accounts$4,207,0003,054
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$118,128,0003,681
Deposits held in domestic offices$118,128,0003,681
Individuals, partnerships, and corporations$99,206,0003,749
U.S. Government$0837
States and political subdivisions in the U.S.$18,922,0002,341
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$63,539,0003,089
Demand deposits$18,839,0003,998
Nontransaction accounts$54,589,0003,880
Money market deposit accounts (MMDAs)$207,0004,665
Other savings deposits (excluding MMDAs)$24,476,0002,754
Total time deposits$29,906,0003,362
Total time and savings deposits$99,289,0003,407
Noninterest-bearing deposits$18,839,0004,006
Interest-bearing deposits$99,289,0003,462
Retail deposits$112,136,0003,639
Estimated insured deposits$100,364,0003,533
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$109,122,0003,730
Deposits held in domestic offices$109,122,0003,730
Individuals, partnerships, and corporations$90,650,0003,795
U.S. Government$0909
States and political subdivisions in the U.S.$18,472,0002,343
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$57,679,0003,088
Demand deposits$17,271,0003,997
Nontransaction accounts$51,443,0003,922
Money market deposit accounts (MMDAs)$165,0004,697
Other savings deposits (excluding MMDAs)$22,193,0002,776
Total time deposits$29,085,0003,418
Total time and savings deposits$91,851,0003,463
Noninterest-bearing deposits$17,271,0004,003
Interest-bearing deposits$91,851,0003,518
Retail deposits$103,397,0003,684
Estimated insured deposits$93,204,0003,566
IRAs and Keogh plan accounts$4,289,0003,052
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$103,954,0003,771
Deposits held in domestic offices$103,954,0003,771
Individuals, partnerships, and corporations$87,285,0003,809
U.S. Government$0867
States and political subdivisions in the U.S.$16,669,0002,399
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$52,949,0003,125
Demand deposits$16,867,0003,966
Nontransaction accounts$51,005,0003,928
Money market deposit accounts (MMDAs)$165,0004,726
Other savings deposits (excluding MMDAs)$21,345,0002,786
Total time deposits$29,495,0003,442
Total time and savings deposits$87,087,0003,524
Noninterest-bearing deposits$16,867,0003,993
Interest-bearing deposits$87,087,0003,578
Retail deposits$98,256,0003,707
Estimated insured deposits$89,694,0003,614
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$104,057,0003,766
Deposits held in domestic offices$104,057,0003,766
Individuals, partnerships, and corporations$87,059,0003,815
U.S. Government$0863
States and political subdivisions in the U.S.$16,998,0002,384
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$52,866,0003,085
Demand deposits$16,172,0004,016
Nontransaction accounts$51,191,0003,920
Money market deposit accounts (MMDAs)$163,0004,759
Other savings deposits (excluding MMDAs)$20,969,0002,764
Total time deposits$30,059,0003,453
Total time and savings deposits$87,885,0003,501
Noninterest-bearing deposits$16,172,0004,049
Interest-bearing deposits$87,885,0003,548
Retail deposits$98,033,0003,719
Estimated insured deposits$89,976,0003,617
IRAs and Keogh plan accounts$4,088,0003,126
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$100,325,0003,717
Deposits held in domestic offices$100,325,0003,717
Individuals, partnerships, and corporations$82,801,0003,785
U.S. Government$0886
States and political subdivisions in the U.S.$17,524,0002,280
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$50,323,0002,876
Demand deposits$15,349,0003,887
Nontransaction accounts$50,002,0003,949
Money market deposit accounts (MMDAs)$163,0004,807
Other savings deposits (excluding MMDAs)$19,342,0002,773
Total time deposits$30,497,0003,493
Total time and savings deposits$84,976,0003,511
Noninterest-bearing deposits$15,349,0003,916
Interest-bearing deposits$84,976,0003,549
Retail deposits$92,342,0003,686
Estimated insured deposits$85,866,0003,608
IRAs and Keogh plan accounts$01,344
Brokered deposits$2,239,0001,604
Fully insured brokered deposits$2,239,0001,390
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$100,582,0003,734
Deposits held in domestic offices$100,582,0003,734
Individuals, partnerships, and corporations$81,838,0003,833
U.S. Government$01,019
States and political subdivisions in the U.S.$18,744,0002,207
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$50,018,0002,889
Demand deposits$14,865,0003,966
Nontransaction accounts$50,564,0003,950
Money market deposit accounts (MMDAs)$162,0004,861
Other savings deposits (excluding MMDAs)$19,033,0002,775
Total time deposits$31,369,0003,495
Total time and savings deposits$85,717,0003,516
Noninterest-bearing deposits$14,865,0004,007
Interest-bearing deposits$85,717,0003,558
Retail deposits$92,302,0003,707
Estimated insured deposits$85,806,0003,618
IRAs and Keogh plan accounts$4,216,0003,148
Brokered deposits$3,233,0001,561
Fully insured brokered deposits$3,233,0001,363
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$96,400,0003,812
Deposits held in domestic offices$96,400,0003,812
Individuals, partnerships, and corporations$79,394,0003,917
U.S. Government$0965
States and political subdivisions in the U.S.$17,006,0002,293
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$47,843,0002,948
Demand deposits$14,727,0003,987
Nontransaction accounts$48,557,0004,065
Money market deposit accounts (MMDAs)$168,0004,940
Other savings deposits (excluding MMDAs)$19,373,0002,762
Total time deposits$29,017,0003,662
Total time and savings deposits$81,673,0003,607
Noninterest-bearing deposits$14,727,0004,029
Interest-bearing deposits$81,673,0003,641
Retail deposits$90,395,0003,751
Estimated insured deposits$82,680,0003,717
IRAs and Keogh plan accounts$01,521
Brokered deposits$1,229,0001,900
Fully insured brokered deposits$1,229,0001,606
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$94,284,0003,862
Deposits held in domestic offices$94,284,0003,862
Individuals, partnerships, and corporations$78,287,0003,950
U.S. Government$0960
States and political subdivisions in the U.S.$15,997,0002,384
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$46,479,0003,015
Demand deposits$14,944,0003,977
Nontransaction accounts$47,805,0004,089
Money market deposit accounts (MMDAs)$168,0004,986
Other savings deposits (excluding MMDAs)$18,319,0002,874
Total time deposits$29,318,0003,641
Total time and savings deposits$79,340,0003,684
Noninterest-bearing deposits$14,944,0004,018
Interest-bearing deposits$79,340,0003,718
Retail deposits$88,853,0003,794
Estimated insured deposits$81,749,0003,748
IRAs and Keogh plan accounts$4,259,0003,231
Brokered deposits$1,225,0001,931
Fully insured brokered deposits$1,225,0001,654
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$95,830,0003,888
Deposits held in domestic offices$95,830,0003,888
Individuals, partnerships, and corporations$78,453,0003,984
U.S. Government$0998
States and political subdivisions in the U.S.$17,377,0002,303
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$47,515,0002,995
Demand deposits$14,519,0004,090
Nontransaction accounts$48,315,0004,121
Money market deposit accounts (MMDAs)$175,0005,040
Other savings deposits (excluding MMDAs)$18,170,0002,929
Total time deposits$29,970,0003,622
Total time and savings deposits$81,311,0003,677
Noninterest-bearing deposits$14,519,0004,121
Interest-bearing deposits$81,311,0003,717
Retail deposits$89,921,0003,824
Estimated insured deposits$82,016,0003,789
IRAs and Keogh plan accounts$4,322,0003,243
Brokered deposits$1,221,0001,988
Fully insured brokered deposits$1,221,0001,708
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$94,499,0003,916
Deposits held in domestic offices$94,499,0003,916
Individuals, partnerships, and corporations$79,657,0003,988
U.S. Government$01,108
States and political subdivisions in the U.S.$14,842,0002,509
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$45,762,0003,114
Demand deposits$13,258,0004,249
Nontransaction accounts$48,737,0004,112
Money market deposit accounts (MMDAs)$176,0005,075
Other savings deposits (excluding MMDAs)$17,576,0002,951
Total time deposits$30,985,0003,574
Total time and savings deposits$81,241,0003,681
Noninterest-bearing deposits$13,258,0004,279
Interest-bearing deposits$81,241,0003,720
Retail deposits$87,516,0003,898
Estimated insured deposits$81,211,0003,823
IRAs and Keogh plan accounts$4,415,0003,247
Brokered deposits$2,313,0001,844
Fully insured brokered deposits$2,313,0001,590
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$92,569,0003,966
Deposits held in domestic offices$92,569,0003,966
Individuals, partnerships, and corporations$78,262,0004,034
U.S. Government$01,011
States and political subdivisions in the U.S.$14,307,0002,515
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$43,849,0003,168
Demand deposits$12,821,0004,285
Nontransaction accounts$48,720,0004,163
Money market deposit accounts (MMDAs)$426,0005,105
Other savings deposits (excluding MMDAs)$17,382,0002,994
Total time deposits$30,913,0003,598
Total time and savings deposits$79,748,0003,730
Noninterest-bearing deposits$12,821,0004,319
Interest-bearing deposits$79,748,0003,767
Retail deposits$84,398,0003,956
Estimated insured deposits$79,789,0003,886
IRAs and Keogh plan accounts$4,529,0003,266
Brokered deposits$3,255,0001,729
Fully insured brokered deposits$3,255,0001,488
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$92,034,0004,016
Deposits held in domestic offices$92,034,0004,016
Individuals, partnerships, and corporations$77,251,0004,083
U.S. Government$01,101
States and political subdivisions in the U.S.$14,783,0002,492
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$44,196,0003,191
Demand deposits$13,518,0004,265
Nontransaction accounts$47,838,0004,225
Money market deposit accounts (MMDAs)$176,0005,211
Other savings deposits (excluding MMDAs)$17,642,0003,011
Total time deposits$30,021,0003,684
Total time and savings deposits$78,516,0003,795
Noninterest-bearing deposits$13,518,0004,305
Interest-bearing deposits$78,516,0003,826
Retail deposits$84,989,0003,989
Estimated insured deposits$80,228,0003,903
IRAs and Keogh plan accounts$4,552,0003,280
Brokered deposits$2,159,0001,861
Fully insured brokered deposits$2,159,0001,627
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$90,649,0004,093
Deposits held in domestic offices$90,649,0004,093
Individuals, partnerships, and corporations$74,690,0004,185
U.S. Government$01,097
States and political subdivisions in the U.S.$15,959,0002,385
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$44,392,0003,210
Demand deposits$13,164,0004,349
Nontransaction accounts$46,257,0004,330
Money market deposit accounts (MMDAs)$222,0005,261
Other savings deposits (excluding MMDAs)$17,077,0003,085
Total time deposits$28,958,0003,789
Total time and savings deposits$77,485,0003,890
Noninterest-bearing deposits$13,164,0004,383
Interest-bearing deposits$77,485,0003,911
Retail deposits$84,569,0004,058
Estimated insured deposits$77,876,0004,016
IRAs and Keogh plan accounts$4,496,0003,352
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$89,614,0004,152
Deposits held in domestic offices$89,614,0004,152
Individuals, partnerships, and corporations$73,604,0004,245
U.S. Government$01,191
States and political subdivisions in the U.S.$16,011,0002,406
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$43,947,0003,259
Demand deposits$13,071,0004,417
Nontransaction accounts$45,668,0004,379
Money market deposit accounts (MMDAs)$217,0005,324
Other savings deposits (excluding MMDAs)$16,780,0003,098
Total time deposits$28,671,0003,841
Total time and savings deposits$76,544,0003,919
Noninterest-bearing deposits$13,071,0004,451
Interest-bearing deposits$76,543,0003,947
Retail deposits$83,772,0004,112
Estimated insured deposits$76,810,0004,059
IRAs and Keogh plan accounts$4,523,0003,384
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$87,491,0004,216
Deposits held in domestic offices$87,491,0004,216
Individuals, partnerships, and corporations$73,077,0004,301
U.S. Government$01,147
States and political subdivisions in the U.S.$14,414,0002,505
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$42,187,0003,282
Demand deposits$12,362,0004,470
Nontransaction accounts$45,304,0004,445
Money market deposit accounts (MMDAs)$449,0005,358
Other savings deposits (excluding MMDAs)$17,037,0003,099
Total time deposits$27,818,0003,951
Total time and savings deposits$75,129,0003,988
Noninterest-bearing deposits$12,362,0004,499
Interest-bearing deposits$75,129,0004,011
Retail deposits$81,648,0004,182
Estimated insured deposits$75,805,0004,120
IRAs and Keogh plan accounts$4,417,0003,479
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$87,968,0004,242
Deposits held in domestic offices$87,968,0004,242
Individuals, partnerships, and corporations$73,521,0004,312
U.S. Government$01,163
States and political subdivisions in the U.S.$14,447,0002,534
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$42,307,0003,277
Demand deposits$12,992,0004,424
Nontransaction accounts$45,661,0004,465
Money market deposit accounts (MMDAs)$196,0005,442
Other savings deposits (excluding MMDAs)$17,352,0003,081
Total time deposits$28,113,0003,953
Total time and savings deposits$74,976,0004,038
Noninterest-bearing deposits$12,992,0004,461
Interest-bearing deposits$74,976,0004,053
Retail deposits$81,888,0004,196
Estimated insured deposits$76,408,0004,138
IRAs and Keogh plan accounts$4,471,0003,503
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$86,345,0004,319
Deposits held in domestic offices$86,345,0004,319
Individuals, partnerships, and corporations$74,209,0004,350
U.S. Government$01,186
States and political subdivisions in the U.S.$12,135,0002,825
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$41,813,0003,357
Demand deposits$13,267,0004,429
Nontransaction accounts$44,531,0004,575
Money market deposit accounts (MMDAs)$196,0005,506
Other savings deposits (excluding MMDAs)$17,365,0003,097
Total time deposits$26,970,0004,084
Total time and savings deposits$73,077,0004,127
Noninterest-bearing deposits$13,267,0004,474
Interest-bearing deposits$73,078,0004,146
Retail deposits$82,148,0004,248
Estimated insured deposits$76,758,0004,169
IRAs and Keogh plan accounts$4,504,0003,524
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$85,328,0004,361
Deposits held in domestic offices$85,328,0004,361
Individuals, partnerships, and corporations$73,102,0004,385
U.S. Government$01,254
States and political subdivisions in the U.S.$12,226,0002,824
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$40,569,0003,409
Demand deposits$12,096,0004,611
Nontransaction accounts$44,759,0004,571
Money market deposit accounts (MMDAs)$345,0005,538
Other savings deposits (excluding MMDAs)$17,437,0003,026
Total time deposits$26,977,0004,128
Total time and savings deposits$73,232,0004,127
Noninterest-bearing deposits$12,096,0004,631
Interest-bearing deposits$73,232,0004,148
Retail deposits$81,402,0004,280
Estimated insured deposits$74,840,0004,242
IRAs and Keogh plan accounts$4,511,0003,565
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$84,312,0004,376
Deposits held in domestic offices$84,312,0004,376
Individuals, partnerships, and corporations$73,433,0004,390
U.S. Government$01,248
States and political subdivisions in the U.S.$10,879,0002,918
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,213,0003,359
Demand deposits$13,225,0004,432
Nontransaction accounts$44,099,0004,653
Money market deposit accounts (MMDAs)$342,0005,604
Other savings deposits (excluding MMDAs)$17,230,0003,048
Total time deposits$26,527,0004,215
Total time and savings deposits$71,087,0004,198
Noninterest-bearing deposits$13,225,0004,487
Interest-bearing deposits$71,087,0004,211
Retail deposits$80,676,0004,303
Estimated insured deposits$75,434,0004,237
IRAs and Keogh plan accounts$4,444,0003,627
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$84,602,0004,398
Deposits held in domestic offices$84,602,0004,398
Individuals, partnerships, and corporations$73,165,0004,418
U.S. Government$01,147
States and political subdivisions in the U.S.$11,437,0002,880
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,083,0003,345
Demand deposits$12,782,0004,495
Nontransaction accounts$44,519,0004,671
Money market deposit accounts (MMDAs)$252,0005,693
Other savings deposits (excluding MMDAs)$17,028,0003,083
Total time deposits$27,239,0004,210
Total time and savings deposits$71,820,0004,220
Noninterest-bearing deposits$12,782,0004,539
Interest-bearing deposits$71,820,0004,233
Retail deposits$80,057,0004,349
Estimated insured deposits$75,025,0004,273
IRAs and Keogh plan accounts$5,138,0003,414
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$84,547,0004,447
Deposits held in domestic offices$84,547,0004,447
Individuals, partnerships, and corporations$72,465,0004,481
U.S. Government$01,159
States and political subdivisions in the U.S.$12,082,0002,797
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$40,225,0003,377
Demand deposits$12,729,0004,527
Nontransaction accounts$44,322,0004,728
Money market deposit accounts (MMDAs)$255,0005,748
Other savings deposits (excluding MMDAs)$16,771,0003,102
Total time deposits$27,296,0004,258
Total time and savings deposits$71,818,0004,265
Noninterest-bearing deposits$12,729,0004,582
Interest-bearing deposits$71,818,0004,278
Retail deposits$79,880,0004,389
Estimated insured deposits$74,708,0004,327
IRAs and Keogh plan accounts$5,205,0003,395
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$86,618,0004,432
Deposits held in domestic offices$86,618,0004,432
Individuals, partnerships, and corporations$73,224,0004,489
U.S. Government$01,296
States and political subdivisions in the U.S.$13,394,0002,636
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$42,635,0003,296
Demand deposits$13,298,0004,548
Nontransaction accounts$43,983,0004,761
Money market deposit accounts (MMDAs)$277,0005,802
Other savings deposits (excluding MMDAs)$16,115,0003,130
Total time deposits$27,591,0004,276
Total time and savings deposits$73,320,0004,235
Noninterest-bearing deposits$13,298,0004,596
Interest-bearing deposits$73,320,0004,251
Retail deposits$81,977,0004,377
Estimated insured deposits$75,867,0004,315
IRAs and Keogh plan accounts$5,198,0003,422
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$85,335,0004,484
Deposits held in domestic offices$85,335,0004,484
Individuals, partnerships, and corporations$73,861,0004,502
U.S. Government$01,197
States and political subdivisions in the U.S.$11,473,0002,813
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$41,159,0003,271
Demand deposits$13,922,0004,380
Nontransaction accounts$44,175,0004,817
Money market deposit accounts (MMDAs)$498,0005,846
Other savings deposits (excluding MMDAs)$16,036,0003,143
Total time deposits$27,641,0004,342
Total time and savings deposits$71,412,0004,326
Noninterest-bearing deposits$13,922,0004,469
Interest-bearing deposits$71,413,0004,334
Retail deposits$80,708,0004,428
Estimated insured deposits$75,710,0004,348
IRAs and Keogh plan accounts$5,272,0003,461
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$84,625,0004,529
Deposits held in domestic offices$84,625,0004,529
Individuals, partnerships, and corporations$73,517,0004,538
U.S. Government$01,235
States and political subdivisions in the U.S.$11,108,0002,879
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$40,031,0003,344
Demand deposits$13,932,0004,411
Nontransaction accounts$44,594,0004,856
Money market deposit accounts (MMDAs)$218,0005,974
Other savings deposits (excluding MMDAs)$16,066,0003,159
Total time deposits$28,310,0004,363
Total time and savings deposits$70,693,0004,414
Noninterest-bearing deposits$13,932,0004,499
Interest-bearing deposits$70,693,0004,415
Retail deposits$80,373,0004,476
Estimated insured deposits$75,668,0004,399
IRAs and Keogh plan accounts$5,425,0003,440
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$82,995,0004,628
Deposits held in domestic offices$82,995,0004,628
Individuals, partnerships, and corporations$75,567,0004,536
U.S. Government$01,228
States and political subdivisions in the U.S.$7,428,0003,530
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$38,438,0003,495
Demand deposits$13,441,0004,514
Nontransaction accounts$44,557,0004,905
Money market deposit accounts (MMDAs)$223,0006,041
Other savings deposits (excluding MMDAs)$15,861,0003,174
Total time deposits$28,473,0004,409
Total time and savings deposits$69,554,0004,494
Noninterest-bearing deposits$13,441,0004,594
Interest-bearing deposits$69,554,0004,503
Retail deposits$79,480,0004,560
Estimated insured deposits$75,772,0004,459
IRAs and Keogh plan accounts$5,660,0003,378
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$82,623,0004,676
Deposits held in domestic offices$82,623,0004,676
Individuals, partnerships, and corporations$71,367,0004,690
U.S. Government$01,345
States and political subdivisions in the U.S.$11,256,0002,906
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$38,181,0003,516
Demand deposits$12,722,0004,687
Nontransaction accounts$44,442,0004,972
Money market deposit accounts (MMDAs)$234,0006,125
Other savings deposits (excluding MMDAs)$15,478,0003,195
Total time deposits$28,730,0004,470
Total time and savings deposits$69,901,0004,520
Noninterest-bearing deposits$12,722,0004,762
Interest-bearing deposits$69,901,0004,529
Retail deposits$79,116,0004,587
Estimated insured deposits$74,445,0004,510
IRAs and Keogh plan accounts$5,646,0003,440
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$80,872,0004,753
Deposits held in domestic offices$80,872,0004,753
Individuals, partnerships, and corporations$73,383,0004,676
U.S. Government$01,257
States and political subdivisions in the U.S.$7,489,0003,507
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$36,127,0003,558
Demand deposits$12,591,0004,634
Nontransaction accounts$44,745,0005,037
Money market deposit accounts (MMDAs)$225,0006,206
Other savings deposits (excluding MMDAs)$15,051,0003,265
Total time deposits$29,469,0004,501
Total time and savings deposits$68,281,0004,607
Noninterest-bearing deposits$12,591,0004,734
Interest-bearing deposits$68,281,0004,619
Retail deposits$77,374,0004,665
Estimated insured deposits$73,941,0004,568
IRAs and Keogh plan accounts$5,879,0003,432
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,482,0004,744
Deposits held in domestic offices$82,482,0004,744
Individuals, partnerships, and corporations$75,256,0004,673
U.S. Government$01,331
States and political subdivisions in the U.S.$7,226,0003,602
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$36,750,0003,508
Demand deposits$13,040,0004,578
Nontransaction accounts$45,732,0005,047
Money market deposit accounts (MMDAs)$162,0006,279
Other savings deposits (excluding MMDAs)$15,315,0003,238
Total time deposits$30,255,0004,486
Total time and savings deposits$69,442,0004,611
Noninterest-bearing deposits$13,040,0004,692
Interest-bearing deposits$69,442,0004,617
Retail deposits$78,992,0004,674
Estimated insured deposits$74,697,0004,605
IRAs and Keogh plan accounts$5,933,0003,445
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$84,136,0004,767
Deposits held in domestic offices$84,136,0004,767
Individuals, partnerships, and corporations$76,036,0004,723
U.S. Government$01,317
States and political subdivisions in the U.S.$8,100,0003,434
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$37,897,0003,476
Demand deposits$13,248,0004,583
Nontransaction accounts$46,239,0005,084
Money market deposit accounts (MMDAs)$156,0006,346
Other savings deposits (excluding MMDAs)$15,140,0003,275
Total time deposits$30,943,0004,510
Total time and savings deposits$70,888,0004,639
Noninterest-bearing deposits$13,248,0004,703
Interest-bearing deposits$70,888,0004,641
Retail deposits$80,404,0004,691
Estimated insured deposits$75,687,0004,633
IRAs and Keogh plan accounts$6,127,0003,429
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$85,316,0004,750
Deposits held in domestic offices$85,316,0004,750
Individuals, partnerships, and corporations$74,282,0004,781
U.S. Government$01,474
States and political subdivisions in the U.S.$11,034,0002,883
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$39,040,0003,368
Demand deposits$12,755,0004,649
Nontransaction accounts$46,276,0005,085
Money market deposit accounts (MMDAs)$191,0006,421
Other savings deposits (excluding MMDAs)$14,963,0003,243
Total time deposits$31,122,0004,560
Total time and savings deposits$72,561,0004,600
Noninterest-bearing deposits$12,755,0004,797
Interest-bearing deposits$72,561,0004,595
Retail deposits$82,111,0004,667
Estimated insured deposits$75,368,0004,644
IRAs and Keogh plan accounts$6,214,0003,438
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$84,593,0004,802
Deposits held in domestic offices$84,593,0004,802
Individuals, partnerships, and corporations$74,511,0004,790
U.S. Government$01,406
States and political subdivisions in the U.S.$10,082,0002,953
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$37,118,0003,433
Demand deposits$13,010,0004,580
Nontransaction accounts$47,475,0005,108
Money market deposit accounts (MMDAs)$192,0006,498
Other savings deposits (excluding MMDAs)$14,060,0003,326
Total time deposits$33,222,0004,503
Total time and savings deposits$71,583,0004,669
Noninterest-bearing deposits$13,010,0004,743
Interest-bearing deposits$71,583,0004,666
Retail deposits$80,410,0004,728
Estimated insured deposits$75,569,0004,677
IRAs and Keogh plan accounts$6,300,0003,473
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$85,337,0004,793
Deposits held in domestic offices$85,337,0004,793
Individuals, partnerships, and corporations$76,940,0004,722
U.S. Government$01,377
States and political subdivisions in the U.S.$8,397,0003,284
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$37,097,0003,421
Demand deposits$13,449,0004,449
Nontransaction accounts$48,240,0005,114
Money market deposit accounts (MMDAs)$207,0006,548
Other savings deposits (excluding MMDAs)$13,669,0003,391
Total time deposits$34,365,0004,477
Total time and savings deposits$71,888,0004,697
Noninterest-bearing deposits$13,449,0004,633
Interest-bearing deposits$71,889,0004,696
Retail deposits$80,612,0004,751
Estimated insured deposits$77,267,0004,638
IRAs and Keogh plan accounts$6,289,0003,500
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$88,175,0004,767
Deposits held in domestic offices$88,175,0004,767
Individuals, partnerships, and corporations$77,829,0004,769
U.S. Government$01,424
States and political subdivisions in the U.S.$10,346,0002,952
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$38,008,0003,394
Demand deposits$12,864,0004,589
Nontransaction accounts$50,167,0005,092
Money market deposit accounts (MMDAs)$204,0006,620
Other savings deposits (excluding MMDAs)$13,880,0003,371
Total time deposits$36,082,0004,408
Total time and savings deposits$75,311,0004,642
Noninterest-bearing deposits$12,864,0004,774
Interest-bearing deposits$75,311,0004,638
Retail deposits$82,606,0004,738
Estimated insured deposits$78,076,0004,669
IRAs and Keogh plan accounts$6,377,0003,495
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$90,377,0004,726
Deposits held in domestic offices$90,377,0004,725
Individuals, partnerships, and corporations$79,809,0004,709
U.S. Government$01,583
States and political subdivisions in the U.S.$10,568,0002,890
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$37,077,0003,493
Demand deposits$12,201,0004,814
Nontransaction accounts$53,300,0004,937
Money market deposit accounts (MMDAs)$200,0006,684
Other savings deposits (excluding MMDAs)$14,716,0003,204
Total time deposits$38,384,0004,305
Total time and savings deposits$78,176,0004,522
Noninterest-bearing deposits$12,201,0004,958
Interest-bearing deposits$78,176,0004,518
Retail deposits$84,524,0004,687
Estimated insured deposits$80,270,0004,699
IRAs and Keogh plan accounts$6,643,0003,434
Brokered deposits$02,773
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$01,415
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$90,393,0004,716
Deposits held in domestic offices$90,393,0004,715
Individuals, partnerships, and corporations$80,710,0004,683
U.S. Government$01,457
States and political subdivisions in the U.S.$9,683,0002,988
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$35,594,0003,421
Demand deposits$12,988,0004,482
Nontransaction accounts$54,799,0004,946
Money market deposit accounts (MMDAs)$223,0006,784
Other savings deposits (excluding MMDAs)$14,132,0003,253
Total time deposits$40,442,0004,287
Total time and savings deposits$77,405,0004,578
Noninterest-bearing deposits$12,988,0004,686
Interest-bearing deposits$77,405,0004,571
Retail deposits$84,131,0004,683
Estimated insured deposits$80,775,0004,688
IRAs and Keogh plan accounts$6,989,0003,391
Brokered deposits$02,828
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$01,428
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$92,022,0004,684
Deposits held in domestic offices$92,022,0004,682
Individuals, partnerships, and corporations$81,947,0004,658
U.S. Government$01,535
States and political subdivisions in the U.S.$10,075,0002,939
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$37,034,0003,288
Demand deposits$13,657,0004,313
Nontransaction accounts$54,988,0004,990
Money market deposit accounts (MMDAs)$236,0006,840
Other savings deposits (excluding MMDAs)$13,879,0003,286
Total time deposits$40,875,0004,329
Total time and savings deposits$78,365,0004,589
Noninterest-bearing deposits$13,657,0004,533
Interest-bearing deposits$78,365,0004,583
Retail deposits$85,486,0004,656
Estimated insured deposits$82,664,0004,653
IRAs and Keogh plan accounts$6,890,0003,457
Brokered deposits$02,858
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$01,454
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$90,918,0004,773
Deposits held in domestic offices$90,918,0004,771
Individuals, partnerships, and corporations$81,019,0004,731
U.S. Government$01,579
States and political subdivisions in the U.S.$9,899,0003,016
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$35,173,0003,452
Demand deposits$13,758,0004,308
Nontransaction accounts$55,745,0005,006
Money market deposit accounts (MMDAs)$228,0006,901
Other savings deposits (excluding MMDAs)$13,904,0003,265
Total time deposits$41,613,0004,342
Total time and savings deposits$77,160,0004,691
Noninterest-bearing deposits$13,758,0004,547
Interest-bearing deposits$77,161,0004,688
Retail deposits$83,160,0004,791
Estimated insured deposits$82,032,0004,719
IRAs and Keogh plan accounts$6,969,0003,435
Brokered deposits$02,933
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$01,458
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$88,447,0004,826
Deposits held in domestic offices$88,447,0004,825
Individuals, partnerships, and corporations$78,396,0004,793
U.S. Government$01,780
States and political subdivisions in the U.S.$10,051,0002,899
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$33,841,0003,492
Demand deposits$12,785,0004,411
Nontransaction accounts$54,606,0005,051
Money market deposit accounts (MMDAs)$216,0006,944
Other savings deposits (excluding MMDAs)$13,651,0003,187
Total time deposits$40,739,0004,460
Total time and savings deposits$75,662,0004,690
Noninterest-bearing deposits$12,785,0004,628
Interest-bearing deposits$75,662,0004,710
Retail deposits$80,539,0004,845
Estimated insured deposits$79,676,0004,779
IRAs and Keogh plan accounts$6,634,0003,546
Brokered deposits$03,016
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$86,153,0004,883
Deposits held in domestic offices$86,153,0004,882
Individuals, partnerships, and corporations$76,332,0004,882
U.S. Government$01,652
States and political subdivisions in the U.S.$9,821,0002,828
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$33,072,0003,413
Demand deposits$13,047,0004,243
Nontransaction accounts$53,081,0005,173
Money market deposit accounts (MMDAs)$193,0007,019
Other savings deposits (excluding MMDAs)$13,400,0003,210
Total time deposits$39,486,0004,619
Total time and savings deposits$73,106,0004,815
Noninterest-bearing deposits$13,047,0004,473
Interest-bearing deposits$73,106,0004,835
Retail deposits$79,063,0004,874
Estimated insured deposits$77,696,0004,859
IRAs and Keogh plan accounts$6,098,0003,778
Brokered deposits$03,114
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$01,441
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$86,772,0004,898
Deposits held in domestic offices$86,772,0004,897
Individuals, partnerships, and corporations$78,199,0004,840
U.S. Government$01,633
States and political subdivisions in the U.S.$8,573,0003,093
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$33,126,0003,354
Demand deposits$13,462,0004,052
Nontransaction accounts$53,646,0005,193
Money market deposit accounts (MMDAs)$191,0007,091
Other savings deposits (excluding MMDAs)$13,461,0003,171
Total time deposits$39,995,0004,664
Total time and savings deposits$73,310,0004,838
Noninterest-bearing deposits$13,462,0004,320
Interest-bearing deposits$73,310,0004,859
Retail deposits$79,940,0004,867
Estimated insured deposits$79,209,0004,825
IRAs and Keogh plan accounts$6,204,0003,742
Brokered deposits$03,179
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$01,427
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$87,687,0004,909
Deposits held in domestic offices$87,687,0004,908
Individuals, partnerships, and corporations$77,625,0004,902
U.S. Government$01,643
States and political subdivisions in the U.S.$10,062,0002,840
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$32,165,0003,429
Demand deposits$11,397,0004,552
Nontransaction accounts$55,522,0005,165
Money market deposit accounts (MMDAs)$178,0007,155
Other savings deposits (excluding MMDAs)$12,841,0003,260
Total time deposits$42,502,0004,579
Total time and savings deposits$76,290,0004,780
Noninterest-bearing deposits$11,397,0004,750
Interest-bearing deposits$76,290,0004,805
Retail deposits$70,393,0005,235
Estimated insured deposits$79,057,0004,867
IRAs and Keogh plan accounts$6,133,0003,794
Brokered deposits$03,224
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$01,352
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$89,149,0004,875
Deposits held in domestic offices$89,149,0004,874
Individuals, partnerships, and corporations$81,422,0004,780
U.S. Government$02,902
States and political subdivisions in the U.S.$7,727,0003,289
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$33,148,0003,305
Demand deposits$11,715,0004,406
Nontransaction accounts$56,001,0005,158
Money market deposit accounts (MMDAs)$180,0007,221
Other savings deposits (excluding MMDAs)$12,109,0003,288
Total time deposits$43,712,0004,579
Total time and savings deposits$77,434,0004,764
Noninterest-bearing deposits$11,715,0004,634
Interest-bearing deposits$77,434,0004,785
Retail deposits$82,196,0004,808
Estimated insured deposits$80,663,0004,788
IRAs and Keogh plan accounts$6,446,0003,699
Brokered deposits$03,326
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$87,794,0004,933
Deposits held in domestic offices$87,794,0004,931
Individuals, partnerships, and corporations$81,599,0004,812
U.S. Government$03,279
States and political subdivisions in the U.S.$6,195,0003,672
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$31,321,0003,361
Demand deposits$12,466,0004,126
Nontransaction accounts$56,473,0005,235
Money market deposit accounts (MMDAs)$236,0007,298
Other savings deposits (excluding MMDAs)$11,893,0003,300
Total time deposits$44,344,0004,620
Total time and savings deposits$75,328,0004,875
Noninterest-bearing deposits$12,466,0004,398
Interest-bearing deposits$75,328,0004,892
Retail deposits$80,896,0004,870
Estimated insured deposits$79,917,0004,773
IRAs and Keogh plan accounts$6,283,0003,809
Brokered deposits$03,395
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$87,725,0004,946
Deposits held in domestic offices$87,725,0004,945
Individuals, partnerships, and corporations$82,236,0004,810
U.S. Government$1,0003,119
States and political subdivisions in the U.S.$5,488,0003,882
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$30,717,0003,386
Demand deposits$13,130,0003,932
Nontransaction accounts$57,008,0005,235
Money market deposit accounts (MMDAs)$240,0007,354
Other savings deposits (excluding MMDAs)$11,526,0003,371
Total time deposits$45,242,0004,622
Total time and savings deposits$74,595,0004,933
Noninterest-bearing deposits$13,130,0004,230
Interest-bearing deposits$74,595,0004,947
Retail deposits$80,652,0004,881
Estimated insured deposits$80,983,0004,739
IRAs and Keogh plan accounts$5,923,0003,960
Brokered deposits$03,473
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$89,393,0004,956
Deposits held in domestic offices$89,393,0004,955
Individuals, partnerships, and corporations$82,577,0004,857
U.S. Government$4,0002,470
States and political subdivisions in the U.S.$6,812,0003,593
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$31,562,0003,316
Demand deposits$12,794,0004,010
Nontransaction accounts$57,831,0005,244
Money market deposit accounts (MMDAs)$234,0007,456
Other savings deposits (excluding MMDAs)$11,284,0003,422
Total time deposits$46,313,0004,635
Total time and savings deposits$76,599,0004,926
Noninterest-bearing deposits$12,794,0004,310
Interest-bearing deposits$76,599,0004,940
Retail deposits$81,742,0004,882
Estimated insured deposits$81,185,0004,790
IRAs and Keogh plan accounts$6,554,0003,745
Brokered deposits$03,566
Fully insured brokered deposits$03,453
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$90,845,0004,907
Deposits held in domestic offices$90,845,0004,907
Individuals, partnerships, and corporations$83,729,0004,826
U.S. Government$5,0002,706
States and political subdivisions in the U.S.$7,111,0003,470
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$32,193,0003,331
Demand deposits$13,149,0004,047
Nontransaction accounts$58,652,0005,205
Money market deposit accounts (MMDAs)$309,0007,496
Other savings deposits (excluding MMDAs)$10,511,0003,489
Total time deposits$47,832,0004,583
Total time and savings deposits$77,696,0004,883
Noninterest-bearing deposits$13,149,0004,330
Interest-bearing deposits$77,696,0004,896
Retail deposits$65,910,0005,086
Estimated insured deposits$81,829,0004,758
IRAs and Keogh plan accounts$6,630,0003,697
Brokered deposits$03,609
Fully insured brokered deposits$03,484
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$87,607,0005,009
Deposits held in domestic offices$87,607,0005,008
Individuals, partnerships, and corporations$81,666,0004,882
U.S. Government$03,620
States and political subdivisions in the U.S.$5,941,0003,716
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$30,043,0003,318
Demand deposits$12,663,0003,956
Nontransaction accounts$57,564,0005,297
Money market deposit accounts (MMDAs)$324,0007,563
Other savings deposits (excluding MMDAs)$9,916,0003,612
Total time deposits$47,324,0004,668
Total time and savings deposits$74,944,0004,975
Noninterest-bearing deposits$12,663,0004,261
Interest-bearing deposits$74,944,0004,992
Retail deposits$63,372,0005,143
Estimated insured deposits$80,628,0004,813
IRAs and Keogh plan accounts$6,777,0003,649
Brokered deposits$03,693
Fully insured brokered deposits$03,564
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$88,308,0004,986
Deposits held in domestic offices$88,308,0004,983
Individuals, partnerships, and corporations$82,733,0004,861
U.S. Government$2,0002,931
States and political subdivisions in the U.S.$5,573,0003,877
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$29,026,0003,475
Demand deposits$12,973,0003,957
Nontransaction accounts$59,282,0005,225
Money market deposit accounts (MMDAs)$490,0007,585
Other savings deposits (excluding MMDAs)$9,860,0003,611
Total time deposits$48,932,0004,615
Total time and savings deposits$75,335,0004,970
Noninterest-bearing deposits$12,973,0004,235
Interest-bearing deposits$75,335,0004,982
Retail deposits$63,353,0005,185
Estimated insured deposits$71,297,0004,752
IRAs and Keogh plan accounts$6,602,0003,675
Brokered deposits$03,770
Fully insured brokered deposits$03,626
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$91,751,0004,872
Deposits held in domestic offices$91,751,0004,869
Individuals, partnerships, and corporations$85,873,0004,731
U.S. Government$2,0002,984
States and political subdivisions in the U.S.$5,876,0003,825
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$30,437,0003,277
Demand deposits$14,745,0003,548
Nontransaction accounts$61,314,0005,117
Money market deposit accounts (MMDAs)$743,0007,518
Other savings deposits (excluding MMDAs)$9,385,0003,699
Total time deposits$51,186,0004,491
Total time and savings deposits$77,006,0004,907
Noninterest-bearing deposits$14,745,0003,903
Interest-bearing deposits$77,006,0004,916
Retail deposits$65,777,0005,095
Estimated insured deposits$72,870,0004,706
IRAs and Keogh plan accounts$6,413,0003,675
Brokered deposits$03,817
Fully insured brokered deposits$03,656
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$92,187,0004,784
Deposits held in domestic offices$92,187,0004,781
Individuals, partnerships, and corporations$84,984,0004,700
U.S. Government$3,0003,257
States and political subdivisions in the U.S.$7,200,0003,428
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$30,992,0003,192
Demand deposits$14,201,0003,720
Nontransaction accounts$61,195,0005,046
Money market deposit accounts (MMDAs)$731,0007,536
Other savings deposits (excluding MMDAs)$9,312,0003,597
Total time deposits$51,152,0004,443
Total time and savings deposits$77,986,0004,791
Noninterest-bearing deposits$14,201,0004,056
Interest-bearing deposits$77,986,0004,806
Retail deposits$66,630,0005,025
Estimated insured deposits$72,531,0004,645
IRAs and Keogh plan accounts$4,603,0004,396
Brokered deposits$03,780
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$90,452,0004,789
Deposits held in domestic offices$90,452,0004,785
Individuals, partnerships, and corporations$83,458,0004,722
U.S. Government$03,764
States and political subdivisions in the U.S.$6,994,0003,356
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$29,025,0003,323
Demand deposits$12,363,0004,101
Nontransaction accounts$61,427,0005,024
Money market deposit accounts (MMDAs)$467,0007,734
Other savings deposits (excluding MMDAs)$9,596,0003,570
Total time deposits$51,364,0004,371
Total time and savings deposits$78,089,0004,755
Noninterest-bearing deposits$12,363,0004,393
Interest-bearing deposits$78,089,0004,775
Retail deposits$65,757,0005,032
Estimated insured deposits$73,851,0004,578
IRAs and Keogh plan accounts$4,580,0004,349
Brokered deposits$1,019,0003,189
Fully insured brokered deposits$1,019,0003,034
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$89,306,0004,852
Deposits held in domestic offices$89,306,0004,848
Individuals, partnerships, and corporations$83,756,0004,739
U.S. Government$6,0002,596
States and political subdivisions in the U.S.$5,544,0003,819
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$27,987,0003,544
Demand deposits$14,060,0003,770
Nontransaction accounts$61,319,0004,999
Money market deposit accounts (MMDAs)$381,0007,828
Other savings deposits (excluding MMDAs)$9,485,0003,611
Total time deposits$51,453,0004,342
Total time and savings deposits$75,246,0004,851
Noninterest-bearing deposits$14,060,0004,090
Interest-bearing deposits$75,246,0004,865
Retail deposits$64,248,0005,102
Estimated insured deposits$75,406,0004,525
IRAs and Keogh plan accounts$4,525,0004,375
Brokered deposits$1,019,0002,964
Fully insured brokered deposits$1,019,0002,774
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$89,427,0004,850
Deposits held in domestic offices$89,427,0004,847
Individuals, partnerships, and corporations$82,764,0004,773
U.S. Government$4,0002,888
States and political subdivisions in the U.S.$6,659,0003,491
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$27,671,0003,529
Demand deposits$12,297,0004,160
Nontransaction accounts$61,756,0005,003
Money market deposit accounts (MMDAs)$319,0007,880
Other savings deposits (excluding MMDAs)$9,452,0003,580
Total time deposits$51,985,0004,335
Total time and savings deposits$77,130,0004,801
Noninterest-bearing deposits$12,297,0004,425
Interest-bearing deposits$77,130,0004,814
Retail deposits$64,449,0005,074
Estimated insured deposits$75,233,0004,515
IRAs and Keogh plan accounts$4,392,0004,439
Brokered deposits$1,019,0002,913
Fully insured brokered deposits$1,019,0002,717
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$86,488,0004,910
Deposits held in domestic offices$86,488,0004,908
Individuals, partnerships, and corporations$80,365,0004,830
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$6,118,0003,609
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$27,330,0003,619
Demand deposits$12,430,0004,192
Nontransaction accounts$59,158,0005,085
Money market deposit accounts (MMDAs)$295,0007,899
Other savings deposits (excluding MMDAs)$9,026,0003,609
Total time deposits$49,837,0004,425
Total time and savings deposits$74,058,0004,856
Noninterest-bearing deposits$12,430,0004,472
Interest-bearing deposits$74,058,0004,873
Retail deposits$63,207,0005,116
Estimated insured deposits$72,774,0004,545
IRAs and Keogh plan accounts$4,097,0004,575
Brokered deposits$1,019,0002,914
Fully insured brokered deposits$1,019,0002,712
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$81,791,0005,033
Deposits held in domestic offices$81,791,0005,030
Individuals, partnerships, and corporations$76,590,0004,965
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$5,198,0003,792
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$25,283,0003,766
Demand deposits$11,688,0004,265
Nontransaction accounts$56,508,0005,230
Money market deposit accounts (MMDAs)$363,0007,892
Other savings deposits (excluding MMDAs)$9,074,0003,652
Total time deposits$47,071,0004,570
Total time and savings deposits$70,103,0004,995
Noninterest-bearing deposits$11,688,0004,532
Interest-bearing deposits$70,103,0005,006
Retail deposits$60,173,0005,218
Estimated insured deposits$70,855,0004,600
IRAs and Keogh plan accounts$3,670,0004,824
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$79,810,0005,117
Deposits held in domestic offices$79,810,0005,115
Individuals, partnerships, and corporations$75,063,0005,011
U.S. Government$4,0003,053
States and political subdivisions in the U.S.$4,743,0004,001
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$26,435,0003,784
Demand deposits$12,832,0004,100
Nontransaction accounts$53,375,0005,389
Money market deposit accounts (MMDAs)$407,0007,913
Other savings deposits (excluding MMDAs)$9,122,0003,721
Total time deposits$43,846,0004,756
Total time and savings deposits$66,978,0005,141
Noninterest-bearing deposits$12,832,0004,356
Interest-bearing deposits$66,978,0005,144
Retail deposits$60,403,0005,237
Estimated insured deposits$68,623,0004,692
IRAs and Keogh plan accounts$3,827,0004,759
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$78,233,0005,218
Deposits held in domestic offices$78,233,0005,216
Individuals, partnerships, and corporations$72,288,0005,151
U.S. Government$3,0003,268
States and political subdivisions in the U.S.$5,942,0003,627
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$26,957,0003,792
Demand deposits$13,055,0004,093
Nontransaction accounts$51,276,0005,501
Money market deposit accounts (MMDAs)$397,0007,950
Other savings deposits (excluding MMDAs)$8,891,0003,802
Total time deposits$41,989,0004,860
Total time and savings deposits$65,178,0005,240
Noninterest-bearing deposits$13,055,0004,324
Interest-bearing deposits$65,178,0005,249
Retail deposits$60,722,0005,252
Estimated insured deposits$66,600,0004,790
IRAs and Keogh plan accounts$3,647,0004,827
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$77,096,0005,244
Deposits held in domestic offices$77,096,0005,242
Individuals, partnerships, and corporations$71,344,0005,157
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$5,740,0003,655
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$26,353,0003,930
Demand deposits$12,506,0004,322
Nontransaction accounts$50,743,0005,461
Money market deposit accounts (MMDAs)$476,0007,927
Other savings deposits (excluding MMDAs)$8,887,0003,778
Total time deposits$41,380,0004,826
Total time and savings deposits$64,590,0005,219
Noninterest-bearing deposits$12,506,0004,548
Interest-bearing deposits$64,590,0005,233
Retail deposits$59,592,0005,235
Estimated insured deposits$65,985,0004,796
IRAs and Keogh plan accounts$3,655,0004,778
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$72,631,0005,384
Deposits held in domestic offices$72,631,0005,381
Individuals, partnerships, and corporations$67,691,0005,284
U.S. Government$9,0002,411
States and political subdivisions in the U.S.$4,931,0003,874
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$24,500,0004,113
Demand deposits$11,181,0004,576
Nontransaction accounts$48,131,0005,581
Money market deposit accounts (MMDAs)$473,0007,965
Other savings deposits (excluding MMDAs)$9,390,0003,716
Total time deposits$38,268,0005,030
Total time and savings deposits$61,450,0005,316
Noninterest-bearing deposits$11,181,0004,781
Interest-bearing deposits$61,450,0005,331
Retail deposits$56,766,0005,346
Estimated insured deposits$62,711,0004,940
IRAs and Keogh plan accounts$3,041,0005,205
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$72,479,0005,363
Deposits held in domestic offices$72,479,0005,360
Individuals, partnerships, and corporations$67,935,0005,260
U.S. Government$8,0002,714
States and political subdivisions in the U.S.$4,536,0004,036
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,071,0003,948
Demand deposits$13,258,0004,207
Nontransaction accounts$45,408,0005,701
Money market deposit accounts (MMDAs)$609,0007,927
Other savings deposits (excluding MMDAs)$9,553,0003,751
Total time deposits$35,246,0005,178
Total time and savings deposits$59,221,0005,389
Noninterest-bearing deposits$13,258,0004,395
Interest-bearing deposits$59,221,0005,413
Retail deposits$57,967,0005,298
Estimated insured deposits$60,866,0005,044
IRAs and Keogh plan accounts$2,980,0005,228
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$73,075,0005,333
Deposits held in domestic offices$73,075,0005,329
Individuals, partnerships, and corporations$66,966,0005,287
U.S. Government$5,0003,088
States and political subdivisions in the U.S.$6,104,0003,519
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$28,766,0003,790
Demand deposits$12,492,0004,383
Nontransaction accounts$44,309,0005,745
Money market deposit accounts (MMDAs)$369,0008,067
Other savings deposits (excluding MMDAs)$9,715,0003,807
Total time deposits$34,225,0005,209
Total time and savings deposits$60,583,0005,332
Noninterest-bearing deposits$12,492,0004,551
Interest-bearing deposits$60,583,0005,350
Retail deposits$58,405,0005,298
Estimated insured deposits$59,079,0005,117
IRAs and Keogh plan accounts$2,888,0005,294
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$69,821,0005,465
Deposits held in domestic offices$69,821,0005,462
Individuals, partnerships, and corporations$63,501,0005,432
U.S. Government$28,0002,043
States and political subdivisions in the U.S.$6,292,0003,446
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$26,488,0004,168
Demand deposits$11,056,0004,817
Nontransaction accounts$43,333,0005,773
Money market deposit accounts (MMDAs)$467,0008,040
Other savings deposits (excluding MMDAs)$9,217,0003,902
Total time deposits$33,649,0005,184
Total time and savings deposits$58,765,0005,410
Noninterest-bearing deposits$11,056,0004,974
Interest-bearing deposits$58,765,0005,426
Retail deposits$55,420,0005,463
Estimated insured deposits$57,845,0005,201
IRAs and Keogh plan accounts$2,846,0005,321
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$66,657,0005,566
Deposits held in domestic offices$66,657,0005,563
Individuals, partnerships, and corporations$61,757,0005,481
U.S. Government$04,317
States and political subdivisions in the U.S.$4,900,0003,888
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$24,546,0004,332
Demand deposits$11,175,0004,693
Nontransaction accounts$42,111,0005,845
Money market deposit accounts (MMDAs)$549,0008,031
Other savings deposits (excluding MMDAs)$8,704,0004,078
Total time deposits$32,858,0005,209
Total time and savings deposits$55,482,0005,537
Noninterest-bearing deposits$11,175,0004,828
Interest-bearing deposits$55,482,0005,559
Retail deposits$53,488,0005,557
Estimated insured deposits$57,078,0005,228
IRAs and Keogh plan accounts$2,565,0005,614
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$64,731,0005,624
Deposits held in domestic offices$64,731,0005,622
Individuals, partnerships, and corporations$59,445,0005,543
U.S. Government$8,0002,493
States and political subdivisions in the U.S.$5,278,0003,744
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$22,569,0004,592
Demand deposits$9,540,0005,074
Nontransaction accounts$42,162,0005,810
Money market deposit accounts (MMDAs)$473,0008,085
Other savings deposits (excluding MMDAs)$9,032,0004,049
Total time deposits$32,657,0005,133
Total time and savings deposits$55,191,0005,520
Noninterest-bearing deposits$9,540,0005,162
Interest-bearing deposits$55,191,0005,547
Retail deposits$51,918,0005,627
Estimated insured deposits$55,930,0005,265
IRAs and Keogh plan accounts$2,577,0005,563
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$65,160,0005,604
Deposits held in domestic offices$65,160,0005,600
Individuals, partnerships, and corporations$59,339,0005,551
U.S. Government$4,0003,097
States and political subdivisions in the U.S.$5,817,0003,623
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$24,603,0004,361
Demand deposits$10,626,0004,742
Nontransaction accounts$40,557,0005,933
Money market deposit accounts (MMDAs)$578,0008,090
Other savings deposits (excluding MMDAs)$9,623,0003,982
Total time deposits$30,356,0005,336
Total time and savings deposits$54,534,0005,594
Noninterest-bearing deposits$10,626,0004,852
Interest-bearing deposits$54,534,0005,635
Retail deposits$54,313,0005,521
Estimated insured deposits$55,487,0005,312
IRAs and Keogh plan accounts$1,622,0006,620
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$62,815,0005,725
Deposits held in domestic offices$62,815,0005,723
Individuals, partnerships, and corporations$56,906,0005,691
U.S. Government$04,510
States and political subdivisions in the U.S.$5,909,0003,603
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$23,665,0004,523
Demand deposits$9,475,0005,124
Nontransaction accounts$39,150,0006,034
Money market deposit accounts (MMDAs)$398,0008,214
Other savings deposits (excluding MMDAs)$8,783,0004,162
Total time deposits$29,969,0005,331
Total time and savings deposits$53,340,0005,638
Noninterest-bearing deposits$9,475,0005,222
Interest-bearing deposits$53,340,0005,678
Retail deposits$52,384,0005,650
Estimated insured deposits$53,769,0005,420
IRAs and Keogh plan accounts$1,377,0006,937
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$61,250,0005,770
Deposits held in domestic offices$61,250,0005,767
Individuals, partnerships, and corporations$56,172,0005,703
U.S. Government$8,0002,535
States and political subdivisions in the U.S.$5,070,0003,846
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$22,523,0004,538
Demand deposits$9,181,0005,106
Nontransaction accounts$38,727,0006,066
Money market deposit accounts (MMDAs)$373,0008,256
Other savings deposits (excluding MMDAs)$8,852,0004,181
Total time deposits$29,502,0005,371
Total time and savings deposits$52,069,0005,681
Noninterest-bearing deposits$9,181,0005,181
Interest-bearing deposits$52,069,0005,725
Retail deposits$51,194,0005,693
Estimated insured deposits$53,678,0005,396
IRAs and Keogh plan accounts$1,260,0007,105
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$58,466,0005,939
Deposits held in domestic offices$58,466,0005,937
Individuals, partnerships, and corporations$54,082,0005,839
U.S. Government$7,0002,936
States and political subdivisions in the U.S.$4,377,0004,170
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$21,313,0004,737
Demand deposits$9,166,0005,085
Nontransaction accounts$37,153,0006,235
Money market deposit accounts (MMDAs)$360,0008,306
Other savings deposits (excluding MMDAs)$9,153,0004,120
Total time deposits$27,641,0005,611
Total time and savings deposits$49,300,0005,907
Noninterest-bearing deposits$9,166,0005,160
Interest-bearing deposits$49,300,0005,936
Retail deposits$49,776,0005,816
Estimated insured deposits$51,726,0005,562
IRAs and Keogh plan accounts$1,254,0007,214
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$57,476,0006,013
Deposits held in domestic offices$57,476,0006,010
Individuals, partnerships, and corporations$52,241,0005,948
U.S. Government$3,0003,675
States and political subdivisions in the U.S.$5,232,0003,806
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$22,024,0004,624
Demand deposits$8,853,0005,133
Nontransaction accounts$35,452,0006,395
Money market deposit accounts (MMDAs)$714,0008,155
Other savings deposits (excluding MMDAs)$9,402,0004,056
Total time deposits$25,336,0005,918
Total time and savings deposits$48,623,0005,987
Noninterest-bearing deposits$8,853,0005,211
Interest-bearing deposits$48,623,0006,017
Retail deposits$50,285,0005,809
Estimated insured deposits$50,160,0005,705
IRAs and Keogh plan accounts$1,154,0007,379
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$56,590,0006,072
Deposits held in domestic offices$56,590,0006,070
Individuals, partnerships, and corporations$51,469,0005,976
U.S. Government$7,0003,542
States and political subdivisions in the U.S.$5,114,0003,862
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$22,586,0004,211
Demand deposits$9,522,0004,685
Nontransaction accounts$34,004,0005,777
Money market deposit accounts (MMDAs)$635,0007,482
Other savings deposits (excluding MMDAs)$9,049,0003,550
Total time deposits$24,320,0005,366
Total time and savings deposits$47,068,0006,093
Noninterest-bearing deposits$9,522,0005,043
Interest-bearing deposits$47,068,0006,114
Retail deposits$50,289,0005,813
Estimated insured deposits$49,289,0005,771
IRAs and Keogh plan accounts$1,205,0007,362
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$54,765,0006,161
Deposits held in domestic offices$54,765,0006,160
Individuals, partnerships, and corporations$49,999,0006,086
U.S. Government$6,0003,083
States and political subdivisions in the U.S.$4,760,0003,875
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$21,450,0004,255
Demand deposits$8,884,0004,777
Nontransaction accounts$33,315,0005,871
Money market deposit accounts (MMDAs)$604,0007,515
Other savings deposits (excluding MMDAs)$9,098,0003,536
Total time deposits$23,613,0005,522
Total time and savings deposits$45,881,0006,168
Noninterest-bearing deposits$8,884,0005,135
Interest-bearing deposits$45,881,0006,197
Retail deposits$49,667,0005,852
Estimated insured deposits$47,943,0005,870
IRAs and Keogh plan accounts$1,154,0007,508
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$52,558,0006,307
Deposits held in domestic offices$52,558,0006,306
Individuals, partnerships, and corporations$48,647,0006,162
U.S. Government$3,0003,953
States and political subdivisions in the U.S.$3,908,0004,347
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$19,172,0004,570
Demand deposits$7,904,0005,072
Nontransaction accounts$33,386,0005,874
Money market deposit accounts (MMDAs)$398,0007,659
Other savings deposits (excluding MMDAs)$9,139,0003,478
Total time deposits$23,849,0005,520
Total time and savings deposits$44,654,0006,258
Noninterest-bearing deposits$7,904,0005,464
Interest-bearing deposits$44,654,0006,285
Retail deposits$47,010,0006,050
Estimated insured deposits$47,431,0005,909
IRAs and Keogh plan accounts$1,051,0007,663
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$52,304,0006,266
Deposits held in domestic offices$52,304,0006,265
Individuals, partnerships, and corporations$47,090,0006,211
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$5,211,0003,714
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$20,275,0004,327
Demand deposits$7,935,0004,945
Nontransaction accounts$32,029,0005,973
Money market deposit accounts (MMDAs)$424,0007,655
Other savings deposits (excluding MMDAs)$8,081,0003,694
Total time deposits$23,525,0005,572
Total time and savings deposits$44,369,0006,268
Noninterest-bearing deposits$7,935,0005,316
Interest-bearing deposits$44,369,0006,296
Retail deposits$46,516,0006,041
Estimated insured deposits$45,995,0005,981
IRAs and Keogh plan accounts$959,0007,783
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$47,420,0006,560
Deposits held in domestic offices$47,420,0006,557
Individuals, partnerships, and corporations$43,068,0006,487
U.S. Government$3,0004,288
States and political subdivisions in the U.S.$4,349,0004,136
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$17,683,0004,751
Demand deposits$6,285,0005,586
Nontransaction accounts$29,737,0006,132
Money market deposit accounts (MMDAs)$237,0007,776
Other savings deposits (excluding MMDAs)$6,870,0003,925
Total time deposits$22,630,0005,682
Total time and savings deposits$41,135,0006,462
Noninterest-bearing deposits$6,285,0005,988
Interest-bearing deposits$41,135,0006,494
Retail deposits$42,065,0006,333
Estimated insured deposits$42,121,0006,268
IRAs and Keogh plan accounts$877,0007,885
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$42,654,0006,841
Deposits held in domestic offices$42,654,0006,839
Individuals, partnerships, and corporations$38,683,0006,783
U.S. Government$4,0004,330
States and political subdivisions in the U.S.$3,967,0004,202
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$14,953,0005,118
Demand deposits$5,348,0006,002
Nontransaction accounts$27,701,0006,314
Money market deposit accounts (MMDAs)$279,0007,912
Other savings deposits (excluding MMDAs)$5,995,0004,007
Total time deposits$21,427,0005,919
Total time and savings deposits$37,306,0006,726
Noninterest-bearing deposits$5,348,0006,396
Interest-bearing deposits$37,306,0006,762
Retail deposits$37,178,0006,695
Estimated insured deposits$37,906,0006,631
IRAs and Keogh plan accounts$618,0008,365
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$39,703,0006,997
Deposits held in domestic offices$39,703,0006,995
Individuals, partnerships, and corporations$34,888,0007,018
U.S. Government$5,0004,199
States and political subdivisions in the U.S.$4,810,0003,749
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$15,178,0004,904
Demand deposits$5,476,0005,845
Nontransaction accounts$24,525,0006,598
Money market deposit accounts (MMDAs)$216,0008,147
Other savings deposits (excluding MMDAs)$5,322,0004,114
Total time deposits$18,987,0006,252
Total time and savings deposits$34,227,0006,887
Noninterest-bearing deposits$5,476,0006,207
Interest-bearing deposits$34,227,0006,954
Retail deposits$35,587,0006,762
Estimated insured deposits$34,697,0006,893
IRAs and Keogh plan accounts$334,0008,930
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$34,268,0007,602
Deposits held in domestic offices$34,268,0007,600
Individuals, partnerships, and corporations$31,509,0007,475
U.S. Government$6,0003,989
States and political subdivisions in the U.S.$2,753,0005,027
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,789,0005,535
Demand deposits$5,253,0006,038
Nontransaction accounts$21,479,0007,026
Money market deposit accounts (MMDAs)$168,0008,413
Other savings deposits (excluding MMDAs)$5,904,0004,132
Total time deposits$15,407,0006,850
Total time and savings deposits$29,015,0007,568
Noninterest-bearing deposits$5,253,0006,388
Interest-bearing deposits$29,015,0007,621
Retail deposits$31,413,0007,371
Estimated insured deposits$31,580,0007,364
IRAs and Keogh plan accounts$29,0009,636
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$34,669,0007,678
Deposits held in domestic offices$34,669,0007,677
Individuals, partnerships, and corporations$31,735,0007,569
U.S. Government$15,0003,375
States and political subdivisions in the U.S.$2,919,0004,842
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$13,206,0005,564
Demand deposits$5,223,0006,170
Nontransaction accounts$21,463,0007,084
Money market deposit accounts (MMDAs)$158,0008,572
Other savings deposits (excluding MMDAs)$5,897,0004,244
Total time deposits$15,408,0006,943
Total time and savings deposits$29,446,0007,614
Noninterest-bearing deposits$5,223,0006,525
Interest-bearing deposits$29,446,0007,667
Retail deposits$32,198,0007,430
Estimated insured deposits$31,881,0007,485
IRAs and Keogh plan accounts$09,927
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$31,509,0008,171
Deposits held in domestic offices$31,509,0008,169
Individuals, partnerships, and corporations$29,057,0008,031
U.S. Government$5,0005,388
States and political subdivisions in the U.S.$2,447,0005,440
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$11,158,0006,093
Demand deposits$4,031,0006,913
Nontransaction accounts$20,351,0007,394
Money market deposit accounts (MMDAs)$107,0008,962
Other savings deposits (excluding MMDAs)$5,887,0004,330
Total time deposits$14,357,0007,305
Total time and savings deposits$27,478,0008,029
Noninterest-bearing deposits$4,031,0007,296
Interest-bearing deposits$27,478,0008,096
Retail deposits$29,524,0007,891
Estimated insured deposits$29,250,0007,967
IRAs and Keogh plan accounts$010,378
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,679,0008,453
Deposits held in domestic offices$31,679,0008,448
Individuals, partnerships, and corporations$28,345,0008,435
U.S. Government$31,0004,690
States and political subdivisions in the U.S.$3,303,0004,572
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$11,175,0006,351
Demand deposits$3,845,0007,320
Nontransaction accounts$20,504,0007,582
Money market deposit accounts (MMDAs)$82,0009,365
Other savings deposits (excluding MMDAs)$6,087,0004,556
Total time deposits$14,335,0007,505
Total time and savings deposits$27,834,0008,247
Noninterest-bearing deposits$3,845,0007,715
Interest-bearing deposits$27,834,0008,338
Retail deposits$30,194,0008,131
Estimated insured deposits$29,113,0008,306
IRAs and Keogh plan accounts$010,921
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$28,842,0009,086
Deposits held in domestic offices$28,842,0009,082
Individuals, partnerships, and corporations$26,753,0008,928
U.S. Government$17,0005,838
States and political subdivisions in the U.S.$2,072,0005,899
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,474,0007,076
Demand deposits$3,719,0007,579
Nontransaction accounts$19,368,0007,961
Money market deposit accounts (MMDAs)$185,0009,679
Other savings deposits (excluding MMDAs)$6,011,0004,756
Total time deposits$13,172,0007,960
Total time and savings deposits$25,123,0008,908
Noninterest-bearing deposits$3,719,0007,996
Interest-bearing deposits$25,123,0009,012
Retail deposits$27,639,0008,774
Estimated insured deposits$27,839,0008,804
IRAs and Keogh plan accounts$011,416
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,549,0009,388
Deposits held in domestic offices$28,549,0009,383
Individuals, partnerships, and corporations$25,903,0009,316
U.S. Government$21,0005,887
States and political subdivisions in the U.S.$2,625,0005,199
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,200,0007,076
Demand deposits$3,883,0007,678
Nontransaction accounts$18,349,0008,282
Money market deposit accounts (MMDAs)$87,00010,269
Other savings deposits (excluding MMDAs)$6,453,0004,979
Total time deposits$11,809,0008,113
Total time and savings deposits$24,666,0009,207
Noninterest-bearing deposits$3,883,0008,078
Interest-bearing deposits$24,666,0009,306
Retail deposits$27,361,0009,124
Estimated insured deposits$26,533,0009,249
IRAs and Keogh plan accounts$012,033
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$30,108,0009,538
Deposits held in domestic offices$30,108,0009,532
Individuals, partnerships, and corporations$27,822,0009,351
U.S. Government$11,0006,755
States and political subdivisions in the U.S.$2,275,0005,612
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$9,673,0007,465
Demand deposits$3,435,0008,235
Nontransaction accounts$20,435,0008,061
Money market deposit accounts (MMDAs)$568,00010,322
Other savings deposits (excluding MMDAs)$6,615,0005,131
Total time deposits$13,252,0007,772
Total time and savings deposits$26,673,0009,192
Noninterest-bearing deposits$3,435,0008,666
Interest-bearing deposits$26,673,0009,364
Retail deposits$28,411,0009,338
Estimated insured deposits$28,360,0009,327
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$29,322,0009,915
Deposits held in domestic offices$29,322,0009,910
Individuals, partnerships, and corporations$26,985,0009,914
U.S. Government$94,0003,960
States and political subdivisions in the U.S.$2,243,0005,524
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$9,194,0007,610
Demand deposits$3,177,0008,559
Nontransaction accounts$20,128,0008,295
Money market deposit accounts (MMDAs)$474,00010,812
Other savings deposits (excluding MMDAs)$5,707,0005,334
Total time deposits$13,947,0007,854
Total time and savings deposits$26,145,0009,718
Noninterest-bearing deposits$3,177,0009,152
Interest-bearing deposits$26,145,0009,708
Retail deposits$27,638,0009,695
Estimated insured deposits$27,917,0009,694
IRAs and Keogh plan accounts$013,312
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA