The Citizens National Bank of McConnelsville, Total Deposits

2023-12-31Rank
Total deposits$89,235,0003,788
Deposits held in domestic offices$89,235,0003,788
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$47,095,0003,308
Demand deposits$19,562,0003,657
Nontransaction accounts$42,140,0003,890
Money market deposit accounts (MMDAs)$885,0004,149
Other savings deposits (excluding MMDAs)$19,965,0002,794
Total time deposits$21,291,0003,703
Total time and savings deposits$69,673,0003,656
Noninterest-bearing deposits$20,169,0003,631
Interest-bearing deposits$69,066,0003,689
Retail deposits$86,814,0003,658
Estimated insured deposits$69,094,0003,762
IRAs and Keogh plan accounts$4,542,0002,604
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$90,793,0003,788
Deposits held in domestic offices$90,793,0003,787
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$48,669,0003,291
Demand deposits$18,630,0003,713
Nontransaction accounts$42,124,0003,901
Money market deposit accounts (MMDAs)$1,467,0004,104
Other savings deposits (excluding MMDAs)$20,006,0002,849
Total time deposits$20,652,0003,688
Total time and savings deposits$72,163,0003,608
Noninterest-bearing deposits$19,101,0003,670
Interest-bearing deposits$71,692,0003,646
Retail deposits$89,141,0003,636
Estimated insured deposits$68,671,0003,771
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$91,339,0003,800
Deposits held in domestic offices$91,339,0003,799
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$48,351,0003,331
Demand deposits$19,066,0003,729
Nontransaction accounts$42,988,0003,896
Money market deposit accounts (MMDAs)$1,459,0004,139
Other savings deposits (excluding MMDAs)$20,753,0002,876
Total time deposits$20,776,0003,651
Total time and savings deposits$72,273,0003,613
Noninterest-bearing deposits$19,441,0003,699
Interest-bearing deposits$71,898,0003,656
Retail deposits$89,698,0003,660
Estimated insured deposits$69,348,0003,787
IRAs and Keogh plan accounts$4,740,0002,589
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$90,109,0003,833
Deposits held in domestic offices$90,109,0003,832
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$49,245,0003,392
Demand deposits$19,580,0003,777
Nontransaction accounts$40,864,0003,989
Money market deposit accounts (MMDAs)$1,536,0004,197
Other savings deposits (excluding MMDAs)$20,932,0002,976
Total time deposits$18,396,0003,724
Total time and savings deposits$70,529,0003,706
Noninterest-bearing deposits$19,812,0003,743
Interest-bearing deposits$70,297,0003,739
Retail deposits$88,748,0003,741
Estimated insured deposits$67,512,0003,853
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$85,758,0003,909
Deposits held in domestic offices$85,758,0003,908
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$45,728,0003,549
Demand deposits$19,082,0003,857
Nontransaction accounts$40,030,0004,012
Money market deposit accounts (MMDAs)$1,517,0004,235
Other savings deposits (excluding MMDAs)$22,412,0002,937
Total time deposits$16,101,0003,811
Total time and savings deposits$66,676,0003,789
Noninterest-bearing deposits$19,727,0003,810
Interest-bearing deposits$66,031,0003,831
Retail deposits$84,726,0003,826
Estimated insured deposits$66,283,0003,893
IRAs and Keogh plan accounts$4,658,0002,687
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$89,996,0003,897
Deposits held in domestic offices$89,996,0003,896
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$48,734,0003,489
Demand deposits$19,194,0003,868
Nontransaction accounts$41,262,0004,021
Money market deposit accounts (MMDAs)$1,996,0004,241
Other savings deposits (excluding MMDAs)$22,457,0002,993
Total time deposits$16,809,0003,772
Total time and savings deposits$70,802,0003,752
Noninterest-bearing deposits$19,711,0003,849
Interest-bearing deposits$70,285,0003,798
Retail deposits$88,967,0003,828
Estimated insured deposits$68,059,0003,895
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$90,078,0003,962
Deposits held in domestic offices$90,078,0003,962
Individuals, partnerships, and corporations$65,874,0004,111
U.S. Government$0821
States and political subdivisions in the U.S.$24,204,0002,124
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$48,236,0003,532
Demand deposits$18,875,0003,941
Nontransaction accounts$41,842,0004,083
Money market deposit accounts (MMDAs)$2,314,0004,267
Other savings deposits (excluding MMDAs)$22,651,0003,033
Total time deposits$16,878,0003,836
Total time and savings deposits$71,203,0003,811
Noninterest-bearing deposits$19,241,0003,920
Interest-bearing deposits$70,837,0003,870
Retail deposits$88,799,0003,898
Estimated insured deposits$68,263,0003,962
IRAs and Keogh plan accounts$4,917,0002,715
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$90,436,0003,967
Deposits held in domestic offices$90,436,0003,967
Individuals, partnerships, and corporations$65,352,0004,143
U.S. Government$0814
States and political subdivisions in the U.S.$25,084,0002,091
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$48,653,0003,533
Demand deposits$18,082,0003,985
Nontransaction accounts$41,783,0004,117
Money market deposit accounts (MMDAs)$2,210,0004,297
Other savings deposits (excluding MMDAs)$21,459,0003,109
Total time deposits$18,114,0003,800
Total time and savings deposits$72,354,0003,802
Noninterest-bearing deposits$18,292,0003,981
Interest-bearing deposits$72,144,0003,851
Retail deposits$89,410,0003,896
Estimated insured deposits$67,833,0004,001
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$92,700,0003,950
Deposits held in domestic offices$92,700,0003,950
Individuals, partnerships, and corporations$68,256,0004,103
U.S. Government$0909
States and political subdivisions in the U.S.$24,444,0002,115
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$49,961,0003,492
Demand deposits$20,060,0003,899
Nontransaction accounts$42,739,0004,096
Money market deposit accounts (MMDAs)$2,368,0004,312
Other savings deposits (excluding MMDAs)$21,710,0003,038
Total time deposits$18,661,0003,818
Total time and savings deposits$72,640,0003,811
Noninterest-bearing deposits$20,591,0003,876
Interest-bearing deposits$72,109,0003,850
Retail deposits$91,676,0003,869
Estimated insured deposits$69,517,0003,974
IRAs and Keogh plan accounts$5,299,0002,661
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$92,582,0003,977
Deposits held in domestic offices$92,582,0003,977
Individuals, partnerships, and corporations$67,207,0004,161
U.S. Government$0842
States and political subdivisions in the U.S.$25,375,0002,008
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$50,047,0003,449
Demand deposits$18,677,0003,950
Nontransaction accounts$42,535,0004,145
Money market deposit accounts (MMDAs)$2,077,0004,402
Other savings deposits (excluding MMDAs)$21,005,0003,083
Total time deposits$19,453,0003,852
Total time and savings deposits$73,905,0003,811
Noninterest-bearing deposits$19,089,0003,953
Interest-bearing deposits$73,493,0003,855
Retail deposits$91,560,0003,896
Estimated insured deposits$68,767,0004,031
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$90,216,0004,017
Deposits held in domestic offices$90,216,0004,017
Individuals, partnerships, and corporations$68,122,0004,164
U.S. Government$0841
States and political subdivisions in the U.S.$22,094,0002,191
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$47,910,0003,515
Demand deposits$19,444,0003,927
Nontransaction accounts$42,306,0004,174
Money market deposit accounts (MMDAs)$1,772,0004,456
Other savings deposits (excluding MMDAs)$20,978,0003,044
Total time deposits$19,556,0003,889
Total time and savings deposits$70,772,0003,881
Noninterest-bearing deposits$19,758,0003,929
Interest-bearing deposits$70,458,0003,922
Retail deposits$89,198,0003,936
Estimated insured deposits$68,692,0004,055
IRAs and Keogh plan accounts$5,392,0002,712
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$90,400,0004,022
Deposits held in domestic offices$90,400,0004,022
Individuals, partnerships, and corporations$63,785,0004,242
U.S. Government$0837
States and political subdivisions in the U.S.$26,614,0001,933
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$49,128,0003,486
Demand deposits$17,610,0004,060
Nontransaction accounts$41,271,0004,214
Money market deposit accounts (MMDAs)$1,699,0004,492
Other savings deposits (excluding MMDAs)$20,612,0003,017
Total time deposits$18,960,0003,965
Total time and savings deposits$72,789,0003,843
Noninterest-bearing deposits$17,797,0004,060
Interest-bearing deposits$72,603,0003,893
Retail deposits$89,635,0003,936
Estimated insured deposits$66,666,0004,102
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$82,594,0004,062
Deposits held in domestic offices$82,594,0004,062
Individuals, partnerships, and corporations$62,768,0004,226
U.S. Government$0909
States and political subdivisions in the U.S.$19,826,0002,238
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$43,066,0003,566
Demand deposits$17,730,0003,978
Nontransaction accounts$39,528,0004,233
Money market deposit accounts (MMDAs)$1,290,0004,546
Other savings deposits (excluding MMDAs)$19,408,0002,979
Total time deposits$18,830,0004,002
Total time and savings deposits$64,864,0003,957
Noninterest-bearing deposits$18,207,0003,939
Interest-bearing deposits$64,387,0003,997
Retail deposits$81,832,0003,980
Estimated insured deposits$64,740,0004,095
IRAs and Keogh plan accounts$5,317,0002,744
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$81,299,0004,072
Deposits held in domestic offices$81,299,0004,072
Individuals, partnerships, and corporations$60,879,0004,245
U.S. Government$0867
States and political subdivisions in the U.S.$20,420,0002,151
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$42,298,0003,474
Demand deposits$15,888,0004,029
Nontransaction accounts$39,001,0004,264
Money market deposit accounts (MMDAs)$1,182,0004,588
Other savings deposits (excluding MMDAs)$19,012,0002,966
Total time deposits$18,807,0004,049
Total time and savings deposits$65,411,0003,937
Noninterest-bearing deposits$16,265,0004,034
Interest-bearing deposits$65,034,0003,985
Retail deposits$80,286,0003,978
Estimated insured deposits$62,295,0004,141
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$76,381,0004,155
Deposits held in domestic offices$76,381,0004,155
Individuals, partnerships, and corporations$58,753,0004,277
U.S. Government$0863
States and political subdivisions in the U.S.$17,628,0002,331
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$36,610,0003,699
Demand deposits$15,114,0004,082
Nontransaction accounts$39,771,0004,249
Money market deposit accounts (MMDAs)$1,365,0004,586
Other savings deposits (excluding MMDAs)$19,029,0002,914
Total time deposits$19,377,0004,057
Total time and savings deposits$61,267,0004,025
Noninterest-bearing deposits$15,378,0004,096
Interest-bearing deposits$61,003,0004,060
Retail deposits$75,116,0004,068
Estimated insured deposits$62,166,0004,150
IRAs and Keogh plan accounts$5,317,0002,763
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$79,190,0004,053
Deposits held in domestic offices$79,190,0004,053
Individuals, partnerships, and corporations$55,822,0004,284
U.S. Government$0886
States and political subdivisions in the U.S.$23,369,0001,949
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,901,0003,295
Demand deposits$13,120,0004,067
Nontransaction accounts$39,290,0004,257
Money market deposit accounts (MMDAs)$1,495,0004,599
Other savings deposits (excluding MMDAs)$18,324,0002,848
Total time deposits$19,471,0004,103
Total time and savings deposits$66,071,0003,896
Noninterest-bearing deposits$13,113,0004,102
Interest-bearing deposits$66,077,0003,935
Retail deposits$77,930,0003,945
Estimated insured deposits$59,052,0004,184
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$74,145,0004,170
Deposits held in domestic offices$74,145,0004,170
Individuals, partnerships, and corporations$56,946,0004,298
U.S. Government$01,019
States and political subdivisions in the U.S.$17,199,0002,332
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,482,0003,576
Demand deposits$34,482,0002,555
Nontransaction accounts$39,663,0004,276
Money market deposit accounts (MMDAs)$1,497,0004,647
Other savings deposits (excluding MMDAs)$18,046,0002,845
Total time deposits$20,120,0004,111
Total time and savings deposits$39,663,0004,531
Noninterest-bearing deposits$14,740,0004,016
Interest-bearing deposits$59,405,0004,110
Retail deposits$72,021,0004,081
Estimated insured deposits$59,736,0004,199
IRAs and Keogh plan accounts$5,385,0002,803
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$76,309,0004,168
Deposits held in domestic offices$76,309,0004,168
Individuals, partnerships, and corporations$55,943,0004,360
U.S. Government$0965
States and political subdivisions in the U.S.$20,366,0002,063
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$36,543,0003,468
Demand deposits$36,543,0002,460
Nontransaction accounts$39,766,0004,329
Money market deposit accounts (MMDAs)$1,536,0004,728
Other savings deposits (excluding MMDAs)$17,959,0002,885
Total time deposits$20,270,0004,159
Total time and savings deposits$39,766,0004,582
Noninterest-bearing deposits$14,300,0004,073
Interest-bearing deposits$62,009,0004,079
Retail deposits$73,943,0004,062
Estimated insured deposits$59,207,0004,244
IRAs and Keogh plan accounts$5,437,0001,072
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$71,289,0004,281
Deposits held in domestic offices$71,289,0004,281
Individuals, partnerships, and corporations$55,811,0004,400
U.S. Government$0960
States and political subdivisions in the U.S.$15,478,0002,426
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$31,267,0003,745
Demand deposits$31,267,0002,705
Nontransaction accounts$40,022,0004,329
Money market deposit accounts (MMDAs)$1,697,0004,736
Other savings deposits (excluding MMDAs)$18,390,0002,868
Total time deposits$19,935,0004,202
Total time and savings deposits$40,022,0004,606
Noninterest-bearing deposits$13,929,0004,108
Interest-bearing deposits$57,360,0004,210
Retail deposits$68,936,0004,193
Estimated insured deposits$59,904,0004,265
IRAs and Keogh plan accounts$5,167,0002,940
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$73,228,0004,290
Deposits held in domestic offices$73,228,0004,290
Individuals, partnerships, and corporations$57,083,0004,419
U.S. Government$0998
States and political subdivisions in the U.S.$16,145,0002,392
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$33,500,0003,665
Demand deposits$33,500,0002,568
Nontransaction accounts$39,728,0004,405
Money market deposit accounts (MMDAs)$1,777,0004,776
Other savings deposits (excluding MMDAs)$18,330,0002,915
Total time deposits$19,621,0004,250
Total time and savings deposits$39,728,0004,666
Noninterest-bearing deposits$15,405,0004,038
Interest-bearing deposits$57,823,0004,257
Retail deposits$71,151,0004,191
Estimated insured deposits$59,974,0004,305
IRAs and Keogh plan accounts$5,254,0002,942
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$71,810,0004,348
Deposits held in domestic offices$71,810,0004,348
Individuals, partnerships, and corporations$56,532,0004,455
U.S. Government$01,108
States and political subdivisions in the U.S.$15,278,0002,468
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,919,0003,816
Demand deposits$31,919,0002,698
Nontransaction accounts$39,891,0004,396
Money market deposit accounts (MMDAs)$1,730,0004,818
Other savings deposits (excluding MMDAs)$18,331,0002,889
Total time deposits$19,829,0004,259
Total time and savings deposits$39,891,0004,690
Noninterest-bearing deposits$14,847,0004,138
Interest-bearing deposits$56,963,0004,288
Retail deposits$69,737,0004,251
Estimated insured deposits$60,146,0004,320
IRAs and Keogh plan accounts$5,254,0002,967
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$73,246,0004,343
Deposits held in domestic offices$73,246,0004,343
Individuals, partnerships, and corporations$56,020,0004,493
U.S. Government$01,011
States and political subdivisions in the U.S.$17,226,0002,266
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,421,0003,623
Demand deposits$34,421,0002,535
Nontransaction accounts$38,825,0004,490
Money market deposit accounts (MMDAs)$1,654,0004,897
Other savings deposits (excluding MMDAs)$18,481,0002,916
Total time deposits$18,690,0004,388
Total time and savings deposits$38,825,0004,755
Noninterest-bearing deposits$14,816,0004,145
Interest-bearing deposits$58,430,0004,293
Retail deposits$72,028,0004,217
Estimated insured deposits$60,063,0004,362
IRAs and Keogh plan accounts$5,240,0003,027
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$71,555,0004,429
Deposits held in domestic offices$71,555,0004,429
Individuals, partnerships, and corporations$54,793,0004,578
U.S. Government$01,101
States and political subdivisions in the U.S.$16,762,0002,325
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$33,324,0003,770
Demand deposits$33,324,0002,624
Nontransaction accounts$38,231,0004,566
Money market deposit accounts (MMDAs)$1,369,0005,010
Other savings deposits (excluding MMDAs)$18,477,0002,942
Total time deposits$18,385,0004,425
Total time and savings deposits$38,231,0004,840
Noninterest-bearing deposits$13,514,0004,307
Interest-bearing deposits$58,041,0004,336
Retail deposits$70,841,0004,307
Estimated insured deposits$59,063,0004,434
IRAs and Keogh plan accounts$5,256,0003,045
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$73,436,0004,446
Deposits held in domestic offices$73,436,0004,446
Individuals, partnerships, and corporations$56,533,0004,616
U.S. Government$5,000642
States and political subdivisions in the U.S.$16,898,0002,321
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$33,799,0003,775
Demand deposits$14,509,0004,209
Nontransaction accounts$39,637,0004,567
Money market deposit accounts (MMDAs)$1,983,0004,964
Other savings deposits (excluding MMDAs)$17,843,0003,024
Total time deposits$19,811,0004,381
Total time and savings deposits$58,927,0004,359
Noninterest-bearing deposits$14,509,0004,259
Interest-bearing deposits$58,927,0004,374
Retail deposits$71,158,0004,355
Estimated insured deposits$59,736,0004,473
IRAs and Keogh plan accounts$5,364,0003,042
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$69,493,0004,565
Deposits held in domestic offices$69,493,0004,565
Individuals, partnerships, and corporations$54,141,0004,703
U.S. Government$4,000799
States and political subdivisions in the U.S.$15,348,0002,479
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$31,250,0003,968
Demand deposits$13,830,0004,332
Nontransaction accounts$38,243,0004,659
Money market deposit accounts (MMDAs)$1,670,0005,084
Other savings deposits (excluding MMDAs)$16,931,0003,089
Total time deposits$19,642,0004,451
Total time and savings deposits$55,663,0004,471
Noninterest-bearing deposits$13,830,0004,375
Interest-bearing deposits$55,663,0004,496
Retail deposits$67,226,0004,484
Estimated insured deposits$57,419,0004,568
IRAs and Keogh plan accounts$5,394,0003,077
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$71,864,0004,549
Deposits held in domestic offices$71,864,0004,549
Individuals, partnerships, and corporations$54,349,0004,731
U.S. Government$8,000572
States and political subdivisions in the U.S.$17,507,0002,233
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$33,773,0003,771
Demand deposits$14,135,0004,275
Nontransaction accounts$38,091,0004,715
Money market deposit accounts (MMDAs)$1,711,0005,146
Other savings deposits (excluding MMDAs)$16,925,0003,107
Total time deposits$19,455,0004,540
Total time and savings deposits$57,729,0004,459
Noninterest-bearing deposits$14,135,0004,326
Interest-bearing deposits$57,729,0004,478
Retail deposits$69,609,0004,455
Estimated insured deposits$57,953,0004,598
IRAs and Keogh plan accounts$5,458,0003,128
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$70,694,0004,588
Deposits held in domestic offices$70,694,0004,588
Individuals, partnerships, and corporations$53,596,0004,788
U.S. Government$5,000686
States and political subdivisions in the U.S.$17,093,0002,291
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$33,034,0003,859
Demand deposits$13,516,0004,363
Nontransaction accounts$37,660,0004,773
Money market deposit accounts (MMDAs)$1,496,0005,221
Other savings deposits (excluding MMDAs)$16,495,0003,175
Total time deposits$19,669,0004,562
Total time and savings deposits$57,178,0004,513
Noninterest-bearing deposits$13,517,0004,400
Interest-bearing deposits$57,177,0004,536
Retail deposits$68,446,0004,509
Estimated insured deposits$56,891,0004,661
IRAs and Keogh plan accounts$5,525,0003,143
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$68,408,0004,681
Deposits held in domestic offices$68,408,0004,681
Individuals, partnerships, and corporations$52,418,0004,873
U.S. Government$5,000699
States and political subdivisions in the U.S.$15,985,0002,409
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$31,058,0003,999
Demand deposits$12,400,0004,545
Nontransaction accounts$37,350,0004,844
Money market deposit accounts (MMDAs)$1,573,0005,277
Other savings deposits (excluding MMDAs)$16,450,0003,194
Total time deposits$19,327,0004,642
Total time and savings deposits$56,008,0004,591
Noninterest-bearing deposits$12,400,0004,569
Interest-bearing deposits$56,008,0004,612
Retail deposits$66,188,0004,612
Estimated insured deposits$56,254,0004,730
IRAs and Keogh plan accounts$5,529,0003,167
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$67,771,0004,729
Deposits held in domestic offices$67,771,0004,729
Individuals, partnerships, and corporations$52,627,0004,887
U.S. Government$5,000813
States and political subdivisions in the U.S.$15,139,0002,505
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$31,299,0004,003
Demand deposits$12,876,0004,512
Nontransaction accounts$36,472,0004,900
Money market deposit accounts (MMDAs)$1,870,0005,256
Other savings deposits (excluding MMDAs)$16,190,0003,157
Total time deposits$18,412,0004,769
Total time and savings deposits$54,895,0004,655
Noninterest-bearing deposits$12,876,0004,542
Interest-bearing deposits$54,895,0004,669
Retail deposits$66,602,0004,633
Estimated insured deposits$55,649,0004,770
IRAs and Keogh plan accounts$5,594,0003,172
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$71,424,0004,677
Deposits held in domestic offices$71,424,0004,677
Individuals, partnerships, and corporations$52,276,0004,924
U.S. Government$4,000751
States and political subdivisions in the U.S.$19,144,0002,104
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$34,841,0003,693
Demand deposits$12,637,0004,505
Nontransaction accounts$36,583,0004,948
Money market deposit accounts (MMDAs)$1,887,0005,321
Other savings deposits (excluding MMDAs)$15,641,0003,217
Total time deposits$19,055,0004,776
Total time and savings deposits$58,787,0004,563
Noninterest-bearing deposits$12,637,0004,550
Interest-bearing deposits$58,787,0004,578
Retail deposits$69,200,0004,578
Estimated insured deposits$55,515,0004,797
IRAs and Keogh plan accounts$5,658,0003,188
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$70,634,0004,734
Deposits held in domestic offices$70,634,0004,734
Individuals, partnerships, and corporations$51,699,0004,981
U.S. Government$5,000694
States and political subdivisions in the U.S.$18,930,0002,122
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$34,087,0003,747
Demand deposits$12,703,0004,509
Nontransaction accounts$36,547,0004,997
Money market deposit accounts (MMDAs)$1,616,0005,439
Other savings deposits (excluding MMDAs)$15,795,0003,206
Total time deposits$19,136,0004,832
Total time and savings deposits$57,931,0004,618
Noninterest-bearing deposits$12,703,0004,550
Interest-bearing deposits$57,931,0004,627
Retail deposits$68,528,0004,636
Estimated insured deposits$54,685,0004,876
IRAs and Keogh plan accounts$5,626,0003,222
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$69,874,0004,786
Deposits held in domestic offices$69,874,0004,786
Individuals, partnerships, and corporations$51,646,0005,034
U.S. Government$6,000655
States and political subdivisions in the U.S.$18,222,0002,199
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$32,896,0003,844
Demand deposits$11,821,0004,652
Nontransaction accounts$36,978,0005,029
Money market deposit accounts (MMDAs)$1,378,0005,534
Other savings deposits (excluding MMDAs)$16,200,0003,155
Total time deposits$19,400,0004,862
Total time and savings deposits$58,053,0004,661
Noninterest-bearing deposits$11,822,0004,700
Interest-bearing deposits$58,052,0004,675
Retail deposits$68,044,0004,696
Estimated insured deposits$55,285,0004,902
IRAs and Keogh plan accounts$5,693,0003,220
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$69,846,0004,825
Deposits held in domestic offices$69,846,0004,825
Individuals, partnerships, and corporations$51,339,0005,095
U.S. Government$6,000784
States and political subdivisions in the U.S.$18,501,0002,141
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$32,818,0003,916
Demand deposits$11,982,0004,720
Nontransaction accounts$37,028,0005,050
Money market deposit accounts (MMDAs)$1,234,0005,617
Other savings deposits (excluding MMDAs)$15,830,0003,161
Total time deposits$19,964,0004,859
Total time and savings deposits$57,864,0004,709
Noninterest-bearing deposits$11,982,0004,767
Interest-bearing deposits$57,864,0004,720
Retail deposits$67,765,0004,742
Estimated insured deposits$55,307,0004,930
IRAs and Keogh plan accounts$5,878,0003,194
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$72,149,0004,806
Deposits held in domestic offices$72,149,0004,806
Individuals, partnerships, and corporations$51,397,0005,128
U.S. Government$5,000719
States and political subdivisions in the U.S.$20,747,0001,927
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$35,760,0003,600
Demand deposits$11,645,0004,714
Nontransaction accounts$36,389,0005,151
Money market deposit accounts (MMDAs)$1,514,0005,653
Other savings deposits (excluding MMDAs)$15,535,0003,185
Total time deposits$19,340,0005,011
Total time and savings deposits$60,504,0004,677
Noninterest-bearing deposits$11,645,0004,764
Interest-bearing deposits$60,504,0004,687
Retail deposits$70,479,0004,691
Estimated insured deposits$54,678,0004,989
IRAs and Keogh plan accounts$5,659,0003,317
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$69,158,0004,911
Deposits held in domestic offices$69,158,0004,911
Individuals, partnerships, and corporations$49,987,0005,229
U.S. Government$8,000649
States and political subdivisions in the U.S.$19,163,0002,062
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$32,859,0003,846
Demand deposits$11,471,0004,782
Nontransaction accounts$36,299,0005,207
Money market deposit accounts (MMDAs)$1,242,0005,767
Other savings deposits (excluding MMDAs)$14,936,0003,285
Total time deposits$20,121,0005,000
Total time and savings deposits$57,687,0004,807
Noninterest-bearing deposits$11,471,0004,817
Interest-bearing deposits$57,687,0004,813
Retail deposits$67,507,0004,810
Estimated insured deposits$53,833,0005,079
IRAs and Keogh plan accounts$5,678,0003,349
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$72,880,0004,895
Deposits held in domestic offices$72,880,0004,895
Individuals, partnerships, and corporations$50,225,0005,293
U.S. Government$11,000593
States and political subdivisions in the U.S.$22,644,0001,833
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$35,825,0003,670
Demand deposits$10,575,0004,957
Nontransaction accounts$37,055,0005,247
Money market deposit accounts (MMDAs)$1,663,0005,744
Other savings deposits (excluding MMDAs)$15,126,0003,281
Total time deposits$20,267,0005,064
Total time and savings deposits$62,305,0004,723
Noninterest-bearing deposits$10,575,0005,000
Interest-bearing deposits$62,305,0004,726
Retail deposits$71,340,0004,778
Estimated insured deposits$53,910,0005,130
IRAs and Keogh plan accounts$5,615,0003,391
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$70,813,0004,988
Deposits held in domestic offices$70,813,0004,988
Individuals, partnerships, and corporations$51,078,0005,312
U.S. Government$01,345
States and political subdivisions in the U.S.$19,735,0002,004
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$34,265,0003,794
Demand deposits$11,518,0004,872
Nontransaction accounts$36,548,0005,322
Money market deposit accounts (MMDAs)$888,0005,991
Other savings deposits (excluding MMDAs)$14,982,0003,246
Total time deposits$20,678,0005,111
Total time and savings deposits$59,295,0004,855
Noninterest-bearing deposits$11,518,0004,930
Interest-bearing deposits$59,295,0004,863
Retail deposits$69,275,0004,870
Estimated insured deposits$54,324,0005,180
IRAs and Keogh plan accounts$5,632,0003,447
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$71,668,0004,996
Deposits held in domestic offices$71,668,0004,996
Individuals, partnerships, and corporations$51,461,0005,349
U.S. Government$01,257
States and political subdivisions in the U.S.$20,207,0001,908
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$35,152,0003,636
Demand deposits$12,178,0004,712
Nontransaction accounts$36,516,0005,401
Money market deposit accounts (MMDAs)$1,023,0006,030
Other savings deposits (excluding MMDAs)$14,864,0003,282
Total time deposits$20,629,0005,212
Total time and savings deposits$59,490,0004,896
Noninterest-bearing deposits$12,178,0004,807
Interest-bearing deposits$59,490,0004,905
Retail deposits$70,134,0004,871
Estimated insured deposits$54,638,0005,220
IRAs and Keogh plan accounts$5,493,0003,569
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$69,395,0005,113
Deposits held in domestic offices$69,395,0005,113
Individuals, partnerships, and corporations$49,300,0005,484
U.S. Government$01,331
States and political subdivisions in the U.S.$20,095,0001,897
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$32,630,0003,828
Demand deposits$10,319,0005,049
Nontransaction accounts$36,765,0005,450
Money market deposit accounts (MMDAs)$907,0006,125
Other savings deposits (excluding MMDAs)$14,542,0003,320
Total time deposits$21,316,0005,220
Total time and savings deposits$59,076,0004,964
Noninterest-bearing deposits$10,551,0005,068
Interest-bearing deposits$58,844,0004,977
Retail deposits$67,864,0004,996
Estimated insured deposits$53,644,0005,311
IRAs and Keogh plan accounts$5,553,0003,586
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$74,483,0005,035
Deposits held in domestic offices$74,483,0005,035
Individuals, partnerships, and corporations$50,695,0005,503
U.S. Government$01,317
States and political subdivisions in the U.S.$23,788,0001,668
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,006,0003,541
Demand deposits$10,923,0004,969
Nontransaction accounts$37,477,0005,472
Money market deposit accounts (MMDAs)$1,107,0006,154
Other savings deposits (excluding MMDAs)$14,756,0003,314
Total time deposits$21,614,0005,266
Total time and savings deposits$63,560,0004,874
Noninterest-bearing deposits$11,153,0005,018
Interest-bearing deposits$63,330,0004,894
Retail deposits$73,205,0004,893
Estimated insured deposits$54,753,0005,338
IRAs and Keogh plan accounts$5,539,0003,645
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$70,609,0005,153
Deposits held in domestic offices$70,609,0005,153
Individuals, partnerships, and corporations$49,570,0005,569
U.S. Government$01,474
States and political subdivisions in the U.S.$21,039,0001,815
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$33,380,0003,781
Demand deposits$10,630,0005,035
Nontransaction accounts$37,229,0005,519
Money market deposit accounts (MMDAs)$825,0006,274
Other savings deposits (excluding MMDAs)$14,415,0003,306
Total time deposits$21,989,0005,302
Total time and savings deposits$59,979,0005,003
Noninterest-bearing deposits$10,630,0005,126
Interest-bearing deposits$59,979,0005,005
Retail deposits$69,582,0005,016
Estimated insured deposits$54,251,0005,370
IRAs and Keogh plan accounts$5,732,0003,615
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$72,630,0005,124
Deposits held in domestic offices$72,630,0005,123
Individuals, partnerships, and corporations$50,988,0005,573
U.S. Government$01,406
States and political subdivisions in the U.S.$21,642,0001,711
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$34,364,0003,640
Demand deposits$10,471,0005,044
Nontransaction accounts$38,266,0005,530
Money market deposit accounts (MMDAs)$1,076,0006,305
Other savings deposits (excluding MMDAs)$13,884,0003,350
Total time deposits$23,306,0005,269
Total time and savings deposits$62,159,0004,975
Noninterest-bearing deposits$10,708,0005,104
Interest-bearing deposits$61,922,0004,988
Retail deposits$70,884,0005,009
Estimated insured deposits$54,724,0005,410
IRAs and Keogh plan accounts$6,337,0003,460
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$72,167,0005,164
Deposits held in domestic offices$72,167,0005,164
Individuals, partnerships, and corporations$50,691,0005,608
U.S. Government$01,377
States and political subdivisions in the U.S.$21,476,0001,743
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$33,857,0003,656
Demand deposits$10,387,0005,050
Nontransaction accounts$38,310,0005,560
Money market deposit accounts (MMDAs)$676,0006,435
Other savings deposits (excluding MMDAs)$13,617,0003,397
Total time deposits$24,017,0005,269
Total time and savings deposits$61,780,0005,036
Noninterest-bearing deposits$10,387,0005,152
Interest-bearing deposits$61,780,0005,041
Retail deposits$70,438,0005,052
Estimated insured deposits$54,453,0005,461
IRAs and Keogh plan accounts$6,479,0003,437
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$73,302,0005,191
Deposits held in domestic offices$73,302,0005,191
Individuals, partnerships, and corporations$49,830,0005,711
U.S. Government$01,424
States and political subdivisions in the U.S.$23,472,0001,655
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$35,335,0003,585
Demand deposits$10,178,0005,177
Nontransaction accounts$37,967,0005,649
Money market deposit accounts (MMDAs)$717,0006,496
Other savings deposits (excluding MMDAs)$13,017,0003,483
Total time deposits$24,232,0005,307
Total time and savings deposits$63,124,0005,059
Noninterest-bearing deposits$10,178,0005,280
Interest-bearing deposits$63,124,0005,061
Retail deposits$71,603,0005,075
Estimated insured deposits$53,863,0005,539
IRAs and Keogh plan accounts$6,433,0003,477
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$70,226,0005,286
Deposits held in domestic offices$70,226,0005,285
Individuals, partnerships, and corporations$49,814,0005,739
U.S. Government$01,583
States and political subdivisions in the U.S.$20,412,0001,832
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$32,104,0003,912
Demand deposits$10,184,0005,263
Nontransaction accounts$38,122,0005,661
Money market deposit accounts (MMDAs)$689,0006,554
Other savings deposits (excluding MMDAs)$12,546,0003,466
Total time deposits$24,887,0005,294
Total time and savings deposits$60,042,0005,131
Noninterest-bearing deposits$10,184,0005,347
Interest-bearing deposits$60,042,0005,139
Retail deposits$68,247,0005,189
Estimated insured deposits$53,515,0005,648
IRAs and Keogh plan accounts$6,792,0003,389
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$72,403,0005,241
Deposits held in domestic offices$72,403,0005,241
Individuals, partnerships, and corporations$50,803,0005,737
U.S. Government$01,457
States and political subdivisions in the U.S.$21,600,0001,699
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$33,923,0003,569
Demand deposits$8,856,0005,420
Nontransaction accounts$38,480,0005,717
Money market deposit accounts (MMDAs)$700,0006,652
Other savings deposits (excluding MMDAs)$12,378,0003,484
Total time deposits$25,402,0005,362
Total time and savings deposits$63,547,0005,055
Noninterest-bearing deposits$8,856,0005,524
Interest-bearing deposits$63,547,0005,060
Retail deposits$70,419,0005,123
Estimated insured deposits$53,973,0005,683
IRAs and Keogh plan accounts$7,003,0003,384
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$72,385,0005,269
Deposits held in domestic offices$72,385,0005,268
Individuals, partnerships, and corporations$51,238,0005,758
U.S. Government$01,535
States and political subdivisions in the U.S.$21,147,0001,751
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$33,340,0003,588
Demand deposits$8,573,0005,444
Nontransaction accounts$39,045,0005,738
Money market deposit accounts (MMDAs)$624,0006,744
Other savings deposits (excluding MMDAs)$12,074,0003,512
Total time deposits$26,347,0005,356
Total time and savings deposits$63,812,0005,083
Noninterest-bearing deposits$8,573,0005,539
Interest-bearing deposits$63,812,0005,093
Retail deposits$69,730,0005,170
Estimated insured deposits$54,095,0005,703
IRAs and Keogh plan accounts$6,986,0003,422
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$73,602,0005,289
Deposits held in domestic offices$73,602,0005,288
Individuals, partnerships, and corporations$51,026,0005,820
U.S. Government$01,579
States and political subdivisions in the U.S.$22,576,0001,700
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$34,761,0003,490
Demand deposits$8,563,0005,525
Nontransaction accounts$38,841,0005,806
Money market deposit accounts (MMDAs)$711,0006,792
Other savings deposits (excluding MMDAs)$11,747,0003,567
Total time deposits$26,383,0005,422
Total time and savings deposits$65,039,0005,109
Noninterest-bearing deposits$8,563,0005,620
Interest-bearing deposits$65,039,0005,118
Retail deposits$72,188,0005,147
Estimated insured deposits$53,670,0005,775
IRAs and Keogh plan accounts$6,964,0003,436
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$67,733,0005,476
Deposits held in domestic offices$67,733,0005,475
Individuals, partnerships, and corporations$50,432,0005,841
U.S. Government$01,780
States and political subdivisions in the U.S.$17,301,0001,996
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$29,377,0003,900
Demand deposits$8,293,0005,499
Nontransaction accounts$38,356,0005,821
Money market deposit accounts (MMDAs)$612,0006,840
Other savings deposits (excluding MMDAs)$10,789,0003,625
Total time deposits$26,955,0005,445
Total time and savings deposits$59,440,0005,290
Noninterest-bearing deposits$8,293,0005,598
Interest-bearing deposits$59,440,0005,306
Retail deposits$65,015,0005,366
Estimated insured deposits$53,148,0005,791
IRAs and Keogh plan accounts$7,061,0003,428
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$69,067,0005,440
Deposits held in domestic offices$69,067,0005,439
Individuals, partnerships, and corporations$49,930,0005,891
U.S. Government$01,652
States and political subdivisions in the U.S.$19,137,0001,759
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$31,555,0003,559
Demand deposits$8,396,0005,417
Nontransaction accounts$37,512,0005,935
Money market deposit accounts (MMDAs)$515,0006,930
Other savings deposits (excluding MMDAs)$10,528,0003,661
Total time deposits$26,469,0005,545
Total time and savings deposits$60,671,0005,278
Noninterest-bearing deposits$8,396,0005,534
Interest-bearing deposits$60,671,0005,298
Retail deposits$66,905,0005,286
Estimated insured deposits$52,405,0005,832
IRAs and Keogh plan accounts$7,094,0003,456
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$66,585,0005,556
Deposits held in domestic offices$66,585,0005,555
Individuals, partnerships, and corporations$47,887,0006,010
U.S. Government$01,633
States and political subdivisions in the U.S.$18,698,0001,800
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$30,614,0003,604
Demand deposits$7,598,0005,576
Nontransaction accounts$35,971,0006,075
Money market deposit accounts (MMDAs)$629,0006,963
Other savings deposits (excluding MMDAs)$10,620,0003,626
Total time deposits$24,722,0005,775
Total time and savings deposits$58,987,0005,382
Noninterest-bearing deposits$7,598,0005,680
Interest-bearing deposits$58,987,0005,394
Retail deposits$64,317,0005,423
Estimated insured deposits$49,968,0005,975
IRAs and Keogh plan accounts$7,042,0003,481
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$70,311,0005,479
Deposits held in domestic offices$70,311,0005,477
Individuals, partnerships, and corporations$48,322,0006,052
U.S. Government$01,643
States and political subdivisions in the U.S.$21,989,0001,633
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$33,795,0003,288
Demand deposits$7,773,0005,525
Nontransaction accounts$36,516,0006,111
Money market deposit accounts (MMDAs)$700,0006,993
Other savings deposits (excluding MMDAs)$10,579,0003,645
Total time deposits$25,237,0005,803
Total time and savings deposits$62,538,0005,309
Noninterest-bearing deposits$7,773,0005,632
Interest-bearing deposits$62,538,0005,322
Retail deposits$67,795,0005,329
Estimated insured deposits$50,472,0006,006
IRAs and Keogh plan accounts$7,164,0003,462
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$63,750,0005,727
Deposits held in domestic offices$63,750,0005,726
Individuals, partnerships, and corporations$49,242,0006,038
U.S. Government$3,0002,219
States and political subdivisions in the U.S.$14,505,0002,205
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$26,388,0004,027
Demand deposits$8,036,0005,455
Nontransaction accounts$37,362,0006,111
Money market deposit accounts (MMDAs)$695,0007,047
Other savings deposits (excluding MMDAs)$10,395,0003,573
Total time deposits$26,272,0005,804
Total time and savings deposits$55,714,0005,607
Noninterest-bearing deposits$8,036,0005,563
Interest-bearing deposits$55,714,0005,617
Retail deposits$61,264,0005,582
Estimated insured deposits$51,450,0005,979
IRAs and Keogh plan accounts$7,305,0003,429
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$65,509,0005,704
Deposits held in domestic offices$65,509,0005,703
Individuals, partnerships, and corporations$49,157,0006,071
U.S. Government$2,0002,655
States and political subdivisions in the U.S.$16,350,0001,961
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$28,143,0003,700
Demand deposits$8,189,0005,351
Nontransaction accounts$37,366,0006,175
Money market deposit accounts (MMDAs)$730,0007,119
Other savings deposits (excluding MMDAs)$10,036,0003,636
Total time deposits$26,600,0005,874
Total time and savings deposits$57,320,0005,596
Noninterest-bearing deposits$8,189,0005,480
Interest-bearing deposits$57,320,0005,613
Retail deposits$63,058,0005,540
Estimated insured deposits$51,363,0005,959
IRAs and Keogh plan accounts$7,333,0003,482
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$63,972,0005,785
Deposits held in domestic offices$63,972,0005,784
Individuals, partnerships, and corporations$49,953,0006,069
U.S. Government$4,0002,368
States and political subdivisions in the U.S.$14,015,0002,234
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$25,325,0004,002
Demand deposits$7,841,0005,385
Nontransaction accounts$38,647,0006,145
Money market deposit accounts (MMDAs)$1,171,0007,007
Other savings deposits (excluding MMDAs)$10,284,0003,589
Total time deposits$27,192,0005,890
Total time and savings deposits$56,131,0005,667
Noninterest-bearing deposits$7,841,0005,510
Interest-bearing deposits$56,131,0005,675
Retail deposits$61,550,0005,611
Estimated insured deposits$52,305,0005,944
IRAs and Keogh plan accounts$7,390,0003,460
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$65,758,0005,786
Deposits held in domestic offices$65,758,0005,785
Individuals, partnerships, and corporations$50,055,0006,118
U.S. Government$3,0002,677
States and political subdivisions in the U.S.$15,700,0002,148
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$27,070,0003,843
Demand deposits$8,290,0005,268
Nontransaction accounts$38,688,0006,211
Money market deposit accounts (MMDAs)$724,0007,263
Other savings deposits (excluding MMDAs)$10,179,0003,618
Total time deposits$27,785,0005,934
Total time and savings deposits$57,468,0005,679
Noninterest-bearing deposits$8,290,0005,415
Interest-bearing deposits$57,468,0005,691
Retail deposits$63,370,0005,582
Estimated insured deposits$52,171,0006,015
IRAs and Keogh plan accounts$7,370,0003,485
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$58,918,0006,044
Deposits held in domestic offices$58,918,0006,044
Individuals, partnerships, and corporations$50,792,0006,093
U.S. Government$7,0002,488
States and political subdivisions in the U.S.$8,119,0003,227
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$20,091,0004,841
Demand deposits$8,783,0005,217
Nontransaction accounts$38,827,0006,205
Money market deposit accounts (MMDAs)$706,0007,345
Other savings deposits (excluding MMDAs)$10,168,0003,551
Total time deposits$27,953,0005,946
Total time and savings deposits$50,135,0005,999
Noninterest-bearing deposits$8,783,0005,370
Interest-bearing deposits$50,135,0006,007
Retail deposits$50,106,0005,829
Estimated insured deposits$52,591,0005,993
IRAs and Keogh plan accounts$7,294,0003,481
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$59,001,0006,043
Deposits held in domestic offices$59,001,0006,043
Individuals, partnerships, and corporations$51,020,0006,086
U.S. Government$03,620
States and political subdivisions in the U.S.$7,981,0003,173
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$19,996,0004,641
Demand deposits$8,780,0005,014
Nontransaction accounts$39,005,0006,232
Money market deposit accounts (MMDAs)$710,0007,426
Other savings deposits (excluding MMDAs)$10,340,0003,518
Total time deposits$27,955,0006,015
Total time and savings deposits$50,221,0006,006
Noninterest-bearing deposits$8,780,0005,195
Interest-bearing deposits$50,221,0006,007
Retail deposits$50,048,0005,814
Estimated insured deposits$52,733,0005,980
IRAs and Keogh plan accounts$7,206,0003,494
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$59,151,0006,054
Deposits held in domestic offices$59,151,0006,053
Individuals, partnerships, and corporations$50,853,0006,129
U.S. Government$5,0002,317
States and political subdivisions in the U.S.$8,293,0003,139
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$18,776,0004,894
Demand deposits$8,053,0005,320
Nontransaction accounts$40,375,0006,165
Money market deposit accounts (MMDAs)$734,0007,486
Other savings deposits (excluding MMDAs)$10,168,0003,548
Total time deposits$29,473,0005,929
Total time and savings deposits$51,098,0005,988
Noninterest-bearing deposits$8,053,0005,445
Interest-bearing deposits$51,098,0005,994
Retail deposits$49,539,0005,879
Estimated insured deposits$49,607,0005,800
IRAs and Keogh plan accounts$7,074,0003,530
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$57,586,0006,137
Deposits held in domestic offices$57,586,0006,137
Individuals, partnerships, and corporations$50,046,0006,176
U.S. Government$1,0003,295
States and political subdivisions in the U.S.$7,539,0003,344
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,880,0005,038
Demand deposits$7,533,0005,504
Nontransaction accounts$39,706,0006,225
Money market deposit accounts (MMDAs)$773,0007,504
Other savings deposits (excluding MMDAs)$9,804,0003,599
Total time deposits$29,129,0005,986
Total time and savings deposits$50,053,0006,043
Noninterest-bearing deposits$7,533,0005,622
Interest-bearing deposits$50,053,0006,048
Retail deposits$48,150,0005,951
Estimated insured deposits$48,495,0005,879
IRAs and Keogh plan accounts$6,969,0003,495
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$52,963,0006,294
Deposits held in domestic offices$52,963,0006,294
Individuals, partnerships, and corporations$48,964,0006,179
U.S. Government$16,0002,083
States and political subdivisions in the U.S.$3,983,0004,460
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,307,0005,495
Demand deposits$8,364,0005,314
Nontransaction accounts$37,656,0006,274
Money market deposit accounts (MMDAs)$747,0007,531
Other savings deposits (excluding MMDAs)$8,909,0003,685
Total time deposits$28,000,0006,053
Total time and savings deposits$44,599,0006,263
Noninterest-bearing deposits$8,364,0005,458
Interest-bearing deposits$44,599,0006,269
Retail deposits$43,754,0006,191
Estimated insured deposits$50,063,0005,748
IRAs and Keogh plan accounts$6,572,0003,536
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$54,287,0006,209
Deposits held in domestic offices$54,287,0006,208
Individuals, partnerships, and corporations$49,365,0006,149
U.S. Government$2,0003,148
States and political subdivisions in the U.S.$4,920,0004,031
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,854,0005,338
Demand deposits$7,838,0005,422
Nontransaction accounts$38,433,0006,246
Money market deposit accounts (MMDAs)$809,0007,562
Other savings deposits (excluding MMDAs)$8,896,0003,722
Total time deposits$28,728,0005,938
Total time and savings deposits$46,449,0006,148
Noninterest-bearing deposits$7,838,0005,583
Interest-bearing deposits$46,449,0006,149
Retail deposits$44,059,0006,178
Estimated insured deposits$46,757,0005,932
IRAs and Keogh plan accounts$7,134,0003,307
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$53,375,0006,276
Deposits held in domestic offices$53,375,0006,274
Individuals, partnerships, and corporations$49,027,0006,185
U.S. Government$1,0003,572
States and political subdivisions in the U.S.$4,347,0004,266
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,204,0005,507
Demand deposits$7,620,0005,577
Nontransaction accounts$38,171,0006,246
Money market deposit accounts (MMDAs)$725,0007,662
Other savings deposits (excluding MMDAs)$8,860,0003,752
Total time deposits$28,586,0005,976
Total time and savings deposits$45,755,0006,201
Noninterest-bearing deposits$7,620,0005,719
Interest-bearing deposits$45,755,0006,201
Retail deposits$43,093,0006,239
Estimated insured deposits$46,380,0005,954
IRAs and Keogh plan accounts$7,019,0003,327
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$54,383,0006,232
Deposits held in domestic offices$54,383,0006,231
Individuals, partnerships, and corporations$48,661,0006,228
U.S. Government$3,0003,090
States and political subdivisions in the U.S.$5,719,0003,749
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,916,0005,395
Demand deposits$7,620,0005,537
Nontransaction accounts$38,467,0006,264
Money market deposit accounts (MMDAs)$790,0007,629
Other savings deposits (excluding MMDAs)$8,602,0003,761
Total time deposits$29,075,0005,957
Total time and savings deposits$46,763,0006,168
Noninterest-bearing deposits$7,620,0005,669
Interest-bearing deposits$46,763,0006,163
Retail deposits$43,634,0006,204
Estimated insured deposits$46,327,0005,968
IRAs and Keogh plan accounts$7,042,0003,293
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$50,100,0006,396
Deposits held in domestic offices$50,100,0006,395
Individuals, partnerships, and corporations$46,721,0006,287
U.S. Government$5,0003,261
States and political subdivisions in the U.S.$3,374,0004,658
Commercial banks and other depository institutions in U.S.$03,156
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,015,0005,735
Demand deposits$7,490,0005,640
Nontransaction accounts$36,085,0006,350
Money market deposit accounts (MMDAs)$795,0007,590
Other savings deposits (excluding MMDAs)$8,355,0003,767
Total time deposits$26,935,0006,095
Total time and savings deposits$42,610,0006,333
Noninterest-bearing deposits$7,490,0005,776
Interest-bearing deposits$42,610,0006,335
Retail deposits$40,764,0006,339
Estimated insured deposits$43,560,0006,043
IRAs and Keogh plan accounts$6,534,0003,457
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$49,785,0006,411
Deposits held in domestic offices$49,785,0006,410
Individuals, partnerships, and corporations$46,372,0006,304
U.S. Government$3,0003,128
States and political subdivisions in the U.S.$3,410,0004,560
Commercial banks and other depository institutions in U.S.$03,113
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,899,0005,663
Demand deposits$7,663,0005,473
Nontransaction accounts$35,886,0006,405
Money market deposit accounts (MMDAs)$756,0007,661
Other savings deposits (excluding MMDAs)$8,329,0003,820
Total time deposits$26,801,0006,120
Total time and savings deposits$42,122,0006,374
Noninterest-bearing deposits$7,663,0005,628
Interest-bearing deposits$42,122,0006,372
Retail deposits$40,447,0006,349
Estimated insured deposits$43,532,0006,071
IRAs and Keogh plan accounts$6,537,0003,469
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$50,727,0006,372
Deposits held in domestic offices$50,727,0006,370
Individuals, partnerships, and corporations$46,816,0006,305
U.S. Government$04,057
States and political subdivisions in the U.S.$3,911,0004,329
Commercial banks and other depository institutions in U.S.$03,141
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,227,0005,729
Demand deposits$7,485,0005,634
Nontransaction accounts$36,500,0006,368
Money market deposit accounts (MMDAs)$785,0007,682
Other savings deposits (excluding MMDAs)$8,572,0003,846
Total time deposits$27,143,0006,086
Total time and savings deposits$43,242,0006,321
Noninterest-bearing deposits$7,485,0005,759
Interest-bearing deposits$43,242,0006,325
Retail deposits$41,151,0006,332
Estimated insured deposits$43,921,0006,071
IRAs and Keogh plan accounts$6,512,0003,473
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$51,876,0006,331
Deposits held in domestic offices$51,876,0006,329
Individuals, partnerships, and corporations$46,485,0006,344
U.S. Government$04,056
States and political subdivisions in the U.S.$5,391,0003,809
Commercial banks and other depository institutions in U.S.$03,158
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,291,0005,612
Demand deposits$7,227,0005,759
Nontransaction accounts$36,585,0006,376
Money market deposit accounts (MMDAs)$949,0007,620
Other savings deposits (excluding MMDAs)$8,698,0003,853
Total time deposits$26,938,0006,079
Total time and savings deposits$44,649,0006,269
Noninterest-bearing deposits$7,227,0005,871
Interest-bearing deposits$44,648,0006,279
Retail deposits$42,373,0006,292
Estimated insured deposits$44,103,0006,075
IRAs and Keogh plan accounts$6,432,0003,452
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$48,471,0006,483
Deposits held in domestic offices$48,471,0006,482
Individuals, partnerships, and corporations$45,306,0006,375
U.S. Government$12,0002,631
States and political subdivisions in the U.S.$3,153,0004,746
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,978,0006,088
Demand deposits$7,064,0005,929
Nontransaction accounts$35,493,0006,385
Money market deposit accounts (MMDAs)$1,088,0007,531
Other savings deposits (excluding MMDAs)$8,425,0003,886
Total time deposits$25,979,0006,121
Total time and savings deposits$41,407,0006,402
Noninterest-bearing deposits$7,064,0006,028
Interest-bearing deposits$41,407,0006,406
Retail deposits$39,561,0006,407
Estimated insured deposits$42,627,0006,155
IRAs and Keogh plan accounts$6,097,0003,520
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$48,052,0006,482
Deposits held in domestic offices$48,052,0006,480
Individuals, partnerships, and corporations$45,096,0006,378
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$2,955,0004,818
Commercial banks and other depository institutions in U.S.$03,229
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,041,0005,990
Demand deposits$6,835,0005,895
Nontransaction accounts$35,011,0006,431
Money market deposit accounts (MMDAs)$1,134,0007,538
Other savings deposits (excluding MMDAs)$8,843,0003,865
Total time deposits$25,034,0006,197
Total time and savings deposits$41,217,0006,402
Noninterest-bearing deposits$7,304,0005,852
Interest-bearing deposits$40,748,0006,437
Retail deposits$39,975,0006,370
Estimated insured deposits$45,823,0005,917
IRAs and Keogh plan accounts$5,991,0003,547
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$46,592,0006,579
Deposits held in domestic offices$46,592,0006,577
Individuals, partnerships, and corporations$43,552,0006,465
U.S. Government$1,0004,011
States and political subdivisions in the U.S.$3,039,0004,782
Commercial banks and other depository institutions in U.S.$03,227
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,904,0006,360
Demand deposits$6,312,0006,181
Nontransaction accounts$34,688,0006,406
Money market deposit accounts (MMDAs)$1,179,0007,557
Other savings deposits (excluding MMDAs)$9,234,0003,839
Total time deposits$24,275,0006,197
Total time and savings deposits$40,280,0006,452
Noninterest-bearing deposits$6,312,0006,266
Interest-bearing deposits$40,281,0006,468
Retail deposits$38,594,0006,499
Estimated insured deposits$41,614,0006,233
IRAs and Keogh plan accounts$5,894,0003,547
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$51,750,0006,340
Deposits held in domestic offices$51,750,0006,338
Individuals, partnerships, and corporations$45,410,0006,382
U.S. Government$2,0003,706
States and political subdivisions in the U.S.$6,338,0003,448
Commercial banks and other depository institutions in U.S.$03,212
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,248,0005,614
Demand deposits$6,883,0006,014
Nontransaction accounts$35,502,0006,339
Money market deposit accounts (MMDAs)$1,329,0007,486
Other savings deposits (excluding MMDAs)$9,363,0003,901
Total time deposits$24,810,0006,077
Total time and savings deposits$44,867,0006,210
Noninterest-bearing deposits$6,883,0006,096
Interest-bearing deposits$44,867,0006,224
Retail deposits$43,370,0006,219
Estimated insured deposits$42,108,0006,170
IRAs and Keogh plan accounts$5,908,0003,490
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$49,449,0006,467
Deposits held in domestic offices$49,449,0006,465
Individuals, partnerships, and corporations$45,686,0006,375
U.S. Government$5,0003,545
States and political subdivisions in the U.S.$3,758,0004,468
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,804,0006,145
Demand deposits$6,945,0006,096
Nontransaction accounts$35,645,0006,307
Money market deposit accounts (MMDAs)$1,668,0007,297
Other savings deposits (excluding MMDAs)$9,170,0003,918
Total time deposits$24,807,0006,047
Total time and savings deposits$42,504,0006,342
Noninterest-bearing deposits$6,945,0006,190
Interest-bearing deposits$42,504,0006,348
Retail deposits$41,250,0006,384
Estimated insured deposits$42,184,0006,182
IRAs and Keogh plan accounts$5,748,0003,532
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$49,213,0006,443
Deposits held in domestic offices$49,213,0006,440
Individuals, partnerships, and corporations$45,361,0006,361
U.S. Government$04,317
States and political subdivisions in the U.S.$3,852,0004,369
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,923,0006,047
Demand deposits$6,696,0006,063
Nontransaction accounts$35,290,0006,337
Money market deposit accounts (MMDAs)$1,319,0007,544
Other savings deposits (excluding MMDAs)$8,994,0004,002
Total time deposits$24,977,0006,001
Total time and savings deposits$42,517,0006,334
Noninterest-bearing deposits$6,696,0006,153
Interest-bearing deposits$42,517,0006,348
Retail deposits$40,710,0006,372
Estimated insured deposits$42,177,0006,172
IRAs and Keogh plan accounts$6,067,0003,425
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$48,549,0006,463
Deposits held in domestic offices$48,549,0006,462
Individuals, partnerships, and corporations$45,113,0006,351
U.S. Government$2,0003,655
States and political subdivisions in the U.S.$3,434,0004,647
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,603,0006,091
Demand deposits$6,128,0006,235
Nontransaction accounts$34,946,0006,335
Money market deposit accounts (MMDAs)$1,306,0007,584
Other savings deposits (excluding MMDAs)$9,109,0004,026
Total time deposits$24,531,0005,984
Total time and savings deposits$42,421,0006,306
Noninterest-bearing deposits$6,128,0006,292
Interest-bearing deposits$42,421,0006,326
Retail deposits$40,294,0006,404
Estimated insured deposits$41,643,0006,180
IRAs and Keogh plan accounts$6,070,0003,393
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$50,393,0006,413
Deposits held in domestic offices$50,393,0006,411
Individuals, partnerships, and corporations$44,867,0006,418
U.S. Government$04,329
States and political subdivisions in the U.S.$5,526,0003,736
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,033,0005,678
Demand deposits$6,151,0006,231
Nontransaction accounts$34,360,0006,431
Money market deposit accounts (MMDAs)$1,153,0007,740
Other savings deposits (excluding MMDAs)$9,114,0004,111
Total time deposits$24,093,0006,042
Total time and savings deposits$44,242,0006,227
Noninterest-bearing deposits$6,151,0006,284
Interest-bearing deposits$44,242,0006,255
Retail deposits$42,639,0006,304
Estimated insured deposits$41,183,0006,281
IRAs and Keogh plan accounts$6,039,0003,415
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$48,173,0006,547
Deposits held in domestic offices$48,173,0006,545
Individuals, partnerships, and corporations$43,878,0006,487
U.S. Government$16,0002,351
States and political subdivisions in the U.S.$4,279,0004,290
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,324,0006,037
Demand deposits$6,442,0006,186
Nontransaction accounts$33,849,0006,482
Money market deposit accounts (MMDAs)$1,222,0007,713
Other savings deposits (excluding MMDAs)$8,829,0004,149
Total time deposits$23,798,0006,052
Total time and savings deposits$41,731,0006,421
Noninterest-bearing deposits$6,542,0006,212
Interest-bearing deposits$41,631,0006,450
Retail deposits$40,742,0006,477
Estimated insured deposits$41,277,0006,283
IRAs and Keogh plan accounts$5,998,0003,415
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$47,168,0006,563
Deposits held in domestic offices$47,168,0006,561
Individuals, partnerships, and corporations$43,514,0006,478
U.S. Government$3,0003,464
States and political subdivisions in the U.S.$3,651,0004,513
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,236,0006,147
Demand deposits$5,438,0006,493
Nontransaction accounts$33,932,0006,476
Money market deposit accounts (MMDAs)$1,245,0007,744
Other savings deposits (excluding MMDAs)$8,876,0004,165
Total time deposits$23,811,0006,045
Total time and savings deposits$41,730,0006,396
Noninterest-bearing deposits$5,438,0006,534
Interest-bearing deposits$41,730,0006,421
Retail deposits$39,974,0006,474
Estimated insured deposits$40,477,0006,334
IRAs and Keogh plan accounts$6,018,0003,442
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$45,335,0006,722
Deposits held in domestic offices$45,335,0006,721
Individuals, partnerships, and corporations$42,829,0006,553
U.S. Government$1,0004,228
States and political subdivisions in the U.S.$2,505,0005,249
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,112,0006,411
Demand deposits$5,165,0006,612
Nontransaction accounts$33,223,0006,568
Money market deposit accounts (MMDAs)$1,236,0007,806
Other savings deposits (excluding MMDAs)$8,588,0004,268
Total time deposits$23,399,0006,132
Total time and savings deposits$40,170,0006,545
Noninterest-bearing deposits$5,165,0006,656
Interest-bearing deposits$40,170,0006,563
Retail deposits$38,572,0006,626
Estimated insured deposits$39,708,0006,441
IRAs and Keogh plan accounts$5,963,0003,494
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$45,785,0006,702
Deposits held in domestic offices$45,785,0006,699
Individuals, partnerships, and corporations$42,421,0006,601
U.S. Government$04,568
States and political subdivisions in the U.S.$3,364,0004,732
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,235,0006,154
Demand deposits$5,132,0006,609
Nontransaction accounts$32,550,0006,642
Money market deposit accounts (MMDAs)$1,335,0007,758
Other savings deposits (excluding MMDAs)$8,177,0004,381
Total time deposits$23,038,0006,230
Total time and savings deposits$40,653,0006,533
Noninterest-bearing deposits$5,132,0006,653
Interest-bearing deposits$40,653,0006,558
Retail deposits$39,415,0006,591
Estimated insured deposits$39,346,0006,501
IRAs and Keogh plan accounts$5,816,0003,543
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$45,308,0006,743
Deposits held in domestic offices$45,308,0006,741
Individuals, partnerships, and corporations$42,723,0006,577
U.S. Government$21,0002,457
States and political subdivisions in the U.S.$2,564,0005,205
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,054,0005,735
Demand deposits$5,440,0006,137
Nontransaction accounts$32,254,0005,913
Money market deposit accounts (MMDAs)$1,250,0007,099
Other savings deposits (excluding MMDAs)$8,051,0003,795
Total time deposits$22,953,0005,532
Total time and savings deposits$39,868,0006,586
Noninterest-bearing deposits$5,440,0006,548
Interest-bearing deposits$39,868,0006,609
Retail deposits$38,974,0006,650
Estimated insured deposits$39,481,0006,510
IRAs and Keogh plan accounts$5,699,0003,629
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$45,423,0006,742
Deposits held in domestic offices$45,423,0006,741
Individuals, partnerships, and corporations$42,500,0006,606
U.S. Government$1,0004,312
States and political subdivisions in the U.S.$2,922,0004,893
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,886,0005,655
Demand deposits$5,474,0005,992
Nontransaction accounts$32,537,0005,922
Money market deposit accounts (MMDAs)$1,650,0006,888
Other savings deposits (excluding MMDAs)$8,154,0003,764
Total time deposits$22,734,0005,612
Total time and savings deposits$39,949,0006,595
Noninterest-bearing deposits$5,474,0006,410
Interest-bearing deposits$39,949,0006,618
Retail deposits$39,326,0006,627
Estimated insured deposits$44,823,0006,110
IRAs and Keogh plan accounts$5,728,0003,665
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$45,600,0006,731
Deposits held in domestic offices$45,600,0006,730
Individuals, partnerships, and corporations$42,745,0006,592
U.S. Government$2,0004,204
States and political subdivisions in the U.S.$2,853,0004,969
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,432,0005,536
Demand deposits$5,845,0005,829
Nontransaction accounts$32,168,0005,958
Money market deposit accounts (MMDAs)$1,776,0006,803
Other savings deposits (excluding MMDAs)$8,601,0003,610
Total time deposits$21,791,0005,785
Total time and savings deposits$39,755,0006,617
Noninterest-bearing deposits$5,845,0006,257
Interest-bearing deposits$39,755,0006,647
Retail deposits$40,345,0006,541
Estimated insured deposits$45,106,0006,084
IRAs and Keogh plan accounts$5,613,0003,712
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$45,699,0006,704
Deposits held in domestic offices$45,699,0006,703
Individuals, partnerships, and corporations$42,503,0006,571
U.S. Government$3,0003,872
States and political subdivisions in the U.S.$3,193,0004,809
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,848,0005,399
Demand deposits$5,974,0005,693
Nontransaction accounts$31,851,0005,984
Money market deposit accounts (MMDAs)$1,825,0006,788
Other savings deposits (excluding MMDAs)$8,398,0003,596
Total time deposits$21,628,0005,834
Total time and savings deposits$39,725,0006,607
Noninterest-bearing deposits$5,974,0006,103
Interest-bearing deposits$39,725,0006,633
Retail deposits$40,789,0006,462
Estimated insured deposits$45,052,0006,062
IRAs and Keogh plan accounts$5,542,0003,719
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$44,816,0006,742
Deposits held in domestic offices$44,816,0006,739
Individuals, partnerships, and corporations$42,230,0006,549
U.S. Government$29,0002,222
States and political subdivisions in the U.S.$2,557,0005,207
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,541,0005,477
Demand deposits$6,130,0005,653
Nontransaction accounts$31,275,0005,986
Money market deposit accounts (MMDAs)$1,558,0006,923
Other savings deposits (excluding MMDAs)$8,344,0003,489
Total time deposits$21,373,0005,853
Total time and savings deposits$38,686,0006,651
Noninterest-bearing deposits$6,130,0006,057
Interest-bearing deposits$38,686,0006,686
Retail deposits$40,161,0006,479
Estimated insured deposits$44,174,0006,104
IRAs and Keogh plan accounts$5,143,0003,842
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$42,148,0006,882
Deposits held in domestic offices$42,148,0006,880
Individuals, partnerships, and corporations$39,156,0006,742
U.S. Government$15,0003,051
States and political subdivisions in the U.S.$2,977,0004,852
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,783,0005,558
Demand deposits$5,019,0006,140
Nontransaction accounts$29,365,0006,146
Money market deposit accounts (MMDAs)$1,738,0006,795
Other savings deposits (excluding MMDAs)$7,558,0003,461
Total time deposits$20,069,0006,116
Total time and savings deposits$37,129,0006,739
Noninterest-bearing deposits$5,019,0006,542
Interest-bearing deposits$37,129,0006,775
Retail deposits$38,202,0006,604
Estimated insured deposits$36,772,0006,726
IRAs and Keogh plan accounts$4,717,0004,019
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$39,007,0007,055
Deposits held in domestic offices$39,007,0007,054
Individuals, partnerships, and corporations$35,564,0006,967
U.S. Government$3,0004,608
States and political subdivisions in the U.S.$3,440,0004,571
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,386,0005,499
Demand deposits$4,579,0006,354
Nontransaction accounts$26,621,0006,342
Money market deposit accounts (MMDAs)$1,615,0006,884
Other savings deposits (excluding MMDAs)$6,453,0003,629
Total time deposits$18,553,0006,323
Total time and savings deposits$34,428,0006,871
Noninterest-bearing deposits$4,579,0006,740
Interest-bearing deposits$34,428,0006,938
Retail deposits$35,337,0006,791
Estimated insured deposits$33,519,0007,013
IRAs and Keogh plan accounts$4,237,0004,267
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$37,374,0007,308
Deposits held in domestic offices$37,374,0007,306
Individuals, partnerships, and corporations$34,153,0007,209
U.S. Government$16,0002,778
States and political subdivisions in the U.S.$3,205,0004,668
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,191,0005,677
Demand deposits$4,142,0006,681
Nontransaction accounts$25,183,0006,575
Money market deposit accounts (MMDAs)$1,612,0007,091
Other savings deposits (excluding MMDAs)$6,352,0003,937
Total time deposits$17,219,0006,523
Total time and savings deposits$33,232,0007,091
Noninterest-bearing deposits$4,142,0007,077
Interest-bearing deposits$33,232,0007,142
Retail deposits$34,443,0007,030
Estimated insured deposits$33,243,0007,162
IRAs and Keogh plan accounts$4,203,0004,406
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$38,737,0007,281
Deposits held in domestic offices$38,737,0007,280
Individuals, partnerships, and corporations$35,737,0007,169
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$2,991,0004,783
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,049,0005,847
Demand deposits$4,212,0006,760
Nontransaction accounts$26,688,0006,441
Money market deposit accounts (MMDAs)$2,081,0006,763
Other savings deposits (excluding MMDAs)$6,392,0004,032
Total time deposits$18,215,0006,451
Total time and savings deposits$34,525,0007,064
Noninterest-bearing deposits$4,212,0007,160
Interest-bearing deposits$34,525,0007,113
Retail deposits$35,659,0007,035
Estimated insured deposits$33,802,0007,254
IRAs and Keogh plan accounts$4,121,0004,562
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$36,974,0007,594
Deposits held in domestic offices$36,974,0007,591
Individuals, partnerships, and corporations$34,688,0007,418
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$2,282,0005,629
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,864,0006,174
Demand deposits$4,042,0006,903
Nontransaction accounts$26,110,0006,602
Money market deposit accounts (MMDAs)$1,951,0007,019
Other savings deposits (excluding MMDAs)$6,196,0004,190
Total time deposits$17,963,0006,624
Total time and savings deposits$32,932,0007,350
Noninterest-bearing deposits$4,042,0007,284
Interest-bearing deposits$32,932,0007,418
Retail deposits$33,981,0007,370
Estimated insured deposits$32,815,0007,532
IRAs and Keogh plan accounts$4,115,0004,724
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$35,888,0007,953
Deposits held in domestic offices$35,888,0007,948
Individuals, partnerships, and corporations$34,029,0007,724
U.S. Government$9,0006,146
States and political subdivisions in the U.S.$1,850,0006,219
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,210,0006,332
Demand deposits$4,953,0006,489
Nontransaction accounts$24,678,0006,965
Money market deposit accounts (MMDAs)$1,898,0007,335
Other savings deposits (excluding MMDAs)$6,146,0004,532
Total time deposits$16,634,0006,992
Total time and savings deposits$30,935,0007,828
Noninterest-bearing deposits$4,953,0006,844
Interest-bearing deposits$30,935,0007,915
Retail deposits$33,631,0007,696
Estimated insured deposits$31,833,0007,938
IRAs and Keogh plan accounts$3,591,0005,431
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$34,063,0008,420
Deposits held in domestic offices$34,063,0008,416
Individuals, partnerships, and corporations$32,670,0008,139
U.S. Government$9,0006,475
States and political subdivisions in the U.S.$1,384,0007,003
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,418,0007,101
Demand deposits$3,741,0007,564
Nontransaction accounts$24,645,0007,109
Money market deposit accounts (MMDAs)$2,839,0006,666
Other savings deposits (excluding MMDAs)$6,138,0004,701
Total time deposits$15,668,0007,304
Total time and savings deposits$30,322,0008,147
Noninterest-bearing deposits$3,741,0007,980
Interest-bearing deposits$30,322,0008,246
Retail deposits$32,101,0008,176
Estimated insured deposits$30,726,0008,387
IRAs and Keogh plan accounts$3,329,0005,893
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$32,372,0008,841
Deposits held in domestic offices$32,372,0008,835
Individuals, partnerships, and corporations$31,603,0008,483
U.S. Government$40,0004,931
States and political subdivisions in the U.S.$729,0008,457
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,020,0008,002
Demand deposits$3,048,0008,459
Nontransaction accounts$24,352,0007,168
Money market deposit accounts (MMDAs)$3,619,0006,570
Other savings deposits (excluding MMDAs)$6,516,0004,956
Total time deposits$14,217,0007,424
Total time and savings deposits$29,324,0008,439
Noninterest-bearing deposits$3,048,0008,917
Interest-bearing deposits$29,324,0008,531
Retail deposits$30,400,0008,643
Estimated insured deposits$30,507,0008,603
IRAs and Keogh plan accounts$3,318,0005,878
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$35,241,0008,797
Deposits held in domestic offices$35,241,0008,791
Individuals, partnerships, and corporations$32,463,0008,626
U.S. Government$8,0007,166
States and political subdivisions in the U.S.$2,770,0004,960
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,156,0007,266
Demand deposits$2,800,0008,932
Nontransaction accounts$25,085,0007,238
Money market deposit accounts (MMDAs)$4,481,0006,413
Other savings deposits (excluding MMDAs)$6,852,0005,014
Total time deposits$13,752,0007,623
Total time and savings deposits$32,441,0008,259
Noninterest-bearing deposits$2,800,0009,418
Interest-bearing deposits$32,441,0008,416
Retail deposits$33,649,0008,533
Estimated insured deposits$31,226,0008,877
IRAs and Keogh plan accounts$3,488,0005,973
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$36,191,0008,847
Deposits held in domestic offices$36,191,0008,841
Individuals, partnerships, and corporations$33,688,0008,870
U.S. Government$35,0005,767
States and political subdivisions in the U.S.$2,468,0005,215
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,858,0007,325
Demand deposits$2,725,0009,125
Nontransaction accounts$26,333,0007,093
Money market deposit accounts (MMDAs)$4,789,0006,329
Other savings deposits (excluding MMDAs)$6,661,0004,887
Total time deposits$14,883,0007,577
Total time and savings deposits$33,466,0008,501
Noninterest-bearing deposits$2,725,0009,768
Interest-bearing deposits$33,466,0008,492
Retail deposits$34,482,0008,601
Estimated insured deposits$32,917,0008,857
IRAs and Keogh plan accounts$3,486,0006,293
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA