Home > Nebraska Bank > Total Deposits

Nebraska Bank, Total Deposits

2023-12-31Rank
Total deposits$374,165,0001,902
Deposits held in domestic offices$374,165,0001,901
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$95,102,0002,357
Demand deposits$84,288,0001,865
Nontransaction accounts$279,063,0001,583
Money market deposit accounts (MMDAs)$85,982,0001,426
Other savings deposits (excluding MMDAs)$22,481,0002,642
Total time deposits$170,600,0001,204
Total time and savings deposits$289,877,0001,806
Noninterest-bearing deposits$70,749,0002,055
Interest-bearing deposits$303,416,0001,807
Retail deposits$318,272,0001,924
Estimated insured deposits$276,569,0001,874
IRAs and Keogh plan accounts$11,212,0001,466
Brokered deposits$2,448,0001,803
Fully insured brokered deposits$2,448,0001,533
Deposits obtained via list services, yet not brokered$498,000884
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$367,490,0001,917
Deposits held in domestic offices$367,490,0001,915
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$100,017,0002,291
Demand deposits$89,332,0001,809
Nontransaction accounts$267,472,0001,617
Money market deposit accounts (MMDAs)$87,257,0001,418
Other savings deposits (excluding MMDAs)$15,573,0003,149
Total time deposits$164,642,0001,180
Total time and savings deposits$278,157,0001,830
Noninterest-bearing deposits$70,766,0002,081
Interest-bearing deposits$296,724,0001,813
Retail deposits$312,608,0001,942
Estimated insured deposits$271,208,0001,894
IRAs and Keogh plan accounts$01,133
Brokered deposits$1,980,0001,810
Fully insured brokered deposits$1,980,0001,520
Deposits obtained via list services, yet not brokered$1,486,000753
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$377,642,0001,884
Deposits held in domestic offices$377,642,0001,882
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$112,911,0002,165
Demand deposits$102,100,0001,639
Nontransaction accounts$264,731,0001,607
Money market deposit accounts (MMDAs)$98,638,0001,326
Other savings deposits (excluding MMDAs)$16,007,0003,189
Total time deposits$150,086,0001,200
Total time and savings deposits$275,542,0001,826
Noninterest-bearing deposits$85,453,0001,861
Interest-bearing deposits$292,189,0001,815
Retail deposits$326,657,0001,904
Estimated insured deposits$268,057,0001,898
IRAs and Keogh plan accounts$10,734,0001,528
Brokered deposits$2,471,0001,633
Fully insured brokered deposits$2,471,0001,383
Deposits obtained via list services, yet not brokered$1,735,000747
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$360,574,0001,965
Deposits held in domestic offices$360,574,0001,964
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$103,027,0002,350
Demand deposits$92,858,0001,819
Nontransaction accounts$257,547,0001,644
Money market deposit accounts (MMDAs)$98,874,0001,386
Other savings deposits (excluding MMDAs)$16,478,0003,237
Total time deposits$142,195,0001,176
Total time and savings deposits$267,716,0001,880
Noninterest-bearing deposits$74,250,0002,113
Interest-bearing deposits$286,324,0001,858
Retail deposits$317,415,0002,000
Estimated insured deposits$268,173,0001,917
IRAs and Keogh plan accounts$01,125
Brokered deposits$2,470,0001,572
Fully insured brokered deposits$2,470,0001,341
Deposits obtained via list services, yet not brokered$1,735,000719
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$351,806,0002,011
Deposits held in domestic offices$351,806,0002,009
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$110,050,0002,296
Demand deposits$96,573,0001,815
Nontransaction accounts$241,756,0001,697
Money market deposit accounts (MMDAs)$107,505,0001,357
Other savings deposits (excluding MMDAs)$21,040,0003,014
Total time deposits$113,211,0001,268
Total time and savings deposits$255,233,0001,931
Noninterest-bearing deposits$79,769,0002,093
Interest-bearing deposits$272,037,0001,910
Retail deposits$319,021,0002,029
Estimated insured deposits$243,284,0002,051
IRAs and Keogh plan accounts$9,672,0001,688
Brokered deposits$2,919,0001,428
Fully insured brokered deposits$2,919,0001,219
Deposits obtained via list services, yet not brokered$1,984,000695
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$332,844,0002,124
Deposits held in domestic offices$332,844,0002,122
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$123,300,0002,184
Demand deposits$108,040,0001,687
Nontransaction accounts$209,543,0001,876
Money market deposit accounts (MMDAs)$101,190,0001,435
Other savings deposits (excluding MMDAs)$18,508,0003,238
Total time deposits$89,847,0001,471
Total time and savings deposits$224,803,0002,136
Noninterest-bearing deposits$87,242,0002,018
Interest-bearing deposits$245,602,0002,066
Retail deposits$309,069,0002,112
Estimated insured deposits$225,980,0002,182
IRAs and Keogh plan accounts$01,156
Brokered deposits$2,925,0001,317
Fully insured brokered deposits$2,925,0001,128
Deposits obtained via list services, yet not brokered$1,984,000701
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$330,228,0002,142
Deposits held in domestic offices$330,228,0002,142
Individuals, partnerships, and corporations$287,800,0002,156
U.S. Government$0821
States and political subdivisions in the U.S.$40,201,0001,534
Commercial banks and other depository institutions in U.S.$2,227,0001,178
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$114,311,0002,282
Demand deposits$100,365,0001,786
Nontransaction accounts$215,917,0001,866
Money market deposit accounts (MMDAs)$107,259,0001,408
Other savings deposits (excluding MMDAs)$18,925,0003,271
Total time deposits$89,733,0001,465
Total time and savings deposits$229,863,0002,133
Noninterest-bearing deposits$77,570,0002,182
Interest-bearing deposits$252,658,0002,046
Retail deposits$306,606,0002,136
Estimated insured deposits$227,149,0002,196
IRAs and Keogh plan accounts$7,748,0002,050
Brokered deposits$3,170,0001,202
Fully insured brokered deposits$3,170,0001,025
Deposits obtained via list services, yet not brokered$2,481,000680
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$324,531,0002,168
Deposits held in domestic offices$324,531,0002,168
Individuals, partnerships, and corporations$287,741,0002,169
U.S. Government$48,000307
States and political subdivisions in the U.S.$33,519,0001,746
Commercial banks and other depository institutions in U.S.$3,223,000959
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$103,884,0002,409
Demand deposits$90,269,0001,915
Nontransaction accounts$220,647,0001,840
Money market deposit accounts (MMDAs)$108,604,0001,399
Other savings deposits (excluding MMDAs)$17,708,0003,362
Total time deposits$94,335,0001,419
Total time and savings deposits$234,262,0002,112
Noninterest-bearing deposits$69,806,0002,305
Interest-bearing deposits$254,725,0002,047
Retail deposits$300,031,0002,183
Estimated insured deposits$229,022,0002,194
IRAs and Keogh plan accounts$01,192
Brokered deposits$4,165,0001,109
Fully insured brokered deposits$4,165,000943
Deposits obtained via list services, yet not brokered$2,481,000692
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$307,248,0002,230
Deposits held in domestic offices$307,248,0002,230
Individuals, partnerships, and corporations$273,416,0002,233
U.S. Government$0909
States and political subdivisions in the U.S.$33,832,0001,727
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$96,527,0002,497
Demand deposits$64,283,0002,345
Nontransaction accounts$210,721,0001,890
Money market deposit accounts (MMDAs)$98,496,0001,459
Other savings deposits (excluding MMDAs)$17,608,0003,315
Total time deposits$94,617,0001,443
Total time and savings deposits$242,965,0002,052
Noninterest-bearing deposits$64,283,0002,396
Interest-bearing deposits$242,964,0002,092
Retail deposits$283,475,0002,237
Estimated insured deposits$242,353,0002,078
IRAs and Keogh plan accounts$7,299,0002,186
Brokered deposits$4,023,0001,141
Fully insured brokered deposits$4,023,000975
Deposits obtained via list services, yet not brokered$2,481,000722
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$294,026,0002,294
Deposits held in domestic offices$294,026,0002,294
Individuals, partnerships, and corporations$259,941,0002,306
U.S. Government$0842
States and political subdivisions in the U.S.$34,085,0001,658
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$88,123,0002,574
Demand deposits$68,196,0002,212
Nontransaction accounts$205,903,0001,931
Money market deposit accounts (MMDAs)$91,445,0001,536
Other savings deposits (excluding MMDAs)$16,995,0003,367
Total time deposits$97,463,0001,465
Total time and savings deposits$225,830,0002,159
Noninterest-bearing deposits$59,087,0002,500
Interest-bearing deposits$234,939,0002,141
Retail deposits$269,081,0002,307
Estimated insured deposits$233,340,0002,148
IRAs and Keogh plan accounts$01,256
Brokered deposits$3,278,0001,240
Fully insured brokered deposits$3,278,0001,062
Deposits obtained via list services, yet not brokered$1,244,000867
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$299,674,0002,242
Deposits held in domestic offices$299,674,0002,242
Individuals, partnerships, and corporations$265,927,0002,247
U.S. Government$0841
States and political subdivisions in the U.S.$33,747,0001,661
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$90,744,0002,488
Demand deposits$68,954,0002,168
Nontransaction accounts$208,930,0001,922
Money market deposit accounts (MMDAs)$91,601,0001,498
Other savings deposits (excluding MMDAs)$15,054,0003,504
Total time deposits$102,275,0001,454
Total time and savings deposits$230,720,0002,113
Noninterest-bearing deposits$61,241,0002,423
Interest-bearing deposits$238,433,0002,105
Retail deposits$272,816,0002,263
Estimated insured deposits$234,252,0002,139
IRAs and Keogh plan accounts$8,573,0002,025
Brokered deposits$3,279,0001,258
Fully insured brokered deposits$3,279,0001,088
Deposits obtained via list services, yet not brokered$1,244,000921
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$285,093,0002,300
Deposits held in domestic offices$285,093,0002,300
Individuals, partnerships, and corporations$253,108,0002,307
U.S. Government$0837
States and political subdivisions in the U.S.$31,985,0001,714
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$78,913,0002,700
Demand deposits$57,638,0002,401
Nontransaction accounts$206,180,0001,936
Money market deposit accounts (MMDAs)$79,557,0001,609
Other savings deposits (excluding MMDAs)$13,937,0003,568
Total time deposits$112,686,0001,347
Total time and savings deposits$227,455,0002,115
Noninterest-bearing deposits$50,320,0002,706
Interest-bearing deposits$234,773,0002,099
Retail deposits$237,805,0002,449
Estimated insured deposits$233,967,0002,129
IRAs and Keogh plan accounts$01,269
Brokered deposits$18,986,000748
Fully insured brokered deposits$18,986,000667
Deposits obtained via list services, yet not brokered$2,235,000858
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$270,519,0002,294
Deposits held in domestic offices$270,519,0002,294
Individuals, partnerships, and corporations$239,870,0002,290
U.S. Government$0909
States and political subdivisions in the U.S.$30,649,0001,713
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$69,422,0002,750
Demand deposits$52,031,0002,394
Nontransaction accounts$201,097,0001,934
Money market deposit accounts (MMDAs)$70,981,0001,641
Other savings deposits (excluding MMDAs)$12,898,0003,554
Total time deposits$117,218,0001,327
Total time and savings deposits$218,488,0002,119
Noninterest-bearing deposits$46,199,0002,688
Interest-bearing deposits$224,320,0002,104
Retail deposits$223,784,0002,450
Estimated insured deposits$224,345,0002,121
IRAs and Keogh plan accounts$8,902,0001,985
Brokered deposits$19,173,000780
Fully insured brokered deposits$19,173,000700
Deposits obtained via list services, yet not brokered$2,235,000902
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$262,133,0002,300
Deposits held in domestic offices$262,133,0002,300
Individuals, partnerships, and corporations$229,084,0002,315
U.S. Government$0867
States and political subdivisions in the U.S.$33,049,0001,579
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$67,266,0002,667
Demand deposits$49,252,0002,369
Nontransaction accounts$194,867,0001,952
Money market deposit accounts (MMDAs)$61,583,0001,754
Other savings deposits (excluding MMDAs)$12,387,0003,576
Total time deposits$120,897,0001,330
Total time and savings deposits$212,881,0002,124
Noninterest-bearing deposits$45,458,0002,642
Interest-bearing deposits$216,675,0002,128
Retail deposits$215,217,0002,462
Estimated insured deposits$219,012,0002,133
IRAs and Keogh plan accounts$01,324
Brokered deposits$19,153,000804
Fully insured brokered deposits$19,153,000722
Deposits obtained via list services, yet not brokered$2,484,000924
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$255,728,0002,331
Deposits held in domestic offices$255,728,0002,331
Individuals, partnerships, and corporations$226,751,0002,316
U.S. Government$0863
States and political subdivisions in the U.S.$28,977,0001,730
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$60,268,0002,829
Demand deposits$42,434,0002,574
Nontransaction accounts$195,460,0001,952
Money market deposit accounts (MMDAs)$59,506,0001,757
Other savings deposits (excluding MMDAs)$11,833,0003,615
Total time deposits$124,121,0001,334
Total time and savings deposits$213,294,0002,114
Noninterest-bearing deposits$38,911,0002,863
Interest-bearing deposits$216,817,0002,097
Retail deposits$213,138,0002,461
Estimated insured deposits$218,617,0002,124
IRAs and Keogh plan accounts$7,284,0002,273
Brokered deposits$20,400,000802
Fully insured brokered deposits$18,400,000765
Deposits obtained via list services, yet not brokered$2,488,000944
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$235,233,0002,324
Deposits held in domestic offices$235,233,0002,324
Individuals, partnerships, and corporations$209,925,0002,280
U.S. Government$0886
States and political subdivisions in the U.S.$25,308,0001,841
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$51,960,0002,801
Demand deposits$34,687,0002,531
Nontransaction accounts$183,273,0002,002
Money market deposit accounts (MMDAs)$43,846,0002,006
Other savings deposits (excluding MMDAs)$11,849,0003,499
Total time deposits$127,578,0001,337
Total time and savings deposits$200,546,0002,139
Noninterest-bearing deposits$31,561,0002,846
Interest-bearing deposits$203,672,0002,126
Retail deposits$199,680,0002,404
Estimated insured deposits$202,987,0002,133
IRAs and Keogh plan accounts$01,344
Brokered deposits$9,359,0001,134
Fully insured brokered deposits$7,359,0001,064
Deposits obtained via list services, yet not brokered$2,733,000943
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$237,689,0002,296
Deposits held in domestic offices$237,689,0002,296
Individuals, partnerships, and corporations$212,346,0002,259
U.S. Government$01,019
States and political subdivisions in the U.S.$25,343,0001,826
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$53,595,0002,747
Demand deposits$41,013,0002,234
Nontransaction accounts$184,094,0001,997
Money market deposit accounts (MMDAs)$42,096,0002,016
Other savings deposits (excluding MMDAs)$11,264,0003,566
Total time deposits$130,732,0001,320
Total time and savings deposits$196,676,0002,160
Noninterest-bearing deposits$35,904,0002,659
Interest-bearing deposits$201,785,0002,129
Retail deposits$203,131,0002,378
Estimated insured deposits$205,244,0002,090
IRAs and Keogh plan accounts$7,000,0002,375
Brokered deposits$9,569,0001,153
Fully insured brokered deposits$7,569,0001,085
Deposits obtained via list services, yet not brokered$2,983,000925
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$236,683,0002,303
Deposits held in domestic offices$236,683,0002,303
Individuals, partnerships, and corporations$209,835,0002,282
U.S. Government$0965
States and political subdivisions in the U.S.$26,848,0001,688
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$54,144,0002,684
Demand deposits$40,822,0002,253
Nontransaction accounts$182,539,0002,015
Money market deposit accounts (MMDAs)$39,717,0002,085
Other savings deposits (excluding MMDAs)$10,805,0003,648
Total time deposits$132,017,0001,321
Total time and savings deposits$195,861,0002,180
Noninterest-bearing deposits$36,489,0002,659
Interest-bearing deposits$200,194,0002,143
Retail deposits$201,007,0002,396
Estimated insured deposits$201,282,0002,139
IRAs and Keogh plan accounts$01,521
Brokered deposits$9,812,0001,209
Fully insured brokered deposits$7,812,0001,116
Deposits obtained via list services, yet not brokered$2,983,000926
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$234,527,0002,312
Deposits held in domestic offices$234,527,0002,312
Individuals, partnerships, and corporations$207,703,0002,285
U.S. Government$0960
States and political subdivisions in the U.S.$26,824,0001,700
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$53,815,0002,712
Demand deposits$40,634,0002,212
Nontransaction accounts$180,712,0002,030
Money market deposit accounts (MMDAs)$39,917,0002,077
Other savings deposits (excluding MMDAs)$11,035,0003,639
Total time deposits$129,760,0001,335
Total time and savings deposits$193,893,0002,197
Noninterest-bearing deposits$36,146,0002,642
Interest-bearing deposits$198,381,0002,155
Retail deposits$202,207,0002,381
Estimated insured deposits$201,050,0002,132
IRAs and Keogh plan accounts$6,722,0002,496
Brokered deposits$9,540,0001,258
Fully insured brokered deposits$7,540,0001,173
Deposits obtained via list services, yet not brokered$4,227,000850
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$218,000,0002,456
Deposits held in domestic offices$218,000,0002,456
Individuals, partnerships, and corporations$195,225,0002,410
U.S. Government$0998
States and political subdivisions in the U.S.$22,775,0001,964
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$46,621,0003,050
Demand deposits$33,624,0002,560
Nontransaction accounts$171,379,0002,097
Money market deposit accounts (MMDAs)$38,240,0002,175
Other savings deposits (excluding MMDAs)$10,922,0003,703
Total time deposits$122,217,0001,405
Total time and savings deposits$184,376,0002,302
Noninterest-bearing deposits$30,111,0002,971
Interest-bearing deposits$187,889,0002,275
Retail deposits$190,113,0002,502
Estimated insured deposits$192,904,0002,216
IRAs and Keogh plan accounts$6,995,0002,449
Brokered deposits$9,537,0001,290
Fully insured brokered deposits$7,537,0001,217
Deposits obtained via list services, yet not brokered$4,921,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$212,869,0002,485
Deposits held in domestic offices$212,869,0002,485
Individuals, partnerships, and corporations$191,151,0002,435
U.S. Government$01,108
States and political subdivisions in the U.S.$21,718,0002,017
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$49,544,0002,924
Demand deposits$36,870,0002,410
Nontransaction accounts$163,325,0002,130
Money market deposit accounts (MMDAs)$38,718,0002,150
Other savings deposits (excluding MMDAs)$10,962,0003,699
Total time deposits$113,645,0001,471
Total time and savings deposits$175,999,0002,337
Noninterest-bearing deposits$34,652,0002,725
Interest-bearing deposits$178,217,0002,332
Retail deposits$191,384,0002,483
Estimated insured deposits$186,377,0002,260
IRAs and Keogh plan accounts$6,926,0002,489
Brokered deposits$9,447,0001,286
Fully insured brokered deposits$3,283,0001,503
Deposits obtained via list services, yet not brokered$4,921,000825
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$209,118,0002,506
Deposits held in domestic offices$209,118,0002,506
Individuals, partnerships, and corporations$184,292,0002,494
U.S. Government$01,011
States and political subdivisions in the U.S.$24,826,0001,788
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$48,830,0002,917
Demand deposits$34,043,0002,553
Nontransaction accounts$160,288,0002,165
Money market deposit accounts (MMDAs)$37,612,0002,203
Other savings deposits (excluding MMDAs)$11,143,0003,722
Total time deposits$111,533,0001,482
Total time and savings deposits$175,075,0002,343
Noninterest-bearing deposits$32,999,0002,818
Interest-bearing deposits$176,119,0002,338
Retail deposits$189,013,0002,495
Estimated insured deposits$181,138,0002,314
IRAs and Keogh plan accounts$7,061,0002,515
Brokered deposits$9,193,0001,292
Fully insured brokered deposits$2,923,0001,532
Deposits obtained via list services, yet not brokered$6,663,000740
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$217,269,0002,436
Deposits held in domestic offices$217,269,0002,436
Individuals, partnerships, and corporations$192,389,0002,411
U.S. Government$01,101
States and political subdivisions in the U.S.$24,880,0001,787
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$57,831,0002,614
Demand deposits$42,636,0002,117
Nontransaction accounts$159,438,0002,167
Money market deposit accounts (MMDAs)$37,131,0002,227
Other savings deposits (excluding MMDAs)$11,394,0003,734
Total time deposits$110,913,0001,463
Total time and savings deposits$174,633,0002,353
Noninterest-bearing deposits$42,282,0002,403
Interest-bearing deposits$174,987,0002,364
Retail deposits$193,357,0002,464
Estimated insured deposits$181,264,0002,318
IRAs and Keogh plan accounts$7,333,0002,471
Brokered deposits$9,186,0001,271
Fully insured brokered deposits$7,186,0001,228
Deposits obtained via list services, yet not brokered$6,663,000730
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$204,992,0002,563
Deposits held in domestic offices$204,992,0002,563
Individuals, partnerships, and corporations$183,351,0002,531
U.S. Government$01,097
States and political subdivisions in the U.S.$21,641,0001,980
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$48,187,0003,011
Demand deposits$31,556,0002,722
Nontransaction accounts$156,805,0002,206
Money market deposit accounts (MMDAs)$35,128,0002,333
Other savings deposits (excluding MMDAs)$11,421,0003,746
Total time deposits$110,256,0001,465
Total time and savings deposits$173,436,0002,405
Noninterest-bearing deposits$31,201,0002,959
Interest-bearing deposits$173,791,0002,417
Retail deposits$181,116,0002,605
Estimated insured deposits$181,992,0002,322
IRAs and Keogh plan accounts$7,233,0002,519
Brokered deposits$9,184,0001,484
Fully insured brokered deposits$7,184,0001,480
Deposits obtained via list services, yet not brokered$4,277,000905
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$207,810,0002,547
Deposits held in domestic offices$207,810,0002,547
Individuals, partnerships, and corporations$185,407,0002,524
U.S. Government$01,191
States and political subdivisions in the U.S.$22,403,0001,951
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$47,931,0003,056
Demand deposits$32,451,0002,704
Nontransaction accounts$159,879,0002,188
Money market deposit accounts (MMDAs)$34,673,0002,364
Other savings deposits (excluding MMDAs)$11,349,0003,735
Total time deposits$113,857,0001,405
Total time and savings deposits$175,359,0002,388
Noninterest-bearing deposits$32,147,0002,934
Interest-bearing deposits$175,663,0002,387
Retail deposits$182,229,0002,605
Estimated insured deposits$181,817,0002,327
IRAs and Keogh plan accounts$6,621,0002,707
Brokered deposits$8,479,0001,495
Fully insured brokered deposits$6,479,0001,505
Deposits obtained via list services, yet not brokered$4,522,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$176,567,0002,870
Deposits held in domestic offices$176,567,0002,870
Individuals, partnerships, and corporations$151,938,0002,907
U.S. Government$01,147
States and political subdivisions in the U.S.$24,629,0001,777
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$42,668,0003,253
Demand deposits$28,619,0002,894
Nontransaction accounts$133,899,0002,486
Money market deposit accounts (MMDAs)$29,547,0002,593
Other savings deposits (excluding MMDAs)$10,004,0003,988
Total time deposits$94,348,0001,721
Total time and savings deposits$147,948,0002,695
Noninterest-bearing deposits$28,619,0003,088
Interest-bearing deposits$147,948,0002,726
Retail deposits$152,568,0002,977
Estimated insured deposits$149,729,0002,717
IRAs and Keogh plan accounts$3,828,0003,751
Brokered deposits$10,071,0001,405
Fully insured brokered deposits$8,071,0001,409
Deposits obtained via list services, yet not brokered$5,267,000828
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$175,940,0002,884
Deposits held in domestic offices$175,940,0002,884
Individuals, partnerships, and corporations$152,026,0002,896
U.S. Government$01,163
States and political subdivisions in the U.S.$23,914,0001,814
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$48,690,0002,962
Demand deposits$34,016,0002,532
Nontransaction accounts$127,250,0002,587
Money market deposit accounts (MMDAs)$25,447,0002,802
Other savings deposits (excluding MMDAs)$10,250,0003,956
Total time deposits$91,553,0001,765
Total time and savings deposits$141,924,0002,790
Noninterest-bearing deposits$34,010,0002,771
Interest-bearing deposits$141,930,0002,816
Retail deposits$154,932,0002,946
Estimated insured deposits$149,742,0002,737
IRAs and Keogh plan accounts$3,820,0003,797
Brokered deposits$8,207,0001,496
Fully insured brokered deposits$8,207,0001,365
Deposits obtained via list services, yet not brokered$7,000,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$168,260,0003,000
Deposits held in domestic offices$168,260,0003,000
Individuals, partnerships, and corporations$149,478,0002,979
U.S. Government$01,186
States and political subdivisions in the U.S.$18,782,0002,181
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$42,069,0003,345
Demand deposits$27,108,0003,019
Nontransaction accounts$126,191,0002,638
Money market deposit accounts (MMDAs)$27,337,0002,737
Other savings deposits (excluding MMDAs)$11,104,0003,845
Total time deposits$87,750,0001,830
Total time and savings deposits$141,152,0002,847
Noninterest-bearing deposits$27,113,0003,220
Interest-bearing deposits$141,147,0002,867
Retail deposits$147,087,0003,087
Estimated insured deposits$149,801,0002,766
IRAs and Keogh plan accounts$3,603,0003,937
Brokered deposits$8,454,0001,473
Fully insured brokered deposits$8,454,0001,324
Deposits obtained via list services, yet not brokered$8,251,000693
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$122,588,0003,622
Deposits held in domestic offices$122,588,0003,621
Individuals, partnerships, and corporations$106,678,0003,647
U.S. Government$01,254
States and political subdivisions in the U.S.$15,910,0002,429
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$32,153,0003,945
Demand deposits$23,391,0003,346
Nontransaction accounts$90,435,0003,245
Money market deposit accounts (MMDAs)$23,302,0002,966
Other savings deposits (excluding MMDAs)$7,897,0004,376
Total time deposits$59,236,0002,539
Total time and savings deposits$99,197,0003,526
Noninterest-bearing deposits$23,391,0003,532
Interest-bearing deposits$99,197,0003,553
Retail deposits$106,057,0003,744
Estimated insured deposits$104,121,0003,527
IRAs and Keogh plan accounts$2,991,0004,289
Brokered deposits$4,823,0001,749
Fully insured brokered deposits$4,823,0001,601
Deposits obtained via list services, yet not brokered$1,741,0001,108
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$115,949,0003,734
Deposits held in domestic offices$115,949,0003,733
Individuals, partnerships, and corporations$98,105,0003,823
U.S. Government$01,248
States and political subdivisions in the U.S.$17,844,0002,210
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$29,843,0004,053
Demand deposits$20,412,0003,563
Nontransaction accounts$86,106,0003,361
Money market deposit accounts (MMDAs)$21,150,0003,107
Other savings deposits (excluding MMDAs)$7,291,0004,494
Total time deposits$57,665,0002,617
Total time and savings deposits$95,537,0003,590
Noninterest-bearing deposits$20,433,0003,723
Interest-bearing deposits$95,516,0003,612
Retail deposits$98,573,0003,893
Estimated insured deposits$98,500,0003,657
IRAs and Keogh plan accounts$3,027,0004,318
Brokered deposits$5,560,0001,662
Fully insured brokered deposits$5,560,0001,533
Deposits obtained via list services, yet not brokered$1,741,0001,111
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$120,849,0003,656
Deposits held in domestic offices$120,849,0003,656
Individuals, partnerships, and corporations$101,894,0003,751
U.S. Government$01,147
States and political subdivisions in the U.S.$18,955,0002,119
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$38,188,0003,487
Demand deposits$28,814,0002,791
Nontransaction accounts$82,661,0003,463
Money market deposit accounts (MMDAs)$19,833,0003,213
Other savings deposits (excluding MMDAs)$7,407,0004,515
Total time deposits$55,421,0002,727
Total time and savings deposits$92,035,0003,699
Noninterest-bearing deposits$28,808,0003,043
Interest-bearing deposits$92,041,0003,722
Retail deposits$104,167,0003,793
Estimated insured deposits$97,267,0003,702
IRAs and Keogh plan accounts$2,991,0004,376
Brokered deposits$6,048,0001,608
Fully insured brokered deposits$6,048,0001,477
Deposits obtained via list services, yet not brokered$1,986,0001,098
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$104,415,0004,007
Deposits held in domestic offices$104,415,0004,006
Individuals, partnerships, and corporations$88,853,0004,051
U.S. Government$01,159
States and political subdivisions in the U.S.$15,562,0002,411
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$26,214,0004,344
Demand deposits$16,775,0003,965
Nontransaction accounts$78,201,0003,600
Money market deposit accounts (MMDAs)$17,898,0003,403
Other savings deposits (excluding MMDAs)$8,043,0004,421
Total time deposits$52,260,0002,870
Total time and savings deposits$87,640,0003,830
Noninterest-bearing deposits$16,802,0004,092
Interest-bearing deposits$87,613,0003,857
Retail deposits$87,937,0004,194
Estimated insured deposits$91,056,0003,874
IRAs and Keogh plan accounts$2,765,0004,533
Brokered deposits$6,121,0001,577
Fully insured brokered deposits$6,121,0001,459
Deposits obtained via list services, yet not brokered$1,986,0001,107
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$98,394,0004,154
Deposits held in domestic offices$98,394,0004,153
Individuals, partnerships, and corporations$85,043,0004,186
U.S. Government$01,296
States and political subdivisions in the U.S.$13,351,0002,643
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$27,441,0004,316
Demand deposits$19,177,0003,776
Nontransaction accounts$70,953,0003,806
Money market deposit accounts (MMDAs)$15,368,0003,637
Other savings deposits (excluding MMDAs)$7,536,0004,477
Total time deposits$48,049,0003,083
Total time and savings deposits$79,217,0004,078
Noninterest-bearing deposits$19,208,0003,917
Interest-bearing deposits$79,186,0004,107
Retail deposits$83,344,0004,349
Estimated insured deposits$85,674,0004,035
IRAs and Keogh plan accounts$2,718,0004,599
Brokered deposits$6,119,0001,563
Fully insured brokered deposits$6,119,0001,447
Deposits obtained via list services, yet not brokered$1,986,0001,091
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$93,979,0004,264
Deposits held in domestic offices$93,979,0004,263
Individuals, partnerships, and corporations$79,013,0004,364
U.S. Government$01,197
States and political subdivisions in the U.S.$14,966,0002,410
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$26,145,0004,340
Demand deposits$17,195,0003,879
Nontransaction accounts$67,834,0003,954
Money market deposit accounts (MMDAs)$14,893,0003,729
Other savings deposits (excluding MMDAs)$7,906,0004,434
Total time deposits$45,035,0003,275
Total time and savings deposits$76,784,0004,182
Noninterest-bearing deposits$17,209,0004,052
Interest-bearing deposits$76,770,0004,193
Retail deposits$78,690,0004,475
Estimated insured deposits$80,655,0004,205
IRAs and Keogh plan accounts$2,788,0004,645
Brokered deposits$6,365,0001,550
Fully insured brokered deposits$6,365,0001,430
Deposits obtained via list services, yet not brokered$1,489,0001,137
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$95,880,0004,252
Deposits held in domestic offices$95,880,0004,251
Individuals, partnerships, and corporations$78,854,0004,405
U.S. Government$01,235
States and political subdivisions in the U.S.$17,026,0002,232
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$28,945,0004,146
Demand deposits$18,861,0003,728
Nontransaction accounts$66,935,0004,021
Money market deposit accounts (MMDAs)$15,089,0003,737
Other savings deposits (excluding MMDAs)$7,321,0004,586
Total time deposits$44,525,0003,331
Total time and savings deposits$77,019,0004,223
Noninterest-bearing deposits$18,868,0003,912
Interest-bearing deposits$77,012,0004,236
Retail deposits$80,620,0004,471
Estimated insured deposits$80,022,0004,262
IRAs and Keogh plan accounts$2,783,0004,697
Brokered deposits$7,107,0001,479
Fully insured brokered deposits$7,107,0001,364
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$91,645,0004,407
Deposits held in domestic offices$91,645,0004,407
Individuals, partnerships, and corporations$76,833,0004,506
U.S. Government$01,228
States and political subdivisions in the U.S.$14,812,0002,454
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$27,293,0004,308
Demand deposits$15,329,0004,229
Nontransaction accounts$64,352,0004,149
Money market deposit accounts (MMDAs)$15,002,0003,779
Other savings deposits (excluding MMDAs)$6,606,0004,755
Total time deposits$42,744,0003,467
Total time and savings deposits$76,316,0004,296
Noninterest-bearing deposits$15,343,0004,354
Interest-bearing deposits$76,302,0004,305
Retail deposits$80,901,0004,511
Estimated insured deposits$77,614,0004,393
IRAs and Keogh plan accounts$2,869,0004,690
Brokered deposits$3,018,0001,864
Fully insured brokered deposits$3,018,0001,732
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$83,486,0004,645
Deposits held in domestic offices$83,486,0004,645
Individuals, partnerships, and corporations$71,565,0004,686
U.S. Government$01,345
States and political subdivisions in the U.S.$11,921,0002,798
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$26,420,0004,435
Demand deposits$13,907,0004,509
Nontransaction accounts$57,066,0004,460
Money market deposit accounts (MMDAs)$10,509,0004,308
Other savings deposits (excluding MMDAs)$6,076,0004,871
Total time deposits$40,481,0003,667
Total time and savings deposits$69,579,0004,542
Noninterest-bearing deposits$13,908,0004,609
Interest-bearing deposits$69,578,0004,547
Retail deposits$73,936,0004,736
Estimated insured deposits$71,496,0004,615
IRAs and Keogh plan accounts$2,999,0004,690
Brokered deposits$3,195,0001,839
Fully insured brokered deposits$3,195,0001,712
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$83,691,0004,672
Deposits held in domestic offices$83,691,0004,672
Individuals, partnerships, and corporations$69,275,0004,802
U.S. Government$01,257
States and political subdivisions in the U.S.$14,416,0002,435
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$30,179,0004,020
Demand deposits$16,084,0004,065
Nontransaction accounts$53,512,0004,661
Money market deposit accounts (MMDAs)$13,175,0004,043
Other savings deposits (excluding MMDAs)$5,952,0004,956
Total time deposits$34,385,0004,159
Total time and savings deposits$67,607,0004,628
Noninterest-bearing deposits$16,099,0004,239
Interest-bearing deposits$67,592,0004,644
Retail deposits$75,086,0004,743
Estimated insured deposits$66,242,0004,840
IRAs and Keogh plan accounts$3,054,0004,747
Brokered deposits$3,417,0001,813
Fully insured brokered deposits$3,417,0001,682
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$87,308,0004,619
Deposits held in domestic offices$87,308,0004,619
Individuals, partnerships, and corporations$70,416,0004,804
U.S. Government$01,331
States and political subdivisions in the U.S.$16,892,0002,165
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$33,600,0003,746
Demand deposits$17,116,0003,918
Nontransaction accounts$53,708,0004,698
Money market deposit accounts (MMDAs)$13,121,0004,063
Other savings deposits (excluding MMDAs)$5,748,0005,024
Total time deposits$34,839,0004,183
Total time and savings deposits$70,192,0004,585
Noninterest-bearing deposits$17,125,0004,114
Interest-bearing deposits$70,183,0004,593
Retail deposits$78,554,0004,684
Estimated insured deposits$68,485,0004,818
IRAs and Keogh plan accounts$3,031,0004,810
Brokered deposits$4,123,0001,715
Fully insured brokered deposits$4,123,0001,590
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$76,333,0004,978
Deposits held in domestic offices$76,333,0004,978
Individuals, partnerships, and corporations$69,363,0004,904
U.S. Government$01,317
States and political subdivisions in the U.S.$6,970,0003,672
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$21,642,0004,876
Demand deposits$11,873,0004,814
Nontransaction accounts$54,691,0004,725
Money market deposit accounts (MMDAs)$13,732,0004,060
Other savings deposits (excluding MMDAs)$5,910,0005,020
Total time deposits$35,049,0004,238
Total time and savings deposits$64,460,0004,841
Noninterest-bearing deposits$11,790,0004,921
Interest-bearing deposits$64,543,0004,849
Retail deposits$67,107,0005,078
Estimated insured deposits$68,915,0004,874
IRAs and Keogh plan accounts$3,033,0004,859
Brokered deposits$4,168,0001,700
Fully insured brokered deposits$4,168,0001,571
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$71,354,0005,134
Deposits held in domestic offices$71,354,0005,134
Individuals, partnerships, and corporations$64,539,0005,071
U.S. Government$01,474
States and political subdivisions in the U.S.$6,815,0003,698
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$21,394,0004,905
Demand deposits$14,080,0004,405
Nontransaction accounts$49,960,0004,939
Money market deposit accounts (MMDAs)$10,425,0004,459
Other savings deposits (excluding MMDAs)$5,798,0005,021
Total time deposits$33,737,0004,392
Total time and savings deposits$57,274,0005,097
Noninterest-bearing deposits$14,055,0004,576
Interest-bearing deposits$57,299,0005,103
Retail deposits$60,988,0005,281
Estimated insured deposits$59,372,0005,175
IRAs and Keogh plan accounts$3,182,0004,842
Brokered deposits$4,787,0001,612
Fully insured brokered deposits$4,787,0001,486
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$67,066,0005,292
Deposits held in domestic offices$67,066,0005,291
Individuals, partnerships, and corporations$60,978,0005,213
U.S. Government$01,406
States and political subdivisions in the U.S.$6,088,0003,815
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$19,619,0005,067
Demand deposits$11,647,0004,817
Nontransaction accounts$47,447,0005,109
Money market deposit accounts (MMDAs)$10,680,0004,483
Other savings deposits (excluding MMDAs)$5,493,0005,149
Total time deposits$31,274,0004,640
Total time and savings deposits$55,419,0005,212
Noninterest-bearing deposits$11,647,0004,951
Interest-bearing deposits$55,419,0005,212
Retail deposits$61,748,0005,284
Estimated insured deposits$56,104,0005,355
IRAs and Keogh plan accounts$3,245,0004,859
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$68,584,0005,274
Deposits held in domestic offices$68,584,0005,274
Individuals, partnerships, and corporations$61,636,0005,225
U.S. Government$01,377
States and political subdivisions in the U.S.$6,948,0003,610
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$23,940,0004,613
Demand deposits$15,327,0004,091
Nontransaction accounts$44,644,0005,289
Money market deposit accounts (MMDAs)$8,323,0004,845
Other savings deposits (excluding MMDAs)$5,477,0005,156
Total time deposits$30,844,0004,717
Total time and savings deposits$53,257,0005,346
Noninterest-bearing deposits$15,326,0004,331
Interest-bearing deposits$53,258,0005,347
Retail deposits$63,279,0005,269
Estimated insured deposits$55,816,0005,410
IRAs and Keogh plan accounts$3,319,0004,838
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$68,518,0005,324
Deposits held in domestic offices$68,518,0005,324
Individuals, partnerships, and corporations$64,153,0005,194
U.S. Government$01,424
States and political subdivisions in the U.S.$4,365,0004,355
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$23,715,0004,687
Demand deposits$13,915,0004,402
Nontransaction accounts$44,803,0005,330
Money market deposit accounts (MMDAs)$9,447,0004,733
Other savings deposits (excluding MMDAs)$5,318,0005,219
Total time deposits$30,038,0004,851
Total time and savings deposits$54,603,0005,357
Noninterest-bearing deposits$13,915,0004,605
Interest-bearing deposits$54,603,0005,369
Retail deposits$64,375,0005,304
Estimated insured deposits$55,539,0005,477
IRAs and Keogh plan accounts$3,481,0004,770
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$54,219,0005,834
Deposits held in domestic offices$54,219,0005,833
Individuals, partnerships, and corporations$50,526,0005,710
U.S. Government$01,583
States and political subdivisions in the U.S.$3,693,0004,564
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,676,0005,063
Demand deposits$12,568,0004,738
Nontransaction accounts$33,543,0005,893
Money market deposit accounts (MMDAs)$5,784,0005,337
Other savings deposits (excluding MMDAs)$4,308,0005,482
Total time deposits$23,450,0005,432
Total time and savings deposits$41,651,0005,883
Noninterest-bearing deposits$12,568,0004,906
Interest-bearing deposits$41,651,0005,875
Retail deposits$51,400,0005,799
Estimated insured deposits$49,507,0005,807
IRAs and Keogh plan accounts$3,589,0004,741
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$44,914,0006,187
Deposits held in domestic offices$44,914,0006,187
Individuals, partnerships, and corporations$41,847,0006,077
U.S. Government$01,457
States and political subdivisions in the U.S.$3,067,0004,811
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$13,981,0005,779
Demand deposits$6,231,0006,018
Nontransaction accounts$30,933,0006,118
Money market deposit accounts (MMDAs)$6,733,0005,192
Other savings deposits (excluding MMDAs)$4,164,0005,545
Total time deposits$20,036,0005,843
Total time and savings deposits$38,683,0006,069
Noninterest-bearing deposits$6,227,0006,067
Interest-bearing deposits$38,687,0006,064
Retail deposits$42,796,0006,138
Estimated insured deposits$42,218,0006,117
IRAs and Keogh plan accounts$3,956,0004,615
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$44,571,0006,231
Deposits held in domestic offices$44,571,0006,230
Individuals, partnerships, and corporations$41,723,0006,115
U.S. Government$01,535
States and political subdivisions in the U.S.$2,848,0004,905
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$15,233,0005,619
Demand deposits$7,053,0005,824
Nontransaction accounts$29,338,0006,241
Money market deposit accounts (MMDAs)$4,784,0005,639
Other savings deposits (excluding MMDAs)$4,477,0005,458
Total time deposits$20,078,0005,903
Total time and savings deposits$37,518,0006,174
Noninterest-bearing deposits$7,053,0005,889
Interest-bearing deposits$37,519,0006,172
Retail deposits$43,157,0006,163
Estimated insured deposits$41,194,0006,198
IRAs and Keogh plan accounts$4,366,0004,443
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$43,895,0006,324
Deposits held in domestic offices$43,895,0006,323
Individuals, partnerships, and corporations$40,993,0006,219
U.S. Government$01,579
States and political subdivisions in the U.S.$2,902,0004,923
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$15,065,0005,692
Demand deposits$5,607,0006,220
Nontransaction accounts$28,830,0006,329
Money market deposit accounts (MMDAs)$4,384,0005,792
Other savings deposits (excluding MMDAs)$3,788,0005,743
Total time deposits$20,658,0005,932
Total time and savings deposits$38,288,0006,193
Noninterest-bearing deposits$5,769,0006,227
Interest-bearing deposits$38,126,0006,196
Retail deposits$42,486,0006,253
Estimated insured deposits$39,981,0006,319
IRAs and Keogh plan accounts$4,849,0004,240
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$38,212,0006,516
Deposits held in domestic offices$38,212,0006,514
Individuals, partnerships, and corporations$35,380,0006,439
U.S. Government$01,780
States and political subdivisions in the U.S.$2,832,0004,763
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$11,489,0006,146
Demand deposits$4,139,0006,541
Nontransaction accounts$26,723,0006,452
Money market deposit accounts (MMDAs)$1,501,0006,548
Other savings deposits (excluding MMDAs)$3,710,0005,668
Total time deposits$21,512,0005,914
Total time and savings deposits$34,073,0006,366
Noninterest-bearing deposits$4,301,0006,546
Interest-bearing deposits$33,911,0006,384
Retail deposits$36,807,0006,452
Estimated insured deposits$35,797,0006,477
IRAs and Keogh plan accounts$4,948,0004,212
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$36,278,0006,639
Deposits held in domestic offices$36,278,0006,637
Individuals, partnerships, and corporations$33,158,0006,589
U.S. Government$01,652
States and political subdivisions in the U.S.$3,120,0004,632
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$9,940,0006,361
Demand deposits$3,426,0006,696
Nontransaction accounts$26,338,0006,524
Money market deposit accounts (MMDAs)$314,0006,984
Other savings deposits (excluding MMDAs)$3,532,0005,750
Total time deposits$22,491,0005,903
Total time and savings deposits$32,852,0006,481
Noninterest-bearing deposits$3,426,0006,738
Interest-bearing deposits$32,852,0006,489
Retail deposits$34,851,0006,574
Estimated insured deposits$35,042,0006,563
IRAs and Keogh plan accounts$5,038,0004,229
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$36,911,0006,677
Deposits held in domestic offices$36,911,0006,675
Individuals, partnerships, and corporations$33,799,0006,601
U.S. Government$01,633
States and political subdivisions in the U.S.$3,112,0004,660
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$10,431,0006,301
Demand deposits$3,549,0006,702
Nontransaction accounts$26,480,0006,595
Money market deposit accounts (MMDAs)$415,0007,025
Other savings deposits (excluding MMDAs)$2,902,0006,064
Total time deposits$23,163,0005,917
Total time and savings deposits$33,362,0006,507
Noninterest-bearing deposits$3,549,0006,746
Interest-bearing deposits$33,363,0006,507
Retail deposits$35,489,0006,601
Estimated insured deposits$36,042,0006,568
IRAs and Keogh plan accounts$5,019,0004,253
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$37,342,0006,709
Deposits held in domestic offices$37,342,0006,707
Individuals, partnerships, and corporations$34,679,0006,610
U.S. Government$01,643
States and political subdivisions in the U.S.$2,663,0004,840
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$11,299,0006,209
Demand deposits$3,809,0006,667
Nontransaction accounts$26,043,0006,658
Money market deposit accounts (MMDAs)$231,0007,138
Other savings deposits (excluding MMDAs)$2,939,0006,045
Total time deposits$22,873,0006,005
Total time and savings deposits$33,533,0006,550
Noninterest-bearing deposits$3,809,0006,719
Interest-bearing deposits$33,533,0006,555
Retail deposits$35,924,0006,634
Estimated insured deposits$36,410,0006,614
IRAs and Keogh plan accounts$4,977,0004,269
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$34,645,0006,845
Deposits held in domestic offices$34,645,0006,843
Individuals, partnerships, and corporations$31,966,0006,769
U.S. Government$02,902
States and political subdivisions in the U.S.$2,679,0004,862
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,429,0006,507
Demand deposits$3,559,0006,796
Nontransaction accounts$25,216,0006,745
Money market deposit accounts (MMDAs)$291,0007,185
Other savings deposits (excluding MMDAs)$2,543,0006,195
Total time deposits$22,382,0006,149
Total time and savings deposits$31,086,0006,701
Noninterest-bearing deposits$3,559,0006,836
Interest-bearing deposits$31,086,0006,708
Retail deposits$33,232,0006,769
Estimated insured deposits$33,933,0006,749
IRAs and Keogh plan accounts$4,928,0004,324
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$34,756,0006,891
Deposits held in domestic offices$34,756,0006,890
Individuals, partnerships, and corporations$31,666,0006,860
U.S. Government$03,279
States and political subdivisions in the U.S.$3,090,0004,716
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$8,968,0006,584
Demand deposits$3,195,0006,915
Nontransaction accounts$25,788,0006,802
Money market deposit accounts (MMDAs)$667,0007,145
Other savings deposits (excluding MMDAs)$2,316,0006,347
Total time deposits$22,804,0006,217
Total time and savings deposits$31,561,0006,751
Noninterest-bearing deposits$3,195,0006,960
Interest-bearing deposits$31,562,0006,753
Retail deposits$33,349,0006,813
Estimated insured deposits$33,618,0006,777
IRAs and Keogh plan accounts$4,986,0004,352
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$35,710,0006,897
Deposits held in domestic offices$35,710,0006,897
Individuals, partnerships, and corporations$32,857,0006,833
U.S. Government$03,428
States and political subdivisions in the U.S.$2,853,0004,855
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,297,0006,528
Demand deposits$3,453,0006,828
Nontransaction accounts$26,413,0006,817
Money market deposit accounts (MMDAs)$259,0007,348
Other savings deposits (excluding MMDAs)$2,570,0006,265
Total time deposits$23,584,0006,196
Total time and savings deposits$32,257,0006,759
Noninterest-bearing deposits$3,453,0006,878
Interest-bearing deposits$32,257,0006,757
Retail deposits$34,307,0006,820
Estimated insured deposits$34,928,0006,754
IRAs and Keogh plan accounts$5,081,0004,320
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$36,739,0006,935
Deposits held in domestic offices$36,739,0006,933
Individuals, partnerships, and corporations$34,221,0006,844
U.S. Government$03,500
States and political subdivisions in the U.S.$2,518,0005,075
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$9,709,0006,536
Demand deposits$3,269,0006,988
Nontransaction accounts$27,030,0006,857
Money market deposit accounts (MMDAs)$225,0007,461
Other savings deposits (excluding MMDAs)$2,483,0006,348
Total time deposits$24,322,0006,219
Total time and savings deposits$33,470,0006,771
Noninterest-bearing deposits$3,269,0007,026
Interest-bearing deposits$33,470,0006,769
Retail deposits$35,760,0006,825
Estimated insured deposits$35,601,0006,819
IRAs and Keogh plan accounts$5,061,0004,351
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$37,037,0006,965
Deposits held in domestic offices$37,037,0006,965
Individuals, partnerships, and corporations$34,507,0006,860
U.S. Government$03,705
States and political subdivisions in the U.S.$2,530,0005,086
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$10,118,0006,530
Demand deposits$3,788,0006,916
Nontransaction accounts$26,919,0006,876
Money market deposit accounts (MMDAs)$159,0007,552
Other savings deposits (excluding MMDAs)$2,754,0006,144
Total time deposits$24,006,0006,274
Total time and savings deposits$33,249,0006,820
Noninterest-bearing deposits$3,788,0006,965
Interest-bearing deposits$33,249,0006,819
Retail deposits$29,188,0006,952
Estimated insured deposits$35,532,0006,828
IRAs and Keogh plan accounts$5,076,0004,329
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$36,902,0006,982
Deposits held in domestic offices$36,902,0006,982
Individuals, partnerships, and corporations$34,068,0006,890
U.S. Government$03,620
States and political subdivisions in the U.S.$2,834,0004,928
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,443,0006,543
Demand deposits$3,746,0006,866
Nontransaction accounts$27,459,0006,888
Money market deposit accounts (MMDAs)$520,0007,490
Other savings deposits (excluding MMDAs)$2,636,0006,252
Total time deposits$24,303,0006,310
Total time and savings deposits$33,156,0006,825
Noninterest-bearing deposits$3,746,0006,922
Interest-bearing deposits$33,156,0006,824
Retail deposits$28,895,0006,985
Estimated insured deposits$34,023,0006,918
IRAs and Keogh plan accounts$5,038,0004,359
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$37,896,0007,003
Deposits held in domestic offices$37,896,0007,002
Individuals, partnerships, and corporations$35,088,0006,890
U.S. Government$03,557
States and political subdivisions in the U.S.$2,808,0004,981
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,119,0006,458
Demand deposits$4,139,0006,768
Nontransaction accounts$27,777,0006,926
Money market deposit accounts (MMDAs)$484,0007,587
Other savings deposits (excluding MMDAs)$2,638,0006,306
Total time deposits$24,655,0006,318
Total time and savings deposits$33,757,0006,865
Noninterest-bearing deposits$4,139,0006,823
Interest-bearing deposits$33,757,0006,860
Retail deposits$29,535,0007,010
Estimated insured deposits$33,296,0006,738
IRAs and Keogh plan accounts$5,038,0004,354
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$39,936,0006,922
Deposits held in domestic offices$39,936,0006,922
Individuals, partnerships, and corporations$37,727,0006,783
U.S. Government$03,628
States and political subdivisions in the U.S.$2,209,0005,319
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$12,468,0006,006
Demand deposits$4,717,0006,590
Nontransaction accounts$27,468,0006,961
Money market deposit accounts (MMDAs)$181,0007,749
Other savings deposits (excluding MMDAs)$2,185,0006,546
Total time deposits$25,102,0006,314
Total time and savings deposits$35,219,0006,812
Noninterest-bearing deposits$4,717,0006,655
Interest-bearing deposits$35,219,0006,799
Retail deposits$31,708,0006,901
Estimated insured deposits$35,284,0006,649
IRAs and Keogh plan accounts$4,911,0004,345
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$38,703,0006,953
Deposits held in domestic offices$38,703,0006,953
Individuals, partnerships, and corporations$36,443,0006,818
U.S. Government$03,888
States and political subdivisions in the U.S.$2,260,0005,317
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$11,234,0006,257
Demand deposits$4,802,0006,645
Nontransaction accounts$27,469,0006,933
Money market deposit accounts (MMDAs)$154,0007,802
Other savings deposits (excluding MMDAs)$2,069,0006,573
Total time deposits$25,245,0006,291
Total time and savings deposits$33,901,0006,848
Noninterest-bearing deposits$4,802,0006,707
Interest-bearing deposits$33,901,0006,843
Retail deposits$30,302,0006,982
Estimated insured deposits$33,095,0006,759
IRAs and Keogh plan accounts$4,843,0004,262
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$36,863,0007,035
Deposits held in domestic offices$36,863,0007,034
Individuals, partnerships, and corporations$34,355,0006,928
U.S. Government$03,764
States and political subdivisions in the U.S.$2,508,0005,098
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$8,684,0006,778
Demand deposits$2,913,0007,347
Nontransaction accounts$28,179,0006,896
Money market deposit accounts (MMDAs)$805,0007,565
Other savings deposits (excluding MMDAs)$1,769,0006,806
Total time deposits$25,605,0006,226
Total time and savings deposits$33,950,0006,848
Noninterest-bearing deposits$2,913,0007,397
Interest-bearing deposits$33,950,0006,835
Retail deposits$28,236,0007,127
Estimated insured deposits$32,760,0006,788
IRAs and Keogh plan accounts$4,844,0004,213
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$37,830,0007,004
Deposits held in domestic offices$37,830,0007,002
Individuals, partnerships, and corporations$35,313,0006,898
U.S. Government$03,873
States and political subdivisions in the U.S.$2,517,0005,115
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$9,327,0006,687
Demand deposits$3,221,0007,282
Nontransaction accounts$28,503,0006,884
Money market deposit accounts (MMDAs)$586,0007,729
Other savings deposits (excluding MMDAs)$2,332,0006,536
Total time deposits$25,585,0006,227
Total time and savings deposits$34,609,0006,814
Noninterest-bearing deposits$3,221,0007,342
Interest-bearing deposits$34,609,0006,802
Retail deposits$29,258,0007,085
Estimated insured deposits$33,689,0006,749
IRAs and Keogh plan accounts$4,733,0004,263
Brokered deposits$03,397
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$39,387,0006,932
Deposits held in domestic offices$39,387,0006,931
Individuals, partnerships, and corporations$35,710,0006,885
U.S. Government$03,876
States and political subdivisions in the U.S.$3,281,0004,723
Commercial banks and other depository institutions in U.S.$396,0002,082
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,453,0006,473
Demand deposits$4,006,0006,946
Nontransaction accounts$28,934,0006,879
Money market deposit accounts (MMDAs)$435,0007,817
Other savings deposits (excluding MMDAs)$1,778,0006,857
Total time deposits$26,721,0006,166
Total time and savings deposits$35,381,0006,790
Noninterest-bearing deposits$4,006,0007,014
Interest-bearing deposits$35,381,0006,786
Retail deposits$30,005,0007,041
Estimated insured deposits$34,149,0006,720
IRAs and Keogh plan accounts$4,649,0004,316
Brokered deposits$396,0003,142
Fully insured brokered deposits$396,0002,941
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$37,858,0006,994
Deposits held in domestic offices$37,858,0006,993
Individuals, partnerships, and corporations$34,188,0006,966
U.S. Government$04,156
States and political subdivisions in the U.S.$3,274,0004,706
Commercial banks and other depository institutions in U.S.$396,0001,919
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,828,0006,611
Demand deposits$3,405,0007,261
Nontransaction accounts$28,030,0006,907
Money market deposit accounts (MMDAs)$360,0007,870
Other savings deposits (excluding MMDAs)$1,995,0006,707
Total time deposits$25,675,0006,194
Total time and savings deposits$34,453,0006,802
Noninterest-bearing deposits$3,406,0007,320
Interest-bearing deposits$34,452,0006,798
Retail deposits$29,068,0007,076
Estimated insured deposits$32,404,0006,776
IRAs and Keogh plan accounts$4,505,0004,343
Brokered deposits$396,0003,121
Fully insured brokered deposits$396,0002,912
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$36,182,0007,076
Deposits held in domestic offices$36,182,0007,076
Individuals, partnerships, and corporations$32,165,0007,090
U.S. Government$03,924
States and political subdivisions in the U.S.$3,621,0004,447
Commercial banks and other depository institutions in U.S.$396,0001,854
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,434,0007,067
Demand deposits$2,612,0007,516
Nontransaction accounts$28,748,0006,874
Money market deposit accounts (MMDAs)$787,0007,637
Other savings deposits (excluding MMDAs)$1,663,0006,996
Total time deposits$26,297,0006,167
Total time and savings deposits$33,570,0006,860
Noninterest-bearing deposits$2,612,0007,573
Interest-bearing deposits$33,570,0006,862
Retail deposits$26,555,0007,231
Estimated insured deposits$31,438,0006,855
IRAs and Keogh plan accounts$4,508,0004,359
Brokered deposits$396,0003,122
Fully insured brokered deposits$396,0002,903
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$36,295,0007,089
Deposits held in domestic offices$36,295,0007,087
Individuals, partnerships, and corporations$32,481,0007,086
U.S. Government$04,057
States and political subdivisions in the U.S.$3,418,0004,551
Commercial banks and other depository institutions in U.S.$396,0001,848
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,629,0007,107
Demand deposits$2,439,0007,631
Nontransaction accounts$28,666,0006,890
Money market deposit accounts (MMDAs)$967,0007,545
Other savings deposits (excluding MMDAs)$1,807,0006,978
Total time deposits$25,892,0006,204
Total time and savings deposits$33,856,0006,870
Noninterest-bearing deposits$2,439,0007,682
Interest-bearing deposits$33,856,0006,870
Retail deposits$27,526,0007,197
Estimated insured deposits$31,742,0006,862
IRAs and Keogh plan accounts$4,465,0004,376
Brokered deposits$396,0003,128
Fully insured brokered deposits$396,0002,892
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$37,489,0007,059
Deposits held in domestic offices$37,489,0007,057
Individuals, partnerships, and corporations$33,707,0007,031
U.S. Government$04,056
States and political subdivisions in the U.S.$3,089,0004,760
Commercial banks and other depository institutions in U.S.$693,0001,574
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,839,0006,883
Demand deposits$3,130,0007,391
Nontransaction accounts$28,650,0006,903
Money market deposit accounts (MMDAs)$753,0007,749
Other savings deposits (excluding MMDAs)$1,882,0007,009
Total time deposits$26,015,0006,178
Total time and savings deposits$34,359,0006,864
Noninterest-bearing deposits$3,130,0007,455
Interest-bearing deposits$34,359,0006,866
Retail deposits$29,287,0007,115
Estimated insured deposits$32,708,0006,827
IRAs and Keogh plan accounts$4,387,0004,393
Brokered deposits$693,0003,017
Fully insured brokered deposits$693,0002,775
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$36,296,0007,115
Deposits held in domestic offices$36,296,0007,114
Individuals, partnerships, and corporations$32,361,0007,112
U.S. Government$04,273
States and political subdivisions in the U.S.$3,242,0004,707
Commercial banks and other depository institutions in U.S.$693,0001,603
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,284,0007,085
Demand deposits$2,852,0007,566
Nontransaction accounts$28,012,0006,906
Money market deposit accounts (MMDAs)$1,221,0007,439
Other savings deposits (excluding MMDAs)$1,884,0007,027
Total time deposits$24,907,0006,218
Total time and savings deposits$33,444,0006,890
Noninterest-bearing deposits$2,852,0007,620
Interest-bearing deposits$33,444,0006,888
Retail deposits$28,403,0007,151
Estimated insured deposits$31,252,0006,896
IRAs and Keogh plan accounts$4,356,0004,362
Brokered deposits$693,0003,011
Fully insured brokered deposits$693,0002,723
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$33,255,0007,288
Deposits held in domestic offices$33,255,0007,286
Individuals, partnerships, and corporations$28,992,0007,326
U.S. Government$04,163
States and political subdivisions in the U.S.$3,570,0004,483
Commercial banks and other depository institutions in U.S.$693,0001,591
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,341,0007,478
Demand deposits$2,297,0007,787
Nontransaction accounts$26,914,0007,006
Money market deposit accounts (MMDAs)$870,0007,703
Other savings deposits (excluding MMDAs)$1,677,0007,251
Total time deposits$24,366,0006,251
Total time and savings deposits$30,958,0007,041
Noninterest-bearing deposits$2,297,0007,834
Interest-bearing deposits$30,958,0007,038
Retail deposits$25,719,0007,343
Estimated insured deposits$29,419,0007,046
IRAs and Keogh plan accounts$4,429,0004,299
Brokered deposits$693,0002,996
Fully insured brokered deposits$693,0002,686
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$34,100,0007,264
Deposits held in domestic offices$34,100,0007,262
Individuals, partnerships, and corporations$29,849,0007,297
U.S. Government$04,264
States and political subdivisions in the U.S.$3,558,0004,485
Commercial banks and other depository institutions in U.S.$693,0001,625
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,774,0007,468
Demand deposits$2,186,0007,883
Nontransaction accounts$27,326,0006,975
Money market deposit accounts (MMDAs)$813,0007,793
Other savings deposits (excluding MMDAs)$1,846,0007,243
Total time deposits$24,668,0006,154
Total time and savings deposits$31,914,0006,980
Noninterest-bearing deposits$2,186,0007,916
Interest-bearing deposits$31,914,0006,982
Retail deposits$26,765,0007,298
Estimated insured deposits$29,972,0007,029
IRAs and Keogh plan accounts$4,395,0004,293
Brokered deposits$693,0002,854
Fully insured brokered deposits$693,0002,548
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$35,074,0007,226
Deposits held in domestic offices$35,074,0007,224
Individuals, partnerships, and corporations$31,286,0007,231
U.S. Government$04,261
States and political subdivisions in the U.S.$3,788,0004,415
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$7,361,0007,393
Demand deposits$2,316,0007,862
Nontransaction accounts$27,713,0006,939
Money market deposit accounts (MMDAs)$579,0007,959
Other savings deposits (excluding MMDAs)$2,984,0006,568
Total time deposits$24,150,0006,156
Total time and savings deposits$32,758,0006,943
Noninterest-bearing deposits$2,347,0007,884
Interest-bearing deposits$32,727,0006,961
Retail deposits$27,524,0007,284
Estimated insured deposits$30,619,0006,991
IRAs and Keogh plan accounts$4,353,0004,247
Brokered deposits$298,0002,808
Fully insured brokered deposits$298,0002,538
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$35,125,0007,254
Deposits held in domestic offices$35,125,0007,252
Individuals, partnerships, and corporations$31,735,0007,230
U.S. Government$04,442
States and political subdivisions in the U.S.$3,390,0004,670
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$8,051,0007,330
Demand deposits$3,061,0007,631
Nontransaction accounts$27,074,0006,970
Money market deposit accounts (MMDAs)$566,0007,993
Other savings deposits (excluding MMDAs)$2,023,0007,209
Total time deposits$24,485,0006,085
Total time and savings deposits$32,064,0007,021
Noninterest-bearing deposits$3,061,0007,680
Interest-bearing deposits$32,064,0007,025
Retail deposits$27,396,0007,353
Estimated insured deposits$27,754,0007,241
IRAs and Keogh plan accounts$4,406,0004,212
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$34,621,0007,279
Deposits held in domestic offices$34,621,0007,277
Individuals, partnerships, and corporations$30,933,0007,284
U.S. Government$04,317
States and political subdivisions in the U.S.$3,688,0004,465
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$7,192,0007,470
Demand deposits$2,907,0007,664
Nontransaction accounts$27,429,0006,991
Money market deposit accounts (MMDAs)$891,0007,830
Other savings deposits (excluding MMDAs)$2,164,0007,176
Total time deposits$24,373,0006,070
Total time and savings deposits$31,714,0007,051
Noninterest-bearing deposits$2,907,0007,710
Interest-bearing deposits$31,714,0007,056
Retail deposits$26,832,0007,383
Estimated insured deposits$31,513,0006,930
IRAs and Keogh plan accounts$4,429,0004,218
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$35,640,0007,205
Deposits held in domestic offices$35,640,0007,204
Individuals, partnerships, and corporations$32,085,0007,178
U.S. Government$04,271
States and political subdivisions in the U.S.$3,555,0004,579
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$7,864,0007,320
Demand deposits$3,204,0007,501
Nontransaction accounts$27,776,0006,958
Money market deposit accounts (MMDAs)$1,060,0007,728
Other savings deposits (excluding MMDAs)$2,608,0006,925
Total time deposits$24,107,0006,024
Total time and savings deposits$32,436,0006,999
Noninterest-bearing deposits$3,204,0007,532
Interest-bearing deposits$32,436,0007,017
Retail deposits$28,330,0007,269
Estimated insured deposits$25,097,0007,450
IRAs and Keogh plan accounts$4,391,0004,204
Brokered deposits$502,0002,399
Fully insured brokered deposits$300,0002,207
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$35,519,0007,284
Deposits held in domestic offices$35,519,0007,282
Individuals, partnerships, and corporations$32,212,0007,228
U.S. Government$04,329
States and political subdivisions in the U.S.$3,307,0004,774
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$8,202,0007,325
Demand deposits$2,660,0007,797
Nontransaction accounts$27,317,0007,038
Money market deposit accounts (MMDAs)$612,0008,073
Other savings deposits (excluding MMDAs)$2,905,0006,814
Total time deposits$23,800,0006,073
Total time and savings deposits$32,859,0007,026
Noninterest-bearing deposits$2,660,0007,827
Interest-bearing deposits$32,859,0007,048
Retail deposits$28,517,0007,331
Estimated insured deposits$33,208,0006,890
IRAs and Keogh plan accounts$4,360,0004,242
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$36,217,0007,257
Deposits held in domestic offices$36,217,0007,255
Individuals, partnerships, and corporations$33,321,0007,185
U.S. Government$4,0003,626
States and political subdivisions in the U.S.$2,892,0005,009
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$10,054,0006,971
Demand deposits$3,873,0007,342
Nontransaction accounts$26,163,0007,143
Money market deposit accounts (MMDAs)$671,0008,053
Other savings deposits (excluding MMDAs)$2,355,0007,168
Total time deposits$23,137,0006,140
Total time and savings deposits$32,344,0007,070
Noninterest-bearing deposits$3,873,0007,380
Interest-bearing deposits$32,344,0007,100
Retail deposits$29,826,0007,260
Estimated insured deposits$25,643,0007,520
IRAs and Keogh plan accounts$4,315,0004,282
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$35,692,0007,276
Deposits held in domestic offices$35,692,0007,274
Individuals, partnerships, and corporations$32,527,0007,223
U.S. Government$04,404
States and political subdivisions in the U.S.$3,165,0004,795
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,638,0007,188
Demand deposits$3,236,0007,511
Nontransaction accounts$27,054,0007,085
Money market deposit accounts (MMDAs)$895,0007,961
Other savings deposits (excluding MMDAs)$2,640,0006,986
Total time deposits$23,519,0006,082
Total time and savings deposits$32,456,0007,059
Noninterest-bearing deposits$3,236,0007,547
Interest-bearing deposits$32,456,0007,083
Retail deposits$29,273,0007,280
Estimated insured deposits$27,336,0007,391
IRAs and Keogh plan accounts$4,385,0004,258
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$34,306,0007,404
Deposits held in domestic offices$34,306,0007,403
Individuals, partnerships, and corporations$31,232,0007,342
U.S. Government$3,0003,683
States and political subdivisions in the U.S.$3,071,0004,894
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$7,490,0007,524
Demand deposits$2,342,0008,007
Nontransaction accounts$26,816,0007,141
Money market deposit accounts (MMDAs)$925,0007,985
Other savings deposits (excluding MMDAs)$2,409,0007,209
Total time deposits$23,481,0006,124
Total time and savings deposits$31,964,0007,137
Noninterest-bearing deposits$2,342,0008,032
Interest-bearing deposits$31,965,0007,161
Retail deposits$28,113,0007,423
Estimated insured deposits$25,950,0007,570
IRAs and Keogh plan accounts$4,336,0004,318
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$34,817,0007,393
Deposits held in domestic offices$34,817,0007,391
Individuals, partnerships, and corporations$31,908,0007,339
U.S. Government$04,568
States and political subdivisions in the U.S.$2,909,0004,978
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$8,195,0007,339
Demand deposits$2,554,0007,894
Nontransaction accounts$26,622,0007,181
Money market deposit accounts (MMDAs)$753,0008,129
Other savings deposits (excluding MMDAs)$2,643,0007,023
Total time deposits$23,225,0006,210
Total time and savings deposits$32,263,0007,135
Noninterest-bearing deposits$2,554,0007,921
Interest-bearing deposits$32,263,0007,155
Retail deposits$29,045,0007,387
Estimated insured deposits$26,241,0007,584
IRAs and Keogh plan accounts$4,269,0004,359
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$35,937,0007,345
Deposits held in domestic offices$35,937,0007,344
Individuals, partnerships, and corporations$32,939,0007,239
U.S. Government$04,814
States and political subdivisions in the U.S.$2,998,0004,948
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$9,366,0006,518
Demand deposits$2,894,0007,254
Nontransaction accounts$26,571,0006,401
Money market deposit accounts (MMDAs)$848,0007,341
Other savings deposits (excluding MMDAs)$2,479,0006,367
Total time deposits$23,244,0005,501
Total time and savings deposits$33,043,0007,078
Noninterest-bearing deposits$2,961,0007,730
Interest-bearing deposits$32,976,0007,101
Retail deposits$30,043,0007,346
Estimated insured deposits$26,322,0007,601
IRAs and Keogh plan accounts$4,188,0004,449
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$34,824,0007,453
Deposits held in domestic offices$34,824,0007,452
Individuals, partnerships, and corporations$31,589,0007,380
U.S. Government$04,647
States and political subdivisions in the U.S.$3,235,0004,686
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$7,448,0006,882
Demand deposits$2,491,0007,410
Nontransaction accounts$27,376,0006,372
Money market deposit accounts (MMDAs)$1,181,0007,160
Other savings deposits (excluding MMDAs)$2,497,0006,359
Total time deposits$23,697,0005,505
Total time and savings deposits$32,333,0007,172
Noninterest-bearing deposits$2,528,0007,925
Interest-bearing deposits$32,296,0007,195
Retail deposits$28,488,0007,483
Estimated insured deposits$22,274,0007,987
IRAs and Keogh plan accounts$4,212,0004,498
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$35,459,0007,426
Deposits held in domestic offices$35,459,0007,425
Individuals, partnerships, and corporations$32,414,0007,336
U.S. Government$04,820
States and political subdivisions in the U.S.$3,045,0004,846
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$7,515,0006,848
Demand deposits$2,577,0007,349
Nontransaction accounts$27,944,0006,365
Money market deposit accounts (MMDAs)$1,263,0007,118
Other savings deposits (excluding MMDAs)$2,413,0006,409
Total time deposits$24,268,0005,462
Total time and savings deposits$32,882,0007,171
Noninterest-bearing deposits$2,688,0007,834
Interest-bearing deposits$32,771,0007,195
Retail deposits$29,349,0007,430
Estimated insured deposits$22,509,0007,992
IRAs and Keogh plan accounts$4,128,0004,568
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$34,041,0007,543
Deposits held in domestic offices$34,041,0007,542
Individuals, partnerships, and corporations$31,264,0007,420
U.S. Government$04,819
States and political subdivisions in the U.S.$2,777,0005,080
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$7,021,0006,981
Demand deposits$3,830,0006,694
Nontransaction accounts$27,020,0006,441
Money market deposit accounts (MMDAs)$1,198,0007,187
Other savings deposits (excluding MMDAs)$2,120,0006,605
Total time deposits$23,702,0005,549
Total time and savings deposits$30,211,0007,384
Noninterest-bearing deposits$3,831,0007,175
Interest-bearing deposits$30,210,0007,415
Retail deposits$28,601,0007,498
Estimated insured deposits$22,051,0008,053
IRAs and Keogh plan accounts$4,054,0004,567
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$34,039,0007,541
Deposits held in domestic offices$34,039,0007,538
Individuals, partnerships, and corporations$31,353,0007,412
U.S. Government$04,995
States and political subdivisions in the U.S.$2,686,0005,103
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$6,578,0007,118
Demand deposits$3,591,0006,894
Nontransaction accounts$27,461,0006,371
Money market deposit accounts (MMDAs)$1,067,0007,255
Other savings deposits (excluding MMDAs)$1,927,0006,688
Total time deposits$24,466,0005,449
Total time and savings deposits$30,448,0007,352
Noninterest-bearing deposits$3,591,0007,371
Interest-bearing deposits$30,448,0007,391
Retail deposits$27,962,0007,556
Estimated insured deposits$26,239,0007,706
IRAs and Keogh plan accounts$3,992,0004,553
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$38,103,0007,235
Deposits held in domestic offices$38,103,0007,233
Individuals, partnerships, and corporations$36,029,0007,005
U.S. Government$05,263
States and political subdivisions in the U.S.$2,074,0005,529
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$8,375,0006,662
Demand deposits$4,933,0006,190
Nontransaction accounts$29,728,0006,118
Money market deposit accounts (MMDAs)$1,320,0007,099
Other savings deposits (excluding MMDAs)$2,535,0006,122
Total time deposits$25,873,0005,329
Total time and savings deposits$33,170,0007,098
Noninterest-bearing deposits$4,933,0006,596
Interest-bearing deposits$33,170,0007,131
Retail deposits$30,403,0007,328
Estimated insured deposits$31,891,0007,220
IRAs and Keogh plan accounts$3,870,0004,537
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$33,428,0007,566
Deposits held in domestic offices$33,428,0007,565
Individuals, partnerships, and corporations$32,158,0007,297
U.S. Government$60,0001,526
States and political subdivisions in the U.S.$1,210,0006,472
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$7,963,0006,762
Demand deposits$4,609,0006,329
Nontransaction accounts$25,465,0006,494
Money market deposit accounts (MMDAs)$1,098,0007,338
Other savings deposits (excluding MMDAs)$2,008,0006,557
Total time deposits$22,359,0005,762
Total time and savings deposits$28,819,0007,453
Noninterest-bearing deposits$4,609,0006,716
Interest-bearing deposits$28,819,0007,517
Retail deposits$28,819,0007,458
Estimated insured deposits$30,154,0007,377
IRAs and Keogh plan accounts$3,652,0004,697
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$32,649,0007,744
Deposits held in domestic offices$32,649,0007,742
Individuals, partnerships, and corporations$31,432,0007,482
U.S. Government$30,0002,038
States and political subdivisions in the U.S.$1,187,0006,625
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,289,0006,811
Demand deposits$4,998,0006,168
Nontransaction accounts$24,360,0006,690
Money market deposit accounts (MMDAs)$1,090,0007,577
Other savings deposits (excluding MMDAs)$1,747,0007,192
Total time deposits$21,523,0005,835
Total time and savings deposits$27,651,0007,717
Noninterest-bearing deposits$4,998,0006,528
Interest-bearing deposits$27,651,0007,767
Retail deposits$27,879,0007,756
Estimated insured deposits$28,324,0007,750
IRAs and Keogh plan accounts$3,549,0004,940
Brokered deposits$698,0001,070
Fully insured brokered deposits$198,0001,192
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,021,0008,150
Deposits held in domestic offices$30,021,0008,149
Individuals, partnerships, and corporations$28,158,0007,985
U.S. Government$06,005
States and political subdivisions in the U.S.$1,863,0005,869
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$5,746,0007,819
Demand deposits$3,533,0007,212
Nontransaction accounts$24,275,0006,744
Money market deposit accounts (MMDAs)$1,090,0007,660
Other savings deposits (excluding MMDAs)$1,483,0007,690
Total time deposits$21,702,0005,876
Total time and savings deposits$26,488,0007,969
Noninterest-bearing deposits$3,533,0007,641
Interest-bearing deposits$26,488,0008,020
Retail deposits$25,870,0008,149
Estimated insured deposits$27,732,0007,974
IRAs and Keogh plan accounts$3,527,0005,037
Brokered deposits$595,0001,055
Fully insured brokered deposits$595,000979
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,521,0008,387
Deposits held in domestic offices$29,521,0008,385
Individuals, partnerships, and corporations$28,310,0008,126
U.S. Government$60,0002,255
States and political subdivisions in the U.S.$1,151,0007,049
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,324,0007,437
Demand deposits$4,453,0006,628
Nontransaction accounts$22,197,0007,128
Money market deposit accounts (MMDAs)$1,110,0007,853
Other savings deposits (excluding MMDAs)$4,810,0004,901
Total time deposits$16,277,0006,930
Total time and savings deposits$25,068,0008,316
Noninterest-bearing deposits$4,453,0006,997
Interest-bearing deposits$25,068,0008,385
Retail deposits$26,002,0008,356
Estimated insured deposits$26,406,0008,346
IRAs and Keogh plan accounts$3,318,0005,436
Brokered deposits$197,0001,327
Fully insured brokered deposits$197,0001,238
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$28,491,0008,847
Deposits held in domestic offices$28,491,0008,844
Individuals, partnerships, and corporations$27,180,0008,583
U.S. Government$18,0005,397
States and political subdivisions in the U.S.$1,293,0006,973
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,299,0007,738
Demand deposits$4,667,0006,691
Nontransaction accounts$21,192,0007,487
Money market deposit accounts (MMDAs)$1,296,0007,990
Other savings deposits (excluding MMDAs)$1,333,0008,601
Total time deposits$18,563,0006,602
Total time and savings deposits$23,824,0008,797
Noninterest-bearing deposits$4,667,0007,054
Interest-bearing deposits$23,824,0008,891
Retail deposits$26,026,0008,706
Estimated insured deposits$26,643,0008,667
IRAs and Keogh plan accounts$2,889,0006,195
Brokered deposits$1,253,000773
Fully insured brokered deposits$1,253,000701
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$27,026,0009,334
Deposits held in domestic offices$27,026,0009,330
Individuals, partnerships, and corporations$25,736,0009,078
U.S. Government$50,0004,328
States and political subdivisions in the U.S.$1,240,0007,246
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$6,546,0008,304
Demand deposits$4,069,0007,282
Nontransaction accounts$20,480,0007,773
Money market deposit accounts (MMDAs)$1,431,0008,162
Other savings deposits (excluding MMDAs)$1,181,0009,186
Total time deposits$17,868,0006,853
Total time and savings deposits$22,957,0009,216
Noninterest-bearing deposits$4,069,0007,679
Interest-bearing deposits$22,957,0009,322
Retail deposits$24,702,0009,239
Estimated insured deposits$25,577,0009,154
IRAs and Keogh plan accounts$2,763,0006,570
Brokered deposits$1,491,000709
Fully insured brokered deposits$1,491,000627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,039,0009,608
Deposits held in domestic offices$27,039,0009,603
Individuals, partnerships, and corporations$25,459,0009,391
U.S. Government$106,0003,362
States and political subdivisions in the U.S.$1,474,0006,905
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$5,715,0009,080
Demand deposits$3,394,0008,132
Nontransaction accounts$21,324,0007,710
Money market deposit accounts (MMDAs)$1,758,0008,424
Other savings deposits (excluding MMDAs)$1,621,0009,162
Total time deposits$17,945,0006,468
Total time and savings deposits$23,645,0009,381
Noninterest-bearing deposits$3,394,0008,561
Interest-bearing deposits$23,645,0009,484
Retail deposits$24,792,0009,540
Estimated insured deposits$25,672,0009,393
IRAs and Keogh plan accounts$2,616,0006,774
Brokered deposits$1,790,000573
Fully insured brokered deposits$1,790,000513
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,214,0009,838
Deposits held in domestic offices$28,214,0009,832
Individuals, partnerships, and corporations$26,709,0009,533
U.S. Government$78,0003,598
States and political subdivisions in the U.S.$1,427,0007,051
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$6,211,0009,131
Demand deposits$3,857,0007,814
Nontransaction accounts$22,003,0007,793
Money market deposit accounts (MMDAs)$1,767,0008,932
Other savings deposits (excluding MMDAs)$1,659,0009,460
Total time deposits$18,577,0006,304
Total time and savings deposits$24,357,0009,589
Noninterest-bearing deposits$3,857,0008,215
Interest-bearing deposits$24,357,0009,767
Retail deposits$25,377,0009,877
Estimated insured deposits$26,510,0009,630
IRAs and Keogh plan accounts$2,622,0007,077
Brokered deposits$1,978,000521
Fully insured brokered deposits$1,978,000443
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$28,036,00010,135
Deposits held in domestic offices$28,036,00010,130
Individuals, partnerships, and corporations$26,536,00010,005
U.S. Government$120,0003,495
States and political subdivisions in the U.S.$1,380,0007,135
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,165,0008,657
Demand deposits$4,552,0007,180
Nontransaction accounts$20,871,0008,115
Money market deposit accounts (MMDAs)$1,735,0009,260
Other savings deposits (excluding MMDAs)$1,587,0009,505
Total time deposits$17,549,0006,799
Total time and savings deposits$23,484,00010,220
Noninterest-bearing deposits$4,552,0007,657
Interest-bearing deposits$23,484,00010,214
Retail deposits$26,334,0009,960
Estimated insured deposits$26,278,0009,988
IRAs and Keogh plan accounts$2,485,0007,602
Brokered deposits$591,000770
Fully insured brokered deposits$591,000691
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA