The Antwerp Exchange Bank Company, Total Deposits

2023-12-31Rank
Total deposits$141,089,0003,250
Deposits held in domestic offices$141,089,0003,250
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$43,131,0003,420
Demand deposits$31,815,0003,162
Nontransaction accounts$97,958,0002,929
Money market deposit accounts (MMDAs)$12,422,0003,185
Other savings deposits (excluding MMDAs)$44,319,0001,716
Total time deposits$41,217,0002,984
Total time and savings deposits$109,274,0003,111
Noninterest-bearing deposits$31,815,0003,140
Interest-bearing deposits$109,274,0003,162
Retail deposits$125,076,0003,222
Estimated insured deposits$119,260,0003,099
IRAs and Keogh plan accounts$7,057,0002,041
Brokered deposits$5,070,0001,619
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$142,827,0003,234
Deposits held in domestic offices$142,827,0003,233
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$43,882,0003,406
Demand deposits$31,659,0003,173
Nontransaction accounts$98,945,0002,901
Money market deposit accounts (MMDAs)$13,110,0003,186
Other savings deposits (excluding MMDAs)$46,476,0001,721
Total time deposits$39,359,0002,962
Total time and savings deposits$111,168,0003,082
Noninterest-bearing deposits$31,659,0003,147
Interest-bearing deposits$111,168,0003,134
Retail deposits$128,464,0003,183
Estimated insured deposits$121,352,0003,065
IRAs and Keogh plan accounts$01,133
Brokered deposits$5,070,0001,578
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$135,611,0003,322
Deposits held in domestic offices$135,611,0003,322
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$43,694,0003,442
Demand deposits$31,554,0003,216
Nontransaction accounts$91,917,0002,982
Money market deposit accounts (MMDAs)$13,958,0003,155
Other savings deposits (excluding MMDAs)$47,566,0001,735
Total time deposits$30,393,0003,225
Total time and savings deposits$104,057,0003,163
Noninterest-bearing deposits$31,554,0003,198
Interest-bearing deposits$104,057,0003,222
Retail deposits$128,269,0003,216
Estimated insured deposits$118,608,0003,099
IRAs and Keogh plan accounts$6,968,0002,062
Brokered deposits$1,070,0001,739
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$140,630,0003,294
Deposits held in domestic offices$140,630,0003,294
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$47,697,0003,428
Demand deposits$33,158,0003,255
Nontransaction accounts$92,933,0002,987
Money market deposit accounts (MMDAs)$13,987,0003,246
Other savings deposits (excluding MMDAs)$52,104,0001,706
Total time deposits$26,842,0003,330
Total time and savings deposits$107,472,0003,170
Noninterest-bearing deposits$33,158,0003,226
Interest-bearing deposits$107,472,0003,237
Retail deposits$135,355,0003,227
Estimated insured deposits$120,993,0003,108
IRAs and Keogh plan accounts$01,125
Brokered deposits$1,000,0001,690
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$136,931,0003,374
Deposits held in domestic offices$136,931,0003,374
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$48,084,0003,474
Demand deposits$33,553,0003,276
Nontransaction accounts$88,847,0003,036
Money market deposit accounts (MMDAs)$15,924,0003,192
Other savings deposits (excluding MMDAs)$52,262,0001,751
Total time deposits$20,661,0003,533
Total time and savings deposits$103,378,0003,229
Noninterest-bearing deposits$33,553,0003,265
Interest-bearing deposits$103,378,0003,296
Retail deposits$133,506,0003,283
Estimated insured deposits$118,259,0003,146
IRAs and Keogh plan accounts$7,174,0002,068
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$134,364,0003,421
Deposits held in domestic offices$134,364,0003,421
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$47,484,0003,529
Demand deposits$32,637,0003,321
Nontransaction accounts$86,880,0003,097
Money market deposit accounts (MMDAs)$14,338,0003,338
Other savings deposits (excluding MMDAs)$52,708,0001,809
Total time deposits$19,834,0003,569
Total time and savings deposits$101,727,0003,278
Noninterest-bearing deposits$32,637,0003,318
Interest-bearing deposits$101,727,0003,343
Retail deposits$130,678,0003,348
Estimated insured deposits$117,613,0003,188
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$131,687,0003,502
Deposits held in domestic offices$131,687,0003,502
Individuals, partnerships, and corporations$119,908,0003,456
U.S. Government$0821
States and political subdivisions in the U.S.$11,779,0002,907
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,883,0003,685
Demand deposits$30,770,0003,429
Nontransaction accounts$88,804,0003,118
Money market deposit accounts (MMDAs)$14,135,0003,417
Other savings deposits (excluding MMDAs)$54,199,0001,802
Total time deposits$20,472,0003,607
Total time and savings deposits$100,917,0003,357
Noninterest-bearing deposits$30,760,0003,424
Interest-bearing deposits$100,927,0003,416
Retail deposits$128,515,0003,436
Estimated insured deposits$117,049,0003,254
IRAs and Keogh plan accounts$8,053,0002,003
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$139,689,0003,429
Deposits held in domestic offices$139,689,0003,429
Individuals, partnerships, and corporations$126,252,0003,387
U.S. Government$0814
States and political subdivisions in the U.S.$13,436,0002,785
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,890,0003,608
Demand deposits$32,824,0003,361
Nontransaction accounts$93,798,0003,054
Money market deposit accounts (MMDAs)$14,929,0003,398
Other savings deposits (excluding MMDAs)$57,819,0001,717
Total time deposits$21,050,0003,615
Total time and savings deposits$106,864,0003,288
Noninterest-bearing deposits$32,808,0003,377
Interest-bearing deposits$106,881,0003,348
Retail deposits$136,527,0003,359
Estimated insured deposits$119,059,0003,244
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$131,110,0003,504
Deposits held in domestic offices$131,110,0003,504
Individuals, partnerships, and corporations$119,766,0003,436
U.S. Government$0909
States and political subdivisions in the U.S.$11,344,0002,949
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$42,549,0003,673
Demand deposits$31,667,0003,379
Nontransaction accounts$88,561,0003,139
Money market deposit accounts (MMDAs)$13,674,0003,447
Other savings deposits (excluding MMDAs)$53,121,0001,779
Total time deposits$21,766,0003,634
Total time and savings deposits$99,443,0003,382
Noninterest-bearing deposits$31,667,0003,391
Interest-bearing deposits$99,443,0003,434
Retail deposits$127,678,0003,439
Estimated insured deposits$113,882,0003,296
IRAs and Keogh plan accounts$7,793,0002,085
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$126,863,0003,557
Deposits held in domestic offices$126,863,0003,557
Individuals, partnerships, and corporations$112,856,0003,548
U.S. Government$0842
States and political subdivisions in the U.S.$14,007,0002,711
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$37,089,0003,845
Demand deposits$26,997,0003,541
Nontransaction accounts$89,774,0003,145
Money market deposit accounts (MMDAs)$13,472,0003,481
Other savings deposits (excluding MMDAs)$53,306,0001,762
Total time deposits$22,996,0003,636
Total time and savings deposits$99,866,0003,392
Noninterest-bearing deposits$26,997,0003,573
Interest-bearing deposits$99,866,0003,451
Retail deposits$123,284,0003,491
Estimated insured deposits$110,442,0003,361
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$125,381,0003,577
Deposits held in domestic offices$125,381,0003,577
Individuals, partnerships, and corporations$112,610,0003,551
U.S. Government$0841
States and political subdivisions in the U.S.$12,771,0002,803
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,738,0003,895
Demand deposits$26,043,0003,589
Nontransaction accounts$89,643,0003,137
Money market deposit accounts (MMDAs)$13,110,0003,508
Other savings deposits (excluding MMDAs)$52,746,0001,755
Total time deposits$23,787,0003,636
Total time and savings deposits$99,338,0003,410
Noninterest-bearing deposits$26,043,0003,620
Interest-bearing deposits$99,338,0003,461
Retail deposits$121,815,0003,500
Estimated insured deposits$110,775,0003,356
IRAs and Keogh plan accounts$8,162,0002,092
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$127,256,0003,568
Deposits held in domestic offices$127,256,0003,568
Individuals, partnerships, and corporations$114,326,0003,517
U.S. Government$0837
States and political subdivisions in the U.S.$12,930,0002,778
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$37,745,0003,842
Demand deposits$26,324,0003,593
Nontransaction accounts$89,511,0003,129
Money market deposit accounts (MMDAs)$13,085,0003,497
Other savings deposits (excluding MMDAs)$50,571,0001,777
Total time deposits$25,855,0003,552
Total time and savings deposits$100,932,0003,375
Noninterest-bearing deposits$26,324,0003,622
Interest-bearing deposits$100,932,0003,428
Retail deposits$123,191,0003,497
Estimated insured deposits$113,852,0003,328
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$120,065,0003,581
Deposits held in domestic offices$120,065,0003,581
Individuals, partnerships, and corporations$108,970,0003,515
U.S. Government$0909
States and political subdivisions in the U.S.$11,095,0002,923
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$34,480,0003,866
Demand deposits$24,914,0003,547
Nontransaction accounts$85,585,0003,159
Money market deposit accounts (MMDAs)$11,189,0003,576
Other savings deposits (excluding MMDAs)$47,353,0001,761
Total time deposits$27,043,0003,533
Total time and savings deposits$95,151,0003,401
Noninterest-bearing deposits$24,914,0003,589
Interest-bearing deposits$95,151,0003,462
Retail deposits$116,016,0003,503
Estimated insured deposits$105,659,0003,370
IRAs and Keogh plan accounts$8,201,0002,096
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$116,396,0003,586
Deposits held in domestic offices$116,396,0003,586
Individuals, partnerships, and corporations$104,343,0003,534
U.S. Government$0867
States and political subdivisions in the U.S.$12,053,0002,785
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$31,076,0003,924
Demand deposits$21,213,0003,674
Nontransaction accounts$85,320,0003,153
Money market deposit accounts (MMDAs)$10,956,0003,577
Other savings deposits (excluding MMDAs)$46,477,0001,745
Total time deposits$27,887,0003,510
Total time and savings deposits$95,183,0003,374
Noninterest-bearing deposits$21,213,0003,717
Interest-bearing deposits$95,183,0003,433
Retail deposits$112,370,0003,505
Estimated insured deposits$102,424,0003,401
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$114,038,0003,611
Deposits held in domestic offices$114,038,0003,611
Individuals, partnerships, and corporations$103,507,0003,549
U.S. Government$0863
States and political subdivisions in the U.S.$10,531,0002,964
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,076,0003,965
Demand deposits$21,565,0003,657
Nontransaction accounts$83,962,0003,170
Money market deposit accounts (MMDAs)$10,546,0003,585
Other savings deposits (excluding MMDAs)$44,992,0001,771
Total time deposits$28,423,0003,531
Total time and savings deposits$92,473,0003,412
Noninterest-bearing deposits$21,565,0003,710
Interest-bearing deposits$92,473,0003,460
Retail deposits$110,034,0003,533
Estimated insured deposits$101,290,0003,425
IRAs and Keogh plan accounts$8,344,0002,076
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$110,347,0003,557
Deposits held in domestic offices$110,347,0003,556
Individuals, partnerships, and corporations$98,734,0003,503
U.S. Government$0886
States and political subdivisions in the U.S.$11,586,0002,821
Commercial banks and other depository institutions in U.S.$28,0002,267
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,966,0003,874
Demand deposits$18,265,0003,642
Nontransaction accounts$82,382,0003,167
Money market deposit accounts (MMDAs)$10,131,0003,593
Other savings deposits (excluding MMDAs)$43,483,0001,724
Total time deposits$28,768,0003,580
Total time and savings deposits$92,083,0003,373
Noninterest-bearing deposits$18,258,0003,698
Interest-bearing deposits$92,089,0003,420
Retail deposits$106,613,0003,469
Estimated insured deposits$97,024,0003,406
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$103,943,0003,674
Deposits held in domestic offices$103,943,0003,674
Individuals, partnerships, and corporations$92,972,0003,624
U.S. Government$01,019
States and political subdivisions in the U.S.$10,894,0002,909
Commercial banks and other depository institutions in U.S.$77,0002,184
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,829,0004,031
Demand deposits$20,273,0003,507
Nontransaction accounts$78,114,0003,270
Money market deposit accounts (MMDAs)$9,879,0003,631
Other savings deposits (excluding MMDAs)$39,415,0001,801
Total time deposits$28,821,0003,620
Total time and savings deposits$83,670,0003,553
Noninterest-bearing deposits$20,273,0003,588
Interest-bearing deposits$83,670,0003,592
Retail deposits$100,230,0003,581
Estimated insured deposits$95,065,0003,443
IRAs and Keogh plan accounts$8,470,0002,088
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$101,273,0003,729
Deposits held in domestic offices$101,273,0003,728
Individuals, partnerships, and corporations$89,141,0003,714
U.S. Government$0965
States and political subdivisions in the U.S.$12,133,0002,721
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$25,759,0004,036
Demand deposits$19,768,0003,531
Nontransaction accounts$75,515,0003,337
Money market deposit accounts (MMDAs)$9,570,0003,694
Other savings deposits (excluding MMDAs)$39,779,0001,785
Total time deposits$26,166,0003,812
Total time and savings deposits$81,506,0003,611
Noninterest-bearing deposits$17,311,0003,825
Interest-bearing deposits$83,962,0003,588
Retail deposits$98,504,0003,620
Estimated insured deposits$91,296,0003,547
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$95,258,0003,848
Deposits held in domestic offices$95,258,0003,848
Individuals, partnerships, and corporations$84,598,0003,809
U.S. Government$0960
States and political subdivisions in the U.S.$10,660,0002,935
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$23,003,0004,211
Demand deposits$18,004,0003,691
Nontransaction accounts$72,255,0003,425
Money market deposit accounts (MMDAs)$9,385,0003,737
Other savings deposits (excluding MMDAs)$38,377,0001,837
Total time deposits$24,493,0003,935
Total time and savings deposits$77,254,0003,728
Noninterest-bearing deposits$18,004,0003,769
Interest-bearing deposits$77,254,0003,761
Retail deposits$92,504,0003,732
Estimated insured deposits$87,547,0003,626
IRAs and Keogh plan accounts$8,339,0002,157
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$94,117,0003,911
Deposits held in domestic offices$94,117,0003,911
Individuals, partnerships, and corporations$82,929,0003,884
U.S. Government$0998
States and political subdivisions in the U.S.$11,189,0002,914
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,406,0004,196
Demand deposits$18,664,0003,677
Nontransaction accounts$69,712,0003,523
Money market deposit accounts (MMDAs)$9,267,0003,818
Other savings deposits (excluding MMDAs)$36,892,0001,913
Total time deposits$23,554,0004,012
Total time and savings deposits$75,454,0003,817
Noninterest-bearing deposits$16,744,0003,930
Interest-bearing deposits$77,373,0003,808
Retail deposits$91,374,0003,801
Estimated insured deposits$85,258,0003,723
IRAs and Keogh plan accounts$7,361,0002,368
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$01,350
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$90,072,0004,001
Deposits held in domestic offices$90,072,0004,001
Individuals, partnerships, and corporations$78,476,0004,016
U.S. Government$01,108
States and political subdivisions in the U.S.$11,411,0002,889
Commercial banks and other depository institutions in U.S.$185,0002,086
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,288,0004,296
Demand deposits$18,330,0003,760
Nontransaction accounts$66,784,0003,597
Money market deposit accounts (MMDAs)$8,888,0003,874
Other savings deposits (excluding MMDAs)$35,422,0001,949
Total time deposits$22,474,0004,092
Total time and savings deposits$71,742,0003,895
Noninterest-bearing deposits$18,330,0003,850
Interest-bearing deposits$71,742,0003,920
Retail deposits$86,590,0003,913
Estimated insured deposits$81,236,0003,821
IRAs and Keogh plan accounts$7,429,0002,363
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$01,362
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$86,702,0004,084
Deposits held in domestic offices$86,702,0004,084
Individuals, partnerships, and corporations$74,385,0004,108
U.S. Government$01,011
States and political subdivisions in the U.S.$12,132,0002,745
Commercial banks and other depository institutions in U.S.$184,0002,117
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,231,0004,418
Demand deposits$15,794,0004,009
Nontransaction accounts$65,470,0003,657
Money market deposit accounts (MMDAs)$9,155,0003,891
Other savings deposits (excluding MMDAs)$35,177,0001,974
Total time deposits$21,139,0004,230
Total time and savings deposits$70,907,0003,935
Noninterest-bearing deposits$14,763,0004,147
Interest-bearing deposits$71,939,0003,940
Retail deposits$83,229,0003,985
Estimated insured deposits$78,052,0003,927
IRAs and Keogh plan accounts$7,523,0002,393
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$01,370
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$84,871,0004,150
Deposits held in domestic offices$84,871,0004,150
Individuals, partnerships, and corporations$74,172,0004,145
U.S. Government$01,101
States and political subdivisions in the U.S.$10,699,0002,954
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$19,798,0004,578
Demand deposits$15,036,0004,119
Nontransaction accounts$65,073,0003,702
Money market deposit accounts (MMDAs)$8,840,0003,978
Other savings deposits (excluding MMDAs)$36,310,0001,955
Total time deposits$19,923,0004,331
Total time and savings deposits$69,835,0004,005
Noninterest-bearing deposits$15,036,0004,162
Interest-bearing deposits$69,835,0004,032
Retail deposits$82,406,0004,058
Estimated insured deposits$76,893,0003,989
IRAs and Keogh plan accounts$7,476,0002,432
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$89,892,0004,110
Deposits held in domestic offices$89,892,0004,110
Individuals, partnerships, and corporations$78,505,0004,100
U.S. Government$01,097
States and political subdivisions in the U.S.$11,387,0002,887
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$21,089,0004,558
Demand deposits$15,917,0004,079
Nontransaction accounts$68,803,0003,656
Money market deposit accounts (MMDAs)$9,495,0003,968
Other savings deposits (excluding MMDAs)$39,417,0001,879
Total time deposits$19,890,0004,374
Total time and savings deposits$73,975,0003,964
Noninterest-bearing deposits$15,917,0004,132
Interest-bearing deposits$73,975,0003,980
Retail deposits$87,435,0004,001
Estimated insured deposits$78,880,0003,993
IRAs and Keogh plan accounts$7,398,0002,491
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$88,397,0004,174
Deposits held in domestic offices$88,397,0004,174
Individuals, partnerships, and corporations$77,425,0004,167
U.S. Government$01,191
States and political subdivisions in the U.S.$10,972,0002,953
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$20,903,0004,630
Demand deposits$16,255,0004,061
Nontransaction accounts$67,494,0003,697
Money market deposit accounts (MMDAs)$9,043,0004,050
Other savings deposits (excluding MMDAs)$38,636,0001,887
Total time deposits$19,815,0004,443
Total time and savings deposits$72,142,0004,026
Noninterest-bearing deposits$16,255,0004,134
Interest-bearing deposits$72,142,0004,054
Retail deposits$85,946,0004,069
Estimated insured deposits$76,311,0004,069
IRAs and Keogh plan accounts$7,404,0002,526
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$01,391
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$88,869,0004,186
Deposits held in domestic offices$88,869,0004,186
Individuals, partnerships, and corporations$77,968,0004,183
U.S. Government$01,147
States and political subdivisions in the U.S.$10,901,0002,910
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,704,0004,685
Demand deposits$14,766,0004,208
Nontransaction accounts$69,165,0003,711
Money market deposit accounts (MMDAs)$8,731,0004,132
Other savings deposits (excluding MMDAs)$40,629,0001,837
Total time deposits$19,805,0004,509
Total time and savings deposits$74,103,0004,019
Noninterest-bearing deposits$14,766,0004,262
Interest-bearing deposits$74,103,0004,039
Retail deposits$86,425,0004,078
Estimated insured deposits$75,914,0004,117
IRAs and Keogh plan accounts$7,505,0002,560
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$01,402
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$85,970,0004,278
Deposits held in domestic offices$85,970,0004,278
Individuals, partnerships, and corporations$75,491,0004,258
U.S. Government$01,163
States and political subdivisions in the U.S.$10,479,0002,977
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,527,0004,739
Demand deposits$15,137,0004,180
Nontransaction accounts$66,443,0003,804
Money market deposit accounts (MMDAs)$8,885,0004,156
Other savings deposits (excluding MMDAs)$38,145,0001,929
Total time deposits$19,413,0004,580
Total time and savings deposits$70,833,0004,143
Noninterest-bearing deposits$15,137,0004,240
Interest-bearing deposits$70,833,0004,161
Retail deposits$83,532,0004,168
Estimated insured deposits$74,671,0004,184
IRAs and Keogh plan accounts$7,134,0002,668
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$01,399
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$87,106,0004,304
Deposits held in domestic offices$87,106,0004,304
Individuals, partnerships, and corporations$76,224,0004,291
U.S. Government$01,186
States and political subdivisions in the U.S.$10,882,0002,974
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$20,679,0004,700
Demand deposits$15,857,0004,132
Nontransaction accounts$66,427,0003,844
Money market deposit accounts (MMDAs)$9,093,0004,200
Other savings deposits (excluding MMDAs)$38,308,0001,929
Total time deposits$19,026,0004,666
Total time and savings deposits$71,249,0004,171
Noninterest-bearing deposits$15,857,0004,202
Interest-bearing deposits$71,249,0004,196
Retail deposits$84,674,0004,188
Estimated insured deposits$75,466,0004,206
IRAs and Keogh plan accounts$7,255,0002,674
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$01,397
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$83,190,0004,403
Deposits held in domestic offices$83,190,0004,403
Individuals, partnerships, and corporations$73,668,0004,374
U.S. Government$01,254
States and political subdivisions in the U.S.$9,522,0003,167
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$20,280,0004,772
Demand deposits$16,161,0004,102
Nontransaction accounts$62,910,0003,947
Money market deposit accounts (MMDAs)$8,311,0004,302
Other savings deposits (excluding MMDAs)$36,079,0001,960
Total time deposits$18,519,0004,753
Total time and savings deposits$67,029,0004,288
Noninterest-bearing deposits$16,161,0004,187
Interest-bearing deposits$67,029,0004,311
Retail deposits$81,013,0004,291
Estimated insured deposits$72,799,0004,298
IRAs and Keogh plan accounts$7,327,0002,673
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$01,379
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$82,491,0004,417
Deposits held in domestic offices$82,491,0004,417
Individuals, partnerships, and corporations$72,179,0004,426
U.S. Government$01,248
States and political subdivisions in the U.S.$10,312,0003,013
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$18,922,0004,852
Demand deposits$14,431,0004,269
Nontransaction accounts$63,569,0003,959
Money market deposit accounts (MMDAs)$8,247,0004,351
Other savings deposits (excluding MMDAs)$36,799,0001,937
Total time deposits$18,523,0004,822
Total time and savings deposits$68,060,0004,281
Noninterest-bearing deposits$14,431,0004,344
Interest-bearing deposits$68,060,0004,291
Retail deposits$80,317,0004,310
Estimated insured deposits$72,376,0004,332
IRAs and Keogh plan accounts$7,289,0002,722
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$01,381
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$81,241,0004,483
Deposits held in domestic offices$81,241,0004,483
Individuals, partnerships, and corporations$70,862,0004,483
U.S. Government$01,147
States and political subdivisions in the U.S.$10,379,0003,022
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$17,772,0004,973
Demand deposits$13,367,0004,416
Nontransaction accounts$63,469,0003,990
Money market deposit accounts (MMDAs)$8,541,0004,342
Other savings deposits (excluding MMDAs)$36,498,0001,941
Total time deposits$18,430,0004,895
Total time and savings deposits$67,874,0004,327
Noninterest-bearing deposits$13,367,0004,474
Interest-bearing deposits$67,874,0004,340
Retail deposits$78,573,0004,385
Estimated insured deposits$71,725,0004,370
IRAs and Keogh plan accounts$7,287,0002,755
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$01,389
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$83,444,0004,475
Deposits held in domestic offices$83,444,0004,474
Individuals, partnerships, and corporations$72,245,0004,491
U.S. Government$01,159
States and political subdivisions in the U.S.$11,199,0002,918
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$18,849,0004,929
Demand deposits$14,482,0004,294
Nontransaction accounts$64,595,0003,993
Money market deposit accounts (MMDAs)$8,695,0004,361
Other savings deposits (excluding MMDAs)$37,798,0001,911
Total time deposits$18,102,0004,967
Total time and savings deposits$68,962,0004,350
Noninterest-bearing deposits$14,482,0004,374
Interest-bearing deposits$68,962,0004,361
Retail deposits$81,556,0004,352
Estimated insured deposits$72,495,0004,392
IRAs and Keogh plan accounts$7,233,0002,776
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$82,103,0004,536
Deposits held in domestic offices$82,103,0004,536
Individuals, partnerships, and corporations$71,806,0004,522
U.S. Government$01,296
States and political subdivisions in the U.S.$10,297,0003,063
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$20,302,0004,872
Demand deposits$16,519,0004,111
Nontransaction accounts$61,801,0004,101
Money market deposit accounts (MMDAs)$8,477,0004,404
Other savings deposits (excluding MMDAs)$35,547,0001,946
Total time deposits$17,777,0005,051
Total time and savings deposits$65,584,0004,463
Noninterest-bearing deposits$16,519,0004,208
Interest-bearing deposits$65,584,0004,482
Retail deposits$79,943,0004,427
Estimated insured deposits$71,103,0004,463
IRAs and Keogh plan accounts$7,508,0002,718
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$01,385
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$82,766,0004,547
Deposits held in domestic offices$82,766,0004,547
Individuals, partnerships, and corporations$71,277,0004,572
U.S. Government$01,197
States and political subdivisions in the U.S.$11,489,0002,809
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$17,809,0005,045
Demand deposits$13,479,0004,444
Nontransaction accounts$64,957,0004,045
Money market deposit accounts (MMDAs)$8,599,0004,434
Other savings deposits (excluding MMDAs)$37,785,0001,873
Total time deposits$18,573,0005,069
Total time and savings deposits$69,287,0004,391
Noninterest-bearing deposits$13,479,0004,528
Interest-bearing deposits$69,287,0004,399
Retail deposits$79,765,0004,453
Estimated insured deposits$71,467,0004,475
IRAs and Keogh plan accounts$7,453,0002,786
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,388
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$79,805,0004,659
Deposits held in domestic offices$79,805,0004,659
Individuals, partnerships, and corporations$69,902,0004,640
U.S. Government$01,235
States and political subdivisions in the U.S.$9,903,0003,081
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$17,071,0005,174
Demand deposits$12,906,0004,561
Nontransaction accounts$62,734,0004,165
Money market deposit accounts (MMDAs)$8,702,0004,472
Other savings deposits (excluding MMDAs)$36,566,0001,917
Total time deposits$17,467,0005,225
Total time and savings deposits$66,899,0004,526
Noninterest-bearing deposits$12,906,0004,632
Interest-bearing deposits$66,899,0004,531
Retail deposits$77,654,0004,535
Estimated insured deposits$70,370,0004,575
IRAs and Keogh plan accounts$7,481,0002,816
Brokered deposits$02,570
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$01,380
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$84,741,0004,585
Deposits held in domestic offices$84,741,0004,585
Individuals, partnerships, and corporations$73,944,0004,582
U.S. Government$01,228
States and political subdivisions in the U.S.$10,797,0002,968
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$20,615,0004,918
Demand deposits$15,993,0004,135
Nontransaction accounts$64,126,0004,154
Money market deposit accounts (MMDAs)$8,230,0004,590
Other savings deposits (excluding MMDAs)$38,358,0001,873
Total time deposits$17,538,0005,290
Total time and savings deposits$68,748,0004,518
Noninterest-bearing deposits$15,993,0004,279
Interest-bearing deposits$68,748,0004,525
Retail deposits$81,101,0004,504
Estimated insured deposits$70,615,0004,626
IRAs and Keogh plan accounts$7,545,0002,823
Brokered deposits$02,549
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$01,390
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$77,429,0004,816
Deposits held in domestic offices$77,429,0004,816
Individuals, partnerships, and corporations$67,819,0004,804
U.S. Government$01,345
States and political subdivisions in the U.S.$9,610,0003,167
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$18,425,0005,139
Demand deposits$12,841,0004,676
Nontransaction accounts$59,004,0004,389
Money market deposit accounts (MMDAs)$7,844,0004,687
Other savings deposits (excluding MMDAs)$33,717,0001,997
Total time deposits$17,443,0005,389
Total time and savings deposits$64,588,0004,680
Noninterest-bearing deposits$12,841,0004,754
Interest-bearing deposits$64,588,0004,685
Retail deposits$75,285,0004,699
Estimated insured deposits$68,808,0004,705
IRAs and Keogh plan accounts$7,432,0002,887
Brokered deposits$02,569
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$79,535,0004,796
Deposits held in domestic offices$79,535,0004,796
Individuals, partnerships, and corporations$69,109,0004,811
U.S. Government$01,257
States and political subdivisions in the U.S.$10,426,0002,969
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$16,927,0005,252
Demand deposits$11,740,0004,781
Nontransaction accounts$62,608,0004,305
Money market deposit accounts (MMDAs)$7,529,0004,783
Other savings deposits (excluding MMDAs)$37,328,0001,876
Total time deposits$17,751,0005,453
Total time and savings deposits$67,795,0004,624
Noninterest-bearing deposits$11,740,0004,872
Interest-bearing deposits$67,795,0004,640
Retail deposits$78,178,0004,636
Estimated insured deposits$69,777,0004,723
IRAs and Keogh plan accounts$7,458,0002,932
Brokered deposits$02,578
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$01,413
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$79,789,0004,831
Deposits held in domestic offices$79,789,0004,831
Individuals, partnerships, and corporations$70,021,0004,817
U.S. Government$01,331
States and political subdivisions in the U.S.$9,768,0003,097
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$18,076,0005,206
Demand deposits$11,833,0004,786
Nontransaction accounts$61,713,0004,367
Money market deposit accounts (MMDAs)$7,879,0004,773
Other savings deposits (excluding MMDAs)$35,228,0001,942
Total time deposits$18,606,0005,441
Total time and savings deposits$67,956,0004,666
Noninterest-bearing deposits$11,833,0004,879
Interest-bearing deposits$67,956,0004,670
Retail deposits$76,057,0004,752
Estimated insured deposits$70,784,0004,733
IRAs and Keogh plan accounts$7,775,0002,885
Brokered deposits$02,577
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$01,408
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$77,900,0004,945
Deposits held in domestic offices$77,900,0004,945
Individuals, partnerships, and corporations$67,803,0004,957
U.S. Government$01,317
States and political subdivisions in the U.S.$10,097,0003,053
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$16,774,0005,396
Demand deposits$11,817,0004,825
Nontransaction accounts$61,126,0004,461
Money market deposit accounts (MMDAs)$7,909,0004,824
Other savings deposits (excluding MMDAs)$34,368,0001,986
Total time deposits$18,847,0005,484
Total time and savings deposits$66,083,0004,787
Noninterest-bearing deposits$11,817,0004,917
Interest-bearing deposits$66,083,0004,797
Retail deposits$75,769,0004,825
Estimated insured deposits$70,770,0004,808
IRAs and Keogh plan accounts$7,871,0002,911
Brokered deposits$02,583
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$01,396
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$74,582,0005,040
Deposits held in domestic offices$74,582,0005,040
Individuals, partnerships, and corporations$65,199,0005,050
U.S. Government$01,474
States and political subdivisions in the U.S.$9,383,0003,158
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$16,216,0005,450
Demand deposits$11,798,0004,837
Nontransaction accounts$58,366,0004,592
Money market deposit accounts (MMDAs)$7,050,0004,973
Other savings deposits (excluding MMDAs)$32,289,0002,023
Total time deposits$19,027,0005,542
Total time and savings deposits$62,784,0004,901
Noninterest-bearing deposits$11,798,0004,964
Interest-bearing deposits$62,784,0004,903
Retail deposits$72,453,0004,935
Estimated insured deposits$67,568,0004,914
IRAs and Keogh plan accounts$7,729,0002,995
Brokered deposits$02,603
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$01,395
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$77,813,0004,980
Deposits held in domestic offices$77,813,0004,980
Individuals, partnerships, and corporations$67,962,0004,978
U.S. Government$01,406
States and political subdivisions in the U.S.$9,851,0002,995
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,527,0005,505
Demand deposits$11,178,0004,914
Nontransaction accounts$62,286,0004,489
Money market deposit accounts (MMDAs)$7,029,0005,033
Other savings deposits (excluding MMDAs)$35,284,0001,922
Total time deposits$19,973,0005,550
Total time and savings deposits$66,635,0004,839
Noninterest-bearing deposits$11,178,0005,041
Interest-bearing deposits$66,635,0004,844
Retail deposits$75,900,0004,857
Estimated insured deposits$68,465,0004,927
IRAs and Keogh plan accounts$7,852,0003,018
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$79,732,0004,944
Deposits held in domestic offices$79,732,0004,944
Individuals, partnerships, and corporations$70,281,0004,946
U.S. Government$01,377
States and political subdivisions in the U.S.$9,451,0003,079
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$16,784,0005,418
Demand deposits$12,674,0004,604
Nontransaction accounts$62,948,0004,483
Money market deposit accounts (MMDAs)$7,110,0005,061
Other savings deposits (excluding MMDAs)$35,595,0001,914
Total time deposits$20,243,0005,588
Total time and savings deposits$67,058,0004,856
Noninterest-bearing deposits$12,674,0004,768
Interest-bearing deposits$67,058,0004,856
Retail deposits$77,821,0004,829
Estimated insured deposits$70,649,0004,888
IRAs and Keogh plan accounts$7,726,0003,064
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$80,050,0004,998
Deposits held in domestic offices$80,050,0004,998
Individuals, partnerships, and corporations$70,654,0004,993
U.S. Government$01,424
States and political subdivisions in the U.S.$9,396,0003,104
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$18,311,0005,302
Demand deposits$14,016,0004,380
Nontransaction accounts$61,739,0004,584
Money market deposit accounts (MMDAs)$7,529,0005,029
Other savings deposits (excluding MMDAs)$34,045,0001,980
Total time deposits$20,163,0005,653
Total time and savings deposits$66,034,0004,951
Noninterest-bearing deposits$14,018,0004,585
Interest-bearing deposits$66,032,0004,953
Retail deposits$78,142,0004,870
Estimated insured deposits$73,024,0004,852
IRAs and Keogh plan accounts$7,930,0003,040
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$77,527,0005,082
Deposits held in domestic offices$77,527,0005,081
Individuals, partnerships, and corporations$68,878,0005,052
U.S. Government$01,583
States and political subdivisions in the U.S.$8,649,0003,241
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$19,063,0005,252
Demand deposits$15,256,0004,229
Nontransaction accounts$58,464,0004,717
Money market deposit accounts (MMDAs)$6,610,0005,166
Other savings deposits (excluding MMDAs)$32,040,0002,000
Total time deposits$19,814,0005,761
Total time and savings deposits$62,271,0005,065
Noninterest-bearing deposits$15,256,0004,450
Interest-bearing deposits$62,271,0005,070
Retail deposits$75,877,0004,948
Estimated insured deposits$64,369,0005,234
IRAs and Keogh plan accounts$7,959,0003,057
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$78,218,0005,070
Deposits held in domestic offices$78,218,0005,070
Individuals, partnerships, and corporations$68,814,0005,070
U.S. Government$01,457
States and political subdivisions in the U.S.$9,404,0003,043
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$16,125,0005,520
Demand deposits$11,649,0004,758
Nontransaction accounts$62,093,0004,646
Money market deposit accounts (MMDAs)$6,061,0005,329
Other savings deposits (excluding MMDAs)$36,215,0001,864
Total time deposits$19,817,0005,864
Total time and savings deposits$66,569,0004,964
Noninterest-bearing deposits$11,649,0004,935
Interest-bearing deposits$66,569,0004,967
Retail deposits$76,265,0004,950
Estimated insured deposits$69,036,0005,105
IRAs and Keogh plan accounts$8,020,0003,102
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$77,824,0005,119
Deposits held in domestic offices$77,824,0005,118
Individuals, partnerships, and corporations$68,920,0005,083
U.S. Government$01,535
States and political subdivisions in the U.S.$8,904,0003,187
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$15,607,0005,565
Demand deposits$11,462,0004,798
Nontransaction accounts$62,217,0004,680
Money market deposit accounts (MMDAs)$6,169,0005,337
Other savings deposits (excluding MMDAs)$35,743,0001,873
Total time deposits$20,305,0005,883
Total time and savings deposits$66,362,0005,010
Noninterest-bearing deposits$11,462,0004,953
Interest-bearing deposits$66,362,0005,016
Retail deposits$76,174,0004,966
Estimated insured deposits$68,749,0005,139
IRAs and Keogh plan accounts$7,950,0003,130
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$75,014,0005,255
Deposits held in domestic offices$75,014,0005,254
Individuals, partnerships, and corporations$65,368,0005,270
U.S. Government$01,579
States and political subdivisions in the U.S.$9,646,0003,060
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$15,595,0005,622
Demand deposits$11,378,0004,834
Nontransaction accounts$59,419,0004,836
Money market deposit accounts (MMDAs)$5,964,0005,426
Other savings deposits (excluding MMDAs)$32,160,0001,981
Total time deposits$21,295,0005,881
Total time and savings deposits$63,636,0005,153
Noninterest-bearing deposits$11,378,0005,003
Interest-bearing deposits$63,636,0005,160
Retail deposits$72,962,0005,117
Estimated insured deposits$69,410,0005,174
IRAs and Keogh plan accounts$8,053,0003,106
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$70,117,0005,385
Deposits held in domestic offices$70,117,0005,384
Individuals, partnerships, and corporations$61,181,0005,419
U.S. Government$01,780
States and political subdivisions in the U.S.$8,936,0003,071
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$17,047,0005,369
Demand deposits$10,064,0005,044
Nontransaction accounts$53,070,0005,117
Money market deposit accounts (MMDAs)$5,075,0005,593
Other savings deposits (excluding MMDAs)$26,278,0002,135
Total time deposits$21,717,0005,901
Total time and savings deposits$60,053,0005,267
Noninterest-bearing deposits$10,064,0005,191
Interest-bearing deposits$60,053,0005,285
Retail deposits$68,071,0005,257
Estimated insured deposits$68,401,0005,173
IRAs and Keogh plan accounts$8,099,0003,103
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$71,347,0005,362
Deposits held in domestic offices$71,347,0005,361
Individuals, partnerships, and corporations$61,723,0005,415
U.S. Government$01,652
States and political subdivisions in the U.S.$9,624,0002,862
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$17,051,0005,301
Demand deposits$9,575,0005,089
Nontransaction accounts$54,296,0005,106
Money market deposit accounts (MMDAs)$4,932,0005,674
Other savings deposits (excluding MMDAs)$27,270,0002,085
Total time deposits$22,093,0005,940
Total time and savings deposits$61,772,0005,232
Noninterest-bearing deposits$9,575,0005,230
Interest-bearing deposits$61,772,0005,249
Retail deposits$69,555,0005,197
Estimated insured deposits$67,815,0005,232
IRAs and Keogh plan accounts$7,650,0003,286
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$70,370,0005,424
Deposits held in domestic offices$70,370,0005,423
Individuals, partnerships, and corporations$61,525,0005,436
U.S. Government$01,633
States and political subdivisions in the U.S.$8,845,0003,040
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$16,008,0005,410
Demand deposits$9,125,0005,126
Nontransaction accounts$54,362,0005,160
Money market deposit accounts (MMDAs)$5,391,0005,612
Other savings deposits (excluding MMDAs)$27,208,0002,068
Total time deposits$21,763,0006,028
Total time and savings deposits$61,245,0005,295
Noninterest-bearing deposits$9,125,0005,255
Interest-bearing deposits$61,245,0005,306
Retail deposits$68,585,0005,257
Estimated insured deposits$68,093,0005,254
IRAs and Keogh plan accounts$7,480,0003,352
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$70,381,0005,476
Deposits held in domestic offices$70,381,0005,474
Individuals, partnerships, and corporations$61,294,0005,498
U.S. Government$01,643
States and political subdivisions in the U.S.$9,087,0003,021
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$16,159,0005,431
Demand deposits$8,444,0005,341
Nontransaction accounts$54,222,0005,227
Money market deposit accounts (MMDAs)$5,489,0005,613
Other savings deposits (excluding MMDAs)$26,844,0002,094
Total time deposits$21,889,0006,099
Total time and savings deposits$61,937,0005,326
Noninterest-bearing deposits$8,444,0005,454
Interest-bearing deposits$61,937,0005,342
Retail deposits$68,602,0005,296
Estimated insured deposits$68,273,0005,289
IRAs and Keogh plan accounts$7,553,0003,338
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$64,886,0005,684
Deposits held in domestic offices$64,886,0005,683
Individuals, partnerships, and corporations$56,793,0005,701
U.S. Government$02,902
States and political subdivisions in the U.S.$8,093,0003,214
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$13,314,0005,870
Demand deposits$7,545,0005,582
Nontransaction accounts$51,572,0005,352
Money market deposit accounts (MMDAs)$4,893,0005,737
Other savings deposits (excluding MMDAs)$24,547,0002,156
Total time deposits$22,132,0006,169
Total time and savings deposits$57,341,0005,530
Noninterest-bearing deposits$7,545,0005,697
Interest-bearing deposits$57,341,0005,543
Retail deposits$63,632,0005,491
Estimated insured deposits$62,392,0005,529
IRAs and Keogh plan accounts$7,544,0003,359
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$63,104,0005,804
Deposits held in domestic offices$63,104,0005,803
Individuals, partnerships, and corporations$53,984,0005,862
U.S. Government$03,279
States and political subdivisions in the U.S.$9,120,0002,966
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,860,0006,072
Demand deposits$6,290,0005,938
Nontransaction accounts$51,244,0005,444
Money market deposit accounts (MMDAs)$4,341,0005,933
Other savings deposits (excluding MMDAs)$23,739,0002,217
Total time deposits$23,164,0006,182
Total time and savings deposits$56,814,0005,622
Noninterest-bearing deposits$6,290,0006,023
Interest-bearing deposits$56,814,0005,636
Retail deposits$61,075,0005,618
Estimated insured deposits$57,555,0005,710
IRAs and Keogh plan accounts$7,447,0003,448
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$62,017,0005,851
Deposits held in domestic offices$62,017,0005,850
Individuals, partnerships, and corporations$54,374,0005,866
U.S. Government$03,428
States and political subdivisions in the U.S.$7,643,0003,296
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,801,0006,246
Demand deposits$10,801,0004,532
Nontransaction accounts$51,216,0005,484
Money market deposit accounts (MMDAs)$4,244,0005,972
Other savings deposits (excluding MMDAs)$23,441,0002,236
Total time deposits$23,531,0006,203
Total time and savings deposits$51,216,0005,895
Noninterest-bearing deposits$10,801,0004,752
Interest-bearing deposits$51,216,0005,908
Retail deposits$59,995,0005,689
Estimated insured deposits$57,329,0005,728
IRAs and Keogh plan accounts$7,436,0003,449
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$61,037,0005,951
Deposits held in domestic offices$61,037,0005,949
Individuals, partnerships, and corporations$52,910,0005,984
U.S. Government$03,500
States and political subdivisions in the U.S.$8,127,0003,267
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,110,0006,465
Demand deposits$10,110,0004,740
Nontransaction accounts$50,927,0005,567
Money market deposit accounts (MMDAs)$4,071,0006,077
Other savings deposits (excluding MMDAs)$22,822,0002,266
Total time deposits$24,034,0006,238
Total time and savings deposits$50,927,0005,980
Noninterest-bearing deposits$10,110,0004,946
Interest-bearing deposits$50,927,0005,986
Retail deposits$61,037,0005,689
Estimated insured deposits$56,421,0005,822
IRAs and Keogh plan accounts$7,201,0003,525
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$58,422,0006,064
Deposits held in domestic offices$58,422,0006,064
Individuals, partnerships, and corporations$50,997,0006,083
U.S. Government$03,705
States and political subdivisions in the U.S.$7,425,0003,389
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$8,716,0006,777
Demand deposits$8,716,0005,241
Nontransaction accounts$49,706,0005,618
Money market deposit accounts (MMDAs)$3,696,0006,173
Other savings deposits (excluding MMDAs)$20,489,0002,368
Total time deposits$25,521,0006,140
Total time and savings deposits$49,706,0006,019
Noninterest-bearing deposits$8,716,0005,393
Interest-bearing deposits$49,706,0006,029
Retail deposits$50,359,0005,818
Estimated insured deposits$54,847,0005,887
IRAs and Keogh plan accounts$6,886,0003,616
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$57,070,0006,101
Deposits held in domestic offices$57,070,0006,101
Individuals, partnerships, and corporations$49,187,0006,175
U.S. Government$03,620
States and political subdivisions in the U.S.$7,883,0003,193
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$8,240,0006,803
Demand deposits$8,240,0005,198
Nontransaction accounts$48,830,0005,702
Money market deposit accounts (MMDAs)$3,507,0006,281
Other savings deposits (excluding MMDAs)$20,335,0002,371
Total time deposits$24,988,0006,249
Total time and savings deposits$48,830,0006,083
Noninterest-bearing deposits$8,240,0005,363
Interest-bearing deposits$48,830,0006,082
Retail deposits$49,523,0005,839
Estimated insured deposits$53,077,0005,967
IRAs and Keogh plan accounts$6,960,0003,579
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$57,634,0006,110
Deposits held in domestic offices$57,634,0006,109
Individuals, partnerships, and corporations$49,903,0006,161
U.S. Government$03,557
States and political subdivisions in the U.S.$7,731,0003,260
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$7,633,0006,983
Demand deposits$7,633,0005,484
Nontransaction accounts$50,001,0005,653
Money market deposit accounts (MMDAs)$3,640,0006,248
Other savings deposits (excluding MMDAs)$20,714,0002,343
Total time deposits$25,647,0006,240
Total time and savings deposits$50,001,0006,046
Noninterest-bearing deposits$7,633,0005,595
Interest-bearing deposits$50,001,0006,048
Retail deposits$49,707,0005,866
Estimated insured deposits$48,960,0005,836
IRAs and Keogh plan accounts$6,773,0003,622
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$57,702,0006,127
Deposits held in domestic offices$57,702,0006,127
Individuals, partnerships, and corporations$48,594,0006,243
U.S. Government$03,628
States and political subdivisions in the U.S.$9,074,0003,023
Commercial banks and other depository institutions in U.S.$34,0003,296
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,722,0006,966
Demand deposits$4,457,0006,688
Nontransaction accounts$49,980,0005,669
Money market deposit accounts (MMDAs)$3,498,0006,321
Other savings deposits (excluding MMDAs)$19,607,0002,412
Total time deposits$26,875,0006,161
Total time and savings deposits$53,245,0005,887
Noninterest-bearing deposits$4,457,0006,748
Interest-bearing deposits$53,245,0005,893
Retail deposits$48,682,0005,925
Estimated insured deposits$48,362,0005,890
IRAs and Keogh plan accounts$5,480,0004,073
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$57,004,0006,123
Deposits held in domestic offices$57,004,0006,123
Individuals, partnerships, and corporations$47,193,0006,280
U.S. Government$03,888
States and political subdivisions in the U.S.$9,777,0002,870
Commercial banks and other depository institutions in U.S.$34,0003,180
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,592,0007,034
Demand deposits$5,115,0006,516
Nontransaction accounts$49,412,0005,636
Money market deposit accounts (MMDAs)$3,152,0006,424
Other savings deposits (excluding MMDAs)$16,762,0002,539
Total time deposits$29,498,0005,923
Total time and savings deposits$51,889,0005,908
Noninterest-bearing deposits$5,115,0006,592
Interest-bearing deposits$51,889,0005,921
Retail deposits$45,311,0006,107
Estimated insured deposits$46,741,0005,944
IRAs and Keogh plan accounts$5,785,0003,812
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$58,417,0006,031
Deposits held in domestic offices$58,417,0006,030
Individuals, partnerships, and corporations$46,397,0006,300
U.S. Government$03,764
States and political subdivisions in the U.S.$11,986,0002,367
Commercial banks and other depository institutions in U.S.$34,0003,079
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,981,0006,707
Demand deposits$5,321,0006,388
Nontransaction accounts$49,436,0005,624
Money market deposit accounts (MMDAs)$3,139,0006,456
Other savings deposits (excluding MMDAs)$16,366,0002,610
Total time deposits$29,931,0005,841
Total time and savings deposits$53,096,0005,832
Noninterest-bearing deposits$5,321,0006,478
Interest-bearing deposits$53,096,0005,836
Retail deposits$45,840,0006,060
Estimated insured deposits$45,806,0005,983
IRAs and Keogh plan accounts$5,462,0003,902
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$56,350,0006,142
Deposits held in domestic offices$56,350,0006,141
Individuals, partnerships, and corporations$46,759,0006,300
U.S. Government$03,873
States and political subdivisions in the U.S.$9,557,0002,821
Commercial banks and other depository institutions in U.S.$34,0003,031
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,704,0007,024
Demand deposits$4,881,0006,596
Nontransaction accounts$48,646,0005,676
Money market deposit accounts (MMDAs)$3,338,0006,386
Other savings deposits (excluding MMDAs)$16,636,0002,618
Total time deposits$28,672,0005,968
Total time and savings deposits$51,469,0005,920
Noninterest-bearing deposits$4,881,0006,684
Interest-bearing deposits$51,469,0005,925
Retail deposits$45,538,0006,104
Estimated insured deposits$46,511,0005,946
IRAs and Keogh plan accounts$5,741,0003,780
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$56,498,0006,142
Deposits held in domestic offices$56,498,0006,141
Individuals, partnerships, and corporations$46,472,0006,327
U.S. Government$03,876
States and political subdivisions in the U.S.$9,992,0002,730
Commercial banks and other depository institutions in U.S.$34,0002,981
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,601,0007,067
Demand deposits$4,589,0006,713
Nontransaction accounts$48,897,0005,674
Money market deposit accounts (MMDAs)$3,216,0006,431
Other savings deposits (excluding MMDAs)$16,211,0002,628
Total time deposits$29,470,0005,919
Total time and savings deposits$51,909,0005,930
Noninterest-bearing deposits$4,589,0006,795
Interest-bearing deposits$51,909,0005,932
Retail deposits$45,789,0006,091
Estimated insured deposits$46,976,0005,917
IRAs and Keogh plan accounts$5,553,0003,852
Brokered deposits$03,344
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$53,748,0006,213
Deposits held in domestic offices$53,748,0006,212
Individuals, partnerships, and corporations$43,430,0006,461
U.S. Government$04,156
States and political subdivisions in the U.S.$10,285,0002,639
Commercial banks and other depository institutions in U.S.$33,0002,902
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,784,0007,259
Demand deposits$4,544,0006,784
Nontransaction accounts$46,964,0005,722
Money market deposit accounts (MMDAs)$3,152,0006,420
Other savings deposits (excluding MMDAs)$15,055,0002,691
Total time deposits$28,757,0005,941
Total time and savings deposits$49,204,0005,988
Noninterest-bearing deposits$4,544,0006,864
Interest-bearing deposits$49,204,0005,991
Retail deposits$42,739,0006,221
Estimated insured deposits$44,223,0006,003
IRAs and Keogh plan accounts$5,459,0003,853
Brokered deposits$03,312
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$52,502,0006,282
Deposits held in domestic offices$52,502,0006,281
Individuals, partnerships, and corporations$43,250,0006,473
U.S. Government$03,924
States and political subdivisions in the U.S.$9,219,0002,708
Commercial banks and other depository institutions in U.S.$33,0002,833
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,671,0007,225
Demand deposits$4,130,0006,846
Nontransaction accounts$45,831,0005,821
Money market deposit accounts (MMDAs)$2,962,0006,498
Other savings deposits (excluding MMDAs)$15,270,0002,681
Total time deposits$27,599,0006,042
Total time and savings deposits$48,372,0006,046
Noninterest-bearing deposits$4,130,0006,941
Interest-bearing deposits$48,372,0006,040
Retail deposits$43,093,0006,184
Estimated insured deposits$44,275,0006,023
IRAs and Keogh plan accounts$5,292,0003,950
Brokered deposits$03,314
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$50,720,0006,373
Deposits held in domestic offices$50,720,0006,371
Individuals, partnerships, and corporations$43,459,0006,487
U.S. Government$04,057
States and political subdivisions in the U.S.$7,228,0003,162
Commercial banks and other depository institutions in U.S.$33,0002,868
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,396,0007,386
Demand deposits$4,628,0006,741
Nontransaction accounts$44,324,0005,890
Money market deposit accounts (MMDAs)$2,901,0006,547
Other savings deposits (excluding MMDAs)$15,069,0002,747
Total time deposits$26,354,0006,165
Total time and savings deposits$46,092,0006,168
Noninterest-bearing deposits$4,628,0006,823
Interest-bearing deposits$46,092,0006,173
Retail deposits$42,370,0006,245
Estimated insured deposits$44,527,0006,027
IRAs and Keogh plan accounts$5,350,0003,936
Brokered deposits$03,311
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$51,009,0006,377
Deposits held in domestic offices$51,009,0006,375
Individuals, partnerships, and corporations$43,757,0006,493
U.S. Government$04,056
States and political subdivisions in the U.S.$7,219,0003,245
Commercial banks and other depository institutions in U.S.$33,0002,885
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,868,0007,316
Demand deposits$4,483,0006,802
Nontransaction accounts$44,141,0005,893
Money market deposit accounts (MMDAs)$2,909,0006,560
Other savings deposits (excluding MMDAs)$15,446,0002,730
Total time deposits$25,786,0006,200
Total time and savings deposits$46,526,0006,170
Noninterest-bearing deposits$4,483,0006,876
Interest-bearing deposits$46,526,0006,172
Retail deposits$43,125,0006,250
Estimated insured deposits$44,283,0006,064
IRAs and Keogh plan accounts$5,312,0003,895
Brokered deposits$03,320
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$47,894,0006,512
Deposits held in domestic offices$47,894,0006,511
Individuals, partnerships, and corporations$41,966,0006,565
U.S. Government$04,273
States and political subdivisions in the U.S.$5,895,0003,608
Commercial banks and other depository institutions in U.S.$33,0002,928
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,755,0007,633
Demand deposits$4,216,0007,019
Nontransaction accounts$42,139,0005,944
Money market deposit accounts (MMDAs)$2,848,0006,576
Other savings deposits (excluding MMDAs)$15,175,0002,716
Total time deposits$24,116,0006,308
Total time and savings deposits$43,678,0006,273
Noninterest-bearing deposits$4,216,0007,080
Interest-bearing deposits$43,678,0006,281
Retail deposits$40,354,0006,369
Estimated insured deposits$42,188,0006,184
IRAs and Keogh plan accounts$5,190,0003,919
Brokered deposits$03,306
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$47,488,0006,511
Deposits held in domestic offices$47,488,0006,509
Individuals, partnerships, and corporations$40,853,0006,605
U.S. Government$04,163
States and political subdivisions in the U.S.$6,602,0003,311
Commercial banks and other depository institutions in U.S.$33,0002,936
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,903,0007,585
Demand deposits$4,096,0007,027
Nontransaction accounts$41,585,0005,976
Money market deposit accounts (MMDAs)$2,803,0006,602
Other savings deposits (excluding MMDAs)$15,756,0002,704
Total time deposits$23,026,0006,394
Total time and savings deposits$43,392,0006,273
Noninterest-bearing deposits$4,096,0007,090
Interest-bearing deposits$43,392,0006,274
Retail deposits$40,523,0006,339
Estimated insured deposits$41,304,0006,220
IRAs and Keogh plan accounts$5,198,0003,891
Brokered deposits$03,279
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$46,938,0006,556
Deposits held in domestic offices$46,938,0006,554
Individuals, partnerships, and corporations$40,480,0006,640
U.S. Government$04,264
States and political subdivisions in the U.S.$6,421,0003,360
Commercial banks and other depository institutions in U.S.$37,0002,928
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,674,0007,730
Demand deposits$4,087,0007,080
Nontransaction accounts$41,264,0005,971
Money market deposit accounts (MMDAs)$3,034,0006,533
Other savings deposits (excluding MMDAs)$15,911,0002,740
Total time deposits$22,320,0006,411
Total time and savings deposits$42,851,0006,301
Noninterest-bearing deposits$4,087,0007,131
Interest-bearing deposits$42,851,0006,308
Retail deposits$40,184,0006,394
Estimated insured deposits$41,271,0006,248
IRAs and Keogh plan accounts$5,000,0003,960
Brokered deposits$03,114
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$47,139,0006,574
Deposits held in domestic offices$47,139,0006,572
Individuals, partnerships, and corporations$40,866,0006,631
U.S. Government$04,261
States and political subdivisions in the U.S.$6,236,0003,489
Commercial banks and other depository institutions in U.S.$37,0002,897
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,554,0007,571
Demand deposits$4,162,0007,060
Nontransaction accounts$40,585,0005,997
Money market deposit accounts (MMDAs)$3,257,0006,454
Other savings deposits (excluding MMDAs)$16,825,0002,681
Total time deposits$20,503,0006,587
Total time and savings deposits$42,977,0006,319
Noninterest-bearing deposits$4,162,0007,119
Interest-bearing deposits$42,977,0006,329
Retail deposits$41,084,0006,355
Estimated insured deposits$41,038,0006,236
IRAs and Keogh plan accounts$4,456,0004,205
Brokered deposits$02,932
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$43,751,0006,785
Deposits held in domestic offices$43,751,0006,783
Individuals, partnerships, and corporations$38,911,0006,783
U.S. Government$04,442
States and political subdivisions in the U.S.$4,741,0004,037
Commercial banks and other depository institutions in U.S.$99,0002,631
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,758,0007,842
Demand deposits$4,160,0007,220
Nontransaction accounts$37,993,0006,137
Money market deposit accounts (MMDAs)$3,257,0006,487
Other savings deposits (excluding MMDAs)$17,153,0002,643
Total time deposits$17,583,0006,920
Total time and savings deposits$39,591,0006,530
Noninterest-bearing deposits$4,160,0007,276
Interest-bearing deposits$39,591,0006,539
Retail deposits$38,738,0006,552
Estimated insured deposits$38,728,0006,408
IRAs and Keogh plan accounts$4,777,0004,003
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$45,263,0006,654
Deposits held in domestic offices$45,263,0006,651
Individuals, partnerships, and corporations$39,174,0006,731
U.S. Government$04,317
States and political subdivisions in the U.S.$5,990,0003,491
Commercial banks and other depository institutions in U.S.$99,0002,654
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,981,0007,765
Demand deposits$4,287,0007,060
Nontransaction accounts$39,282,0006,046
Money market deposit accounts (MMDAs)$3,152,0006,555
Other savings deposits (excluding MMDAs)$18,487,0002,536
Total time deposits$17,643,0006,918
Total time and savings deposits$40,976,0006,427
Noninterest-bearing deposits$4,287,0007,114
Interest-bearing deposits$40,976,0006,434
Retail deposits$39,763,0006,438
Estimated insured deposits$38,977,0006,389
IRAs and Keogh plan accounts$5,007,0003,896
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$45,248,0006,639
Deposits held in domestic offices$45,248,0006,638
Individuals, partnerships, and corporations$39,983,0006,669
U.S. Government$04,271
States and political subdivisions in the U.S.$5,258,0003,750
Commercial banks and other depository institutions in U.S.$7,0003,090
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,525,0007,870
Demand deposits$3,743,0007,247
Nontransaction accounts$39,723,0005,960
Money market deposit accounts (MMDAs)$3,298,0006,511
Other savings deposits (excluding MMDAs)$19,790,0002,455
Total time deposits$16,635,0006,992
Total time and savings deposits$41,505,0006,370
Noninterest-bearing deposits$3,743,0007,289
Interest-bearing deposits$41,505,0006,390
Retail deposits$39,509,0006,460
Estimated insured deposits$39,220,0006,349
IRAs and Keogh plan accounts$5,086,0003,838
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$46,821,0006,606
Deposits held in domestic offices$46,821,0006,604
Individuals, partnerships, and corporations$40,817,0006,669
U.S. Government$04,329
States and political subdivisions in the U.S.$5,929,0003,591
Commercial banks and other depository institutions in U.S.$75,0002,822
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,454,0007,739
Demand deposits$4,018,0007,169
Nontransaction accounts$40,367,0005,949
Money market deposit accounts (MMDAs)$3,403,0006,581
Other savings deposits (excluding MMDAs)$20,935,0002,404
Total time deposits$16,029,0007,099
Total time and savings deposits$42,803,0006,322
Noninterest-bearing deposits$4,018,0007,203
Interest-bearing deposits$42,803,0006,350
Retail deposits$41,304,0006,404
Estimated insured deposits$39,990,0006,381
IRAs and Keogh plan accounts$5,163,0003,802
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$46,332,0006,667
Deposits held in domestic offices$46,332,0006,665
Individuals, partnerships, and corporations$40,178,0006,730
U.S. Government$04,510
States and political subdivisions in the U.S.$5,610,0003,721
Commercial banks and other depository institutions in U.S.$544,0001,794
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,750,0007,952
Demand deposits$4,018,0007,283
Nontransaction accounts$40,582,0005,920
Money market deposit accounts (MMDAs)$3,262,0006,649
Other savings deposits (excluding MMDAs)$21,294,0002,354
Total time deposits$16,026,0007,116
Total time and savings deposits$42,314,0006,383
Noninterest-bearing deposits$4,018,0007,321
Interest-bearing deposits$42,314,0006,405
Retail deposits$40,733,0006,479
Estimated insured deposits$39,990,0006,393
IRAs and Keogh plan accounts$5,280,0003,749
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$47,369,0006,554
Deposits held in domestic offices$47,369,0006,552
Individuals, partnerships, and corporations$40,679,0006,658
U.S. Government$04,404
States and political subdivisions in the U.S.$6,356,0003,374
Commercial banks and other depository institutions in U.S.$334,0002,019
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,230,0007,792
Demand deposits$4,215,0007,052
Nontransaction accounts$41,139,0005,874
Money market deposit accounts (MMDAs)$3,346,0006,609
Other savings deposits (excluding MMDAs)$21,815,0002,324
Total time deposits$15,978,0007,143
Total time and savings deposits$43,154,0006,305
Noninterest-bearing deposits$4,215,0007,086
Interest-bearing deposits$43,154,0006,326
Retail deposits$41,711,0006,358
Estimated insured deposits$40,541,0006,327
IRAs and Keogh plan accounts$5,332,0003,746
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$46,428,0006,647
Deposits held in domestic offices$46,428,0006,646
Individuals, partnerships, and corporations$40,712,0006,677
U.S. Government$04,543
States and political subdivisions in the U.S.$5,393,0003,731
Commercial banks and other depository institutions in U.S.$323,0002,064
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,387,0008,062
Demand deposits$3,772,0007,266
Nontransaction accounts$41,041,0005,925
Money market deposit accounts (MMDAs)$3,699,0006,513
Other savings deposits (excluding MMDAs)$21,743,0002,342
Total time deposits$15,599,0007,237
Total time and savings deposits$42,656,0006,373
Noninterest-bearing deposits$3,772,0007,299
Interest-bearing deposits$42,656,0006,395
Retail deposits$41,002,0006,450
Estimated insured deposits$40,963,0006,335
IRAs and Keogh plan accounts$5,123,0003,893
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$46,643,0006,656
Deposits held in domestic offices$46,643,0006,653
Individuals, partnerships, and corporations$40,522,0006,714
U.S. Government$04,568
States and political subdivisions in the U.S.$5,675,0003,652
Commercial banks and other depository institutions in U.S.$446,0001,913
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,733,0007,997
Demand deposits$3,624,0007,333
Nontransaction accounts$40,910,0005,965
Money market deposit accounts (MMDAs)$3,930,0006,439
Other savings deposits (excluding MMDAs)$21,643,0002,317
Total time deposits$15,337,0007,305
Total time and savings deposits$43,019,0006,366
Noninterest-bearing deposits$3,624,0007,364
Interest-bearing deposits$43,019,0006,393
Retail deposits$41,230,0006,465
Estimated insured deposits$40,852,0006,389
IRAs and Keogh plan accounts$5,061,0003,924
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$45,933,0006,701
Deposits held in domestic offices$45,933,0006,699
Individuals, partnerships, and corporations$40,748,0006,723
U.S. Government$04,814
States and political subdivisions in the U.S.$4,589,0004,110
Commercial banks and other depository institutions in U.S.$596,0001,740
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,207,0007,259
Demand deposits$4,663,0006,478
Nontransaction accounts$39,726,0005,330
Money market deposit accounts (MMDAs)$3,820,0005,821
Other savings deposits (excluding MMDAs)$21,422,0001,951
Total time deposits$14,484,0006,661
Total time and savings deposits$41,270,0006,501
Noninterest-bearing deposits$4,663,0006,920
Interest-bearing deposits$41,270,0006,525
Retail deposits$41,133,0006,495
Estimated insured deposits$40,096,0006,456
IRAs and Keogh plan accounts$4,959,0003,998
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$45,492,0006,733
Deposits held in domestic offices$45,492,0006,732
Individuals, partnerships, and corporations$39,809,0006,780
U.S. Government$04,647
States and political subdivisions in the U.S.$5,280,0003,674
Commercial banks and other depository institutions in U.S.$403,0001,998
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,427,0007,146
Demand deposits$3,749,0006,802
Nontransaction accounts$39,065,0005,407
Money market deposit accounts (MMDAs)$3,533,0005,960
Other savings deposits (excluding MMDAs)$21,806,0001,928
Total time deposits$13,726,0006,840
Total time and savings deposits$41,743,0006,469
Noninterest-bearing deposits$3,749,0007,282
Interest-bearing deposits$41,743,0006,493
Retail deposits$41,097,0006,473
Estimated insured deposits$39,453,0006,553
IRAs and Keogh plan accounts$5,003,0004,021
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$46,905,0006,651
Deposits held in domestic offices$46,905,0006,650
Individuals, partnerships, and corporations$42,358,0006,613
U.S. Government$04,820
States and political subdivisions in the U.S.$4,023,0004,280
Commercial banks and other depository institutions in U.S.$524,0001,845
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,444,0006,871
Demand deposits$5,301,0006,032
Nontransaction accounts$39,461,0005,365
Money market deposit accounts (MMDAs)$3,548,0005,937
Other savings deposits (excluding MMDAs)$21,848,0001,911
Total time deposits$14,065,0006,834
Total time and savings deposits$41,604,0006,493
Noninterest-bearing deposits$5,301,0006,477
Interest-bearing deposits$41,604,0006,519
Retail deposits$42,697,0006,349
Estimated insured deposits$40,102,0006,503
IRAs and Keogh plan accounts$5,035,0004,008
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$48,448,0006,516
Deposits held in domestic offices$48,448,0006,515
Individuals, partnerships, and corporations$43,206,0006,514
U.S. Government$04,819
States and political subdivisions in the U.S.$4,592,0004,023
Commercial banks and other depository institutions in U.S.$650,0001,689
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,416,0006,875
Demand deposits$5,306,0005,979
Nontransaction accounts$41,032,0005,237
Money market deposit accounts (MMDAs)$3,628,0005,887
Other savings deposits (excluding MMDAs)$21,859,0001,869
Total time deposits$15,545,0006,672
Total time and savings deposits$43,142,0006,359
Noninterest-bearing deposits$5,306,0006,411
Interest-bearing deposits$43,142,0006,385
Retail deposits$43,655,0006,247
Estimated insured deposits$41,449,0006,359
IRAs and Keogh plan accounts$4,988,0003,984
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,641,0006,536
Deposits held in domestic offices$47,641,0006,533
Individuals, partnerships, and corporations$42,902,0006,500
U.S. Government$04,995
States and political subdivisions in the U.S.$4,071,0004,279
Commercial banks and other depository institutions in U.S.$668,0001,610
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,912,0007,009
Demand deposits$5,161,0006,089
Nontransaction accounts$40,729,0005,202
Money market deposit accounts (MMDAs)$3,431,0005,923
Other savings deposits (excluding MMDAs)$20,749,0001,856
Total time deposits$16,549,0006,544
Total time and savings deposits$42,480,0006,363
Noninterest-bearing deposits$5,161,0006,505
Interest-bearing deposits$42,480,0006,396
Retail deposits$42,555,0006,291
Estimated insured deposits$40,741,0006,381
IRAs and Keogh plan accounts$4,732,0004,080
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$44,373,0006,711
Deposits held in domestic offices$44,373,0006,709
Individuals, partnerships, and corporations$37,573,0006,875
U.S. Government$05,263
States and political subdivisions in the U.S.$5,600,0003,394
Commercial banks and other depository institutions in U.S.$1,200,0001,180
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,074,0006,739
Demand deposits$5,838,0005,758
Nontransaction accounts$36,299,0005,509
Money market deposit accounts (MMDAs)$4,368,0005,361
Other savings deposits (excluding MMDAs)$12,650,0002,467
Total time deposits$19,281,0006,248
Total time and savings deposits$38,535,0006,615
Noninterest-bearing deposits$5,838,0006,148
Interest-bearing deposits$38,535,0006,651
Retail deposits$36,825,0006,741
Estimated insured deposits$36,018,0006,804
IRAs and Keogh plan accounts$3,569,0004,789
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$36,109,0007,317
Deposits held in domestic offices$36,109,0007,316
Individuals, partnerships, and corporations$31,503,0007,370
U.S. Government$05,369
States and political subdivisions in the U.S.$4,448,0003,928
Commercial banks and other depository institutions in U.S.$158,0002,073
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,857,0007,078
Demand deposits$4,680,0006,286
Nontransaction accounts$29,252,0006,062
Money market deposit accounts (MMDAs)$5,698,0004,530
Other savings deposits (excluding MMDAs)$6,727,0003,542
Total time deposits$16,827,0006,592
Total time and savings deposits$31,429,0007,177
Noninterest-bearing deposits$4,680,0006,671
Interest-bearing deposits$31,429,0007,245
Retail deposits$30,630,0007,280
Estimated insured deposits$30,847,0007,313
IRAs and Keogh plan accounts$3,371,0004,935
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$32,866,0007,725
Deposits held in domestic offices$32,866,0007,723
Individuals, partnerships, and corporations$29,942,0007,647
U.S. Government$05,591
States and political subdivisions in the U.S.$2,670,0005,093
Commercial banks and other depository institutions in U.S.$254,0001,912
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,767,0007,634
Demand deposits$3,815,0006,901
Nontransaction accounts$27,099,0006,343
Money market deposit accounts (MMDAs)$5,856,0004,586
Other savings deposits (excluding MMDAs)$6,847,0003,766
Total time deposits$14,396,0007,057
Total time and savings deposits$29,051,0007,563
Noninterest-bearing deposits$3,815,0007,314
Interest-bearing deposits$29,051,0007,616
Retail deposits$29,360,0007,581
Estimated insured deposits$30,086,0007,547
IRAs and Keogh plan accounts$3,214,0005,246
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$30,904,0008,053
Deposits held in domestic offices$30,904,0008,052
Individuals, partnerships, and corporations$28,952,0007,918
U.S. Government$06,005
States and political subdivisions in the U.S.$1,720,0006,034
Commercial banks and other depository institutions in U.S.$232,0001,984
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,110,0007,693
Demand deposits$4,198,0006,767
Nontransaction accounts$24,794,0006,682
Money market deposit accounts (MMDAs)$5,713,0004,506
Other savings deposits (excluding MMDAs)$6,961,0003,824
Total time deposits$12,120,0007,570
Total time and savings deposits$26,706,0007,947
Noninterest-bearing deposits$4,198,0007,167
Interest-bearing deposits$26,706,0007,997
Retail deposits$28,493,0007,849
Estimated insured deposits$28,990,0007,816
IRAs and Keogh plan accounts$3,126,0005,451
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$29,394,0008,407
Deposits held in domestic offices$29,394,0008,405
Individuals, partnerships, and corporations$27,640,0008,215
U.S. Government$1,0006,413
States and political subdivisions in the U.S.$1,557,0006,453
Commercial banks and other depository institutions in U.S.$196,0002,258
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,079,0007,883
Demand deposits$3,657,0007,216
Nontransaction accounts$23,315,0006,962
Money market deposit accounts (MMDAs)$5,319,0004,659
Other savings deposits (excluding MMDAs)$6,468,0004,067
Total time deposits$11,528,0007,871
Total time and savings deposits$25,737,0008,227
Noninterest-bearing deposits$3,657,0007,619
Interest-bearing deposits$25,737,0008,299
Retail deposits$27,491,0008,160
Estimated insured deposits$27,353,0008,225
IRAs and Keogh plan accounts$2,635,0006,208
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$29,988,0008,652
Deposits held in domestic offices$29,988,0008,648
Individuals, partnerships, and corporations$28,176,0008,463
U.S. Government$5,0006,598
States and political subdivisions in the U.S.$1,333,0006,918
Commercial banks and other depository institutions in U.S.$474,0001,710
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,632,0008,423
Demand deposits$3,249,0007,816
Nontransaction accounts$24,356,0007,016
Money market deposit accounts (MMDAs)$6,233,0004,406
Other savings deposits (excluding MMDAs)$6,525,0004,343
Total time deposits$11,598,0008,104
Total time and savings deposits$26,739,0008,399
Noninterest-bearing deposits$3,249,0008,252
Interest-bearing deposits$26,739,0008,488
Retail deposits$27,798,0008,462
Estimated insured deposits$27,616,0008,517
IRAs and Keogh plan accounts$2,718,0006,407
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,146,0009,045
Deposits held in domestic offices$29,146,0009,041
Individuals, partnerships, and corporations$27,325,0008,850
U.S. Government$1,0007,755
States and political subdivisions in the U.S.$1,509,0006,780
Commercial banks and other depository institutions in U.S.$311,0002,080
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,376,0008,821
Demand deposits$3,030,0008,192
Nontransaction accounts$23,770,0007,252
Money market deposit accounts (MMDAs)$5,575,0004,816
Other savings deposits (excluding MMDAs)$6,614,0004,490
Total time deposits$11,581,0008,313
Total time and savings deposits$26,116,0008,752
Noninterest-bearing deposits$3,030,0008,669
Interest-bearing deposits$26,116,0008,856
Retail deposits$27,511,0008,798
Estimated insured deposits$27,523,0008,853
IRAs and Keogh plan accounts$2,783,0006,535
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,163,0009,592
Deposits held in domestic offices$27,163,0009,587
Individuals, partnerships, and corporations$25,478,0009,388
U.S. Government$1,0008,204
States and political subdivisions in the U.S.$1,620,0006,630
Commercial banks and other depository institutions in U.S.$64,0003,588
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$5,077,0009,378
Demand deposits$2,989,0008,520
Nontransaction accounts$22,086,0007,564
Money market deposit accounts (MMDAs)$5,214,0005,469
Other savings deposits (excluding MMDAs)$6,353,0005,031
Total time deposits$10,519,0008,506
Total time and savings deposits$24,174,0009,277
Noninterest-bearing deposits$2,989,0008,984
Interest-bearing deposits$24,174,0009,376
Retail deposits$25,548,0009,404
Estimated insured deposits$25,590,0009,408
IRAs and Keogh plan accounts$2,388,0007,112
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,327,00010,134
Deposits held in domestic offices$26,327,00010,128
Individuals, partnerships, and corporations$24,846,0009,843
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$1,476,0006,955
Commercial banks and other depository institutions in U.S.$4,0004,922
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,463,00010,057
Demand deposits$2,407,0009,368
Nontransaction accounts$21,864,0007,820
Money market deposit accounts (MMDAs)$5,567,0005,717
Other savings deposits (excluding MMDAs)$6,267,0005,283
Total time deposits$10,030,0008,866
Total time and savings deposits$23,920,0009,656
Noninterest-bearing deposits$2,407,0009,893
Interest-bearing deposits$23,920,0009,837
Retail deposits$25,040,0009,939
Estimated insured deposits$25,209,0009,895
IRAs and Keogh plan accounts$2,343,0007,507
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$26,461,00010,404
Deposits held in domestic offices$26,461,00010,400
Individuals, partnerships, and corporations$24,891,00010,325
U.S. Government$1,0009,114
States and political subdivisions in the U.S.$1,564,0006,764
Commercial banks and other depository institutions in U.S.$5,0005,046
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,420,00010,264
Demand deposits$2,244,0009,768
Nontransaction accounts$22,041,0007,882
Money market deposit accounts (MMDAs)$4,874,0006,264
Other savings deposits (excluding MMDAs)$6,228,0005,087
Total time deposits$10,939,0008,884
Total time and savings deposits$24,217,00010,072
Noninterest-bearing deposits$2,244,00010,485
Interest-bearing deposits$24,217,00010,066
Retail deposits$25,095,00010,177
Estimated insured deposits$25,479,00010,142
IRAs and Keogh plan accounts$2,318,0007,888
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA