The First National Bank of Coleraine, Total Deposits

2023-12-31Rank
Total deposits$97,379,0003,708
Deposits held in domestic offices$97,379,0003,708
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$39,883,0003,501
Demand deposits$17,568,0003,755
Nontransaction accounts$57,496,0003,603
Money market deposit accounts (MMDAs)$4,858,0003,771
Other savings deposits (excluding MMDAs)$31,026,0002,186
Total time deposits$21,611,0003,687
Total time and savings deposits$79,811,0003,494
Noninterest-bearing deposits$17,568,0003,749
Interest-bearing deposits$79,811,0003,531
Retail deposits$88,597,0003,631
Estimated insured deposits$71,287,0003,736
IRAs and Keogh plan accounts$2,994,0003,119
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$95,210,0003,743
Deposits held in domestic offices$95,210,0003,742
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,566,0003,502
Demand deposits$19,255,0003,683
Nontransaction accounts$54,644,0003,656
Money market deposit accounts (MMDAs)$4,991,0003,787
Other savings deposits (excluding MMDAs)$29,871,0002,281
Total time deposits$19,782,0003,723
Total time and savings deposits$75,955,0003,549
Noninterest-bearing deposits$19,255,0003,662
Interest-bearing deposits$75,955,0003,585
Retail deposits$86,420,0003,676
Estimated insured deposits$69,981,0003,746
IRAs and Keogh plan accounts$01,133
Brokered deposits$3,017,0001,716
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$96,091,0003,746
Deposits held in domestic offices$96,091,0003,745
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$41,551,0003,506
Demand deposits$18,480,0003,752
Nontransaction accounts$54,540,0003,663
Money market deposit accounts (MMDAs)$5,016,0003,815
Other savings deposits (excluding MMDAs)$30,608,0002,305
Total time deposits$18,916,0003,729
Total time and savings deposits$77,611,0003,524
Noninterest-bearing deposits$18,480,0003,747
Interest-bearing deposits$77,611,0003,570
Retail deposits$87,252,0003,687
Estimated insured deposits$70,064,0003,773
IRAs and Keogh plan accounts$2,992,0003,184
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$96,724,0003,754
Deposits held in domestic offices$96,724,0003,753
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,827,0003,606
Demand deposits$19,406,0003,786
Nontransaction accounts$55,897,0003,674
Money market deposit accounts (MMDAs)$5,023,0003,894
Other savings deposits (excluding MMDAs)$33,447,0002,284
Total time deposits$17,427,0003,772
Total time and savings deposits$77,318,0003,581
Noninterest-bearing deposits$19,406,0003,764
Interest-bearing deposits$77,318,0003,629
Retail deposits$89,543,0003,734
Estimated insured deposits$70,934,0003,806
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$103,499,0003,720
Deposits held in domestic offices$103,499,0003,719
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$47,296,0003,505
Demand deposits$19,018,0003,864
Nontransaction accounts$56,203,0003,680
Money market deposit accounts (MMDAs)$5,890,0003,876
Other savings deposits (excluding MMDAs)$35,737,0002,243
Total time deposits$14,576,0003,898
Total time and savings deposits$84,481,0003,501
Noninterest-bearing deposits$19,018,0003,845
Interest-bearing deposits$84,481,0003,552
Retail deposits$98,833,0003,666
Estimated insured deposits$72,438,0003,797
IRAs and Keogh plan accounts$3,105,0003,224
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$103,767,0003,741
Deposits held in domestic offices$103,767,0003,740
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$48,241,0003,501
Demand deposits$19,871,0003,832
Nontransaction accounts$55,526,0003,731
Money market deposit accounts (MMDAs)$6,649,0003,862
Other savings deposits (excluding MMDAs)$33,308,0002,422
Total time deposits$15,569,0003,853
Total time and savings deposits$83,896,0003,530
Noninterest-bearing deposits$19,871,0003,839
Interest-bearing deposits$83,896,0003,581
Retail deposits$99,109,0003,706
Estimated insured deposits$73,623,0003,824
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$101,084,0003,842
Deposits held in domestic offices$101,084,0003,842
Individuals, partnerships, and corporations$81,107,0003,917
U.S. Government$1,000680
States and political subdivisions in the U.S.$19,976,0002,352
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$46,483,0003,585
Demand deposits$19,010,0003,932
Nontransaction accounts$54,601,0003,824
Money market deposit accounts (MMDAs)$5,468,0004,015
Other savings deposits (excluding MMDAs)$32,953,0002,487
Total time deposits$16,180,0003,877
Total time and savings deposits$82,074,0003,622
Noninterest-bearing deposits$19,010,0003,932
Interest-bearing deposits$82,074,0003,679
Retail deposits$96,434,0003,799
Estimated insured deposits$73,388,0003,898
IRAs and Keogh plan accounts$3,429,0003,212
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$99,470,0003,878
Deposits held in domestic offices$99,470,0003,878
Individuals, partnerships, and corporations$81,294,0003,930
U.S. Government$3,000563
States and political subdivisions in the U.S.$18,173,0002,449
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$45,366,0003,618
Demand deposits$19,854,0003,892
Nontransaction accounts$54,104,0003,832
Money market deposit accounts (MMDAs)$5,435,0004,035
Other savings deposits (excluding MMDAs)$31,802,0002,536
Total time deposits$16,867,0003,870
Total time and savings deposits$79,616,0003,680
Noninterest-bearing deposits$19,854,0003,906
Interest-bearing deposits$79,616,0003,731
Retail deposits$94,479,0003,844
Estimated insured deposits$74,075,0003,902
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$102,987,0003,828
Deposits held in domestic offices$102,987,0003,828
Individuals, partnerships, and corporations$82,155,0003,913
U.S. Government$2,000729
States and political subdivisions in the U.S.$20,830,0002,309
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$49,001,0003,515
Demand deposits$18,218,0003,988
Nontransaction accounts$53,986,0003,841
Money market deposit accounts (MMDAs)$5,518,0004,027
Other savings deposits (excluding MMDAs)$31,204,0002,500
Total time deposits$17,264,0003,904
Total time and savings deposits$84,769,0003,598
Noninterest-bearing deposits$18,218,0003,988
Interest-bearing deposits$84,769,0003,645
Retail deposits$97,499,0003,796
Estimated insured deposits$73,060,0003,922
IRAs and Keogh plan accounts$3,886,0003,076
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$102,169,0003,857
Deposits held in domestic offices$102,169,0003,857
Individuals, partnerships, and corporations$82,263,0003,945
U.S. Government$1,000726
States and political subdivisions in the U.S.$19,905,0002,316
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$49,623,0003,460
Demand deposits$23,210,0003,719
Nontransaction accounts$52,546,0003,911
Money market deposit accounts (MMDAs)$5,157,0004,114
Other savings deposits (excluding MMDAs)$30,736,0002,500
Total time deposits$16,653,0004,023
Total time and savings deposits$78,959,0003,713
Noninterest-bearing deposits$23,210,0003,744
Interest-bearing deposits$78,959,0003,760
Retail deposits$97,450,0003,813
Estimated insured deposits$72,316,0003,966
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$98,958,0003,918
Deposits held in domestic offices$98,958,0003,918
Individuals, partnerships, and corporations$80,934,0003,989
U.S. Government$1,000704
States and political subdivisions in the U.S.$18,023,0002,426
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$49,554,0003,470
Demand deposits$23,102,0003,731
Nontransaction accounts$49,404,0003,993
Money market deposit accounts (MMDAs)$5,034,0004,136
Other savings deposits (excluding MMDAs)$28,357,0002,579
Total time deposits$16,013,0004,096
Total time and savings deposits$75,856,0003,781
Noninterest-bearing deposits$23,102,0003,754
Interest-bearing deposits$75,856,0003,825
Retail deposits$94,821,0003,862
Estimated insured deposits$69,720,0004,036
IRAs and Keogh plan accounts$3,081,0003,484
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$93,212,0003,993
Deposits held in domestic offices$93,212,0003,993
Individuals, partnerships, and corporations$76,841,0004,052
U.S. Government$1,000695
States and political subdivisions in the U.S.$16,370,0002,519
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$46,230,0003,565
Demand deposits$21,927,0003,816
Nontransaction accounts$46,982,0004,061
Money market deposit accounts (MMDAs)$4,813,0004,175
Other savings deposits (excluding MMDAs)$26,929,0002,618
Total time deposits$15,240,0004,179
Total time and savings deposits$71,285,0003,874
Noninterest-bearing deposits$21,927,0003,845
Interest-bearing deposits$71,285,0003,916
Retail deposits$89,081,0003,944
Estimated insured deposits$67,329,0004,095
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$91,802,0003,957
Deposits held in domestic offices$91,802,0003,957
Individuals, partnerships, and corporations$72,680,0004,053
U.S. Government$1,000786
States and political subdivisions in the U.S.$19,121,0002,294
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$46,852,0003,441
Demand deposits$20,040,0003,838
Nontransaction accounts$44,950,0004,080
Money market deposit accounts (MMDAs)$4,553,0004,165
Other savings deposits (excluding MMDAs)$25,430,0002,595
Total time deposits$14,966,0004,233
Total time and savings deposits$71,762,0003,824
Noninterest-bearing deposits$20,040,0003,856
Interest-bearing deposits$71,762,0003,861
Retail deposits$87,683,0003,898
Estimated insured deposits$63,976,0004,111
IRAs and Keogh plan accounts$3,127,0003,494
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$87,824,0003,985
Deposits held in domestic offices$87,824,0003,985
Individuals, partnerships, and corporations$69,846,0004,076
U.S. Government$1,000710
States and political subdivisions in the U.S.$17,977,0002,317
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$45,174,0003,374
Demand deposits$19,347,0003,804
Nontransaction accounts$42,650,0004,151
Money market deposit accounts (MMDAs)$4,496,0004,176
Other savings deposits (excluding MMDAs)$23,171,0002,672
Total time deposits$14,983,0004,267
Total time and savings deposits$68,477,0003,878
Noninterest-bearing deposits$19,347,0003,839
Interest-bearing deposits$68,477,0003,913
Retail deposits$83,717,0003,932
Estimated insured deposits$61,333,0004,161
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$84,343,0004,028
Deposits held in domestic offices$84,343,0004,028
Individuals, partnerships, and corporations$68,990,0004,098
U.S. Government$1,000713
States and political subdivisions in the U.S.$15,352,0002,494
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$41,924,0003,475
Demand deposits$18,403,0003,868
Nontransaction accounts$42,419,0004,166
Money market deposit accounts (MMDAs)$4,419,0004,204
Other savings deposits (excluding MMDAs)$22,988,0002,635
Total time deposits$15,012,0004,297
Total time and savings deposits$65,940,0003,933
Noninterest-bearing deposits$18,403,0003,907
Interest-bearing deposits$65,940,0003,968
Retail deposits$80,249,0003,969
Estimated insured deposits$60,923,0004,173
IRAs and Keogh plan accounts$3,338,0003,448
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$76,311,0004,103
Deposits held in domestic offices$76,311,0004,103
Individuals, partnerships, and corporations$63,271,0004,141
U.S. Government$1,000720
States and political subdivisions in the U.S.$13,039,0002,693
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$32,662,0003,616
Demand deposits$12,024,0004,155
Nontransaction accounts$43,649,0004,129
Money market deposit accounts (MMDAs)$3,764,0004,280
Other savings deposits (excluding MMDAs)$24,649,0002,414
Total time deposits$15,236,0004,326
Total time and savings deposits$64,287,0003,941
Noninterest-bearing deposits$12,024,0004,174
Interest-bearing deposits$64,287,0003,974
Retail deposits$72,229,0004,037
Estimated insured deposits$56,212,0004,248
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$78,285,0004,103
Deposits held in domestic offices$78,285,0004,103
Individuals, partnerships, and corporations$61,978,0004,210
U.S. Government$1,000879
States and political subdivisions in the U.S.$16,306,0002,408
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$36,511,0003,480
Demand deposits$12,089,0004,197
Nontransaction accounts$41,774,0004,207
Money market deposit accounts (MMDAs)$3,532,0004,350
Other savings deposits (excluding MMDAs)$23,137,0002,474
Total time deposits$15,106,0004,380
Total time and savings deposits$66,196,0003,918
Noninterest-bearing deposits$12,089,0004,221
Interest-bearing deposits$66,196,0003,952
Retail deposits$74,215,0004,041
Estimated insured deposits$56,027,0004,282
IRAs and Keogh plan accounts$3,641,0003,373
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$80,888,0004,098
Deposits held in domestic offices$80,888,0004,098
Individuals, partnerships, and corporations$64,380,0004,192
U.S. Government$2,000694
States and political subdivisions in the U.S.$16,506,0002,333
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$37,126,0003,443
Demand deposits$12,459,0004,198
Nontransaction accounts$43,762,0004,191
Money market deposit accounts (MMDAs)$3,710,0004,396
Other savings deposits (excluding MMDAs)$24,319,0002,432
Total time deposits$15,734,0004,426
Total time and savings deposits$68,429,0003,884
Noninterest-bearing deposits$12,459,0004,218
Interest-bearing deposits$68,429,0003,919
Retail deposits$76,346,0004,011
Estimated insured deposits$56,636,0004,312
IRAs and Keogh plan accounts$01,521
Brokered deposits$3,774,0001,615
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$75,212,0004,213
Deposits held in domestic offices$75,212,0004,213
Individuals, partnerships, and corporations$62,441,0004,254
U.S. Government$1,000803
States and political subdivisions in the U.S.$12,770,0002,704
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$33,296,0003,629
Demand deposits$11,994,0004,246
Nontransaction accounts$41,916,0004,280
Money market deposit accounts (MMDAs)$3,768,0004,419
Other savings deposits (excluding MMDAs)$22,482,0002,550
Total time deposits$15,664,0004,465
Total time and savings deposits$63,218,0004,043
Noninterest-bearing deposits$11,994,0004,275
Interest-bearing deposits$63,218,0004,071
Retail deposits$70,673,0004,154
Estimated insured deposits$56,282,0004,346
IRAs and Keogh plan accounts$3,768,0003,409
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$78,344,0004,198
Deposits held in domestic offices$78,344,0004,198
Individuals, partnerships, and corporations$64,889,0004,260
U.S. Government$0998
States and political subdivisions in the U.S.$13,455,0002,652
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$34,313,0003,614
Demand deposits$13,001,0004,221
Nontransaction accounts$44,031,0004,259
Money market deposit accounts (MMDAs)$3,987,0004,448
Other savings deposits (excluding MMDAs)$24,383,0002,474
Total time deposits$15,661,0004,497
Total time and savings deposits$65,343,0004,040
Noninterest-bearing deposits$13,001,0004,254
Interest-bearing deposits$65,343,0004,066
Retail deposits$73,807,0004,131
Estimated insured deposits$56,796,0004,386
IRAs and Keogh plan accounts$3,811,0003,445
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$85,645,0004,092
Deposits held in domestic offices$85,645,0004,092
Individuals, partnerships, and corporations$69,704,0004,173
U.S. Government$01,108
States and political subdivisions in the U.S.$15,941,0002,420
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$44,373,0003,181
Demand deposits$17,210,0003,875
Nontransaction accounts$41,272,0004,355
Money market deposit accounts (MMDAs)$3,867,0004,502
Other savings deposits (excluding MMDAs)$23,647,0002,508
Total time deposits$13,757,0004,661
Total time and savings deposits$68,435,0003,977
Noninterest-bearing deposits$17,210,0003,948
Interest-bearing deposits$68,435,0004,003
Retail deposits$83,111,0003,971
Estimated insured deposits$56,585,0004,409
IRAs and Keogh plan accounts$3,685,0003,545
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$83,145,0004,155
Deposits held in domestic offices$83,145,0004,155
Individuals, partnerships, and corporations$67,511,0004,264
U.S. Government$01,011
States and political subdivisions in the U.S.$15,634,0002,399
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$39,541,0003,396
Demand deposits$13,309,0004,233
Nontransaction accounts$43,604,0004,321
Money market deposit accounts (MMDAs)$3,756,0004,584
Other savings deposits (excluding MMDAs)$25,383,0002,423
Total time deposits$14,465,0004,665
Total time and savings deposits$69,836,0003,961
Noninterest-bearing deposits$13,309,0004,274
Interest-bearing deposits$69,836,0003,990
Retail deposits$80,773,0004,041
Estimated insured deposits$56,369,0004,459
IRAs and Keogh plan accounts$3,841,0003,540
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$81,010,0004,229
Deposits held in domestic offices$81,010,0004,229
Individuals, partnerships, and corporations$67,763,0004,299
U.S. Government$01,101
States and political subdivisions in the U.S.$13,247,0002,661
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$40,194,0003,403
Demand deposits$15,376,0004,092
Nontransaction accounts$40,816,0004,464
Money market deposit accounts (MMDAs)$3,690,0004,652
Other savings deposits (excluding MMDAs)$20,863,0002,749
Total time deposits$16,263,0004,570
Total time and savings deposits$65,634,0004,118
Noninterest-bearing deposits$15,376,0004,135
Interest-bearing deposits$65,634,0004,145
Retail deposits$77,441,0004,156
Estimated insured deposits$57,240,0004,481
IRAs and Keogh plan accounts$3,973,0003,517
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$78,637,0004,331
Deposits held in domestic offices$78,637,0004,331
Individuals, partnerships, and corporations$65,109,0004,409
U.S. Government$01,097
States and political subdivisions in the U.S.$13,528,0002,618
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$34,906,0003,719
Demand deposits$12,952,0004,370
Nontransaction accounts$43,731,0004,414
Money market deposit accounts (MMDAs)$3,583,0004,735
Other savings deposits (excluding MMDAs)$23,809,0002,566
Total time deposits$16,338,0004,618
Total time and savings deposits$65,685,0004,173
Noninterest-bearing deposits$12,952,0004,402
Interest-bearing deposits$65,685,0004,198
Retail deposits$75,070,0004,260
Estimated insured deposits$59,318,0004,483
IRAs and Keogh plan accounts$4,010,0003,535
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$82,973,0004,285
Deposits held in domestic offices$82,973,0004,285
Individuals, partnerships, and corporations$66,697,0004,416
U.S. Government$01,191
States and political subdivisions in the U.S.$16,276,0002,385
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$39,247,0003,504
Demand deposits$13,894,0004,325
Nontransaction accounts$43,726,0004,450
Money market deposit accounts (MMDAs)$3,262,0004,844
Other savings deposits (excluding MMDAs)$23,911,0002,528
Total time deposits$16,553,0004,670
Total time and savings deposits$69,079,0004,112
Noninterest-bearing deposits$13,894,0004,369
Interest-bearing deposits$69,079,0004,144
Retail deposits$79,408,0004,201
Estimated insured deposits$57,635,0004,560
IRAs and Keogh plan accounts$4,135,0003,538
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$86,178,0004,252
Deposits held in domestic offices$86,178,0004,252
Individuals, partnerships, and corporations$69,760,0004,377
U.S. Government$01,147
States and political subdivisions in the U.S.$16,418,0002,327
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$38,721,0003,482
Demand deposits$13,224,0004,368
Nontransaction accounts$47,457,0004,376
Money market deposit accounts (MMDAs)$5,261,0004,610
Other savings deposits (excluding MMDAs)$24,017,0002,564
Total time deposits$18,179,0004,626
Total time and savings deposits$72,954,0004,051
Noninterest-bearing deposits$13,224,0004,406
Interest-bearing deposits$72,954,0004,071
Retail deposits$81,745,0004,180
Estimated insured deposits$58,576,0004,573
IRAs and Keogh plan accounts$4,270,0003,541
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$81,255,0004,372
Deposits held in domestic offices$81,255,0004,372
Individuals, partnerships, and corporations$68,874,0004,418
U.S. Government$01,163
States and political subdivisions in the U.S.$12,381,0002,747
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$32,638,0003,887
Demand deposits$12,771,0004,454
Nontransaction accounts$48,617,0004,378
Money market deposit accounts (MMDAs)$5,944,0004,542
Other savings deposits (excluding MMDAs)$24,126,0002,554
Total time deposits$18,547,0004,631
Total time and savings deposits$68,484,0004,195
Noninterest-bearing deposits$12,771,0004,481
Interest-bearing deposits$68,484,0004,219
Retail deposits$76,298,0004,326
Estimated insured deposits$56,909,0004,660
IRAs and Keogh plan accounts$4,473,0003,502
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$75,608,0004,547
Deposits held in domestic offices$75,608,0004,547
Individuals, partnerships, and corporations$63,213,0004,585
U.S. Government$01,186
States and political subdivisions in the U.S.$12,395,0002,783
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$32,569,0003,909
Demand deposits$12,488,0004,532
Nontransaction accounts$43,039,0004,630
Money market deposit accounts (MMDAs)$3,476,0004,956
Other savings deposits (excluding MMDAs)$21,214,0002,788
Total time deposits$18,349,0004,713
Total time and savings deposits$63,120,0004,402
Noninterest-bearing deposits$12,488,0004,557
Interest-bearing deposits$63,120,0004,426
Retail deposits$70,713,0004,501
Estimated insured deposits$56,503,0004,718
IRAs and Keogh plan accounts$4,374,0003,580
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$77,176,0004,525
Deposits held in domestic offices$77,176,0004,525
Individuals, partnerships, and corporations$62,235,0004,633
U.S. Government$01,254
States and political subdivisions in the U.S.$14,941,0002,529
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$36,135,0003,695
Demand deposits$13,345,0004,462
Nontransaction accounts$41,041,0004,730
Money market deposit accounts (MMDAs)$3,338,0005,020
Other savings deposits (excluding MMDAs)$20,066,0002,824
Total time deposits$17,637,0004,826
Total time and savings deposits$63,831,0004,395
Noninterest-bearing deposits$13,345,0004,494
Interest-bearing deposits$63,831,0004,411
Retail deposits$73,946,0004,446
Estimated insured deposits$56,096,0004,759
IRAs and Keogh plan accounts$4,411,0003,611
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$76,934,0004,547
Deposits held in domestic offices$76,934,0004,547
Individuals, partnerships, and corporations$62,676,0004,652
U.S. Government$01,248
States and political subdivisions in the U.S.$14,258,0002,520
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$34,211,0003,733
Demand deposits$12,364,0004,540
Nontransaction accounts$42,723,0004,697
Money market deposit accounts (MMDAs)$3,521,0005,026
Other savings deposits (excluding MMDAs)$21,354,0002,702
Total time deposits$17,848,0004,872
Total time and savings deposits$64,570,0004,387
Noninterest-bearing deposits$12,364,0004,579
Interest-bearing deposits$64,570,0004,397
Retail deposits$73,599,0004,459
Estimated insured deposits$57,141,0004,754
IRAs and Keogh plan accounts$4,396,0003,655
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$73,881,0004,643
Deposits held in domestic offices$73,881,0004,643
Individuals, partnerships, and corporations$61,469,0004,718
U.S. Government$01,147
States and political subdivisions in the U.S.$12,412,0002,755
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$31,086,0003,963
Demand deposits$11,974,0004,599
Nontransaction accounts$42,795,0004,737
Money market deposit accounts (MMDAs)$3,343,0005,113
Other savings deposits (excluding MMDAs)$20,862,0002,762
Total time deposits$18,590,0004,885
Total time and savings deposits$61,907,0004,514
Noninterest-bearing deposits$11,794,0004,652
Interest-bearing deposits$62,087,0004,517
Retail deposits$70,433,0004,584
Estimated insured deposits$56,469,0004,820
IRAs and Keogh plan accounts$4,641,0003,578
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$72,654,0004,724
Deposits held in domestic offices$72,654,0004,724
Individuals, partnerships, and corporations$62,270,0004,741
U.S. Government$01,159
States and political subdivisions in the U.S.$10,384,0003,042
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$29,932,0004,062
Demand deposits$12,653,0004,543
Nontransaction accounts$42,722,0004,794
Money market deposit accounts (MMDAs)$3,405,0005,169
Other savings deposits (excluding MMDAs)$20,182,0002,809
Total time deposits$19,135,0004,879
Total time and savings deposits$60,001,0004,608
Noninterest-bearing deposits$12,653,0004,595
Interest-bearing deposits$60,001,0004,627
Retail deposits$68,919,0004,676
Estimated insured deposits$58,435,0004,816
IRAs and Keogh plan accounts$4,676,0003,601
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$76,171,0004,683
Deposits held in domestic offices$76,171,0004,683
Individuals, partnerships, and corporations$62,916,0004,761
U.S. Government$01,296
States and political subdivisions in the U.S.$13,255,0002,654
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$32,782,0003,918
Demand deposits$12,811,0004,620
Nontransaction accounts$43,389,0004,789
Money market deposit accounts (MMDAs)$3,505,0005,172
Other savings deposits (excluding MMDAs)$19,921,0002,793
Total time deposits$19,963,0004,860
Total time and savings deposits$63,360,0004,528
Noninterest-bearing deposits$12,811,0004,660
Interest-bearing deposits$63,360,0004,543
Retail deposits$72,143,0004,622
Estimated insured deposits$59,405,0004,815
IRAs and Keogh plan accounts$4,917,0003,527
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$75,455,0004,720
Deposits held in domestic offices$75,455,0004,720
Individuals, partnerships, and corporations$62,249,0004,823
U.S. Government$01,197
States and political subdivisions in the U.S.$13,206,0002,595
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$31,183,0003,940
Demand deposits$11,302,0004,754
Nontransaction accounts$44,272,0004,811
Money market deposit accounts (MMDAs)$3,643,0005,218
Other savings deposits (excluding MMDAs)$19,261,0002,840
Total time deposits$21,368,0004,831
Total time and savings deposits$64,153,0004,549
Noninterest-bearing deposits$11,302,0004,803
Interest-bearing deposits$64,153,0004,556
Retail deposits$70,211,0004,706
Estimated insured deposits$59,694,0004,848
IRAs and Keogh plan accounts$5,126,0003,513
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$72,621,0004,844
Deposits held in domestic offices$72,621,0004,844
Individuals, partnerships, and corporations$61,205,0004,889
U.S. Government$01,235
States and political subdivisions in the U.S.$11,416,0002,845
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,170,0004,208
Demand deposits$10,655,0004,896
Nontransaction accounts$44,451,0004,861
Money market deposit accounts (MMDAs)$3,859,0005,241
Other savings deposits (excluding MMDAs)$18,174,0002,960
Total time deposits$22,418,0004,803
Total time and savings deposits$61,966,0004,675
Noninterest-bearing deposits$10,655,0004,922
Interest-bearing deposits$61,966,0004,679
Retail deposits$67,403,0004,814
Estimated insured deposits$57,817,0004,952
IRAs and Keogh plan accounts$5,200,0003,525
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$70,816,0004,944
Deposits held in domestic offices$70,816,0004,944
Individuals, partnerships, and corporations$60,900,0004,954
U.S. Government$01,228
States and political subdivisions in the U.S.$9,916,0003,105
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$26,345,0004,386
Demand deposits$10,678,0004,944
Nontransaction accounts$44,471,0004,911
Money market deposit accounts (MMDAs)$3,806,0005,313
Other savings deposits (excluding MMDAs)$18,712,0002,918
Total time deposits$21,952,0004,912
Total time and savings deposits$60,138,0004,789
Noninterest-bearing deposits$10,768,0004,974
Interest-bearing deposits$60,048,0004,797
Retail deposits$65,983,0004,913
Estimated insured deposits$57,842,0005,014
IRAs and Keogh plan accounts$5,145,0003,580
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$74,833,0004,882
Deposits held in domestic offices$74,833,0004,882
Individuals, partnerships, and corporations$61,532,0004,986
U.S. Government$01,345
States and political subdivisions in the U.S.$13,301,0002,628
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$30,014,0004,138
Demand deposits$11,368,0004,893
Nontransaction accounts$44,819,0004,954
Money market deposit accounts (MMDAs)$4,009,0005,321
Other savings deposits (excluding MMDAs)$17,780,0002,981
Total time deposits$23,030,0004,906
Total time and savings deposits$63,465,0004,714
Noninterest-bearing deposits$11,368,0004,947
Interest-bearing deposits$63,465,0004,724
Retail deposits$69,548,0004,861
Estimated insured deposits$58,136,0005,048
IRAs and Keogh plan accounts$5,395,0003,537
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$76,292,0004,886
Deposits held in domestic offices$76,292,0004,886
Individuals, partnerships, and corporations$62,461,0005,000
U.S. Government$01,257
States and political subdivisions in the U.S.$13,831,0002,503
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,618,0003,982
Demand deposits$10,803,0004,928
Nontransaction accounts$45,674,0004,995
Money market deposit accounts (MMDAs)$4,025,0005,395
Other savings deposits (excluding MMDAs)$17,634,0002,978
Total time deposits$24,015,0004,919
Total time and savings deposits$65,489,0004,702
Noninterest-bearing deposits$10,803,0004,996
Interest-bearing deposits$65,489,0004,712
Retail deposits$70,142,0004,870
Estimated insured deposits$58,468,0005,090
IRAs and Keogh plan accounts$5,527,0003,562
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$72,833,0005,006
Deposits held in domestic offices$72,833,0005,006
Individuals, partnerships, and corporations$60,799,0005,095
U.S. Government$01,331
States and political subdivisions in the U.S.$12,034,0002,723
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$27,825,0004,268
Demand deposits$10,146,0005,079
Nontransaction accounts$45,008,0005,066
Money market deposit accounts (MMDAs)$3,621,0005,523
Other savings deposits (excluding MMDAs)$17,343,0003,013
Total time deposits$24,044,0004,968
Total time and savings deposits$62,687,0004,842
Noninterest-bearing deposits$10,146,0005,141
Interest-bearing deposits$62,687,0004,848
Retail deposits$66,753,0005,028
Estimated insured deposits$58,002,0005,158
IRAs and Keogh plan accounts$5,491,0003,609
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$68,644,0005,192
Deposits held in domestic offices$68,644,0005,192
Individuals, partnerships, and corporations$60,612,0005,171
U.S. Government$01,317
States and political subdivisions in the U.S.$8,032,0003,449
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$23,504,0004,683
Demand deposits$10,367,0005,083
Nontransaction accounts$45,140,0005,130
Money market deposit accounts (MMDAs)$3,642,0005,586
Other savings deposits (excluding MMDAs)$18,109,0002,952
Total time deposits$23,389,0005,116
Total time and savings deposits$58,277,0005,062
Noninterest-bearing deposits$10,367,0005,151
Interest-bearing deposits$58,277,0005,071
Retail deposits$62,922,0005,197
Estimated insured deposits$58,334,0005,217
IRAs and Keogh plan accounts$5,505,0003,656
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$72,184,0005,107
Deposits held in domestic offices$72,184,0005,107
Individuals, partnerships, and corporations$60,766,0005,179
U.S. Government$01,474
States and political subdivisions in the U.S.$11,418,0002,811
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$26,890,0004,373
Demand deposits$9,916,0005,175
Nontransaction accounts$45,294,0005,132
Money market deposit accounts (MMDAs)$3,402,0005,661
Other savings deposits (excluding MMDAs)$17,372,0002,971
Total time deposits$24,520,0005,082
Total time and savings deposits$62,268,0004,928
Noninterest-bearing deposits$9,916,0005,242
Interest-bearing deposits$62,268,0004,932
Retail deposits$65,990,0005,128
Estimated insured deposits$57,768,0005,250
IRAs and Keogh plan accounts$5,562,0003,692
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$70,865,0005,169
Deposits held in domestic offices$70,865,0005,168
Individuals, partnerships, and corporations$60,017,0005,232
U.S. Government$01,406
States and political subdivisions in the U.S.$10,848,0002,806
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$26,593,0004,331
Demand deposits$10,183,0005,101
Nontransaction accounts$44,272,0005,263
Money market deposit accounts (MMDAs)$3,093,0005,808
Other savings deposits (excluding MMDAs)$17,510,0002,951
Total time deposits$23,669,0005,239
Total time and savings deposits$60,682,0005,017
Noninterest-bearing deposits$10,183,0005,203
Interest-bearing deposits$60,682,0005,023
Retail deposits$65,456,0005,176
Estimated insured deposits$58,140,0005,279
IRAs and Keogh plan accounts$5,794,0003,650
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$70,656,0005,207
Deposits held in domestic offices$70,656,0005,207
Individuals, partnerships, and corporations$60,422,0005,258
U.S. Government$01,377
States and political subdivisions in the U.S.$10,234,0002,939
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$26,389,0004,347
Demand deposits$10,447,0005,041
Nontransaction accounts$44,267,0005,303
Money market deposit accounts (MMDAs)$3,181,0005,830
Other savings deposits (excluding MMDAs)$17,379,0002,969
Total time deposits$23,707,0005,305
Total time and savings deposits$60,209,0005,079
Noninterest-bearing deposits$10,447,0005,143
Interest-bearing deposits$60,209,0005,085
Retail deposits$65,290,0005,213
Estimated insured deposits$57,454,0005,349
IRAs and Keogh plan accounts$5,982,0003,592
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$70,023,0005,271
Deposits held in domestic offices$70,023,0005,271
Individuals, partnerships, and corporations$61,931,0005,273
U.S. Government$01,424
States and political subdivisions in the U.S.$8,092,0003,388
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$24,289,0004,628
Demand deposits$10,305,0005,141
Nontransaction accounts$45,734,0005,290
Money market deposit accounts (MMDAs)$3,259,0005,876
Other savings deposits (excluding MMDAs)$17,503,0002,955
Total time deposits$24,973,0005,240
Total time and savings deposits$59,718,0005,158
Noninterest-bearing deposits$10,305,0005,250
Interest-bearing deposits$59,718,0005,163
Retail deposits$63,561,0005,325
Estimated insured deposits$58,213,0005,367
IRAs and Keogh plan accounts$6,008,0003,621
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$71,915,0005,241
Deposits held in domestic offices$71,915,0005,240
Individuals, partnerships, and corporations$60,147,0005,344
U.S. Government$01,583
States and political subdivisions in the U.S.$11,768,0002,721
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$27,884,0004,299
Demand deposits$10,627,0005,158
Nontransaction accounts$44,031,0005,362
Money market deposit accounts (MMDAs)$2,989,0005,946
Other savings deposits (excluding MMDAs)$16,618,0002,980
Total time deposits$24,424,0005,330
Total time and savings deposits$61,288,0005,093
Noninterest-bearing deposits$10,627,0005,265
Interest-bearing deposits$61,288,0005,098
Retail deposits$65,541,0005,267
Estimated insured deposits$58,080,0005,468
IRAs and Keogh plan accounts$5,960,0003,669
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$69,482,0005,321
Deposits held in domestic offices$69,482,0005,321
Individuals, partnerships, and corporations$58,123,0005,441
U.S. Government$01,457
States and political subdivisions in the U.S.$11,359,0002,728
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$25,796,0004,339
Demand deposits$10,219,0005,113
Nontransaction accounts$43,686,0005,453
Money market deposit accounts (MMDAs)$3,133,0006,008
Other savings deposits (excluding MMDAs)$16,530,0002,970
Total time deposits$24,023,0005,483
Total time and savings deposits$59,263,0005,207
Noninterest-bearing deposits$10,219,0005,230
Interest-bearing deposits$59,263,0005,213
Retail deposits$63,576,0005,344
Estimated insured deposits$56,903,0005,552
IRAs and Keogh plan accounts$5,878,0003,766
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$68,247,0005,402
Deposits held in domestic offices$68,247,0005,401
Individuals, partnerships, and corporations$59,523,0005,430
U.S. Government$01,535
States and political subdivisions in the U.S.$8,724,0003,224
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$25,323,0004,378
Demand deposits$11,910,0004,701
Nontransaction accounts$42,924,0005,542
Money market deposit accounts (MMDAs)$3,133,0006,029
Other savings deposits (excluding MMDAs)$15,473,0003,084
Total time deposits$24,318,0005,530
Total time and savings deposits$56,337,0005,374
Noninterest-bearing deposits$11,910,0004,855
Interest-bearing deposits$56,337,0005,379
Retail deposits$62,437,0005,417
Estimated insured deposits$58,335,0005,524
IRAs and Keogh plan accounts$5,975,0003,744
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$69,897,0005,408
Deposits held in domestic offices$69,897,0005,407
Individuals, partnerships, and corporations$60,941,0005,432
U.S. Government$01,579
States and political subdivisions in the U.S.$8,956,0003,192
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$24,773,0004,482
Demand deposits$9,545,0005,289
Nontransaction accounts$45,124,0005,496
Money market deposit accounts (MMDAs)$3,237,0006,058
Other savings deposits (excluding MMDAs)$16,001,0003,002
Total time deposits$25,886,0005,461
Total time and savings deposits$60,352,0005,278
Noninterest-bearing deposits$9,545,0005,403
Interest-bearing deposits$60,352,0005,285
Retail deposits$63,493,0005,441
Estimated insured deposits$57,452,0005,632
IRAs and Keogh plan accounts$6,014,0003,746
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$67,873,0005,471
Deposits held in domestic offices$67,873,0005,470
Individuals, partnerships, and corporations$56,766,0005,593
U.S. Government$01,780
States and political subdivisions in the U.S.$11,107,0002,720
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$23,429,0004,566
Demand deposits$8,088,0005,545
Nontransaction accounts$44,444,0005,523
Money market deposit accounts (MMDAs)$3,605,0005,949
Other savings deposits (excluding MMDAs)$15,578,0002,948
Total time deposits$25,261,0005,578
Total time and savings deposits$59,785,0005,276
Noninterest-bearing deposits$8,088,0005,640
Interest-bearing deposits$59,785,0005,293
Retail deposits$62,573,0005,451
Estimated insured deposits$55,689,0005,679
IRAs and Keogh plan accounts$5,973,0003,772
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$66,313,0005,527
Deposits held in domestic offices$66,313,0005,526
Individuals, partnerships, and corporations$55,823,0005,658
U.S. Government$01,652
States and political subdivisions in the U.S.$10,490,0002,719
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$21,119,0004,739
Demand deposits$9,613,0005,077
Nontransaction accounts$45,194,0005,523
Money market deposit accounts (MMDAs)$3,660,0005,986
Other savings deposits (excluding MMDAs)$15,652,0002,911
Total time deposits$25,882,0005,594
Total time and savings deposits$56,700,0005,430
Noninterest-bearing deposits$9,613,0005,219
Interest-bearing deposits$56,700,0005,443
Retail deposits$61,006,0005,529
Estimated insured deposits$56,157,0005,668
IRAs and Keogh plan accounts$5,944,0003,835
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$64,012,0005,658
Deposits held in domestic offices$64,012,0005,657
Individuals, partnerships, and corporations$53,338,0005,772
U.S. Government$01,633
States and political subdivisions in the U.S.$10,674,0002,701
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$18,950,0005,001
Demand deposits$7,750,0005,527
Nontransaction accounts$45,062,0005,582
Money market deposit accounts (MMDAs)$3,510,0006,068
Other savings deposits (excluding MMDAs)$15,653,0002,914
Total time deposits$25,899,0005,678
Total time and savings deposits$56,262,0005,511
Noninterest-bearing deposits$7,750,0005,628
Interest-bearing deposits$56,262,0005,510
Retail deposits$58,010,0005,662
Estimated insured deposits$52,980,0005,836
IRAs and Keogh plan accounts$5,802,0003,902
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$62,663,0005,757
Deposits held in domestic offices$62,663,0005,755
Individuals, partnerships, and corporations$52,885,0005,844
U.S. Government$01,643
States and political subdivisions in the U.S.$9,778,0002,890
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$18,178,0005,142
Demand deposits$7,719,0005,544
Nontransaction accounts$44,485,0005,671
Money market deposit accounts (MMDAs)$3,471,0006,123
Other savings deposits (excluding MMDAs)$15,268,0002,939
Total time deposits$25,746,0005,765
Total time and savings deposits$54,944,0005,622
Noninterest-bearing deposits$7,719,0005,654
Interest-bearing deposits$54,944,0005,633
Retail deposits$58,018,0005,707
Estimated insured deposits$54,010,0005,854
IRAs and Keogh plan accounts$6,098,0003,806
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$67,458,0005,598
Deposits held in domestic offices$67,458,0005,597
Individuals, partnerships, and corporations$56,225,0005,728
U.S. Government$02,902
States and political subdivisions in the U.S.$11,233,0002,625
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$19,887,0004,879
Demand deposits$7,811,0005,510
Nontransaction accounts$47,571,0005,558
Money market deposit accounts (MMDAs)$3,353,0006,156
Other savings deposits (excluding MMDAs)$15,022,0002,890
Total time deposits$29,196,0005,585
Total time and savings deposits$59,647,0005,432
Noninterest-bearing deposits$7,811,0005,626
Interest-bearing deposits$59,647,0005,453
Retail deposits$59,871,0005,629
Estimated insured deposits$54,554,0005,840
IRAs and Keogh plan accounts$6,414,0003,710
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$66,552,0005,663
Deposits held in domestic offices$66,552,0005,662
Individuals, partnerships, and corporations$55,506,0005,796
U.S. Government$03,279
States and political subdivisions in the U.S.$11,046,0002,620
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$18,154,0005,030
Demand deposits$8,328,0005,299
Nontransaction accounts$48,398,0005,592
Money market deposit accounts (MMDAs)$3,335,0006,209
Other savings deposits (excluding MMDAs)$15,223,0002,862
Total time deposits$29,840,0005,643
Total time and savings deposits$58,224,0005,553
Noninterest-bearing deposits$8,328,0005,429
Interest-bearing deposits$58,224,0005,575
Retail deposits$58,310,0005,729
Estimated insured deposits$54,255,0005,835
IRAs and Keogh plan accounts$6,073,0003,918
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$65,181,0005,738
Deposits held in domestic offices$65,181,0005,737
Individuals, partnerships, and corporations$52,458,0005,953
U.S. Government$03,428
States and political subdivisions in the U.S.$12,723,0002,398
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$18,888,0004,900
Demand deposits$7,646,0005,457
Nontransaction accounts$46,293,0005,722
Money market deposit accounts (MMDAs)$3,027,0006,328
Other savings deposits (excluding MMDAs)$14,548,0002,938
Total time deposits$28,718,0005,767
Total time and savings deposits$57,535,0005,598
Noninterest-bearing deposits$7,646,0005,577
Interest-bearing deposits$57,535,0005,613
Retail deposits$58,136,0005,765
Estimated insured deposits$53,300,0005,895
IRAs and Keogh plan accounts$5,631,0004,074
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$64,087,0005,847
Deposits held in domestic offices$64,087,0005,845
Individuals, partnerships, and corporations$51,389,0006,054
U.S. Government$03,500
States and political subdivisions in the U.S.$12,698,0002,493
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$19,141,0004,901
Demand deposits$7,115,0005,662
Nontransaction accounts$44,946,0005,874
Money market deposit accounts (MMDAs)$2,963,0006,420
Other savings deposits (excluding MMDAs)$13,711,0003,041
Total time deposits$28,272,0005,892
Total time and savings deposits$56,972,0005,706
Noninterest-bearing deposits$7,115,0005,764
Interest-bearing deposits$56,972,0005,714
Retail deposits$57,737,0005,830
Estimated insured deposits$52,466,0006,000
IRAs and Keogh plan accounts$5,789,0004,045
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$64,809,0005,818
Deposits held in domestic offices$64,809,0005,818
Individuals, partnerships, and corporations$51,198,0006,075
U.S. Government$03,705
States and political subdivisions in the U.S.$13,611,0002,298
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$20,533,0004,781
Demand deposits$7,825,0005,544
Nontransaction accounts$44,276,0005,890
Money market deposit accounts (MMDAs)$2,826,0006,465
Other savings deposits (excluding MMDAs)$11,821,0003,242
Total time deposits$29,629,0005,831
Total time and savings deposits$56,984,0005,684
Noninterest-bearing deposits$7,825,0005,658
Interest-bearing deposits$56,984,0005,702
Retail deposits$50,156,0005,823
Estimated insured deposits$51,992,0006,030
IRAs and Keogh plan accounts$5,522,0004,129
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$64,518,0005,839
Deposits held in domestic offices$64,518,0005,838
Individuals, partnerships, and corporations$50,655,0006,108
U.S. Government$03,620
States and political subdivisions in the U.S.$13,863,0002,206
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$20,113,0004,625
Demand deposits$7,545,0005,440
Nontransaction accounts$44,405,0005,938
Money market deposit accounts (MMDAs)$2,509,0006,634
Other savings deposits (excluding MMDAs)$11,931,0003,243
Total time deposits$29,965,0005,859
Total time and savings deposits$56,973,0005,705
Noninterest-bearing deposits$7,545,0005,573
Interest-bearing deposits$56,973,0005,721
Retail deposits$49,414,0005,844
Estimated insured deposits$50,856,0006,082
IRAs and Keogh plan accounts$5,432,0004,180
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$59,321,0006,048
Deposits held in domestic offices$59,321,0006,047
Individuals, partnerships, and corporations$47,525,0006,284
U.S. Government$03,557
States and political subdivisions in the U.S.$11,796,0002,461
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$16,980,0005,208
Demand deposits$7,003,0005,715
Nontransaction accounts$42,341,0006,042
Money market deposit accounts (MMDAs)$2,595,0006,649
Other savings deposits (excluding MMDAs)$11,037,0003,393
Total time deposits$28,709,0005,985
Total time and savings deposits$52,318,0005,930
Noninterest-bearing deposits$7,003,0005,820
Interest-bearing deposits$52,318,0005,941
Retail deposits$45,615,0006,082
Estimated insured deposits$44,182,0006,110
IRAs and Keogh plan accounts$5,486,0004,150
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$59,728,0006,035
Deposits held in domestic offices$59,728,0006,035
Individuals, partnerships, and corporations$47,270,0006,311
U.S. Government$03,628
States and political subdivisions in the U.S.$12,458,0002,446
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$17,482,0005,107
Demand deposits$7,336,0005,578
Nontransaction accounts$42,246,0006,074
Money market deposit accounts (MMDAs)$2,560,0006,683
Other savings deposits (excluding MMDAs)$10,906,0003,377
Total time deposits$28,780,0006,009
Total time and savings deposits$52,392,0005,924
Noninterest-bearing deposits$7,336,0005,700
Interest-bearing deposits$52,392,0005,927
Retail deposits$46,563,0006,055
Estimated insured deposits$44,929,0006,076
IRAs and Keogh plan accounts$5,502,0004,059
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$58,375,0006,048
Deposits held in domestic offices$58,375,0006,048
Individuals, partnerships, and corporations$45,496,0006,368
U.S. Government$03,888
States and political subdivisions in the U.S.$12,879,0002,342
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$17,219,0005,182
Demand deposits$7,637,0005,558
Nontransaction accounts$41,156,0006,076
Money market deposit accounts (MMDAs)$2,562,0006,676
Other savings deposits (excluding MMDAs)$10,384,0003,353
Total time deposits$28,210,0006,032
Total time and savings deposits$50,738,0005,968
Noninterest-bearing deposits$7,637,0005,680
Interest-bearing deposits$50,738,0005,975
Retail deposits$45,288,0006,109
Estimated insured deposits$44,165,0006,088
IRAs and Keogh plan accounts$4,961,0004,200
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$59,310,0006,000
Deposits held in domestic offices$59,310,0005,999
Individuals, partnerships, and corporations$46,865,0006,269
U.S. Government$03,764
States and political subdivisions in the U.S.$12,445,0002,297
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$17,159,0005,085
Demand deposits$7,348,0005,607
Nontransaction accounts$42,151,0006,005
Money market deposit accounts (MMDAs)$3,151,0006,452
Other savings deposits (excluding MMDAs)$9,682,0003,553
Total time deposits$29,318,0005,889
Total time and savings deposits$51,962,0005,883
Noninterest-bearing deposits$7,348,0005,736
Interest-bearing deposits$51,962,0005,891
Retail deposits$45,056,0006,114
Estimated insured deposits$43,397,0006,125
IRAs and Keogh plan accounts$5,188,0004,043
Brokered deposits$03,597
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$56,913,0006,110
Deposits held in domestic offices$56,913,0006,109
Individuals, partnerships, and corporations$45,259,0006,386
U.S. Government$03,873
States and political subdivisions in the U.S.$11,654,0002,461
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$15,544,0005,442
Demand deposits$6,700,0005,891
Nontransaction accounts$41,369,0006,059
Money market deposit accounts (MMDAs)$3,035,0006,506
Other savings deposits (excluding MMDAs)$9,815,0003,551
Total time deposits$28,519,0005,981
Total time and savings deposits$50,213,0005,984
Noninterest-bearing deposits$6,700,0006,013
Interest-bearing deposits$50,213,0005,984
Retail deposits$43,316,0006,229
Estimated insured deposits$42,821,0006,168
IRAs and Keogh plan accounts$4,891,0004,173
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$55,874,0006,174
Deposits held in domestic offices$55,874,0006,173
Individuals, partnerships, and corporations$44,834,0006,413
U.S. Government$03,876
States and political subdivisions in the U.S.$11,040,0002,546
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$15,188,0005,524
Demand deposits$6,820,0005,823
Nontransaction accounts$40,686,0006,121
Money market deposit accounts (MMDAs)$2,358,0006,811
Other savings deposits (excluding MMDAs)$9,938,0003,473
Total time deposits$28,390,0006,025
Total time and savings deposits$49,054,0006,055
Noninterest-bearing deposits$15,188,0003,840
Interest-bearing deposits$40,686,0006,501
Retail deposits$42,373,0006,273
Estimated insured deposits$42,692,0006,179
IRAs and Keogh plan accounts$4,932,0004,169
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$55,012,0006,153
Deposits held in domestic offices$55,012,0006,152
Individuals, partnerships, and corporations$43,410,0006,462
U.S. Government$04,156
States and political subdivisions in the U.S.$11,602,0002,413
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$15,139,0005,532
Demand deposits$6,853,0005,883
Nontransaction accounts$39,873,0006,117
Money market deposit accounts (MMDAs)$2,583,0006,668
Other savings deposits (excluding MMDAs)$9,458,0003,511
Total time deposits$27,832,0006,014
Total time and savings deposits$48,159,0006,037
Noninterest-bearing deposits$6,853,0006,003
Interest-bearing deposits$48,159,0006,036
Retail deposits$41,634,0006,289
Estimated insured deposits$41,364,0006,190
IRAs and Keogh plan accounts$4,875,0004,155
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$54,928,0006,161
Deposits held in domestic offices$54,928,0006,160
Individuals, partnerships, and corporations$43,539,0006,458
U.S. Government$03,924
States and political subdivisions in the U.S.$11,389,0002,310
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$15,405,0005,395
Demand deposits$7,551,0005,515
Nontransaction accounts$39,523,0006,163
Money market deposit accounts (MMDAs)$2,574,0006,678
Other savings deposits (excluding MMDAs)$10,076,0003,432
Total time deposits$26,873,0006,111
Total time and savings deposits$47,377,0006,101
Noninterest-bearing deposits$7,551,0005,663
Interest-bearing deposits$47,377,0006,100
Retail deposits$42,023,0006,258
Estimated insured deposits$40,757,0006,244
IRAs and Keogh plan accounts$4,771,0004,212
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$58,555,0006,010
Deposits held in domestic offices$58,555,0006,009
Individuals, partnerships, and corporations$45,707,0006,365
U.S. Government$04,057
States and political subdivisions in the U.S.$12,848,0002,099
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$16,186,0005,369
Demand deposits$6,869,0005,861
Nontransaction accounts$42,369,0005,993
Money market deposit accounts (MMDAs)$2,752,0006,618
Other savings deposits (excluding MMDAs)$12,255,0003,111
Total time deposits$27,362,0006,060
Total time and savings deposits$51,686,0005,883
Noninterest-bearing deposits$6,869,0005,971
Interest-bearing deposits$51,686,0005,891
Retail deposits$45,272,0006,080
Estimated insured deposits$41,749,0006,199
IRAs and Keogh plan accounts$4,997,0004,098
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$57,923,0006,056
Deposits held in domestic offices$57,923,0006,054
Individuals, partnerships, and corporations$45,919,0006,378
U.S. Government$04,056
States and political subdivisions in the U.S.$12,004,0002,282
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$14,931,0005,663
Demand deposits$8,356,0005,371
Nontransaction accounts$42,992,0005,959
Money market deposit accounts (MMDAs)$2,693,0006,668
Other savings deposits (excluding MMDAs)$12,889,0003,052
Total time deposits$27,410,0006,047
Total time and savings deposits$49,567,0006,009
Noninterest-bearing deposits$8,356,0005,505
Interest-bearing deposits$49,567,0006,016
Retail deposits$44,030,0006,195
Estimated insured deposits$40,614,0006,309
IRAs and Keogh plan accounts$4,586,0004,270
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$58,145,0006,040
Deposits held in domestic offices$58,145,0006,039
Individuals, partnerships, and corporations$45,795,0006,350
U.S. Government$04,273
States and political subdivisions in the U.S.$12,350,0002,219
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$15,509,0005,641
Demand deposits$6,638,0006,095
Nontransaction accounts$42,636,0005,912
Money market deposit accounts (MMDAs)$2,837,0006,580
Other savings deposits (excluding MMDAs)$12,978,0003,010
Total time deposits$26,821,0006,043
Total time and savings deposits$51,507,0005,869
Noninterest-bearing deposits$6,638,0006,199
Interest-bearing deposits$51,507,0005,875
Retail deposits$44,735,0006,093
Estimated insured deposits$41,425,0006,225
IRAs and Keogh plan accounts$4,528,0004,251
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$58,852,0005,990
Deposits held in domestic offices$58,852,0005,988
Individuals, partnerships, and corporations$47,116,0006,269
U.S. Government$04,163
States and political subdivisions in the U.S.$11,736,0002,203
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$16,960,0005,325
Demand deposits$7,043,0005,821
Nontransaction accounts$41,892,0005,955
Money market deposit accounts (MMDAs)$2,924,0006,540
Other savings deposits (excluding MMDAs)$12,400,0003,142
Total time deposits$26,567,0006,043
Total time and savings deposits$51,809,0005,828
Noninterest-bearing deposits$7,043,0005,940
Interest-bearing deposits$51,809,0005,829
Retail deposits$44,794,0006,071
Estimated insured deposits$40,332,0006,291
IRAs and Keogh plan accounts$4,447,0004,288
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$56,994,0006,074
Deposits held in domestic offices$56,994,0006,072
Individuals, partnerships, and corporations$47,215,0006,271
U.S. Government$04,264
States and political subdivisions in the U.S.$9,779,0002,526
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$14,044,0005,962
Demand deposits$6,192,0006,221
Nontransaction accounts$42,950,0005,863
Money market deposit accounts (MMDAs)$3,017,0006,544
Other savings deposits (excluding MMDAs)$12,879,0003,128
Total time deposits$27,054,0005,915
Total time and savings deposits$50,802,0005,863
Noninterest-bearing deposits$6,192,0006,305
Interest-bearing deposits$50,802,0005,876
Retail deposits$42,199,0006,264
Estimated insured deposits$38,962,0006,405
IRAs and Keogh plan accounts$4,333,0004,326
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$57,813,0006,052
Deposits held in domestic offices$57,813,0006,050
Individuals, partnerships, and corporations$48,086,0006,236
U.S. Government$04,261
States and political subdivisions in the U.S.$9,727,0002,602
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$14,447,0005,941
Demand deposits$6,509,0006,141
Nontransaction accounts$43,366,0005,814
Money market deposit accounts (MMDAs)$3,280,0006,446
Other savings deposits (excluding MMDAs)$14,211,0002,998
Total time deposits$25,875,0005,966
Total time and savings deposits$51,304,0005,837
Noninterest-bearing deposits$6,509,0006,214
Interest-bearing deposits$51,304,0005,851
Retail deposits$44,322,0006,160
Estimated insured deposits$40,321,0006,292
IRAs and Keogh plan accounts$4,352,0004,249
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$58,351,0006,010
Deposits held in domestic offices$58,351,0006,008
Individuals, partnerships, and corporations$48,143,0006,227
U.S. Government$04,442
States and political subdivisions in the U.S.$10,208,0002,477
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$14,835,0005,953
Demand deposits$6,483,0006,269
Nontransaction accounts$43,516,0005,757
Money market deposit accounts (MMDAs)$4,163,0006,102
Other savings deposits (excluding MMDAs)$13,464,0003,090
Total time deposits$25,889,0005,914
Total time and savings deposits$51,868,0005,788
Noninterest-bearing deposits$6,483,0006,357
Interest-bearing deposits$51,868,0005,800
Retail deposits$44,988,0006,133
Estimated insured deposits$35,443,0006,642
IRAs and Keogh plan accounts$4,445,0004,192
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$54,040,0006,211
Deposits held in domestic offices$54,040,0006,208
Individuals, partnerships, and corporations$46,706,0006,283
U.S. Government$04,317
States and political subdivisions in the U.S.$7,334,0003,061
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$15,075,0005,831
Demand deposits$7,632,0005,732
Nontransaction accounts$38,965,0006,067
Money market deposit accounts (MMDAs)$3,754,0006,288
Other savings deposits (excluding MMDAs)$12,726,0003,253
Total time deposits$22,485,0006,303
Total time and savings deposits$46,408,0006,102
Noninterest-bearing deposits$7,632,0005,813
Interest-bearing deposits$46,408,0006,116
Retail deposits$44,132,0006,157
Estimated insured deposits$34,125,0006,741
IRAs and Keogh plan accounts$3,891,0004,562
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$52,085,0006,274
Deposits held in domestic offices$52,085,0006,273
Individuals, partnerships, and corporations$44,942,0006,366
U.S. Government$04,271
States and political subdivisions in the U.S.$7,143,0003,168
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$13,017,0006,199
Demand deposits$5,908,0006,314
Nontransaction accounts$39,068,0006,002
Money market deposit accounts (MMDAs)$3,608,0006,382
Other savings deposits (excluding MMDAs)$13,348,0003,211
Total time deposits$22,112,0006,286
Total time and savings deposits$46,177,0006,068
Noninterest-bearing deposits$5,908,0006,367
Interest-bearing deposits$46,177,0006,097
Retail deposits$42,540,0006,254
Estimated insured deposits$34,495,0006,703
IRAs and Keogh plan accounts$3,891,0004,534
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$54,504,0006,166
Deposits held in domestic offices$54,504,0006,164
Individuals, partnerships, and corporations$48,017,0006,231
U.S. Government$04,329
States and political subdivisions in the U.S.$6,487,0003,392
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$12,921,0006,288
Demand deposits$6,324,0006,172
Nontransaction accounts$41,583,0005,859
Money market deposit accounts (MMDAs)$3,769,0006,390
Other savings deposits (excluding MMDAs)$14,063,0003,154
Total time deposits$23,751,0006,081
Total time and savings deposits$48,180,0005,998
Noninterest-bearing deposits$6,324,0006,228
Interest-bearing deposits$48,180,0006,025
Retail deposits$43,627,0006,244
Estimated insured deposits$35,463,0006,709
IRAs and Keogh plan accounts$3,832,0004,579
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$53,790,0006,226
Deposits held in domestic offices$53,790,0006,224
Individuals, partnerships, and corporations$47,183,0006,290
U.S. Government$04,510
States and political subdivisions in the U.S.$6,607,0003,373
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$12,851,0006,354
Demand deposits$6,142,0006,326
Nontransaction accounts$40,939,0005,896
Money market deposit accounts (MMDAs)$4,460,0006,148
Other savings deposits (excluding MMDAs)$13,591,0003,202
Total time deposits$22,888,0006,168
Total time and savings deposits$47,648,0006,015
Noninterest-bearing deposits$6,142,0006,384
Interest-bearing deposits$47,648,0006,046
Retail deposits$43,832,0006,246
Estimated insured deposits$34,910,0006,756
IRAs and Keogh plan accounts$3,786,0004,643
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$52,282,0006,283
Deposits held in domestic offices$52,282,0006,280
Individuals, partnerships, and corporations$40,448,0006,675
U.S. Government$04,404
States and political subdivisions in the U.S.$11,834,0002,076
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$13,760,0006,033
Demand deposits$6,591,0006,018
Nontransaction accounts$38,522,0006,081
Money market deposit accounts (MMDAs)$4,451,0006,148
Other savings deposits (excluding MMDAs)$11,411,0003,607
Total time deposits$22,660,0006,200
Total time and savings deposits$45,691,0006,126
Noninterest-bearing deposits$6,591,0006,064
Interest-bearing deposits$45,691,0006,157
Retail deposits$42,597,0006,299
Estimated insured deposits$35,025,0006,752
IRAs and Keogh plan accounts$3,617,0004,765
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$50,562,0006,396
Deposits held in domestic offices$50,562,0006,394
Individuals, partnerships, and corporations$43,084,0006,534
U.S. Government$04,543
States and political subdivisions in the U.S.$7,478,0003,025
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$13,567,0006,118
Demand deposits$6,555,0006,001
Nontransaction accounts$36,995,0006,249
Money market deposit accounts (MMDAs)$4,063,0006,362
Other savings deposits (excluding MMDAs)$10,610,0003,791
Total time deposits$22,322,0006,289
Total time and savings deposits$44,007,0006,273
Noninterest-bearing deposits$6,555,0006,050
Interest-bearing deposits$44,007,0006,297
Retail deposits$41,079,0006,444
Estimated insured deposits$35,269,0006,782
IRAs and Keogh plan accounts$3,643,0004,808
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$53,961,0006,207
Deposits held in domestic offices$53,961,0006,204
Individuals, partnerships, and corporations$46,968,0006,299
U.S. Government$04,568
States and political subdivisions in the U.S.$6,993,0003,198
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$12,659,0006,286
Demand deposits$5,974,0006,207
Nontransaction accounts$41,302,0005,930
Money market deposit accounts (MMDAs)$4,300,0006,279
Other savings deposits (excluding MMDAs)$11,718,0003,542
Total time deposits$25,285,0005,923
Total time and savings deposits$47,987,0006,028
Noninterest-bearing deposits$5,974,0006,256
Interest-bearing deposits$47,987,0006,062
Retail deposits$41,744,0006,433
Estimated insured deposits$38,979,0006,529
IRAs and Keogh plan accounts$3,583,0004,857
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$51,256,0006,397
Deposits held in domestic offices$51,256,0006,395
Individuals, partnerships, and corporations$43,587,0006,514
U.S. Government$04,814
States and political subdivisions in the U.S.$7,669,0002,990
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$13,936,0005,572
Demand deposits$6,089,0005,850
Nontransaction accounts$37,320,0005,523
Money market deposit accounts (MMDAs)$4,110,0005,702
Other savings deposits (excluding MMDAs)$11,625,0003,019
Total time deposits$21,585,0005,694
Total time and savings deposits$45,167,0006,220
Noninterest-bearing deposits$6,089,0006,250
Interest-bearing deposits$45,167,0006,248
Retail deposits$42,875,0006,368
Estimated insured deposits$36,834,0006,711
IRAs and Keogh plan accounts$3,199,0005,210
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$52,493,0006,293
Deposits held in domestic offices$52,493,0006,292
Individuals, partnerships, and corporations$44,782,0006,455
U.S. Government$04,647
States and political subdivisions in the U.S.$7,711,0002,839
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$12,781,0005,673
Demand deposits$6,111,0005,751
Nontransaction accounts$39,712,0005,361
Money market deposit accounts (MMDAs)$4,196,0005,670
Other savings deposits (excluding MMDAs)$11,817,0002,977
Total time deposits$23,698,0005,504
Total time and savings deposits$46,382,0006,129
Noninterest-bearing deposits$6,111,0006,156
Interest-bearing deposits$46,382,0006,155
Retail deposits$42,080,0006,402
Estimated insured deposits$39,970,0006,510
IRAs and Keogh plan accounts$3,155,0005,305
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$50,327,0006,446
Deposits held in domestic offices$50,327,0006,445
Individuals, partnerships, and corporations$42,148,0006,626
U.S. Government$04,820
States and political subdivisions in the U.S.$8,179,0002,731
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$12,533,0005,716
Demand deposits$6,070,0005,731
Nontransaction accounts$37,794,0005,502
Money market deposit accounts (MMDAs)$3,748,0005,846
Other savings deposits (excluding MMDAs)$9,617,0003,369
Total time deposits$24,429,0005,446
Total time and savings deposits$44,257,0006,286
Noninterest-bearing deposits$6,070,0006,152
Interest-bearing deposits$44,257,0006,313
Retail deposits$39,177,0006,639
Estimated insured deposits$38,207,0006,655
IRAs and Keogh plan accounts$3,180,0005,291
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$51,102,0006,348
Deposits held in domestic offices$51,102,0006,347
Individuals, partnerships, and corporations$42,694,0006,554
U.S. Government$04,819
States and political subdivisions in the U.S.$8,408,0002,710
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$12,555,0005,663
Demand deposits$5,959,0005,696
Nontransaction accounts$38,547,0005,432
Money market deposit accounts (MMDAs)$4,042,0005,693
Other savings deposits (excluding MMDAs)$9,388,0003,357
Total time deposits$25,116,0005,367
Total time and savings deposits$45,143,0006,201
Noninterest-bearing deposits$5,959,0006,106
Interest-bearing deposits$45,143,0006,231
Retail deposits$39,553,0006,567
Estimated insured deposits$39,081,0006,567
IRAs and Keogh plan accounts$3,221,0005,200
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$47,968,0006,515
Deposits held in domestic offices$47,968,0006,511
Individuals, partnerships, and corporations$39,201,0006,782
U.S. Government$04,995
States and political subdivisions in the U.S.$8,767,0002,586
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$12,057,0005,784
Demand deposits$5,641,0005,858
Nontransaction accounts$35,911,0005,582
Money market deposit accounts (MMDAs)$4,483,0005,463
Other savings deposits (excluding MMDAs)$7,704,0003,663
Total time deposits$23,724,0005,543
Total time and savings deposits$42,327,0006,375
Noninterest-bearing deposits$5,641,0006,269
Interest-bearing deposits$42,327,0006,408
Retail deposits$38,411,0006,638
Estimated insured deposits$35,553,0006,840
IRAs and Keogh plan accounts$3,110,0005,244
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$44,747,0006,687
Deposits held in domestic offices$44,747,0006,685
Individuals, partnerships, and corporations$35,167,0007,081
U.S. Government$05,263
States and political subdivisions in the U.S.$9,580,0002,240
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$11,220,0005,941
Demand deposits$5,548,0005,907
Nontransaction accounts$33,527,0005,737
Money market deposit accounts (MMDAs)$4,134,0005,465
Other savings deposits (excluding MMDAs)$6,824,0003,692
Total time deposits$22,570,0005,775
Total time and savings deposits$39,199,0006,558
Noninterest-bearing deposits$5,548,0006,300
Interest-bearing deposits$39,199,0006,594
Retail deposits$36,730,0006,746
Estimated insured deposits$36,262,0006,774
IRAs and Keogh plan accounts$3,012,0005,285
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$41,829,0006,813
Deposits held in domestic offices$41,829,0006,811
Individuals, partnerships, and corporations$34,046,0007,098
U.S. Government$05,369
States and political subdivisions in the U.S.$7,783,0002,587
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$10,757,0005,945
Demand deposits$5,308,0005,929
Nontransaction accounts$31,072,0005,869
Money market deposit accounts (MMDAs)$3,214,0005,721
Other savings deposits (excluding MMDAs)$5,525,0004,004
Total time deposits$22,333,0005,769
Total time and savings deposits$36,521,0006,663
Noninterest-bearing deposits$5,308,0006,294
Interest-bearing deposits$36,521,0006,725
Retail deposits$33,833,0006,949
Estimated insured deposits$35,561,0006,802
IRAs and Keogh plan accounts$2,904,0005,384
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$37,974,0007,246
Deposits held in domestic offices$37,974,0007,244
Individuals, partnerships, and corporations$29,926,0007,649
U.S. Government$05,591
States and political subdivisions in the U.S.$8,048,0002,406
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,925,0006,621
Demand deposits$3,976,0006,790
Nontransaction accounts$29,049,0006,112
Money market deposit accounts (MMDAs)$3,364,0005,789
Other savings deposits (excluding MMDAs)$5,632,0004,264
Total time deposits$20,053,0006,072
Total time and savings deposits$33,998,0007,020
Noninterest-bearing deposits$3,976,0007,196
Interest-bearing deposits$33,998,0007,072
Retail deposits$31,897,0007,321
Estimated insured deposits$33,221,0007,164
IRAs and Keogh plan accounts$2,280,0006,303
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$38,654,0007,289
Deposits held in domestic offices$38,654,0007,288
Individuals, partnerships, and corporations$30,465,0007,730
U.S. Government$06,005
States and political subdivisions in the U.S.$8,189,0002,212
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$10,051,0006,412
Demand deposits$3,928,0006,936
Nontransaction accounts$28,603,0006,189
Money market deposit accounts (MMDAs)$3,257,0005,813
Other savings deposits (excluding MMDAs)$5,250,0004,548
Total time deposits$20,096,0006,133
Total time and savings deposits$34,726,0007,041
Noninterest-bearing deposits$3,928,0007,347
Interest-bearing deposits$34,726,0007,089
Retail deposits$32,124,0007,437
Estimated insured deposits$32,789,0007,373
IRAs and Keogh plan accounts$2,254,0006,477
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$35,244,0007,769
Deposits held in domestic offices$35,244,0007,766
Individuals, partnerships, and corporations$26,793,0008,319
U.S. Government$06,819
States and political subdivisions in the U.S.$8,451,0002,155
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$8,015,0007,155
Demand deposits$3,598,0007,260
Nontransaction accounts$27,229,0006,459
Money market deposit accounts (MMDAs)$3,388,0005,752
Other savings deposits (excluding MMDAs)$4,211,0005,285
Total time deposits$19,630,0006,284
Total time and savings deposits$31,646,0007,490
Noninterest-bearing deposits$3,598,0007,667
Interest-bearing deposits$31,646,0007,556
Retail deposits$29,047,0007,951
Estimated insured deposits$29,963,0007,874
IRAs and Keogh plan accounts$2,121,0006,900
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,361,0008,489
Deposits held in domestic offices$31,361,0008,484
Individuals, partnerships, and corporations$25,527,0008,797
U.S. Government$07,644
States and political subdivisions in the U.S.$5,834,0003,022
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,379,0007,694
Demand deposits$3,361,0007,727
Nontransaction accounts$23,982,0007,079
Money market deposit accounts (MMDAs)$3,431,0005,926
Other savings deposits (excluding MMDAs)$4,095,0005,698
Total time deposits$16,456,0007,028
Total time and savings deposits$28,000,0008,223
Noninterest-bearing deposits$3,361,0008,157
Interest-bearing deposits$28,000,0008,315
Retail deposits$27,665,0008,478
Estimated insured deposits$28,324,0008,414
IRAs and Keogh plan accounts$2,225,0007,063
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$30,421,0008,884
Deposits held in domestic offices$30,421,0008,879
Individuals, partnerships, and corporations$23,891,0009,319
U.S. Government$08,070
States and political subdivisions in the U.S.$6,530,0002,599
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$7,638,0007,835
Demand deposits$3,666,0007,620
Nontransaction accounts$22,783,0007,419
Money market deposit accounts (MMDAs)$3,530,0006,079
Other savings deposits (excluding MMDAs)$3,831,0006,106
Total time deposits$15,422,0007,359
Total time and savings deposits$26,755,0008,654
Noninterest-bearing deposits$3,666,0008,042
Interest-bearing deposits$26,755,0008,759
Retail deposits$26,550,0008,954
Estimated insured deposits$27,198,0008,909
IRAs and Keogh plan accounts$2,142,0007,426
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$28,431,0009,406
Deposits held in domestic offices$28,431,0009,401
Individuals, partnerships, and corporations$23,045,0009,766
U.S. Government$08,552
States and political subdivisions in the U.S.$5,386,0002,978
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,020,0008,468
Demand deposits$3,089,0008,415
Nontransaction accounts$21,411,0007,690
Money market deposit accounts (MMDAs)$3,740,0006,482
Other savings deposits (excluding MMDAs)$4,464,0006,112
Total time deposits$13,207,0007,702
Total time and savings deposits$25,342,0009,079
Noninterest-bearing deposits$3,089,0008,867
Interest-bearing deposits$25,342,0009,176
Retail deposits$25,304,0009,456
Estimated insured deposits$25,073,0009,492
IRAs and Keogh plan accounts$1,992,0007,756
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$26,651,00010,075
Deposits held in domestic offices$26,651,00010,069
Individuals, partnerships, and corporations$21,574,00010,403
U.S. Government$08,951
States and political subdivisions in the U.S.$5,077,0003,061
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,104,0008,678
Demand deposits$3,194,0008,501
Nontransaction accounts$19,547,0008,250
Money market deposit accounts (MMDAs)$3,372,0007,257
Other savings deposits (excluding MMDAs)$4,437,0006,409
Total time deposits$11,738,0008,272
Total time and savings deposits$23,457,0009,726
Noninterest-bearing deposits$3,194,0008,951
Interest-bearing deposits$23,457,0009,908
Retail deposits$24,044,00010,107
Estimated insured deposits$23,883,00010,146
IRAs and Keogh plan accounts$2,062,0007,981
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$26,657,00010,360
Deposits held in domestic offices$26,657,00010,356
Individuals, partnerships, and corporations$20,837,00011,071
U.S. Government$09,474
States and political subdivisions in the U.S.$5,820,0002,537
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,256,0008,596
Demand deposits$3,449,0008,253
Nontransaction accounts$19,401,0008,457
Money market deposit accounts (MMDAs)$3,962,0006,961
Other savings deposits (excluding MMDAs)$3,861,0006,614
Total time deposits$11,578,0008,636
Total time and savings deposits$23,208,00010,278
Noninterest-bearing deposits$3,449,0008,812
Interest-bearing deposits$23,208,00010,273
Retail deposits$24,830,00010,231
Estimated insured deposits$23,696,00010,500
IRAs and Keogh plan accounts$1,887,0008,682
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA